2015-05-13

I milked 7 bank accounts from this jerk! He goes by the name John Caldwell and uses many email addresses.

The amount to transfer: $2,600

The bank name: Chase Bank

The account holder's name: Do Young Yoon

The account number: XXX332X86

The routing number: 0X54001XX

Bank Address: 451 Florida St, Baton Rouge, LA 70801

The amount to transfer: $3,590

The bank name: Bank Of America

The account holder's name: Karin Bell Sales

The account number: XX4102031XX8

The routing number: 121000X5X

the bank name: Wellsfargo Bank.

the account holder's name: Raven Trumbla

the account number: XXXXXXX505

the routing number: 0XX000080 or 1XXX00248 for wire transfer.

the branch address: 5376 HWY 280, BIRMINGHAM, AL, 35242, USA.

Rachel Nicole Sullivan

205 TUCKER DR.

ANDERSON, SC, 29684

WELLS FARGO BANK

Account No: XXXXXX6544

Routing No: 121000248

Name: Frederick O. George

1690 Mary St.

Dorr, MI, 49323, USA

Bank Name: Wellsfargo Bank.

Account Number: XXXX571122

Wire Routing:

Go ahead and use this account for the funds transfer okay and let me know asap. Thanks

Below is part of the bait,back in April 2015.

Here is another account from scammer John Caldwell. Is this good enough? I sent the communication earlier and it is also below.

the amount to transfer: $2,600

the bank name: Chase Bank

the account holder's name: Charles Marshall

the account number: 6X6671X79

the routing number: 0610X2X87

Return-Path: workersapplyasap1965@hotmail.com

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Sat, 11 Apr 2015 11:57:17 -0700

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From: John Caldwell

To: Jay

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

Date: Sat, 11 Apr 2015 18:57:17 +0000

Importance: Normal

In-Reply-To:

References:

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I guess you are lieing okay, Because a client just make donation into the same accounts for the Orphanage home okay.. I guess you are doing something fishy, I will send this Chase account now, Once you get back to me saying it doesnt work, I will go ahead and ask my account officer to cancel the check payment okay...

Here is the information for direct bank transfer..

the amount to transfer: $2,600

the bank name: Chase Bank

the account holder's name: Charles Marshall

the account number: 6X6671X79

the routing number: 0610X2X87

Date: Sat, 11 Apr 2015 14:54:38 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

No! I tried! The accounts didn't work! Do you have an account that's not a Wellsfargo account? Wells fargo may suspect illegal activities with the accounts. It doesn't have to be a US account. Sorry we are having problems!

On 4/11/2015 at 2:31 PM, "John Caldwell"
wrote:

Did you get the transfer done yet Jay???

Date: Sat, 11 Apr 2015 12:21:03 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

Please resend the information and include the amount to transfer!

On 4/11/2015 at 12:16 PM, "John Caldwell"
wrote:

Name: Frederick O. George

1690 Mary St.

Dorr, MI, 49323, USA

Bank Name: Wellsfargo Bank.

Account Number: 9X055X1122

Wire Routing: 1X100024X

Go ahead and use this account for the funds transfer okay and let me know asap. Thanks

Date: Sat, 11 Apr 2015 12:09:26 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

I need another account! Both accounts don't work and I'm not going to fool with them again! If you don't email me another account, you won't get the money! I tried depositing the funds using both accounts but I couldn't! Please email me another account!

On 4/11/2015 at 12:03 PM, "John Caldwell"
wrote:

Thanks for getting back to me, There is nothing wrong with the second account okay, Please you need to go and withdraw out the cash and go make a cash deposit into the account okay. I dont like as there is much delay in this process okay. Since you have the account details it will be much easier for you to track down if anything goes wrong okay. Thanks

Date: Sat, 11 Apr 2015 11:59:46 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

I checked with the bank, the transfer failed! There is something wrong with both accounts! Please email me another account so I can send the funds!

On 4/10/2015 at 6:55 PM, "John Caldwell"
wrote:

Okay No problem. Kindly keep me posted okay. Thanks once again.

Date: Fri, 10 Apr 2015 18:54:01 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

I will let you know what the bank says tomorrow!

On 4/10/2015 at 5:07 PM, "John Caldwell"
wrote:

You can go ahead and get any thing done okay. Im 100% sure that the check is a Legitimate one okay. Im not rushing you okay but you need to have the dying orphans heart on your mind okay. But no problem, You can get it done in your own way. Thanks

Date: Fri, 10 Apr 2015 17:05:10 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

NO!!! That's too risky for me. What if the check is counterfeit? How will I get my money back? I will only do this my way! Also, why are you trying to rush me? That's very typical of what scammers do. I made copies of the check and I could go ahead and call the bank on the check and see if the check is authorized! Is that what you want me to do?

On 4/10/2015 at 4:58 PM, "John Caldwell"
wrote:

Please can you just go and withdraw the cash and head to wellsfargo bank and make cash deposit before the bank close for today?

Date: Fri, 10 Apr 2015 16:56:44 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

There is nothing I can do about the first transfer attempt, that's on you. If the second account isn't good, then what can I say? I have no control over these situations!

On 4/10/2015 at 4:53 PM, "John Caldwell"
wrote:

I dont know why you are doing this, You are suppose to withdraw the cash and proceed to wellsfargo account to make the transfer. I dont know why you are stressing me out, You wouldnt have apply for this job in the first place when you knew this is how you are gonna be dealing with me. But its all Fine okay. I trusted you and you let me down big time okay. Thanks

Date: Fri, 10 Apr 2015 16:51:56 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

Everything is fine with my account but they don't know everything is fine with the account you gave me and won't know until tomorrow or Monday

On 4/10/2015 at 4:42 PM, "John Caldwell"
wrote:

They should be able to give you bank confirmation customer teller copy as Evidence of transfer okay. And since its bank to bank transfer, It should be done and completed today okay.. So get the customer confirmation paper work from then because that is what i will send to the orphanage home as evidence of payment okay. And did they say everything is fine with the account which you submitted for the bank to bank transfer?

Date: Fri, 10 Apr 2015 16:39:28 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

I just submitted the transfer at the bank! It may not be completed until Monday. Maybe tomorrow though. I don't have a scanner or a cell phone abd my bank didn't get me a receipt. They are trying to save on costs.

On 4/10/2015 at 4:27 PM, "John Caldwell"
wrote:

Its on hold because the owner requested that it should be place on hold, I was just told now that he went on Vacation. Please proceed to the bank and get the transfer done and stop all this questions okay we dont have much time at hand. Thanks

Date: Fri, 10 Apr 2015 16:23:57 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

Why is it on hold?

On 4/10/2015 at 4:16 PM, "John Caldwell"
wrote:

It wasn't flagged, its on hold that's why.. But the second one is fine. Please let me know once you get it done. Are you still at the bank right now??? Because the funds is needed at the Orphanage home today, Two kids are suppose to undergo surgery treatment today. They are just waiting on the funds. Thanks

Date: Fri, 10 Apr 2015 16:12:06 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

Not yet. What's wrong with the first account? Did you net check and see if it's flagged or otherwise still active before you emailed it to me?

On 4/10/2015 at 4:09 PM, "John Caldwell"
wrote:

Have you gotten the transfer done??? Im sure it should go through now because this account is okay and active Jay.

Date: Fri, 10 Apr 2015 15:59:40 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

Please email me the bank details again including the amount to transfer! So there won't be a mistake!

On 4/10/2015 at 3:53 PM, "John Caldwell"
wrote:

It seems there is an issue with the first account. So try the second account using this routing number is: 121000248. It will work out. Let me know once you get the transfer done and email me the confirmation receipt for it. Thanks

Date: Fri, 10 Apr 2015 15:39:16 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

NO!!! The account didn't work and I don't have an account with WellsFargo so they won't let me! Email me another account or you won't get the money!!! It's that simple!

On 4/10/2015 at 3:36 PM, "John Caldwell"
wrote:

Please withdraw out the cash and walk into wellsfargo bank and make cash deposit okay, That is the Orphanage supervisor account information and the funds are needed today, Since you have all the account details, Then you should be able to track the account if any thing goes run and nothing will go wrong okay because im a very straight forward man. Thanks

Date: Fri, 10 Apr 2015 15:34:48 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

I did and it didn't work! I tried submitting it with both routing numbers and it wouldn't work with either one. Please email me another account so I can send the money today!

On 4/10/2015 at 3:31 PM, "John Caldwell"
wrote:

Routing no: 062000080

Date: Fri, 10 Apr 2015 14:49:08 -0400

To: workersapplyasap1965@hotmail.com

Subject: Re: BANK DETAILS FOR BANK TO BANK TRANSFER!!!

From:

Did you get my reply?

On 4/10/2015 at 2:32 PM, "Jay" wrote:I am at the bank now. I tried to transfer the funds into the account you gave me and it failed! I tried using both routing numbers and it still failed! Do you have another account I can use? Please email me asap because I am at the bank!

On 4/10/2015 at 2:01 PM, "John Caldwell"
wrote:

Here is the information for direct bank transfer..

the amount to transfer: $2,540

the bank name: Wellsfargo Bank.

the account holder's name: Raven TXXXXXX

the account number: 81X951X505

the routing number: 0X2000080 or 121000X48 for wire transfer.

the branch address: 5376 HWY 280, BIRMINGHAM, AL, 35242, USA.

Kindly proceed to the bank right now and get the bank to bank transfer done, or just do a wire transfer from your account at the bank to the account information above and email me the transfer confirmation slip once you make the transfer right away.

John Caldwell

Date: Fri, 10 Apr 2015 13:50:11 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: GET BACK TO ME ASAP BEFORE I TAKE SECURITY MEASURE.

From:

Yes, the funds are available right now for direct bank transfer! Please email me the bank details! Please see below!

I need

the amount to transfer

the bank name

the account holder's name

the account number

the routing number

the branch address

On 4/10/2015 at 1:45 PM, "John Caldwell"
wrote:

Thanks for getting back to me, I tried calling your phone but you aint picking up your call, I try texting you as well but you didnt respond. Have you cash the check and have the funds available right now with you???

Date: Fri, 10 Apr 2015 12:32:15 -0400

To: workersapplyasap1965@hotmail.com

Subject: Re: GET BACK TO ME ASAP BEFORE I TAKE SECURITY MEASURE.

From:

HELL NO!!! I will only send the funds by direct bank transfer! I won't take the chance the check will bounce and come back as counterfeit and getting scammed by you or any one! You won't get the money if you don't send the bank details! See below!

Please provide the bank details so I can send the funds.

I need

the amount to transfer

the bank name

the account holder's name

the account number

the routing number

the branch address

On 4/10/2015 at 12:18 PM, "John Caldwell"
wrote:

Dear Jay,

Greetings to you,

I am very sure you have been receiving the series of e-mails i sent to you after the payment for the first assignment was delivered to you. I don't want to believe you are a Ripper and i don't want to believe that your acceptance of the Job Offer to work as my Personal Assistance which you applied for is not to receive payment from me and keep silent after receiving the Payment and cashing it.

The contract between us is that you would receive the Payment from my Account Officer, Cash it, remove $400 as your income and send the remaining rest of the funds through Western Union or Money Gram to the Orphanage Home information as you are directed to do.

You accepted this contract and sent me your information. You have always been sending e-mails to me that you are willing and ready to work for me as my Personal Assistance but i am really worried at your sudden silence after receiving the Payment and cashing it.

I don't know why you are acting funny. I am very sure you wouldn't want me to take security measures like sending your information to the FBI in your area for them to track you down and receive the Payment funds from you.

If after sending this e-mail to you i don't hear from you, i would believe that you are a Thief and you would surely be tracked down by the FBI. So i am giving you an ultimatum for you to get back at me before i take security steps.

I want you to get back at me as soon as possible.

Best Regards

John Caldwell.

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From: John Caldwell

To: Jay

Subject: CONGRATULATIONS.

Date: Sat, 4 Apr 2015 16:50:05 +0000

Importance: Normal

In-Reply-To:

References:

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MIME-Version: 1.0

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How are you doing? I hope you're having a pleasant day.. Thanks for getting back to me with your contact details as i requested and I hope you will be a hard working person and trustworthy in working together with me. I will pile up your details and add it to my file.

You're now approved as my Personal Assistant and I will want you to check your email all the time so that you can know more about the position and duties of what you need to do....Okay I'll like to keep you updated about the first assignment you need to get done for me as i stated in the previous message.. I'm going to test your efficiency by making a donation to an Orphanage Home. You will make donation of funds and buying of gift to an Orphanage Home. I'm going to instruct my business associate to issue out a payment to you for the donation and i will keep you updated of when you're going to get it.

I'm also going to contact the Orphanage Supervisor to know what kind of gift they need for the kids and i will quickly update you so that you can know the right store to get the stuffs for them.. However, I would like you to email me a copy of your picture so that i can know who i employ as my Personal Assistant and Attached here is also the copy of my US international Passport for you to confirm the legitimate of this Job.. I will send you a text for you to confirm the Position.

I want you to Re-confirm the Name and Address and your phone number to be Assure I have the right information and in order to avoid any loss or misplacement of the Package.

Jay Scambaiter

6716 Grade LN Ste 908

Louisville, KY, 40213

Cell : 206-203-2826

Email:

Email back ASAP to confirm you received this notification & to confirm you are ready for this task.

Thanks.

John Caldwell.

Date: Sat, 4 Apr 2015 12:07:38 -0400

To: workersapplyasap1965@hotmail.com

Subject: RE: Clerk

From:

On 4/4/2015 at 2:37 AM, "John Caldwell"
wrote:

With reference to your application sent to my position ad on Craigslist, we currently have a vacant position available, which is the Personal Assistant Position.

I am John Caldwell, 49yrs old, I am a Financial Manager and an Estate Valuer and I travel a lot, I am currently looking for someone that can be trusted and reliable towork very well with good understanding as my Personal Assistant mostly when I am not around. The job involves you working remotely from your location and its flexible, working with me is basically about instructions and following them, my only fear is that we may need you to perform an assigned tasks in a timely manner sometimes, so we need someone who can be able to meet up with executing assigned tasks in a timely manner.

As Personal Assistant, your activities amongst other things will include;

Primary Responsibilities As my assistant, your activities amongst other things will include;

* Maintains records of visitors, monitoring & supervisions.* Assures that reception area is neat and orderly.* Takes and relays telephone messages..* Performs a variety of routine typing and clerical duties, as required* Sending out letters and mailing documents to clients.*Running personal errands, supervisions and monitoring s.*Scheduling program mes, flights and keeping me up to date with them.*Acting as an alternative telephone correspondence when I'm away.*Making regular contacts and drop-offs on my behalf.*Handling and monitoring some of my financial activities.*Compensation will be $400 a week

I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I have had a previous Personal Assistant who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been.

Please note that this position is not office based for now, it's a part-time work from your location for now and the flexibility means that there will be busier weeks than others. We would like to give you an immediate trial, so if you are interested kindly get back to me. As We have been checking files and schedules and would need someone urgently to run some errands for me this week/next week. We will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:

Full Name : Jay Scambaiter

Physical address : 6716 Grade LN Ste 908

City : Louisville

State : KY

Zip code : 40213

Cell : 206-203-2826

Home number : none

Present Job: unemployed

The employee,acknowledged the Trial and Detailed Job Descriptionand signed _Jay Scambaiter______________ (First Name and Last Name of Employee)

Thanks in anticipation of your prompt response.

I shall be in touch with further information upon receipt of the requested information.

KINDLY SEND YOUR RESPONSE WITH YOUR DETAILS/INFORMATION REQUESTED TO:workersapplyasap1965@hotmail.com

John Caldwell.

Date: Wed, 1 Apr 2015 22:30:27 -0400

To: jessicearay@gmail.com

Subject: Clerk

From:

Please email me more information!

Jay Scambaiter6716 Grade LN Ste 908City Louisville, KY 40213

We are a very large beverage distribution company and we are about to hit our busy season. So we are currently looking for several warehouse workers to work at our facility.

Long term, full time work with 40+ hours a week.

Overtime paid for all hours over 40

Raises given regularly based on performance

Need waiters/waitresses/ bartenders for a upscale Restaurant/line cook/pizza/bearkfast/lunch/Food

Requirements

*restaurant/ customer experience

* must be at least 21 years years of age

*submit resume

*always have a smile

* must have bar experience.

We are a equal opportunity employer

==========================

Please enclose work history and contact information with response.

Floyd's 99 Barbershop is Hiring!!!

looking for someone to help me finish moving into my apt., boxes to be put away, light cleaning, two bedroom apt.

I have some kitchen metal shelving that needs to be assembled.

I have a tent to be put together which is to be used to store the bicycle in the backyard

I have some towel holders to be put on bathroom wall. Go to store to buy stuff but you must bring your own tools. I also need you to return stuff to stores so its a bit of admin work too..trying to finish moving in and also getting things done that I have not gotten around doing.

Apt is located on Broadway and 76 street UWS in Manhattan.

Sevral stations available for experienced independent technicians with their own clientele. Large, locking stations, Wifi, internet radio, towels, shampoos,changing gowns and more provided with your rent in a clean ,upscale salon. No ego's we all help each other- and no drama! Rental fee and incentives discussed upon meeting in person.

reply to this post only , all inquiries confidential.

compensation: Rental

Busy Green Valley salon has opening for booth renters. Friendly, professional and updated salon.

Nail tecnician wanted (Benton)

compensation: Commission

Nail technician wanted.must have nail license and willing to train. Plz text or call Hanaah.

Part time or full time ok

Rent - Room/Suite For Massage Therapist

Hairstylist for station rental full time or part time. salon offers one month free to start by April for full time renters. Salon offers full time receptionist, locker for products station with lock, client gowns, backbar, xm radio, computer booking or do your own bookings, key to salon open 6 days a week.

salon offers coffee, cookies, tea, wine for clients. salon carries RedKen, Keratin, Sexy Hair, Pure NV, Dikson. walk-in rotation, salon will consider commission with some clientele.

Wholesale bakery has immediate opening for part-time assistant baker. We provide fresh, baked from scratch bread for Charleston area restaurants (no sweets or pastries). This is an entry level position so previous experience a plus but not required. Hours are approximately 2:30 pm to 9:00 pm three days a week with additional days possible. MUST have own transportation, able to repeatedly lift 50 pounds and be reliable. This is a fast paced environment where attention to details really counts.

