1 post in this topic

Scammer's email address:  [email protected]

scammer: Marie Spaulding

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From: Marie Spaulding <[email protected]>
To: Jay <>
Subject: RE: Receptionist
Date: Tue, 31 Mar 2015 13:46:10 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
<[email protected]>
,<[email protected]>
<[email protected]>,<[email protected]>
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How are you doing REP ID:# **MAR2015/PA** ? I wish to congratulate you
on the new job, we had to verify all the information you provided. I
hope i will have your 100 % loyalty and co-operation. Your quick
response to e-mails and effectiveness will be required and you will be
receiving your first assignment very soon. You will be emailed with
detailed instructions, 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 Foster Homes, I do that every month and mostly during festive
period. I have some lists to email, you will make some arrangements by
buying some stuff for the kids in the Foster Homes at any nearest store
around you so you can mail them out and i will make payment arrangement
for you. Please note that your payment for every assignment would be
provided upfront so you don't have to spend any of your money while
working for us. You shall also be provided with further instructions. I
am glad to Inform you that we are going to make a direct deposit into
your Bank Account for the processing of your First Assignment Task soon,
you are to email me back with the following details below as soon as
possible.


Account Name:_______________
Bank Name:__________________
Account Number:______________
Routing Number:_______________
Personal savings: Yes/No _______________
Personal Checking: Yes/No_______________

Upon
the receipt of the details, deposits will be made to the details above
and will be post on the same day or next day which depends on the banks
policy.

Once again I want to use this medium to remind you that
this first task would be used to evaluate your ability. However, I will
arrange a meeting to see you in person on the 24TH of April, Let me know
if you will be available to meet and I will get back to you with a
location to meet. I want you to be rest assured that I'll never stress
you at all in any task given to you and i promise to pay your fees
weekly as we both agreed. I look forward to filling your dreams in
timely manner, i will give you a call as soon as your first assignment
payment has been sent out to you, i hope i will have your 100% trust and
sincerity towards your first assignment as soon as payment is made out
to you. I will be waiting to read back from you so as to send your first
assignment instructions. From this point your maximum attention will be
required, so i will urge you to tighten up your relationship with your
email. Make sure you check your email 2-3 times daily. You are to adhere
strictly to the Company's Code of Conduct and Privacy Policy that is
you are to dress properly like you are in an office environment whenever
handling your first assignment. Please email back to confirm you have
received this email, This is your Representative Number ID:#
**MAR2015/PA** and should be included in any email you send or receive.
I await your urgent response.

Take good care of yourself and have a blessed day


Regards,

Marie Spaulding

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	 Mon, 30 Mar 2015 10:48:55 -0700
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From: Marie Spaulding <[email protected]>
To:  <>
Subject: RE: Receptionist
Date: Mon, 30 Mar 2015 17:48:54 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
 <[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 30 Mar 2015 17:48:55.0909 (UTC) FILETIME=[CB0E9150:01D06B11]

Dear Job Applicant,
 
    Your email has been reviewed and 
approved. My name Marie Spaulding, Human Resources Executive at Genesis 
Today Inc. Genesis Today is a progressive nutrition company specializing
 in superfoods—exceptional plants and fruits packed with vitamins, 
minerals, antioxidants and other essential nutrients that support 
overall health and wellbeing. Combining scientific research and 
nutritional expertise with a passion for helping others, we offer 
nutritional supplements and juices made from real foods your body can 
absorb. Our team of experts travel to exotic places around the world 
where indigenous people have used superfoods for generations and still 
receive nutritional benefits from them today. We then work alongside 
these cultures, respecting and honoring their traditions and harvesting 
techniques to retain these foods in their whole, natural state. Finally,
 we prepare our supplements and juices with high quality processes to 
preserve the nutrients and deliver great products for your optimum 
health. Genesis Today’s mission is to make people’s lives better every 
day by providing them with traditionally-harvested, nutrient-rich 
superfoods to support their health and wellbeing. Genesis Today always 
seeks to share good health and nutrition with our community and support 
organizations that are helping to improve people’s health and wellbeing 
around the world. Genesis Today has donated food items to dozens of food
 banks across the nation and is a proud contributor to the following 
organizations.

I'm looking for someone that can be trusted and 
reliable, someone with good understanding and working skills, and i have
 no doubt that you will perform as expected. Our new staffs are 
recruited for a humanitarian assignment first to see how active they 
respond to urgent errands. After the humanitarian assignment you will be
 given a date when your formal interview will hold along with venue.

