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Mike, Lisa

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Scammer!

Since: Wednesday, July 21, 2010

Email Address: lisamike0@gmail.com

Post Title: Administrative Assistant Position

Location: new orleans

States affected: LA - louisiana    

Notes:
I can't post the original ad I responded to because it's no longer listed but these are the emails I received from this criminal.

Subject: Re: Adminstrative Assistant Position


Dear My PA

Thanks for applying for the post, I quite I appreciate it? I received and read your e-mail and it's reasonable and acceptable. So I will give this a go"

I'm looking for someone that can be trusted and reliable to work very well and good understanding person
This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my assistant, your activities amongst other things will include;

*Running personal errands, supervisions and monitoring. Scheduling programmes, flights and keeping me up to date with them, Acting as an alternative telephone correspondence while I'm away.
Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities..
Basic wage is $600 a week .

I'm sure you'll understand I tend to have a very busy schedulle at this point, as I am presently in Ontario Canada, I will be back in Two Weeks.
I think you're the right person for this post , 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 flexibility 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, 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,I want you to add me to your messange list ( lisamike32@yahoo.com ) 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'm online most of the time as I am hard of hearing so I prefer to we contact each other through E-mails, but if there is need for me to call, I will be glad to do that.

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 this 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 Money Order 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 around you so you can mail them out. I will get you more information on that,I will like you to get back to me with your Contact Details such as:

Full Name:
Contact Address NO P.O BOX:
City:
State:
Zip-Code:
Phone Number:
Occupation:


Once I have received your contact information, I will get back to you with the task for Next week,Understand you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip back to the states. Hope I am clear with that.

Get back as soon as possible

Lisa Mike


Subject: Payment On The Way


Dear My PA

Thanks for getting back to me with your contact details as i requested and I hope you will be a hard working person and trustworthy in working together with me.
I will pile up your details and add it to my file.

You're now approved as my Personal Assistant and I will want you to be online all the time so that we can get to know each other more better than this and more about the position and duties of what you need to do..Okay

I'll like to keep you updated about the first assignment you need to get done for me as i stated in the previously email that you're going to make a donation to an Orphanage Home. You will make donation of funds and buying of gift to an Orphanage Home.

I'm going to contact the Orphanage Supervisor to know what kind of gift they need for the kids and i will quickly update you so that you can know the right store to get the stuffs for them..

However, I will like you to email me a copy of your picture so that i can know who i employ as my Personal Assistant.

Hope to read back from you Asap.

Thanks,

Mike


Subject: Update


Dear My PA

I received your e-mail. I'm sure you'll understand 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 this 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 Money Order or Cashiers 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.

I will get you more information on that before the payment gets to you...


Lisa


Subject: Urgent mail..


Hello,

How is everything going out there?I have been waiting for your email and have not seen anything from you as of yet.I got an email from the orphanage home this morning stating the funds is urgently needed.If the check is on hold at your bank i am sure and you can count on me that it will clear with the due time,just withdraw the funds and wire it.

Please i'll advise you get the funds to them this morning so they can continue the surgery for the little child.I know you have the fear of God and my almighty God have mercy on you as you have the funds wired to the information via Western Union.

I will be waiting to hear back from you with the Western Union information such as the amount sent and MTCN.

Hope to hear from you soonest.

Lisa

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

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Comments

Error! The action you wanted to perform was not successful for some reason, maybe because of a problem with what you input. Please check and try again.
klane1983
Aug 07, 2010
I received the exact same email!

I was job searching on Craigslist in Tucson AZ and came across the same Admin position opening. Then I received this:

Dear My PA

Thanks for applying for the post, I quite I appreciate it? I receivedand read your e-mail and it's reasonable and acceptable. So I will

give this a go"

I'm looking for someone that can be trusted and reliable to work very well and good understanding person This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come

at you impromptu sometimes, so I need someone who can be able to meetup with my irregular timings. As my assistant, your activities amongstother things will include;

*Running personal errands, supervisions and monitoring. Scheduling

programmes, flights and keeping me up to date with them, Acting as an alternative telephone correspondence while I'm away.Making regular contacts and drop-offs on my behalf. Handling andmonitoring some of my financial activities..Basic wage is $600 a week .

I'm sure you'll understand I tend to have a very busy schedulle at this point, as I am presently in Ontario Canada, I will be back in

Three Weeks. I think you're the right person for this post , Please note that this position is not office based for now because of my frequenttravels and tight schedules, it's a part-time, work from home basis and the flexibility 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, I hope we can meet up with the workloadeventually.

Permit me to use this week to test your efficiency and diligence towards all this,Here is my yahoo id (lisamike32@yahoo.com ) 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'm online most of the time as I am hard of hearing so I prefer to we contact each other through E-mails,but if there is need for me to call, I will be glad to do that.

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 this 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 Money Order 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 around you so you can mail them out. I will get you more information on that,I will like you to get back to me with your Contact Details such as:

Full Name:

Age:

Martial Status:

Contact Address NO P.O BOX:

City:

State:

Zip-Code:

Phone Number:

Occupation:

Once I have received your contact information, I will get back to you with the task for this week,Understand you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip back to the states. Hope I am clear with that.

Get back as soon as possible..

Mike More

DONT TRUST THIS PERSON!!!!!


FlakeMistress
Aug 07, 2010
Fake Check Scam

klane1983, you might want to check out this link.

http://www.ftc.gov/opa/2004/12/checkoverpayment.shtm

 

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