PART TIME WORK ( MAIL SERVICE )

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

PART TIME WORK ( MAIL SERVICE )

Reply to: see below
Date: 2009-06-17, 6:40AM PDT

I am looking for someone who can offer me these services: Receive My Mails

Anthony Hernandez Email:Hernandeza@yahoo.com

Location:
Principals only. Recruiters, please don’t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1225794915

46 thoughts on “PART TIME WORK ( MAIL SERVICE )

  1. Lellen9101 says:

    I got this email today –

    Jackson Mata jjammataa@msn.com
    8:00 AM (4 hours ago)

    Thank you for your response to the job application online. I’ve actually gotten someone for the position posted online but i have this other position available. I’m currently away on business in Estonia, therefore will be no interview. I will prepay you in advance to do my shopping. I will also have my mails forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails you are required to mail them to addresses that I will send you, and don’t worry, all expenses and taxes will be covered by me. I will be paying you $300 weekly. I need your service because I am constantly out of town. I am self employed and I own a artworks store. If you don’t mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the new position. I will email you the list and pictures of what to shop for me when I am ready. No heavy packages are involved.

    You can do the shopping at Sears, Wal-Mart, Kmart and Best buy or any other stores. I will provide you my USPS account number for shipping. I will provide clear set of instructions for each task I need to be done as well as the funds to cover them. I will mail you money to do my shopping plus upfront payment for your service.

    If you are interested reply with all this following details:

    Full Name:
    Address with Apt Number
    (NO P.O BOX):
    City
    State
    Zip Code:
    Valid Phone Numbers:

  2. amanda louis says:

    rediculous….smh!!!…………….

    Compliments of the season and hope you are in the right frames of
    heart? I would love to meet up with you to talk about this job but I
    am currently away on business trip. I am in Estonia so there will be
    no interview. I will prepay you in advance to do my shopping and I
    will also have my mails and packages forwarded to your address.When
    you get my mails/packages; you are required to mail them to where I
    want them mailed to and you are allowed to open the packages to reveal its content.

    You don’t have to put money out of your pocket, all you have to do is
    have packages shipped to your house and do my shopping.All expenses
    and taxes will be covered by me and I will pay you $300 weekly. I
    need your service because I am constantly out of town and I own a
    Artworks store here in Estonia. I will return to United States by Mid
    of March next year so this process will be on going till then. If you
    don’t mind, I will meet up with you when I return and then we can talk
    about the possibility of making this long term. Well let me know if
    you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I
    am ready. No heavy packages is involved! You can do the shopping at
    Sears, Walmart, and other stores… You will be shopping for
    Electronics and clothing. I will provide you my UPS account number
    for Shipping and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well as the funds to execute them. Get back to me with these information if you are interested.

    Name to be written on check:
    Residence address:(Not Po. Box)
    Direct Mobile phone number:
    City:
    state:
    zip code:
    Daily access email address:

    I wait to read from you.
    Sincerely,
    James David

  3. laborrah sims says:

    I GOT ONE TOO WOW…

    Compliments of the season and hope you are in the right frames of heart? I would love to meet up with you to talk about this job but I am currently away on business trip. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping and I will also have my mails and packages forwarded to your address.When you get my mails/packages; you are required to mail them to where I want them mailed to and you are allowed to open the packages to reveal its content.
    You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping.All expenses and taxes will be covered by me and I will pay you $300 weekly. I need your service because I am constantly out of town and I own a Artworks store here in Estonia. I will return to United States by Mid of March next year so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores… You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well as the funds to execute them. Get back to me with these information if you are interested.

    Name to be written on check:
    Residence address:(Not Po. Box)
    Direct Mobile phone number:
    City:
    state:
    zip code:
    Daily access email address:

    I wait to read from you.
    Sincerely,
    Micheal Bell

    From: LaBorrah Sims
    To: michealmebell@yahoo.com
    Sent: Wednesday, January 4, 2012 11:26 AM
    Subject: Re: PERSONAL ASSISTANT NEEDED

    Hi
    my name is Laborrah and wanted to here more about the position because I am interested thank you.

