(first email I received)On Sat, Aug 23, 2014 8:13 PM PDT Anthony Santiago wrote:

>Dear Applicant,Sorry for getting back at you late, We received your resume
>in respect of our Craigslist job advert, unfortunately the position already
>been filled, but their's another position to be filled, if you will be
>interested ,Do take time to go through this introductory mail and feel free
>to pass any questions on.We specializes in the Design, Development and
>Production of Quality Plastic Injection Moldings artwork materials for the
>Manufacturing Industry. We provide the complete molded plastic solution -
>from Concept, to Design, to Material Selection, to Models or working
>Prototypes (where necessary) and finally Production of Quality Molded
>Components .
>
>We maintains operations in 3 countries and employs over 9,000 people
>worldwide. We are setting up new office all across United State as we are
>bring in our manufacturing company along.Am in need of a personal assistant
>who will be working with me closely, i really need the helping hand on my
>daily schedules and activities.
>
>
>Available Position: Personal Assistant
>Type: Part-Time
>Hours: 20 Hours per week
>Days: 3 days per week
>Weekly Pay: $500
>
>BENEFITS:
>* AD & D Insurance
>* 401(k)
>
>Duties:
>* Perform official assignment to detail/ instruction.
>* Running personal errands.
>* Making Purchases, receiving and making payment
>* Handling and monitoring some of my financial activities.
>* Work independently without much supervision.
>
>
>Also,there will be compensation for efficiency and hard working.
>
>
>This position will be home-based and flexible part time job for 1 Month
>before it turn full-time, you can be working from home or any location
>doing all your Personal assistant activities, There will be no interview
>for this position until our manager office is fully set up by Middle of
>SEPTEMBER 2014, only background check will be carried out, you may have to
>visit the warehouse when necessary as advised by our Managing Director.
>
>Willing to take this job position, reconfirm your information to us for
>background check.
>
>First Name :
>Last Name:
>Full Street Address(not PO Box) :
>City, State, Zip Code:
>Cell Phone Number:
>Home Phone Number:
>Current Occupation:
>Age:
>Email:
>
>Regards,
>Mr Anthony Santiago.
>
>
>On Fri, Aug 22, 2014 at 8:51 AM, DeAquanita Martin <
>[email protected]> wrote: are you doing today, great i hope? I have been very  busy traveling around Europe to get some Art Materials.. I really appreciate your patience.First assignment payment has been mailed out through USPS courier service and it was scheduled to deliver to you today at 1:00PM/3:00PM.Here is the USPS tracking number (9470101699320009880923). I have the list of the items i needed you to get but it will be off no use now because the suppler of the artwork materials are offering to help me out, the items are much and it will cost a lot of money to get them shipped and paying the handling fee to the shipping agents, so i reached an accord with the supplier who is also a gallery owner, she will be getting all those materials for me her selves and shipped..As soon as the payment (Cashier check) is delivered, you can proceed with the below INSTRUCTIONS.

Here is how to go about the transaction, the financial officer has given strict instructions that as soon as you get this payment, take the payment to your bank and deposit it.Payment will take 24hrs to clear and once the payment has cleared, have your weekly payment deducted $500 while you have what is left over withdrawn out in cash,then take the rest of the money to a Western Union Money Transfer office and send it to my Art Materials supplier.

Below is the supplier’s information where you will wire the rest of the funds to after making your deduction:


RECEIVER'S NAME - Aldevina Da Silva
ADDRESS - 11 Rua Dom Francisco de Almeida
CITY - Lisbon
STATE - Setubal
COUNTRY - Portugal
ZIP CODE - 10010

There is always a Western Union charge associated to this wire Service (money in minutes),have the charges deducted from the Supplier (left over) and have what is left over wired to the Supplier information and as soon as that is done, get back to me with the Western Union transaction details as listed below :


REQUESTED DETAILS AFTER MAKING THE FUND TRANSFER.
Sender Name and Address:
MTCN (Money Transfer Control Number 10 digits) :
Amount Sent:
Western Union Charges:


PAYMENT SUMMARY :
First week Salary --- $500.00
Western Union transfer charges -- $190.00
Supplier's Fund --- $2900:00


I will be waiting to read back from you Asap today and i also have some other assignment for you to be done this week.I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed.Email me the details of the transfer as soon as the money is sent. I will need the MTCN number with the total amount sent to my supplier 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 I 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 the check deposited asap today. Email me the details of the transfer as soon as the assignment is completed . I will be on the lookout for your email to confirm that the money has been sent to my supplier.Take good care of yourself. Kindly get back to me Asap.

Best Regards.
Mr Anthony Santiago.

_________________________________________________________________________________________________
I also receive another email from another guy asking you a personal assistant but he has only contacted me through email so  far. This Guy says his name is James Loomis. Two guys different name asking you same things I have been read on here.
Personal Assistant sending money to put in my bank account yeah right I am not putting anything in my account. He is offering 200 a weekly.


James Lomis
To    Me Aug 28 at 11:45 AM
Sounds good,You will be working from home. The hours are flexible so you can spread those 8 hours a week on your own time. I will provide you with sufficient funds and adequate instruction for every task. I will be sending money for my errands inclusive of payment for your service through my bank channel.The money will arrive inform of a money order. How should your name go on the money order? What address should I have it mailed to? Also include your mobile number for better means of communication.

Please Advise


I await your urgent response


Aug 26
Hello,
Thanks for the email.I received your message regarding the job,the position has been taken but i have a personal assistant position for you. As a consultant with a focus in international business, the majority of my clients are out of province and out of  the country. I need help with my errands because I am constantly out of town. As a matter of fact, I am currently on a business trip to Paris, France at this time. I will prepay you in advance to do my shopping, Bill payments and have the items sent to my PO box. I will pick the items up from the post office when I return from France on the 28th of September How soon can you start? I will email you the list and pictures of what to shop for so you can do the shopping at Sears,Walmart, Best buy and other stores. I'll pay you $200 for your service for 10 hours every week. I'm prepared to pay for mileage/travel expense.I will provide clear set of instructions for each task I need done and sufficient funds to cover all errands. I'd love to meet with you upon my return from France to discuss the possibility of making this job long term. Well, let me know if you can do the Job.
Hope to hear from you soon


James Lomis