Deliveryman Co.

This one is clearly a reshipper scam. Your employers make online purchases with stolen credit card details, and have the goods shipped to you. You are then required to reship the goods overseas to them -- and deal with the police when they trace all the fraudulent purchases to your address.

I don't think of these as "too good to be true": I think of them as "enticing bait on a vicious hook".

On 11/09/2007, JOHN [redacted] <[redacted]> wrote:

Another too good to be true?

Note: forwarded message attached.

---------- Forwarded message ----------
From: [redacted]
To: [redacted]
Date: Fri, 7 Sep 2007 -07:22:47 -0800
Subject: Free time regular job from Deliveryman Co. 29
Are you a college student with odd class schedules impairing   regular work time? Are you jobless sitting at home and connected to the Internet?  Well you're in luck!!!  We are looking for honest and communicative people to sort, store, and make readily available our delivered correspondence   from your own home. There is no necessity to visit any office for this job. You can do your job sitting at home. You need only to check your email twice a day to be informed about job processing. This will take a few minutes of your day. All you have to do is each Friday go to USPS.
   This is not a sales gimmick requiring you to pay setup fees or sign up to a mailing list. This is a business requiring   only limited amounts of your time. You will earn money even without going out of you house or office. The job is regular the wages are solid. Spaces are limited so act now for this great intuitive job offer.
Job short description:
This job consists of 3 steps.
1.You receive packages from shops (stores). Before receiving the packages you are informed about it by e-mail or phone. The packages are delivered by courier such as UPS, FeDex, DHL.
2. When you receive all orders (package by package) made by international customer, you collect them in one whole box. Then receive money for shipment.
Now the box is ready for shipment. All is needed to take the box to USPS office.
You don't have to pay anything.
3. After the package is sent, you receive an e-mail during 48 hours where is a Money Transfer Control Number of Western Union. Now you suppose to visit the nearest bank and get your salary.
For each sent package your salary is $100 -$220.

Already ready to deal with us?
Drop your full name, your age and current address to:
jobmasters@contractor.net or jobmasters@deliveryman.com
We need this information for security department.
As soon as your information is checked and satisfies us, our job manager will contact you by e-mail or phone.
***


Deliveryman Co.
Michael R. Butler
877 PUDDINGTON CT.
WESTERVILLE
OH 43081

CHARITY MANAGER

This job offer is vague enough that it could either be a money mule or a reshipper. But hey -- stolen money or stolen goods -- you don't want to be handling either of them for crooks that pretend to be a charity.

On 11/09/2007, JOHN [redacted] <[redacted]> wrote:

Too good to be true?

Note: forwarded message attached.

---------- Forwarded message ----------
From: [redacted]
To: [redacted]
Date: Tue, 12 Feb 2002 15:54:36 +0700
Subject: Part time work 47
CHARITY MANAGER
Status: Part Time, Employee
Job Category: Representative/Manager
Relevant Work Experience: Not Required
Career Level: Not Required
Education Level: Bachelor's Degree will be an advantage
A serious company actively seeks Charity Managers to join its team. This position provides support in the daily operation of benefits administration.
Essential Functions & Responsibilities:
Charity
 Manager duties will include receiving charity money or second-hand/unused items from our donators worldwide and resending them to our warehouses for future repackage and usage, consulting potential donators about our charity programs.
General Requirements:
No special qualifications needed
The ability to maintain confidentiality of all information
Willingness to work from home, take responsibility, set up and achieve goals
The ability
to create good administrative reporting
Honesty, responsibility and promptness in operations
The ability to operate with more than one task effectively, and have an adaptable, flexible, professional attitude
Must have good leadership skills and be ethical, polite, tactful and polished
The ability of stable communication with our company and on-time and detailed reporting
Familiar to working online, Internet and E-mail skills
Compensation:
Salary - competitive, DOE, around $300-$700 per week
Excellent medical benefits (up to $550/month reimbursement)
12 Paid Holidays plus 3 weeks of Paid Time Off (PTO); increases after 2 years
Employer match of up to 3% of salary to 403b retirement plan
The company provides a competitive salary and excellent benefit package and many opportunities for career advancement.

