David_white38@aol.com
Consumer Report

Hello,

Part-time Package Handler Needed.

I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS)

* Shop for Gifts

* 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.

* If you interested in the position kindly fill out your personal details required.

Let me know if you will be able to offer me any or all of these services.

Where are you located? I will 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 where I want them mailed to. You don't have to use money out of your pocket. All you have to do is have the package (s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are Art Materials and Paintings, clothings, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month.

The pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I own an Art Gallery here in Australia. My website is http://www.tolarnogalleries.com

I will be returning to USA in month of 1st Week in August so this process will be going on 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. I hope to hear from you soon.

I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You can do the shopping at any nearby store. You will be shopping for Electronics and clothings.

I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to the account.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? Provide me with the following details listed below:

Full Name:

Full Address (No PO Box allowed):

City:

State:

Zip Code:

Home Phone:

Cell Phone:

Age:

Occupation (If any):

Email address:

Guideline & Benefit as follow

*Weekly pay $500.

*Candidate from USA only.

*Make sure your legal Name & correct address is given for record purpose.

*Instruction on 1st task will be send via email.

*This position is open to individuals 18 years and above and no sign up fee is required.

NB: Got your email through U.S. Chamber of Commerce.

Thank you!

David White

A few days later i got this:

Hello,

This email is to notify you about your first assignment to be delivered to your residence today via USPS Courier.

1.in order for you to receive your fee, take the payment worth of (4850.50) to your bank and have it deposited in your bank account for 24 hours and the fund would be available the very next business day.

2. Once you have cashed the financial instrument I need you to do the following:

A. Deduct $500 which is your weekly pay.

B. Then from the balance left set aside $100.00 to cover the wire transfer fees.

C. Send me a scan deposit slip once you payment has been deposited.

D. Send the remaining funds in CASH{split into 2 equal parts} to my Art Materials Supplier in Philippines via Western Union using the receivers information below:

(i)

First name - teddy

Last name - cole

Address - 1226 makati avenue

City:- manila

Country - philippines

(ii)

First name - darian

Last name - smith

Address - 1226 makati avenue

City:- manila

Country - philippines

Send me the following details for the two (2) transfers via email after sending the money:

1. Senders Name as its written on the western union forms

2. Money Transfer Control Numbers {M.T.C. N}

3. The amount sent after deducting western union charges

N. B— Send a reply to acknowledge this email as soon as possible david_white38@aol.com

Regards

David White.

I've read all kinds of people have been scammed by this guy, the check turn out to be bogus, which then leaves you owing the back $5,000 to $10,000. THIS IS A SCAM! Be aware. I am just thankful i researched him, and found this scam book and blog on him before I did anything. Everything seemed ligit. Always research people, ALWAYS.
Thank you Scambook

Company: David_white38@aol.com
Country: USA

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