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, January 27, 2007

Goldentake Enterprise Co Ltd

Another unsophisticated money mule scam. Big lies about who they are, and a Gmail contact address.

---------- Forwarded message ----------
From: GOLDENTAKE ENETRPRISE CO LTD <contactgecl@gmail.com>
Date: 27-Jan-2007 04:22
Subject: WORK WITH US....
To:

GOLDENTAKE ENTERPRISE CO LTD
 
Dear Sir/Madam,
    First, as a way of introduction, I am Mr. Jakub Tesinsky (hails
from Czech Republic ) Managing Director, Goldentake Enterprise Co Ltd
Taichung Taiwan .
    We are Taiwanese based investor, we are into Oil Blocking Booms and
Ropes; Water Supply & Purification - Water Sources: Water Shed/Aquifer
Protection Stabilisation Restoration, Oil Spill Barriers, Slick
Decomposition, Coral Reef Rehabilitation, Hydrologic Engineering, Well
Drilling,Reservoirs; Waste Management - Refuse Containing: Storage
Drums,Tanks,Containers, Sealants,Encapsulation. We are also into export and import
of the above mentioned products / equipments. Our company "Goldentake
Enterprise Co Ltd" Is a newly established firm that proposed to come up
with a lot of business innovation in the nearest future.
    We are interested in employing your services, to work with us as
our payment agent who can help us establish a medium of receiving payment
on our behalf for Good and raw materials we supplied to our customers
in Europe, South and North America, Australia e.t.c
If you are interested in transacting business with us. We will be very
glad. Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Europe, America , Australia e.t.c.
Please if you are interested forward your phone/fax number and your
full contact address to us.
    Thank you as we await your further response.
 
Sincerely,
Jakub Tesinsky
Managing Director
Goldentake Enterprise Co Ltd
Street No 4, Alley 42, Lane 368,
Tu Cheng Road District Ta Li
Taichung 412 Taiwan
Tel:/fax 886-9162278842
Internet under construction
Activities Oil Blocking Booms and Ropes e.t.c

5 comments:

Anonymous said...

i just received one as well-

Dear Sir/Madam,
First, as a way of introduction, I am Mr. Jakub Tesinsky (hails from
CzechRepublic) Managing Director Goldentake Enterprise Co Ltd
TaichungTaiwan. We are Taiwanese based investor, We are into Oil
Blocking Booms and Ropes;Water Supply & Purification - Water
Sources:WaterShed/Aquifer ProtectionStabilisation Restoration, Oil
Spill Barriers,Slick Decomposition, CoralReef Rehabilitation, Hydrologic
Engineering,Well Drilling, Reservoirs;Waste Management - Refuse
Containing: Storage Drums, Tanks, Containers,Sealants, Encapsulation.
We are also into export and import of the above mentioned products
equipments.our company "Goldentake Enterprise Co Ltd"is a newly
established firm that proposed to come up with a lot of business
innovation in the nearest future. We are interested in employing your
services, to work with us as ourpayment agent who can help us
eastablish a medium of recieving payment on our behalf for Goods and
raw materials we supplied to ourcustomers in Europe, South and North
America, Australia e.t.c If you are interested in transacting business
with us.
we will be very glad.Subject to your satisfaction you will be given the
opportunity to negotiateyour mode of which we will pay for your
services as our representative in Europe, America, Australia e.t.c.
Please if you are interested forward to us your phone/fax number and
your full contact address.
Thank you as we await your further response.
Sincerely
Jakub Tesinsky
Internet underconstruction
Activities Oil Blocking Booms and Ropes e.t.c

Anonymous said...

forgot-


From : Goldentake Enterprise
(email tag not allowed)
Reply-To : goldentakeenterprise11@yahoo.com.cn
Sent : Thursday, February 22, 2007 8:24 AM
Subject : COMPANY REPRESENTATIVE NEEDED

stinger said...

This seems to be a new variation of the scheme:

From: TEIKOKU OIL CO Sent: Wed Jul 9 18:42

To: Priority: Normal

Subject: STRICTLY CONFIDENTIAL Type: Text

Alert: The users email-address has been added to the addressbook

TEIKOKU OIL CO. LTD.,
31-10, Hatagaya 1-chome,
Shibuya-ku, Tokyo 151-8565,
Japan.

