Sinoma International Engineering Co

Johnathan –

Victim Location 89014

Type of a scam Identity Theft

Hello Applicant,

This would be my pleasure to let you know that your recent job application has been processed. If you are still interested then email back to us soon.Have a niece day. Best of luck!

Note: If you will not get emails from us then, check your Email spam/junk folder.

Mr. Mo Lingyi | Chief Marketing Officer | Sinoma International Engineering Co., Ltd

On Mon, Feb 26, 2018 at 4:31 AM, eric quintanar wrote:

Hey my name is Eric in am interested in the office help job. Thanks for your consideration and have an wonderful day.

https://lasvegas.craigslist.org/acc/d/office-help/6510010711.html

Original craigslist post:

https://lasvegas.craigslist.org/acc/6510010711.html

About craigslist mail:

https://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

https://craigslist.org/mf/50e3bd79e3b50c7bca044124b9feca0939def01e.1

Yes I am still intrested in the position if it’s still available and I would like to set up an interview at your earliest convenience.

Sent from my T-Mobile 4G LTE device

Show quoted text

Hello Applicant,

We have all really enjoyed reading your resume and getting to know about you. The team and I have been impressed with your background and approach and would love to formally offer you a position as an “Office Assistant” at Sinoma International Engineering Co., Ltd.”

We are offering you a very attractive weekly base salary ($23 per hour) [plus bonus and equity]. We offer some exclusive benefits package (will be discussed during the interview) and flexible working hours as well.

Sinoma International Engineering provides equal opportunity in all areas of its employment practice and is committed to facilitating employee growth and opportunity. Sinoma International Engineering hires only the best and brightest talent! We look for people who love being part of a fast-paced environment in a rapidly-growing industry. At Sinoma International Engineering you will enjoy colleagues with an exciting mix of backgrounds and perspectives who are interested in your insights and always willing to share theirs. We combine our individual skills to achieve a higher level of shared success and are committed to promoting diversity of thought, ideas, perspectives and people. We are building stronger communities and creating a cleaner environment.

We offer a range of employee benefits as well as employee discounts and a dynamic work environment.

We consider our companies a place where people with a passion for learning and professional development can flourish.Sinoma International Engineering are an equal opportunity employer. We care for the people that care for our customers, and understand the unique needs of our employees and their families. That’s why we feel it’s important that we care about the excellence and safety.

Sinoma International Engineering is currently participating in Foster Home humanitarian task to donate and help more foster homes around the world.

The humanitarian task is available only for applicants who have submitted their resumes and awaiting interview.

As a company with a lot of heart, we participate in numerous numbers of foster humanitarian tasks all around the world. It is highly important for our workers to make their own contributions to the humanitarian task especially for the newly recruiting workers.

The Humanitarian task is another means where the applicants can prove that they can be trusted and reliable too. We love to build a company around trusted employees.

Our new applicants are recruited for humanitarian tasks first for the following reasons:

* To determine how active applicants respond to urgent errands.

* To determine if applicants can execute tasks exactly as the instruction is given.

* To determine Sort and verifies bank transactions.

After the humanitarian assignment you will be given a date when your formal interview will hold along with venue.

You will be receiving weekly wages for doing the humanitarian task which is $875.00. The humanitarian task will only last for 2 weeks which applicants will have an opportunity to make a total of $1,750.00 within the period of two weeks. The wages made will help applicant to be able to prepare themselves financially ready for the job after the formal interview.

You are eligible to the followings for participating or completing the humanitarian tasks:

* Loan Application

* Transfer (to other branches)

* Compensations &

* Promotion

The Humanitarian Assignment is very flexible & home-based for now till one of our interviewers is able to find a suitable location within/nearby your city for an interview. Interviews will be conducted once every month, if you miss your interview date; you will still have another opportunity to participate on the next interview. The decision to call you upon the office based position will be decided within a week.

The humanitarian task is basically about instructions and executing them exactly as the instruction is given.

Accepting or declining the humanitarian assignment has nothing to do with your interview. Your interview will still hold regardless of the Humanitarian task. A paper is available to fill on your interview date which you can let the company know you are still interested in doing more humanitarian task if there is any more available in future.

Kindly get back to us with the following information below and make sure you’ve fully read and understood that the application below is only for applicants who wish to enroll in the humanitarian tasks. The wages for humanitarian task again is $875.00 weekly:-

FULL NAME:

SREET ADDRESS:

APT #/ UNIT #:

CITY:

STATE:

ZIP CODE:

YOUR E-MAIL:

MOBILE NUMBER:

HOME NUMBER:

PRESENT WORK (IF ANY):

HAVE A VALID BANK ACCOUNT (YES/NO):

NAME OF THE BANK/S:

BEST MEANS TO REACH YOU (EMAIL/PHONE):

DATE AVAILABLE TO START WORK:

Please let me know if you have any questions or would like to discuss the offer in more detail. We would be thrilled to welcome you to the team!