If you are interested to join our team today please respond on email: jobgarnantcharity@yahoo.com

with your resume for immediate consideration.

Royal Finance

Thanks to "jalc" for forwarding this one. It's not exactly hot off the press, since "royalfinance.org" was registered in February this year, but I can't find any prior mention of it in my archives. This is a money mule scam, of course.

---------- Forwarded message ----------
From: [redacted] <jalc[redacted]>
Date: 06-Sep-2007 11:06
Subject: royalfinance got better scams
To: ideceive@gmail.com

today I received a very peculiar e-mail about Royal Finance at firt it looks solid but at the end something was wrong ... it is just to easy... and since I recieved a check of 5.000 dollars about money tranfers scam I was already alert... check the new website it's asome
 
http://www.royalfinance.org/
 
the leter is the same basicly but the website is so real.... be b=\very carefull.....
 

Dear Sir/Madame,
 
We have found your CV at usa job database and would like to propose you a Transaction Processing Manager vacancy in Royal Finance (C) Consulting Group.
This is a part-time job with a flexible schedule. You will only work 1-2 hours per 
day (Monday through Friday). This is work at home job. All communication will be done online, so job requirements include minor computer skills and internet access. There's no entrance fee or any other fees. The company covers all the fees related to this employment. 
To the successful applicants we offer a position on a trial period (30 business days from the first actual assignment). This is the period when you will be trained and will receive 24/7 online support, while earning money. The evaluation of employees on a trial period is usually done at least one week 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 decision.  
The trial period is paid 3000 USD per month. From every payment received from a client you will receive 8% commission. Your total income, with the current volume of clients, will come up to 3500 USD per month. Your base salary, after trial period, will go up to 5-6000 USD per month, plus 8% commission! 
You may ask for additional hours after trial period, or proceed to a full-time job.
 
If you are interested please email us:  royalfcg@gmail.com
 
Thank you
 
Best Regards,
Bill Taylor
The Head of personnel department
Royal Finances Љ Consulting Group
 www.royalfinance.org

 

 jalc.

Marble Trading Limited

Thanks, Rosemarie. This is a pretty common variation on a "money mule" scam.

---------- Forwarded message ----------
From: Rosemarie [redacted] <[redacted]>
Date: 07-Sep-2007 00:37
Subject: Spam
To: ideceive@gmail.com

I just received this email in my junk mailbox and wanted to post it on your website.

 

Thanks!

 

 

MARBLE TRADING LIMITED

RC:05504958

Merchants - Import & Export

 

Dear sir/Madam

We export raw materials from Africa like cocoa, palm kernel,cotton,

coffee, timber, etc etc to foreign companies in Europe and America for

 

production of household products.

 

Our Head office is based in England. Quite soon we will open

representative offices or authorized sales centers in The US and

 therefore

we are currently looking for people who will work with us in

 establishing

a new distribution network there.

 

We have creditors presently in the USA/Canada that are owing the firm,

 

and others that are willing to buy our imported raw materials and

because we do not have an office or agent in the US at present we are

having difficulties in clearing our funds to meet up with the growing

demands, because they only pay through checks and Money Orders.

 

What we need now is an Agent that can help cash checks on our behalf

 and will

be paid 10% of whatever he/they clear from the total amount of money.

 The

rest 90% will be sent to our designated account.

 

JOB DESCRIPTION?

1. Receive payment from Clients

2. Cash Payments at your Bank

3. Deduct 10% which will be your percentage/pay on Payment processed.

4. Forward balance after deduction of percentage/pay our accounts

 department.

 

HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive $7000 USD via

cheques 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%!

 

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.

If you are interested

in our offer, please respond with the following details in order

for us to reach you:

# FULL NAME

# CONTACT ADDRESS

# PHONE NUMBERS

# AGE

# SEX

# OCCUPATION

 

If you are honest and interested in working with us, send your Full

names and contact details and phone numbers via e-mail to us, so that

we can process your application with this transaction.

 

Please Reply email to: Marbletradingxxx@aol.co.uk

 

Yours Truly.