    On 12/24/11 07:04 AM, Micheal Bell wrote:
    Hello,
    Am willing to immediately employ the services of a of a PERSONAL ASSISTANT.
    Reply to this email ONLY if you would be interested for more info on the job description.

    Faithfully,
    Micheal Bell

  4. Jesse says:

    I recieved the same letter. I filed a report with the FBI. If you want to file a complaint with the FBI also here’s the website:

    http://www.ic3.gov/complaint/default.aspx

    Employment/Business Opportunities FBI Warnings
    •Be wary of inflated claims of product effectiveness.
    •Be cautious of exaggerated claims of possible earnings or profits.
    •Beware when money is required up front for instructions or products.
    •Be leery when the job posting claims “no experience necessary”.
    •Do not give your social security number when first interacting with your prospective employer.
    •Be cautious when dealing with individuals outside of your own country.
    •Be wary when replying to unsolicited emails for work-at-home employment.
    •Research the company to ensure they are authentic.
    •Contact the Better Business Bureau to determine the legitimacy of the company.

  5. dani says:

    Hello,
    Hope you’re having a pleasant day today
    You contacted me applying for the position which I advertised on Craigslist. Do take time to go through this introductory mail and feel free to pass any questions on.

    Jeremy Coke is My name. I have been a Artwork for over 20 years and also has been teaching photography for 8 years. I bring a unique teaching style to students which will guarantee creative and fun learning by all student photographers while elevating them to new, exciting photographic heights that they have only dreamed of.I often conduct LIVE slide/talk lectures on Understanding Exposure, the Art of Seeing, Macro Photography and Photographing People throughout the USA, Great Britain and Asia.At the moment, I am in a work-ship in the Estonia.

    I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and artwork packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket; all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are Artwork business,Clothings,electronics and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $350 weekly. I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by end of April so this process will be on going till then. If you don’t mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position. I will email you the list and pictures of what to shop for me when I am ready. No heavy packages are involved.This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the activities.All you need do is to check your emails twice daily and keep your phone on most times in case I might need to call you from anywhere I may be.I do have a number of things you could help me with next week if you will be available to start.This can act as a stable foundation to our working relationship.

    You can do the shopping at Sears, Wal-Mart, Kmart and Best buy or any nearest other stores closer to you. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? So if you still have interests reply me back with all this following details.

    Full Name
    Mailing Address with Apt Number if available (Not PO Box)
    City State Zip Code
    Phone Numbers
    Age
    Email address

    Payment Type: Money Order/Cashier checks

    Jeremy Coke Craft
    Aventura ree 393
    11317 Tallinn Estonia
    Ph: +3727082239

  6. DMG says:

    I too received a similar letter.I went back at my “sent” mail and it was in response to a warehouse position I had applied to on craigslist. Clearly it is a scam however I’m still not sure what the scam is. Thankfully I mentioned it to my mother-in-law who promptly told me not to respond that it probably involved drugs. Still curious I googled it and found this site. What I have noticed reading through the letters all the names are different but, some of the phone numbers are the same. I wonder if anyone has tried them. Anyway my scammers name was
    DANIEL BELL
    twistbell@att.com

  7. Andy says:

    just received one myself today…
    Thanks for your respond to my job application. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket; all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of February so this process will be on going till then. If you don’t mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position. I will email you the list and pictures of what to shop for me when I am ready. No heavy packages are involved.

    You can do the shopping at Sears, Wal-Mart, Kmart and Best buy or any nearest other stores closer to you. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? So if you still have interests reply me back with all this following details.

