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FRAUDE SUSPECTÉE !!!

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don.white030@gmail.com +16135194100 Donald White

Date2022-11-28
Courriel frauduleuxdon.white030@gmail.com
Pseudonyme utiliséDonald White
Téléphone+1 613-519-4100 (ou 0016135194100)
Contenu de la fraudefaux chèques, inflitration de l'email de l'université et fausse offre d'emploi.
Commentaire / ExplicationsLa personne a envoie une fausse offre d'emploi dans le outlook de l'université. voici le email qui m'a été envoyé.
Concerning the Personal Assistant Job that you have applied for... I am glad to congratulate you as your position has been confirmed ..This position will be a home-based and flexible part time job for some months until after the COVID-19 pandemic season, so you will be working online from home or your present location doing all your Administrative/Personal assistance activities...

There will be no interview for this position pending when we overcome the realities of the ongoing COVID-19 Virus

Duties and Responsibilities:

* Running personal errands, supervisions and monitoring.

* Collection of my commissions.

* Booking appointments with my Clients

* Handling and Monitoring some of my Financial activities

* Process Payable and Purchase orders for submission

* Receiving my Monthly Memo from my associates

BENEFITS:

• AD & D Insurance

• 401(k)..(After 3 months with us, plus an increase in your weekly paycheck)

• RRSP..(After 1 month with us, plus an increase in your weekly paycheck)

This will probably take like 2 hrs a day (or less depending..) which can either be in the morning time or evening. You will always get your paycheck of $450 weekly Its less stress and this does not disturb
your other schedule(School/work)

First Task:

I do make donations to 3 orphanage homes every month and in your capacity, you will purchase some toys and other gift items for the orphanage homes.I will email you the list of all items to be purchased at the store and all the necessary information on how to get it mailed out to the orphanage homes

I will provide the funds which you will use to purchase these items. The fund will be informed of a (Cashier Check) and it will be issued to you along with your paid weekly allowance($450). Soon as you have received the check payment, you will deduct your paid weekly allowance($450) payment from it and you will use the rest to purchase the toys and gift items needed by the orphanage home

NOTE: It's a Flexible part-time job where you will determine your working time. All the tasks are work from home/on campus job, you don't need to travel somewhere and also you don't need to have a car to get started.

Ensure you check your emails daily so you can keep in contact with me because I will be communicating with you mostly through email. It is nice to have you on board as my Personal Assistance.

* Do you have an existing savings/checking account where you will deposit your check?(Not Your Bank Details, Just Name Of The Bank You Bank With.)

*Full name on your bank account

*What is your Mobile # that receives text msg ?

* Do you know to initiate a mobile deposit through your mobile banking app

*Do You Have Access To A Printer ?

Reconfirm your present local address for mail delivery.

Regards Donald White

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