Victim Location 37211
Type of a scam Fake Check/Money Order
———- Forwarded message ———-
From: rynold william
Date: Sun, Feb 25, 2018 at 2:52 PM
Subject: Re: need someone wrk today -$200
To: Jrs Profession
These is to acknowledged you that your information has been received, You have been accepted and employed as my Special Personal Assistance. As you know this is a part-time job for now , If you have any other job at the moment you can still keep to your job.
I will keep you informed as soon as I make the list of what you have to do for me and email them to you but the first on the list is the charity home funding that I usually do every month, I do this every month to 3 charity home, You will be helping me out in purchasing some items which will be donated to them The funds to do the assignment will be in form of Certified US Payment in the amount of $3,850 It will be sent over to you from one of my clients and I have some list to email you once you received the funds.You will make some arrangements in buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that.
Ensure you check your emails daily so you can keep in contact with me because I will be communicating with you mostly through email & Phone Text Messaging , It’s nice having you on board as my PA while am away. I hope to meet you very soon. Reply to this message as soon as you receive it in order to confirm you receive my update.
On Thu, Feb 22, 2018 at 1:25 PM, Jrs Profession wrote:
No one gives out Address information to a stranger over e-mail.
What is the name of your business and phone number, I will call you, otherwise I’ll be reporting you?
On Thu, Feb 22, 2018 at 2:07 PM, rynold william wrote:
We are seeking to identify a pool of skilled evaluators.
1. You will receive funds for the assignment.
2. You will receive instructions for your assignment via email on the location
and details of the task.
3. You to complete the task quickly and quietly.
4. You will be asked to visit the business location for doing business be it
restaurants, shopping stores etc.
TERMS OF PAYMENT
You will receive a flat amount of $500 per assignment.
The company will provide you with all the costs necessary for the assignment
and any other costs incurred during the performance of your duties..
Your Name :__
(-City -State- Zip-):.__
Phone # :.__
Sex \Age. :__
On Thu, Feb 22, 2018 at 11:35 PM, Jrs Profession wrote:
Looking at your advertisement I could meet where you need an extra hand for cleanup. Not sure if you are looking for tile helper today or 4 hours today for general labor.
My home number is 615 866 0888 if you’d like to work out the details.
Dependable and honest