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.

Thursday, December 14, 2006

Chinfungcompany Limited

Whether or not there is a real "Chinfungcompany Limited", this is just a scam, barely distinguishable from dozens of others I've posted here lately.

---------- Forwarded message ----------
From: KENJI NISHIBE <[fallbrookgirl]@[adelphia.net]>
Date: 14-Dec-2006 22:29
Subject: REPRESENTATIVE NEEDED
To:

Dear Sir/Madam,

I am Mr. Kenji Nishibe managinig The Chinfungcompany Limited of Japan.We are company who deal on art works like tiger, Dragons, Lotus, Horse,Figures, carps, Miscellany, Crane, Bamboo , and also iron ore exportinto the Canada / America and Europe. We are searching for representatives who can help us  establish a medium of getting ourcustomers in Canada / America and All Europe  countries as well as making paymentsthrough you to us.

Please if you are interested in  transactingbusiness with us we will  be glad. Please contact us for moreinformation, subject to your satisfaction you will be given theopportunity to negotiate your mode of  which we  will pay for yourservices as our representative in Canada / America and All Europe countries.
myprivate email:[claude_mmccl@mail2world.com ]

Please if you are interested forward to us;
Full Name............................
Contact address..................
Country...............................
State...................................
Tel.....................................
Occupation.......................
About your business[if any]..
Annual income....................
Scanned copy of International Passport/Drivers License

Best Regards,
Mr Kenji Nishibe
Managing Director.
e-mail:[claude_mmccl@mail2world.com ]
Posted by Spotter at 16:53

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