This is a very generic money mule scam. They almost don't even bother with a company name, except in the footer. Similar text has been seen in previous scams [ 1, 2].
-------- Forwarded Message --------
From: Judy Walker < Kurt[@]nitches.com>
To: [redacted]
Subject: Re: Thank you
Date: Sat, 21 Apr 2007 04:01:37 +0900
Hello, my name is Judy Walker.
If you are looking for 100% a legit job(Part-Time position) where you have to work to earn
money not stay to earn money then this is the job for you.
Location: Australia, USA
Status: Opened
Employee Type: Part-Time Employee
Description of Job
--------------------
Our company founded in USA which main field of operation is financial services such as escrow services for buyers and sellers on online auctions worldwide, offered both on the closed commercial auctions (stock sales, business sale, etc)with the limited number of buyers and public online auctions such as ebay.com, amazon.com, yahoo.com etc.
This is a part-time position. Your schedule will be flexible. You will need to spend on average 1-2 hours per day, Monday-Friday. It is a home-based position. All communication will be done online.
Requirements: You need to have Internet access and email.
--------------------------
Requirements
A position within our company on a trial period for one month starting from the beginning of the work will be offered to the successful applicants. During this trial period you will be receiving training and online support while working and being paid. Employees on a one month trial period are evaluated at least one week prior to the end of their trial period. The supervisor can recommend termination, during the trial period. At the completion of the trial period, the supervisor can recommend continued employment, extension of trial period, or termination.
During the trial period you will be paid 1500 USD per month. You will also be keeping 8 percent commission from every payment received from a client. With the current volume of clients on average your overall income will add up to 3000 USD per month. After the trial period your base salary will go up to 3000 USD per month, plus 8 percent commission.
After the trial period you may ask for additional hours or proceed full-time.
If you are interested in our offer and would like to know more please send the filled form to our email:
mark513@Safe-mail.net
I will contact you within 24 hours.
Full Name:
Primary phone number:
Best time to call you:
Department of employment
mark513@Safe-mail.net
ELCash Solutions Inc.
Monday, April 30, 2007
SHANGHAI HOTEX TEXTILES (not)
Note that the sender of this message has nothing more than a collection of freemail addresses for contact purposes, and there is no reason to believe that he legitimately represents any company whatsoever. This is a money mule scam.
---------- Forwarded message ----------
From: SHANGHAI HOTEX TEXTILES COMPANY LIMITED. <hotextextiles0@yahoo.co.uk >
Date: 30-Apr-2007 21:36
Subject: PART TIME JOB
To: ideceive@gmail.com
Reply-To:
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20070430113153.ED91E1122D2@malkavian.masters.pl>
Date: Mon, 30 Apr 2007 13:31:53 +0200 (CEST)
SHANGHAI HOTEX TEXTILES
COMPANY LIMITED,
32 TAVISTOCK SQUARE,
LONDON WC1H 9HA,
UNITED KINGDOM.
Goodday,
Shanghai Hotex Textiles Company,Ltd is a textile company whose branch is located in the UK.Since 1997,We have produced and distributed assorted clothing materials worldwide.We are still a small scale textile industry in Europe and now are trying to penetrate the Cyprus,France,American,Canadian,Scotland,Switzerland.Sweden ,U.A.E,Greece,African,New Zealand and the Australian market.
In a quest to uphold customers satisfaction and ease their stress and also minimize cost by providing an agent worldwide, that would help us receive payments after supplies, we decided to email you.
The aim of our company is to be the leading textile company worlwide and also to be a household name and attain global excellence and unmatchable success in the nearest future.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.We need agents to receive payment for our textiles( in money orders,cheque or bank wire transfers)and to resend the money to our sister company via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
HOW MUCH WILL YOU EARN?
10% from each operation! At the beginning your commission will be 10%,
though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn up to good money monthly depending on time you will spend for this job.
You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become zonal managers.
MAIN REQUIREMENTS:
18 years or older
legally capable
responsible
ready to work with PC knowledge
e-mail and internet experience (minimal)
And please note that Everything is absolutely legal, that's why You have to fill a contract!
If you are interested in our offer, please reply to the following email address: hotextextiles0@yahoo.co.uk or jameshotex@hotmail.com or james_textiles1@yahoo.co.uk .
Thanks for your anticipated action, in becoming part of global excellence.
Very Respectfully,
James Gabriel
Admin. Department.
Shanghai Hotex Textiles Company Ltd.
---------- Forwarded message ----------
From: SHANGHAI HOTEX TEXTILES COMPANY LIMITED. <hotextextiles0@yahoo.co.uk >
Date: 30-Apr-2007 21:36
Subject: PART TIME JOB
To: ideceive@gmail.com
Reply-To:
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20070430113153.ED91E1122D2@malkavian.masters.pl>
Date: Mon, 30 Apr 2007 13:31:53 +0200 (CEST)
SHANGHAI HOTEX TEXTILES
COMPANY LIMITED,
32 TAVISTOCK SQUARE,
LONDON WC1H 9HA,
UNITED KINGDOM.
Goodday,
Shanghai Hotex Textiles Company,Ltd is a textile company whose branch is located in the UK.Since 1997,We have produced and distributed assorted clothing materials worldwide.We are still a small scale textile industry in Europe and now are trying to penetrate the Cyprus,France,American,Canadian,Scotland,Switzerland.Sweden ,U.A.E,Greece,African,New Zealand and the Australian market.
In a quest to uphold customers satisfaction and ease their stress and also minimize cost by providing an agent worldwide, that would help us receive payments after supplies, we decided to email you.
The aim of our company is to be the leading textile company worlwide and also to be a household name and attain global excellence and unmatchable success in the nearest future.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.We need agents to receive payment for our textiles( in money orders,cheque or bank wire transfers)and to resend the money to our sister company via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
HOW MUCH WILL YOU EARN?
10% from each operation! At the beginning your commission will be 10%,
though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn up to good money monthly depending on time you will spend for this job.
You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become zonal managers.
MAIN REQUIREMENTS:
18 years or older
legally capable
responsible
ready to work with PC knowledge
e-mail and internet experience (minimal)
And please note that Everything is absolutely legal, that's why You have to fill a contract!
If you are interested in our offer, please reply to the following email address: hotextextiles0@yahoo.co.uk or jameshotex@hotmail.com or james_textiles1@yahoo.co.uk .
Thanks for your anticipated action, in becoming part of global excellence.
Very Respectfully,
James Gabriel
Admin. Department.
Shanghai Hotex Textiles Company Ltd.
Sunday, April 29, 2007
job@seepost.net
I have to admit that I'm a bit baffled by this job ad. It seems to have arrived in my inbox due to my scam-bait resume on careerbuilder.com, but it's not the usual no-qualifications-required job scam. Could it be that these people are primarily seeking to obtain email addresses of targeted individuals for spamming purposes, or is it just another money mule scam?
The email address, "job@seepost.net" is the only data point in this spam I really believe. The reply-to address may be for real, since it would be unusual for a spammer to bother with a false reply-to address. The reference to "CyberCoders Sales & Marketing Specialists" is almost certainly smokescreen: I don't believe the senders are at all related to CyberCoders (an organisation with which I am not familiar).
If anyone has actually corresponded with these spammers, please let us know what they say.
---------- Forwarded message ----------
From: wthowdis@nscsd.k12.ny.us <wthowdis@nscsd.k12.ny.us>
Reply-to: wtrammell@alalabor.state.al.us
Date: 29-Apr-2007 23:12
Subject: Job Offer Careerbuilder.com
To: ideceive@gmail.com
This position is open as of 4/26/2007.
Financial Consultant Retirement Advisor - Stock Broker
Financial Consultant - Registered Rep - Money Management - Retirement Planning
We're looking for established money motivated reps. Huge payouts! 100% Commission.
We're an independent Financial Services and Investment Services firm looking for the next great member of our team. Our Financial Consultants provide Investment, Insurance and Financial Planning services tailored to meet the needs of business and individual clients. Are you ready to step away from the micro managed environment of the larger firms?
Would you like the freedom to actually give objective advice? If so, Keep Reading!
What's in it for you:
~ A professional work environment. We are passionate about what we do!
~ The freedom to do what's right for your client. No pressure to sell the monthly special!
~ Solid earning potential and benefits package. Strong Commission Structure.
What we are looking for:
~ You must be registered with Securities and Exchange Commission (SEC)(required)
~ Bachelors degree in Business, Finance, Accounting, Marketing, Communications or related field
~ 3 + years experience as a Financial Consultant, Registered Rep or Broker
~ NASD Series 7, 66 & Life Insurance License
~ Exceptional communication, presentation, and relationship-building skills
~ We're looking for proven producers with an entrepreneurial streak!
So, If you are a talented and experienced Financial Consultant or Financial Advisor, with a Bachelors degree and 3 or more years experience . . . Apply Today!
Salary: $350,000.00 - $600,000.00 /Year
Required Skills
--------------------------------------------------------------------------------
Financial Consultant, Retirement Planning, Stock Broker, Estate Planning, CFP, Relationship Management
If you are a good fit for the Financial Consultant Retirement Advisor - Stock Broker position, and have a background that includes (and/or):
Financial Consultant, Retirement Planning, Stock Broker, Estate Planning, CFP, Relationship Management and you are interested in working the following job types:
Sales, Business Development, Marketing
Within the following industries:
Banking - Financial Services, Accounting - Finance, Mortgage
About The Rewards
Work hard, perform well, and you'll be rewarded with a dizzying number of benefits including:
Competitive base salary
Bonuses and commissions
Medical and dental coverage
401k retirement plan
Paid vacations
Tuition reimbursement
Paid training programs
Comfortable work environment
Business casual dress
This offer will remain open until 04.30.2007. If you decide to accept our offer, as we hope you will, please sign the enclosed copy of this letter in the space indicated below and return it to us as soon as possible.
Should you have any questions regarding this letter, our offer of employment or anything else, please do not hesitate to contact us. We are excited to have you join our organization and look forward to working with you.
Our email is: job@seepost.net
Sincerely Yours,
CyberCoders Sales & Marketing Specialists
EMPLOYEE ACKNOWLEDGMENT
In response to the above offer of employment (INITIAL ONE ONLY):
______ I accept.
______ I do not accept.
Dated: ___________________, 20___
____________________________________________
[Insert employee name here]
P.S. If you accept this offer We would be glad to invite you to your personal interview.
The email address, "job@seepost.net" is the only data point in this spam I really believe. The reply-to address may be for real, since it would be unusual for a spammer to bother with a false reply-to address. The reference to "CyberCoders Sales & Marketing Specialists" is almost certainly smokescreen: I don't believe the senders are at all related to CyberCoders (an organisation with which I am not familiar).
If anyone has actually corresponded with these spammers, please let us know what they say.
---------- Forwarded message ----------
From: wthowdis@nscsd.k12.ny.us <wthowdis@nscsd.k12.ny.us>
Reply-to: wtrammell@alalabor.state.al.us
Date: 29-Apr-2007 23:12
Subject: Job Offer Careerbuilder.com
To: ideceive@gmail.com
This position is open as of 4/26/2007.
Financial Consultant Retirement Advisor - Stock Broker
Financial Consultant - Registered Rep - Money Management - Retirement Planning
We're looking for established money motivated reps. Huge payouts! 100% Commission.
We're an independent Financial Services and Investment Services firm looking for the next great member of our team. Our Financial Consultants provide Investment, Insurance and Financial Planning services tailored to meet the needs of business and individual clients. Are you ready to step away from the micro managed environment of the larger firms?
Would you like the freedom to actually give objective advice? If so, Keep Reading!
What's in it for you:
~ A professional work environment. We are passionate about what we do!
~ The freedom to do what's right for your client. No pressure to sell the monthly special!
