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thrasher6    0

This is a Craigslist cleaning job scam. I tricked this scammer into giving me one of his bank accounts.

 

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In-Reply-To: <[email protected]>
References: <[email protected]>
<CAL7Efx-7mw4=[email protected]>
<CAL7Efx9pxoGGGZkdp6L8Ut4=[email protected]>
<CAL7Efx8o0a_nge9GGJp-i=tE9Tsn2s_Vr+6Ff_QuCHYvKDT=[email protected]>
<CAL7Efx9AxRD+JrvT3t9kGzuMz=8ueLSdkmMfmKn=[email protected]>
Date: Thu, 22 Jan 2015 22:50:57 +0000
Message-ID: <CAL7Efx8Ki3VBWuzJDNctYzXyMtTTQ1_y-PeGzzkS5iNRQd=[email protected]>
Subject: Re: cleaning
From: sara fotune <[email protected]>
To: <>
Content-Type: text/plain; charset=ISO-8859-1
Return-Path: [email protected]
X-OriginalArrivalTime: 22 Jan 2015 22:50:58.0855 (UTC) FILETIME=[E37F6B70:01D03695]
 
send the money to this account and get back to me here with the confirmation
 
 Name;Michelle C
GoBank Acct number;3x4687014x93x0615
routing number;12x3031x2.
 
Get back to me asap.
 
On 1/21/15, <> wrote:
> HELL NO!  I will only send the money by Direct Bank Transfer!  If you ask me
> to use any other method,then I will know this is a scam! Understood?
>
>> Date: Tue, 20 Jan 2015 12:48:58 -1200
>> Subject: Re: cleaning
>> To: 
>>
>> We will want you to get a money order after you deduct your salary
>> which is $350.get back to us here once you get. The money order so I
>> can provide the address to send it too.
>>
>> Thanks
>> Best regards
>>
>> On 1/20/15,  <> wrote:
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>> > I received the check and deposited it on today! However, I cannot wire
>> > any
>> > money money gram or Western Union for 20 days because it takes 20 days
>> > for
>> > the check to clear BOTH banks! I can however, wire the money by direct
>> > bank
>> > transfer today if you give me the bank details! As I said, I will only
>> > use
>> > direct bank transfer! The funds are ready to be transfered today by
>> > direct
>> > bank transfer! If you want me to use any other method(s) then you will
>> > have
>> > to wait 20 days! Please understand, this is FINAL!
>> >
>> >
>> >
>> >> Date: Mon, 19 Jan 2015 23:41:46 +0000
>> >> Subject: Re: cleaning
>> >> From: [email protected]
>> >> To: 
>> >>
>> >> Hello.
>> >>      We need to inform you that this is the real tracking Number to
>> >> confirm that the check as beeing  DELIVERED to your Mailing Address
>> >> today.... Here is the Tracking Number through USPS(
>> >> 9405503699300468434873 ) to confirm that it's has been sent to your
>> >> Mailing Address Okay,Once you get the check you will take it to the
>> >> nearest ATM arround you for deposit,Once is clear you will deduct your
>> >> first salary,which is $350 and get the rest send through Money Gram to
>> >> the orphanage information given to you below:
>> >>
>> >>  Name: Remy Amose
>> >> Address: chicago il 60621
>> >>
>> >> Hope we can trust you..Once again
>> >>
>> >> Thanks you for been honest with your Job .......
 
 
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Date: Tue, 23 Dec 2014 14:04:39 +0000
Message-ID: <CAL7Efx-7mw4=[email protected]>
Subject: Re: cleaning
From: sara fotune <[email protected]>
To:  <>
Content-Type: text/plain; charset=ISO-8859-1
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X-OriginalArrivalTime: 23 Dec 2014 14:04:40.0119 (UTC) FILETIME=[64B63470:01D01EB9]
 
Your resume was received and reviewed by our HR dept. The position
is available, and consequently you have been SHORTLISTED AND OFFERED a
job with our company as the Personal assistant to the manager.
 
   ABOUT THE COMPANY:
 Our Mission is to offer a warm, memorable  hospitality experience.
Our Vision is to become an unquestionably World renowned Hospitality
Group with Values, Integrity and Professionalism in the core of our
dealings with Product and Service Excellence, Prosperity and Benefits
for all stakeholders.
 
   ABOUT THE MANAGER:
 Mr. Raymond Willson is a Retail Consultant - Permanent Placements in
Sales & Marketing function at Adecco GroupPast: Full-time MBA at
Georgetown University, Assistant Brand Activation Manager (MBA Intern)
at adidas: Assistant Fund Manager (Intern) at ING Investment.
Education: Georgetown University Summary:Raymond is a consultant at
Adecco, focusing on Sales & Marketing function in Retail industry. If
you are looking for opportunities in Luxury. He is currently the
Finance Director of Savana Hotels And Properties, San Fransisco, CA.
   Therefore, we acknowledge our responsibility as a good corporate
citizen to contribute some of our resources back to our communities
with our CSR.
By doing so, we will:
 
  * Help the less fortunate.
  * Support our mission in Hospitality.
  * Enhance our image with our communities, customers, associates and
employment recruits.
  * With that understanding, we identify three fundamental elements in
our Charitable Contributions .
 
 Mr Raymond Willson travels alot and gets pretty occupied because he
manages vitually all of our branches both home and abroad. As a result
of this, it is imperative for him to have a worthy assistant who can
monitor and keep him up to date with his activities. This position is
flexible and you can be in any location; working with him is basically
about instructions and following them. He is looking for someone that
is indispensably trustworthy, accountable and reliable to work with;
an individual with sound understanding.
 We are establishing a new office location close to you soon and your
service with this new team we hold in high anticipation. This position
is at the moment a part-time position and it is flexible. It will
become a full-time position upon the establishment of the said office
in place.
 Mr Raymond will need your services 2-3 times weekly which should be
about 10-12 hours weekly with wage of $350 per week.
 After answering some INTERVIEW QUESTIONS, you are to work with him
and receive a Pay check from our bank,in which you are to deduct your
(Renumeration) wage and get the remaining money to an Orphanage Agent
address that will be given to you by the manager himself in
acknowledgement of our responsibility as a good corporate citizen in
contributing some of our resources back to our communities with our
CSR Initiative Program. Officially, we should ask for a legal form of
ID at this point, however, kindly do RE-CONFIRM your contact details
as shown on your Resume. This goes into our database and it will also
enable us help you proceed to your First Assignment.
 
Contact Information
First Name:
Last Name:
Address(P.O box not allowed):
Apt #:
City:
State:
Zip Code:
Mobile (For SMS):
 
Once he has received your contact information, he  will get back to
you with your assignments.
Your information is Safe and will not be shared.
 
 
Send your reply with the Title: PERSONAL ASSISTANT POSITION to
HRM DEPARTMENT
SAVANA HOTELS
 
On 12/20/14,  <> wrote:
> Subject: cleaning
> Date: Sat, 20 Dec 2014 06:36:53 -0700
>
>
>
>
> Please email me more information!
>
>
> WE ARE NOW FILLING 18 CARPET CLEANING POSITIONS ASAP. WE HAVE COMPANY
> VEHICLES AND ARE READY TO HIRE!
> $800.00/Wk. --FULL TIME!. PER CO.
>
>
> Send your resume today.
>
>
>        
 
 
-- 
is this item still available for sale....

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