    Full Name
    Mailing Address with Apt Number if available (Not PO Box)
    City State Zip Code
    Phone Numbers

    Payment Type: Money Order

    Sunbow 964
    11317 Tallinn Estonia
    Ph: +3722626698

  8. Victim says:

    Robert Dewitt
    to rrtdewitt@att.net
    date Fri, Dec 31, 2010 at 2:44 AM
    subject MORE ABOUT THE JOB
    mailed-by me.com

    hide details 2:44 AM (7 hours ago)

    Thanks for your respond to my job application. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket; all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of January so this process will be on going till then. If you don’t mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position. I will email you the list and pictures of what to shop for me when I am ready. No heavy packages are involved.

    You can do the shopping at Sears, Wal-Mart, Kmart and Best buy or any nearest other stores closer to you. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? So if you still have interests reply me back with all this following details.

    Full Name
    Mailing Address with Apt Number if available (Not PO Box)
    City State Zip Code
    Phone Numbers

    Payment Type: Money Order

    Felipe 800
    11317 Tallinn Estonia
    Ph: +3724549817

  9. Tre' says:

    Thanks for responding to my advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia .. I will return to United States by Ending of July so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores… You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name:
    Mailing Address(Not PO Box):
    City, State, Zip Code:
    Phone Numbers:
    I wait to read from you…

    Sincerely,

    NB: The Payment Will Be In Money Order.

    Elijah Wood

    Address: Lauteri 4
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 110 1320
    http://careerbuilder.com

  10. Brittany says:

    PETER BERNARD to petberna
    show details 11:28 AM (10 hours ago)

    Thanks for your respond to my Craigslist job advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket; all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of September so this process will be on going till then. If you don’t mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position. I will email you the list and pictures of what to shop for me when I am ready. No heavy packages are involved.

    You can do the shopping at Sears, Wal-Mart, Kmart and Best buy or any nearest other stores closer to you. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? So if you still have interests reply me back with all this following details.

    Full Name

    Mailing Address with Apt Number if available (Not PO Box)

    City State Zip Code

    Phone Numbers

    Payment Type: Money Order

    53 Nooruse Str
    Tartu 50611 Estonia
    Ph: +3725439076

  11. nichelle says:

    I am soooo glad I have common sence to this SCAM! This guy named Dean Handley sent me a msg.today about the same stuff. It seemed to be too good to be true so you know I had to google it. Thank God I did I would hate to turn this guy in to the authorities but someone needs to.

  12. Sarah says:

    reply-to daneatman@yahoo.com
    to daneatman@yahoo.com
    date Sat, Apr 10, 2010 at 2:12 PM
    subject More Detail About The Job

    hide details 2:12 PM (9 minutes ago)

    Thanks for responding to craigslist advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of June so this process will be on going till then. If you don’t mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved!

    You can do the shopping at Sears, Walmart, Kmart and Bestbuy or any nearest other stores closer to you. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name
    Mailing Address With Apt Number if available (Not PO Box)
    City State Zip Code
    Phone Numbers

    Sincerely

    Payment Type: ( Money Order )

    Daniel Eatman

    Raekoja plats 328
    Tartu 51004
    Estonia
    Tel: +372 389 7670

  13. Sarah says:

    Dan Eatman – March 2010
    reply-to daneatman@yahoo.com
    to daneatman@yahoo.com
    date Sat, Apr 10, 2010 at 2:12 PM
    subject More Detail About The Job

    hide details 2:12 PM (9 minutes ago)

    Thanks for responding to craigslist advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of June so this process will be on going till then. If you don’t mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved!

    You can do the shopping at Sears, Walmart, Kmart and Bestbuy or any nearest other stores closer to you. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name
    Mailing Address With Apt Number if available (Not PO Box)
    City State Zip Code
    Phone Numbers

    Sincerely

    Payment Type: ( Money Order )

    Daniel Eatman

    Raekoja plats 328
    Tartu 51004
    Estonia
    Tel: +372 389 7670

  14. Gina Shinn says:

    Thanks for responding to my Craigslist advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. That is not a bad offer! I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of June so this process will be on going till then. If you don’t mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved!

    You can do the shopping at Sears, Walmart, Kmart , Bestbuy and other stores. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name:
    Mailing Address With Apt Number if available: (Not PO Box)
    City, State, Zip Code:
    Phone Numbers:

    Sincerely,

    Payment Type: ( Money Order )

    Anderson Brewer

    Raekoja plats 328
    City: Tartu 51004
    Country: Estonia
    Tel: +372 389 7670

  15. Lynne says:

    I applied for jobs on Craigslist.org because I have been unemployed for approximately 2 years. This did not sound like the emails I received regarding money laundering. I get at least 1-2 per week and sometimes more each week after applying for jobs on Craigslist. I did respond to a job listing from Craigslist last week regarding a secret shopper, Fred McGuire Enterprises. I checked him out and he does have a very nice web site. Does anybody know if he is legitimate? He wanted me to shop at Walmart and Western Union, so I sent him an email five days later and still have not heard back from him.

    Thanks for responding to my Craigslist advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. That is not a bad offer! I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of June so this process will be on going till then. If you don’t mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved!

    You can do the shopping at Sears, Walmart, Kmart , Bestbuy and other stores. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name:
    Mailing Address With Apt Number if available: (Not PO Box)
    City, State, Zip Code:
    Phone Numbers:

    Sincerely,

    Payment Type: ( Money Order Or Cashier Check )

    Michael Sword

    Raekoja plats 328
    City: Tartu 51004
    Country: Estonia
    Tel: +372 389 7670

  16. Mike says:

    Thanks for responding to my Craigslist advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. That is not a bad offer! I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of June so this process will be on going till then.. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved!

    You can do the shopping at Sears, Walmart, Kmart , Bestbuy and other stores. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name:
    Mailing Address With Apt Number if available: (Not PO Box)
    City, State, Zip Code:
    Phone Numbers:

    Sincerely,

    Payment Type: ( Money Order Or Cashier Check )

    Doug Greene

    Raja 97C
    City: Pärnu 80010
    Country: Estonia
    Tel: +480 389 7670

  17. Knew Something was Fishy says:

    Hmmm… I sensed something was strange about this email I got after responding to a Craigslist post. I’m so happy I saw this blog before doing anything further with this.

    Thanks for responding to my Craigslist advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I willalso have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. That is not a bad offer! I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of May so this process will be on going till then.. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved!

    You can do the shopping at Sears, Walmart, Kmart , Bestbuy and other stores. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name
    Address With Apt Number if available: (Not PO Box)
    City /State /Zip Code
    Phone Numbers

    Sincerely,

    Payment Type: ( Money Order Or Cashier Check )

    David Belyn

    Raja 97C
    City: Pärnu 80010
    Country: Estonia
    Tel: +480 389 7670

  18. Mara Kuijl says:

    Thanks for responding to my advert on Craigslist. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of April so this process will be on going till then.. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, Kmart , Bestbuy and other stores. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details..

    Full Name:
    Mailing Address With Apt Number if available: (Not PO Box)
    City, State, Zip Code:
    Phone Numbers:
    Gender:
    Nationality:

    Sincerely,

    ( Payment Type: Money Order )

    Ryan Suchan

    Address: Raja 97C
    City: Pärnu 80010
    Country: Estonia
    Tel: +480 389 7670

  19. Shellie Berlanga says:

    Here is the message I received. He is using the name of David Tucker.

    Thanks for responding to my advert on Craigslist. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of April so this process will be on going till then.. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, Kmart , Bestbuy and other stores. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details..

    Full Name:
    Mailing Address With Apt Number if available: (Not PO Box)
    City, State, Zip Code:
    Phone Numbers:
    Gender:
    Nationality:

    Sincerely,

    ( Payment Type: Money Order )

    David Tucker

    Address: Raja 97C
    City: Pärnu 80010
    Country: Estonia
    Tel: +480 389 7670

  20. Pnaddy says:

    Has anyone gotten thier identity stolen from this slime? I too responded and recieved the same type of email. I did not respond, but looked him up and found this site.

