Ecomweb Solutions

Summary: fake company seeks suckers to bank fake checks and forward real money.

   Domain Name: ECOMWEB-SOLUTIONS.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS3.TECHGETHER.NET
   Name Server: NS4.TECHGETHER.NET
   Updated Date: 21-nov-2007
   Creation Date: 20-nov-2007
   Expiration Date: 20-nov-2008

---------- Forwarded message ----------
Subject: CAREERBUILDER: Payments Manager/ Payment Processing Services Position Available
To: ideceive@gmail.com

Hello,
Your resume has been reviewed by our Human Resource Department and we think that you are qualifying for a position with our company as an  Payments Account Manager/  Payments Processing . In order to read our terms and conditions and see the job description  go to

http://www.ecomweb-solutions.com/careers.htm    

and click on Payments Account Manager/  Payments Processing  Terms and Conditions

Base salary per year will be between $65,000 - $75,000 with possibility of raising

Please read them closely and if  you agree and comply with them let me know and we can start right away. We are looking for a self motivated person eager to provide the best for the company.
Even if you don't accept this job we will appreciate if we will get an answer from you so we can continue our seeking for the right person to do this job

 

 

Ramon Garcia

GENERAL MANAGER

www.ecomweb-solutions.com

David Green Art Gallery

Ho hum. Another money mule job. Receive fraudulent payments via "money orders, check or bank wire transfers", and launder it for the scammer via Western Union. Any bounced checks or reversed wire transfers are then your problem, not his.

---------- Forwarded message ----------
From: David Green <davidgreenartgallery_benin@yahoo.it >
Subject: LETTER OF EMPLOYMENT

Dear Sir/Madam,

LETTER OF EMPLOYMENT.
David Green Art Gallery is one of the world leading art Gallery. It operates in every aspect of art Work.My company deals in the sale of Art and Craft works,sculptures and carvings,antique artifacts and produces various clothing materials,batiks, assorted fabrics and various traditional costumes from all over the world and we have clients we supply weekly in the States.We have reached big sales volume of textile (manufacturer) materials in the Europe and now are trying to penetrate the US market.

Quite soon we will open representative offices or authorized sales centers in the US 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 US 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 art and 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. Do you have a bank account
4. Deduct 15% which will be your percentage/pay on Payment processed.
5. 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?
15% from each operation! For instance: you receive 7,000 USD via checks or money orders on our behalf. You will cash the money and keep $1,050 (15% of $7,000) for yourself! At the beginning your commission will equal 15%, though later it will increase up to 23%!

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 IT 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 in order for us to reach you:

NAME:
CONTACT ADDRESS:
PHONE NUMBERS(Cell):
PHONE NUMBERS(Home):
FAX NUMBERS:
AGE:
SEX:
IDENTIFICATION(Driver's License/International Passport):

Thanks for your anticipated action.And we hope to hear back from you.
YOU ARE TO SEND YOUR REPLY TO MY ALTERNATE/PRIVATE
EMAIL:davidgreenartgallery_benin@yahoo.it
Very Respectfully,
David Green

Shell Nigeria

This has the general outline of an Advance Fee Fraud scam. Anyone who applies for any of the available positions will be accepted, but expected to pay certain "processing fees" of one kind or another. If you're really lucky, you'll be invited to go to Nigeria, then kidnapped and held for ransom! I'm not making this up -- Nigeria is a hotbed of damnable cutthroat scammers.

---------- Forwarded message ----------
From: AQUARECRUITMENT RECRUITMENT <aquarecruitmentfagency@yahoo.com.ph >
Subject: VACANCY@SHELL......... WWW.TIMESJOB.COM_CENTRE

 

 

                                                   

 

JOB REF: AQUA67/21563                                                                      28/11/07

 

CLIENT/EMPLOYER: SHELL NIGERIA

 

 

LABOUR CONSULTANT:   

WWW.TIMESJOB.COM_CENTRE

 

 

RECRUITMENT AGENCY: AQUA  RECRUITMENT/ CONSULTANT INC

 

  

Attn: Engineers,

 

 

INTRODUCTION:

 

 At AQUA  RECRUITMENT INC we specialise in engineering career moves for professionals engaged in the E&P sector. Interestingly, most of our clients are not actively looking for a new job, but are keen to consider the right opportunity.

 

We listen carefully to what is important to you with regard to career, family and lifestyle. We then use our connections and investigative skills to identify interesting opportunities that meet your criteria. Some of the moves we engineer are 'in-country', but the vast majority are international placements (world wide) with some of the best companies in the industry.

 

DETAILS:

 

AQUA RECRUITMENT INC

; with the mandate to recruit expatriate services employees' for the fulfillment of the requirements of SHELL NIGERIA ; "OIL AND GAS FLARING PROJECT in Nigeria, seek to write your consent after recommendation from our labour consultants ( WWW.TIMESJOB.COM_CENTRE) based on recent expatriate vacancies with our client.

 

SHELL NIGERIA

intends to invite prime experienced individuals/expatriates capable of rendering expertise services in fields below:

 

  {1}. Petroleum Engineering

 

  {2}. Civil Engineering

 

  {3}. Computer Engineering

 

  {4}. Architect Engineering

 

  {5}. Marine Engineering

 

  {6}. Mechanical Engineering

 

 {7}. Electrical Engineering

 

  {8}. Electronics-Telecommunication Engineering

 

  {9}. Accounting, Executive, Administrator Engineer

 

  {10}. Aerospace Engineer! Ring

 

  {11}. Surveyors Engineer

 

  {12}. Senior Faculty of Industrial safety management.

 

  {13}. Business Strategy Economics

 

  {14}. Drilling / Well Operations

 

  {15}. Finance

 

  {16}. General Services

 

  {17}. Human Resources

 

  {18}. Industrial Projects

 

  {19}. Inspection Maintenance

 

  {20}. Legal Affairs

 

  {21}. Medical Services

 

  {22}. Operations Production

 

  {23}. Quality Health Safety Environment

 

  {24}. Research and Development

 

  {25}. Retail

 

  {26}. Sales Purchasing Trading Marketing

 

  {27}. Secretarial support

 

  {28}. Supply and Transportation

 

  {29} Offshore and Onshore Engineers

 

{30} Project Manger

 

 PROJECT SHALL REQUIRE:

 

 A cooperate project management team, engineering, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services, maintenance and commissioning.

 

Entitlement, Compensation and Benefits packages include;

 

 A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference.

 

. Quality single or family housing accommodation in company community.

