Scam type: money mule (forwarding stolen money via Western Union). Suspiciously similar to the chain of scams last seen under the name "Q-Matic" .
---------- Forwarded message ----------
From: [redacted]
Date: 21-Jun-2007 10:54
Subject: Need Money For Your Bills? Look what we have.
To: [redacted]
Sir/Madam.
Make 1000-1300 AUD a WEEK! Very Convenient Summer Job.
Really great opportunity, don't miss. Position called "Bank Courrier".
Successful company Schwab in Germany offers Australians 1000-1300 AUD a
week spending only 1-2 hours a day, 4 times a week, Mon-Thu. You have to
be 18+ y/o, be able to check your e-mail 3-4 times a day, you have to be
responsible and enthusiastic. For more information reply to:
schwab.position@gmail.com
Currently hiring!
Tuesday, June 26, 2007
Rtb-Company
Scam type: too vague to tell -- could be either reshipping or money mule. Same scam previously seen under the name of "Tech World". Sender address is forged.
---------- Forwarded message ----------
From: hiring[@]careerbuilder.com <hiring[@]careerbuilder.com>
Date: 20-Jun-2007 20:29
Subject: Online Job
To: ideceive@gmail.com
Dear Sir / Madam, thank you for your attention!
Our company is expanding on-line shop. We are official partner of such companies as Toshiba, Apple, Samsung. A huge number of customers all over the world have already discovered the indubitable advantages of Internet shopping.
We are sure that the number of active Web buyers will only keep on growing. At the moment we are starting to collaborate with various American companies which is, in addition to the growing number of clients in the USA, the reason why we open several job positions in our e-shop
We would like to offer you an part time job. It guarantees the additional supplement to your family budget. You don t have to invest your money into anything in order to get started.
You will not spend money, you will earn them with "Rtb-Company".
Send us a reply if you would like to get more information:
rtbclick@yahoo.co.uk
---------- Forwarded message ----------
From: hiring[@]careerbuilder.com <hiring[@]careerbuilder.com>
Date: 20-Jun-2007 20:29
Subject: Online Job
To: ideceive@gmail.com
Dear Sir / Madam, thank you for your attention!
Our company is expanding on-line shop. We are official partner of such companies as Toshiba, Apple, Samsung. A huge number of customers all over the world have already discovered the indubitable advantages of Internet shopping.
We are sure that the number of active Web buyers will only keep on growing. At the moment we are starting to collaborate with various American companies which is, in addition to the growing number of clients in the USA, the reason why we open several job positions in our e-shop
We would like to offer you an part time job. It guarantees the additional supplement to your family budget. You don t have to invest your money into anything in order to get started.
You will not spend money, you will earn them with "Rtb-Company".
Send us a reply if you would like to get more information:
rtbclick@yahoo.co.uk
VENERA Corporation
Scam type: money mule (forwarding stolen money via Western Union). Suspiciously similar to the Fronda and Almada scams.
---------- Forwarded message ----------
From: no_reply@careerbuilder.com < no_reply@careerbuilder.com>
Reply-To: offer@careerbuidler.com
Date: 20-Jun-2007 02:52
Subject: INTERESTED TO WORK WITH YOU!!!
To: ideceive@gmail.com
Good day!!!
I am the head of the Staff Department of VENERA Corporation Aleksandr Bogachev. After our research and combined work with administration of Careerbuilder we took a note of your profile on http://www.careerbuilder.com/. If you are intelligent, hard-working, responsible and reliable we will be glad to cooperate with you.
Our furniture corporation has been acting in the global furniture industry since 2004. For this time our company has been showing to advantage in many high developed European countries such as France, Germany, Great Britain, Netherlands and Sweden. High quality of our production is acknowledged by our customers all over the world. We are really happy to realize that our furniture is much in demand among our European clientele. At this stage we are planning to start our cooperation with the United States of America and are interested to find our official representatives in the USA.
Thus at the moment we need: Wholesale Delivery Manager,
Requirements: USA citizenship. Responsibility, reliability and honesty.
Duties: financial operations with the company s wholesale lots. You will have to collect the payments that our clients transfer in your bank account (the bank is chosen according to the clients regulations), cash them and forward to us in our branches.
Conditions: Monthly salary $ 2 500, after a month probation period you will be given a 15% salary rise and receive your paychecks bi-weekly. Possibility of career growth.
If you need more information or are interested in our joint business please contact us by our e-mail address:
venera.corp@gmail.com
Successful work!
The head of VENERA Corporation Staff Department Aleksandr Bogachev.
---------- Forwarded message ----------
From: no_reply@careerbuilder.com < no_reply@careerbuilder.com>
Reply-To: offer@careerbuidler.com
Date: 20-Jun-2007 02:52
Subject: INTERESTED TO WORK WITH YOU!!!
To: ideceive@gmail.com
Good day!!!
I am the head of the Staff Department of VENERA Corporation Aleksandr Bogachev. After our research and combined work with administration of Careerbuilder we took a note of your profile on http://www.careerbuilder.com/. If you are intelligent, hard-working, responsible and reliable we will be glad to cooperate with you.
Our furniture corporation has been acting in the global furniture industry since 2004. For this time our company has been showing to advantage in many high developed European countries such as France, Germany, Great Britain, Netherlands and Sweden. High quality of our production is acknowledged by our customers all over the world. We are really happy to realize that our furniture is much in demand among our European clientele. At this stage we are planning to start our cooperation with the United States of America and are interested to find our official representatives in the USA.