  21. CLAUDIA YEPEZ says:

    GOT THE SAME MESSAGE BUT HE HAS CHANGE HIS IDENTITY!!!!

    Thanks for responding to my advert on Craigslist. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of March so this process will be on going till then.. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores. You will be shopping for Electronics and clothing.. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details..

    Full Name:
    Mailing Address(Not PO Box)
    City, State, Zip Code:
    Phone Numbers:
    Gender:
    Nationality:

    Sincerely,

    ( Payment Type: Money Order )

    Andrew Connor

    Address: Mustamäe tee 105
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 389 7870

  22. 4evaStudent says:

    Thanks for respond to my advert on craigslist.. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of December so this process will be on going till then.. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores. You will be shopping for Electronics and clothing.. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details..

    Full Name:
    Mailing Address(Not PO Box)
    City, State, Zip Code:
    Phone Numbers:
    Gender:
    Nationality:

    Sincerely,

    ( Payment Type: Money Order )

    Jodi Fields

    Address: Saeveski 47
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 389 7870

    the above msg was sent to me in response my inquiries about an bogus job posting on craigslist for a personal assistant i feel so used and mislead but fortunately this person was not able to scam me becuase i do my homework before sending back corresponding info. in an attempt to verifiy the validity of the job and the individual i googled this address and immediately found this site which was very helpful to me THANKSSSSS ALLLOTTT!!!!!!

  23. Ashley says:

    Thanks for responding to my advert on craigslist. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of December so this process will be on going till then.. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores. You will be shopping for Electronics and clothing.. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details..

    Full Name:
    Mailing Address(Not PO Box)
    City, State, Zip Code:
    Phone Numbers:
    Gender:
    Nationality:

    Sincerely,

    ( Payment Type: U.S Business Check Or Money Order )

    Rhonda Fenwick

    Address: Saeveski 47
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 389 7870

  24. donna says:

    i got he same thing…but i want to know how to stop and or prosecute these crazy jerks……..

    EVERYTHING IS IN PLACE ..!!!!!! WORK ASSIGNEDMonday, November 16, 2009 2:11 AMFrom: This sender is DomainKeys verified”Bill Joe” Add sender to ContactsTo: “Tenaxity”
    Thanks for the details. The Job will be assigned to you immediately without any delay alright. As my assistant you will resume work with helping me on errands, sorting out my delivers and packages since I am not available and make payments on my behalf. You will be properly briefed in order to carry out every task appropriately. I believe we started the purchase with TRUST, HONESTY AND SOUND MIND….! Please assure me of you trust, honesty and commitment. I will make arrangement to send payment to you in cheque for your first salary and also to carry out your first assignment. You will be informed once the payment has been sent and what you are to do with the remaining money after deducting your salary. I hope we have an understanding ? …, Thanks for the co-operation and understanding in this transaction / Work Assigned you are to carry out..Thanks once for effort

    N/B…….. I will get back to you immediately the Money is sent to you it will be send to you via post office which will take just 2 to 4 working days for the payment to get to your destination.

    I believe everything is cleared and understanding with you..Thanks once again

    Best Regards

    — On Sun, 11/15/09, Tenaxity wrote:

    From: Tenaxity
    Subject: Re: dear worker
    To: “Bill Joe”
    Date: Sunday, November 15, 2009, 11:34 PM

    Sorry for the delayed response. I too have been out of town for a few days working. I was deleting my spam when i found your reply. I understand if you found someone else. However, i will submit my info anyway.
    Sincerely,
    Donna

    Donna
    *Have a blessed day
    — On Fri, 11/6/09, Bill Joe wrote:

    From: Bill Joe
    Subject: dear worker
    To: “Tenaxity”
    Date: Friday, November 6, 2009, 12:18 AM

    Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping.. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothings business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month. How much will you charge per month? will pay $500.00. That is not a bad offer is it? I need your service because I am constantly out of town. I work in real estate and I own an Art Gallery in Australia. I will return to USA in January so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position. Hope to hear I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores. You will be shopping for Electronics and clothings. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? Maybe you can provide me with the following details below
    > Full Name:
    > Full Address:
    > (NO P.O.BOX)
    > City:
    > State:
    > Country:
    > Zip Code:
    > Phone Number:
    > Age

    — On Fri, 11/6/09, Tenaxity wrote:

    From: Tenaxity
    Subject:
    To: Billjoe1073@yahoo.com
    Date: Friday, November 6, 2009, 1:24 AM

    What are the hours and days? I have a part time job right now, that i can not let go. I am a chef and a caregiver. The person I care for is in bad health and elderly, so I will not part company. However, it has come down to only a few days a week since her family is now in town and spending every minute they can with her.
    Thank You for Your time,
    Donna

  25. Nat says:

    Hello,

    Ive received an exact email like this, not knowing anything i proceeded, can someone please help and tell me what i am suppose to do to get out.

  26. Gordan Brian says:

    Thanks for responding to my advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia .. I will return to United States by Middle of December so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores… You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name:
    Mailing Address(Not PO Box):
    City, State, Zip Code:
    Phone Numbers:
    I wait to read from you..

    Sincerely,

    NB: The Payment Will Be In Money Order.

    Gordon Brian

    Address: Lauteri 4
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 110 1320

  27. Simon says:

    I received the same fraud and the person is called Pat Lingle [pattylax1969@yahoo.com] whatever it is his or her true name or not.

    Here is the exact saying:
    Thanks for responding to my advert on craigslist. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia . I will return to United States by End of December so this process will be on going till then.. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores. You will be shopping for Electronics and clothing.. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name:
    Mailing Address(Not PO Box)
    City, State, Zip Code:
    Phone Numbers:
    Gender:
    Nationality:

    Sincerely,

    ( Payment Type: Money Order )

    Pat Lingle

    Address: Lauteri 4
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 110 1320

    and this:

    Thanks for your respond! How are you doing? I want you to know that the Payment will be delivered to you today by Ups Express before 11:30AM and here is the tracking number ( 1Z18Y63TNT947095 ) Once you receive the payment . Take the payment to your bank and deposit the payment it will take 24hrs to clear, and once you have get the payment cash deduct your first week salary payment then take the rest of the money to a Western Union Money Transfer office and send it to my supplier at this details:

    Name Of Receiver: Kimberly Demsey
    City: Tucson
    State: Arizona
    Zip Code: 85747
    Country: USA

    Email me the details of the transfer as soon as the money is sent. I will need the MTCN number with the total amount send to my supplier will receive after the transfer fees is deducted from the money. When the supplier gets the money, they will ship the products(Art materials) to you. I will pick the materials up from you when return back to the states. I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you?

    Please go ahead and get this done. Email me the details of the transfer as soon as it is complete. I will be on the look out for your email to confirm that the money has been sent to my supplier. And here is the following transfer details needed.

    Sender Name:
    MTCN ( Money Transfer Control Number )
    Amount Sent:
    Text Question
    Text Answer
    Western Union Charges:

    Thank you!

    This should be his/her true name: Kimberly Demsey

  28. susan lewinsky says:

    Thanks for responding to my advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia.. I will return to United States by End of November so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores…. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name:
    Mailing Address(Not PO Box):
    City, State, Zip Code:
    Phone Numbers:
    I wait to read from you.

    Sincerely,

    NB: The Payment Will Be In Money Order.

