PERSONAL ASSISTANt

Scam Tip Report #5507 - PERSONAL ASSISTANt

Scam Reporter

Scam Tips Received

Anonymous
Dalton, GA, United States
2012-10-04 01:26:55
Job Scam
Yahoo

Scammer Information	Name: Jack Marines	Email Address: jackmarines21@superposta.com	Scam Website:	Fax:

Hello,

I\'m looking for someone who can handle my business & personal errands at his/her
Spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your

Convenience.

Let me know if you will be able to offer me any or all of these services.I will
love to meet up with you to talk about this job but I am currently away on business.
I am in London (England) so there will be no
Interview. I will prepay 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 are Art Materials and Paintings, clothings,
business and personal letters. All expenses and taxes will be covered by me.
You will work between 15 to 20hrs a month.

The pay is $500 weekly. That is not a bad offer is it? I need your service
because I am constantly out of town. I own an Art Gallery in London.I will be
returning to USA in NOvember 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 clothings.

I will provide you 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 clear set of instructions for each task I need 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(No PO Box allowed):
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Email address:

I would also need your cell phone number because that would be the best way to
get a hold of you and you can also send me text messages while I am away and I
would respond instantly, You can reach me on my cell phone number (859 212 3713),
I paid for roaming services so the phone is working here in London and its
always on, that the best number to reach me on for now.

Thank you!

Jack Marines
jackmarines21@superposta.com
859 212 3713

Follow Ups/Extra Information. Most recent is listed first.

I didn't receive an email or phone call. I received a check in the mail. Envelope addressed to my name wIth my address It had a check wIth pay to the order: Joseph Mottola amount of ck $5, 780.00. Also enclosed was email correspondence between Jeff & Joseph. I had someone use my cc thru usps & in the email Jeff sd The payment for your first task was sent thru usps. Joe sd I did receive your ck yesterday but that he was not able to assist him today. Not sure how my name & address got involved? I did go to the police & make a report. Hope they catch this person or people. I have others other things to deal with instead of this monkey business!!

Anonymous () Added the following extra information on :2012-10-11 05:20:27

Scammer Information	Name: Jeffery Perry	Email Address: jefferyperryy@superposta.com	Scam Website:	Fax:

I didn't receive an email or phone call. I received a check in the mail. Envelope addressed to my name wIth my address It had a check wIth pay to the order: Joseph Mottola amount of ck $5, 780.00. Also enclosed was email correspondence between Jeff & Joseph. I had someone use my cc thru usps & in the email Jeff sd The payment for your first task was sent thru usps. Joe sd I did receive your ck yesterday but that he was not able to assist him today. Not sure how my name & address got involved? I did go to the police & make a report. Hope the catch this person or people. I have others other things to deal with instead of this monkey business!!

Anonymous () Added the following extra information on :2012-10-11 05:17:10

Scammer Information	Name: Jeffery Perry	Email Address: jefferyperryy@superposta.com	Scam Website:	Fax:

Exact same text and phone number as above, but with a different name and email address.

Anonymous () Added the following extra information on :2012-10-06 17:02:23

Scammer Information	Name: Dan Parker	Email Address: danparker@superposta.com	Scam Website:	Fax:

Scam Tip Report #5507 - PERSONAL ASSISTANt

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