tag:blogger.com,1999:blog-30622608.post9213364407338800317..comments2023-06-12T12:53:31.787+00:00Comments on Suckers Wanted: Internet Auction ServiceSpotterhttp://www.blogger.com/profile/12687960542974310602noreply@blogger.comBlogger16125tag:blogger.com,1999:blog-30622608.post-56954310073429822012009-02-04T11:38:00.000+00:002009-02-04T11:38:00.000+00:00So long as you haven't sent them your bank account...So long as you haven't sent them your bank account details, there's not a lot to be concerned about. If you have gone as far as divulging bank account details, then you need to report to your bank any transfers that the scammers make into your account. The incoming money is stolen from other accounts, and they use middle-men like yourself to launder it.Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-58956616460802781562009-02-03T20:03:00.000+00:002009-02-03T20:03:00.000+00:00SHIIIIITI just sent the email, and I didnt see thi...SHIIIIIT<BR/><BR/>I just sent the email, and I didnt see this before.<BR/><BR/>What can they do with the informationAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-82408651546591606582008-10-24T15:52:00.000+00:002008-10-24T15:52:00.000+00:00here's a new similar one to avoidFrom: Alison Wood...here's a new similar one to avoid<BR/><BR/><BR/>From: Alison Wood [mailto:rb@shocking.com]<BR/>Sent: 24 October 2008 12:43<BR/>To: kevin@capableconsultantslimited.com<BR/>Subject: New Vacancy Proposal!<BR/><BR/><BR/>The perspective commercial firm seeks for new members<BR/><BR/>If you have 3 free hours per week, a small experience in computers and free phone to which we can join you, you have chance to begin cooperation with us and get more than 2000 US dollars <BR/><BR/>If you are interested in our job offer, contact us by e-mail: lovesunfk@bk.ru and we will send you further information.<BR/><BR/> Kindest regards<BR/><BR/>The IDC Business GroupAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-92018922129748192392008-10-24T11:45:00.000+00:002008-10-24T11:45:00.000+00:00Thanks for this blog - I checked it out the moment...Thanks for this blog - I checked it out the moment they asked for bank details. <BR/><BR/>Penny from UKAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-21834126565964592008-10-24T08:42:00.000+00:002008-10-24T08:42:00.000+00:00I received an email from Jennifer Edwards [Jennife...I received an email from Jennifer Edwards [Jennifer.Edwards@ias-jobs.org], to fill in the contract it was a friend that said, it seemed too good to be true and found your blog and her email was sent to me today with all the above details.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-11698565457484871932008-10-24T06:51:00.000+00:002008-10-24T06:51:00.000+00:00Thanks for being out thereI was almost convincedbu...Thanks for being out there<BR/>I was almost convinced<BR/>but had the same misgivings<BR/>1)bank details requested<BR/>2)why me<BR/>3)not even an interview<BR/>You're right <BR/>When it's too good to be true..<BR/>Regards<BR/>KevinAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-21444656105297965132008-10-24T04:54:00.000+00:002008-10-24T04:54:00.000+00:00Thank you very much for posting this information. ...Thank you very much for posting this information. I was very very close to emailing my completed application. The email I recieved was actually forwarded from a university website in australia, and I blindly thought that it must be valid considering they went through the university careers website. But, you always need to be suspicious of internet jobs that don't even request a resume, but want your bank account details.<BR/>I just forwarded seattle police the link to this website in case they aren't already investigating. So cheers again, hopefully if this is a big fraud, it will be shut down in no time at all so no one gets sucked into dirty money laundering.