This offer is short on details, but it's fairly clearly a money mule scam.
Domain Name: SDFMOTORS.HK <-- scam
Email: Jim-Connell111@hotmail.com
Domain Name Commencement Date: 31-03-2007 <-- recent
Expiry Date: 31-03-2008
Name of Registrar: HKDNR
Account Name: HK1858489T
Name Servers Information:
NS1.SDFMOTORS.HK
NS2.SDFMOTORS.HK
---------- Forwarded message ----------
From: ccmail[@]bellsouth.net <ccmail[@]bellsouth.net>
Reply-to: tareg_ms@yahoo.com
Date: 21-May-2007 16:58
Subject: Great summer opportunity
To: ideceive@gmail.com
Dear ladies and gentlemen,
Our company - SDF MOTORS is engaged in sales of second-hand (used) cars of highest quality from USA and Europe. The company is officially registered at the best auctions of America and Europe. Besides that, we can provide the wide assortment of business services, such as logistics and assistance in legally accurate filling in of the documents for import and export of cargo. Please, find more details at the website of our company http://www.sdfmotors.hk/ in section About .
Due to the necessity for expansion of our company s operations both in American branch and in European offices we have announced an additional vacancies for new employees. We are happy to offer you the vacant position of Field Sales Executive . You can earn up to solid 3,000$ per month, while you'll have to spend approximately 2 to 4 hours per day for productive work.
To find out more about our company, please, visit our official website http://www.sdfmotors.hk and register, our managers will contact you as soon as possible.
The mentioned employee will have to fulfill the following duties: processing of orders and instructions issued by the company; search for the necessary data in your Region (search for a certain make of a car and/or spare parts); interaction with postal services in your Region; approval and monitoring of fulfillment of our agreements with certain partner companies on site and processing of correspondence.
You will mainly conduct negotiations by means of e-mail and phone. Our company will reimburse the cost of international long distance calls and Internet access costs.
You will work at home at the initial stage. You will not have to spend too much time for this job. 2 or 4 hours a day will suffice, excluding particularly important days when the situation demands your personal presence (negotiation of an important and big scale deal with a supplier in your Region).
Later on, we will detect several regions where we will set-up real functional offices. We d like to note that the mostly successful regional employees will be offered positions of directors of the new offices.
You do not need any previous experience in this sphere, because we will provide you with the most detailed instructions for customer support provision and conduction of negotiations with the organizers. Besides that, we will assist you and consult at every stage of negotiations.
Sincerely Yours,
John Tronhill
* HR Manager
Job scam quick guide: it's a scam if...
- they want you to collect and forward money in any way (a "money mule" job). You'll wind up engaged in money laundering, personally defrauded via expertly forged cheques, money orders, etc, or defrauding someone else who pays for goods that never arrive.
- they want you to receive packages and reship them somewhere else. The goods will have been obtained fraudulently, and they're just using you to make the shipping address appear local. You will be aiding fraud.
- they want up-front payment (either to them or someone else) of any sort for anything before you can get the job. This is advance fee fraud: there is no job -- it's just a big con to extract money from you.
- they want you to buy any kind of "membership" or "kit" in order to start. Forget it -- it's not a real job at all: they're trying to sell you something, and they're probably making a bunch of other false claims about it if they're pitching it as a "job".
- it's a job offer, and it's spam. There are LOTS of these scams about, as you can see.
Monday, May 21, 2007
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1 comment:
SDF MOTORS IS A SCAM BUT DOES NOT INVOLVE MONEY TRANSFERS.
I WAS SUCKERED BY SDF AND THEY SENT UPS PACKAGE TO MY HOME WITH OUT MY PERMISSION AND I SENT IT BACK TO SENDER THIS IS MAIL OR CREDIT CARD FRAUD
BEWARE
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