NOAH JAMES

MARBLE TRADING LIMITED

RC:05504958

2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

Re: Is it Another Hotel job Scam Please find if u can confirm

John,

Yes, at a glance I can see that this is a scam -- specifically advance fee fraud. They're promising a nice well-paid job, but they want fees (a "tourist clearance card" of $300 in this case) paid up front. Anyone who is serious about offering paid work will cover all the necessary expenses themselves; anyone who expects you to pay fees is a scam artist. In this case, there is no job: it's just a big lie they're using to con lots of people into paying the $300 fee.

Other than that, the dead give-aways are the fact that the alleged hotel is using a Yahoo! freemail address (unprofessional in the extreme -- many scammers don't even stoop this low), and the fact that the job was advertised in spam email (although I'm assuming that part, since you've only forwarded their response here). In any case, I see a lot of "Canadian hotel" job offers, and they are all scams. If you want a job in a Canadian hotel, go ask one directly. Don't expect the terms to be as inviting as this sweet lie, though.

On 05/09/07, john [redacted] <[redacted]@yahoo.com> wrote:

Hi ideceive
This an email i received u can confirm and share with other readers if it is ascam am trying to confirm the same
Thank you!
please reply your findings

Dear Mercy ,

Congratulations! You are hereby notified that your qualification and experiences were found suitable for the requirements of Days

Hotels and you have been selected for the position  of  Computer Operator .

Please, note that, the job description have been  fully stated and prescribed in the job contract engagement papers that will be sent to you via DHL courier service when we receive your registration form.

 

This is your salary for your review. 
Computer Operator = $4,950per month.

 

However, I have been instructed to explain to all the applicants that are coming to work for us that we can afford to take care of the lawyer's payment fees of about $500.The lawyer would be responsible for  all necessary documentations for your arrival. It will interest you to also know that your flight ticket will also be taken care by the Hotel management .As you are now considered, the information pages of your international passport,CV and completed application form attached with your tourist clearance card will be submitted to the Canadian immigration office here in Canada for your  working permit approvals. However, the management would put together the cost of your arrival and will installmentally be deducting the cost of your documentations {the lawyer fees, flight ticket and work permit. Note here that you will be responsible for the payment of the tourist clearance card that covers Africa, Asia and Europe which would be needed to be attached with your CV before submitting it to the Immigrations for your complete documents which will cost you CAD$300.00  ( Three Hundred Canadian Dollars}.Therefore, any applicant who is willing to come and work for us will pay for the tourist card by himself or herself. The payment for the  Tourist Clearance Card  will also prove to the management your interest and commitment to this employment offer before the management starts processing documents to obtain your visa/working permit on your behalf. These are the instructions passed by the Hotel Director, Irwin Prince. So, if you are ready to pay for your tourist clearance card, print and fill out the Attached(forwarded)application and payment form and attach photocopies of the information pages of your International passport and send it via attachment to our Management co-ordinator, Ms.Carol  Williams,through this email address  visasdayshotelmontreal@yahoo.ca  She is in charge of work permit and tourist clearance and when she confirms your payment ,she will issue out your tourist clearance certificate to the management to enable them conclude the work permit

process.Applicants in this batch are given between 31st August, 2007 and  13th September, 2007 to accept their offer and send  their  payment and completed application forms .Applicants who have accepted their offer but have not acquired their International passport can send their payment and completed application form  to secure their offer but in filling their application  forms they must leave the space for passport number and expiry date open and when we receive their passport details we will help fill the information.It  is  very important to note that all successful applicants who have accepted their offer and sent in their payment and completed application forms must arrive here in Canada not later than 30th November ,2007 for the commencement of three weeks induction training to familiarize with the hotels method of operation .Therefore,successful applicants are adviced to send their  payment and completed application forms  as early as possible to meet up with the stipulated time.

Congratulations once again!

 

Thanks,

 

 [image redacted]
Tyler Briggs,
Human Resources Manager.
Days Hotel & Conference Center , Montreal , Quebec , Canada .
1005 rue Guy, Montreal , Quebec , Canada .
E-email: days_hotel_montrealcanada@yahoo.ca
http://www.dayshotelmontreal.com

---

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