Please enclose work history and contact information with response.

Floyd's 99 Barbershop is Hiring!!!

looking for someone to help me finish moving into my apt., boxes to be put away, light cleaning, two bedroom apt.

I have some kitchen metal shelving that needs to be assembled.

I have a tent to be put together which is to be used to store the bicycle in the backyard

I have some towel holders to be put on bathroom wall. Go to store to buy stuff but you must bring your own tools. I also need you to return stuff to stores so its a bit of admin work too..trying to finish moving in and also getting things done that I have not gotten around doing.

Apt is located on Broadway and 76 street UWS in Manhattan.

Work is 7 hours today. $100 cash. I would like a person to work from noon to 7pm.

Let me know what your experience is.

Can you work noon to seven pm?

Looking for drivers to provide delivery for restaurants on BTownMenuscom. Service is mainly in the Bloomington area. You get paid on a per order basis and set your own availability. Part time or Full time! Please fill out the form if you are interested!

The McDonald's in Bernalillo (Hwy 550) is now hiring for full and part time positions to join our crew. Hiring for 11:00am-7:00pm shift, 2pm-10pm shifts, and Open Availibility is a plus. Please visit 11473 and click on the "work here" link. You can also send me a resume here, but please do goto

Fresco Valley Café located in Solvang is seeking to find an experienced Busser/Food Expeditor for work, Part Time, availability Weds-Sundays, available for day and/or evening shifts. We offer an hourly wage, tips and generous employee discounts on food.

Please bring a resume into the restaurant in person, or send it via email.

===============================

Full-time teacher position ;;;;;;;;;;;;;;;;

compensation: beginning $13.00 depending on education and experience

Hear Ye! Hear Ye! Come be our break teacher/nap teacher and 2 -3 year old teacher from 4-5:30. Full-time position from 8:30-5:30. Come work in a nurturing and professional environment at a family owned NAEYC center. Email your resume and/or call Catherine at Look at our website misscatherines.com

Must be ECT

Great benefits and great pay!Principals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 4944942049
http://florencesc.craigslist.org/lab/4944942049.html ;

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From: John Caldwell

To: hushmail.com>

Subject: RE: Clerk

Date: Sat, 4 Apr 2015 16:05:35 +0000

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KINDLY SEND YOUR RESPONSE WITH YOUR DETAILS/INFORMATION REQUESTED TO: workersapplyasap1965@hotmail.comJohn Caldwell.

Date: Sat, 4 Apr 2015 12:02:51 -0400

To: johnnycaddy007@hotmail.com

Subject: RE: Clerk

From:

On 4/4/2015 at 2:37 AM, "John Caldwell"
wrote:

With reference to your application sent to my position ad on Craigslist, we currently have a vacant position available, which is the Personal Assistant Position.

I am John Caldwell, 49yrs old, I am a Financial Manager and an Estate Valuer and I travel a lot, I am currently looking for someone that can be trusted and reliable towork very well with good understanding as my Personal Assistant mostly when I am not around. The job involves you working remotely from your location and its flexible, working with me is basically about instructions and following them, my only fear is that we may need you to perform an assigned tasks in a timely manner sometimes, so we need someone who can be able to meet up with executing assigned tasks in a timely manner.

As Personal Assistant, your activities amongst other things will include;

Primary Responsibilities As my assistant, your activities amongst other things will include;

* Maintains records of visitors, monitoring & supervisions.* Assures that reception area is neat and orderly.* Takes and relays telephone messages..* Performs a variety of routine typing and clerical duties, as required* Sending out letters and mailing documents to clients.*Running personal errands, supervisions and monitoring s.*Scheduling program mes, flights and keeping me up to date with them.*Acting as an alternative telephone correspondence when I'm away.*Making regular contacts and drop-offs on my behalf.*Handling and monitoring some of my financial activities.*Compensation will be $400 a week

I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I have had a previous Personal Assistant who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been.

Please note that this position is not office based for now, it's a part-time work from your location for now and the flexibility means that there will be busier weeks than others. We would like to give you an immediate trial, so if you are interested kindly get back to me. As We have been checking files and schedules and would need someone urgently to run some errands for me this week/next week. We will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:

Full Name : Jay Scambaiter

Physical address : 6716 Grade LN Ste 908

City : Louisville

State : KY

Zip code : 40213

Cell : 206-203-2826

Home number : none

Present Job: unemployed

The employee,acknowledged the Trial and Detailed Job Descriptionand signed _Jay Scambaiter______________ (First Name and Last Name of Employee)

Thanks in anticipation of your prompt response.