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-76991568526645127272008-10-20T08:38:00.000+00:002008-10-20T08:38:00.000+00:00I got one as well:Internet Auction Service provide...I got one as well:<BR/><BR/>Internet Auction Service provides business support, retail<BR/>> distribution, franchise operations,direct sales, and a variety of<BR/>> auction as well as accounting and billing services.We are currently<BR/>> recruiting for the positions of Virtual Office Assistants in the<BR/>> UnitedKingdom, part-time and full-time available. The positions focus<BR/>> on providing administrativeassistance in online sales.Part-time and<BR/>> full-time positions available:Part-time: 3 hours per day during either<BR/>> one of these shifts:9:00am-12:00pm 11:00am-2:00pm 12:00pm-3:00pm<BR/>> 2:00pm-5:00pmFull Time: 6 hours per day during either one of these<BR/>> shifts:9:00am-3:00pm 11:00am-5:00pmSalary:Part-time: 1,100GBP/month<BR/>> plus commissionFull-time: 2,200GBP/month plus commissionProfessional<BR/>> Qualities:- Customer focused decision maker- Demonstrates a high level<BR/>> of personal accountability- Thinks about the team first over personal<BR/>> agendas- Learning adaptive- Process drivenBasic Requirements for<BR/>> Virtual Office Assistant:- Internet Access- Microsoft Office- Basic<BR/>> Accounting skillsIf you are interested in this position please send us<BR/>> an email to Jennifer.Edwards@ias-jobs.orgexpressing your interest and<BR/>> we will forward you the detailed job description and the<BR/>> agreement.Best regards, IAS TeamAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-34139897387168324652008-10-20T02:03:00.000+00:002008-10-20T02:03:00.000+00:00Hi from New ZealandI also got the e-mail and respo...Hi from New Zealand<BR/>I also got the e-mail and responded to Monica Parker - sounds like a real neat name - and got the same letter back as above. Googled the address given and it exists and the telephone number is similar to other businesses at 12345 Lake City Way NE, Seattle, WA 98125, United States. The Suite provided is #228. <BR/><BR/>Like everybody I got a bit worried when they asked for all my bank details and found the "Sucker Wanted blog". <BR/><BR/>Quite strange is the fact that they offer to pay all the taxes without knowing my IRD details.<BR/><BR/>Their fax number actually works so there is a link to nail the bastards. All we need is somebody in the USA to inform the Seattle police to pay them a visit - un-announced.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-6819551088955376722008-10-17T10:29:00.000+00:002008-10-17T10:29:00.000+00:00I have just been looking at the contract and alarm...I have just been looking at the contract and alarm bells went off when they wanted bank details, so looked it up and came across you - Thank God!!!!Sounded to good to be true and it was. Thanks for being out thereAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-54596183913736371112008-10-17T09:18:00.000+00:002008-10-17T09:18:00.000+00:00I replied also and got the contract, thanks for th...I replied also and got the contract, thanks for this posting I was almost sucked in, but as they say if it sounds too good to be true it probably is!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-7673622910885576542008-10-16T20:22:00.000+00:002008-10-16T20:22:00.000+00:00Oh rats.... I was taken in for the first few secon...Oh rats.... I was taken in for the first few seconds..... then alarm bells started ringing... why send me job details when they don't even know who I am? <BR/><BR/>I asked Jennifer.Edwards@ias-jobs.org<BR/>to send me details.... and got the following contract asking for my bank details.... Hmmmmmm .... Rats.<BR/>Salary Full-Time<BR/>During the first month of employment which is considered as the training and step by step guidance period for new employees, for working full-time, 6hours per day, Monday-Friday; you will be paid 2,200GBP per month, plus 5% commission from every payment received and forwarded. The salary will be sent in the form of wire transfer directly to your account. After the first month of employment your base pay salary will go up to 2,500GBP per month, plus 5% commission. Saturday is an optional day for working; receive 10% instead of 5% for sales on Saturdays.<BR/><BR/>Taxes<BR/>You will receive a monthly salary statement stating your total income. All applicable taxes are covered by the company.<BR/><BR/><BR/><BR/><BR/>The Commencement Date:____________________________________________________________<BR/><BR/>The Employee, __________________________, acknowledged the Detailed Job Description Outline,<BR/> First and Last Name<BR/><BR/>and signed ______________________________________, on the _________ of ___________, 2008.