 

. Free medical care in Nigeria 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 to some of the finest and social recreational facilities in Nigeria.

 

CONTRACT DURATION:

 

 

Level 1: 12 Months, (One Year) and renewably only on satisfactory performance by employee.

 

Level 2: Full time

 

Interested candidates must have not less than 4 years experience in any of the above listed fields.

 

Interested candidates should forward their resumes/CV with verifiable reference(s) as word attached document to: E-Mail:   aquarecruitmentzagency@yahoo.co.uk

  

Note

: Interested candidates are also required to contact our Nigerian Local Office strictly for the purpose of this project.

 

CONTACT:

  Alhaji Dr. Abdullah Rashid

 

Head Of Recruitment Services.

 

Aqua   Recruitment Inc, Nigeria.

 

TEL:             (+234)- 805 34 23 560

 

FAX:            (+234)-0828 2536 57

---

Bond or Bourne. Who's the real lady-killer?
Be a better groupie
Find out at Yahoo! Answers

Decapolis Financial

Yet another fictional company looking for money mules to forward money obtained through fraud. I would have deleted this one without reading it on the basis of the subject, but I caught it thanks to a filter set up to trigger on certain keywords.

   Domain Name: DECAPOLIS-TRADING.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.KRDNS.BIZ
   Name Server: NS2.KRDNS.BIZ
   Updated Date: 26-nov-2007
   Creation Date: 26-nov-2007
   Expiration Date: 26-nov-2008

---------- Forwarded message ----------
Subject: Absolute material independence!
[other headers redacted]

Good day.

Our company has an opening for a Company Representative position. This will be a part-time/home based position and the applicant must have the following qualifications:

- E-mail access and ability to work 3-4 hours a day
- MS Word, MS Excel, PDF qualification
- Cell phone for urgent duties
- Adult age
- Higher education

Starting salary is 1,000.00 USD per month + 8% commission from every processed customer (over 3, 500.00 USD monthly).

Send your resume to our web form:
http://decapolis-trading.com/careers.php

We are proud to be an equal opportunity employer!

Sincerely Yours,
Michael Bonneville,
Decapolis Financial
www.decapolis-trading.com

John Lee Textiles and Fabrics

This one was forwarded by a correspondent. It's just another check forger acting under an assumed identity, looking for suckers to deposit his dodgy checks and send back cash, but a quick search on the associated phone number shows that I haven't listed it yet, so here it is.

---------- Forwarded message ----------
From: "PARK LEE" <parklee_16@yahoo.co.uk>
Date: Tue, 27 Nov 2007 10:44:46 -0500 (EST)
Subject: Employment Offer !!!!!!

Dear Sir/Madam,
    My name is JOHN LEE .  I am the owner of JOHN  LEE
TEXTILES AND FABRICS COMPANY IN THE UK
Presently, my company is looking for a trustworthy bookkeeper,
representative in Canada/USA.
An excellent opportunity to work at home part time and still keep your
full time job.
JOHN LEE Textile is a company that produces and sells Chinese and
African textile and fabric material in London.  Our company produces
various clothing materials, batisks, assorted fabrics and traditional
costumes.  We have clients we supply weekly in the states. My clients
 make
payments for our supplies every week by check which are not readily
cashable outside of the US or Canada; so we need a representative to
assist us in processing the payments.  This will enable our cash to
 flow
more quickly and therefore would not tie down our capital. I would be
willing to employ you on contract basis to be my payment representative
back in the states.  I am involved in alot of travel and this way I
 could
give my clients the authority to make the checks, money orders, etc out
to you.  You could then easily cash at your bank,  then  withdraw 10%
of the total amount as your commission and  send the rest back to me
through Western Union wire transfer.

IF YOU AT ALL INTERESTED IN THIS PROPOSAL FOR EMPLOYMENT  PLEASE
COMPLETE THIS APPLICATION AND
LETTER OF EMPLOYMENT.  I NEED TO FILL THIS POSITION AS SOON AS
POSSIBLE.
LOOKING FORWARD TO HEARING FROM YOU SOON.
JOHN LEE

JOB DESCRIPTION?
1.  RECIEVE PAYMENT FROM CLIENTS (delivered by FedEx or UPS you would
need to be at your address to sign)
2.  CASH PAYMENTS AT YOUR BANK (PAYMENT WILL BE MAKE IN YOUR NAME TO BE
CASHED AT YOUR
    BANK) CLIENTS WILL CONTACT YOU FIRST AND SEND PAYMENT VIA COURIER
OR MAIL.
3.  DEDUCT 10% WHICH WILL BE YOUR PERCENTAGE/PAY ON PAYMENT PROCESSED
(Examle $5000.00 you
    would deduct $500.00 pay the Western Union fee out of the $4500.00
left and send remainder to my company.
4.  FORWARD BALANCE AFTER DEDUCTION OF PERCENTAGE/PAY TO MY COMPANY
(WESTERN UNION
    MONEY TRANSFER).

JOHN LEE TEXTILE LIMITED
APPLICATION FORM
Name:____________________________________
Lastname:________________________________
Address___________________________________
City:______________________________________
State:
Zipcode:_________________________________

Country_________________________________
Phone Number:_________________________
Age:___________________________________
Nationality________________________

Marital Status:_______________________________

Sex:______________________________________

*Please make sure you telepone # is correct -- I will need to call you
when everything is in place.
ATTESTATION
You will adhear to the rules as advised earlier in this e-mail and by
Job Description.
You will notify the company one week ahead if eventually you want to
discontinue these funds from coming to your
address in order to avoid conflict.
If in agreement to this kindly append signature below.
Warmest Regards,
park Lee
+447045742866
Human Resources

Rumford Textiles

Nigerian (at IP address 41.219.209.16) forger of money orders seeks sucker willing to believe cover story about textiles company and need for a financial middle man.

---------- Forwarded message ----------
From: James Ryle <r_text257@hotmail.com>
Reply-to: info_rumfordtextiles01@yahoo.com
Date: 20 Nov 2007 xx:xx
Subject: JOB OFFER (WORK WHILE AT HOME)
To:

Dear Sir/Ma,
   How are you doing today? I would like to know if you really like to work from home,RUMFORD TEXTILES needs a book-keeper in the states, so I want to know if you will like to work online from home, getting paid weekly without leaving or it  affecting your present job?I am presently running a textile and fabrics firm I inherited from my late Father and we need someone to work for the company as a representative/book keeper in the States.
 
My company produces various clothing materials,expensive and high quality batiks,assorted fabrics and traditional costumes which we have clients we supply weekly in the States.
 