~ Solid earning potential and benefits package. Strong Commission Structure.
What we are looking for:
~ You must be registered with Securities and Exchange Commission (SEC)(required)
~ Bachelors degree in Business, Finance, Accounting, Marketing, Communications or related field
~ 3 + years experience as a Financial Consultant, Registered Rep or Broker
~ NASD Series 7, 66 & Life Insurance License
~ Exceptional communication, presentation, and relationship-building skills
~ We're looking for proven producers with an entrepreneurial streak!
So, If you are a talented and experienced Financial Consultant or Financial Advisor, with a Bachelors degree and 3 or more years experience . . . Apply Today!
Salary: $350,000.00 - $600,000.00 /Year
Required Skills
--------------------------------------------------------------------------------
Financial Consultant, Retirement Planning, Stock Broker, Estate Planning, CFP, Relationship Management
If you are a good fit for the Financial Consultant Retirement Advisor - Stock Broker position, and have a background that includes (and/or):
Financial Consultant, Retirement Planning, Stock Broker, Estate Planning, CFP, Relationship Management and you are interested in working the following job types:
Sales, Business Development, Marketing
Within the following industries:
Banking - Financial Services, Accounting - Finance, Mortgage
About The Rewards
Work hard, perform well, and you'll be rewarded with a dizzying number of benefits including:
Competitive base salary
Bonuses and commissions
Medical and dental coverage
401k retirement plan
Paid vacations
Tuition reimbursement
Paid training programs
Comfortable work environment
Business casual dress
This offer will remain open until 04.30.2007. If you decide to accept our offer, as we hope you will, please sign the enclosed copy of this letter in the space indicated below and return it to us as soon as possible.
Should you have any questions regarding this letter, our offer of employment or anything else, please do not hesitate to contact us. We are excited to have you join our organization and look forward to working with you.
Our email is: job@seepost.net
Sincerely Yours,
CyberCoders Sales & Marketing Specialists
EMPLOYEE ACKNOWLEDGMENT
In response to the above offer of employment (INITIAL ONE ONLY):
______ I accept.
______ I do not accept.
Dated: ___________________, 20___
____________________________________________
[Insert employee name here]
P.S. If you accept this offer We would be glad to invite you to your personal interview.
Friday, April 27, 2007
Luxury Travel Shop
The testimonial in this spam claims that the person in question has been working for "Luxury Travel Shop" for two years. This is rather unlikely, given that the domain name was only registered last month. Although it doesn't give any detail as to the kind of work involved, I confidently predict that it involves receiving money in one form, and forwarding it (minus a cut) via Western Union. This is what we call a money mule job, and the people behind them are crooks.
Domain Name: LUXURY-TRAVEL-EXOTIC.COM <-- scam
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.BLUEDOMINO.COM
Name Server: NS2.BLUEDOMINO.COM
Name Server: NS7.HOSTEXCELLENCE.COM
Name Server: NS8.HOSTEXCELLENCE.COM
Updated Date: 27-mar-2007
Creation Date: 19-mar-2007 <-- new
Expiration Date: 19-mar-2008
---------- Forwarded message ----------
From: Zhenggang Chen <[redacted]>
Date: 27-Apr-2007 07:20
Subject: Jobs in AU
To: [redacted]
Greetings,
It's Zhenggang Chen from Luxury Travel Shop, LLC.
And we are looking for people to join our team with part-time or full-time position.
This opportunity requires nothing from you in advance, moreover we are giving real chance for anyone not only to gain solid additional income but also to travel all over the world.
To be honest, anyone would love to travel and earn money meanwhile, if only they have choice.
Who wants to get up early at 6 a.m, prepare for the kids and husband, send the kids, clean up the mess, rush to work as early as 7:30am and come home at 7:00pm, then continue the house chores and the same routine everyday?
Well, nobody right? But we are all greed about a better future and easy profit, and that's how we fall in their pits.
I tell you my story. Before I joined the Luxury Travel Shop, LLC and made an excellent career I was once at a very desperate stage of life, jobless for few months after being retrenched, struggling financial difficulties (loans, repayments, credit card debts...) and naturally end up arguing with spouse because of our favorite issue "money".
While browsing for jobs ads in newspaper and internet, I've found "work at home" proposal from Luxury Travel Shop, LLC.
Now two years passed after working part-time I've joined full-time position. I've become a good specialist in financial services, travel management, sales etc.
But the main thing I've travelled all over the world and improved the life of myself and family.
Besides now I'm working in office I remember those times when I've started my career with Luxury Travel Shop, LLC.
We offer not only compehensive salary + sales fees but also 20% priced travel tours for all our employees and their families only after a single month working with us.
Join us now and you will see that you success story starts now and you will remember this moment for the rest of your life.
Please send your messages of interest to: job@luxury-travel-exotic.com
--
Sincere regards,
Zhenggang Chen
Luxury Travel Shop, LLC
job@luxury-travel-exotic.com
P.S.
Just in case if this email reached you by mistake, we're sorry for possible inconveniences it caused, feel free to send an email to unsub @ luxury-travel-exotic.com or just ignore this email.
Domain Name: LUXURY-TRAVEL-EXOTIC.COM <-- scam
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.BLUEDOMINO.COM
Name Server: NS2.BLUEDOMINO.COM
Name Server: NS7.HOSTEXCELLENCE.COM
Name Server: NS8.HOSTEXCELLENCE.COM
Updated Date: 27-mar-2007
Creation Date: 19-mar-2007 <-- new
Expiration Date: 19-mar-2008
---------- Forwarded message ----------
From: Zhenggang Chen <[redacted]>
Date: 27-Apr-2007 07:20
Subject: Jobs in AU
To: [redacted]
Greetings,
It's Zhenggang Chen from Luxury Travel Shop, LLC.
And we are looking for people to join our team with part-time or full-time position.
This opportunity requires nothing from you in advance, moreover we are giving real chance for anyone not only to gain solid additional income but also to travel all over the world.
To be honest, anyone would love to travel and earn money meanwhile, if only they have choice.
Who wants to get up early at 6 a.m, prepare for the kids and husband, send the kids, clean up the mess, rush to work as early as 7:30am and come home at 7:00pm, then continue the house chores and the same routine everyday?
Well, nobody right? But we are all greed about a better future and easy profit, and that's how we fall in their pits.
I tell you my story. Before I joined the Luxury Travel Shop, LLC and made an excellent career I was once at a very desperate stage of life, jobless for few months after being retrenched, struggling financial difficulties (loans, repayments, credit card debts...) and naturally end up arguing with spouse because of our favorite issue "money".
While browsing for jobs ads in newspaper and internet, I've found "work at home" proposal from Luxury Travel Shop, LLC.
Now two years passed after working part-time I've joined full-time position. I've become a good specialist in financial services, travel management, sales etc.
But the main thing I've travelled all over the world and improved the life of myself and family.
Besides now I'm working in office I remember those times when I've started my career with Luxury Travel Shop, LLC.
We offer not only compehensive salary + sales fees but also 20% priced travel tours for all our employees and their families only after a single month working with us.
Join us now and you will see that you success story starts now and you will remember this moment for the rest of your life.
Please send your messages of interest to: job@luxury-travel-exotic.com
--
Sincere regards,
Zhenggang Chen
Luxury Travel Shop, LLC
job@luxury-travel-exotic.com
P.S.
Just in case if this email reached you by mistake, we're sorry for possible inconveniences it caused, feel free to send an email to unsub @ luxury-travel-exotic.com or just ignore this email.
Thursday, April 26, 2007
K-Asia
Miscellaneous money mule job using a dedicated domain name and not much sophistication. The website attached to this domain name is a default template containing no information about this supposed company. This appears to be the fake cheque variant of the scam.
Domain ID:D143261039-LROR
Domain Name:K-ASIAONLINE.ORG <-- scam
Created On: 09-Apr-2007 07:35:53 UTC <-- new
Last Updated On:09-Apr-2007 07:35:55 UTC
Expiration Date:09-Apr-2008 07:35:53 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Registrant ID:C117609042833849
Registrant Name:K-Asia Company
Registrant Email:enquires@k-asiaonline.org
Name Server:NS1.OFFICELIVE.COM
Name Server:NS2.OFFICELIVE.COM
Note: return-path is SPF verified, and thus not redacted.
---------- Forwarded message ----------
Return-Path: < infoonlinecontac@bellsouth.net>
From: infoonlinecontac@bellsouth.net < infoonlinecontac@bellsouth.net>
Date: 26-Apr-2007 12:51
Subject: REPRESENTATIVE(JOB OFFER)
To: [redacted]
K-ASIA
Pacific Place 124C Queensway ,
Admiralty, Hong Kong.
SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY
I am Miss Rosemary Phillips, I represent the above named Company based in Hong Kong. My company deals on raw materials for the production of textiles and fashion accessories for world trade. We are searching for representatives who can help us establish a medium of getting to our small scale customers in Europe and America as well as making payments through them to us
As the British regional manager of this upcoming company, I have been directed to relate with any interested individual or organisation because of the communication problem as well as payment problems.
We make delivery of our products upfront,though it\'s very risky but it should push up sales on 25 %. Thus we need to get payments for our products as soon as possible because customers can just \"forget\" to pay or never do.
Unfortunately we are unable to open bank accounts in the USA, Canada and major European countries without first registering the company name. Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing our customers Secondly we cannot cash these payments from the USA, Canada and major European countries soon enough as international Cheque take about 21 working days for cash to be made available. We loose a good size of income as a result of this and this is bad for business.
Your duty is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Our sales manager sells products.
About 90 percent of our customers in Canada and USA prefer to pay through Certified Cheque and Money orders based on the amount involved. We have decided to open this new job position for solving this problem.
JOB DESCRIPTION:
1. Receive payment from Customers
2. Cash or deposit Payments at your Bank to clear(mature)
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.
Our customers will issue payments out in your name and you get them cashed or deposited in your bank when funds have cleared, deduct your 10% and forward the balance to the company. We understand it is an unusual and incredible job position, You\'ll have a lot of free time doing your regular job as this will not take any of your time.
MAIN REQUIREMENTS:
Above 18 years
Legally capable
Responsible
Ready to work 3-4 hours per week
With PC knowledge
E-mail and internet experience (minimal)
NOTE: EMPLOYEES WITH COMPANY ACCOUNT WILL BE GRANTED PREFERENCE and please know that everything is absolutely legal, if you are interested in our offer, please reply immediately so that we can start doing business. Thanks for your anticipated action. And we hope to hear back from you.
This job is very challenging and you should understand it. We are looking for worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. So send us the following information If you feel that you are a serious and earnest worker and if you want to work for K-ASIA
1. Your full name or company name to issue on the payment.
2. Home Phone and Cell Phone to reach you.
3. Your mailing address(contact address)
4. Gender
5. Marital Status
6. Age
7. Occupation
8. Country
Thanks for your anticipated co-operation,
Best Regards,
Rosemary Phillips
British Regional Manager,
76 Granard Avenue, London SW15 8EJ, United Kingdom
Email: info@k-asiaonline.org
Domain ID:D143261039-LROR
Domain Name:K-ASIAONLINE.ORG <-- scam
Created On: 09-Apr-2007 07:35:53 UTC <-- new
Last Updated On:09-Apr-2007 07:35:55 UTC
Expiration Date:09-Apr-2008 07:35:53 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Registrant ID:C117609042833849
Registrant Name:K-Asia Company
Registrant Email:enquires@k-asiaonline.org
Name Server:NS1.OFFICELIVE.COM
Name Server:NS2.OFFICELIVE.COM
Note: return-path is SPF verified, and thus not redacted.
