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Angel Investment Network review: Craigslist Job Posting SCAM 15

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10:59 am EDT
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I responded to an Craigslist job posting for an Administrative Assistant http://philadelphia.craigslist.org/ofc/1766239354.html and received the following email from Andre Joseph Collins, which seemed suspicious so I checked it out here and Angel Investment Network came up as a scam - BEWARE!:

Hello,

Thanks for applying for the post, I quite I appreciate it. I received and read your e-mail and it's reasonable and acceptable. So I will give this a go.
I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills.

I am Andre Joseph, 43 yrs of age, I'm a lawyer by profession and I have been pretty successful in a handful of ventures I get involved in; from the Angel Investment Network in Canada and United State to various welfare and community service programs. I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.

This position is home-based and flexible, working with me is basically about instructions and following them. My only fear is that I may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings.

As my personal assistant, your activities among others will include:
*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities..
*Basic wage is $600 a week

QUALIFICATION REQUIREMENTS:
*Good planning, communication and organization skills
*Must be honest, reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*Must be organized & extremely detail oriented
*Experience working with the internet, email, MS Excel and MS Word
*Ability to multi-task and self manage 24/7 mindset
*A willingness to do whatever needs to be done is a must

NOTE: The above qualification requirements can also be learnt if you are willing to take up the challenges.

I'm sure you'll understand I tend to have a very busy schedule at this point as I am presently in Netherlands for a summit. I will be back in Three Weeks time.

I think you're the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules. It's a part-time, work from home basis and the flexibility means that there will be busier weeks than others. So it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with. I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job and i am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.

I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails but if there is need for me to call, I will be glad to do that. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me next week is to run some errands out to some of the orphanage home which I do every month. The funds will be in form of Cashier check, it will be sent over to you from one of my clients and i have some list to email you once you received the funds. You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that.

PLEASE FILL THE APPLICATION FORM BELOW;
First Name:
Middle Name:
Last Name
Full Street Address(not PO BOX)
City:
State:
Zip Code:
Age:
Sex: female
Cell Phone Number:
Email Address:

NOTE; Kindly send your application details to my private e-mail: ([protected]@live.com)

Once I have received your application form, I will get back to you with the task for next week. Please understand that you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip. I hope i am clear with that?

NOTE: This position is home-based and flexible part time job, you can be in any location, work from your home doing all the activities

POSITION/AVAILABILITY:
Position Applied For :
How often do you check your email daily:

Please get back as soon as possible.

Andre Joseph Collins

15 comments
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R
R
RosemaryV
US
Jun 06, 2010 12:29 pm EDT

I received the same sketchy email! People beware... He has several different emails listed, and is stating one of his clients would pay me instead of him directly. There were several other red flags but I'm not going to list them and aid these Nigerian ### or other scam artists in improving their scam.
I hope none of u fall for it.

L
L
Lisa Gorman
Somerville, US
Jul 28, 2010 8:36 pm EDT

Hi I rec'd the same 1. Thanks for sharing, I also applied for the same position and this is what I rec'd back from the scammer. The email os listed below. Unfortunately I gave him my contact information. But my office address and not my home address.

Thanks for applying for the post, I quite I appreciate it. I received and read your e-mail and it's reasonable and acceptable. So I will give this a go.
I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills.

I'm Marc Donald, 54 yrs of age, I'm a lawyer by profession and I have been pretty successful in a handful of ventures I get involved in; from the Angel Investment Network in Canada and United State to various welfare and community service programs. I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. Seeking motivated, determined personality type that has the ability to work well with others. Busy executive needs someone to assist with time management, running errands, assisting in all areas of setting up meetings and scheduling appointments, travel arrangements as needed and other duties as assigned. Excellent computer and phone skills necessary.. Hours would be 8am-3pm.

This position is home-based and flexible, working with me is basically about instructions and following them. My only fear is that I may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings. As my assistant, your activities among other things will include:
*Running personal errands, supervisions and monitoring.
*Scheduling pro grammes, flights and keeping me up to date with them..
*Acting as an alternative telephone correspondence while I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities..
*Basic wage is $500 a week .
I'm sure you'll understand I tend to have a very busy schedule at this point as I am presently in New York. I will be back in Three Weeks.

I think you're the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules. It's a part-time, work from home basis and the flexibility means that there will be busier weeks than others. So it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with. I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job and i am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.

I'm on line most of the time as I am hard of hearing so I prefer to we contact each other through E-mails but if there is need for me to call, I will be glad to do that. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me next week is to run some errands out to some of the orphanage home which I do every month.

The funds will be in form of Cashier check, it will be sent over to you from one of my clients and i have some list to email you once you received the funds. You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that.

I will like you to get back to me with your Contact Details such as:
Full Name:
Full Contact / Mailing Address:
City:
State:
Zip-Code:
Phone Number:
Occupation:
Sex:
Age:
Marital Status:
Email Address:

Once I have received your contact information, I will get back to you with the task for this week. Please understand that you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip. I hope i am clear with that?
Please get back as soon as possible...

Thanks.
Marc Donald.

--------------------------------------------------------------------------------
Date: Mon, 26 Jul 2010 16:52:32 -0700
From: lisa35621@verizon.net
Subject: Personal assistant position
To: joe.wallace44@hotmail.com
CC: lisa35621@verizon.net

Hello Mr. Wallace, my name is Lisa Galasso and I'm attaching my CV for your consideration. The ID# [protected]

I look forward to speaking w/you.

Regards,

Lisa Galasso

--------------------------------------------------------------------------------
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Drea Lovele
Covina, US
Aug 14, 2010 3:17 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Aug 14 2010- I too have rec the same email after I submitted my resume for admin assistant position on Craigslist. This time he presented himself as Peter Martins*

Following email...

Thanks for your interests in the PA position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities.I have had a previous PA who has been very commendable in her activities and who has been part of my life for the past 6 months,
she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been.But this offer is open to both male and female that resident in the states and they can come from states in the united states

I'm Peter Martins, 50 years old, originally from Grove City in Ohio state, I have spent my whole life here in United State. I'm into buying and selling of local fabric and i own and manage my business, by profession and I have been pretty successful in a handful of ventures I get involved in, from the Angel Investment Network in Canada and United State to various welfare and
community service programs, I'm most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.

As my assistant, your activities amongst other things will include;

*Running personal errands, supervisions and monitoring.
*Scheduling programmed, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is $300 a weekly

I'm currently in the United kingdom now for a Business Contract and would be back to the state in about a month, however, I do have a number of things you could help me with next week if you will be available for me. This can act as a stable foundation to our working relationship.

Please note that this position is not office based for now
because of my frequent travels and tight schedules, it's a part-time, work from home basis and the flexibilty means that there will be busier weeks than others, so it's a little difficult judging the exact number of
hours you'll be doing per week.If you can manage your time properly, this job may even give you some extra while you do something else on the side..

As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with, I hope we can meet up with the workload eventually.Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us.

I'd want us to
meet up on Yahoo chat as soon as possible so we can discuss this extensively, more so it's easier for me to convey information once I'm online. My yahoo ID address petermart1234@yahoo.com

It may be a little difficult working out the time difference between us initially, with time however, we should get used to it.I'm online most of the time when I'm not out or in a meeting so we should be able to have a chat sooner than you think. Do try to keep a date.I am glad
you are willing to work with me and i promise to be a good boss.I am also glad on the commitment in working.I have been checking my files and what i would want you to do for me next week is to run some errands out to some of the orphanage home, I do that every month .The funds will be in form of Cashier's Check or Money Order and it will be sent over to you from one of my clients and i have some list to email you once you received the funds, You will make some
arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out..

I will get you more information on that, I will like you to get back to me with your Contact Details such as:

Full Name:
Mailing Address(Not PO Box)
City:State:Zip code:
Phone Number
E-mail Address:
Occupation:
Sex:
Martial:
Age:
DOB:
Nationality:

Once i receive your contact information i will get back to you with the task for this week, Understand you will also be paid as well as its important for me to make the necessary steps before i get to the state. Hope i am clear with that.

Get back as soon as possible..

Best Regards,
Peter Martins

M
M
Marie80
US
Aug 25, 2010 10:17 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

SCAM!