TEIKOKU OIL CO. LTD.,
437 Smithdown Road Wavetree,
Liverpool L153JL,
England, United Kingdom.

ATTN: To whom it may concern,

On behalf of the Trustees and Executor of the properties of Late Mr. William Cole. We hereby attempt to reach you by your email address on which was selected randomlly through an electronic ballot means.He was a dedicated share holder in TEIKOKU OIL company and owned a OIL WELL.

Late Mr. William Cole had just sold the OIL WELL before he died but was unable to collect the money due to some prolonged company policies. It is normal for any one coming to buy OIL WELL space from us to leave a WILL just should in case of emergencies like death on how he would like his funds distributed.

According to the WILL, he has left a substancial amount to his families, some percent to be given to charity homes while the rest be shared amongst 3 persons whom he did not specify that meet up with his requirements. The amount to be shared is quiet much in the turn of Two Hundred and fifty Thousand Pounds (£250,000.00GBP)per person(EACH).

This may sound strange and unbelievable to you, but it is real and true. Late Mr.William Cole until his death was a member of the Helicopter Society and the TEIKOKU OIL WELL OWNERS(TOWO). He was a very dedicated Christian who loved giving. Late William Cole died suddenly in a serious car accident April, 2003 and his WILL is now ready for execution.

if interrested,then you are to please contact:

Mr. Edwin Clark
Email: teikokuoilsjp@yahoo.com.hk
Email: teikokuoilsjp@live.com

Also we are offering Shares for sale at the moment so if you are interrested in buying just notify us.We hope to hear from you in no distant time.Thank you.

Regards,
Masatoshi Sugioka (President)
TEIKOKU OIL CO. LTD.,
Website: www.teikokuoil.co.jp
Email: teikokuoilsjp@yahoo.com.hk

Khurram SHahzad said...


On Tue, Jun 24, 2014 at 9:31 AM, Teikoku Ltd wrote:

Our company Teikoku Ltd, is interested in employing you as our collection representative for our company

teikokultd01 @ qq.com

Anonymous said...

Got one too:)
How are you today, I have received an email from you regarding the representative position with the company. Noshiro Iron Steel Co, LTD is a Japanese company, which manufactures precision instruments and also developed a unique industry position as a manufacturer specialized in Steel iron and Energy Products, including surface-treated products and stainless steel sheets and Industrial machines. Noshiro Iron Steel Co, LTD, employs 10,395 people and markets its products worldwide. The last couple of years have seen outstanding development in our cardiology business through collaboration with a very reliable partner. We have also introduced into our range several new products that are expected to make a significant impact on the fluid infusion building and healthcare markets. In addition to the conventional business lines, we import-export surface-treated products and stainless steel.sheets and Industrial equipment . With the high demand of our products, we look forward to establishing representative offices and sales centers in Canada and United States. Until the centers are established, we need a reliable company (irrespective of the business type) that will stand as an intermediary between our customers in your country and Noshiro Iron Steel Co, LTD, Hence we wish to contract your enterprise as our “representative” in the Canada.


We have customers from this region that have not met with the normal payment schedule of 30 days after receipt of products delivered in good condition. Based on our research and past experience, we have discovered that having a representative in the same region with our customers makes it easier for them to comply and pay in due time. This is why we require a Representative in the Canada who can easily communicate with our customers via email and telephone means only



DETAILS OF FUNCTION: Maintain effective communications with managements of Noshiro Iron Steel Co, LTD. Establishes, develops and maintains business relationships with current customers and prospective customers in your region. Secure orders from existing and prospective customers through a relationship-based approach and Maintain proper records of transactions.



QUALIFICATIONS: Must possess excellent verbal and written communication skills. Must be results-orientated and must be willing to work as required. This is a part-time job, you can earn extra income while doing your normal Job/Business. Also note that you are entitled to 5% of every payment transaction processed through you from the company customers on behalf of the company and these is a job you can attend to after normal business hours,



COMPENSATIONS: As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received, processed and remitted less your commission), plus $5,000 monthly allowance to cover out-of- Pocket expenses such as telephone bill, fax, etc.



If interested in this position, Kindly forward your resume for our review, also please provide us your cell phone number as we would like to give you a call.



We look forward to your reply,


Kindest Regards
Amon Benito
Representative Director




7-9 Marunouchi 3-Chome,
Chiyoda-ku, Tokyo, 100-0005 Japan
http://noshirosteel.com/