---------- Forwarded message ----------
Return-Path: < infoonlinecontac@bellsouth.net>
From: infoonlinecontac@bellsouth.net < infoonlinecontac@bellsouth.net>
Date: 26-Apr-2007 12:51
Subject: REPRESENTATIVE(JOB OFFER)
To: [redacted]
K-ASIA
Pacific Place 124C Queensway ,
Admiralty, Hong Kong.
SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY
I am Miss Rosemary Phillips, I represent the above named Company based in Hong Kong. My company deals on raw materials for the production of textiles and fashion accessories for world trade. We are searching for representatives who can help us establish a medium of getting to our small scale customers in Europe and America as well as making payments through them to us
As the British regional manager of this upcoming company, I have been directed to relate with any interested individual or organisation because of the communication problem as well as payment problems.
We make delivery of our products upfront,though it\'s very risky but it should push up sales on 25 %. Thus we need to get payments for our products as soon as possible because customers can just \"forget\" to pay or never do.
Unfortunately we are unable to open bank accounts in the USA, Canada and major European countries without first registering the company name. Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing our customers Secondly we cannot cash these payments from the USA, Canada and major European countries soon enough as international Cheque take about 21 working days for cash to be made available. We loose a good size of income as a result of this and this is bad for business.
Your duty is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Our sales manager sells products.
About 90 percent of our customers in Canada and USA prefer to pay through Certified Cheque and Money orders based on the amount involved. We have decided to open this new job position for solving this problem.
JOB DESCRIPTION:
1. Receive payment from Customers
2. Cash or deposit Payments at your Bank to clear(mature)
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.
Our customers will issue payments out in your name and you get them cashed or deposited in your bank when funds have cleared, deduct your 10% and forward the balance to the company. We understand it is an unusual and incredible job position, You\'ll have a lot of free time doing your regular job as this will not take any of your time.
MAIN REQUIREMENTS:
Above 18 years
Legally capable
Responsible
Ready to work 3-4 hours per week
With PC knowledge
E-mail and internet experience (minimal)
NOTE: EMPLOYEES WITH COMPANY ACCOUNT WILL BE GRANTED PREFERENCE and please know that everything is absolutely legal, if you are interested in our offer, please reply immediately so that we can start doing business. Thanks for your anticipated action. And we hope to hear back from you.
This job is very challenging and you should understand it. We are looking for worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. So send us the following information If you feel that you are a serious and earnest worker and if you want to work for K-ASIA
1. Your full name or company name to issue on the payment.
2. Home Phone and Cell Phone to reach you.
3. Your mailing address(contact address)
4. Gender
5. Marital Status
6. Age
7. Occupation
8. Country
Thanks for your anticipated co-operation,
Best Regards,
Rosemary Phillips
British Regional Manager,
76 Granard Avenue, London SW15 8EJ, United Kingdom
Email: info@k-asiaonline.org
Monday, April 23, 2007
H & S International Limited (impostors)
This money mule scam was extremely sparse on details, so I requested further information. Turns out he's another one of these money mule scammers (of the check and money order forging variety) who likes to impersonate textile companies of the form "X&Y International" (for various values of X and Y). There seems to be an awful lot of them.
---------- Forwarded message ----------
From: mr jason <jason_tt00@yahoo.com>
Reply-to: mmgroup098@yahoo.de
Date: 23-Apr-2007 23:28
Subject: JOB OPPOURTUNITY!!
To: ideceive@gmail.com
Hello.Would you like to work at home and get paid on
line?Please note that it will not disturb nor affect your
present job.If you are interested get back to me at
mmgroup098@yahoo.de
---------- Forwarded message ----------
From: jason cole <mmgroup098@yahoo.de>
Date: 23-Apr-2007 23:52
Subject: Re: JOB OPPOURTUNITY!!
To: Deception Spotter <ideceive@gmail.com >
Dear Sir/Madam,
H & S International Limited is a UK textile company.We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the germany market. Quite soon we will open representative offices or authorized sales centers in the germany and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the germany market is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment for our textiles( in money orders,check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 euro via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job.
You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition.
MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that's why You have to fill a contract!
If you are interested in our offer, please respond with the following
details inorder for us to reach you:
NAME
CONTACT ADDRESS
PHONE NUMBERS
AGE
SEX
Thanks for your anticipated action.And we hope to hear back from you.
YOU ARE TO SEND YOUR REPLY TO MY ALTERNATE/PRIVATE EMAIL (mmgroup098@yahoo.de)
Very Respectfully,
Mr.
President,
H& S International Limited
9/10 Savile Row London W1S 3PF ENGLAND
Phone:+447024031933
http://hollandandsherry.com/about/locations.html
Yahoo! Clever - Sie haben Fragen? Yahoo! Nutzer antworten Ihnen.
---------- Forwarded message ----------
From: mr jason <jason_tt00@yahoo.com>
Reply-to: mmgroup098@yahoo.de
Date: 23-Apr-2007 23:28
Subject: JOB OPPOURTUNITY!!
To: ideceive@gmail.com
Hello.Would you like to work at home and get paid on
line?Please note that it will not disturb nor affect your
present job.If you are interested get back to me at
mmgroup098@yahoo.de
---------- Forwarded message ----------
From: jason cole <mmgroup098@yahoo.de>
Date: 23-Apr-2007 23:52
Subject: Re: JOB OPPOURTUNITY!!
To: Deception Spotter <ideceive@gmail.com >
Dear Sir/Madam,
H & S International Limited is a UK textile company.We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the germany market. Quite soon we will open representative offices or authorized sales centers in the germany and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the germany market is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment for our textiles( in money orders,check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 euro via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job.
You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition.
MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that's why You have to fill a contract!
If you are interested in our offer, please respond with the following
details inorder for us to reach you:
NAME
CONTACT ADDRESS
PHONE NUMBERS
AGE
SEX
Thanks for your anticipated action.And we hope to hear back from you.
YOU ARE TO SEND YOUR REPLY TO MY ALTERNATE/PRIVATE EMAIL (mmgroup098@yahoo.de)
Very Respectfully,
Mr.
President,
H& S International Limited
9/10 Savile Row London W1S 3PF ENGLAND
Phone:+447024031933
http://hollandandsherry.com/about/locations.html
Yahoo! Clever - Sie haben Fragen? Yahoo! Nutzer antworten Ihnen.
Termz Development
I find no evidence that a company of this name exists. The domain name has been registered in the last few days, clearly for the specific purpose of this money mule scam.
Domain Name: TERMZDEVELOPMENT.COM <-- scam
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.EDIT-CE.COM
Name Server: NS2.EDIT-CE.COM
Updated Date: 19-apr-2007
Creation Date: 19-apr-2007 <-- new
Expiration Date: 19-apr-2008
-------- Forwarded Message --------
From: Mike James <[redacted]>
To: [redacted]
Subject: Australian representatives required
Date: Sat, 21 Apr 2007 23:07:02 -0300
Hello.
My name is Mike James, I represent Termz Development company. We need representatives
in Australia for full and part-time jobs (2 positions are available). We do not ask for any money, we are reputable company operating in Europe.
You will get:
- 4000 AUD guaranteed monthly income
- Comprehensive medical and life insurance for you and your dependents. You
will be receiving an Termz Development Medicine card and all the paperwork in
2 weeks after successfully completing your probation period.
GENERAL REQUIREMENTS:
You have to be honest,loyal, responsible and hard-working.
You have to comply with all reasonable and lawful instructions provided to
you by our company.
You need 5-7 hours during the week for communication.
Residential address to receive correspondence (if any).
Computer w/internet connection.
Please, reply to support@termzdevelopment.com if you are interested and I will send you job details.
Thanks
Mike James
Termz Development
Domain Name: TERMZDEVELOPMENT.COM <-- scam
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.EDIT-CE.COM
Name Server: NS2.EDIT-CE.COM
Updated Date: 19-apr-2007
Creation Date: 19-apr-2007 <-- new
Expiration Date: 19-apr-2008
-------- Forwarded Message --------
From: Mike James <[redacted]>
To: [redacted]
Subject: Australian representatives required
Date: Sat, 21 Apr 2007 23:07:02 -0300
Hello.
My name is Mike James, I represent Termz Development company. We need representatives
in Australia for full and part-time jobs (2 positions are available). We do not ask for any money, we are reputable company operating in Europe.
You will get:
- 4000 AUD guaranteed monthly income
- Comprehensive medical and life insurance for you and your dependents. You
will be receiving an Termz Development Medicine card and all the paperwork in
2 weeks after successfully completing your probation period.
GENERAL REQUIREMENTS:
You have to be honest,loyal, responsible and hard-working.
You have to comply with all reasonable and lawful instructions provided to
you by our company.
You need 5-7 hours during the week for communication.
Residential address to receive correspondence (if any).
Computer w/internet connection.
Please, reply to support@termzdevelopment.com if you are interested and I will send you job details.
Thanks
Mike James
Termz Development
Friday, April 20, 2007
PyramidexTrust
This is the LT Gold Finance money mule scam under a new name. I received quite a few copies of this spam, and note that they are using at least four different domain names for their fake company at this time. Rather than post WHOIS data for all of them, I'll summarise here. All were created on 04-apr-2007 and registered through OnlineNIC. All use NS1.SERVERSD.BIZ and NS2.SERVERSD.BIZ as name servers. Known domain names are as follows.
The following sample spam has been lightly edited to remove excess whitespace and a couple of identifying features.
---------- Forwarded message ----------
From: [redacted]
Date: 20-Apr-2007 07:43
Subject: Need job? Part time and full time employees needed
To: [redacted]
Hi
PyramidexTrust is a Moldavian company, well-known in the US and European markets as a provider of various services like advertising and web design, programming and software support, organization of various courses and seminars, selling goods, etc. Our business is developing very rapidly and is spreading all over the world. Consequently we need new people to work with us to offer convenient and reliable payment methods to our clients. Currently we are looking for part-time Payment Managers to receive payments from our sellers and buyers and to redirect them according to our instructions.
If you make a decision to work with us, you'll have to:
-work no less than 2 hours per day
-check your e-mail box several times a day;
-open one or several bank accounts with one of well-known banks in your country;
-be a legal resident in the territory of the Australia, EU or USA;
-be of maturity age(21+).
We need honest and responsible people with good business acumen, who can approach the target group of clients, follow all our instructions and have a wish to earn money. No special expertise or knowledge in any specific areas is needed. All we are looking for is you commitment to the job and readiness to make the job on time and with good quality.
We guarantee you sufficient money to be added to your main salary, as you will have a commission from every payment operation.
We guarantee you 7% commission from each sale/resale operation we make!(If you have a business bank account you will get 10% from each operation we make!)
All you have to do is to receive checks/wire transfers/money orders and to transfer them to other people according to our instructions.
You will enjoy working with us as you'll have a real opportunity to work as an independent contractor and to earn money right from your virtual home office.
If you are interested in this offer , please visit our website: http://www.p-trustinc.com/
Registration: http://www.pyramidextrust.com/index-4.php
Our managers will contact you ASAP for instructions.
Looking forward to cooperation with you,
PyramidexTrust Company Administration
The following sample spam has been lightly edited to remove excess whitespace and a couple of identifying features.
---------- Forwarded message ----------
From: [redacted]
Date: 20-Apr-2007 07:43
Subject: Need job? Part time and full time employees needed
To: [redacted]
Hi
PyramidexTrust is a Moldavian company, well-known in the US and European markets as a provider of various services like advertising and web design, programming and software support, organization of various courses and seminars, selling goods, etc. Our business is developing very rapidly and is spreading all over the world. Consequently we need new people to work with us to offer convenient and reliable payment methods to our clients. Currently we are looking for part-time Payment Managers to receive payments from our sellers and buyers and to redirect them according to our instructions.