**
 The Humanitarian Assignment is very flexible & home-based for now  
until I’m able to touch base with you around your city for the formal 
interview in about three (3) to four (4) weeks from now which will 
qualify you for the office based position. I will try and help you at 
the mean time with some few humanitarian assignments before that 
interview holds. Working with me is basically about instructions and 
following them.
 
Humanitarian Job responsibilities will include 
but are not limited to: directly assisting me in all personal matters; 
Analyzing & Keeping a record of the given errand, Presenting all 
transaction receipts, data entry .

You are eligible to the followings after completing the humanitarian tasks.
* Promotion 
* Transfer (to other branches)
* Loan Application &
* Compensations.
 
**
 Running personal errands on my behalf, 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 $825 weekly. (Not Negotiable).
**
 You should be able to run three (3) assignments weekly and sometimes 
four (4) depending on how active you carry them out. The assignment 
aspect of this would be used to evaluate your ability to perform higher 
tasks for the company.
 
I'm sure you'll understand I tend to have
 a very busy schedule at this point, meanwhile, the company distributed 
few computers to the missionary home (Foster care) in Mexico. We got 
information that the computers all malfunctioned so i had to go there to
 supervise; hence, I am presently in Mexico. I will be here for now till
 am through with them  which might takes within three (3) to four (4) 
weeks from now. It is my  intention to task you with basic chores/duties
 while i am away. This position will be based on trust and loyalty 
because you will be working with me directly. Upon my return i will set 
up a formal interview with you and give you a tour of the Organization 
and introduce you to specific individuals you will be working with.
 
Recall
 that this position won't be office based until after the interview has 
been held. Its flexibility for now which means it won't take more than 2
 hours to accomplish just like running a casual errand. Your Weekly wage
 of $825.00 is fixed, and not negotiable. I require a convenient, 
one-stop service to accomplish my personal and business tasks.
 
Permit
 me to use the coming days 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 have no 
reservation that you can take up the challenge and on the long run we  
should have a relatively sound working relationship! I am glad you are  
willing to work with me and i promise to be a good Boss, and not a 
demanding one. I require total discretion, honesty, and loyalty from 
you. I will arrange for a personal one-on-one meeting with you on my  
arrival for the interview. Be prepared to meet with me.
 
However,
 in line with the monthly Humanitarian obligation which i'm fully in 
charge of for the company which is central to visiting Mexico, the 
company is donating gifts and several other items to the kids at the 
Foster home in some parts of the world. While i am away, you will be 
handling this responsibility/duty on my behalf, and in my absence! This 
 is going to be your first assignment, Let me put you to test!
 
As
 for the gifts, and items to be bought for the kids, i will send you a 
list and description of the items, alongside delivery address when 
purchased. Note that you are not to use your personal funds, rather,  
the accountant will make ACH Transfer to your account to execute the 
task with, and complete the assignment.

DO CONFIRM ACCEPTANCE OF 
THIS POSITION BY PROVIDING BELOW DETAILS. DECLINE THE OFFER BY NOT 
REPLYING, OR SAYING NO. PLEASE FILL ALL THE W4 APPLICATION FORM 
REQUIREMENT BELOW :
 
FULL NAME
{____________________}
STREET ADDRESS
{____________________}
APT # / UNIT # (If Any)
{____________________}
CITY, STATE, ZIP-CODE
{____________________}
EMAIL ADDRESS
{____________________}
CELL PHONE NUMBER
{____________________}
HOME PHONE NUMBER
{____________________}
PRESENT WORK/POSITION & EXPERIENCE IF ANY
{____________________}

WHAT DATE ARE YOU AVAILABLE TO START WORK?
{____________________}
WHAT CONTACT IS BEST TO REACH YOU? EMAIL OR PHONE.
{____________________}
BEST TIME TO CALL OR TEXT YOU?
{____________________}
 
 
Take
 a few moments to review the information you've filled out to ensure all
 has been correctly filled. It’s not compulsory i send you a W4 form; my
 accountant will fill your information in a W4 to make sure it is  
professionally done.
 
Upon receipt of the above details, you may 
become considered for the Position, as this will enable me outline 
further task and duties as well as obligations for coming days. Your 
Appointment takes effect from the first day you receive assignment 
funding via ACH TRANSFER. We seek qualified people for a wide range of 
challenging positions and who are interested in building a career with a
 global growth company, excel in a  team oriented environment, yet 
respect others and have strong values and principles.We ensure that all 
people are entitled to equal employment opportunities. There will be no 
discrimination against any employee or applicant for employment because 
of race, creed, sex, age, national origin, veteran status, or 
disabilities that do not pose an unacceptable risk to themselves or 
other workers

Thank you once again for gracing this application, and for having a valuable resume.

Regards,

Marie Spaulding 

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