I too received one of the following emails. I had a strange feeling about it so decided to look into the Angel Investment Network in Canada online and came across this link. Thanks for posting this. Below is the email I received:

Thanks for your interests in the PA position, I will deeply appreciate
all genuine efforts to help me monitor and keep up to date with all my
activities.I have had a previous PA who has been very commendable in
her activities and who has been part of my life for the past 6 months,
she has since returned to her country. I sincerely hope I will be able
to find someone again who will be as efficient as she has been.But
this offer is open to both male and female that resident in the states
and they can come from states in the united states

I'm Peter Martins, 50 years old, originally from Grove City in Ohio
state, I have spent my whole life here in United State. I'm into buying
and selling of local fabric and i own and manage my business, by
profession and I have been pretty successful in a handful of ventures
I get involved in, from the Angel Investment Network in Canada and
United State to various welfare and
community service programs, I'm most very often get my hands occupied,
so it is imperative for me to have a worthy assistant who can monitor
and keep me up to date with my activities.

As my assistant, your activities amongst other things will include;

*Running personal errands, supervisions and monitoring.
*Scheduling programmed, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is $300 a weekly

I'm currently in the United kingdom now for a Business Contract and
would be back to the state in about a month, however, I do have a
number of things you could help me with next week if you will be
available for me. This can act as a stable foundation to our working
relationship.

Please note that this position is not office based for now
because of my frequent travels and tight schedules, it's a part-time,
work from home basis and the flexibilty means that there will be
busier weeks than others, so it's a little difficult judging the exact
number of
hours you'll be doing per week.If you can manage your time
properly, this job may even give you some extra while you do something
else on the side..

As I have said, I'd want us to get a head start with things as soon as
possible. I do have a pile up of work and a number of unattended
chores which you can immediately assist me with, I hope we can meet up
with the workload eventually.Permit me to use the coming week to test
your efficiency and diligence towards all this, also to work out your
time schedule and fit it to mine. I really need to find the perfect
person for this job, I'm confident you can take up the challenge and
on the long run we should have a relatively sound working relationship
between us.

I'd want us to
meet up on Yahoo chat as soon as possible so we can discuss this
extensively, more so it's easier for me to convey information once I'm
online. My yahoo ID address petermart1234@yahoo.com

It may be a little difficult working out the time difference between
us initially, with time however, we should get used to it.I'm online
most of the time when I'm not out or in a meeting so we should be able
to have a chat sooner than you think. Do try to keep a date.I am glad
you are willing to work with me and i promise to be a good boss.I am
also glad on the commitment in working.I have been checking my files
and what i would want you to do for me next week is to run some
errands out to some of the orphanage home, I do that every month .The
funds will be in form of Cashier's Check or Money Order and it will be
sent over to you from one of my clients and i have some list to email
you once you received the funds, You will make some
arrangements by buying some stuff for the kids in the nearest store
around you so you can mail them out..

I will get you more information on that, I will like you to get back to
me with your Contact Details such as:

Full Name:
Mailing Address(Not PO Box)
City:State:Zip code:
Phone Number
E-mail Address:
Occupation:
Sex:
Martial:
Age:
DOB:
Nationality:

Once i receive your contact information i will get back to you with
the task for this week, Understand you will also be paid as well as its
important for me to make the necessary steps before i get to the
state. Hope i am clear with that.

Get back as soon as possible..

Best Regards,
Peter Martins

J
J
JIMC65
US
Sep 22, 2010 8:40 am EDT

Be on the look out for scams... I too received one of the following emails. I had a bad and strange feeling about it so decided to look into the Angel Investment Network in Canada online and came across this link. Thanks for posting this, when smells like a fish!...?
Below is the email I received:

Hello,

Thank you for your interest in the Administrative Assistant position but the position had been filled up, I will like to know if you will be interested in position of personal assistant?If yes i will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I have had a previous Personal Assistant who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been. I'm Larry Mike, Originally from Australia, but I have spent a whole lot here in United State. I'm a qualified Legal Practitioner by profession and I have been pretty successful in a handful of ventures I get involved in from the Angel Investment Network in Canada and United State to various welfare and community service programs, I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.As my assistant, your activities amongst other things will include;

*Running personal errands, supervisions and monitoring.
*Scheduling programmers, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is $500 every week

I'm currently in Madrid, Spain now for a summit and would be back to the state in about 3 weeks, however, I do have a number of things you could help me with this week if you will be available for me. This can act as a stable foundation to our working relationship.Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time, work from home basis and the flexibility means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week.If you can manage your time properly, this job may even give you some extra while you do something else on the side.As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with, I hope we can meet up with the workload eventually.Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us, More so it's easier for me to convey information once I'm on line It may be a little difficult working out the time difference between us initially, with time however, we should get used to it.