If you make a decision to work with us, you'll have to:
-work no less than 2 hours per day
-check your e-mail box several times a day;
-open one or several bank accounts with one of well-known banks in your country;
-be a legal resident in the territory of the Australia, EU or USA;
-be of maturity age(21+).
We need honest and responsible people with good business acumen, who can approach the target group of clients, follow all our instructions and have a wish to earn money. No special expertise or knowledge in any specific areas is needed. All we are looking for is you commitment to the job and readiness to make the job on time and with good quality.
We guarantee you sufficient money to be added to your main salary, as you will have a commission from every payment operation.
We guarantee you 7% commission from each sale/resale operation we make!(If you have a business bank account you will get 10% from each operation we make!)
All you have to do is to receive checks/wire transfers/money orders and to transfer them to other people according to our instructions.
You will enjoy working with us as you'll have a real opportunity to work as an independent contractor and to earn money right from your virtual home office.
If you are interested in this offer , please visit our website: http://www.p-trustinc.com/
Registration: http://www.pyramidextrust.com/index-4.php
Our managers will contact you ASAP for instructions.
Looking forward to cooperation with you,
PyramidexTrust Company Administration
JEG MOORE FABRICS (not)
Presumably there is a real company by this name: the scammer uses their address as the "from" address, but wants replies sent to a Yahoo! account. That's because the "from" address is a lie. No details are given, but it's a safe bet to assume it's a money mule job.
---------- Forwarded message ----------
From: JEG MOORE FABRICS <lillian.brownson[@]jegmoore.co.uk>
Reply-to: lillian.brownson@yahoo.com
Date: 20-Apr-2007 11:31
Subject: Lucrative Job Offer
To: ideceive@gmail.com
Good Day,
Are you looking for a lucrative job? The job takes only 3-5 hours a week , And its a chance for you to make over $3,000 extra per month depending on how useful you are to the company. Also you do not need to resume at any office to get started ,Its a work from home and you do not pay any fee to get started . Try now without risking your current job.
Do get back to me if interested
Thanks
Lillian Brownson
JEG MOORE FABRICS LTD UK
lillian.brownson@yahoo.com
---------- Forwarded message ----------
From: JEG MOORE FABRICS <lillian.brownson[@]jegmoore.co.uk>
Reply-to: lillian.brownson@yahoo.com
Date: 20-Apr-2007 11:31
Subject: Lucrative Job Offer
To: ideceive@gmail.com
Good Day,
Are you looking for a lucrative job? The job takes only 3-5 hours a week , And its a chance for you to make over $3,000 extra per month depending on how useful you are to the company. Also you do not need to resume at any office to get started ,Its a work from home and you do not pay any fee to get started . Try now without risking your current job.
Do get back to me if interested
Thanks
Lillian Brownson
JEG MOORE FABRICS LTD UK
lillian.brownson@yahoo.com
Wednesday, April 18, 2007
Aegis Capital Group (impostors)
Summary
Money mule scam, following the pattern of the Lux Capital and Radius Investments scams. See links in the sidebar for more information about money mule scams, but the short story is that your "employers" transfer money from compromised bank accounts to yours, then get you to forward the money to them via Western Union. This is illegal, of course, which is why they lie about it. If you've been caught by this scam, stop sending any money anywhere immediately and either report the problem to your bank (the course of action recommended by the police in most places) or get competent local legal advice.
As with the two previous related scams, the scammers are ripping off the identity of a real company. In this case, they are impersonating the "Aegis Capital Group LLC" that uses the web address http://www.aegiscapitalgroup.com/. Please be sure that you are dealing with the genuine article, and not a crooked rip-off.
The Spam
The message is presented in a GIF image, accompanied by nonsense "filter buster" text coloured to be invisible against the background.
Representative image
Sender names encountered
Capitalisation and punctuation may vary.
- Aegis Capital Group
- Aegis Capital Group LLC
Domain names involved
The following links have been encountered in spam, listed in order of encounter.
- http://aegis.hk/?vacancy
- http://aegiscap.hk/?vacancy
The above is not necessarily an exhaustive list of involved domains -- merely the ones we know about. The list is updated as new domains come to our attention. Please post comments below if you are aware of other domains involved in this scam.
Website
No snapshot posted here because it's essentially just a copy of the genuine Aegis Capital Group LLC website with the addition of a "vacancy" page (to which they link in their spam). I also note in passing that the main index page has been replaced with a copy of the "company" page. The "vacancy" page has a couple of red herring jobs in addition to the money mule position.
Domain Information (for experts)
Limited WHOIS information about the involved domains is provided here, primarily for the purposes of trend analysis. Registrant details are included only to the extent that I believe they are relevant and not misleading fabrications.
aegis.hk
Query at around 2007-04-18 11:18 UTC
Domain Name: AEGIS.HK
Email: beaehrmann@hotmail.com
Domain Name Commencement Date: 10-03-2007
Expiry Date: 10-03-2008
Name of Registrar: HKDNR
Account Name: HK1834087T
Name Servers Information:
NS1.NOTE-XX.COM
NS2.NOTE-XX.COM
aegiscap.hk
Query at around 2007-04-18 11:19 UTC
Domain Name: AEGISCAP.HK
Email: eduardboehl@hotmail.com
Domain Name Commencement Date: 10-03-2007
Expiry Date: 10-03-2008
Name of Registrar: HKDNR
Account Name: HK1834093T
Name Servers Information:
NS1.NOTE-XX.COM
NS2.NOTE-XX.COM
wewanttohireyou.hk
A job offer with no information about the job whatsoever, other than promising no up-front costs. I'll offer 100-to-1 odds that it's a money mule position.
Domain Name: WEWANTTOHIREYOU.HK <-- scam
Email: vernal.webster11@gmail.com
Domain Name Commencement Date: 10-04-2007 <-- new
Expiry Date: 11-04-2008
Name of Registrar: HKDNR
Account Name: HK1864270T
Name Servers Information:
NS1.GAMES-ACT.COM
NS2.GAMES-ACT.COM
---------- Forwarded message ----------
From: Bernard < Moon@168city.com>
Date: 18-Apr-2007 17:07
Subject: Here is a great chance to earn in part hours, available from 13.04.07
To: [redacted]
Domain Name: WEWANTTOHIREYOU.HK <-- scam
Email: vernal.webster11@gmail.com
Domain Name Commencement Date: 10-04-2007 <-- new
Expiry Date: 11-04-2008
Name of Registrar: HKDNR
Account Name: HK1864270T
Name Servers Information:
NS1.GAMES-ACT.COM
NS2.GAMES-ACT.COM
---------- Forwarded message ----------
From: Bernard < Moon@168city.com>
Date: 18-Apr-2007 17:07
Subject: Here is a great chance to earn in part hours, available from 13.04.07
To: [redacted]
Hello,
Do you live in USA or Australia? Would you like to earn some extra money, working in a legal, fast-growing business?
Important: This job doesn't require any investments. You don't have to pay for any books, tapes, nothing. You only have to 'invest' your time and work to gather results.
For immediate and confidential consideration, please e-mail your resume to apply@wewanttohireyou.hk
Please don't forget to add the following important information about you:
1. Your name:
2. Your age (must be 21+)
With best regards,
Alexa
Do you live in USA or Australia? Would you like to earn some extra money, working in a legal, fast-growing business?
Important: This job doesn't require any investments. You don't have to pay for any books, tapes, nothing. You only have to 'invest' your time and work to gather results.
For immediate and confidential consideration, please e-mail your resume to apply@wewanttohireyou.hk
Please don't forget to add the following important information about you:
1. Your name:
2. Your age (must be 21+)
With best regards,
Alexa
Tuesday, April 17, 2007
Corus International Metal Company
This is an unsophisticated money mule scam, probably Nigerian.
---------- Forwarded message ----------
From: johnned@nc.rr.com <johnned@nc.rr.com>
Reply-to: philippevarin_ceo@yahoo.co.uk
Date: 17-Apr-2007 23:15
Subject: COMPANY REPRESENTATIVE REQUIRED
To:
Corus - value in steel.
COMPANY REPRESENTATIVE REQUIRED.
I am Mr. Philippe Varin,President/Chief Executive,Corus International Metal Company, providing steel and aluminium products and services to customers worldwide.
Corus has manufacturing operations in many countries with major plants located across Europe.
With an annual turnover of £9 billion, the company is comprised of four Divisions, Strip Products, Long Products, Distribution & Building Systems and Aluminium, and has a global network of sales offices and service centres.
Combining global expertise with local customer service, Corus offers value, reliability and innovation. The Corus brand represents a mark of quality, loyalty and strength.
Corus was formed on 6th October 1999 through the merger of British Steel and Koninklijke Hoogovens.
We are searching for representatives who can help us establish a medium of getting to our customers across America/Canada,Southern,Northern America and other parts of Europe 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.
Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information below:
(1)Your full names:
(2)Contact address:
(3)Country
(4)Tele/cell numbers:
(5)Occupation:
(6)Age:
(7)Sex:
By My private :philippevarin_ceo@yahoo.co.uk
Thank you for your time.
Philippe Varin
President/Chief Executive.
---------- Forwarded message ----------
From: johnned@nc.rr.com <johnned@nc.rr.com>
Reply-to: philippevarin_ceo@yahoo.co.uk
Date: 17-Apr-2007 23:15
Subject: COMPANY REPRESENTATIVE REQUIRED
To:
Corus - value in steel.
COMPANY REPRESENTATIVE REQUIRED.
I am Mr. Philippe Varin,President/Chief Executive,Corus International Metal Company, providing steel and aluminium products and services to customers worldwide.
Corus has manufacturing operations in many countries with major plants located across Europe.
With an annual turnover of £9 billion, the company is comprised of four Divisions, Strip Products, Long Products, Distribution & Building Systems and Aluminium, and has a global network of sales offices and service centres.
Combining global expertise with local customer service, Corus offers value, reliability and innovation. The Corus brand represents a mark of quality, loyalty and strength.
Corus was formed on 6th October 1999 through the merger of British Steel and Koninklijke Hoogovens.
We are searching for representatives who can help us establish a medium of getting to our customers across America/Canada,Southern,Northern America and other parts of Europe 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.
Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information below:
(1)Your full names:
(2)Contact address:
(3)Country
(4)Tele/cell numbers:
(5)Occupation:
(6)Age:
(7)Sex:
By My private :philippevarin_ceo@yahoo.co.uk
Thank you for your time.
Philippe Varin
President/Chief Executive.
Zean Intl Inc
This is a money mule scam of no particular distinction.
---------- Forwarded message ----------
From: josy smith < josy_smith2000@yahoo.com>
Date: 17-Apr-2007 19:59
Subject: REPRESENTATIVE FROM AMERICA
To: [redacted]
Houghton Street PRODUCTIVITY GROWTH COMPANY
London WC2A 2AE
United Kingdom
447031841606
Dear
Ahhh...imagining that irresistible "new car" smell?
Check out new cars at Yahoo! Autos.
---------- Forwarded message ----------
From: josy smith < josy_smith2000@yahoo.com>
Date: 17-Apr-2007 19:59
Subject: REPRESENTATIVE FROM AMERICA
To: [redacted]
Houghton Street PRODUCTIVITY GROWTH COMPANY
London WC2A 2AE
United Kingdom
447031841606
Dear
Dear Sir,
Greeetings to you. Please permit me to introduce myself as Engr. mutiu tony The president/CEO of Zean Intl Inc. I have come to discover your Contact at the Chambers of Commcerce in my quest for a reliable business relationship with your company.