My clients make payments for our supplies every week in form of money orders which are not readily cashable outside the US {JUST BECAUSE THIS US MONEY ORDERS CAN ONLY BE CASHED WITHIN THE US} so we need someone in the States to work as our Representative and assist us in processing the payments from
our clients and I will pay him weekly salary{YOU WILL BE PAID 10% FOR EACH TRANSACTION AND WE NORMALLY GET PAID 3 TIMES A WEEK FROM OUR CLIENTS}
All you need to do is receive this payment from our client in the States, you can call the verifying bank to confirm the funds or you can get it cashed at the bank and then deduct your weekly pay i.e 10% and forward the balance to the Company down here via Western Union Money Transfer. You will keep all Western Union Transfer receipts used and forward them to us from time to time, you will also record all transactions on your computer both offline and online in case of any emergency references. We would have told our clients to send the money directly to US via money gram but it has been a tradition for them to pay us via US MONEY ORDERS  and the person that used to help us cash the MONEY ORDERS before i.e {our former representative} has been relieved.
Our payments will be issued out in your name and you get them cashed at the bank, (tax charges on your account will be deducted from our pockets not yours, so you dont have to worry about that)  and then  deduct your salary and foward the balance to the company via  money transfer method i did mention earlier on.
 
So all i need is to forward your information to our numerous clients in the state and they issue payment in form of  MONEY ORDERS then send it via courier or mail to you.If you are interested please fill in the form below this message, edit and reply back as soon as possible..
 
Thanks
©2007 RUMFORD TEXTILES APPLICATION FORM
FIRST NAME………………………… LAST NAME………………………………
 
HOME ADDRESS (NOT P.O. BOX) ………………………………………………
..
CITY…………………………………….. STATE……………………………………
 
ZIP CODE……………………………….. COUNTRY……………………………..
 
PHONE NUMBER (S)………………………………………
 
GENDER…………………………….. MARITAL
 
STATUS………………………
 
AGE…………………………………..
 
NATIONALITY…………………………
 
CURRENT JOB,.............................................
 
(Information included in this application form is confidential between you and me, and the full name and contact info should be included as it should be written on the payments being issued over to you, you should also include a valid phone number for easy contact) ATTESTATION According to how you have been briefed earlier by me. You are required and mandated to receive payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order and forward the balance payment via WESTERN UNION as I would be instructing you on receipt of my payments. You will notify me a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict. In agreement to this kindly append signature below …………………………………
Thanks and i await your response.
 
WARMEST REGARDS  
MR.JAMES RYLE
Managing Director
RUMFORD TEXTILES.
+447958113000

---

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STIEC

Typical job offer from someone looking for a sucker to cash forged checks on their behalf. The real shanghaitoys.com is not associated with this fraud -- it's just a cover story.

---------- Forwarded message ----------
From: Rodney Anderson < rodney.ander@gmail.com>
Date: 21 Nov 2007 09:34:12 +0700
Subject: Job Offer!!
To: ideceive@gmail.com

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




HONG KONG OFFICE:

6/F, Tung Chai Building,

86-90 Wellington Street, Central, Hong Kong.

Attn: Sir/Madam:

I represent the above named Company (STIEC) based in China. We are into importation and

exportation of professionally handling toys and light industrial products import and export business.

     This company possesses the ability of designing toy products,making models and organizing production with a number of co-operative factories especially in Europe, America and Canada.

     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 our office. Subject to your satisfaction, you will be given the opportunity to correspond with our customer (s).

A BRIEF INTRODUCTION ABOUT STIEC.

We are seeking for a representative in United States and Canada whose responsibility would be to receive payment on our behalf.

That of course we shall open correspondence between you and our various customers in the North America region and some part of Europe. By this you will be required to act as our representative in your country, you will be required to receive and disburse funds  on our

behalf with a commission of 10% in all transaction carried out by my firm

in your country.

   In acceptance to our proposal, we shall send you our company

representative draft letter of agreement designed for perusal

and endorsement for our accepted representative, This is why a fax number would be needed inorder to fax the letter of agreement to you. That you will receive as soon as you send us your full contact details.

We will be expecting an enclosed profile of your business and all

details to ease communication between us.



APPLICATION FORM

Full Name.............................................Address.............................City:................

Zip code............State..........

Home/Mobile phone#:...........................Fax#.....................





Thank you in advance as i look forward to hear from you urgently via my

private Email address: rodney.ander@gmail.com

Thanks,



Mr.Rodney Anderson.

Branch Manager Director,

SHANGHAI TOYS IMPORT AND EXPORT COMPANY LIMITED, CHINA.(STIEC)

HONG KONG BRANCH OFFICE:

6/F, Tung Chai Building,

86-90 Wellington Street, Central, Hong Kong.

Fax: +852-301-46209

http://www.shanghaitoys.com

RIOY System

It's been ages since I posted a "Make Money Fast" (MMF) scam, but that's partly because they're not as popular as the criminally exploitative money mule jobs. So, for a change of pace, here's one of those twits who believes that there is an easy way to Make Money Fast, and would like you to join in his delusion. This load of blah is invariably shaped like a pyramid, and requires that you persuade others to join in the scam.

Note that the tinyurl link in this spam expands to http://rioysystem.com/members/jo934nt

   Domain Name: RIOYSYSTEM.COM
   Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.YOURSOLUTIONS.NET
   Name Server: NS2.YOURSOLUTIONS.NET
   Updated Date: 14-sep-2007
   Creation Date: 14-jul-2007
   Expiration Date: 14-jul-2008

My bet is that this domain will be retired within one year of its creation, possibly less.

---------- Forwarded message ----------
From: Guaranteed Income <[redacted]>
Subject: hi do YOU want to retire in one year with a guaranteed $4,000 monthly income
To: ideceive@gmail.com

congratulations! and yes that's right YOU are guaranteed too earn $4,000 every month for joining us. The RIOY System short for ( Retire In One Year ) is a system designed to generate and build YOU a $4,000 monthly income after only 12 months of remaining a loyal paying member FOREVER...or YOU can choose too promote and advertise and earn YOUR $4,000 monthly income sooner than a year if YOU like....but either way YOU will earn $4,000 every month guaranteed!

Now just imagine 12 months from joining TODAY YOU will Retire With A Guaranteed $4,000 Monthly Income...what more can YOU ask for...This is the home business we all have been looking for and waiting for. Honest, Simple and Affordable. Earning $4,000 a month is GUARANTEED because the RIOY System team does all the work and YOU simply collect and CASH or DEPOSIT your commission checks every month! YOU make NO phone calls, YOU do NO explaining or selling. RIOY will do it all the recruiting and sponsoring of new people for YOU.

