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  1. #1
    Join Date
    Feb 2016
    Posts
    971

    Personal Assistance Scam

    On 4/12/2017 at 2:53 AM, "Alex Garcia" < [email protected]>

    Hello once again, Like i promised, please be informed that a payment of $2550 would be issued in your name by a client of mine and sent via USPS to the address that you provided and will be delivered to you over the weekend. Here is the usps tracking number 940550169932011426XXX0 so that you can schedule your self for the payment delivery. Once you received the check go ahead to deposit it at your bank. The payment takes 24 hours to clear at your bank. Once cleared, deduct $400 out of your wages for the first week, an extra $50 for postage stamps for some mails you'll be dispatching for me next week., You will need to pay my supplier's bill as well once I received my updated outstanding bill. I'll let you know what items you'll be buying with the remaining balance of $2100. All the shopping you'll be doing will be done locally. You would be sending out letters with my official seal which I intend sending to prospective clients of mine in the States next week. I'm still composing the body of the mail you'll be sending. Once I'm done composing it, I'll send to you as an attachment together with the names and addresses of these clients so that you can print them out, address it to each person individually and dispatch it. Find out purchase price of an HP printer(Black & White) at any nearby store and keep me posted. All things being equal, I should be in the states by Third week in next Month. I anticipate meeting you in person then.Kindly confirm that you understand what you need to do as soon as the payment get delivered. I hope to be having a sound working relationship with you.
    Thank you,

    Alex Garcia
    On 4/8/2017 at 6:52 PM, "Alex Garcia" < [email protected]> wrote:

    Thanks for the email. I received your message regarding the job,the position has been taken but i have a personal/logistics assistant position for you. As a consultant with a focus in international business, the majority of my clients are out of state and out of the country. I need help with my errands because I am constantly out of town. As a matter of fact, I am currently on a business trip to Canada at this time. I will prepay you in advance to do my shopping, Bill payments,Supplier's payment, flight bookings, Postages and have the items sent to my PO box. I will pick the items up from the post office when I return from Canada on the 4th week in May. How soon can you start? I will email you the list and pictures of what to shop for so you can do the shopping at Sears,Walmart, Best buy and other stores. I'll pay you $400 for your service for 8 hours every week. I'm prepared to pay for mileage/travel expense.I will provide clear set of instructions for each task I need done and sufficient funds to cover all errands. I'd love to meet with you upon my return from Canada to discuss the possibility of making this job long term.Please, to facilitate the conclusion of this job offer if accepted by providing your Contact information bellow : Full Name, ADDRESS,Include Apt # If Available:City, State and reachable cell phone number.Please advise on the best time to contact you. You will be notify once you are chosen after our screening.
    Have a wonderful day ahead.

    Regards
    Thank you
    Alex Garcia

    The craigslist ad is below

    From:
    <>
    Sent: Saturday, April 8, 2017 8:43:19 AM
    To: [email protected]
    Subject: cleaning


    I'd like to know more



    Cleaner needed within tomorrow Urgently____$150 cash

    We are in search of a cleaning person with medical cleaning experience and have a fine eye for detail able to clean at least 4 to 5days a week would like someone that has a day job and looking for extra work. Must have transportation you will be working no more then 3/4hrs. We have a ZERO TOLERANCE TO DRUG USE. Applicant should forward resume or text Paul.Please only contact in the bellow email, otherwise my manager can not contact with you.
    So you must be Email me in here otherwise you will not get any response from me

    orprahwinfrey223(@)gmail.com
    • do NOT contact me with unsolicited services or offers post id: 6079013610



  2. #2
    Join Date
    Oct 2017
    Posts
    1

    Re: Personal Assistance Scam

    Hi I was wondering how is this guy a scam? How did u know he was false?

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