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Wayne, Lucy

Mitco

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Scammer!

Since: Sunday, July 11, 2010

Email Address: lucywayne10@gmail.com

Website URL: http://mitco.co.uk <-- DO NOT CLICK THIS LINK!

Post Title: Administrative Assistant/Personal Clerk

Location: tucson

States affected: AZ - arizona    

Notes:
I responded to the Craiglist advertisement for this position. The following is the e-mail I received. I am not inclined to respond to the e-mail as I cannot believe that someone affiliated with a UK based company and living in the U.S. would write so poorly. I am suspicious that this is yet another scam.

Your Resume Was Viewed‏
From: Lucy Wayne (lucywayne10@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thu 7/08/10 4:55 PM

Attention

I received your e-mail.I glad to inform you that your application has been granted favorable after a proper assessment at your Resume. I'm convinced and confident you can take up the challenge,after a proper assessment at your Resume. This Assistant Position is still available and I would want you to get back to me if you're still interested in working.

Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a full time Position or if you want to work part-time is available, and work from home basis . This job may even give you some extra while you do something else on the side.

Most of your activities will be carried out locally and most official documents and packages will be delivered via courier services. You will be actively involved in my personal, business and financial life.

In summary, your activities as my assistant amongst other things will include;

* Acting as an alternative telephone correspondence;
* Running personal errands, supervisions and monitoring;
* Organizing and maintaining diaries, memos and making appointments;
* Dealing with incoming email, faxes and post;
* Carrying out background research and presenting findings;
* A personal reminder for Schedules, programs, flights and keeping me
up to date with them as they come up;
* Arranging travel and accommodation
* Carrying out specific projects and research;
* Taking on some of the my responsibilities and working more closely
with management and other staff related to me.

I would also like to know maybe you have a printer and scanner. If not, It's all good.

However, We like you to read the instructions carefully and permit us to use the coming week to test your efficiency and diligence , also to work out your time schedule and fit it to mine . We want to have a sound working relationship between us.Check our web site www.mitco.co.uk . We have our zonal head office located in P'cole, FL .

More so , I got a black berry phone that will enable me keep in touch with you even when I am in conference meetings i want you to add me on your Yahoo IM : lucywayne101 so i can keep you updated about this position and work schedules . Get back to us with your Contact Details so we have it process in our zonal office database in Dallas Texas . This position is salaried at $300 per week.


EMPLOYMENT APPLICATION FORM:

First Name:
Last name:
Residential Address:
PO.Box Not Accepted:
City:
State:
Zip:
Country:
Home Phone #:
Cell Phone #:
Gender:
Age:
Your current job:

You will be contacted as soon as we are through with comparing resumes. You will be notified with your very first official assignment and work load.

Best Wishes
Mrs Lucy.

Report to the FTC at https://www.ftccomplaintassistant.gov/

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desa37
Jul 16, 2010
sounds familar

I responded to a post similar to that but with a something stanly. Has anyone figured out of this is a real site or a scam?

Mladylaw
Jul 17, 2010
I got something similiar in Nashville
My email came through at 5:15 am on a Saturday (first red flag) and it's from a ad I responded to on Craigslist. Here's mine. fromcierra collins <cierrac91@gmail.com> to Me <mladylaw@gmail.com> dateSat, Jul 17, 2010 at 5:13 AM subjectRe: admin manager/ assistant admin manager mailed-bygmail.com signed-bygmail.com hide details 5:13 AM (3 hours ago) Hello ME, Thanks for your interest., our website is www.mitco.co.uk we are in the UK and we have customers in the US and would want to get a presence in the US so that we can better service our customers. that is why we need someone on ground to help establish an office and all that. I am glad to informed you that, if you are interested,you are to administer your effort in monitoring and supervising the office space project. Once you receive the package . I want you to get the check cashed instantly in your bank and I will give you further directives on how next to proceed with the funds after you have deducted your pay. COMPENSATION: Pay will range from $10.00 to $16.00 depending on experience and skills. Job position is Mon., Wed. and Fri.10:30 – 4:30. Or $200 per week. When would you like to start working? The new branch office in your location,a Budget has be put in place for this project. The office space project and the total logistics, I believe may be too much if you are not familiar with the acquisition of all that we will need to set this up. At lease some experience should make a difference. okay. but your ability to follow instruction would make it easy for you to achieve good result with the instructions and guidelines that I will provide you. I would like you to confirm your telephone number and your physical address, as I intend to send your payment via UPS and I would like for you or someone to sign for the package as proof of delivery. I await to hear from you. Thank you. Cierra Collins PS: Please do confirm the address as current and correct address of you please.
desa37
Jul 19, 2010
this is mine

Attention

I received your e-mail.I glad to inform you that your application

has been granted favorable after a proper assessment at your Resume.

I'm convinced and confident you can take up the challenge,after a

proper assessment at your Resume. This Assistant Position is still

available and I would want you to get back to me if you're still

interested in working.

