Who called from 4342026653

Dear Sirs,

My name is John Gammage and I offer a service to clients needful of recovering valuable user information, business records or data including personal correspondence, special niche personal interest data which could include academic thesis or other support material up to and including forensic material from computers that could be in any phases of operational or functional degradation.  I receive a significant amount of inquiries from sources with wheat appears to be questionable and often times dubious to criminal agendas.  The person responding to my ad here soliciting my technical services writes as follows:

................................. Begin Here .................................
Are you available to repair some computers ?

From:
Christian Judy <[email protected]> [Add]
To:
"undisclosed-recipients:"
Date:
Tue, 19 Feb 2013 15:10 (2 hours 22 minutes ago)
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Hello, I will like to know if you  are available  to  repair some  computers.The  computers  will be shipped  to you by  our shipping   agent  and  you will  be    notify when they are  coming and the number  of  computers they coming with. We will make payments  immediately  as we  ship  the  computers to you.
Do  get back to me if you  can handle the jobs and  we can tell you what is needed to be fixed  and the number of  Computers.

Best Regards,
Steven Claflin
R.I.T
National Technical Institute.
434-202-6653 [ call/text]
www.ntid.rit.edu

Please note.Kindly  reply to  Mr Steven Claflin, the computer director at ......   [email protected]
................................. End Here .................................

My initial reaction is that this person is intending to defraud by floating a bogus check or other negotiable instrument.  Your thoughts or other information is appreciated.  Tank you in advance.

Best Regards,  John Gammage, MSIT, PMP, Oracle

eXpert Data Services
attention:
John Gammage, MSIT, PMP, Oracle
5502 Stonewall St.
Greenville,  Texas  75402

903.450.0300

[email protected]
[email protected]

I received a similar message from this individual.  Then I received an e-mail stating I would be receiving a check overnight.  I was provided instructions to deposit the check into my banking account and then to immediately send the funds, less my expenses, to a forwarding address.  The check arrived the next day via overnight mail.  I suspected fraud since this is the third event I have experienced over the last month by different individuals.  Each send a very similar e-mail with very similar instructions.

I followed up on the previous two incidents.  The checks were in the name of two different colleges.  I contacted each college and asked if the person who signed the check worked at the college.  In both cases, the person did not work for the college and was unknown to the college.  Both colleges were aware of similar fraudulent activity using their colleges names.

I also tracked the names listed on the overnight documents.  In both cases the names were of prominent individuals.  One owned a $10 million property in California and the other owned a well regarded business in California.  I suspect neither are aware that their names are being used for this type of fraudulent activity.

I received a "offer of employment" with the same email and number as listed above. I have never met this person and she is offering me the job without meeting first. There are no questions about my personal info other than name, address, age, telephone numbers etc. No banking info asked but that would probably be the next communication. After knowing this sounded strange I goggled all info and came across this post and now thought I should let others know. I noticed typo's in this email, not professional.


----- Forwarded Message -----
From: Christian Judy <[email protected]>
To:
Sent: Tuesday, May 21, 2013 8:02 PM
Subject: Re: Receptionist Position

Hello,

Your resume was received and reviewed by my HR dept, after close consideration, you have been shortlisted and given provisional appointment. I'm looking for someone that can be prudent and reliable to work very well with good understanding as my Personal Assistant/Receptionist.This position is home-based and flexible,working with me is basically about instructions and following them,so this person has to be very close to a computer as there could be some urgent errand that is needed to be passed across. My only fear is that i may come at you impromptu sometimes,so i need someone who can be able to meet up with my irregular timings.As my Personal

Assistant/Receptionist,your activities amongst other things will include;
Primary Responsibilities:
* Creating orders/pick slips/invoices/credit memos.
* Processing return authorizations for me as needed.
* Running personal errands.
* supervisions and monitoring.
* Scheduling programes, flights and keeping me up to date with them.
* Acting as an alternative telephone correspondence while I'm away and when needed as i am hard on hearing that is why computer works for me. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities as the case maybe.