    Phillip Dario

    Address: Lauteri 4
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 110 1320

    — On Mon, 10/5/09, nipa doshi wrote:

    From: nipa doshi
    Subject:
    To: phillip_dario@yahoo.com
    Date: Monday, October 5, 2009, 6:26 PM

    Hello,
    This is in reference to your advertise in craigslist for a part time position. I am interested in working part time and would like to known more about it. I am looking forward to hearing from you.
    Thanks
    Nipa Doshi

    ——————————————————————–

    Date: Wed, 7 Oct 2009 10:28:55 -0700

    Thanks for responding to my advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia.. I will return to United States by End of November so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores…. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name:
    Mailing Address(Not PO Box):
    City, State, Zip Code:
    Phone Numbers:
    I wait to read from you.

    Sincerely,

    NB: The Payment Will Be In Money Order.

    Address: Lauteri 4
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 110 1320

    — On Mon, 10/5/09, > wrote:

    Date: Monday, October 5, 2009, 6:26 PM

    Hello,
    This is in reference to your advertise in craigslist for a part time position. I am interested in working part time and would like to known more about it. I am looking forward to hearing from you.
    Thanks

    ——————————————————————–

  29. yeleynis says:

    Thanks for responding to my advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of November so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name
    Mailing Address(Not PO Box)
    City, State, Zip Code
    Phone Numbers
    Gender:
    Nationality:

    Sincerely,

    ( Payment Type: Money Order )

    Miller Alonza

    Address: Lauteri 4
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 110 1320

  30. Frederic Hill says:

    I received the same response from an ad on Craig’s List. At first, it looked like a scam. But I was still skeptical so I kept my senses alert. Two money orders did come as James Stenklyft of Estonia said. I still did not know what the scam or catch was. I sat with the 2 money orders amount to $1900 US for awhile. I even looked up a place to cash them. If they were cashed, I would feel like it was a good deal. Then I found this site and saw what type of items were being shipped. Scam and possible criminal charges, leaving this James guy out of the picture. I am not going to do it.

  31. Mary McGloin says:

    Thanks for responding to my advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of November so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores…. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name
    Mailing Address(Not PO Box)
    City, State, Zip Code
    Phone Numbers

    Sincerely,

    ( Payment Type: Money Order )

    James Hart

    Address: Lauteri 4
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 110 1320

  32. Paco says:

    Thanks for responding to my advert on craigslist.. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of November so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores… You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

    Full Name:
    Mailing Address(Not PO Box):
    City, State, Zip Code:
    Phone Numbers:
    I wait to read from you.

    Sincerely,

    NB: The Payment Will Be In Money Order.

    Micheal Shamblin

    Address: Lauteri 4
    City: Tallinn , 10114
    Country: Estonia
    Tel: +372 110 1320

  33. Need Help says:

    Hello,

    I was searching for at-home work opportunities. About a year ago, I was contacted by a man representing a company in China. He stated he needed a mail forwarding/drop shipping service in the US to drop ship jewelry (watches, earrings, bracelets, etc) to customers in the US to speed delivery. We researched his company online and all seemed to be legit. He forwarded cartons containing sealed boxes to us with numbers on them, (and free samples of the products) and then would email lists of addresses with the corresponding numbers on them. We simply posted the boxes at our local post office and emailed the tracking numbers back to him. We used our personal address and even obtained a business license with the intent of paying taxes and eventually seeking additional clients in an effort to grow the business. After a few weeks, we received a carton in the mail that did not contain sealed boxes, but instead contained hundreds of packages of Viagra, Cialis and Levitra. We sent an email to him stating we had received a package in error and that we wanted no part in forwarding drugs. He responded that we had been forwarding the bogus drugs all along. He stated we could not return the package because the address was invalid and would be held by customs and traced back to us. When we stated we would turn the package over to the police, he responded that he had worked with other people that had attempted to seek help from the police. He stated as in every case, the police would not believe us and hold us responsible for what we had already done. We would be arrested for possession and distribution (which we then believed and still do). When we told him we would destroy the drugs, he threatened us by stating he knew many people in the US that would come to collect the thousands of dollars we would owe him. There is more to the story, but at this time, I am seeking information on other such cases. Where can I find information on other people in similar situations?