I shall be in touch with further information upon receipt of the requested information.

KINDLY SEND YOUR RESPONSE WITH YOUR DETAILS/INFORMATION REQUESTED TO:workersapplyasap1965@hotmail.com

John Caldwell.

Date: Wed, 1 Apr 2015 22:30:27 -0400

To: jessicearay@gmail.com

Subject: Clerk

From:

Please email me more information!

Jay Scambaiter

6716 Grade LN Ste 908

Louisville, KY 40213

We are a very large beverage distribution company and we are about to hit our busy season. So we are currently looking for several warehouse workers to work at our facility.

Long term, full time work with 40+ hours a week.

Overtime paid for all hours over 40

Raises given regularly based on performance

Need waiters/waitresses/ bartenders for a upscale Restaurant/line cook/pizza/bearkfast/lunch/Food

Requirements

*restaurant/ customer experience

* must be at least 21 years years of age

*submit resume

*always have a smile

* must have bar experience.

We are a equal opportunity employer

==========================

Please enclose work history and contact information with response.

Floyd's 99 Barbershop is Hiring!!!

looking for someone to help me finish moving into my apt., boxes to be put away, light cleaning, two bedroom apt.

I have some kitchen metal shelving that needs to be assembled.

I have a tent to be put together which is to be used to store the bicycle in the backyard

I have some towel holders to be put on bathroom wall. Go to store to buy stuff but you must bring your own tools. I also need you to return stuff to stores so its a bit of admin work too..trying to finish moving in and also getting things done that I have not gotten around doing.

Apt is located on Broadway and 76 street UWS in Manhattan.

Sevral stations available for experienced independent technicians with their own clientele. Large, locking stations, Wifi, internet radio, towels, shampoos,changing gowns and more provided with your rent in a clean ,upscale salon. No ego's we all help each other- and no drama! Rental fee and incentives discussed upon meeting in person.

reply to this post only , all inquiries confidential.

compensation: Rental

Busy Green Valley salon has opening for booth renters. Friendly, professional and updated salon.

Nail tecnician wanted (Benton)

compensation: Commission

Nail technician wanted.must have nail license and willing to train. Plz text or call Hanaah.

Part time or full time ok

Rent - Room/Suite For Massage Therapist

Hairstylist for station rental full time or part time. salon offers one month free to start by April for full time renters. Salon offers full time receptionist, locker for products station with lock, client gowns, backbar, xm radio, computer booking or do your own bookings, key to salon open 6 days a week.

salon offers coffee, cookies, tea, wine for clients. salon carries RedKen, Keratin, Sexy Hair, Pure NV, Dikson. walk-in rotation, salon will consider commission with some clientele.

Wholesale bakery has immediate opening for part-time assistant baker. We provide fresh, baked from scratch bread for Charleston area restaurants (no sweets or pastries). This is an entry level position so previous experience a plus but not required. Hours are approximately 2:30 pm to 9:00 pm three days a week with additional days possible. MUST have own transportation, able to repeatedly lift 50 pounds and be reliable. This is a fast paced environment where attention to details really counts.

Please enclose work history and contact information with response.

Floyd's 99 Barbershop is Hiring!!!

looking for someone to help me finish moving into my apt., boxes to be put away, light cleaning, two bedroom apt.

I have some kitchen metal shelving that needs to be assembled.

I have a tent to be put together which is to be used to store the bicycle in the backyard

I have some towel holders to be put on bathroom wall. Go to store to buy stuff but you must bring your own tools. I also need you to return stuff to stores so its a bit of admin work too..trying to finish moving in and also getting things done that I have not gotten around doing.

Apt is located on Broadway and 76 street UWS in Manhattan.

Work is 7 hours today. $100 cash. I would like a person to work from noon to 7pm.

Let me know what your experience is.

Can you work noon to seven pm?

Looking for drivers to provide delivery for restaurants on BTownMenuscom. Service is mainly in the Bloomington area. You get paid on a per order basis and set your own availability. Part time or Full time! Please fill out the form if you are interested!

The McDonald's in Bernalillo (Hwy 550) is now hiring for full and part time positions to join our crew. Hiring for 11:00am-7:00pm shift, 2pm-10pm shifts, and Open Availibility is a plus. Please visit 11473 and click on the "work here" link. You can also send me a resume here, but please do goto

Fresco Valley Café located in Solvang is seeking to find an experienced Busser/Food Expeditor for work, Part Time, availability Weds-Sundays, available for day and/or evening shifts. We offer an hourly wage, tips and generous employee discounts on food.

Please bring a resume into the restaurant in person, or send it via email.

