[email protected]
Complaint 203073 Details

First email:

Hello, I am Paul by name just got your contact from Craigslist resume and would like to know if you are still looking for a job YES Or NO Kindly get back to me ..

(I replied that I was not looking very aggressively at this time)

2nd email:

Hello ,

I am Paul Nolan and I'm an A/P Personnel working for multiple companies. What i do basically is forward payments(Cashier's Check) to the clients of the companies I work for. This duty is carried out in my home, through my computer and printer.This is simple, the companies send me a list of clients with mailing information attached and the amount to be issued on the checks,they also provide courier labels for mailing of each payment.Thus, all I have to do is print the checks using the check software on the companies account information and fill in the various client's information, paste each courier label on each check envelope, and drop it in the mail box for dispatch by the courier service to the various clients. Is this clear?

Well, this is simply what you'll be doing and you'll be working with me as an assistant. Due to the increase in the number of companies I'm working for, i have decided to employ an assistant because i can no more do the job alone. You will only be working on Mondays and Wednesday and I'll be paying you $400 at the end of every 15 days counting from the day you start working. You can do this job.It will be done by you from your home, all you have to do is check your mailbox from time to time for updates from me.

Important Questions:
Have you done this kind of job before?
Do you have any experience or knowledge about it?
Do you have any printer?

Kindly get back to me ASAP and let me know if you are still interested in this position so that i can advise on what to do next.

Please reply to : [email protected]

Thanks

(He also uses the email address [email protected], [email protected], [email protected]. and used he last names "Smith" and "Brigages" that I am aware of. He's tried in the past to do cashier check scams.