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Bob Moore-listed under UNL

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Bob Moore-listed under UNL Reports & Reviews (1)

• Jan 08, 2022

Victim Location 68506
Type of a scam Employment

First email:Hello Alyssa dunlap

Thanks, Your information has been received, I'm glad to inform you that your application has been reviewed and accepted as the new Administrative Assistant.

Primary duties and Responsibilities include, but are not limited to :

• Answering phones and taking accurate messages;• Handling incoming and outgoing mail;• Scan documents using scanner and saving documents• Collection calls, any duties that need to be done


• Ability to multitask and prioritize in a fast paced environment.• Patient, Flexible with a positive attitude.• Good Communication skills and quick decision making.• Ability to deal with challenging people while remaining calm.• Ability to handle multiple projects, meet deadlines and function independently;• Organizational skills;

First Task:

I make donations to 3 orphanage homes every month and in your capacity, you will purchase some toys and other relief items for the orphanage homes on my behalf. I will email you the list of items to be purchased at the store and all the necessary information on how to get it mailed out to my orphanage homes. Funds in the form of a (Cashier's Check) will be provided to you for the purchase of these items, the fund will include your ($500)/weekly allowance. As soon as you have received the check payment, deduct your $500 weekly allowance from it and the rest to purchase the items.

Below are some questions you need to answer before we can proceed

* Your Full Name that will be on the Check Payment(First and Last Name)

* Do you have an existing savings/checking account where you will deposit your check?(Not Your Bank Details, Just Name of the Bank You Bank With.) ?

* Reconfirm your present/current mailing address with APT# to receive mails?

* What is your Mobile # that receives text msg ?

* Do you know how to initiate a mobile deposit ?

It's essential that you respond quickly to my email in order to attest to the receipt of my messages. This position is a Part-time position, the working hour is flexible and you determine your own working hour that does not disturb your other schedule.


Mr. Bob Moore

Second email:

Hello Alyssa dunlap

I am pleased to inform you that a Check payment in the amount of ($2,550) to complete your first task has been mailed out via FedEx Carrier, With FedEx Tracking Number: (775693509778) . Ensure you watch out for the delivery-man. It will deliver to this your provided address : 1621 Devoe drive

Lincoln NE 68506


First on the list is the orphanage home donation which I usually do every month, I make donations to 3 orphanage homes every month, You ought to help me purchase some toys, books, cloth, hand sanitizer, face mask, and other relief items for the orphanage homes on my behalf. However, after contacting the orphanage home for the list of toys needed. The purchases are so many and it will cost a lot of money, especially stress to get them shipped. Therefore, We have reached an agreement with the orphanage homes, so they will be getting the items themselves.


Upon receiving the Payment, properly endorse it and get it deposited via Mobile depositing/ATM Deposit, as it eases you the stress of walking down to the bank, the funds will be available to you instantly or in 24 hrs after depositing.

The fund has been issued to you along with your Weekly Pay: $500. Deduct that from the $2,550, then you will be left with $2,050, which is what you will transfer to the orphanage home. Do you have

I Zelle App

II Cash App

III Already Verified Coinbase

NOTE : It's important for you to indicate if you have any of these above you have, then i can ditch out transfer instructions to you. Kindly Reply on this email to confirm you got it and it's well understood.


Mr. Bob Moore

My daughter was applying for jobs and thought she was applying for a job with UNL as an administrative assistant. She did respond to the first email with her phone number, address and bank (just the name of the bank). She received a check from chase today for the $2550. I don’t know what to do with this check.

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