Our goal is to average for YOU one new signup per person per month. Sometimes you will get more than one sign up, some months you will get none. Over the period of a year you will be rewarded for your patience with a $4,000 monthly guarateed income

So If YOU are really serious about making $4,000 every month guaranteed YOU need to take immediate action.... remember time is money...so what are you waiting for click my website link below and place your order right now......

http://tinyurl.com/2vnq6d

Please do not hesitate to call or email me if you have any questions.

p.s. remember ROIY will promote and advertise for YOU and guarantee you a $4,000 monthly income after 12 months if you join as a paying member and remain as a paying member forever.....so what are you waiting for click my website link above and join right now and get started forever!



Guaranteed Income Systems!

No spam disclaimer.......You are receiving this because you have requested information in the past about business opportunities, or a friend or colleague referred you, or you were on a double opt-in list we purchased,or you are/have posted to an ffa page. If you are no longer interested in working at home and earning more money please reply with unlist! Thank You Kindly, Joseph Hunt

Mr.Jerry Pasteur

Basic money mule scam, probably using forged checks. Email headers indicate that this message was sent using a webmail system, with a client at IP address 82.128.18.116, which is presently delegated to the African region -- presumably Lagos, Nigeria, or nearby.

---------- Forwarded message ----------
Subject: REPRSENTATIVE NEEDED/ JOB OFFER


Hello,

I am Jerry Pasteur, one of representatives' in Noni Health Care, we work hard to support

the community. As a brand, we aim to help improve the quality of life for children and

their families. This is demonstrated in our role as corporate sponsor for the Well Child

charity with money raised going towards helping sick children and their families. We are

an organization with a remarkable heritage.

Am inviting you to be a representative of Noni and earn a commission for funds

raised.This may earn you about $4000 per week or more which does not affect your

current job earning or disability money.This way funds will be made in your name from

our Donor round USA and some part of the world and you deduct Ten percent (10%) of

the total amount on these funds as your commission for the great service you have

rendered in support to saving life's in the third world and have the rest sent to our

receiving Western Union Agent.

I'm sending you this offer because I have just been granted a funding to head a charity

support project in part of Asia and Africa counseling on the HIV/AIDS which is

increasing at an alarming rate and provision of basic amenities in support to humanitarian

services to the third world Nations and this would be commencing very soon and clearing

this fund here takes longer time and much is deducted from it in the bank.This

opportunity is just for the mean time and it won't affect your present job. If you are

interested forward the following info to my email for further instructions

YOUR
FULL NAME : ........................
FULL ADDRESS : ..............................
CITY : .............................................
STATE: ................................
COUNTRY...........................................
ZIP CODE: ..........................
PHONE NUMBER (S) : .................................
GENDER : ..................................
AGE : ......................................
SSN / DRIVERS LICENCE NO. :........................................

Please i would be expecting your email asap.
www.noni.com
Representative: Mr.Jerry Pasteur
Registered No. 1081182
Reply to this e-mail : jerrypasteur@hotmail.com
_____________________________________________________________
Click to find airline tickets for your next trip.
http://thirdpartyoffers.netzero.net/TGL2211/fc/Ioyw6ijmhM0csd3TgwO9LBoORxVBjiyINScVSsUDdObgNJZM6jW9z6/

ITV International

This looks an awful lot like many of the other money mule scams I've documented which target Australians, but it doesn't resemble any of them so closely that it's obviously the same group behind it. If I were to take a stab at it, I'd guess that this is a new rendition of NitrosGroup Finance, because of the similar style of domain name usage. If I'm correct that these form a sequence, then the scammers are adopting a new identity on a weekly basis, which is a pretty fast turnover. Last year it was typical to see a monthly turnover.

---------- Forwarded message ----------
From: ITV International <[redacted]>
Subject: International job online
To: [redacted]

ITV International is a market-leading provider of world-class technologies is once again beginning a global campaign of employing new staff in Australia. We are offering you one more opportunity to earn extra cash working with us. We are looking for honest, responsible, hard-working people to operate with our company in your particular region. To optimize our work with existing clients and to expand our business we need new staff that can dedicate 2-4 hours of their time per day and earn extra 500-800 AUD weekly. All offered positions are currently part-time and give you a chance to work mainly from home. Please visit ITV International for more details regarding these vacancies. There are no fees or monetary expenses for you whatsoever. We offer an honest and dependable opportunity for you to get some extra cash working with us from home.

NitrosGroup Finance

This scam is clearly a direct descendant of both TriplexDirect and PyramidexTrust, and others before that. The name has changed, but the scam remains the same: they are looking for money mules.

---------- Forwarded message ----------
[headers redacted]

Good day

I am writing to inquire if you might be interested in employment with our company.

NitrosGroup Finance is a well-known Moldavian company, having expertise in various areas like advertising and web design, programming and software support, organization of various courses and seminars, selling goods, etc. We have clients all over the world and our business is developing very rapidly, but the target markets for us are Europe, Canada , USA and Australia. Unfortunately payment methods in various countries differ, therefore we have to cater for convenient and reliable payment methods to our clients to accelerate money transfers and goods turnover. In this respect Processing Managers are the key employees in our company, who receive payments from our buyers/partners and redirect them according to our instructions. Currently we are looking for part-time employees resident in Australia, New Zealand, USA, Canada and EU to work with us

The job of part-time Processing Manager does not need any special skills or knowledge in any specific areas. Your commitment to the job, readiness to make the job on time and with good quality, honesty and responsibility, good business acumen and accuracy are the basic recruitment criteria.


Our requirements include:

-Ability to follow directions

-Good responsibility to company requests

-Proved ability to work independently

-Good knowledge of Microsoft Windows

- Fluent English

- Home Computer with e-mail account and ability to check your e-mail box at least twice a day

- Be of maturity age.

- No criminal records(your background will be verified)

- Banking account in one of local banks(You can open a new 0ne(zero-balanced) to work with the company)

-Uphold a high level of integrity and ethics.



NitrosGroup Finance COMPANY LIABILITIES

-We guarantee you sufficient money to be added to your main salary, provided you have a wish to work hard and to follow all our instructions on time.

-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.


NO MONEY NEEDED TO START!
Make a change to your life!

You will get $800 Bonus after 30-days of employment.If you work minimum of 8h per week.

-We guarantee that you will earn money right from your virtual home office while working as an independent contractor with us.