Recently, Zean Intl Inc through a reputable company here was privileged to win some small contracts for supply of materials to some companies in the the United States of America, Canada and the United Kingdom. One of the basic requirements demanded from us was to have a correspondence office or company in these countries where these contracts are awarded which are also listed above. This will enhance legitimacy, efficiency and dedication to the contract in questions. Above all, most of these companies has some insurance policy that will not let them send
money here for some security reasons. This is why your role is of so much
importance.
Needless for us to go into details of this projects but what we demand of you is to be our foreign partner. This is not about sending upfronts or spending value time and money on a non-profitable business. Your role will be to stand as correspondence office to receive our payments. Every payment for our concluded contract will be paid to you.
So you do not need to participate or called to answer questions regarding any of our supply as we ensure that all that needs to be done will be completely supplied to ensure maximum service renderd and avoid any delay in payments.Your reward for every payment you receive will be 10% of the total money. Please bear in mind that this is a small company. So our income is still relatively low compared to other companies.
Should you be interested, please let me have the following
information:
Full name
Name Of company
Addresss
Telephone, cell and fax numbers
This are all we need to start with and after aquaintance, we shall forward all legal documents for you to sign so we can be registered partners.
Sincerely Yours,
mutiu tony
President/CEO
Zean Intl Inc.
Greeetings to you. Please permit me to introduce myself as Engr. mutiu tony The president/CEO of Zean Intl Inc. I have come to discover your Contact at the Chambers of Commcerce in my quest for a reliable business relationship with your company.
Recently, Zean Intl Inc through a reputable company here was privileged to win some small contracts for supply of materials to some companies in the the United States of America, Canada and the United Kingdom. One of the basic requirements demanded from us was to have a correspondence office or company in these countries where these contracts are awarded which are also listed above. This will enhance legitimacy, efficiency and dedication to the contract in questions. Above all, most of these companies has some insurance policy that will not let them send
money here for some security reasons. This is why your role is of so much
importance.
Needless for us to go into details of this projects but what we demand of you is to be our foreign partner. This is not about sending upfronts or spending value time and money on a non-profitable business. Your role will be to stand as correspondence office to receive our payments. Every payment for our concluded contract will be paid to you.
So you do not need to participate or called to answer questions regarding any of our supply as we ensure that all that needs to be done will be completely supplied to ensure maximum service renderd and avoid any delay in payments.Your reward for every payment you receive will be 10% of the total money. Please bear in mind that this is a small company. So our income is still relatively low compared to other companies.
Should you be interested, please let me have the following
information:
Full name
Name Of company
Addresss
Telephone, cell and fax numbers
This are all we need to start with and after aquaintance, we shall forward all legal documents for you to sign so we can be registered partners.
Sincerely Yours,
mutiu tony
President/CEO
Zean Intl Inc.
Ahhh...imagining that irresistible "new car" smell?
Check out new cars at Yahoo! Autos.
Monday, April 16, 2007
ProActive Pharmaceuticals
Add "ProActive Pharmaceuticals" to the list of strikingly similar money mule scams which already includes "ProGenic Pharmaceuticals" and "NuMark Pharmaceuticals".
Domain Name: PROACTIVE-PHS.NET <-- scam
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.YEAR-BB.COM
Name Server: NS2.YEAR-BB.COM
Updated Date: 13-apr-2007
Creation Date: 13-apr-2007 <-- new
Expiration Date: 13-apr-2008
Images have been removed from the following spam sample.
---------- Forwarded message ----------
From: human resources <[redacted]>
Date: 17-Apr-2007 04:19
Subject: Real JOB offer PrOA34 057
To: [redacted]
Domain Name: PROACTIVE-PHS.NET <-- scam
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.YEAR-BB.COM
Name Server: NS2.YEAR-BB.COM
Updated Date: 13-apr-2007
Creation Date: 13-apr-2007 <-- new
Expiration Date: 13-apr-2008
Images have been removed from the following spam sample.
---------- Forwarded message ----------
From: human resources <[redacted]>
Date: 17-Apr-2007 04:19
Subject: Real JOB offer PrOA34 057
To: [redacted]
|
| ProActive Pharmaceuticals Ltd. emerged in pharmacy and cardiology market in late 2002. Their inexpensive but advanced coronary stents made a revolution in cardiology, now these stents are main production and export product throughout the world. While operating more than three facilities in USA easily gained leadership in this field. ProActive have more than 200 Administrative Coordinators all over the world and more than 2,000 workers at four main factories. ProActive has now opened Regional Administrative Coordinator vacancies in Australia Main duties are: Wage Details: 51k AUD + benefits Main requirements for the candidates are: To the successful applicants we offer a position on a trial period (2 weeks starting from the beginning of work). This is the period when you will be trained. You will receive online support while working and being paid. The evaluation of employees on a trial period is usually done at least 3 days prior to the end of their trial period. During the trial period, the supervisor can recommend termination. At the end of the trial period, supervisor makes his final decision. If you are interested in this vacancy and you feel, that your qualifications correspond to our requirements, please visit www.proactive-phs.net to fill in an application form. Thank you for your interest to this job. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. |
VICKERS GALLERY OF ARTS & CRAFT LIMITED
More bluff and bull to cover for a money mule scam. Fake checks/money orders, judging by the description.
---------- Forwarded message ----------
From: Anastasia Vickers <anas.vickers2@gmail.com>
Date: 16-Apr-2007 02:57
Subject: Part Time Job Offer !
To: Vickers_artwork[@]verizonmail.com
---------- Forwarded message ----------
From: Anastasia Vickers <anas.vickers2@gmail.com>
Date: 16-Apr-2007 02:57
Subject: Part Time Job Offer !
To: Vickers_artwork[@]verizonmail.com
VICKERS GALLERY OF ARTS & CRAFT LIMITED
P.O Box 750,Manchester,
UK,M11 2BX.
Tell:+(44)7024081277
Dear Sir/Madam,
My name is Anastasia Vickers. I am an artist with my husband Mr
Henderson B. Vickers. We own the VICKERS GALLERY OF ARTS & CRAFT COMPANY in the UK.Our company deals in sales of Arts, Crafts works and just recently in the exportation of African Arts and Fashion. We have been receiving orders from NORTHERN AMERICA, AUSTRALIA and some other countries in the world,which we have not been able to process completely since we do not have a payment receiving personnel in those Areas. We have decided to recruit payment officers online, hence, we are looking and we need a representative to process our payments in these areas - due to delays in processing payments e.g (checks and money order) that comes from countries in the UK banks.
VICKERS GALLERY OF ARTS & CRAFTS needs a book-keeper in the USA, ASIA
and EUROPEANS countries, so we want to know if you will like to work online from home, getting paid weekly without leaving or it affecting your present job?
OUR SERVICES
FLEXIBLE PROGRAM:
Two hours per day at your own choice, daytime OR evening time.
WORK AT HOME:
checking e-mail and going to the bank (Part time or full time)
Professional contact team with very good support and communication skills.
OTHER HIGHLIGHTS:
No selling involved, no kit to buy, we don't charge you anything
MONTHLY SALARY:
$2000 per month.
COMMISSION:
10% of every payment you processed. Money order / Check that is cashed
instantly. is what you get from the total cashed amount. (EXAMPLE) If
you receive a check of $10, 000.00 your net income is $1000.00. You will
process at least 2-3 orders per day and you will earn more than $200.00
cash in hand each day.
IMPORTANT:
You must be 18 years of age and above.
NOTE:
The higher the payment u processed the higher your net income
VERY IMPORTANT NOTE:
We DO NOT ask you for any personal information, (Example) No bank
names,
No bank account number, routing number, credit card, passwords, SSN#
etc.
If anyone asks for those on our behalf , please do not give this
information out to anyone. This is to ensure your security and non
involvement in cases of Identity theft.
U.S, CANADIAN OR AUSTRALIAN CITIZENSHIP. If you meet these conditions
please contact us by replying at this e-mail address (
vickersartwork2010@yahoo.co.uk) to receive a Representative Contract
Agreement, Please fill in the EMPLOYMENT FORM below
VICKERS GALLERY OF ARTS & CRAFTS LIMITED
P.O Box 750,Manchester,
UK,M11 2BX.
Tell:+(44)7024081277
EMPLOYMENT FORM
FIRST NAME..............................
MIDDLE NAME.........................
SURNAME..................................
ADDRESS....................................
CITY.............................................
STATE..........................................
ZIP CODE....................................
COUNTRY....................................
PHONE NUMBER (S)
(FIXED).......................................
(MOBILE)....................................
FAX NUMBER...........................
E-MAIL.......................................
GENDER.....................................
MARITAL STATUS....................
OCCUPATION.............................
AGE..............................................
NATIONALITY............................
ID NUMBER ( optional)................................
Thanks as we await your response.Endeavour to send your response to
(vickersartwork2010@yahoo.co.uk)
Regards
Vickers
clearincome
Money mule job. No company name given. The Gmail address is the only
credible identifier, and it doesn't tell us anything. The source IP
address was in a DSL pool of gaoland.net, France, and is probably just
another compromised Windows box.
credible identifier, and it doesn't tell us anything. The source IP
address was in a DSL pool of gaoland.net, France, and is probably just
another compromised Windows box.
---------- Forwarded message ----------
From: clearincome <[redacted]>
Date: 16-Apr-2007 10:38
Subject: Job Position Bank Courrier! 1-2 Hours a Day Only!
To: [redacted]
DEAR AUSTRALIANS! Want to make 2000-2300 AUD a WEEK!?
Really great opportunity, can't miss! Position called "Local Bank Courrier".
Successful company in Sweden offers Australians 2000-2500 AUD a week
spending only 1-2 hours a day, 4 times a week, Mon-Thu. You have to be 18+
y/o, be able to check your e-mail 3-4 times a day, you have to be
responsible. Very easy to learn. For more information reply to:
clearincome@gmail.com
Currently hiring!
Thursday, April 12, 2007
money-world-first.com
I have a resume at CareerBuilder.com. It clearly states that it's there as scam-bait. This is a money mule scam.
Domain Name: MONEY-WORLD-FIRST.COM <-- scam
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Updated Date: 11-apr-2007
Creation Date: 11-apr-2007 <-- new
Expiration Date: 11-apr-2008
---------- Forwarded message ----------
From: CareerBuilder <info@money-world-first.com>
Date: 12-Apr-2007 05:31
Subject: Information for your job
To: Deception Spotter <ideceive@gmail.com>
Domain Name: MONEY-WORLD-FIRST.COM <-- scam
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Updated Date: 11-apr-2007
Creation Date: 11-apr-2007 <-- new
Expiration Date: 11-apr-2008
---------- Forwarded message ----------
From: CareerBuilder <info@money-world-first.com>
Date: 12-Apr-2007 05:31
Subject: Information for your job
To: Deception Spotter <ideceive@gmail.com>
| ||||||||||||||||||||||||
NuMark Pharmaceuticals Company
This is the ProGenic Pharmaceuticals money mule scam under a new name. There are a couple of legitimate companies in pharmaceutical-related business using the name "Numark", such as "Numark Pharmacists" in the UK, and "Numark Laboratories" in the USA. These guys are none of the above: they are nothing but a scam with an aim to suckering people in to sending them money.
Domain Name: NM-PHARMACEUTICALS.NET <-- scam
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.TEST-DR.COM
Name Server: NS2.TEST-DR.COM
Updated Date: 09-apr-2007
Creation Date: 09-apr-2007 <-- new
Expiration Date: 09-apr-2008
Images have been redacted from this spam.
---------- Forwarded message ----------
From: NuMark Pharmaceuticals <[redacted]@agsinc.com>
Date: 11-Apr-2007 23:26
Subject: NuMark Pharmaceuticals Company.
