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[email protected] Reports & Reviews (4)

• Aug 22, 2023

I had the same experience and received the same email:

Thanks for providing answers to the interview questions. I am pleased to inform you that you've been employed as my Executive Virtual Assistant. Please find the employment agreement in the attachment and send me a completed copy as soon as possible for my records.

We need to set up your home office before giving you access to my emails, expenses accounts, and other confidential resources. I've already discussed with our authorized distributor to make all the necessary office equipment available to you. You'll receive the equipment listed below:

1) Apple Macbook Pro 16" Core i9 2.4GHz 4GB 1TB Radeon Pro 5500M

2) HP Laserjet M577f Laser All-in-One Color Printer

3) Fellowes Proteus 125 Thermal & Cold Laminator, 12.5" Width, Putty (5709501)

4) Powershred MS-450Cs

The following software programs will be installed and ready for your immediate use once you receive the equipment:

1) BS 1 Professional Time Billing 2022.2 Norton ghost 20.1

2) Sage 3000 cloud 2022 (SAGE) US Patent Single User Pack

3) Microsoft 365 Home Premium Word, Power-Point, Excel, and Outlook

4) MyOB Business Essentials Pro

A comprehensive training video will be included in the package to guide you on how to utilize the software programs for your tasks. None of the program is complicated or hard to use, you'll find this to be so after watching the training videos. A time tracking app will also be installed so you can effectively keep track of your hours.

I've instructed my accountant to make funds available to pay the invoice so the distributor can deliver the equipment to you next week. However, the distributor advised that they're having their annual account audit at the moment. In order not to jeopardize their audit process, they are only accepting payments via money orders during the audit period.

For your first task, I will instruct my accountant to cut out a check from my other business account and mail it to you via FedEx to be delivered on Tuesday. The funds will also include your first week pay of $700. Once you receive the payment, you're to get money orders from a post office near you and mail it out to the distributor so they can proceed to deliver the office equipment to you within 24hrs of receiving payment.

Please confirm you'll be available on Tuesday to receive and deposit the check in your account so the funds can be available to carry out the task. In addition, confirm your info below so I can forward it to my accountant and the distributor:

Full Name:

Mailing Address:

Mobile Number:

• Aug 18, 2023

Work from home data entry position posted on Indeed and LinkedIn. I applied and received emails from “Jeff” asking interview questions and schmoozing me about my qualifications. I didn’t give anything other than my normal contact info and then got an offer/contract that I attached to this report. I called the number on their website because there were tons of red flags. In his voicemail the real Jeff mentions that this is a scam

• Aug 18, 2023

"Jeff Fagala" Email:[email protected] is using a new scam that is targeting job seekers. Scam artists are offering lucrative job opportunities with generic questions and then hiring people. They ask the hired individuals to deposit a check into their account to purchase money orders, which effectively launders money for them. Afterward, the check bounces, leaving the individual with a bill for the supposed "office equipment." Kindly deactivate the email address references in this email to prevent other individuals from falling prey to this scam.

We greatly appreciate your time.

• Aug 18, 2023

Thanks for providing answers to the interview questions. I am pleased to inform you that you've been employed as my Executive Virtual Assistant. Please find the employment agreement in the attachment and send me a completed copy as soon as possible for my records.

We need to set up your home office before giving you access to my emails, expenses accounts, and other confidential resources. I've already discussed with our authorized distributor to make all the necessary office equipment available to you. You'll receive the equipment listed below:

1) Apple Macbook Pro 16" Core i9 2.4GHz 4GB 1TB Radeon Pro 5500M

2) HP Laserjet M577f Laser All-in-One Color Printer

3) Fellowes Proteus 125 Thermal & Cold Laminator, 12.5" Width, Putty (5709501)

4) Powershred MS-450Cs

The following software programs will be installed and ready for your immediate use once you receive the equipment:

1) BS 1 Professional Time Billing 2022.2 Norton ghost 20.1

2) Sage 3000 cloud 2022 (SAGE) US Patent Single User Pack

3) Microsoft 365 Home Premium Word, Power-Point, Excel, and Outlook

4) MyOB Business Essentials Pro

A comprehensive training video will be included in the package to guide you on how to utilize the software programs for your tasks. None of the program is complicated or hard to use, you'll find this to be so after watching the training videos. A time tracking app will also be installed so you can effectively keep track of your hours.

I've instructed my accountant to make funds available to pay the invoice so the distributor can deliver the equipment to you next week. However, the distributor advised that they're having their annual account audit at the moment. In order not to jeopardize their audit process, they are only accepting payments via money orders during the audit period.

For your first task, I will instruct my accountant to cut out a check from my other business account and mail it to you via FedEx to be delivered on Tuesday. The funds will also include your first week pay of $700. Once you receive the payment, you're to get money orders from a post office near you and mail it out to the distributor so they can proceed to deliver the office equipment to you within 24hrs of receiving payment.

Please confirm you'll be available on Tuesday to receive and deposit the check in your account so the funds can be available to carry out the task. In addition, confirm your info below so I can forward it to my accountant and the distributor:

Full Name:

Mailing Address:

Mobile Number:

Regards,

Jeff Fagala

Owner - President

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