You can find more information about this offer on our website : www.n-g-finance.net

Registration:   www.n-g-finance.net/index-4.php

We will contact you ASAP (24-48 hours after we receive your registration form on our site) by e-mail or by phone to provide you more information

Please note that only candidates under serious consideration will be contacted



Looking forward to cooperation with you,

NitrosGroup Finance Administration

United World

This scammer gets an "F". He forgot to include the email contact address. His chances of a response are, consequently, rather low. No doubt he'll realise his mistake and try again, so I'm posting this in anticipation.

---------- Forwarded message ----------
[headers redacted]

Good day! We inform you about new vacancies in our company. Do you want to start a successful carrier right now without any entrance fees, without buying goods or involving other people? Do you want to start a successful career in financial and consulting sphere without economical education or special experience? If it is so, this suggestion is for you! Our company is ready to offer you the chance. At this moment we are enlarging our staff and you have a chance to become a member of our team and get additional earnings spending 2 - 3 hours per week. But it isn't all. We can send you a long term contract if you prove us your reliability. More benefits: -You DO NOT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. -No Selling -Work Full Time or Part Time -This is NOT Network Marketing -This is NOT a Distributorship -There is NO'Kit'to Buy -There are NO Envelopes to Stuff -We DO NOT Charge You a Dime -Nothing to Sell of Manufacture at Home If you are interested in our suggestion please mail to: EMAILHERE (contact me right now) Sincerely your, R.Sessa HR manager, United World

DeMarck Pharmaceuticals

This is clearly just a re-hash of the CreoVision Laboratories money mule scam under a new name. Give it a month, and it will be the same scam under a new name again, unless the scammers take a break for Christmas.

---------- Forwarded message ----------
From: DeMarck Pharmaceuticals <[redacted]>
Subject: Genuine Job Offer with paid trial.
To: [redacted]

DeMarck Pharmaceuticals is one of the world's leading developers and manufacturers of the neurosurgery equipment based in USA. DeMarck currently have an exciting opportunity for a new Customer Service Administrator to join an Australian distributors team on the home-based position. Working within a service team of twelve other personnel, this is a fantastic opportunity to gain permanent employment after two weeks trial period if you are able to prove your abilities and commitment to the position. Working hours: Monday to Friday, from 9.30am to 5pm (EST Australian Time) 1 hour for lunch. Part-time positions are also available: Monday to Friday, from 9.30am to 1pm (EST Australian Time) Wages: Base salary is AUD$51,000 + super + bonuses + commission. When benefits and bonuses are added to the base salary, the average total compensation for this position would be at least AUD$68,000 after tax annually. Reporting directly to the Administrative Coordinator, your duties will include the following: • Handling customer enquiries and providing quotes through email. • Process phone, fax and email orders (all necessary equipment and software will be provided by the end of the trial) • Providing product knowledge (all information will be provided) • Building strong relationships with internal and external clients • Prioritise and co-ordinate the data entry of customer orders and credits • Raise invoices • Order couriers and control timely pickup and delivery of customers merchandise The ideal candidate must posses the following: • Positive, friendly personality • Strong attention to detail and a commitment to quality client service • Great communication skills • Able to work autonomously • Basic to intermediate computer skills   To the successful applicants we offer a position on a 2 weeks trial basis. During this trial period you will be receiving training and online support while working and being paid. If you are interested in this vacancy and you feel, that your qualifications correspond to our requirements, please visit www.cardiotoolsnow.com to fill in an application form. Thank you for your interest to this job. Sincerely, DeMarck Pharmaceuticals   Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

Best Western Royal Hotel (impostor)

This fake job offer is probably part of an advance fee fraud scam: the "job offer" is just bait to make applicants pay fees.

---------- Forwarded message ----------
From: MISS LINDSEY COHEN. <bwrhotel@myway.com>
Subject: VACANCY INVITATION FROM BW ROYAL HOTEL.
To:

APPOINTMENT INVITATION TO THE NEW CONSTRUCTED HOTEL

Dear
Intrested Applicant.

BEST WESTERN ROYAL HOTEL ,Greenwich Manchester england.
Is at the moment searching for some serious minded international job seeker worldwide. Your email address was found on our Yahoo!Group job seeker database, as we are ready to offer out some opportunities of vacant posts in our newly completed BEST WESTERN ROYAL HOTEL AND TOWERS IN GREENWICH MANCHESTER HERE IN UK. which is about to be open for services.
This Invitation is only for those who are willing or seeking work in abroad, in this instance the United Kingdom. If you are interested in this opportunity, you should reply to this email expressing your interest.
We will start offer recruitment for both men and women in various parts of BEST WESTERN GROUP LACATIONS IN THE U.K,N/IRELAND,SCOTLAND AND OFCOURSE WALES. At this time, only individuals who are interested should reply. The management shall be responsible for your Airfare and offer some assistance for the Visa to the United Kingdom through united kingdom home office for foreign employment.
If You Are Interested, kindly send us your mail of showing interest.
as soon as possible before the closing of application schedule date.

Email (bwrhotel@myway.com) ( bwrhotel@myway.com) TEL 004407024052252 OR 07024025373
FAX 0044-66345776262 EXT 2


NB - PLEASE DO NOT REPLY TO THIS MAIL IF YOU ARE NOT SEEKING AN HOTEL SERVICE EMPLOYMENT, AND PLEASE EXCUSE FOR THE INCONVENIENCE

Kind Regards,

Miss Lindsey Cohen
S.V.P Operation manager.
And recruitment supervisor.

AEG

I'm not sure what AEG is supposed to stand for, but I've received about five of these to various addresses, not including the "ideceive" address. Names are irrelevant, anyhow: it's the scam that counts, and this is just another money mule scam. All contact addresses in this scam so far have been in the domain " online-cv-base.com", registered as follows.

   Domain Name: ONLINE-CV-BASE.COM
   Registrar: KEY-SYSTEMS GMBH
   Whois Server: whois.rrpproxy.net
   Referral URL: http://www.key-systems.net
   Name Server: NS1.PROIMAGEWEB.COM
   Name Server: NS2.PROIMAGEWEB.COM
   Updated Date: 18-nov-2007
   Creation Date: 18-nov-2007
   Expiration Date: 18-nov-2008

---------- Forwarded message ----------
[headers redacted]

We have seen your profile on the of the employment websites.

We offer very flexible schedule great programs where personal qualities affect earnings. Position does not require and specific knowledge but willingness to learn,  determination, basic knowledge of computer and management skills. The nature of job is transaction processing. You will receive the transfers our customers/resellers send  directly to you and forward it to us or our agents via one of chosen money transfer agencies.