===============================

Full-time teacher position ;;;;;;;;;;;;;;;;

compensation: beginning $13.00 depending on education and experience

Hear Ye! Hear Ye! Come be our break teacher/nap teacher and 2 -3 year old teacher from 4-5:30. Full-time position from 8:30-5:30. Come work in a nurturing and professional environment at a family owned NAEYC center. Email your resume and/or call Catherine at Look at our website misscatherines.com

Must be ECT

Great benefits and great pay!Principals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 4944942049
http://florencesc.craigslist.org/lab/4944942049.html

Return-Path: johnnycaddy007@hotmail.com

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From: John Caldwell

To: Jay

Subject: RE: Clerk

Date: Sat, 4 Apr 2015 06:37:56 +0000

Importance: Normal

In-Reply-To:

References:

,

MIME-Version: 1.0

X-OriginalArrivalTime: 04 Apr 2015 06:37:56.0957 (UTC) FILETIME=[E2EAC0D0:01D06EA1]

With reference to your application sent to my position ad on Craigslist, we currently have a vacant position available, which is the Personal Assistant Position.

I am John Caldwell, 49yrs old, I am a Financial Manager and an Estate Valuer and I travel a lot, I am currently looking for someone that can be trusted and reliable towork very well with good understanding as my Personal Assistant mostly when I am not around. The job involves you working remotely from your location and its flexible, working with me is basically about instructions and following them, my only fear is that we may need you to perform an assigned tasks in a timely manner sometimes, so we need someone who can be able to meet up with executing assigned tasks in a timely manner.

As Personal Assistant, your activities amongst other things will include;

Primary Responsibilities As my assistant, your activities amongst other things will include;

* Maintains records of visitors, monitoring & supervisions.* Assures that reception area is neat and orderly.* Takes and relays telephone messages..* Performs a variety of routine typing and clerical duties, as required* Sending out letters and mailing documents to clients.*Running personal errands, supervisions and monitoring s.*Scheduling program mes, flights and keeping me up to date with them.*Acting as an alternative telephone correspondence when I'm away.*Making regular contacts and drop-offs on my behalf.*Handling and monitoring some of my financial activities.*Compensation will be $400 a week

I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I have had a previous Personal Assistant who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been.

Please note that this position is not office based for now, it's a part-time work from your location for now and the flexibility means that there will be busier weeks than others. We would like to give you an immediate trial, so if you are interested kindly get back to me. As We have been checking files and schedules and would need someone urgently to run some errands for me this week/next week. We will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:

Full Name :Physical address :City :State :Zip code :Cell :Home number :Present Job:

The employee,acknowledged the Trial and Detailed Job Descriptionand signed _______________ (First Name and Last Name of Employee)

Thanks in anticipation of your prompt response.

I shall be in touch with further information upon receipt of the requested information.

KINDLY SEND YOUR RESPONSE WITH YOUR DETAILS/INFORMATION REQUESTED TO:workersapplyasap1965@hotmail.com

John Caldwell.

Date: Wed, 1 Apr 2015 22:30:27 -0400

To: jessicearay@gmail.com

Subject: Clerk

From:

Please email me more information!

Jay Scambaiter

6716 Grade LN Ste 908

City Louisville, KY 40213

We are a very large beverage distribution company and we are about to hit our busy season. So we are currently looking for several warehouse workers to work at our facility.

Long term, full time work with 40+ hours a week.

Overtime paid for all hours over 40

Raises given regularly based on performance

Need waiters/waitresses/ bartenders for a upscale Restaurant/line cook/pizza/bearkfast/lunch/Food

Requirements

*restaurant/ customer experience

* must be at least 21 years years of age

*submit resume

*always have a smile

* must have bar experience.

We are a equal opportunity employer

==========================

Please enclose work history and contact information with response.

Floyd's 99 Barbershop is Hiring!!!

looking for someone to help me finish moving into my apt., boxes to be put away, light cleaning, two bedroom apt.

I have some kitchen metal shelving that needs to be assembled.

I have a tent to be put together which is to be used to store the bicycle in the backyard

I have some towel holders to be put on bathroom wall. Go to store to buy stuff but you must bring your own tools. I also need you to return stuff to stores so its a bit of admin work too..trying to finish moving in and also getting things done that I have not gotten around doing.

Apt is located on Broadway and 76 street UWS in Manhattan.

Sevral stations available for experienced independent technicians with their own clientele. Large, locking stations, Wifi, internet radio, towels, shampoos,changing gowns and more provided with your rent in a clean ,upscale salon. No ego's we all help each other- and no drama! Rental fee and incentives discussed upon meeting in person.

reply to this post only , all inquiries confidential.

compensation: Rental

Busy Green Valley salon has opening for booth renters. Friendly, professional and updated salon.