I'm on line most of the time when I'm not out or in a meeting so we should be able to have a chat sooner than you think. Do try to keep a date. I am glad you are willing to work with me and i promise to be a good boss.I am also glad on the commitment in working.I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the orphanage home, I do that every month .The funds will be in form of Cashier's Check and it will be sent over to you from one of my clients and i have some list to email you once you received the funds, You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out.I will get you more information on that, I will like you to get back to me with your Contact Details such as:

Full Name:
Address:
City:
Zip Code:
Cell Phone Number:
P O Box Not allow:
Current Occupation:
Age:
Email:

Once i received all the asking contact information above, i will get back to you with the task for this week and i hope you understand you will also be paid as well as its important for me to make the necessary steps before i get to the states.I will be waiting to read from you

PS::I'm on Yahoo Messenger add me now, ( davidwilliamsss@yahoo.com )

Best Regards,
Mr David Williams

A
A
ariley0035
Benton, US
Apr 11, 2011 7:09 pm EDT

i got this email...I hope nobody falls for it :(
Hello,
Am offering this position for the post of Supervisor assistant and also entails monitoring and supervising, So I will give this a go.I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills.I am Mr Derek williams, 45 yrs of age, I'm an industrialist by profession and I have been pretty successful in a handful of ventures I get involved in; from the Angel Investment Network in Canada and United State to various welfare and community service programs. I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.

This position is home-office based and flexible, working with me is basically about instructions and following them. My only fear is that I may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings.

As my Supervisor assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities..
*Basic wage is $1, 600 a month .

QUALIFICATION REQUIREMENTS:
*Good planning, communication and organization skills
*Must be honest, reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*Must be organized & extremely detail oriented
*Experience working with the internet, email, MS Excel and MS Word
*Ability to multi-task and self manage/24/7 mindset
*A willingness to do whatever needs to be done is a must

NOTE: The above qualification requirements can also be learn if you are willing to take up the challenges.

I'm sure you'll understand I tend to have a very busy schedule at this point as I am presently in Ireland for a summit. I will be back in Six Weeks time.

I think you're the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules. It's a part-time work and the flexibility means that there will be busier weeks than others. So it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I'd want us to get a head start with things as soon as possible.I do have a pile up of work and a number of unattended chores which you can immediately assist me with. I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job and i am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.

I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails but if there is need for me to call, I will be glad to do that. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me is to run some errands out to some of the Charity home which I do every month. The funds will be in form of Certified Us Payment, it will be sent over to you from one of my clients and i have some list to email you once you received the funds.You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that.

PLEASE FILL THE APPLICATION FORM BELOW:

First Name :
Middle Name:
Last Name:
Full Street Address(not PO BOX) :
City:
State:
Zip Code:
Cell Phone Number:
Home Phone Number:
Email Address:

Once I have received your application form, I will get back to you with the task for the week ahead. Please understand that you will also be paid ($400 a week) as well as its important for me to make the necessary steps before i get back from my business trip. I hope i am clear with that?

NOTE: This position is a flexible part time job, you can be in any location, doing all the activities and if there is any relocation you will be notify.

POSITION/AVAILABILITY:

Position Applied For_________________

How often do you check your email:______________
Specify the hours that you will be available if my schedule doesn't
work with the hours i requested

Days/Hours You will be available:
Monday____
Tuesday____
Wednesday____
Thursday____
Friday____
Saturday____
Sunday____

Hours Available: from_______ to______

What date are you available to start work?________________

Please get back as soon as possible...

Mr Derek.

C
C
Cassiebrioso
Palm Desert, US
Apr 25, 2011 5:42 pm EDT

Hello i recently recieved this email from a Mr Peter Martins
BEWARE OF THE SCAM

Hello,
   
   I got your resume and went through it perfectly.I'm looking for someone that can be trusted and reliable, someone with  good understanding and working skills.