During trial period your salary will be $900 per month plus 6% commission for every payment received from a client and processed by you. Your total income may be up to  $2000 per month. Your base salary after the trial period, will be $1600  per month plus 8% commission.

And if you are looking for career there is a chance of becoming a part of our team in the future (based on your performance), team in which you will be truly respected and  honestly rewarded. We hope to hear from you soon, if you should have any questions please do not hesitate to ask.

If interested please, contact us at  [various]@online-cv-base.com     , stating your country of residence as well.

Thank you!

aheaventravelco@aol.com

This is a really nondescript job offer, isn't it? Not even a company name. It looks like the usual money mule work, though.

---------- Forwarded message ----------
From: cornelius dharmara <[redacted (false)]>
Subject: RE:Job
To: ideceive@gmail.com

Attention: All adult persons
We are pleased to propose the following opportunities for all highly skilled individuals to work as:
- Personal assistant
- Supervisor
- Operation Assistant

SALARY:
Up to USD 6,000 per month, including individual bonuses. For most of the positions Part-Time basis is available
HOURS
Full-Time: 9:00am -4:00pm
Part-Time: We can arrange hours that best suit you so if you are currently employed you will be able to work around your current work schedule easily.
OTHER
There are no upfront costs whatsoever.
NEXT STEP
If you would like to proceed, please send your CV/resume: aheaventravelco@aol.com

All additional information will be sent as requested.

Yours faithfully,
Pamela Filler

TriplexDirect Finance Company

Another made-up company which exists purely to con people into being money mules. So far I have seen the following domain names involved, but there are probably more.

   Domain Name: TRIPLEXDIRECTFINANCE.COM
   Registrar: ESTDOMAINS, INC.
   Whois Server: whois.estdomains.com
   Referral URL: http://www.estdomains.com
   Name Server: NS1.TNCPLAYER.COM
   Name Server: NS2.TNCPLAYER.COM
   Updated Date: 12-nov-2007
   Creation Date: 12-nov-2007
   Expiration Date: 12-nov-2008

   Domain Name: T-DIRECT-FINANCE.COM
   Registrar: ESTDOMAINS, INC.
   Whois Server: whois.estdomains.com
   Referral URL: http://www.estdomains.com
   Name Server: NS1.TNCPLAYER.COM
   Name Server: NS2.TNCPLAYER.COM
   Updated Date: 12-nov-2007
   Creation Date: 12-nov-2007
   Expiration Date: 12-nov-2008

   Domain Name: TRIPLEX-F.NET
   Registrar: ESTDOMAINS, INC.
   Whois Server: whois.estdomains.com
   Referral URL: http://www.estdomains.com
   Name Server: NS1.TNCPLAYER.COM
   Name Server: NS2.TNCPLAYER.COM
   Updated Date: 12-nov-2007
   Creation Date: 12-nov-2007
   Expiration Date: 12-nov-2008

---------- Forwarded message ----------
Subject: !!Job! Employees wanted for part time work. from 850$ Per Week.  (from 2700$ for business staff)

Dear sir/madam,

I am writing to inquire if you might be interested in part-time employment with our company.

TriplexDirect Finance is a well-known Moldavian company, having expertise in various areas like advertising and web design, programming and software support, organization of various courses and seminars, selling goods, etc. We have clients all over the world and our business is developing very rapidly, but the target markets for us are Europe, Canada , USA and Australia. Unfortunately payment methods in various countries differ, therefore we have to cater for convenient and reliable payment methods to our clients to accelerate money transfers and goods turnover. In this respect Processing Managers are the key employees in our company, who receive payments from our buyers/partners and redirect them according to our instructions. Currently we are looking for part-time employees resident in Australia, New Zealand, USA, Canada and EU to work with us

The job of part-time Processing Manager does not need any special skills or knowledge in any specific areas. Your commitment to the job, readiness to make the job on time and with good quality, honesty and responsibility, good business acumen and accuracy are the basic recruitment criteria.


Our requirements include:

-Ability to follow directions

-Good responsibility to company requests

-Proved ability to work independently

-Good knowledge of Microsoft Windows

- Fluent English

- Home Computer with e-mail account and ability to check your e-mail box at least twice a day

- Be of maturity age.

- No criminal records(your background will be verified)

- Banking account in one of local banks(You can open a new 0ne(zero-balanced) to work with the company [redacted]

-Uphold a high level of integrity and ethics.



TriplexDirect Finance COMPANY LIABILITIES

-We guarantee you sufficient money to be added to your main salary, provided you have a wish to work hard and to follow all our instructions on time.[redacted]
10-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.

For instance: you receive a $5000 U.S.  wire transfer to your PERSONAL bank account. You withdraw the money and keep $350 (7% of $5000) for yourself. Your net income is $350. The rest of the money you transfer to our managers by Western Union.  If you had a BUSINESS bank account you commission would be 10% and your net income would be 500 USD (10% of $5000)


NO MONEY NEEDED TO START!
Make a change to your life!

You will get $800 Bonus after 30-days of employment.If you work minimum of 8h per week.

-We guarantee that you will earn money right from your virtual home office while working as an independent contractor with us.


You can find more information about this offer on our website :

www.triplexdirectfinance.com

Registration:

www.t-direct-finance.com/index-4.php

We will contact you ASAP (24-48 hours after we receive your registration form on our site) by e-mail or by phone to provide you more information

Please note that only candidates under serious consideration will be contacted



Looking forward to cooperation with you,

TriplexDirect Finance  Company Administration

CreoVision Laboratories

This is just the NeoLenses money mule scam again under a new name.

---------- Forwarded message ----------
From: [redacted (false)]
Subject: Customer Service Representative vacancy. High salary!