**** Basic wage is $400 Weekly ****

I'm sure you'll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home for now and the flexibility means that there will be busier weeks than others. I have reviewed with your Resume and I think I am impressed with it and would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:

****YOU ARE TO REPLY DIRECTLY TO MY PERSONAL EMAIL**** [email protected]
FULL NAMES:
ADDRESS,Include Apt # If Available(No PO.BOX please):
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
EMAIL ADDRESS:
SEX:
AGE:
PRESENT JOB:

The employee,acknowledged the Trial and Detailed Job Description
and signed _______________
(First Name and Last Name of Employee)

Please Note.. only informations sent to *** [email protected] *** will be considered.
Thanks in anticipation of your prompt response
Yours Sincerely,
Christian Judy.
Hiring Manager
434-202-6653 [ call/text]

PLEASE SEND YOUR DETAIL INFORMATION TO : [email protected]

PS: Once I have received your Personal/Contact details, I will draw my schedule and get back to you with your tasks for this week/next week

Complete scam! I received just about the same e-mail:
Hello,
Your resume  was  received and reviewed by my HR dept, after close consideration, you have been shortlisted and given provisional appointment.My name is Anthony Wilson. I am the Account Manager of Oscar Foundation, a real Estate Company which is a family Company, and I also run payroll jobs,by taking care of company's payments to their clients an customers in form of  Account payable and receivable clerk. I have been pretty successful in a handful of ventures and business. I have been with the company for 15 years . I'm looking for someone that can be trusted and reliable to work very well with good understanding. This position is a part time position that is if you have any job at hand and flexible, and  at the same time full time if you do not have any.

This is  a payroll job with good pay.This is an urgent position/job-offer that just came up from the company.Do you have knowledge of Accounting or can learn fast?  there  is an urgent good pay job we will  be  doing together for the company.

Responsibilities:
* Preparing purchase orders and checks for verification and signature;
* Mailing out Checks to customers and staffs
* Entering all Checks vouchers in appropriate account;
* Any other related duties as may be reasonably assigned by the Accountant.


*** JOB REQUIREMENTS ***

All you need to have to get this  jobs  going is.
**A computer  connected  with Internet
**A printer.
***Scanner

Other tools will be supplied to you  and shipped to you by me.The job is  a payroll jobs, we will be handling  payments for the  company and sending out check payments for them to their various clients and customers.I will always be online with you to  guide  you on what and what to do.The job is easy and you don't work everyday.This will give you the chance  to do any other work you have at hand  .
Payments...
The start  up capital will be 550$ Monthly.You have the chance  to  request  for money  within the month if need be  and  will be deducted from your  salary at the end of the day plus there are other  benefits   to be   added to this package..

Do get back to me immediately  as  we work on.

Regards..
Anthony Wilson

Oscar Foundation Inc.
NAICS Code: 624410,Jack and Jones Svcs
Registration ID: 453043
Type of Entity: CORPORATION
www.oscarfound.org

Phone: (434)-202-6653
Fax Number: 1-434-473-6716


Any professional would want to speak with a real person and all contents would be spelled correctly!!!

I also think this is a scammer! I sent in my resume to reply for a "job" opportunity and immediately got the job (within a few hours). This is totally unrealistic.

Here is the email I received:

Christian Judy <[email protected]>
7:08 PM (2 hours ago)

to me
Hello,

Your resume was received and reviewed by my HR dept, after close consideration, you have been shortlisted and given provisional appointment.  I'm looking for someone that can be prudent and reliable to work very well with good understanding as my Personal Assistant/Receptionist.This position is home-based and flexible,working with me is basically about instructions and following them,so this person has to be very close to a computer as there could be some urgent errand that is needed to be passed across. My only fear is that i may come at you impromptu sometimes,so i need someone who can be able to meet up with my irregular timings.As my Personal

Assistant/Receptionist,your activities amongst other things will include;
Primary Responsibilities:
* Creating orders/pick slips/invoices/credit memos.
* Processing return authorizations for me as needed.
* Running personal errands.
* supervisions and monitoring.
* Scheduling programes, flights and keeping me up to date with them.
* Acting as an alternative telephone correspondence while I'm away and when needed as i am hard on hearing that is why computer works for me. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities as the case maybe.

**** Basic wage is $400 Weekly ****

I'm sure you'll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home for now and the flexibility means that there will be busier weeks than others. I have reviewed with your Resume and I think I am impressed with it and would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:

****YOU ARE TO REPLY DIRECTLY TO MY PERSONAL EMAIL**** [email protected]
FULL NAMES:
ADDRESS,Include Apt # If Available(No PO.BOX please):
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
EMAIL ADDRESS:
SEX:
AGE:
PRESENT JOB:

The employee,acknowledged the Trial and Detailed Job Description
and signed          _______________
(First Name and Last Name of Employee)

Please Note..  only  informations sent to   *** [email protected] ***  will be considered.
Thanks in anticipation of your prompt response
Yours Sincerely,
Christian Judy.
Hiring Manager
434-202-6653 [ call/text]

PLEASE SEND YOUR DETAIL INFORMATION TO : [email protected]

PS: Once I have received your Personal/Contact details, I will draw my schedule and get back to you with your tasks for this week/next week