Hazel Construction

Corey –

Victim Location 78411

Type of a scam Employment

Congratulations ***,

After much review and consideration, your application has been approved!

Congratulations on your new job as my family driver.

I will be in town in a week & we’ll set-up an appointment to meet so you

can sign your employment paperwork.

Please note that you will receive an initial payment of ($3,450.00;

Three thousand and four hundred fifty dollars zero cents) via a check

which will be dispensed as shown thus:

Start up Bonus $450

Agency (SUV Rental) $3,000

You will be sending the fee ($3,000) for the car rental to the agent’s

account number when the funds are available and will keep your start up

bonus ($450) for yourself.

IMPORTANT : Kindly provide your Name, address & phone # for payroll

purpose and your start-up bonus.

FULL NAME:

ADDRESS(Apt #):

CITY:

STATE:

ZIP CODE:

CELL PHONE #:

I will be awaiting for your prompt response, I look forward to a great

working relationship with you.

Sincerely,

Michael Barry

On 2019-02-14 23:16, *** *** wrote:

> Hello Michael, I am very sorry about the late reply as I had some

> family matters to attend to the past couple of days and I wasn’t able

> to check back on emails. I hope this doesn’t ruin my chances of being

> your driver, but if it does I would understand completely as I can see

> you need someone to help out as soon as possible. The answers to my

> questions are as follows. 1 C. 2 B & D (I was considering A but I feel

> if you can control yourself and your vehicle then the children

> themselves are generally calm and can talk amongst each other and

> entertain one another as long as the driver is focused on the road the

> trip should run smoothly.) 3 B. 4 C. 5 D. 6 A. 7 B (Although my answer

> is no, my reviews on Lyft/Uber were common to include safe driving,

> and that I was able to chat with my drivers about the city or any

> other subject matter) 8 A (My professional reference would be Patrick

> Joyal, he is a musician and producer in the Corpus area and we’ve

> known each other for about 8 years. You can contact him at

> 361-336-3012, by text or phone call) 9 A. 10 I love going to the

> beaches out on the island, hanging with friends, I play videogames,

> I’m also currently in a band as the drummer and help with lyrics, and

> I like to work out to keep my mind and body in as great of shape as I

> can. Thanks so much Michael for taking the time to read this email and

> have an excellent Friday and weekend.

>

>>

>

> —–Original Message—–

> From: michael.barry

> To: *** ***

> Sent: Tue, Feb 12, 2019 12:25 pm

> Subject: Re: Resume for *** ***

>

> Hello ,

>

> Your interest about the job has been received. I have an urgent need

> for

> a driver for my family (wife and kids). I really need someone urgently

>

> to take up the position as my family driver. I am looking for someone

> who is friendly, simple & trustworthy. This is intended to be a long

> term/permanent job depending on what your schedule looks like but I’d

> love to be sure if you are available right away.

>

> My name is Michael Barry, I am a Civil Engineer in Hazel Construction,

>

> the website is http://hazelconstruction.com. [1]Through our large

> national

> network of clients, we offer a wide range of attractive permanent job

> opportunities with leading US based businesses. My beloved wife and

> lovely kids will be relocating to your city and she really needs a

> driver that would be driving her around (to work, supermarkets, malls

> etc) and the kids (to school) within the city. If you are a careful

> and

> hardworking driver, I will provide the vehicle; a 2016 G-Class

> Mercedes

> Benz SUV (2016 AMG G65 SUV) and the running cost for gas, which will

> be

> used for this purpose. My conditions are as follows:

>

> 1. You must possess a valid Drivers License,

> 2. You must be a good and careful driver,

> 3. You must always dress smart (look decently dressed & presentable –

> no

> specific dress code),

> 4. Salary is $900 weekly (Full Time), $450 (Part-Time)

>

> The hours for Full Time will be 8 hours daily for weekdays and your

> weekends free. For Part Time, the hours will be between 4-5 hours

> daily

> during your first week of start-up. This position allows you

> opportunity

> to work on weekends in your second week of work, which you will be

> paid

> for, thereby increasing your income. Below are the job descriptions:

>

> Your Duties/Responsibilities:

> – Drop off my kids at school in the morning and pick them up after

> school hours.

> – Drop off my wife at work in the morning and pick her up after

> work.

> – Drop me off at work and meetings I have to attend

> – If you’ll be working weekends (which you’ll be paid for), you’ll

> be

> driving my wife to get groceries and other items for the house.