	CreoVision Laboratories is one of the world's leading developers and manufacturers of contact lenses and intraocular implant lenses based in USA. CreoVision currently have an exciting opportunity for a new Customer Service Representative to join an Australian distributors team on the "work from home" basis. Working within a service team of eight other personnel, this is a fantastic opportunity to gain permanent employment after a two weeks trial period if you are able to prove your abilities and commitment to the position. Working hours: Monday to Friday, from 9am to 5pm (EST Australian Time) 1 hour for lunch. Part-time positions are also available: Monday to Friday, from 9am to 1pm (EST Australian Time) Wages: When benefits and bonuses are added to the base salary, the average total compensation for this position would be AUD$68,000 after tax annually. Reporting directly to the Customer Service Supervisor, your duties will include the following: • Handle telephone enquiries (all expenses will be covered by the company) • Process phone, fax and email orders (all necessary equipment and software will be provided) • Prioritise and co-ordinate the data entry of customer orders and credits • Raise invoices • Assist the Financial Representative as required • Customer Service Representative may perform work of a similar type and level as that of subordinates. We are looking for applicants preferably (but not a must) with prior experience in customer service and who display exceptional communication skills. If you consider yourself a genuine team player who is also able to work autonomously, have excellent written and verbal communication skills, strong attention to detail and a commitment to quality, not to mention a confident, professional and polite phone manner then this could be the opportunity you have been waiting for! To the successful applicants we offer a position on a 2 weeks trial basis. During this trial period you will be receiving training and 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 follow this link www.creovisionlab.net to fill in an application form. Thank you for your interest to this job. Sincerely, CreoVision Laboratories Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
	© Copyright 2002 CreoVision Laboratories Phone +1 (518) 632-1001 Fax +1 (518) 541-1220 Address 6256 Provence Road 91775 CA San Gabriel, USA

Marbella Incorporation

This spam gives no details regarding the job itself, but I'll take a bet that it's a money mule scam, probably involving direct funds transfer into the "employee" account, and then Western Union transfer to the scammers.

---------- Forwarded message ----------

Information for Australian Job Seekers!

Job Type: Part Time Manager
Location: Australian
Employee Type: Full/Part Time Employee

International company MARBELLA Incorporation looks for new employees. Vacancy: payment manager.Monday-Friday, 2.00PM-6.00PM. The initial Salary consists 6,000 AUD per month. Age: 21 and older.

Job Requirements

Minimum Requirements:
*Ability to communicate clearly and effectively
* Basic PC skills
PLEASE WRITE US FOR MORE INFORMATION: marbellaincorp@aol.com

See Yourself At Marbella.
See a company like no other.

We're a company living a clear vision; to be the best. In every area of our business. In everything we do.

Hartford Small Business Limited

Due to some sort of stuff-up on the spammer's part, the text of this scam appears twice in the same email. It's a money mule scam: they don't specify whether the incoming money arrives via forged cheque or fraudulent direct transfer.

---------- Forwarded message ----------
From: Hartford Small Business Limited <micdu190@yahoo.com>
Subject: WORK AT HOMEWORK AT HOME
To: ideceive@gmail.com

WORK AT HOME


Pleasant day,


If you have access to a computer, you can get paid.Would you like to work online from home, temporarily and get paid weekly?

If yes. We are glad to offer you a job position in our company, Hartford Small Business Limited As part of our Multi Level Marketing Network, we seek capable individuals to work for us as our representative.You can easily make 300 pounds- 1,000 pounds a week or more just by collecting payment on behalf of Hartford Small Business Limited.

Sound like your dream job? Well, it certainly is for 10,000+ current members who are making 300 pounds- 1,000 pounds weekly online with this system.


* No form of investments from you.

* This job takes only 1-3 hours per day.

Our Company manufactures and sells textile and fabrics, we have seller all over


Your tasks are:
======================================

1. Receive payment from Customers.

2. Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram



Note: This job takes only 3-7 hours per week. This job is very challenging and you should understand it. We are looking only for the Honest and Open - Hearted Individual who satisfies our requirements and glad to offer this job position to you.To get Started, please provide with the following details to my personal E-mail Box: - ( micdu190@yahoo.co.uk) in order for us to reach you:-

Full Names:
Full Contact Address:
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:WORK AT HOME


Pleasant day,


If you have access to a computer, you can get paid.Would you like to work online from home, temporarily and get paid weekly?

If yes. We are glad to offer you a job position in our company, Hartford Small Business Limited As part of our Multi Level Marketing Network, we seek capable individuals to work for us as our representative.You can easily make 300 pounds- 1,000 pounds a week or more just by collecting payment on behalf of Hartford Small Business Limited.

Sound like your dream job? Well, it certainly is for 10,000+ current members who are making 300 pounds- 1,000 pounds weekly online with this system.


* No form of investments from you.

* This job takes only 1-3 hours per day.

Our Company manufactures and sells textile and fabrics, we have seller all over


Your tasks are:
======================================

1. Receive payment from Customers.

2. Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram



Note: This job takes only 3-7 hours per week. This job is very challenging and you should understand it. We are looking only for the Honest and Open - Hearted Individual who satisfies our requirements and glad to offer this job position to you.To get Started, please provide with the following details to my personal E-mail Box: - ( micdu190@yahoo.co.uk) in order for us to reach you:-

Full Names:
Full Contact Address:
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:
Marital Status:

Thank for your Co-operation
Anthony Simpson
Hartford Small Business Limited
Marital Status:

Thank for your Co-operation
Anthony Simpson
Hartford Small Business Limited

Indigo Global Consulting Services

"Financial Manager" = "Money Mule". Apparently this identity has been around since 20-Sep-2007 13:00:13 UTC (time at which "indigo-consulting.org" was registered), but this is the first I've seen of it. The job can be summarised as "aiding fraud and theft", or "money laundering".

---------- Forwarded message ----------
Date: 8 Nov 2007
Subject: Indigo GCS  - New opportunities

[image redacted] Indigo Global Consulting Servińes is one of leading suppliers of consulting services in the world. Our success depends not only on high quality of our services, but also on expertly managed and reliable business processes. It explains the reason why we attach tremendous value to quality. However, the only way to achieve high quality in our business is continuous struggle for it and building up of reliable procedures for quality assurance. In order to achieve high quality, we need employees who are interested in provision of qualitative processes and projects in their routine work. At the moment vacancy of Financial manager is open for unlimited time period. Job responsibilities of Financial Manager include processing of remittances entering his account from clients of the company. After appropriate procedures of transaction documents execution he is to transfer money to accounts advised by our dispatchers. All you need is spare time (about 3-4 hours a day), wish and will for teamwork, responsibility. At the initial stage your wage will amount to 5% of total turnover per a month. Requirements to candidates: Higher education Age: from 18 years Confident PC user (SW package Office), mail programs, Internet We offer: Worthy salary Social security and medical insurance Free training If you are interested in this vacancy you may e-mail your resume to the address job@indigo-consulting.org . Indigo Global Consulting Services. 2007 Š All right reserved.

Logistic Solutions Co. (logistic-solutions.us)

This spam was posted as a comment under my entry on Preston Logistics, It appears to be a money mule scam, but I'm not sure if the same party is responsible for it. The domain " logistic-solutions.us" was registered Tue Aug 28 11:25:40 GMT 2007, but their website claims they have been around for several years.