 
I am Mr Peter Martins, 45 yrs of age, I'm an Investor and I have been pretty successful in a handful of ventures I get involved in; from Canada and United State to various welfare and community service programs. I most very often get my hands occupied, so it is imperative or me to have a worthy assistant who can monitor and keep me up to date with my activities.This position is home-based, private and flexible, working with me is basically about instructions and following them. My only fear is that I may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings.
 
As my personal admin/financial assistant, your activities among others will include:
*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities..
*Basic wage is $1, 600 a month.i.e $400 a week
 
QUALIFICATION REQUIREMENTS:
*Good planning, communication and organization skills
*Must be honest, reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*Must be organized & extremely detail oriented
*Experience working with the internet, email, MS Excel and MS Word
*Ability to multi-task and self manage/24/7 mindset
*A willingness to do whatever needs to be done is a must
 
NOTE: The above qualification requirements can also be learnt if you
are willing to take up the challenges.
 
I'm sure you'll understand I tend to have a very busy schedule at this point as I am presently in Scotland for a summit. I will be back in four Weeks time.
 
I think you're the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules. It's a part-time, work from home basis and the flexibility means that there will be busier weeks than others. So it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with. I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job and i am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.
 
I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails but if there is need for me to call, I will be glad to do that. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me is to run some errands out to some of the orphanage home which I do every month. The funds will be in form of Cashier check/Money orders, it will be sent over to you from one of my clients and i have some list to email you once you received the funds. You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that.
 PLEASE FILL THE APPLICATION FORM BELOW:
Middle Name:
Last Name:PLEASE FILL THE APPLICATION FORM BELOW:
First Name :
Age:
Full Street Address(not PO BOX) :
City:
State:
Zip Code:
Cell Phone Number:
Home Phone Number:
Email Address:
 
Once I have received your application form, I will get back to you with the task for the week ahead. Please understand that you will also be paid ($400 a week plus compensation fee for hard work) as well as its important for me to make the necessary steps before i get back from my  business trip. I hope i am clear with that?
 
NOTE: This position is home-based and flexible part time job, you can be in any location, work from your home doing all the activities.Doing all the activities and if there is any relocation you will be notify.
 
POSITION/AVAILABILITY:
 
Position Applied For_________________
 
How often do you check your email:______________
Specify the hours that you will be available if my schedule doesn't
work with the hours i requested
 
Days/Hours You will be available:
Monday____
Tuesday____
Wednesday____
Thursday____
Friday____
Saturday____
Sunday____
 
Hours Available: from_______ to______
 
What date are you available to start work?________________
Thanks

Mr Peter Martins
ptpmartins@aol.com

** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/

A
A
Add9
Poughkeepsie, US
Jul 18, 2011 3:43 am EDT

Received this file today. SCAM ARTIST---Do not fall for these people.

Dear Applicant,

So sorry for the late in response to your email. i was away from my computer. Am offering this position for the post of Special Assistant and also entails construction and supervising manufacturer, so I will give this a go. I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills. I am Mr. Terrell Foster, 45 yrs of age, I'm a Certified Financial Planner (CFP) and a Trust and Estate Practitioner (TEP), Also served as a facilitator for Angel Investment Network in Canada and United State to various welfare and community service programs. I most very often get my hands oc.cupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.

This position is home-based and flexible, working with me is basically about instructions and following them. My only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings.

As my special assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities..

QUALIFICATION REQUIREMENTS:

*Good planning, communication and organization skills
*Must be honest, reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*Must be organized & extremely detail oriented
*Experience working with the internet, email, MS Excel and MS Word
*Ability to multi-task and self manage/24/7 mindset
*A willingness to do whatever needs to be done is a must

NOTE: The above qualification requirements can also be learn if you are willing to take up the challenges.

I'm sure you'll understand I tend to have a very busy schedule at this point as I am presently in Ireland for a summit. I will be back in Six Weeks time. I think you're the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules. It's a part-time, work from home basis and the flexibility means that there will be busier weeks than others. So it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with. I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work
out your time schedule and fit it to mine. I really need to find the perfect person for this job and I am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.