? Sinoma International Engineering Co., Ltd. reserves the right to cancel the Process in part or in full at any stage without assigning any reason whatsoever.

Mr. Mo Lingyi | Chief Marketing Officer | Sinoma International Engineering Co., Ltd

Hide quoted text

On Mon, Feb 26, 2018 at 3:56 AM, [email protected] wrote:

Yes I am still intrested in the position if it’s still available and I would like to set up an interview at your earliest convenience.

Sent from my T-Mobile 4G LTE device

—— Original message——

From: Mr. Mo Lingyi

Date: Sun, Feb 25, 2018 7:30 PM

To: [email protected];

Cc:

Subject:Re: Office help

Hello Applicant,

This would be my pleasure to let you know that your recent job application has been processed. If you are still interested then email back to us soon.Have a niece day. Best of luck!

Note: If you will not get emails from us then, check your Email spam/junk folder.

Mr. Mo Lingyi | Chief Marketing Officer | Sinoma International Engineering Co., Ltd

On Mon, Feb 26, 2018 at 4:31 AM, eric quintanar wrote:

Hey my name is Eric in am interested in the office help job. Thanks for your consideration and have an wonderful day.

https://lasvegas.craigslist.org/acc/d/office-help/6510010711.html

Original craigslist post:

https://lasvegas.craigslist.org/acc/6510010711.html

About craigslist mail:

https://craigslist.org/about/help/email-relay

Please flag unwanted messages (spam, scam, other):

https://craigslist.org/mf/50e3bd79e3b50c7bca044124b9feca0939def01e.1

Re: DELIVERY ARRIVES TOMORROW VIA FEDEX!

Good Day to REP ID:# **E08M02Y18**

" Read Thoroughly To Understand Instructions "

How are you doing today? Sorry I have not been able to keep you posted on the package since it has been shipped to you. Moreover i can’t really type you an instruction email when my mind is not fully at attention.

This is what i have always been doing once or twice weekly but my busy schedule these days can’t really make me run such errands at the moment. I need someone to run this errand for me more frequently at least three(3) times weekly that is why i will need you to run the short errand on my behalf as your first Humanitarian Assignment. The task is very simple and straight. You won’t have any problem getting this done in time if you work according to the instructions.

I am glad that money has been sent to you on my behalf in form of two pieces of money orders worth ($ 1,000.00) each, to make up a total of $2,000.00 for your first assignment. The payment arrives via Fedex around noon tomorrow.

Below is the tracking information of the FEDEX package => 771621901100 .

Upon the receipt of the parcel, Its likely that your bank will want you to deposit the money orders with them, cash will be available in your account either some few moments after deposit has been made or overnight depending on your bank policy. You can also deposit it through your bank’s ATM, provided that they offer that service. Once the funds is available proceed with the instructions.

However, I am always donating medical equipment to the kids at Foster homes. I have been well known for my participation and that is why 70% of the profit i always make goes and i have two adopted children at the moment.

I’m still awaiting the Foster care to get back to me with the list of medical equipment. As soon as they get that across to me, i will email it to you. Its something you can get at a nearby store. You are to get back to me with a scanned copy of the receipt of the purchase along with the withdrawal receipt from your bank.

Once again I want to use this medium to remind you that this first Assignment would be used to evaluate your ability to perform higher tasks.

However, I will arrange a meeting to see you in person sometime around ((Saturday 24th of March 2018)). Let me know if you will be available to meet and I will get back to you with a location to meet around your city.

You can now proceed with the deposit after you’ve acknowledged that you have fully understood the assignment instruction you’ve just read.

Take good care of yourself and have a blessed day

I will await your response.

Sincerely,

Regards,

Mr. Mo Lingyi

Chief Marketing Officer

Sinoma International Engineering Co., Ltd.

Sent from my T-Mobile 4G LTE device

—— Original message——

From: Mr. Mo Lingyi

Date: Sun, Feb 27, 2018 10:38 PM

To: [email protected];

Cc:

Subject:Re: Office help

I am sorry but I am not going to do that because then you will have a access to my bank information. I need to meet you and go to your place of business, to know that this is not frad or a scam. I will not cash your check. Until I have a form of real communication and is able to file a W.-2 or an 1099 with Your company that is in Beijing, China ..Sonoma International Engineering Co. There no assoication of you in the Las Veages valley. I need more information because you are right, this dose sound strange. Just telling me to buy random supplies for an Humanitarian Assignment and telling me your going to meent me a month later. With out proper assigning any form of league business.

Sent from my T-Mobile 4G LTE device

Wating for a response but this sounds real fishiee

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