<BR/> Signature date month <BR/><BR/><BR/><BR/><BR/><BR/><BR/><BR/><BR/><BR/> <BR/> <BR/><BR/>Confidential Page 3 10/16/2008<BR/> <BR/>EMPLOYEE INFORMATION FORM<BR/>(Complete the Following Form)<BR/><BR/>Personal Information<BR/><BR/>First and Last Name: <BR/>Residential Phone Number: <BR/>Mobile Phone Number: <BR/>Full Address: <BR/>Date of Birth: <BR/><BR/>Hours<BR/><BR/>Preferred Working Hours (please write or type in X for the time you prefer):<BR/><BR/>Part-Time: <BR/>SHIFT A: 9:00am-12:00pm SHIFT B: 11:00am-2:00pm<BR/><BR/>SHIFT C: 12:00pm-3:00pm SHIFT D: 2:00pm-5:00pm<BR/><BR/>Full-Time:<BR/>SHIFT A: 9:00am-3:00pm SHIFT B: 11:00am-5:00pm<BR/><BR/>Payments<BR/><BR/>In order to receive payments from clients and your salary please provide with the account information:<BR/><BR/>Account Holder’s Name: <BR/>Type of Account (Checking, Savings, Business): <BR/>Name of Account (If Business): <BR/>Name of the Bank: <BR/>Account Number: <BR/>Sort-Code: <BR/>IBAN (optional, if you would like to receive transfers from Europe, not only UK):Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-49701334956427327072008-10-16T12:10:00.000+00:002008-10-16T12:10:00.000+00:00Me too - !! Shame - sounds like a nice job LOLMe too - !! Shame - sounds like a nice job LOLAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-1260838947124550442008-10-16T11:04:00.000+00:002008-10-16T11:04:00.000+00:00... also received the same fake email form this ad...... also received the same fake email form this address;<BR/><BR/>lrgdekalb@mail2hot.com <BR/><BR/>Mail2hot appear to be a legitimate organisation in the states. Perhaps they should be informed their domain is being used/ hijacked.3https://www.blogger.com/profile/18069363804257209986noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-42518515382737770692008-10-16T10:56:00.000+00:002008-10-16T10:56:00.000+00:00Me too. However my Spam filter picked up on this....Me too. However my Spam filter picked up on this.<BR/><BR/>I have quite a bit of knowledge in this area owing to my job and performed a whois check on the domain - and also googled the domain name... (found this blog).<BR/><BR/>It's rather different from the usual apparently nonsense spam, and gives specific detail, to create the impression there are jobs available. Perhaps rather attractive considering the current economic state and redundancy is visible these days.<BR/><BR/>It really pays to get a spam filter in place and to report these types of mails and have them blacklisted.<BR/><BR/>Let's hope not too many people fall for it.<BR/><BR/>Good work with the blog though.3https://www.blogger.com/profile/18069363804257209986noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-66100551724507992402008-10-16T08:03:00.000+00:002008-10-16T08:03:00.000+00:00I just got one too!===============================...I just got one too!<BR/>===================================<BR/><BR/>Internet Auction Service provides business support, retail distribution, franchise<BR/>operations,<BR/>direct sales, and a variety of auction as well as accounting and billing services.<BR/><BR/>We are currently recruiting for the positions of Virtual Office Assistants in the<BR/>United<BR/>Kingdom, part-time and full-time available. The positions focus on providing<BR/>administrative<BR/>assistance in online sales.<BR/><BR/>Part-time and full-time positions available:<BR/><BR/>Part-time: 3 hours per day during either one of these shifts:<BR/>9:00am-12:00pm 11:00am-2:00pm 12:00pm-3:00pm 2:00pm-5:00pm<BR/><BR/>Full Time: 6 hours per day during either one of these shifts:<BR/>9:00am-3:00pm 11:00am-5:00pm<BR/><BR/>Salary:<BR/><BR/>Part-time: 1,100GBP/month plus commission<BR/>Full-time: 2,200GBP/month plus commission<BR/><BR/>Professional Qualities:<BR/>- Customer focused decision maker<BR/>- Demonstrates a high level of personal accountability<BR/>- Thinks about the team first over personal agendas<BR/>- Learning adaptive<BR/>- Process driven<BR/><BR/>Basic Requirements for Virtual Office Assistant:<BR/>- Internet Access<BR/>- Microsoft Office<BR/>- Basic Accounting skills<BR/><BR/>If you are interested in this position please send us an email to<BR/>Jennifer.Edwards@ias-jobs.org<BR/>expressing your interest and we will forward you the detailed job description and<BR/>the agreement.<BR/><BR/>Best regards,<BR/> IAS Team<BR/>=========================Anonymousnoreply@blogger.com