To: [redacted]
Domain Name: NM-PHARMACEUTICALS.NET <-- scam
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.TEST-DR.COM
Name Server: NS2.TEST-DR.COM
Updated Date: 09-apr-2007
Creation Date: 09-apr-2007 <-- new
Expiration Date: 09-apr-2008
Images have been redacted from this spam.
---------- Forwarded message ----------
From: NuMark Pharmaceuticals <[redacted]@agsinc.com>
Date: 11-Apr-2007 23:26
Subject: NuMark Pharmaceuticals Company.
To: [redacted]
| NuMark Pharmaceuticals Ltd. emerged in pharmacy and cardiology market in late 2003. Their inexpensive but advanced coronary stents made a revolution in cardiology, now these stents are main production and export product throughout the world. While operating more than three facilities in USA easily gained leadership in this field. NuMark have more than 200 Administrative Coordinators all over the world and more than 2,000 workers at three main factories. NuMark has now opened Regional Administrative Coordinator vacancies in Australia Main duties are: Wage Details: 54k AUD + benefits Main requirements for the candidates are: To the successful applicants we offer a position on a trial period (2 weeks starting from the beginning of work). This is the period when you will be trained. You will receive online support while working and being paid. The evaluation of employees on a trial period is usually done at least 3 days prior to the end of their trial period. During the trial period, the supervisor can recommend termination. At the end of the trial period, supervisor makes his final decision. If you are interested in this vacancy and you feel, that your qualifications correspond to our requirements, Thank you for your interest to this job. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. |
Wednesday, April 11, 2007
PENTAGON PETROLEUM AND METALURGICAL COMPANY
Money mule scam: probably Nigerian, sending fake cheques, and wanting Western Union transfers back to Nigeria.
---------- Forwarded message ----------
From: mark 01 <mark_stevev@hotmail.com>
Reply-to: mark01_steven@yahoo.co.uk
Date: 11-Apr-2007 23:33
Subject: Representative Needed,(Job opportunity)
To:
Exercise your brain! Try Flexicon.
---------- Forwarded message ----------
From: mark 01 <mark_stevev@hotmail.com>
Reply-to: mark01_steven@yahoo.co.uk
Date: 11-Apr-2007 23:33
Subject: Representative Needed,(Job opportunity)
To:
PENTAGON PETROLEUM AND METALURGICAL COMPANY (P.P.M.C.)
GENERAL IMPORT & EXPORT Corporate Headquarters, 60 St James Street, London, United Kingdom. To Whom It May Concern, We are pleased to inform that vacancies exist in our company for the position of offshore payment and receiving agent/officer. First and foremost let me start by introducing our company to you. We own a company in the United Kingdom, which is into import and export of materials, such as metallurgical products, machineries, metals, electrical machineries ferrous and Non-ferrous metals etc to other companies especially in Europe, America, Canada and Asia. We are therefore pleased to inform you that vacancies exist in our foreign department as offshore representatives. We would be very glad if you accept to be appointed as our representative in your country and earn 10% of every payment made through you to us. All you have to do is to send to us the following information, as stated below: Full Names:..........................................................., Company Name If Any:............................................., Address:.................................................................., Sex:........................................................................., Age:........................................................................., Country....................................................................., Occupation:..............................................................., Tel (Home)................................................................., Tel:(Cell)...................................................................., Tel (Office).................................................................., Fax:..........................................................................., Email:........................................................................., Note that the information you shall provide shall be subject to final approval because we are skeptical of the high rate of Internet fraud going on these days. In receipt of your mail we will inform you on the next step to follow as regards our approval for you to being our representative. I await your response. Best regards, Dr. mark steven (PhD, Mni, Psi). Head Human Resources Dept. PENTAGON PETROLEUM AND METALURGICAL COMPANY (P.P.M.C.) GENERAL IMPORT & EXPORT Corporate Headquarters, 60 St James Street, London, United Kingdom. Tel: 07017026684, 07017026434 Fax: 07092884774, 07092876256 Email: mark01_steven@yahoo.comExercise your brain! Try Flexicon.
Stat-Oil Group (impostors)
It seems that impostors at www.statoil.ie are ripping off the identity of www.statoil.com. The clever idiots at the .ie registry don't publish the creation date of their domains, so I can't tell you when this scam came into effect, but judging by the domain expiry date it was around 11-January-2007. The real Statoil site has been around for over ten years, in contrast.
Other than that, what can I say? Same old boring money mule scams. Probably Nigerian or Russian. Probably involves fake cheques.
---------- Forwarded message ----------
From: Rose Wealth <manager@statoil.ie>
Date: 11-Apr-2007 05:39
Subject: PART TIME OR FULL TIME JOB OFFER FOR YOU/GOODPAY
To: ideceive@gmail.com
Dear Friend My name is Rose Wealth (Manager, PR & Public Affairs, Stat-oil Group), I am looking for a trustworthy representative in the United States that will aid as a link between me and my clients over there. I saw your RESUME and I would like to know if you are interested. Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD) please do get to me ASAP through the email for further inquires. You can learn more about us at www.statoil.ie Thanks.. Warmest Regards Mrs Rose Wealth Stat-Oil Group +447958113554
Other than that, what can I say? Same old boring money mule scams. Probably Nigerian or Russian. Probably involves fake cheques.
---------- Forwarded message ----------
From: Rose Wealth <manager@statoil.ie>
Date: 11-Apr-2007 05:39
Subject: PART TIME OR FULL TIME JOB OFFER FOR YOU/GOODPAY
To: ideceive@gmail.com
Dear Friend My name is Rose Wealth (Manager, PR & Public Affairs, Stat-oil Group), I am looking for a trustworthy representative in the United States that will aid as a link between me and my clients over there. I saw your RESUME and I would like to know if you are interested. Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD) please do get to me ASAP through the email for further inquires. You can learn more about us at www.statoil.ie Thanks.. Warmest Regards Mrs Rose Wealth Stat-Oil Group +447958113554
Tuesday, April 10, 2007
Geneva Finance (impostors)
The contact address for this money mule scam (pretending to be from "Geneva Finance") is in the domain "tut.by", which is a Russian-language domain, so it's pretty clear that this one is Russian organised crime. There are other email addresses in use for this scam, also in the " tut.by" domain.
---------- Forwarded message ----------
From: [redacted]
Date: 11-Apr-2007 00:42
Subject: Vacancy in NEW ZEALAND.
To: [redacted]
---------- Forwarded message ----------
From: [redacted]
Date: 11-Apr-2007 00:42
Subject: Vacancy in NEW ZEALAND.
To: [redacted]
GENEVA FINANCE requires regional representatives in your country
If you:
• Reside in New Zealand or Australia (student or vistor's visa are ok);
• Have NO CRIMINAL RECORDS;
• Speak English;
• Have a personal computer and basic accounting skills (we will provide FULL training);
• Have e-mail box and ability to check it at least 2 times a day;
• Be able to work Monday-Friday (9AM - 11AM);
You suit us.
SEND your enquiry/resume here geneva-f@tut.by. Full training will be provided by us.
Good salary for right candidate. We will be able to provide a job offer if you
suit our organization.
______
Geneva Finance
Management Department
WC AG Inc.
Money mule jobs on offer, as usual. "WC AG Inc" appears to be a complete fiction, and the reference to DoubleClick is a red herring.
---------- Forwarded message ----------
From: Gordon Thayer <[redacted]@ mail.tele2.lt>
Date: 10-Apr-2007 17:12
Subject: FW: Great tsep to career prosperity
To: [redacted]
Hi [redacted]!
To Prospective Emploeye
You have been contacted as a potential employee who has registered on one of DoubleClick Inc websites.
My name is James Klint , project coordinator and your direct supervisora t WC AG Inc. I will try to explain about our company and the entry level position available in a nutshell.
WC AG Inc.. currently offers a secure, fast, and inexpensive means to tarnsfer funds and goods internationally . WC AG Inc. headquarters are located in Voigtstrasse 3 ,10247 Berlin,Germany.
There are 15-25 openings for a representative (depending on client activity) to assist in creation our virtual local persence for the back office functions. Person, who is accepted for this position, will perform these tasks:
· Responsible for processing the applications
· Process work requests necessary to maintain an effective payments transfer program;
· Managing cash and balancing receipts;
· Making collections;
· Posting payments;
· Making bank deposits;
· Operating within prescribed budgets;
· Consult with Senior Manager in developing payment schedules;
· Coordinate the assignments;
· Operate a computer and modern software to operate and maintain a computerized operations program;
· Perform related duties and responsibilities as required
You will be compensated for the time spent on each project at a $21.00 per hour rate. You will be paid every two weeks via corporate check! Also you will receive 3% commission from the transaction amount! You must have a bank account to receive wages from us. Dependant on your work results, you might be hired on a full time basis within 1-2 months. Please remember that no self respecting company will ask you for any upfront fees or any kind of payment to beign employment! Please note that while is no prior experience requirements, good communications skills and responsible personality is a plus!
If you are interested please email me James Klint at james.klint@Safe-mail.net with 'Interested' in a subject line to receive further information. Please note that at this time we are accepting applications from US, Canada and EU residents only, please DO NOT apply if youa re not.
Your informatio nwill be used only within WC AG Inc.. Every employee, who satisfies our requirements, will be contacted by our manager via e-mail. Phone interviews will be mandatory before full time employment!
Sincerely,
Human Resource Manager
James Klint
Voigtstrasse 3
10247 Berlin
Germany
Customer service:
Fax: +49 (0)30 71 61 02 - 199
Raphael Tyler
---------- Forwarded message ----------
From: Gordon Thayer <[redacted]@ mail.tele2.lt>
Date: 10-Apr-2007 17:12
Subject: FW: Great tsep to career prosperity
To: [redacted]
Hi [redacted]!
To Prospective Emploeye
You have been contacted as a potential employee who has registered on one of DoubleClick Inc websites.
My name is James Klint , project coordinator and your direct supervisora t WC AG Inc. I will try to explain about our company and the entry level position available in a nutshell.
WC AG Inc.. currently offers a secure, fast, and inexpensive means to tarnsfer funds and goods internationally . WC AG Inc. headquarters are located in Voigtstrasse 3 ,10247 Berlin,Germany.
There are 15-25 openings for a representative (depending on client activity) to assist in creation our virtual local persence for the back office functions. Person, who is accepted for this position, will perform these tasks:
· Responsible for processing the applications
· Process work requests necessary to maintain an effective payments transfer program;
· Managing cash and balancing receipts;
· Making collections;
· Posting payments;
· Making bank deposits;
· Operating within prescribed budgets;
· Consult with Senior Manager in developing payment schedules;
· Coordinate the assignments;
· Operate a computer and modern software to operate and maintain a computerized operations program;
· Perform related duties and responsibilities as required
You will be compensated for the time spent on each project at a $21.00 per hour rate. You will be paid every two weeks via corporate check! Also you will receive 3% commission from the transaction amount! You must have a bank account to receive wages from us. Dependant on your work results, you might be hired on a full time basis within 1-2 months. Please remember that no self respecting company will ask you for any upfront fees or any kind of payment to beign employment! Please note that while is no prior experience requirements, good communications skills and responsible personality is a plus!
If you are interested please email me James Klint at james.klint@Safe-mail.net with 'Interested' in a subject line to receive further information. Please note that at this time we are accepting applications from US, Canada and EU residents only, please DO NOT apply if youa re not.
Your informatio nwill be used only within WC AG Inc.. Every employee, who satisfies our requirements, will be contacted by our manager via e-mail. Phone interviews will be mandatory before full time employment!