Nail tecnician wanted (Benton)

compensation: Commission

Nail technician wanted.must have nail license and willing to train. Plz text or call Hanaah.

Part time or full time ok

Rent - Room/Suite For Massage Therapist

Hairstylist for station rental full time or part time. salon offers one month free to start by April for full time renters. Salon offers full time receptionist, locker for products station with lock, client gowns, backbar, xm radio, computer booking or do your own bookings, key to salon open 6 days a week.

salon offers coffee, cookies, tea, wine for clients. salon carries RedKen, Keratin, Sexy Hair, Pure NV, Dikson. walk-in rotation, salon will consider commission with some clientele.

Wholesale bakery has immediate opening for part-time assistant baker. We provide fresh, baked from scratch bread for Charleston area restaurants (no sweets or pastries). This is an entry level position so previous experience a plus but not required. Hours are approximately 2:30 pm to 9:00 pm three days a week with additional days possible. MUST have own transportation, able to repeatedly lift 50 pounds and be reliable. This is a fast paced environment where attention to details really counts.

Please enclose work history and contact information with response.

Floyd's 99 Barbershop is Hiring!!!

looking for someone to help me finish moving into my apt., boxes to be put away, light cleaning, two bedroom apt.

I have some kitchen metal shelving that needs to be assembled.

I have a tent to be put together which is to be used to store the bicycle in the backyard

I have some towel holders to be put on bathroom wall. Go to store to buy stuff but you must bring your own tools. I also need you to return stuff to stores so its a bit of admin work too..trying to finish moving in and also getting things done that I have not gotten around doing.

Apt is located on Broadway and 76 street UWS in Manhattan.

Work is 7 hours today. $100 cash. I would like a person to work from noon to 7pm.

Let me know what your experience is.

Can you work noon to seven pm?

Looking for drivers to provide delivery for restaurants on BTownMenuscom. Service is mainly in the Bloomington area. You get paid on a per order basis and set your own availability. Part time or Full time! Please fill out the form if you are interested!

The McDonald's in Bernalillo (Hwy 550) is now hiring for full and part time positions to join our crew. Hiring for 11:00am-7:00pm shift, 2pm-10pm shifts, and Open Availibility is a plus. Please visit 11473 and click on the "work here" link. You can also send me a resume here, but please do goto

Fresco Valley Café located in Solvang is seeking to find an experienced Busser/Food Expeditor for work, Part Time, availability Weds-Sundays, available for day and/or evening shifts. We offer an hourly wage, tips and generous employee discounts on food.

Please bring a resume into the restaurant in person, or send it via email.

===============================

Full-time teacher position ;;;;;;;;;;;;;;;;

compensation: beginning $13.00 depending on education and experience

Hear Ye! Hear Ye! Come be our break teacher/nap teacher and 2 -3 year old teacher from 4-5:30. Full-time position from 8:30-5:30. Come work in a nurturing and professional environment at a family owned NAEYC center. Email your resume and/or call Catherine at Look at our website misscatherines.com

Must be ECT

Great benefits and great pay!Principals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 4944942049
http://florencesc.craigslist.org/lab/4944942049.html

Return-Path: workersapplyasap1965@hotmail.com

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From: John Caldwell

To: J

Subject: GET BACK TO ME ASAP BEFORE I TAKE SECURITY MEASURE.

Date: Fri, 10 Apr 2015 16:18:32 +0000

Importance: Normal

In-Reply-To:

References:

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X-OriginalArrivalTime: 10 Apr 2015 16:18:34.0119 (UTC) FILETIME=[FDF65170:01D073A9]

Dear Jay,

Greetings to you,

I am very sure you have been receiving the series of e-mails i sent to you after the payment for the first assignment was delivered to you. I don't want to believe you are a Ripper and i don't want to believe that your acceptance of the Job Offer to work as my Personal Assistance which you applied for is not to receive payment from me and keep silent after receiving the Payment and cashing it.

The contract between us is that you would receive the Payment from my Account Officer, Cash it, remove $400 as your income and send the remaining rest of the funds through Western Union or Money Gram to the Orphanage Home information as you are directed to do.

You accepted this contract and sent me your information. You have always been sending e-mails to me that you are willing and ready to work for me as my Personal Assistance but i am really worried at your sudden silence after receiving the Payment and cashing it.

I don't know why you are acting funny. I am very sure you wouldn't want me to take security measures like sending your information to the FBI in your area for them to track you down and receive the Payment funds from you.

If after sending this e-mail to you i don't hear from you, i would believe that you are a Thief and you would surely be tracked down by the FBI. So i am giving you an ultimatum for you to get back at me before i take security steps.

I want you to get back at me as soon as possible.

Best Regards

John Caldwell.

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