Williams Mark Claimed to be Bechtel Corp
Complaint 1940 Details

Here is the following correspondence and IM conversation with a Williams Mark, he was posting on Craigslist and is sending me a check for $3500, the email i received was an exact replica of of one person reporting a scam on here so I thought I would extrapolate on the matter and also point out this persons poor command of the English language, I am not going to cash the check as that would give his bank statement some of my banking information. Do to the lengthiness of the Yahoo IM i will respond with that information in a comment


Application received?

From: william mark ([email protected])
Sent: Mon 6/27/11 12:40 PM
To: MY EMAIL
Dear PA

I received your e-mail along with the information needed for the payment to be mailed out through. I'm sure you'll understand that i tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time, work from home basis and the flexibilty means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with and i hope we can meet up with the workload eventually.

Permit me to use this week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me nest week is to run some errands out to some of the orphanage home, I do that every month.

The funds will be in form of Cheque and 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 by buying some stuff for the kids in the nearest store arround you so you can mail them out and also give them some fund which i am going to instruct and explain to you more better after which i must have confirmed that the paymet have been delivered to you Ok.

So you should hopefully be receiving payment by by week Thursday orFriday unfailingly because i have seen how sincere you are in your email and will like things to be done promptly. ... But i will try to make sure it get delivered to you by teusday or Wenesday nest week because i really want you to know how this position is really serious about, and i will want you to expect some text message soon your phone because i might text or call you personally for any information and updates ok.

I will get you more information on that before the payment gets to you okay so as soon as you get this email i want you to get back to me with your response okay cos i have to be sure you can do this job okay and you will get your fest payment after you have don this job okay thanks...
williams



From: MY EMAIL
To: [email protected]
Subject: RE: get back to me
Date: Mon, 27 Jun 2011 10:58:30 -0400

Hello:
Thank you for your response! below is the application information you have requested. As soon as you review the information please contact me back at your earliest convenience. I am confident, as a personal assistant, I will be a boon to you. Seeing as how the position is oriented on following instructions, I am certain I am an excellent candidate.

Full Name: MY NAME
Street Address: my address
City, State, Zip Code: my address

Cell Phone Number my phone
Home Phone Number my phone
Email: my email
Current Job:
Sincerely,
MY NAME

P.S. I did enclose my resume with my initial email response. If you have not received the copy please let me know so I may forward it again.

From: [email protected]
To: MY EMAIL
Subject: get back to me
Date: Mon, 27 Jun 2011 10:02:45 +0000

Hello how are you doing and hope you had a nice Day ,
Thanks for your interests in the PA position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I most very often get my hands occupied because am working with many companies both states and outside,so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. As my assistant, your activities amongst other things will include: Make travel arrangements and submit expenses for Attorneys Order office supplies, Running personal errands,Check Processing Filing documents,faxing,printing and typing letters Web research, Internet search skills and posting ads Quality communication etiquette skills and good organizational skills Serious sense of humor required and mandatory to work with me Ability to handle highly sensitive and confidential information Perform duties with accuracy, quality, and integrity You can only apply for this position if you own a printer and personal computer. Basic wage is $400 a weekly About me:

My name is Mr williams Mark , i have a family of 2 and i am a real estate agent .I travel a lot,hence the reason why i need an assistant to handle affairs for me on the home front when i am away on business which is usually quite often. This position is home-based and flexible you can be in any location,working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, I need someone who can be able to meet up with my irregular timings.There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on.

This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially when i return ok.. I do have a number of things you could help me with this week if you will be available for me. This can act as a stable foundation to our working relationship. Note:This position is home base office work you can be in any location and work with me from your home/office. Let me know your interest if you are ready to work with me from your home/office Mon-Fri @ 10am

So Fill This Application And Email It Back Here Asap!!!

Full Name______________________
Street Address______________________
City, State, Zip Code__________________

Cell Phone Number (___)______________
Home Phone Number(___)_____________
Email:________________________
____
Current Job:________________________

Hope to hear from you again.
williams


From: MY EMAIL
To: [email protected]
Subject: Office Assistant Employment Opportunity
Date: Sun, 26 Jun 2011 03:35:42 -0400


Hello:
My name is --- --- and I am responding to your Craigslist.org posting for an office assistant. I am eager to speak with you in regards to this position and have included a cover letter and my resume for your review. i am very eager for your response.

Sincerely,
MY NAME




payment deliver Today ...........................Your Tracking (875813395630)?

From: william mark ([email protected])
Sent: Tue 6/28/11 3:28 AM
To: MY EMAIL


Hello how are you doing today hope all is well with you over there? am glad that you will receive the payment today .......... The amount on the check is $3500 this is the tracking number to the package...(875813395630) and you are to track it at www.ups.com

Like i said before i want you will have to by some office equipment for me and i need you to send some money out of that to my manager in Missouri now okay
The needed amount by my Manager from the Check is for her to get the Urgent Tools is $1,900 .cos he wants to use the money to ship the items she ordered from there okay ....
HERE ARE THE LIST OF TOOLS YOU WILL BE GETTING

I WANT YOU TO GET A BRAND OF THEM
1.... Printer
2... Faxing Machine ,
3... Photocopy Machine
4... Calculator

I will like you to get them all in a NEW BRAND OR YOU CAN GET THE PRINTER ,FAX MACHINE AND THE PHOTOCOPY ALL IN ONE OK . And dont get yourself worried about shipping them , The FEDEX COURIER SERVICE will be coming over to pick them up.
So as soon as you have the payment Today , just deposit the check in your account cos it will take up to 24hrs to clear in yout account and quickly get the sum of $1,900 send to my Manager so he could get the necessary things done there after you can go and complete your Task by getting the Tools at the Closest Store to you .

So what you will have to get done without no delays is for you to get the required fee which is the sum of $1,900 send to The Manager via WESTERN UNION MONEY TRANSFER , you have not to be worried about the whole money with you , i will instruct you on what is to be done next with it ,because it also contains your weekly fees, but at first i want you to send the $1,900 .to my Manager so she can get her own Needed Supplies in the Office .and not that if you do this well you will be working with me and your first week fee is included in that check that you will receive today ok .

Full Name:..... Alex Soullier
ADDRESS.....(Personal Info Removed)
City: ...............(Personal Info Removed)
State:............ (Personal Info Removed)
Zip-Code: ........(Personal Info Removed)

But i am sure you will not make any mistake on that.So as soon as you must have been through with the sending of the money,i will want you to kindly get back to me with the following information because there will be an receipt that will be given to you at the WESTERN UNION okay.

So it is from the receipt that all of the following information will be send to me so i could forward it to my Manager okay.........
(1) Money transfer reference number ()
(2) Full Senders Name
(3) Full Receivers Name
(4) Exact amount sent after the charges has been deducted.
(5) Secret Text Question & Answer.


hope to read from you soon