Sincerely,
Human Resource Manager
James Klint
Voigtstrasse 3
10247 Berlin
Germany
Customer service:
Fax: +49 (0)30 71 61 02 - 199
Raphael Tyler
Monday, April 09, 2007
Hida Canada Hotel (fake)
Canadian hotels are an ongoing theme here, and interesting only for the fact that the job scam is something other than the common money mule scam. I haven't pusued this one in detail, and I'd be interested in feedback from those who have, but I believe that the scam is advance fee fraud. They con you into paying up-front fees associated with visa applications and insurance, with the lure being a free trip to Canada. They take your money and run, of course. They'll also be glad to take a copy of your passport details.
---------- Forwarded message ----------
From: HIDA CANADA HOTEL <VACANCY[@]hidacanadahotel.com>
Reply-to: HIDACANADAHOTEL@canada-11.com
Date: 07-Apr-2007 19:00
Subject: JOB VACANCY
To: [redacted]@gmail.com
Hida Canada Hotel has a work environment that promotes diversity, embraces change, and provides leadership opportunities to every team member.
We are on a fast track within the hotel industry and are seeking highly skilled professionals to take us even further.
The under listed department has positions open for new applicant representatives office.
We want to fill this position internally,if possible.
The deadline for applications is 04/06/2007 Interested persons should submit an application with a resume.
WELCOME TO HIDA CANADA HOTEL
Hotel Administration
Hotel Manager: Responsible for ensuring quality service is provided in all hotel departments,
including Administration, Cruise Staff, Entertainment, Food & Beverage, Dining Room and Housekeeping.
Requirements: Sound Knowledge of all Hotel departments in addition to Management
School with at least 5 years in Management Position and at least 8 years ship's experience.
Kitchen/Stores/Financial background.
Computer Systems Manager: Plans and coordinates activities such as installation and
upgrading of hardware and software, programming and systems design, development of
computer networks, and implementation of Internet and internet sites. Requirements:
A Bachelor's degree with technology as a core component and relevant experience.
Computer Technician: Installs, maintains, troubleshoots and upgrades computer hardware,
software, personal computer networks, peripheral equipment and electronic mail systems;
assesses user training needs and trains users in effective use of applications. Qualifications:
Equivalent to completion of two years of college-level coursework in computer science,
information technology or a related field and two years of general computer installation,
maintenance and repair experience.
Hotel Secretary: Administrative assistant to the Captain and Hotel Manager. Requires
experience with computers and office skills.
Accountant: Engages in bookkeeping and financial reporting. Requirements: must have
related training, accounting courses or degree, or accounting/bookkeeping experience.
Receptionist: Check-in passengers, checkout and settle accounts at end of cruise, handle complaints, lost luggage, room changes, check cashing, currency exchange, etc. Requires: 4 years experience in Hotel - Practical and Administrations.
Customer service experience, especially as a hotel receptionist or bank teller, is most helpful in landing this job.
Gift Shop Manager: Oversees entire gift shop operations, accounting and manages retail staff - retail and managerial experience required.
Retail Sales Assistant: Gift shop retail sales, inventory and stocking of merchandise. Requires: Retail sales experience, especially in jewelry, clothes and gifts.
Dance Instructor: Teach ballroom dance and perform dance routines in shows. Many instructors are couples. Requirements: Reasonable experience of performing on stage. Dance academy graduate or competitive ballroom dancer.
Activities Coordinator: Organize and lead passengers in recreational activities – ping-pong, volleyball tournaments, shuffle board and golf games, etc. Requirements: Outgoing personality and recreation, resort, or fitness background.
Photographer: Takes pictures of passengers during embarkation, events, dinners, and on tours. Develops and sells the pictures to passengers, commissions are earned on sales. All necessary equipment is provided by the company.
Knowledge of photo development process and experience is a real plus.
Sound & Light Technician:Provide the sound effects and lighting for each night's shows; maintain the sound and light equipment. Requirements: Experience with sound and light boards and equipment in a theatrical production.
Food Department:
Food & Beverage Manager: Oversee food and beverage service quality. UPSH Experience / Computer Literate - Word/Excel / Good Knowledge of Table Reservation Systems / understanding of Restaurant Cost controlling System. Requires 6 years F&B Department in addition to Management School + 3 years in Management Position / 4 years Ship's Experience.
Executive Chef:Oversees the quality preparation and presentation of food. UPSH Experience / HACCP Knowledge / ISM Regulations Knowledge / Familiar with to food-cost / Computer Literate - Word/Excel Cater Fox Stock Control system. Background desired: 10 years Cuisine Background - 4 years Ship / Apprenticeship as Cook in Hotel/Restaurant.
Pastry Chef: Prepare desserts and pastries. Requires previous experience as a Pastry Chef in a large hotel or facility.
Chef de Partie:Requires experience or training in area of expertise - International Cuisine, and approved Cook / Chef Certificate. 1 year on ship or 5 years hotel / restaurant.
General Cook: 3 years practical experience in Kitchen of Hotel/Restaurant - 1 year experience on Cruise ship.
Baker: Requires previous experience as a Baker in a large hotel or facility.
Butcher: Requires previous experience as a Butcher in a large hotel or facility.
ENTITLEMENT, BENEFITS AND PACKAGES:
. A very attractive net salary paid in US$, equivalent depending on employee home country and currency preference with annual salary review.
. Quality single or family housing accommodation in Hotel community.
. Free medical/dental care in Canada for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in Canada.
. Life Insurance and Paid vacation.
. Official vehicle/Maximum security in work environment and housing community.
APPLICANT MUST BE ABLE TO SPEAK AND READ ENGLISH LANGUAGE, AGE LIMIT: AGE 20-45 CAN APPLY.
MORE INFORMATION ABOUT VACANT JOB CAN BE VIEW ON OUR WEB PAGE
Web site: http://hidahotel.tripod.com
or email us for more information. hidacanadahotel@yahoo.ca
Hida Hotel, has the responsibility of providing you with a [2ways] air ticket for successful candidate, and supporting document in obtaining an Entry Canada Visa, working and resident permit .
candidate are responsible Visa fee payment, and health insurance, also transit visa is not our responsibility.
Questions concerning this vacancy can be answered by
Mr. Billy Postmark Or Miss Rita Roland.
Human Resources Department
Hida Canada Hotel ****
430K Lampson Street
Thetis Lake Regional Park
Victoria BC V8Z 1V1
Canada
Tel:++1-888-227-1967 / 888-203-1255
Fax:+1-206-388-4711
Email:hidacanadahotel@yahoo.ca
thhp://hidahotel.tripod.com
---------- Forwarded message ----------
From: HIDA CANADA HOTEL <VACANCY[@]hidacanadahotel.com>
Reply-to: HIDACANADAHOTEL@canada-11.com
Date: 07-Apr-2007 19:00
Subject: JOB VACANCY
To: [redacted]@gmail.com
Hida Canada Hotel has a work environment that promotes diversity, embraces change, and provides leadership opportunities to every team member.
We are on a fast track within the hotel industry and are seeking highly skilled professionals to take us even further.
The under listed department has positions open for new applicant representatives office.
We want to fill this position internally,if possible.
The deadline for applications is 04/06/2007 Interested persons should submit an application with a resume.
WELCOME TO HIDA CANADA HOTEL
Hotel Administration
Hotel Manager: Responsible for ensuring quality service is provided in all hotel departments,
including Administration, Cruise Staff, Entertainment, Food & Beverage, Dining Room and Housekeeping.
Requirements: Sound Knowledge of all Hotel departments in addition to Management
School with at least 5 years in Management Position and at least 8 years ship's experience.
Kitchen/Stores/Financial background.
Computer Systems Manager: Plans and coordinates activities such as installation and
upgrading of hardware and software, programming and systems design, development of
computer networks, and implementation of Internet and internet sites. Requirements:
A Bachelor's degree with technology as a core component and relevant experience.
Computer Technician: Installs, maintains, troubleshoots and upgrades computer hardware,
software, personal computer networks, peripheral equipment and electronic mail systems;
assesses user training needs and trains users in effective use of applications. Qualifications:
Equivalent to completion of two years of college-level coursework in computer science,
information technology or a related field and two years of general computer installation,
maintenance and repair experience.
Hotel Secretary: Administrative assistant to the Captain and Hotel Manager. Requires
experience with computers and office skills.
Accountant: Engages in bookkeeping and financial reporting. Requirements: must have
related training, accounting courses or degree, or accounting/bookkeeping experience.
Receptionist: Check-in passengers, checkout and settle accounts at end of cruise, handle complaints, lost luggage, room changes, check cashing, currency exchange, etc. Requires: 4 years experience in Hotel - Practical and Administrations.
Customer service experience, especially as a hotel receptionist or bank teller, is most helpful in landing this job.
Gift Shop Manager: Oversees entire gift shop operations, accounting and manages retail staff - retail and managerial experience required.
Retail Sales Assistant: Gift shop retail sales, inventory and stocking of merchandise. Requires: Retail sales experience, especially in jewelry, clothes and gifts.
Dance Instructor: Teach ballroom dance and perform dance routines in shows. Many instructors are couples. Requirements: Reasonable experience of performing on stage. Dance academy graduate or competitive ballroom dancer.
Activities Coordinator: Organize and lead passengers in recreational activities – ping-pong, volleyball tournaments, shuffle board and golf games, etc. Requirements: Outgoing personality and recreation, resort, or fitness background.
Photographer: Takes pictures of passengers during embarkation, events, dinners, and on tours. Develops and sells the pictures to passengers, commissions are earned on sales. All necessary equipment is provided by the company.
Knowledge of photo development process and experience is a real plus.
Sound & Light Technician:Provide the sound effects and lighting for each night's shows; maintain the sound and light equipment. Requirements: Experience with sound and light boards and equipment in a theatrical production.
Food Department:
Food & Beverage Manager: Oversee food and beverage service quality. UPSH Experience / Computer Literate - Word/Excel / Good Knowledge of Table Reservation Systems / understanding of Restaurant Cost controlling System. Requires 6 years F&B Department in addition to Management School + 3 years in Management Position / 4 years Ship's Experience.
Executive Chef:Oversees the quality preparation and presentation of food. UPSH Experience / HACCP Knowledge / ISM Regulations Knowledge / Familiar with to food-cost / Computer Literate - Word/Excel Cater Fox Stock Control system. Background desired: 10 years Cuisine Background - 4 years Ship / Apprenticeship as Cook in Hotel/Restaurant.
Pastry Chef: Prepare desserts and pastries. Requires previous experience as a Pastry Chef in a large hotel or facility.
Chef de Partie:Requires experience or training in area of expertise - International Cuisine, and approved Cook / Chef Certificate. 1 year on ship or 5 years hotel / restaurant.
General Cook: 3 years practical experience in Kitchen of Hotel/Restaurant - 1 year experience on Cruise ship.
Baker: Requires previous experience as a Baker in a large hotel or facility.
Butcher: Requires previous experience as a Butcher in a large hotel or facility.
ENTITLEMENT, BENEFITS AND PACKAGES:
. A very attractive net salary paid in US$, equivalent depending on employee home country and currency preference with annual salary review.
. Quality single or family housing accommodation in Hotel community.
. Free medical/dental care in Canada for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in Canada.
. Life Insurance and Paid vacation.
. Official vehicle/Maximum security in work environment and housing community.
APPLICANT MUST BE ABLE TO SPEAK AND READ ENGLISH LANGUAGE, AGE LIMIT: AGE 20-45 CAN APPLY.
MORE INFORMATION ABOUT VACANT JOB CAN BE VIEW ON OUR WEB PAGE
Web site: http://hidahotel.tripod.com
or email us for more information. hidacanadahotel@yahoo.ca
Hida Hotel, has the responsibility of providing you with a [2ways] air ticket for successful candidate, and supporting document in obtaining an Entry Canada Visa, working and resident permit .
candidate are responsible Visa fee payment, and health insurance, also transit visa is not our responsibility.
Questions concerning this vacancy can be answered by
Mr. Billy Postmark Or Miss Rita Roland.
