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SO, in a fit of jobless desperation, I responded to a job post on craigslist. Below is the reply I received. What do you guys think? Scam or not?? Thanks! The Email: Hello, i am so sorry for responding back to you, i am a very busy Man, that is why i need a Personal Assisant. My name is Fred Daniel, 51yrs old,married with 2 kids,Am a property management maintaining and managing apartment units, single family residential homes, condos and commercial properties. I need someone to work with me from his or her home as personal assistant to monitor and keep me up to date with my activities. Duties and Requirements: Process all owner distribution batches – print checks, statements and mail on a timely basis. Assisting with management of employee's checking store supplies and placing orders Process rental applications in Resident Data. Type various letters ,Prepare 3 Day Notices. Retrieve and process faxes Send unpaid rent notifications to tenants. Deposit and monitor payments of all owner contributions. Available during regular business hours Organized and able to take instructions well Dependable, Reliable, Trustworthy a must Excellent English language skills (both spoken and written) Must have good attention to detail Must be a problem solver and not a problem maker Have great work ethic and attitude, as well as people skills pay-attention to detail, capable of multi-tasking, and works well under stress at times. Benefits: - Yearly performance bonus - Paid vacation/sick/personal days - Medical benefits Working hours:Mon-Friday Total Hours (Per Week):25hours Salary:$500 weekly($2,000 monthly) This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the activities. Am out of state for business trip i will be back in next weekend before that i want you to start working for me and I do have a number of things you could help me with this week if you will be available to start.This can act as a stable foundation to our working relationship. I have first task waiting for you to know if you are ready to work. I want to know if you own any of this office equipments list you need to start this position: Printer: Personal Laptop/Desktop: Internet Access: Scanner: Fax machine: Laminator: Paper Cutter: Calculator: If you have any of this office equipments let me know also fill the application form below. APPLICATION FORM First Name : Last Name: Full Street Address(not po box) : City, State, Zip Code: Cell Phone Number: Home Phone Number: Email: Age: Sex: Status: Yahoo Messenger ID: Note:If you do not have yahoo oklahoma set-up one to chat with me online. Nationality___________________ ________ Current Job:__________________________ __ Are you eligible to work in the United States?Yes____ No_____ If you are under age 18, do you have an employment/age certificate?Yes___ No___ 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 Available: Monday____ Tuesday____ Wednesday____ Thursday____ Friday____ Saturday____ Sunday____ Hours Available: from_______ to______ What date are you available to start work?________________ DANIEL'S PROPERTY MANAGEMENT Email: email@example.com Thanks so much,till i read from you Mr Fred Daniel
100% scam. There is no job. There is only a scammer trying to steal your hard-earned money and maybe your freedom. The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you spend your own money to buy check paper, ink and printer so you can print fake checks for the scammer. You will be using a stolen UPS/FedEx billing account number to send out the fake checks to potential victims who think they have a job cashing checks for some fake business. Those victims will cash the fake checks and send their money to the scammer via Western Union or moneygram. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check oklahoma and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. 6 "Rules to follow" to avoid most fake jobs: 1) Job asks you to use your personal bank account and/or open a new one. 2) Job asks you to print/mail/cash a check or money order. 3) Job asks you to use Western Union or moneygram in any capacity. 4) Job asks you to accept packages and re-ship them on to anyone. 5) Job asks you to pay visas, travel fees via Western Union or moneygram. 6) Job asks you to sign up for a credit reporting or identity verification site. Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason. If you google "fake check cashing job", "fraud Western Union scam", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
100% SCAM It's a money laundering and check fraud scam. They will want you to print counterfeit checks using real people's account numbers which will be used to scam people. And they will pay you with other counterfeit checks It's against the law for any employer to ask your name, age or marital status so you know this cannot be legit No Property Management company uses a free Hotmail address NOBODY hires a personal assistant they have never interviewed in person Anyone you have never met at their office who offers you a job over the internet is always a scam - there are NO exceptions DO NOT send this criminal any personal details and report it to the site where the ad was posted
Sounds like a scam! There are legit companies out there, I know because I work from home with one of them. They are a member of the BBB, and have been in business 26 years.
Seems like it. Lots of grammatical errors. Odd information included about Mr Daniel Asked 2 illegal questions
The scam comes later. You will see them sending you checks and asking to mail them money back. The checks you get will be fake. They can clear your bank - but can bounce months later. oklahoma - they are just after to steal your oklahoma or wipe out your checking account
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Yesss, don't give any information to that creep! They'll probably wipe all your money out!
This is hundred percent scam. don't fall on it.