Scam Tip Report #89297 - Work as a Personal Assistant


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-19 06:00:09
Job Scam
+1 Work as a Personal Assistant 
 Scammer
  Information
Name:
Name Unknown
Email Address:
martinstephanie326@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
106.205.134.185 Probable Origin IP INDIA

Work as a Personal Assistant Earn $450.00 weekly reply for more info, US Candidates Only. reply to this email ;martinstephanie326@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
I'm originally from California Saint Helena I run an Art Gallery company in Beijing Capital of China due to my frequent travels and tight schedules, I'm in need of a Personal Assistant who will be working with me closely, I really need a helping hand with my daily schedule and activities at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS) * Shop for Gifts * Bill payment (pay my bills on my behalf) * Sit for delivery (at your home) or pick items up at the nearby post office at your convenience. * If you interested in the position kindly fill out your personal details required.
Let me know if you will be able to offer me any or all of these services. Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am currently in China now so there will be no interview. I will repay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.
When you get my mails/packages, you are required to mail them to where I want them mailed to. You don't have to use money out of your pocket. All you have to do is have the package (s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.
The content of the packages is Art Materials and Paintings, clothing's, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20 hrs a month.
The pay is $450 weekly. That is not a bad offer, is it? I need your service because I am constantly out of town. I will be returning to state next month so this process will be going on till then.
If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.
Well, let me know if you are able to handle the position. I hope to hear from you soon, I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! you can do the shopping at any nearby store. You will be shopping for Electronics and clothing.
I will provide you with my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to the account.
I will provide a clear set of instructions for each task I need to be done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment?
Provide me with the following details listed below:
Full Name: Full Address ( OR PO Box is Allowed ) City: State: Zip Code: Home Phone: Cell Phone: Age: Occupation: (if any) Email Address:
Guideline & Benefit as follow:
* * * Weekly pay $450 * * * Candidate from the USA only. * * * Make sure your legal Name & correct address is given for record purpose. * * * Instruction on 1st task will be sent via email. * * * This position is open to individuals 18 years and above and no signup fee is required.
Thank you!
Stephanie Martin

Scam Email
Subject: Re: Hello
From: Stephanie Martin delivered-to: @gmail.com
received: by 10.223.159.83 with HTTP; Sun, 18 Feb 2018 21:36:35 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1519018597; cv=none; d=google.com; s=arc-20160816; b=yr0ZtoLooqDQmYpl2K1RmrHt4G6tKfkaj6nehPwvIN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tzxklngw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of martinstephanie326@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tzxklngw; spf=pass (google.com: domain of mart...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <272608196.361557.1518974075418@pim.dianagroup.com>
date: Sun, 18 Feb 2018 21:36:35 -0800
message-id:
content-type: multipart/alternative; boundary="94eb2c194372d452cd05658a1324"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-19 06:10:33
 Scammer
  Information
Name:
Stephanie Martin
Email Address:
martinstephanie326@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING