---------- Forwarded message ----------
From: [redacted]
Date: Jan 24, 2007 7:57 AM
Subject: Work at home, earn real money...
To: [redacted]@[redacted].au
|
|
sdox;ackzxbvyqioud88
Wednesday, January 24, 2007
Geneva Pacific Finance Group
This looks suspiciously like a phishing gang recruiting money mules. A quick Google search showed no evidence of an actual entity with the name "Geneva Pacific Finance Group".
---------- Forwarded message ----------
From: [redacted]
Date: Jan 24, 2007 7:57 AM
Subject: Work at home, earn real money...
To: [redacted]@[redacted].au
---------- Forwarded message ----------
From: [redacted]
Date: Jan 24, 2007 7:57 AM
Subject: Work at home, earn real money...
To: [redacted]@[redacted].au
Subscribe to:
Post Comments (Atom)
8 comments:
Yah and they seem to be expanding in Italy as well....
This is what I received:
We are looking for regional representatives in Italy.
To apply you MUST:
- be Italy citizen/resident/work permit
- speak English
- be able to work Monday-Friday (9 AM - 11 AM)
- be good teamplayer
- have e-mail account
- have personal computer
- be over 21 y.o
SEND EMAIL here to apply (gapfg@icmail.net). Full training is provided.
---------------------
Alex Kim
Geneva
Pacific Finance Group
I have seen the exact same email tailored to other countries. Presumably they put "Italy" in for email addresses ending in ".it", and so on.
i saw the exact same email today. To me it looked totally lame and i immediately did a google on the words "geneva pacific" and I immediately found several pages describing the scam.
Only today, (this is no joke) a colleague of mine told me he was defrauded: someone cashed a fake check against his bank account. I remember remarking: how can someone possible think they can get away with walking into a bank, and get photographed while they commit a felony?
Well now I know the answer. It's the supid lame scammers, who can barely write a sentence, using innocent people to launder their dirty money.
Thanks for your application and your interest.with us -you may earn
1600-1800$ per Month.
I would like to explain this process, describe all possibilities.
So, we are International company.
There is a new law in European Union. It says that if European company
receives transfer from International company (for example Philippines
company),
European company will pay VAT(Value Added Tax) from incoming amount. It is
20% from the transfer. But at the same time, this law says that if we
receive transfer from a person, we do not need to pay any taxes from the
transfer. You can see, that following the law strictly, we can save 20% from
incoming amount, give you opportunity to earn additional money, and make our
services cheaper. We do not want to avoid paying taxes, no way. We follow
the laws, rules and are 100% legit company. We just want our services be
cheaper, and establish partnership with our Philippines managers.
So, now you understand why we do need your service. What we will need from
you? We have developed such plan:
You will recieve money transfers to your bank account:
So the main goal of our agent is to accept transfers from physical persons.
Of course, this is a paid job. We shall pay you 10% of each transfer as your
fee.
you dont need to pay any taxes in your country for this money.
So, you would like to become our agent What do you need to do?
In more detail:
1. You need to cash money at the bank .
3. After you have cashed the transfer, please, keep 10 percent of the sum of
the transfer.
4. Transfer the remaining 90% sum of money via Western Union or Money Gram
(the transfer fee can be taken off the sum of
transfer, so no extra payment shall be needed).or sent via bank transfe to
Europe or USA.
5. After you have transferred the money, you will be given the control
number MTCN (Money Transfer Control Number).
7. Send this number and information of the sum you have sent to our Company.
8. The sums of individual transfers should not exceed $5000.
Do not worry, you won’t have to pay taxes for these sums of money.
Now we Work With UNITED COCCONUT PLANTERS BANK please open account in
this bank and let start.
So for start please fill this form:
-Bank name:
-Branch information:
-account holder name:
-account number:
-Your contact phone number:
When you will fill this form we will msg you and start working.
thanks a lot.
+++++++++++++++++++++++++++++
Pacific Finance Group
United States
7003 Harvard Ave.
Cleveland, OH
44105
HOAX!!!!!!