---------- Forwarded message ----------

"My name is Carol Belmonte. I am the manager of the Logistic Solutions Co, which can be found at www.logistic-solutions.us . Recently I've examined your resume on careerbuilder.com. At the moment we need an agent in your state and your resume looks attractive. You have several qualifications and based on your job history you look trustworthy enough for this position. I'd like to proceed to an online interview, and send you a contract to read over and sign. Once returned to me, we can proceed to the interview process.



To provide some information about the position, I'd like to start off with the logistics of the way our business works. Our company participates in transactions with Ebay, Online stores ( Buy.com,Amazon.com etc) and it is a common matter that a buyer and a seller are in different parts of the world and it does not meet with our clients requirements to use international wires, paypal, or other such methods of payment, as they are in process from one week up to one month. That is why we would like to hire some employees that can deal with the money transfers between the buyer and the seller.



The job description is as follows:

Your responsibilities will be:

- Check your e-mail two times a day to verify incoming transactions. This must be done, and you must send us a confirmation e-mail at least twice a day to verify when you checked your mail.
- Once a week, visit your bank to receive money transfers, and resend it to our clients via another transfer system. We prefer you use Western Union.



Your compensation will be:
1. You will receive 5% from each transaction, up to a limit of $1700 per your probationary month.
After your probationary month your salary will be $2500-$3000 depending on the jobs you receive.



2. You can receive 7% from each transaction but it is necessary for you to register an independent company(Limited Liability Company) and to open a corporate account. You can make up to 5000 but the introductory fees are 300 in your state to form a LLC.

Your commissions, which are 5-7% of every transaction and depend on the quantity of completed transactions and the speed of your work. Normally the amounts that we process vary from $5,000 to $35,000, but can go higher on special occasions. For your convenience, there will be no paycheck. Just leave the commission in your bank account directly after each transfer.



Taxation:
According to US laws you are not required to pay taxes on bank transactions. If you wish to file a 1099 for any work given to your LLC, it will be your responsibility.



To apply for the job, visit https://logistic-solutions.us/tmanager/index.php?_m=core&_a=registercarol

If you have any questions , please do not hesitate to email me at CarolB@logistic-solutions.us



Human Resources

1220 Chadsworth Ct

McLean,

VA 22102

(703) 972-9139



Best Regards,
Carol Belmonte

"Universe" Logistics

This is a reshipper scam. It usually works like this: the scammers purchase goods fraudulently, have them shipped to you, have you reship them overseas. When the fraud is discovered, the original seller sends the police to the reshipper's address. The reshipper then has some 'splaining to do. There's a good chance that your wage payments are fraudulent too!

---------- Forwarded message ----------
Subject: Vacancies at "Universe" Logistics

"Universe" Logistics Inc. invite residents of the various countries to cooperation. We found your resume on  some Job
Website  because we are searching for reliable professionals or your information has been passed to us by your friends/relatives.
Our clients need to accept goods from the various countries. Therefore we creating a network of regional agents which
functions are reception of goods and further transferring goods to our shipping managers. We pay you 40$ per received
package. We guarantee worthy payment of your work.
This job is for you If you want to earn from $150 to $800 per week and work Only 2-3 hours then!
This job requires punctuality, good organizational skills and proficiency with Microsoft windows and office programs to
maintain inventory and fill forms if nessesary.

This job is ideal for: housewives , students, older persons, people with restrictions. No money needed to start. This is a
business requiring only limited amount of your time.
Requirements:
1. A computer with access to the Internet, e-mail
2. We don't work with persons under 18
3. 1-3 hours free during the week
4. Check your e-mail several times a day (each hour is perfect)
5. Reply to e-mails immediately
6. PayPal account to receive payments (optional, WU is also accepted)
7. Be responsible, hard working and communicable
We offer competitive compensation, including commission and expense reimbursement.

Please send your resume to universe.logistics@gmail.com

Thank You
Jean Hudson

Regional Transportation Manager,
"Universe" Logistics Inc.

Cheap Fabrics Ltd

It was only a couple of weeks ago that I had some scammer claiming to be Cheap Fabrics Company Limited. The scam is the same (conning people into caching forged checks), but is this a different scammer? I conclude that... I don't really care. Nigerian scammers are common as muck, and this one appears to be literally Nigerian: the source IP was 41.219.215.89, which is allocated to Nigeria.

---------- Forwarded message ----------
From: Domnic Walter < walter_cheapfabrics@yahoo.com>
Date: 7 Nov 2007 00:34
Subject: JOB OFFER
To: walter_cheapfabrics@yahoo.com
Cc: [a number of email addresses, including mine]

 

Cheapfabrics of Windsor UK
Thames Court, 1 Victoria Street Windsor,
Berkshire SL4 1Yb
London
United Kingdom
Tel,44-703-1942-625
Fax: 44-703-0403-941
 
OFFER AS A REGIONAL SALES & CASH OFFICER/REPRESENTATIVE
Introduction:
Cheap Fabrics Ltd, is specialized in home textiles import and export.
It was reorganized from Fabrics and Poles Textiles Ltd, into a new joint-stock company.
With an annual export turnover over US$260 million, Cheap Fabrics takes a leading position in its own trade all over Uk and across the globe.
Cheap Fabrics has been awarded the certificate for compliance with the standard ISO9001: 2000.

Job Description:
We need someone who would be helping in receiving payments from our clients in the States.
An agent who is responsible and reliable that will be handling the payment aspect. The
payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tried to get away with our money. The FBI will surely be interested and get involved.
This offer is not going to cost you any amount because all you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a Draft get it cashed and send the cash to our accountants/lawyers
via MONEYGRAM MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER, and required charges for all transfer should be deducted from the money.

 

Requirements:
1. FULL NAMES
2. CONTACT ADDRESS INCLUDING PHONE/FAX NUMBERS,
3. OCCUPATION/POSITION.
4. AGE/SEX OR SEND US YOUR RESUME

Compensation:
10% commission on proceeds made to you on behalf of the company by our customers/clients
via your regional sales office
- Basic salary of 60,000 United States Dollars per annum (Negotiable, i.e., 5,000.00 USD monthly) . and - 4% bonus on total sales of company products quarterly upon sales office establishment at the end of year.

Please Reply me Via my Private
Email:joe_cheapfabrics@Aol.in

I humbly look forward to your soonest responds,


Thanks for your time and anticipation to work with Cheap Fabrics Ltd.

Sincerely Yours, 
Walter Joe

__________________________________________________
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