Who called from 6016535153

I got the samebut the guy name is gabriel

[email protected]   <-------- when replying to this email from CRAIGSLIST you get the following response:::::



Michael Adkins [email protected]

GHN GROUP

Detailed Job Description – Warehouse / Mail Dispatcher.
GHN Group is a small company with fast development and growth. We are previously based in USA in 1993 before moving to United Kingdom but due to the High Tax here and Rapid Improvement, We decided to operate a branch in Florida so we are hiring people to work in our Warehouse but primary work start with this.
The primary goal of the position is to provide local customer support to our clients within America. This includes providing convenient payment options and informing them of shipping and the terms of sale. You will be assisting our clients within America, the assistance to be provided will include: Mail Sorting, Mail Dispatching and You Will be Receiving Our Company Catalogs in Bulk and dispatch them in the state via post which is already paid for. We need your assistant to help notify the public we are back in the state and Duty Also includes Distribution of Hand Bills. Based on your performance, We will be hiring you to work in our Warehouse as head of Operation.

The Catalogs and Hand Bills will be sent to you in Bulk of Hundreds and we will also include the Company Name and Address which you will re forward them to and we will provide you our Company Fedex or UPS Account Number for sending them out so the sending bills will be charged to us.

- Correspondence
You will be submitting brief reports, weekly reports, and monthly reports. Weekly and monthly reports are to be done in Excel format and are to summarize all mails completed within the weeks. You are to do this for just one month before we can hire you to work as head of operation in our Warehouse and its based on your performance.


-Salary
During the trial period, you will be paid $1,300 USD for a month while working on average 3hours per day. After the trial period your base pay salary will go up to 2,650 USD per month, plus transportation allowance.

-Taxes
You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company.

- To Apply

Kindly fill out your personal information below for immediate consideration of this position so you can get started as soon as possible



Personal Information
First Name:
Last Name:
Address:
City:
State:
Zip Code:
Residential Phone Number:
Mobile:
Age:
Email Address:




Thanks
Michael Adkins


When I read this email, I immediately felt like something feels wrong. I WILL AVOID CRAIGSLIST FROM HERE ON OUT!  SCARY TO THINK I COULD HAVE SENT A RESUME TO THESE PEOPLE WITH ALL MY PERSONAL INFORMATION AND MY WORK HISTORY... I AM GOING TO NOTIFY THE ATTORNEY GENERAL TO ALERT THEM OF THIS SITUATION FOR FURTHER INVESTIGATION.

To the FBI & BBB, this is there new email to scam, Please beware!

Attn: Prospective Shopper,
My Name is Albert Murray and I am your group regional Instructor from
within the USA. Henceforth you will be working with me on the
completion of your Mystery Shopper's Position application. Like you
already know, your weekly per assignment is $200:00 Flat for working
with us and will come in payments of $200 each per assignment you
complete for the company.

PAYMENT TERMS:
Your payment would be sent ($200) per assignment  , Also the
company is in charge of providing you with all expense money for the
shopping and other expenses incurred during the course of your
assignment. All the tools you will needing would be provided to you
with details every week you have an assignment.

JOB Description :
1} When an assignment is given to you, You would be provided with
details to execute the assignment and in a timely fashion.
2} You would be asked to visit a company or store in your area and
they are mostly our competitors as a secret shopper and shop with them
to know more about their sales and stock , cost sales and more details
as provided by the company then report back to us with details of
whatever transpired at the store. But anything you buy at the shop
belongs to you, all we want is an effective/quick job and reports.

ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources
needed {cash} Mostly our company would send you a check which you can
cash and use for the assignment. Included to the check would be your
assignment packet .Then we would be providing you details on here. But
you follow every single information given to you as a secret shopper .

KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT:
Full Legal Name :
Full Physical Address :
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :
Present Occupation:
Email:

Contact Person: Albert Murray
Contact Number:601-653-5153
Yours sincerely.
Time: 24 Hours daily by e-mail
Processing Job-Unit

Mike Adkins [email protected]

GHN GROUP

Detailed Job Description – Warehouse / Mail Dispatcher.

GHN Group is a small sport company with fast development and growth. We are previously based in USA in 1993 before moving to United Kingdom but due to the High Tax here and Rapid Improvement, We decided to operate a branch in Florida/Colorado/Texas so we are hiring people to work in our Warehouse but primary work start with this.
The primary goal of the position includes providing convenient payment options and informing them of shipping and the terms of sale. Mail Sorting, Mail Dispatching and You Will be Receiving Our Company Catalogs in Bulk and dispatch them in the state via prepaid post which is already paid for. We need your assistant to help notify the public we are back in the state. Based on your performance, We will be hiring you to work in our Warehouse as head of Warehouse Personnel.

The Catalogs and Hand Bills will be sent to you in Bulk of Hundreds and we will also include the Company Name and Address which you will re forward them to and we will provide you our Company Fedex or UPS Account Number for sending them out so the sending bills will be charged to us.

- Correspondence
You will be submitting brief reports, weekly reports, and monthly reports. Weekly and monthly reports are to be done in Excel format and are to summarize all mails completed within the weeks. You are to do this for just one month before we can hire you to work as head of operation in our Warehouse and its based on your performance.

-Salary
During the trial period, you will be paid $1,300 USD for a month while working on average 3hours per day. After the trial period your base pay salary will go up to 2,650 USD per month, plus transportation allowance.

-Taxes
You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company.

- To Apply

Kindly fill out your personal information below for immediate consideration of this position so you can get started as soon as possible



Personal Information
First Name:
Last Name:
Address:
City:
State:
Zip Code:
Residential Phone Number:
Mobile:
Age:
Email Address:


Here is details of your first assignment.


After verifying your information, A check/Money Order for more than $175 will be mailed to you with the Name and Address you provided. On receipt of the payment, You are requested to initiate banking procedures, Deduct your compensation fee of $175 and remit the difference on the check payment to our printing company in NJ along with your information. After confirmation of the transfer, they will forward to you the Catalogs in bulk so after receiving it, We will provide you the company Address and Shipping Account Which you need to have them sent.

Do note your Employment Start Date is  11 / 07 / 2011. Due to our company policy, monthly payment are issued on every 3rd of the month.

I believe you now understand in full details what the job entails and do not have any further questions. Feel free to contact me if you have any inquiries whatsoever. In addition I would advise you to check your email at least twice daily to avoid delays in response.

Please Re-confirm your Name and Address in order to avoid any lose or misplacement of payment.



Yours Sincerely,


Thanks And God Bless.

Mike Adkins

I received the same e-mail after applying for a warehouse position. This is my 2nd e-mail except the first one was for delivery driver but the format is the same. I figure these guys are forging checks and having you cash them for them. In reality you are the one that is breaking the law. I too am going to stay away from craigslist.