Human Resources Department
Hida Canada Hotel ****
430K Lampson Street
Thetis Lake Regional Park
Victoria BC V8Z 1V1
Canada
Tel:++1-888-227-1967 / 888-203-1255
Fax:+1-206-388-4711
Email:hidacanadahotel@yahoo.ca
thhp://hidahotel.tripod.com
Sunday, April 08, 2007
Chung Shan Machinery Works (impostors)
Be sure you are dealing with the real company and not an impostor like this. This is a money mule scam with nothing more than a Hotmail freemail address: he's just copied real company details to make himself appear legitimate.
---------- Forwarded message ----------
From: CHUNG SHAN MACHINERY WORKS <chung-shangmachinery247@hotmail.com >
Date: 08-Apr-2007 23:11
Subject: BE OUR AGENT
To: ideceive@gmail.com
CHUNG SHAN MACHINERY WORKS
No.49-16, CHI TZU TOU, KUAN SHIN VILLAGE,
SHUI SHANG HSIANG, CHIA YI HSIEN 608,
TAIWAN R.O.C.
Email:chung-shangmachinery247@hotmail.com
http://www.chung-shan.com.tw/eng/index.htm
Tel :886-5-236-2685, Fax:886-2-6602-1090
Dear Sir/Ma,
Since the beginning of our company's establishment, Chung Shan Machinery Works Co., Ltd. has been an industry leader with its wide
range of superior quality form-fill-Seal Packaging Machinery. We have put forward a variety of innovative ideas for the advancement of the food industry and have striven to bring our ideas to come true.
We have reached big sales volume of Packaging Machinery products in the USA/CANADA and European market and now trying to penetrate the United Kingdom Market. Quiet soon we shall open representative offices or authorized sales centers in the United Kingdom and therefore we are currently looking for people who will assist us in establishing a new distribution network there.
The fact is that despite the United Kingdom market is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US:
The international money transfer tax for legal entities (companies) in Taiwan is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%. That's why we need you! We need an agent to receive payment for our Packaging Machinery products inform of bank wire transfers and to resend the money to us via our bank account in Taiwan while the tax shall be 7% instead of 25% which will absolutely favour our company.
JOB DESCRIPTION
1. Receive payment from Clients either by check or wire transfer
2. Cash Payments at your Bank
3. Deduct 10% which will be your commission on each payment processed.
4. Forward balance after deduction of 10% commission to offices which shall be provided by us as soon as the fund becomes available.
HOW MUCH WILL YOU EARN:
10% from each operation! For instance: you receive (5000 pounds) via checks or wire transfer on our behalf. You will cash the money and keep 500 pounds (10% from 5000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES:
You do not have to go out as you will work as an independent contractor right from your home 0ffice. Your job is absolutely legal. You can earn
up to 3000-4000 pounds monthly depending on time will spend on this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. Employee who make more efforts and work hard has strong possibility of becoming manager.
Anyway our employee never leave us due to our excellent working condition.
MAIN REQUIREMENTS:
18 years or older legally capable responsible ready to work 3-4 hours per week.with PC knowledge e-mail and internet experience (minimal).And
please be mindful that everything is absolutely legal.
Kindly contact us on the above address and you can also view our website to enable you know more about our company.
Best Regards,
KUAN SHANG(MR)
---------- Forwarded message ----------
From: CHUNG SHAN MACHINERY WORKS <chung-shangmachinery247@hotmail.com >
Date: 08-Apr-2007 23:11
Subject: BE OUR AGENT
To: ideceive@gmail.com
CHUNG SHAN MACHINERY WORKS
No.49-16, CHI TZU TOU, KUAN SHIN VILLAGE,
SHUI SHANG HSIANG, CHIA YI HSIEN 608,
TAIWAN R.O.C.
Email:chung-shangmachinery247@hotmail.com
http://www.chung-shan.com.tw/eng/index.htm
Tel :886-5-236-2685, Fax:886-2-6602-1090
Dear Sir/Ma,
Since the beginning of our company's establishment, Chung Shan Machinery Works Co., Ltd. has been an industry leader with its wide
range of superior quality form-fill-Seal Packaging Machinery. We have put forward a variety of innovative ideas for the advancement of the food industry and have striven to bring our ideas to come true.
We have reached big sales volume of Packaging Machinery products in the USA/CANADA and European market and now trying to penetrate the United Kingdom Market. Quiet soon we shall open representative offices or authorized sales centers in the United Kingdom and therefore we are currently looking for people who will assist us in establishing a new distribution network there.
The fact is that despite the United Kingdom market is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US:
The international money transfer tax for legal entities (companies) in Taiwan is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%. That's why we need you! We need an agent to receive payment for our Packaging Machinery products inform of bank wire transfers and to resend the money to us via our bank account in Taiwan while the tax shall be 7% instead of 25% which will absolutely favour our company.
JOB DESCRIPTION
1. Receive payment from Clients either by check or wire transfer
2. Cash Payments at your Bank
3. Deduct 10% which will be your commission on each payment processed.
4. Forward balance after deduction of 10% commission to offices which shall be provided by us as soon as the fund becomes available.
HOW MUCH WILL YOU EARN:
10% from each operation! For instance: you receive (5000 pounds) via checks or wire transfer on our behalf. You will cash the money and keep 500 pounds (10% from 5000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES:
You do not have to go out as you will work as an independent contractor right from your home 0ffice. Your job is absolutely legal. You can earn
up to 3000-4000 pounds monthly depending on time will spend on this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. Employee who make more efforts and work hard has strong possibility of becoming manager.
Anyway our employee never leave us due to our excellent working condition.
MAIN REQUIREMENTS:
18 years or older legally capable responsible ready to work 3-4 hours per week.with PC knowledge e-mail and internet experience (minimal).And
please be mindful that everything is absolutely legal.
Kindly contact us on the above address and you can also view our website to enable you know more about our company.
Best Regards,
KUAN SHANG(MR)
Songyen Exports Co
There's no trace of a real company by this name, although it is possible at a stretch. This is a common money mule scam. The only real contact detail provided is an Yahoo! freemail address.
---------- Forwarded message ----------
From: SONGYEN EXPORTS COMPANY <songyen@exportshome.org>
Reply-to: songyencoyltd9@yahoo.com.hk
Date: 08-Apr-2007 20:30
Subject: REPRESENT US FROM YOUR REGION!!
To: ideceive@gmail.com
SONGYEN EXPORTS COMPANY LTD.
No. 18 Hu Kou Street
Taipei 100-47
Taiwan
We are exporters based in the Taiwan. We export raw materials into America,Europe,Asia and Australia.Our company, Songyen Exports Company was established in the year 2004. We are interested in employing your services, to work with us as our foreign payment receiving officer, who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supply to our clients in America,Europe,Asia, or Australia.
Subject to your satisfaction with this proposal, you will be made our foreign payment receiving officer in your region. If you decide to work for us, please forward to us immediately via email to: songyencoyltd9@yahoo.com.hk
YOUR COMPLETE NAME..................................
YOUR COMPLETE CONTACT ADDRESS...........
AGE:................................................................
STATE/COUNTRY......................... ...................
TEL/FAX NUMBERS....................... .................
COMPANY NAME.......................... ..................
OCCUPATION..................................................
We anxiously await your response.
Sincerely,
Yong Lee,
General Manager;
Songyen Exports Co. Ltd
Taiwan
---------- Forwarded message ----------
From: SONGYEN EXPORTS COMPANY <songyen@exportshome.org>
Reply-to: songyencoyltd9@yahoo.com.hk
Date: 08-Apr-2007 20:30
Subject: REPRESENT US FROM YOUR REGION!!
To: ideceive@gmail.com
SONGYEN EXPORTS COMPANY LTD.
No. 18 Hu Kou Street
Taipei 100-47
Taiwan
We are exporters based in the Taiwan. We export raw materials into America,Europe,Asia and Australia.Our company, Songyen Exports Company was established in the year 2004. We are interested in employing your services, to work with us as our foreign payment receiving officer, who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supply to our clients in America,Europe,Asia, or Australia.
Subject to your satisfaction with this proposal, you will be made our foreign payment receiving officer in your region. If you decide to work for us, please forward to us immediately via email to: songyencoyltd9@yahoo.com.hk
YOUR COMPLETE NAME..................................
YOUR COMPLETE CONTACT ADDRESS...........
AGE:................................................................
STATE/COUNTRY......................... ...................
TEL/FAX NUMBERS....................... .................
COMPANY NAME.......................... ..................
OCCUPATION..................................................
We anxiously await your response.
Sincerely,
Yong Lee,
General Manager;
Songyen Exports Co. Ltd
Taiwan
Thursday, April 05, 2007
Starco Uk
This email suffered from broken formatting, and I've removed the excess line-breaks. There are lots of companies called "Starco", but in this case "Starco Uk industry" is just a name made up to create an excuse for a money mule scam. It's not clear where this one originates, or which variation on the scam they are conducting: I'm undecided as to whether this is cheque fraud or direct transfer fraud. If I can find out, I'll post a comment about it.
---------- Forwarded message ----------
From: Mrs Helen Rossini <admin[@]company.uk.org>
Date: 05-Apr-2007 21:28
Subject: ONLINE JOB OFFER
To: ideceive@gmail.com
My name is Mrs Helen Rossini Of Starco Uk industry.
Starco Uk industry is a Consortium of Export/Import
industries Based in the United Kingdom but with
Branches and Payment officers and offices all around
Asia and Africa,USA,Canada,Israel and Russia.
We are currently recruiting payment officers in your
Locality.
Your responsibility will be to:
a.Process payments and disburse to payment officers
under you.
b.To maintain and update the payment website under
which you man.
c.To send weekly reports on status of payments of
transactions.
Job Requirement:
a. You Must Have a Bank Account with any financial
institution.
b. You Must have access to the Internet at least
twice (2) a Day to
enable you give us proper update on payments.
c. You Must have a Direct Cell Phone to enable our
customers call for verification before payments are
made in your Favor.
d. Your Loyalty and Anxiousness toward this Job would
attract increment in your Commission Charges.
If you already work and need something else to bring
more funds,this is
the offer too!
If you would like this send an email to the address
below stating your interest and possible
qualifications.starco_industry01@yahoo.co.uk
starco_industry01@yahoo.co.uk
Hope to Read from you asap.
Regards
Mrs Helen Rossini.
---------- Forwarded message ----------
From: Mrs Helen Rossini <admin[@]company.uk.org>
Date: 05-Apr-2007 21:28
Subject: ONLINE JOB OFFER
To: ideceive@gmail.com
My name is Mrs Helen Rossini Of Starco Uk industry.
Starco Uk industry is a Consortium of Export/Import
industries Based in the United Kingdom but with
Branches and Payment officers and offices all around
Asia and Africa,USA,Canada,Israel and Russia.
We are currently recruiting payment officers in your
Locality.
Your responsibility will be to:
a.Process payments and disburse to payment officers
under you.
b.To maintain and update the payment website under
which you man.
c.To send weekly reports on status of payments of
transactions.
Job Requirement:
a. You Must Have a Bank Account with any financial
institution.
b. You Must have access to the Internet at least
twice (2) a Day to
enable you give us proper update on payments.
c. You Must have a Direct Cell Phone to enable our
customers call for verification before payments are
made in your Favor.
d. Your Loyalty and Anxiousness toward this Job would
attract increment in your Commission Charges.
If you already work and need something else to bring
more funds,this is
the offer too!
If you would like this send an email to the address
below stating your interest and possible
qualifications.starco_industry01@yahoo.co.uk
starco_industry01@yahoo.co.uk
Hope to Read from you asap.
Regards
Mrs Helen Rossini.
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