I also received the Ashley email. The clue for me was the email address from a hotmail account: ashleyfurniture.employment@hotmail.com. A call to Ashley furniture verified the hoax which they are taking very seriously. Ashley Furniture lawyers are researching this con. If you receive such an email, forward to stamke@ashleyfuniture.com.
Dear Applicant,
We have a job opening for the position of Accounts receivable position.Would you like to work form your home and get paid weekly? We
are offering this position to all interested applicants.
Please carefully read through. ASHLEY FURNITURE COMPANY is a well established Manufacturing Firm,That delivers delivering high quality precision furnitures products to some
of the largest and best known companies in far back Asia ,the Regions Of America and Rest of The world for a long time.
You will find our high quality furnitures in the BEST products on the market today. We serve the entire United States and a growing export
market, particularly in the supplies of selected products. Superior products including Sofas & Loveseats,Bedding Ensembles, Chairs &
Ottomans. Your primary task for now , as a representative of the company is
to coordinate payments from customers and help us with the payment process.
You are not involved in any sales. Once orders are received and sorted
we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for.
About 90 percent of our customers prefer to pay
through Certified Checks or Money Orders drawn from the United State
based on the amount involved. We have decided to open this new contract -to-hire
job position for solving this problem.
Your First Primary task(Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to, You'll
have a lot of free time doing another job, because this job is part time, you'll get good income .But this job is very challenging and you
should understand it.
We are considering your application because you
satisfy our requirements and we are sure you will be an earnest assistant
till we start running our branch office in your state.
Get back to us with information below information , so that we can add your mailing address to our Regional database and
forward it to our customers for them to send payments.
First name...................
Middle name..................
Last name....................
Address Line 1...............
Address Line 2...............
City.........................
State........................
Zip/Postal code..............
Age..........................
Marital Status...............
Gender.......................
Nationality..................
Home phone...................
Cell phone...................
YOUR PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL Your response to this email is needed , so that we can
reconfirm your mailing address details we have in our database.
We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money
sent to, after the deduction of your 10% pay on any payments received and processed by you.
A swift acknowledgement of the receipt of this email will be appreciated.
Thanks For Your Total Understanding.
Sir Richard Cole
Staffing and Recruiting Dept,
Regional Manager,
ASHLEY FURNITURE COMPANY
www.ashleyfurniture.com
Email:ashleyfurniture.employment@hotmail.com
STATUS OF YOUR RESUME !
Just got this last night... My instinct tells me its not legitimate, and I'm wondering if somebody else has seen one like this?
Organization: Geneve Today Group
Detailed Job Description – Human Resources Assistant
The primary goal of the Human Resources Assistant is to provide local customer support to our clients within North America. This includes providing convenient payment options and informing them of shipping and the terms of sale.
You will be assisting our clients within North America, the assistance to be provided will include: payment collections and customer service via email.
Your duties will include:
- Collecting Local Payments
When a buyer in the US decides to purchase an item through an online auction from our sellers he has the following payment options: pay pal, international wire transfer, international check, local certified check or local wire transfer. The quickest option of these is local wire transferring. Local wire transfers and certified checks are the options that the sales support representative will provide to the clients.
- Managing Data
Along with the payments received from buyers you will be receiving details for these sales. These details will include items sold, price, and buyer's information. You are to file and maintain these purchasing records and transactions.
- Forwarding of the Payments
Once you receive each payment you will be keeping 5% as commission and forwarding the rest to the seller or representative, whose information will be provided prior each transaction. It is crucial to complete forwarding of the payments in a time efficient manner.
- Correspondence
You will be submitting brief reports, weekly reports, and monthly reports. Weekly and monthly reports are to be done in Excel format and are to summarize all transactions completed within the week, or month.
Here is an example of a brief report:
Date: August 2, '09
Buyer: John R. Smith
Item: Jowissa Men's Watch
Price: $ 1,921.27
Commission 5%: $ 96
Fees: $ 75
Total Forwarded: $1750.27
Forwarded to: Sean Davids,Whitefield ,United Kingdom
Reference Numbers: 23497839
- Fees, and Transferring Procedures
All fees are covered by the company. The fees for transferring are simply deducted from the payments received. No client will contact you during initial stage of the trial period. After three weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first three weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor. You will be forwarding the received payments through wire service.