Please note that this position is not office based for now because of

my frequent travels and tight schedules, it's a full time Position or

if you want to work part-time is available, and work from home basis .

This job may even give you some extra while you do something else on the side.

Most of your activities will be carried out locally and most official

documents and packages will be delivered via courier services. You

will be actively involved in my personal, business and financial life.

In summary, your activities as my assistant amongst other things will include;

* Acting as an alternative telephone correspondence;

* Running personal errands, supervisions and monitoring;

* Organizing and maintaining diaries, memos and making appointments;

* Dealing with incoming email, faxes and post;

* Carrying out background research and presenting findings;

* A personal reminder for Schedules, programs, flights and keeping me

up to date with them as they come up;

* Arranging travel and accommodation

* Carrying out specific projects and research;

* Taking on some of the my responsibilities and working more closely

with management and other staff related to me.

I would also like to know maybe you have a printer, scanner and

typewritter. If not, It's all good.

However, We like you to read the instructions carefully and permit us

to use the coming week to test your efficiency and diligence , also to

work out your time schedule and fit it to mine . We want to have a

sound working relationship between us.Check our web site

www.mitco.co.uk . We have our zonal head office located in P'cole, FL

.

More so , I got a black berry phone that will enable me keep in touch

with you even when I am in conference meetings i want you to add me

on your Yahoo IM : gstanley101 so i can keep you updated about this

position and work schedules . Get back to us with your Contact Details

so we have it process in our zonal office database in Dallas Texas .

This position is salaried at $300 per week.

EMPLOYMENT APPLICATION FORM:

First Name:

Last name:

Residential Address:

PO.Box Not Accepted:

City:

State:

Zip:

Country:

Home Phone #:

Cell Phone #:

Gender:

Age:

Your current job:

You will be contacted as soon as we are through with comparing

resumes. You will be notified with your very first official assignment

and work load.

Best Wishes

Mr Stanley.

MonaFox
Jul 21, 2010
Same as your email

I replied on Craigslst and received the same email from a RIchard Thomas, and signed Mr. Richard. They ask for age, gender, opening an IM acct etc.

Attention

I received your e-mail.I glad to inform you that your application

has been granted favorable after a proper assessment at your Resume.

I'm convinced and confident you can take up the challenge,after a

proper assessment at your Resume. This Assistant Position is still

available and I would want you to get back to me if you're still

interested in working.

Please note that this position is not office based for now because of

my frequent travels and tight schedules, it's a full time Position or

if you want to work part-time is available, and work from home basis .

This job may even give you some extra while you do something else on

the side.

Most of your activities will be carried out locally and most official

documents and packages will be delivered via courier services. You

will be actively involved in my personal, business and financial life.

In summary, your activities as my assistant amongst other things will include;

* Acting as an alternative telephone correspondence;

* Running personal errands, supervisions and monitoring;

* Organizing and maintaining diaries, memos and making appointments;

* Dealing with incoming email, faxes and post;

* Carrying out background research and presenting findings;

* A personal reminder for Schedules, programs, flights and keeping me

up to date with them as they come up;

* Arranging travel and accommodation

* Carrying out specific projects and research;

* Taking on some of the my responsibilities and working more closely

with management and other staff related to me.

I would also like to know maybe you have a printer, scanner and

typewritter. If not, It's all good.

However, We like you to read the instructions carefully and permit us

to use the coming week to test your efficiency and diligence , also to

work out your time schedule and fit it to mine . We want to have a

sound working relationship between us.Check our web site

www.mitco.co.uk . We have our zonal head office located in P'cole, FL

..

More so , I got a black berry phone that will enable me keep in touch

with you even when I am in conference meetings i want you to add me

on your Yahoo IM : richardthms27 so i can keep you updated about this

position and work schedules . Get back to us with your Contact Details

so we have it process in our zonal office database in Dallas Texas .

This position is salaried at $300 per week.

EMPLOYMENT APPLICATION FORM:

First Name:

Last name:

Residential Address:

PO.Box Not Accepted:

City:

State:

Zip:

Country:

Home Phone #:

Cell Phone #:

Gender:

Age:

Your current job:

You will be contacted as soon as we are through with comparing

resumes. You will be notified with your very first official assignment

and work load.

Best Wishes

Mr Richard.

Do you think this is a scam?

MonaFox
Jul 21, 2010
Mitco

I cannot even confirm that MItco has offices in the United States. IT is fishy at best. Anyone know more?

MonaFox
Jul 21, 2010
Mitco

THe email posted by Mladylaw is really bizarre, saying excess money will arrive UPS and deduct your pay etc??

What the heck is this thing?

skamkilla
Jul 21, 2010

Simple... it's a phony check. The scamster wants you to cash it and wire him the excess via Western Union. They avoid using the US Mail to avoid mail fraud charges, that's why they insist on "no PO box."

 

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