David White
Complaint 138982 Details

((((****This was the 1st email I recieved on 7/16/12 and I responded thinking it may have been a reply to me looking for work from home...... I am also going to add the 2nd email I recieved from him today.....7/25/12****))))


Hello,

Part-time Package Handler Needed.

I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
* If you interested in the position kindly fill out your personal details required.

Let me know if you will be able to offer me any or all of these services.

Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I

will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my

mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.

When you get my mails/packages, you are required to mail them to where I want them mailed to. You don't have to use money out of your pocket. All you have to do is

have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are Art Materials and Paintings, clothings, business and personal letters. All expenses and taxes will be covered by me. You will work

between 15 to 20hrs a month.

The pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I own an Art Gallery here in Australia. My website is

http://www.tolarnogalleries.com

I will be returning to USA in month of 1st Week in September so this process will be going on till then.

If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

Well, let me know if you are able to handle the position. I hope to hear from you soon.

I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You can do the shopping at any nearby store. You will be

shopping for Electronics and clothings.

I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to the

account.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment?

Provide me with the following details listed below:

Full Name:
Full Address(No PO Box allowed):
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Email address:

Guideline & Benefit as follow
***Weekly pay $500.
***Candidate from USA only.
***Make sure your legal Name & correct address is given for record purpose.
***Instruction on 1st task will be send via email.
***This position is open to individuals 18 years and above and no sign up fee is required.

NB: Got your email through U.S. Chamber of Commerce.

Thank you!
David White


((((****This is the 2nd email I recieved today 7/25/12.....and it proved a couple of names and also some phone numbers...........****))))



Hello,

This email is to notify you about your first assignment to be delivered to your residence via USPS Courier yesterday if not received yet kindly call post office on 1800-275-8777 for pick up..


1. In order for you to receive your fee, take the payment to your bank and have it deposited in your bank account for 24 hours and the fund would be available the very
next business day,if you dont have bank account you can open a new checking account with the check sent to you,it takes 24hours to clear into your account also 50% available same day or nextday payment is deposited

2. Once you have cashed the financial instrument I need you to do the following:

a. Deduct $500 which is your weekly pay.
b. Then from the balance left set aside $200.00 to cover the wire transfer fees.
c. Kindly send me scan deposit slip after you deposit the check in your account
d. Send the remaining funds in CASH{split into 3 equal parts} to my Art Materials Supplier in Philippines/China via Western Union using the receivers information below:


(i)
FIRST NAME- MARIA
LAST NAME- JOHNSON
ADDRESS- 1226 MAKATI AVENUE
CITY:- MANILA
COUNTRY- PHILIPPINES


(ii)
FIRST NAME- REBECA
LAST NAME- SAMUEL
ADDRESS- 1226 MAKATI AVENUE
CITY:- MANILA
COUNTRY- PHILIPPINES



(iii)
FIRST NAME- ESPERANZA
LAST NAME- JAVIER
ADDRESS- 326 Huanshi Dong Lu Road
CITY- Guangzhou
COUNTRY- China
ZIP CODE- 510065


Send me the following details for the three(3) transfers via email after sending the money:
1. Senders Name as its written on the western union forms
2. Money Transfer Control Numbers {M.T.C.N}
3. The amount sent after deducting western union charges

N.B-- Send a reply to acknowledge this email as soon as possible [email protected] or call/text message to 706-229-8241.

Regards
D.White