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example of work at home scam text

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1:08 pm
January 27, 2010


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I received the same thing. I thought it was too good to be true..He hasnt answered some of my questions about it being taxed and plus who is going to pay you money every two weeks or give you a bookkeeping job not even knowing who you are or meeting you. Im just curious how r they scamming you?? they are sending you money that the banks know its fake so your not cashing it. They only ask for your name and address..not your s.s. or dob..what r they accomplishing?? has anyone that gave them your name and address have anything happened. I sent them my resume that had my name address and phone number i hope nothing happens but if someone can let me know. email is ladiiingreen@gmail.com here is what they sent me..After the last email thats when i searched the number to see where it was and this came up..

Patrick Lung Lee to me
show details Jan 22 (5 days ago)

Dear Kasey,
I received your application with the requested information and i am satisfied with the information on your resume.I also need to let you know that I am only interested to hire somone who is dependable and honest with a good heart for this position because my Personal Assistant/bookkeeper will be communicating with my U.S clients, keeping records of my income/expenses finances and vital information.. And another reason why I needed a Personal Assistant is to find someone who can work cooperatively with me in order to assist me, relief me from my busy schedule and other business activities as my company is into sales,repairs and machinery maintenance nationwide.
Your task will include ;
• Process all customer payments and invoices
• Process all vendor bills in a timely manner
• Enter all transactions into Quickbooks
• Prepares and run data reports as requested
*Scheduling programmes,Updating clients and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I’m away.
*Handling and monitoring sales and some of my financial activities
This Job is basically working from home,And I would be meeting with you when I return back from business travel in China but i will be providing you with my Attorneys number in the states and all you have to do is to get in touch with him and introduce yourself as my new personal assistant , the Working hours are :Mon-Friday which varies from 4 to 5 hours daily.
I shall be making all the necessary arrangement that will enable your work easier for you while I am away on business trip because I will be leaving for China tomorrow morning for a company project over there that really needs my urgent attention. However,as my personal assistant and bookkeper, i will like to set you up with a personal laptop computer to enable you have the access to internet and also provide you a printer needed to carry out your duties(I would want my private laptop computer and not your house computer) and I will also provide you the softwares and materials that are needed to perform your duties such as:
*The Information needed to make request for the payment due from clients. You will be notifying clients via email,phone,fax and mailing about their purchase and payments.I will be paying you $900 in every two weeks and remember this is a part time job so it doesn’t affect your existing jobs, I want you to make an inquiry about getting a laptop computer and having internet setup with a laser jet printer and this will mainly be used for the company’s commitments.
So check out the prices at local stores arround you or online and get back to me;
(A)
Gateway – Laptop with Intel® Core™2 Duo Processor
Lexmark – Wireless Multifunction Printer/ Copier/ Scanner
B)
Toshiba Satellite Model: L505-S5988
HP Deskjet F4480 All-in-One Printer

Regards
Patrick Lung Lee.

— On Thu, 1/21/10, kasey wrote:

From: kasey
Subject: Motivated Personal Assistant Needed!! (Hampton VA)
To: lung.patrick@yahoo.com
Date: Thursday, January 21, 2010, 1:49 PM
Reply Forward

sounds like a good offer. Would the $900 bi weekly be taxed or is it under the table???This sounds exactly what im looking for. I looked at best buy for a toshiba and hp printer. I will attach the prices with this email. What company would this job be for? what exactly do you do??when would you like me to start? Let me know if you cant see the attachment and i will let you know the prices
Thanks
Kasey
Jan 22 (5 days ago)

kasey Jan 22 (4 days ago)

Dear Kasey,
I have just received your response and desire to work with me as my personal assistant and bookkeeper,My company is into heavy equipment sales,maintenance services and we give loan facilities to certified companies and clients all over the USA and Canada,Our Mother company is in china. (Shanghai Longji Construction Machinery Co Ltd).It was established in 2002,located in Shanghai China. Since its inception, the company has established a reputation for itself as a supplier of high quality products. We focus on quality and aim to achieve total customer satisfaction, both in the products we offer and in the services that follows. We are the leading exporter of China construction machinery. We are branch sales office for CAMC trucks in Shanghai, and have rich experience of China construction machinery. This dedication to total customer satisfaction through a manufacturer/dealer partnership has led to the success and expansion of Shanghai Longji Engineering Machinery Co Ltd. Because of the high demands of Our machinery in the states it has been hard to meet up with the commitments and tasks involved as more commitments are needed nationwide.So as my personal assistant you might also be required to travel once in a while for seminars when the need arises so for now,I will provide you with a computer that will solely be used for my business,(wont like interference from other things) I will be making out some money available to you for the purchase of the computer and acessories and the computer below will be good for your task.
A)
Gateway – Laptop with Intel® Core™2 Duo Processor
Lexmark – Wireless Multifunction Printer/ Copier/ Scanner

You can contact my attorney James @ 415-651-4975,(I will need you to call and introduce yourself to him as my new personal assistant/bookkeeper.It will be better you get a hold of him today but if not drop a message with the assistant.I assume he might be leaving for a family vacation tomorrow according to my last conversation with him.(After the call you are to notify me with an update) And i will also be speaking with you on the phone before my arrival.
Kindly reconfirm your (Name,Delivery Address and phone number)so i can authorise the funds for the computer and accessories to be made out to you..I will want it all set up and functional before my arrival back to the states.I Hope to see you soon.

Best Regards
Patrick lungLee.

— On Fri, 1/22/10, kasey wrote:

From: kasey

Subject: Re: Motivated Personal Assistant Needed!!
To: "Patrick Lung Lee"
Date: Friday, January 22, 2010, 3:18 PM
- Show quoted text -

All my information is on my resume. I was still curious would the $900 bi weekly be taxed or under the table??

I fight FRAUD!

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