    Thank you.

    • taia says:

      Thanks for responding to my advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay you $200 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of November so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position.

      I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores….. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest reply me back with all this following details.

      Full Name
      Mailing Address(Not PO Box)
      City, State, Zip Code
      Phone Numbers
      Gender:
      Nationality:

      Sincerely,

      ( Payment Type: Money Order )

      Ricardo Alonza

      Address: Lauteri 4
      City: Tallinn , 10114
      Country: Estonia
      Tel: +372 110 1320

    • Nat says:

      I’m in the same situation but not received packages or sent anything and thank god i researched this before i do anything the only thing is i deposited the money order. what should i do?

  34. Leroy says:

    Received this SCAM e-mail from robert_acasio@yahoo.com on craigslist:

    Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages, you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing’s, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month. How much will you charge per every package you receive? I will pay you $300.00. That is not a bad offer is it? I need your service because I am constantly out of town.

    I work in real estate and I own an Art Gallery in Australia. I will return to USA in August so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position. I will email you the list and pictures of what to shop for when I am ready. No heavy packages are involved! You can do the shopping at any nearest stores. You will be shopping for Mails, Electronics and clothings. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? Maybe you can provide me with the following details below:-

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    COUNTRY:
    AGE:
    PHONE NUMBER:
    EMAIL ADDRESS:

    I will be expecting your response towards my request. Hope to read from you as soon as possible. Thanks for your co-operation and understanding .

    Best Regards.

    Jerry

    • Amanda says:

      Thanks for your respond to my Craigslist job advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Estonia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket; all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month and I will be paying you $200 weekly. I need your service because I am constantly out of town. I am Self Employed and I own a Artworks store here in Estonia. I will return to United States by End of September so this process will be on going till then. If you don’t mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to handle the position. I will email you the list and pictures of what to shop for me when I am ready. No heavy packages are involved.

      You can do the shopping at Sears, Wal-Mart, Kmart and Best buy or any nearest other stores closer to you. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? So if you still have interests reply me back with all this following details.

      Full Name
      Mailing Address with Apt Number if available (Not PO Box)
      City State Zip Code
      Phone Numbers

      Payment Type: Money Order

      Nomme tee 948
      Tallinn 11317 Estonia
      Ph: +3725420475

  35. Kat says:

    Recieved a reply from this guy. He posted additional info about himself (fake or not) that he may be using when contacting people about this scam opportunity in case he decides to change his public image:

    From:
    Anthony Hernandez
    Subject: Re: Virtual Services available – Mailer Service Work from Home ad
    Date: 06/22/2009 05:12 AM

    Thanks for responding to my advert. I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.. How much will you charge per month? I will pay $300.. That is not a bad offer is it? I need your service because I am constantly out of town. I work in real estate and I own an Art Gallery in Australia. I will return to United States by End of July so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.. Well, let me know if you are able to handle the position.

    I will email you the list and pictures of what to shop for me when I am ready. No heavy packages is involved! You can do the shopping at Sears, Walmart, and other stores. You will be shopping for Electronics and clothing. I will provide you my UPS account number for Shipping. All you have to do is to provide you my UPS Account Number and bill the shipping charges on it.. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? so if you still have interest you’re to reply me back with all this following details.

    Full Name:
    Mailing Address(Not PO Box):
    City, State, Zip Code:
    Phone Numbers:
    I wait to read from you.

    Sincerely,

    Anthony Hernandez

    NB: The Payment Will Be In Money Order.

    319 Doncaster Rd
    (Cnr Williamsons Rd),
    Doncaster, VIC, 3108
    +614543636325

    • Amanda says:

      see? I got one too!!!!! This guy in unreal! Very scary.. I hope he gets caught because he makes me sick!!!!!!!! BLA

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