"Ceramics" is not a common cover story, but I do have a very similar scam on record from late last year. This is a money mule scam, probably involving fake checks.
---------- Forwarded message ----------
From: United Arab Emirate Online Job Opportunities < rasalkhaimahceramics@rasalkhaimahceramics.cjb.net>
Date: 03-Jun-2007 09:14
Subject: RE: Profitable Work From Home Jobs
To: ideceive@gmail.com
Ras Al Khaimah Ceramics,
P.O.Box 11232 Abu Dhabi,
United Arab Emirate.
RKCE.AD
rasalkhaimahceramics@rasalkhaimahceramics.cjb.net
RE: Offer to act as our Financial Representative in your country.
Good day and we hope this Job Offer reaches you in good faith. We are a group of Registered Company based in Ras Al Khaimah Ceramics, UAE. We are in the field of Exportation marketing. We deal on Manufacturing - Pipes ceramics, Tiles & constructions. We seek representatives from the United States of America , Canada and Mexico who will represent the interest of this company. The representatives we seek are Individuals, corporate body, and companies.
The Representatives will act as receiving payment agents, and also act as a medium for our customers to place order for goods and products from our company. As our Representative, you are guaranteed a minimum of US$ 2,000 monthly and also 15% commission from any payment you receive from our customers. This is a part time job and will not interfere with your personal life or present job as this will not take 1hour of your time weekly.
If you are interested, kindly provide the information below to the enlistment officer of this Company Mr. Mohammed Mustapha via e-mail: mustarefarmohd@yahoo.com.cn
Full Names:
House Address:
Zip Code:
City:
State:
Country:
Age:
Phone Number:
Fax:
We look forward to working with you and receiving the very best of your qualitative services.
Thank you,
Mrs. El Fatima Hameed
Secretary.
Wednesday, June 06, 2007
Sunday, June 03, 2007
NuSurgery Group
Ho hum, this is the scam formerly known as NuCardio Pharmaceuticals, among other names. They are into fake medical-related company names starting with "Nu" and "Pro". Images have been deleted from the spam. They probably have a swag of similar domain names registered.
Domain Name: NUSURGERY-GROUP.NET <-- scam
Registrar: THE REGISTRY AT INFO AVENUE D/B/A IA REGISTRY
Whois Server: whois.iaregistry.com
Referral URL: http://www.iaregistry.com
Name Server: NS1.PG-ON.COM
Name Server: NS2.PG-ON.COM
Updated Date: 28-may-2007
Creation Date: 28-may-2007 <-- new
Expiration Date: 28-may-2008
---------- Forwarded message ----------
From: human resources <hr@[redacted]>
Date: 30-May-2007 07:29
Subject: REAL JOB offer - [redacted]
To: [redacted]
Domain Name: NUSURGERY-GROUP.NET <-- scam
Registrar: THE REGISTRY AT INFO AVENUE D/B/A IA REGISTRY
Whois Server: whois.iaregistry.com
Referral URL: http://www.iaregistry.com
Name Server: NS1.PG-ON.COM
Name Server: NS2.PG-ON.COM
Updated Date: 28-may-2007
Creation Date: 28-may-2007 <-- new
Expiration Date: 28-may-2008
---------- Forwarded message ----------
From: human resources <hr@[redacted]>
Date: 30-May-2007 07:29
Subject: REAL JOB offer - [redacted]
To: [redacted]
| | ||
|
| NuSurgery Group Ltd. emerged inpharmacy and cardiology market in late 2002. Their inexpensive but advancedcoronary stents made a revolution in cardiology, now these stents are mainproduction and export product throughout the world. While operating more thanthree facilities inUSA easily gained leadership in this field. NuSurgery have more than 200 Administrative Coordinators allover the world and more than 2,000 workers at four main factories. NuSurgery has now opened Regional Administrative Coordinatorvacancies in Australia Mainduties are: WageDetails: 52k AUD +benefits Mainrequirements for the candidates are : To the successful applicants we offer aposition on a trial period (2 weeks starting from the beginning of work). Thisis the period when you will be trained. You will receive online support whileworking and being paid. The evaluation of employees on a trial period isusually done at least 3 days prior to the end of their trial period. During thetrial period, the supervisor can recommend termination. At the end of the trialperiod, supervisor makes his final decision. If you areinterested in this vacancy and you feel, that your qualifications correspond toour requirements, please visit www.NuSurgery-group.net to fill in an applicationform. Thank youfor your interest to this job. Please donot reply to this email. This mailbox is not monitored and you will not receive a response. |
Almada company
Money mule scam, obviously enough. A quick search reveals no obvious actual furniture company called "Almada" that these people might be impersonating. Beyond the fabricated name, all they provide is a freemail contact address.
