Job scam quick guide: it's a scam if...

  • they want you to collect and forward money in any way (a "money mule" job). You'll wind up engaged in money laundering, personally defrauded via expertly forged cheques, money orders, etc, or defrauding someone else who pays for goods that never arrive.
  • they want you to receive packages and reship them somewhere else. The goods will have been obtained fraudulently, and they're just using you to make the shipping address appear local. You will be aiding fraud.
  • they want up-front payment (either to them or someone else) of any sort for anything before you can get the job. This is advance fee fraud: there is no job -- it's just a big con to extract money from you.
  • they want you to buy any kind of "membership" or "kit" in order to start. Forget it -- it's not a real job at all: they're trying to sell you something, and they're probably making a bunch of other false claims about it if they're pitching it as a "job".
  • it's a job offer, and it's spam. There are LOTS of these scams about, as you can see.

Saturday, November 25, 2006

Tamara Corporation

I haven't done a search to see if there is a "Tamara Corporation" in Japan, and I don't really care. So far as this spam is concerned, it's just a name they're using to lend their cheque fraud an air of legitimacy.

---------- Forwarded message ----------
From: Jasper Yong <jasperyong123@yahoo.ca>
Reply-To: jaspeyong123@yahoo.ca
Date: 25-Nov-2006 17:58
Subject: COMPANY REPRESENTATIVE REQUIRED
To: [redacted -- address harvested from a webpage]


Tamara Corporation
1995-1 Tsurusaki,Oaza,
Oita 870-0106, Japan



       COMPANY REPRESENTATIVE REQUIRED

I am Mr. Jasper Yong, president Tamara Corporation based in Japan. We specialized in the iron and steel products. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.

The reason I seek your assistance is that American and Canadian checks takes a long time to clear here in Japan. Thereby holding business down for me and my associates.  Now I already have customers who are ready to remit cash to me.  Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information :-

(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:

Thanks for your time.
Jasper Yong
President and Chief Executive Officer.

Posted by Spotter at 13:27

7 comments:

Anonymous said...

look what i got. so sloppy. funny.

EEN - BEE INC
1995-1 Tsurusaki,Oaza,
Oita 870-0106, Sydney
Australia



COMPANY REPRESENTATIVE REQUIRED

I am Mr.Mario Cynaro, CEO of EEN-BEE Inc based in Sydney Australia.
We specialized in the iron and steel products. We are searching for
representatives who can help us establish a medium of getting to our
customers in the Canada/America/Europe and other nearby countries as
well as making payments through you to us. You do not have to leave
your present job for this one because this job offer will be on a
part time basis as it comes once in a while and remuneration is on a
percentage basis of 10% of the total amount you receive from my
customers at any time on my behalf.

The reason I seek your assistance is that American, Canadian And
European checks takes a long time to clear here in Australia. Thereby
holding business down for me and my associates. Now I already have
customers who are ready to remit cash to me. Please to facilitate
the conclusion of this transaction if accepted, do send me promptly
the following information :-

(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:

Thanks for your time.

Jasper Yong
President and Chief Executive Officer

5:42 am, December 12, 2006
prog55 said...

yes it is a silly joke and losed my time i received it in 21 December 2006 18:07:48 as followes :-

Dear Osama

We Sincerely Apreciate your Good Gesture Over our Company and would would be Very Glad to have you as one of Our Internation Staff in Other for us to Complete your employment Application Process we would Like you to Please if you Can Accept Payment Via Credit Card

Also we would need you to Please advice your Age and your Bank Name so we can have it in Our Record too, as soon as We have the Information above we wil have your application file completed and then start to Introduce you to Our Customer for Authentication Purpose

I wait to Read from you

Regards
Jasper Yong
CEO Tamara Corp

9:07 am, January 03, 2007
prog55 said...
This comment has been removed by a blog administrator.
9:09 am, January 03, 2007
prog55 said...
This comment has been removed by the author.
9:09 am, January 03, 2007
Anonymous said...

I got one too ! Gosh I feel so luck to be singled out by such an international company EEN - BEE INC from OITA In Sydney "Australia" .I did not know that Australia was so behind in the Industrial banking market ??????????.
As it changed so much in the last 3 years since I was there ? Cant these idiots find a map on google and find a proper address..
JL

EEN - BEE LTD
1995-1 Tsurusaki,Oaza,
Oita 870-0106, Sydney
Australia



COMPANY REPRESENTATIVE REQUIRED

I am Mr.Mario Cynaro, CEO of EEN-BEE Inc based in Sydney Australia. We specialized in the iron and steel products. We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America/Europe and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.

The reason I seek your assistance is that American, Canadian And European checks takes a long time to clear here in Australia. Thereby holding business down for me and my associates. Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information :-

(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:

Thanks for your time.



Mario Cynaro (MASTER CRIMINAL)
Chief Executive Officer

3:56 pm, March 02, 2007
Anonymous said...

Just got one from EEN - BEE INC.

It would be interesting to know what idiot customer "would" actually send local cheques internationally.

EEN - BEE LTD
1995-1 Tsurusaki,Oaza,
Oita 870-0106, Sydney
Australia



COMPANY REPRESENTATIVE REQUIRED

I am Mr.Mario Cynaro, CEO of EEN-BEE Inc based in Sydney Australia. We
specialized in the iron and steel products. We are searching for
representatives who can help us establish a medium of getting to our
customers in Canada/America/Europe and other nearby countries as well as
making payments through you to us. You do not have to leave your present
job for this one because this job offer will be on a part time basis as it
comes once in a while and remuneration is on a percentage basis of 10% of
the total amount you receive from my customers at any time on my behalf.

The reason I seek your assistance is that American, Canadian And European
checks takes a long time to clear here in Australia. Thereby holding
business down for me and my associates. Now I already have customers who
are ready to remit cash to me. Please to facilitate the conclusion of
this transaction if accepted, do send me promptly the following
information :-

(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:

Thanks for your time.


Mario Cynaro
Chief Executive Officer

3:14 pm, July 19, 2007
Anonymous said...

Make up your mind CEO of EEN-BEE INC or was it EEN-BEE LTD or TAMARA CORP, uh Mr Mario Cynaro or was it Mr Jasper Yong?

State your business terms: L/C or T/T or Swift or whatever. Perhaps your company is selling cheap iron nail individually to dictate terms?

3:29 pm, July 19, 2007

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