-Salary
During the trial period, you will be paid 1,800USD per month while working on average 3hours per day, Monday-Friday, plus 5% commission from every payment received and forwarded. After the trial period your base pay salary will go up to 2,400USD per month, plus 5% commission.
-Taxes
You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company.
TO APPLY:
Kindly fill out your personal information below and send to this email (johnhotman@peaksplastics.com ) for immediate consideration of this position so you can get started as soon as possible
FULL NAMES:
ADDRESS: (Include Apt # If Available)
CITY,STATE,ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
EMAIL ADDRESS:
NOTE: ALL YOUR INFORMATION SHOULD BE SENT TO THIS EMAIL ADDRESS: johnhotman@peaksplastics.com (ATTN: Samuel Strartford)
The employee,acknowledged the Trial and Detailed Job Description
and signed _______________
(First Name and Last Name of Employee)
Yes, that's a money mule scam. Avoid it like the plague.
I received this one today...
Dear Applicant,
Thank you for the reply to our Ad on the site. Below is the information about this available position.
Organization: Geneve Today Group
Detailed Job Description – Human Resources Assistant
The primary goal of the Human Resources Assistant is to provide local customer support to our clients within North America. This includes providing convenient payment options and informing them of shipping and the terms of sale.
You will be assisting our clients within North America, the assistance to be provided will include: payment collections and customer service via email.
Your duties will include:
- Collecting Local Payments
When a buyer in Canada decides to purchase an item through an online auction from our sellers he has the following payment options: Paypal, International Wire Transfer, International Cheque, Local Certified Cheque, Local Money Order or Local Wire Transfer. The quickest option of these is Local Wire transferring. Local wire transfers Certified cheques and Local Money Orders are the options that the sales support representative will provide to the clients.
- Managing Data
Along with the payments received from buyers you will be receiving details for these sales. These details will include items sold, price, and buyer's information. You are to file and maintain these purchasing records and transactions.
- Forwarding of the Payments
Once you receive each payment you will be keeping 15% as commission and forwarding the rest to the seller or representative, whose information will be provided prior each transaction. It is crucial to complete forwarding of the payments in a time efficient manner.
- Correspondence
You will be submitting brief reports, weekly reports, and monthly reports. Weekly and monthly reports are to be done in Excel format and are to summarize all transactions completed within the week, or month.
Here is an example of a brief report:
Date: August 2, '12
Buyer: John R. Smith
Item: Jowissa Men's Watch
Price: $ 1, 920.00
Commission 15%: $288
Fees: $ 75
Total Forwarded: $1, 557
Forwarded to: Sean Davids, Whitefield ,United Kingdom
Reference Numbers: 234-97-839
- Fees, and Transferring Procedures
All fees are covered by the company. The fees for transferring are simply deducted from the payments received. No client will contact you during initial stage of the trial period. After three weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first three weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor. You will be forwarding the received payments through wire service.
-Salary
During the trial period, you will be paid $1,800CAD per month while working on average 3hours per day, Monday-Friday (Depends on your availability), plus 15% commission from every payment received and forwarded. After the trial period your base pay salary will go up to $2,400CAD per month, plus 15% commission.
-Taxes
You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company.
TO APPLY:
Kindly fill out your personal information below and send to this email (samukwu@genevetoday.com) for immediate consideration of this position so you can get started as soon as possible
FULL NAMES:
ADDRESS (NO P.O BOX):
CITY:
PROVINCE:
POSTAL CODE:
HOME PHONE #:
CELL PHONE #:
EMAIL ADDRESS:
NOTE: ALL YOUR INFORMATION SHOULD BE SENT TO THIS EMAIL ADDRESS: samstratford@consultant.com (ATTN: Samuel Strartford)
The employee,acknowledged the Trial and Detailed Job Description and signed.
_______________
(First Name and Last Name of Employee)
Thanks,
The Hiring Manager.
Mrs. Shanice Orgill
Post a Comment