---------- Forwarded message ----------
From: [redacted]
Date: 29-May-2007 20:31
Subject: job offer from Almada company
To: [redacted]
Hello We are Almada Company. We sell furniture wholesale in Great Britain, France, Germany, Netherlands and Sweden. We are planning to start looking for new clientele in the Australia, that s why we are trying to find new representatives who would be cooperating with our company in the Australia. So now, we need:
Wholesale Delivery Manager, you requriments, conditions and tasks are :
Requirements: Australia citizenship. Responsibility, diligence and honesty.
Duties: financial operations with the company s wholesale lots. You will have to collect the money that the client transfers onto your bank account (the bank is chosen according to the clients regulations), cash them and transfer to us in our branches.
Conditions: Monthly salary $2000, after a 1-month probation period you will be given a 15% salary rise and will receive your paychecks bi-weekly. Possibility of career growth.
As you have already understood, all you have to do is collect the money from our clients for wholesale delivery and then send them to us in our offices.
Need more information or want to work with us? Send your resume to our e-mail: almada@hotpop.com
Successful work!
---------- Forwarded message ----------
From: [redacted]
Date: 29-May-2007 20:31
Subject: job offer from Almada company
To: [redacted]
Hello We are Almada Company. We sell furniture wholesale in Great Britain, France, Germany, Netherlands and Sweden. We are planning to start looking for new clientele in the Australia, that s why we are trying to find new representatives who would be cooperating with our company in the Australia. So now, we need:
Wholesale Delivery Manager, you requriments, conditions and tasks are :
Requirements: Australia citizenship. Responsibility, diligence and honesty.
Duties: financial operations with the company s wholesale lots. You will have to collect the money that the client transfers onto your bank account (the bank is chosen according to the clients regulations), cash them and transfer to us in our branches.
Conditions: Monthly salary $2000, after a 1-month probation period you will be given a 15% salary rise and will receive your paychecks bi-weekly. Possibility of career growth.
As you have already understood, all you have to do is collect the money from our clients for wholesale delivery and then send them to us in our offices.
Need more information or want to work with us? Send your resume to our e-mail: almada@hotpop.com
Successful work!
Shandong Arts
More money mule vacancies. Fake cheques and money orders. There have been several similar past scams claiming to be art vendors of some type. "mail2recruiter.com " is part of the Mail2World.com free/paid email service.
---------- Forwarded message ----------
From: Chao Long < Shandongart@mail2recruiter.com>
Date: 30-May-2007 06:05
Subject: JOB OPPORTUNITY!!!!
To: ideceive@gmail.com
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20070529192522.1829025EA@t465.ims-firmen.de>
Date: Tue, 29 May 2007 21:25:22 +0200 (CEST)
Dear Candidate,
We have a job offer available for you in response to your initial
request in the Job search directory.
We are a company based in ASIA; we deal in art works, we have been
receiving orders from NORTHERN AMERICA, AUSTRALIA, and EUROPE which we
have
not been able to process competently since we do not have a payment
receiving personnel in these Areas.
We have decided to recruit payment officers online hence we will need
a
representative to process our payments in these areas, this is due to
delays in processing payments from these areas in ASIA.
WHAT WE DO OFFER;
Flexible program:
Two hours / day at your choice, daytime and evening time
Work at home:
Checking e-mail and going to the bank Part time or full time
Professional contact team with very good support and communication
skills.
Other highlights:
No selling involved, no kit to buy, we won't charge you anything.
Monthly salary:
You would be paid $450 every two weeks to a total of $900 per month.
Commission:
10% of every money order/check that is cashed instantly "cash in hand"
or "cash on counter" is what you get from the total cashed amount.
EXAMPLE;
If you receive a check of$1,000.00 your net income is $100.00, our
company supports any fees. You will process at least 2-3 orders per
day and
you will earn more than $200.00 cash in hand each day.
REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER RATE THE HIGHER YOU
STAND TO EARN DAILY.
What we ask:
Two free hours daily not including weekends, Internet access for
sending and receiving e-mails, available means of cashing money
orders/checks
at the nearest cashing point.
IMPORTANT:
1) You must be over 21 years of age.
2) U.S, UK, OR AUSTRALIAN CITIZENSHIP.
If you meet these conditions and wish to apply send this reference
position number #647109 and please contact our recruiting manager
through
this e-mail addresses
( Shandongart@mail2recruiter.com ) to receive a Representative Contract
agreement.
Please ensure you add your Correct Full Details.....
Surname,
First Name,
Middle Name,
Contact Address,
Or
Mailing Address ( Please not P.O.BOX )
Present Occupation,
Age,
We will never ask you for anything more then that, credit card,
passwords, ssn # etc.
If anyone asks for those on our behalf please do not give out this
info.
This is to ensure your security and non involvement in cases of
Identity Theft.
Thank You for taking your time to read our offer.
My Regards,
Chao Long
Shandong Arts Asian Art Co. Ltd.
---------- Forwarded message ----------
From: Chao Long < Shandongart@mail2recruiter.com>
Date: 30-May-2007 06:05
Subject: JOB OPPORTUNITY!!!!