>

> If you are certain that you are up for this task, kindly answer this

> brief questionnaire below. Please answer them to the best of your

> knowledge:

>

> QUESTIONS:

>

> Instructions: Please respond with the question number and letter of

> your

> option chosen only. For example (as shown thus): 1. A, 2. A, 3. E.

> Good luck!

>

> 1. Which of the following will NOT prevent you from being a victim of

>

> aggressive driving or road rage?

> A – Avoid talking on your cellphone

> B – Don’t tailgate

> C – Speed away from aggressive drivers

> D – Avoid use of drugs and alcohol

>

> 2. What are the two (2) driving conditions that we can control when

> we

> drive?

> A – Ourselves and our children

> B – Internal and external distractions

> C – Our cushion of safety and our external environment

> D – Ourselves and our vehicle

>

> 3. Should you increase your following distance when it is raining?

> A – Yes

> B – No

>

> 4. Wearing your seat belt reduces your chance of injury or death in a

>

> collision by _____________

> A – 20%-25%

> B – 10%-20%

> C – 30%-40%

> D – 5%-10%

>

> 5. The top three most uncommon unsafe driving behaviors in order of

> frequency are _________, __________, __________

> A – Following too closely, speeding, cell phone usage

> B – Speeding, Right of Way Violations, Turning Improperly

> C – Speeding, Driving left of center, Following too closely

> D – Following too closely, Improper turning, Passing Improperly

>

> 6. At 50mph, how far will you travel in the time it takes you to

> react

> to a road hazard?

> A – 10 Feet

> B – 30 Feet

> C – 55 Feet

> D – 100 Feet

>

> 7. Have you ever worked as a family driver before?

> A – Yes

> B – No

>

> 8. Do you ave a professional reference

> A – Yes

> B – No

>

> 9. Are you willing to give your best shot at working with me

> A – Yes

> B – No

>

> 10. Tell me a little about yourself

>

> I will be expecting your prompt response.

>

> Sincerely,

> Michael Barry.

>

> On 2019-02-12 14:39, *** *** wrote:

>> Hello, I received a text message telling me to send my resume to

> this

>> email address. I have it attached to this email, thanks so much and

>> have a great day.

Haley –

Victim Location 66517

Type of a scam Employment

I received the below email. However, I didn’t respond. Just hoping to make others aware of the scam.

Hello,

We have received your resume for the application to our Ad posted on KANSASWORKS for a need for a personal assistant. I have an urgent need to replace my Personal Assistant. I really need someone urgently to take up the position as my personal assistant I am looking for a friendly, simple & trustworthy personal office assistant, this is intended to be a long term/permanent job depending on what your schedule looks like but I want to be sure if you are available right away.

The hours will be between 4-5 hours daily which can be increased after your first week of start-up. This position allows you opportunity to

take on a second job, thereby increasing your income, but for full time it is 8 hours daily. Below are the job descriptions;

Your Duties:

*General work

*process mails

*Data entry

*Receive calls

*Book appointments & reservation

My name is Charles Powell, I work for Hazel Construction. At Hazel Construction we offer the highest quality of brokerage services

available. Our highly qualified team of agents includes some of the top selling realtors in the area. We specialize in lake homes and lake lots,

city homes, condos, commercial property, hunting land and so much more. We are dedicated to our client’s best interest at all times and look

forward to developing long-term relationships by proving exceptional service to you and your home. I also have a personal hobby of dealing in Artifacts, antiques and materials from ancient cities, I get

involved in several art businesses here in Canada and United States of America. I’m mostly very occupied, therefore it is imperative for me to

have a worthy personal assistant.

Due to the nature of my job, I am a frequent traveler so I need an assistant to handle my schedules when I’m busy. I’ll need you to start

immediately, you will be properly briefed & given a comprehensive instruction via email or phone for every duty. This process will be on-going till I’m back, I will meet up with you when I return. Kindly

Let me know if you’re still interested as I’m offering $30 hourly with a reasonable start-up bonus, I want you to answer this brief questionnaire below, Please answer them to the best of your knowledge.

* Have you ever worked as a personal assistant before?

* Will you be taking this as a primary Job?

* If you want to make this your secondary job (How many Hours does

your primary job take? )

* Do you have professional reference?

* How many hours are you wiling to devote to work for me?

* What do you understand by privacy & Code of Conduct?

* Explain petty cash transactions?

* Tell me a little about yourself?

* Are you willing to give your best shot at working with me?

I will be expecting your prompt response.

NOTE: You can work from home or anywhere.

Sincerely,

Charles Powell.

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