Who called from 5305408977

He sent me this as "Paul Wimark"
I received this email from [email protected]:

Hello ,

How are you doing today? I’m very happy that you want to becoming part  of our company by working for us. Thanks for the mail...I am looking for  someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby post office at your convenience. It does not matter where  you are located as long as you reside in the united states.Let me know if you will be able to offer me any/all of these services.

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 me or our customers. 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,art works,antiques business and personal letters..  All expenses and taxes will be covered by me.  You will work between 15 and 20hrs a month..I will pay $350.00 weekly, That is not a bad offer is it?  I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in May,2013 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  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 me or our customers. 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,art works,antiques business and personal letters..  All expenses and taxes will be covered by me.  You will work between 15 and 20hrs a month..I will pay $350.00 weekly, That is not a bad offer is it?  I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in May,2013 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 from you.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.I will provide you with 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 as 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?          


J
Jessica Durler
to shannml83
2 days agoDetails
Hello there!

My name is Jessica and I'm interested in the office assitant job you posted on Craigslist. I feel like I would make a great addition to your office being as I have a very amicable personality. I enjoy hard work and working with people is something I've done for years. I'm detail-oriented and can adapt well to at type of change. I hope to speak with you/meet with you soon!

Thank you!
-Jessica
P
Paul Wimark
[email protected]
Hide details

To:
JJessica Durler
Date:
March 10, 2013, 5:46 AM
Hello ,

How are you doing today? I’m very happy that you want to becoming part  of our company by working for us. Thanks for the mail...I am looking for  someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby post office at your convenience. It does not matter where  you are located as long as you reside in the united states.Let me know if you will be able to offer me any/all of these services.

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 me or our customers. 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,art works,antiques business and personal letters..  All expenses and taxes will be covered by me.  You will work between 15 and 20hrs a month..I will pay $350.00 weekly, That is not a bad offer is it?  I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in May,2013 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 from you.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.I will provide you with 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 as 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?          

Kindly,provide me with the following details below      

Full Name
Full Address
City
State
Country
Zip Code    
Phone Number    
Age

Thank you.
Paul Wimark.
Tel:(+61)4039-77545    
Cell:(530-540-8977.
Tel: (925)-940-5319.

as of 3/13/13 he goes by Christopher Barnes, and still at his same games.  what a shame, some people need to get a life!

I got the same exact email but he was assuming to be Perry Johnson, he sent a check for 2,500.00 and I without doing re-search about this deposit the pay check in my bank account. He was bothering me non stop telling me a Mr. Sam needed the money to pay for his art materials which he was in FINLAND and i'm currently in California, He wanted me to get the check cashed and go to Walmart and sent the money gram to Finland to a Sam person, now I call my bank why the check is still on hold? It turns out the check is NOT valid it's a FAKE. I was so scared, now my account is on hold and I have to go and proof that I was a victim of a job scam. Thank gosh I have all the e-mails that retard sent me. BEWARE.

Same with me i didn't research or think twice and cashed the check. I got suspicious when he kept calling and emailing saying he needed the money transferred from Wal-Mart asap. I told the bank how long would i know that the check was valid and they said a couple of weeks so i told them what it was for and right away they made me see a branch manager and there he told me it was a scam and right away they put a hold on my account and said it was under investigation that my account could be closed. I notified law enforcement and kept my emails so i had proof i was a victim. I'm so glad i didnt go threw with the wire transfer i sent him a email that i didnt fall for his scam he never responded back or called. I was terrified scared when they said i would be in trouble for fake checks because i cashed it and that no bank would open a account for me because it show for bad check or fake. I hope this guy gets caught!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

as of March 21, 2013 Dustin Eugine is his so called name, He called me from a weird number that shows up way different on your phone 447-937-046117 but his number is supposedly 530-540-8977. I told him my bank doesn't open til 9 am and he kept calling & emailing saying he needed the reference # asap to pay for his supplies lol sooooooooooo glad the banks are getting smarter that when its a big amount of a check they ask you if it's from a craigslist offer online lottery or a secret shopper i told then yes and right away they verify and call in a police officer and now!!!!!!!! Hahaha joke on me but so glad i wasn't straight up dumb to transfer and lose out on my money!!!!!!!!!!!!!! Now my bank has my account on hold investigation and could close o this dumb [***]!!!!!

my check was from a

Arvest Bank
in Arkansas for a amount of $2,950

from a Engineering Services, INC
p.o. box 282
1270 S Old Missouri
springdale AK







Like i stated in my previous e-mail that i just ordered some art materials.
I would like you to know that these materials has not been paid for, which i expect you to get done as soon as you have cashed the check you have at hand.

So, as soon as your bank clears the check and you have the funds at hand, you are to deduct the amount that we agreed on as your weekly payment ($250) for your service, then you take rest money ($2250) to MONEY GRAM MONEY TRANSFER and make a money transfer to my  Supplier in Finland (Mr.Sam Rangsi) where i orderd the new materials for my collections from.
Note that most walmart stores do have money gram outlet, also you are to pay the money gram charges from the money your sending.

Below is all the information needed to make the money gram transfer to my supplier:

Receiver´s name: Sam Rangsi

Receiver´s address:
Stress:Ahertajantie 7,
City:Kokkola
Zipcode:67800
Country:FINLAND


As soon as you have completed the money transfer, you will have to get back to me with the money gram 8 digits reference number, the amount my supplier will get in Euro and sender´s information.
You will find all this information on the money gram receipt your will be given.



Once my supplier get the money from money gram transfer in Finland, he will ship the materials i ordered (Art materials) to you at once and i will pick them up at your place as soon as am back in the states.

Like you know that am in Australia now for both business and  medical treatment just like i explained to you in my very first e-mail, i will kindly like to meet you as soon as am back in the states and discuss more with you about this job in person.
How do you feel about us meeting? Which is the closest coffee shop to you?

Thank you.