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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Hello there, Thanks for your response, after the review and consideration of your answers to the questionnaire your application is successful, and you have been selected. I would have loved to meet you before we start but I'm currently out of town for an important business in Toronto, Canada and I won't be back until further notice but I currently have work for you to take care of, so I want you to start immediately and when I'm back, we will setup a meeting so as to discuss further on briefings and your tax documents. However, work responsibilities begin immediately, and I’m excited to have you get started. Getting Started I will provide you with the funds to handle the shipping cost of the equipment you will be working with and it will come with internet facilities and you would also be required to get a mobile number for this job, You will be given a sign on bonus for this job which will be included in the funds you will receive for the equipment. Every instruction will be given to you on what to do with the equipment immediately you receive them, Below is the list of the equipment that would be shipped to you to be working with meanwhile. EQUIPMENT LIST: The Following would be shipped to you by my shipping agent in order to start working with me. * HP business machine Notebook Intel(R) Pentium(R) Dual CPUT2330 @1.60GHz 1.60GHz * Printer, Scanner & Fax machine(ALL IN ONE) and does not take space * Microsoft Office and Microsoft Operating Systems (Service Pack 2) * Kasper sky Internet Security application installed on the Laptop * A separate cell phone on which i can reach you exclusively for the sake of tasks ahead (i am a bit keen on efficiency with regards to service delivery) * A time tracker to calculate time spent during work period * Hp Laptop/Notebook hard-case (Logo Imprinted) for mobility and some other software for accuracy, Speed of data processing, Time Monitoring and Effectiveness,(4 in one Zebra ZM 400vvBarcode Printer and Cards,Fax Machine,Scanner,Photocopier Machine, 4Drawer Cabinet and Office Desk). NOTE: You are not required to spend your personal money. I will provide you with the funds to handle the shipping/cost of the above equipment. Working for me with the provided equipment is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month. Please provide answers to the following schedule. 1. How many hours are you willing to Work per day? 2. What time range? If you wish to work more than 5 Hours per Day, then let me know. 3. What is your phone network carrier? 4. Payroll Interval? (Weekly or Bi-weekly) 5. Payroll Method ? (Check or Transfer) 6. What Bank Do You Have? Operate with?(Not Your Bank Details, Just Name Of The Bank You Bank With.) 7. Business Account? IMPORTANT : Kindly RE-CONFIRM your Name, Address & Phone number the funds should be issued to in order to handle the shipping/cost of the equipment and your sign on bonus. Name... Address/ Apt No... City State... Zip Code.... Phone # home.... Cell #.... Email..... I will be waiting for your prompt response, I look forward to a great working relationship with you. Hello, I am pleased to inform you that the funds for your working equipment shipment along with your sign-on bonus of $500 have been sent and delivered to your home address this morning via UPS. Here is the UPS tracking number: 1ZB3474*********41 The payment was sent to your home address by my financial advisor, so proceed with your first assignment. As soon as you receive the check, go ahead and have it deposited into your account for clearance to be done by your bank. ( You can also do a Mobile deposit or an ATM deposit) Send me the deposit receipt for record purposes. Funds should be available in your account within 24 hours if not instantly. As soon as funding has been released by our firm and has been available to you for use, You are to deduct $500 as your sign on bonus. You would be guiding via your phone SMS for step-by-step instructions during this process, for the sake of speed and accuracy. Once again, I want to use this medium to remind you that this first assignment would be used to evaluate your ability. I will be waiting to read back from you. Take good care of yourself and have a blessed day. I will await your response. - emails used : [email protected] & [email protected]
Targeted Person's Location
MD, USA - 21162
Scam Type
Employment
Learn More
Business name
Service Rep at ThirdChannel/HR consultant for ThirdChannel
Date Reported
October 9, 2025
Scam ID
1077242
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