To: ideceive@gmail.com
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20070529192522.1829025EA@t465.ims-firmen.de>
Date: Tue, 29 May 2007 21:25:22 +0200 (CEST)
Dear Candidate,
We have a job offer available for you in response to your initial
request in the Job search directory.
We are a company based in ASIA; we deal in art works, we have been
receiving orders from NORTHERN AMERICA, AUSTRALIA, and EUROPE which we
have
not been able to process competently since we do not have a payment
receiving personnel in these Areas.
We have decided to recruit payment officers online hence we will need
a
representative to process our payments in these areas, this is due to
delays in processing payments from these areas in ASIA.
WHAT WE DO OFFER;
Flexible program:
Two hours / day at your choice, daytime and evening time
Work at home:
Checking e-mail and going to the bank Part time or full time
Professional contact team with very good support and communication
skills.
Other highlights:
No selling involved, no kit to buy, we won't charge you anything.
Monthly salary:
You would be paid $450 every two weeks to a total of $900 per month.
Commission:
10% of every money order/check that is cashed instantly "cash in hand"
or "cash on counter" is what you get from the total cashed amount.
EXAMPLE;
If you receive a check of$1,000.00 your net income is $100.00, our
company supports any fees. You will process at least 2-3 orders per
day and
you will earn more than $200.00 cash in hand each day.
REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER RATE THE HIGHER YOU
STAND TO EARN DAILY.
What we ask:
Two free hours daily not including weekends, Internet access for
sending and receiving e-mails, available means of cashing money
orders/checks
at the nearest cashing point.
IMPORTANT:
1) You must be over 21 years of age.
2) U.S, UK, OR AUSTRALIAN CITIZENSHIP.
If you meet these conditions and wish to apply send this reference
position number #647109 and please contact our recruiting manager
through
this e-mail addresses
( Shandongart@mail2recruiter.com ) to receive a Representative Contract
agreement.
Please ensure you add your Correct Full Details.....
Surname,
First Name,
Middle Name,
Contact Address,
Or
Mailing Address ( Please not P.O.BOX )
Present Occupation,
Age,
We will never ask you for anything more then that, credit card,
passwords, ssn # etc.
If anyone asks for those on our behalf please do not give out this
info.
This is to ensure your security and non involvement in cases of
Identity Theft.
Thank You for taking your time to read our offer.
My Regards,
Chao Long
Shandong Arts Asian Art Co. Ltd.
Grand Consult
This scammer can't figure out his own name. This is a relatively amateurish scam: nothing more than an aim.com address and a tall story is used. No details are offered as to the job duties. My wild guess is they want you to bank phony cheques and wire them the money.
---------- Forwarded message ----------
From: [redacted] <[redacted]>
Date: 29-May-2007 21:31
Subject: FW: This is Rare Job Don't MIss uOt
To: [redacted]
Hey [redacted]!!
I'm Mr. Alexandr Czajkowsky, Director of Consulting company "Grand Consult" is specialized in rendering complex professional consulting services in the
field of business and management: business plans development, marketingr esearch, budgeting, law consulting, personnel recruiting and personnel-technologies.
We located in Poland and have offices in Germany, Latvia and Ukraine.
We are hiring serious people from all over the USA/Europe who would like to work and earn an additional income from their home. We seek a Representative
Agent in your city or state. So to this end we seek the assistance of individual or a gorup to work with us and earn additional money WITHOUT DISTURBING
YOUR PRESENT JOB IF ANY!!!
If you are interested in transacting business with us we will be glad. Plesae contact us for more information with you data - !!! grandconsultpol@aim.com
!!! ONLY THIS MAIL
1. Your name
2. Your country
3. Your age
4. Your phone#
SINCERELY,
MR. Anton Brooks
PS
On a question " Where you have my email? " - we have paid services of advertising fo rdelivery of this letter to many emails.
---------- Forwarded message ----------
From: [redacted] <[redacted]>
Date: 29-May-2007 21:31
Subject: FW: This is Rare Job Don't MIss uOt
To: [redacted]
Hey [redacted]!!
I'm Mr. Alexandr Czajkowsky, Director of Consulting company "Grand Consult" is specialized in rendering complex professional consulting services in the
field of business and management: business plans development, marketingr esearch, budgeting, law consulting, personnel recruiting and personnel-technologies.
We located in Poland and have offices in Germany, Latvia and Ukraine.
We are hiring serious people from all over the USA/Europe who would like to work and earn an additional income from their home. We seek a Representative
Agent in your city or state. So to this end we seek the assistance of individual or a gorup to work with us and earn additional money WITHOUT DISTURBING
YOUR PRESENT JOB IF ANY!!!
If you are interested in transacting business with us we will be glad. Plesae contact us for more information with you data - !!! grandconsultpol@aim.com
!!! ONLY THIS MAIL
1. Your name
2. Your country
3. Your age
4. Your phone#
SINCERELY,
MR. Anton Brooks
PS
On a question " Where you have my email? " - we have paid services of advertising fo rdelivery of this letter to many emails.
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