Joseph Wood / Previous known as Mark Scott
Complaint 148552 Details

I am going to my bank and stopping this transaction. From previous post his name last year was Mark Scott.

New yahoo e-mail address:
[email protected]

Good Morning

How was your night,hope great? I'm really happy that we are getting
closer everyday by day, this really gives me more confidence in you
and I truly believe you will handle your first assignment with
satisfaction.
firstly you will be making payment for the supplies as said earlier, You
have to go the bank as soon as you receive the check of 2990, deposit
the check and withdraw 2540, then locate any western union / Moneygram
outlet around you to make payment for the supplies purchase.

USES OF FUNDS

Deductions from funds -
* $50 For BS 1 Accounting software which is to be purchased Next week.
* $450.00 for your self as a salary starter . This is to help to motivate staff towards commencement.
* for the balance left from the check i will keep you posted.
EQUIPMENTS

The Following would be shipped to you by the shipping agent after you have transfer the funds:
The Items contained in the 56LBS Box are :
* Dell Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 1G Internal Memory.
* All in One Printer, Scanner, Fax and Photocopier Machine.
* Microsoft Office and Microsoft Operating Systems ( Service Packs 2 )
*Mini-Office Stationary

Below is the details of my client. Once you have sent the money via
Western Union/Moneygram,email me with the details so I can complete
arrangements here. I will also send your sms from my mobile so that
you can text me the necessary details as soon as you have completed
your first assignment then we can move to the next assignment.

Transfer details:
Service: Money in minutes transfer Method.
Name: Mackole Gabriel
Address : (Personal Info Removed)
City/State : (Personal Info Removed)
Country: (Personal Info Removed)

Use out of the money for transfer charges (not out of your first week
pay) Email me with these info:

Sender's Name if different from your name:
Total Amount Sent: ( Less the transfer Charges)
Money Transfer Control Number:

Mr Joseph wood


First e-mail received:


Hello Applicant
Thanks for the email with the provided resume. I am financial services professional for New york Insurance, and I am urgently in need of personal assistant to support my busy working schedule and personal life.

Particularly, we are in the processing of opening a new office in your state and the assistant will be helping out with the setting up process amidst other secretarial and administrative tasks. Also you should have in mind that I am presently in Canada for business until next month , but due to pile up of jobs, activities and task, I will be employing now while I am away and you will start working immediately.

This position will require duties as an assistant includes but not limited to the following:
* running multiple personal and business errands;
* Sending emails to clients;
* meeting and greeting visitors at all levels of seniority;
* organizing and maintaining diaries and making appointments on my behalf;
* dealing with incoming email, faxes and post, corresponding on my behalf;
* taking dictation and minutes;
* carrying out background research and presenting findings;
* producing documents, briefing papers, reports and presentations;
* liaising with clients, suppliers and other worker;
* deputizing for the manager, making decisions and delegating work in
my absence;
* arranging travel and accommodation;
In addition, you will also start carrying out background research and checks of available office spaces on my behalf, this might involve you making negotiations, bidding, giving me reports and executing plans on my behalf. I know it would have really been proper to meet and talk about this job in person but I am away in Canada as I said earlier,but my account officer is in the states, so if you fit the criteria and TRUSTWORTHY, I will like you to start working on my behalf and we will proceed with other modalities upon my arrival next month. I also want these as a test of your competence and effective to working and using information given to you. Instead of an interview, and I have provided a questionnaire below for you to fill and return( I understand you sent the resume but this is important for my records and personal review);
• Have you ever been a Personal Assistant ?
• If you have been an Administrative Assistant before, how long and
was it for a company or an individual?
• Can you communicate effectively and efficiently?
• Are you currently employed?
• What is the name of your present employer and position held?
• Can you be able to meet up with time when needed?
• Do you have any sort of Criminal record?
• Level of Education?
• Can you face multiple tasks and challenges?
• Are you above 18 years?
• PERSONAL INFORMATION COLUMN;
Your Full Name:
Your Full Address with apt #
City, State and Zip:
Your Cell/mobile phone number:
Your Home phone number:
Sex:
Current employee:
I propose a $450 weekly salary structure through flexible working hours ( not more than 15 - 22 hours weekly). You will start working immediately and if you are competent, reliable and effective enough, we will meet up when I return and we can talk about the possibility of making this long term and increase the salary structure. So permit me to test your efficiency and diligence towards working with me. I hope for the utmost cooperation, trust and working relationship between us.

Once your employment is confirmed with me, your first paycheck will be sent and made payable to you immediately to start work. The paycheck will include first week's salary, transportation and welfare, funds for artworks supplies and shipping. Further information will be given to you on how to handle the funds and artwork collections and storage.

Upon your response with filled questionnaire and requested personal details, your entries together with the resume will be personally reviewed and checked. You will receive my email immediately your employment is confirmed and you will be given proper directives to start working immediately. I hope you understand and I await your immediate detailed reply.

Thank you.
Financial Services Professional,
Joseph Wood




FRAUD!
I hope I have no charges and that my bank will understand.