I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails but if there is need for me to call, I will be glad to do that. I am glad you are willing to work with me and I promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what I would want you to do for me is to run some errands out to some of the Charity home which I do every month. The funds will be in form of Certified Us Payment, it will be sent over to you from one of my clients and I have some list to email you once you received the funds.You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that.

PLEASE FILL THE APPLICATION FORM BELOW:

First Name :
Middle Name:
Last Name:
Full Street Address with suite #/apt # (not PO BOX) :
City:
State:
Zip Code:
Cell Phone Number:
Home Phone Number:
Email Address:
Sex ;

Once I have received your application form, I will get back to you with the task for the week ahead. Please understand that you will be paid ($380 weekly) as well as its important for me to make the necessary steps before I get back from my business trip. I hope I am clear with that?

NOTE: This position is a flexible part time job, you can be in any location, doing all the activities and if there is any relocation you will be notify.

POSITION/AVAILABILITY:

Position Applied For_________________

How often do you check your email:______________

Specify the hours that you will be available if my schedule doesn't
work with the hours I requested
Days/Hours You will be available:
Monday____
Tuesday____
Wednesday____
Thursday____
Friday____
Saturday____
Sunday____

Hours Available: from_______ to______

What date are you available to start work?________________

Best Regards
Terrell Foster

K
K
K Law
Steamboat Springs, US
Feb 13, 2012 8:39 pm EST

OMG...February 13, 2012 - I have also received this same email but it is listing an actual CEO of a Computer Company in the US - What a creep! I won't include the name of the Computer Company or the CEO's name as I'm sure HE is a nice person and don't want to perpetuate this garbage...but Everybody in the Personal Assistant Biz...Look OUT! And to the Creep who's doing this...Kharma Dude! Kharma! Ying and Yang...watch out! Best To All! Kath in LBTS, FL

Re: Dynamic Personal Assistant Position
Hello Kath,
I received your resume in response to the ad on Career Builder for a Personal Assistant, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I have had a previous PA who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been. I'm Thomas, 52, originally from Australia, but I have spent a whole lot here in United States. I'm a lawyer, CEO of Lahey Computer Systems, Inc. and I have been pretty successful in a handful of ventures I get involved in; from the Angel Investment Network in Canada and United States to various welfare and community service programs, I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.

As my assistant, your activities amongst other things will include;
* Running personal errands, supervisions and monitoring.
* Scheduling programmes, flights and keeping me up to date with them.
* Acting as an alternative telephone correspondence when I'm away.
* Making regular contacts and drop-offs on my behalf.
* Handling and monitoring some of my financial activities.
* Basic wage is $600 a week

This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings.There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on.. This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I'm currently in the Queensland Australia now for a summit, however, I do have a number of things you could help me with this week if you will be available for me. This can act as a stable foundation to our working relationship.
Hope to hear from you again.
Cheers.

(Not listing actual name of company or CEO as I don't want his name to be slandered)

W
W
woofka
Colorado Springs, US
Jun 11, 2012 10:11 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I just got the same one from a "Courtney Miller." Of course the English syntax is so poor no one would believe this was someone from Queensland who had lived most of their life in the U.S. Thanks for posting this!

H
H
huiy
US
Jun 14, 2012 1:53 pm EDT

SCAM! But I actually gave them my home address? Does anyone have stories of what happens next? Should I contact the police? Here was my email:

Hello,

Thanks for your interests in the position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities.I have had a previous Personal Assistant(Book keeping/Accountant) who has been very commendable in Her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been..

I'm Jennifer Scott, 40 years old, originally from Queensland Australia, but I have spent my whole life here in United State. I'm a lawyer by profession and I have been pretty successful in a handful of ventures I get involved in, from the Angel Investment Network in Canada and United State to various welfare and community service programs, I'm most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.

As my assistant, your activities amongst other things will include;

*Running personal errands, supervisions and monitorings..
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is $400 a weekly...

I'm currently in the Australia now for a summit and would be back to the state in about 2 weeks, however, I do have a number of things you could help me with next week if you will be available for me. This can act as a stable foundation to our working relationship.

Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time, work from home basis and the flexibilty means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week.If you can manage your time properly, this job may even give you some extra while you do something else on the side..

As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with, I hope we can meet up with the workload eventually.

Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us. I'd want us to meet up on AOL chat as soon as possible so we can discuss this extensively, moreso it's easier for me to convey informations once i'm online. My AOL ID is the same as my e-mail address, It may be a little difficult working out the time difference between us initially, with time however, we should get used to it...I'm online most of the time when I'm not out or in a meeting so we should be able to have a chat sooner than you think. Do try to keep a date.I am glad you are willing to work with me and i promise to be a good boss.I am also glad on the commitment in working.I have been checking my files and what i would want you to do for me next week is to run some errands out to some of the orphanage home, I do that every month .The funds will be in form of cashiers check or Money Order and it will be sent over to you from one of my clients and i have some list to email you once you received the funds, You will make some arrangements by buying some stuff for the kids in the nearest store arround you so you can mail them out..

I will get you more information on that, I will like you to get back to me with your Contact Details such as:

Full Name:
Full Contact Address:{ Not P.O. Box }
City:
State:
Zip code:
Cell Phone Number:
Age:
Email:

Once i receive your contact information i will get back to you with the task for this week, Understand you will also be paid as well as its important for me to make the necessary steps before i get to the state. Hope i am clear with that.. Get back as soon asap.

Regards

Jennifer Scott

T
T
TO SMART FOR SCAMMERS
US
Sep 07, 2012 5:47 am EDT

I TO, RECEIVED THIS SCAM EMAIL. I THOUGHT IT LOOKED SUSPICIOUS SOI DID CHECK ON ONE OF HIS COMPANIES NAMES CALLED ANGEL INVESTMENTS. IT SOUNDED GOOD TO ME SO I DID REPLY AND ASKED HIM A FEW QUESTIONS ABOUT HIS TYPE OF WORK, ETC AND AGAIN I RECEIVED THE EXACT SAME EMAIL THAT ALL OF YOU ARE RECEIVING. THIS IS A SCAM AND I SUGGEST YOU REPORT THIS TO WHATEVER NECESSARY ORGANIZATION YOU MAY THINK OF. DO NOT OFFER TO TAKE THIS JOB!

T
T
TO SMART FOR SCAMMERS
US
Sep 07, 2012 5:48 am EDT

SORRY, I FORGOT TO INSERT HIS EMAIL.

Hello

Thanks for Your response

I need PA to help me monitor and keep up to date with all my activities. I have had a previous PA who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been.

I'm Terry Mason, 54 yrs of age, originally from Los Angeles, California; I spent a whole lot of my life in Seattle. I'm a lawyer by profession and I have been pretty successful in a handful of ventures I get involved in; from the Angel Investment Network in Canada and United State to various welfare and community service programs, I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.

As my assistant, your activities amongst other things will include.

*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.

Basic wage is $500 a week

This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you imprompt you sometimes, so I need someone who can be able to meet up with my irregular timings. There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on. This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially.

I'm currently in Australia now for a summit, however, I do have a number of things you could help me with this week if you will be available for me. This can act as a stable foundation to our working relationship.

If you will be available for this job position confirmation your interest by responding to this email and sending me the below details because I need you to start work immediately.

FULL NAME :
HOME ADDRESS (NOT P.O BOX)
CITY:
STATE:
ZIP CODE:
CELL PHONE:
HOME NUMBER:
PRESENT OCCUPATION:
GENDER:
AGE:
EMAIL:

Thank you in anticipation of your prompt and positive response

Terry Mason ESQ

M
M
Mensan
TG
Apr 22, 2013 11:17 am EDT

Hello,
I am a Young African entrepreneur I have a plan of affair(business) and I look for a financial support to start a haulage company in the works and public buildings(ships).
The market is very big and we are very lucky to make a success of this project.
Thank you for giving me ideas and supports.
Tel: +[protected]
E-mail: bienveug@hotmail.fr

P
P
Pet sitter in NC
US
Sep 20, 2015 9:09 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have a care.com account and tonight a "Mr. Peter" sent me a TEXT. I didn't realize my phone number was accessible and I am changing that setting right now. Attaching a pic of the text.
Two days ago, I got an email through my rover.com account from "Jason Halloway" - said him and his wife Kimberly were transferring to my area from VA. Offered me $300 a week plus expenses to pet sit and buy things for his new apartment. Asked for my info. I contacted rover support and they said they had just deleted his account because of fraud. So beware of that name too.

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