Thus at the moment we need: Wholesale Delivery Manager,
Requirements: USA citizenship. Responsibility, reliability and honesty.
Duties: financial operations with the company s wholesale lots. You will have to collect the payments that our clients transfer in your bank account (the bank is chosen according to the clients regulations), cash them and forward to us in our branches.
Conditions: Monthly salary $ 2 500, after a month probation period you will be given a 15% salary rise and receive your paychecks bi-weekly. Possibility of career growth.
If you need more information or are interested in our joint business please contact us by our e-mail address:
venera.corp@gmail.com
Successful work!
The head of VENERA Corporation Staff Department Aleksandr Bogachev.
GMT
Scam type: money mule (probably banking forged checks and forwarding the proceeds). Sender address is forged. Domain "gmtus.biz", registered Wed May 16 19:37:17 GMT 2007, is run by the scammers. Possibly related to The GMT Multimedia scam.
---------- Forwarded message ----------
From: no_reply[@]monster.com <no_reply[@]monster.com>
Date: 19-Jun-2007 20:28
Subject: Careerbuilder Job
To: ideceive@gmail.com
Good day.
This letter is to inform you that we at GMT have looked at your Curriculum Vitae on Monster.com, and would like to know if you
will be interested in joining our organisation as a money transfer agent.
Our company is located in the British Isles and at the moment we are looking for agents in the Western hemisphere and primarily in the United States.
Your job as a money transfer agent will require you to realise paperwork and banking operations.
This will be a part time job and can be performed from home.
If you are interested in this offer, or have any further queries please contact hr@gmtus.biz with the subject line filled in Job application"
If you have found this letter to be a nuisance, please accept our apologies.
---------- Forwarded message ----------
From: no_reply[@]monster.com <no_reply[@]monster.com>
Date: 19-Jun-2007 20:28
Subject: Careerbuilder Job
To: ideceive@gmail.com
Good day.
This letter is to inform you that we at GMT have looked at your Curriculum Vitae on Monster.com, and would like to know if you
will be interested in joining our organisation as a money transfer agent.
Our company is located in the British Isles and at the moment we are looking for agents in the Western hemisphere and primarily in the United States.
Your job as a money transfer agent will require you to realise paperwork and banking operations.
This will be a part time job and can be performed from home.
If you are interested in this offer, or have any further queries please contact hr@gmtus.biz with the subject line filled in Job application"
If you have found this letter to be a nuisance, please accept our apologies.
STMicroelectronics, Inc (not)
Scam type: money mule (forwarding stolen money). Sender is an impostor, not actually related to the real STMicroelectronics at st.com.
---------- Forwarded message ----------
From: STMicroelectronics, Inc <joe_21@bellsouth.net>
Reply-to: stonline_contact@yahoo.es
Date: 19-Jun-2007 06:43
Subject: Requirement for Marketing Executive in STMicroelectronics, Inc
To: [redacted]
Message from Desk:
Executive Officer
STMicroelectronics
Dear Sir / Madam
I am Mr. CARLO BOZOTTI, President and Chief Executive Officer of STMicroelectronics, who has it worldwide headquarters' in GENEVA, SWITZERLAND.
ST offers one of the world's broadest product ranges, with over 3,000 main types of products. The carefully balanced portfolio includes both
Application-specific products containing a large proprietary IP content and multi-segment products that ranges from discrete devices to
High-performance microcontrollers.
Due to the balancement between the industry's five major high-growth sectors: Communications, Consumer, Computer, Automotive and Industrial,
We have reached big sales volume in the European market and now are trying to penetrate the Northern American market. Quite soon we will open representative offices and authorized sales centers in North America and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact that despite the Northern America market is new for us we already have regular clients also speaks for itself. This idea of REPRESENTATIVE OFFICES AND DISTRIBUTION CENTRES is making us to contact you today to know if you would be able to perform the duties below
DUTIES
1 Supervising all activities that would be carried out in the OFFICE.
2 Receiving payments on behalf of the company for goods sold and from our Customers in time past, in any payment method they feel is comfortable with Them as at the time of their contact with you or vice versa.
Be informed that you do not need to have any form of education because we will Be having an ORIENTATION EXERCISE for all of our staff.
If you deem capable of performing these duties, we will want you to send us You're resume as soon as possible or the following information
1 Your Full Name
2 Contact Address
3 Telephone Number. Endeavour to include your MOBILE number.
4 Present Occupations and Position Held
5 Country
Note that you would be placed on a monthly salary of $2,000USD monthly and a Commission of 5% for any payment you receive on behalf of the company.
Thank you so very much for having the patient and time to read this email. We Look forward to hearing from you.
Yours Sincerely,
Dr CARLO BOZOTTI
CEO STMicroelectronics, Inc
Email:stonline_contact@yahoo.es
www.st.com/stonline/index.htm
---------- Forwarded message ----------
From: STMicroelectronics, Inc <joe_21@bellsouth.net>
Reply-to: stonline_contact@yahoo.es
Date: 19-Jun-2007 06:43
Subject: Requirement for Marketing Executive in STMicroelectronics, Inc
To: [redacted]
Message from Desk:
Executive Officer
STMicroelectronics
Dear Sir / Madam
I am Mr. CARLO BOZOTTI, President and Chief Executive Officer of STMicroelectronics, who has it worldwide headquarters' in GENEVA, SWITZERLAND.
ST offers one of the world's broadest product ranges, with over 3,000 main types of products. The carefully balanced portfolio includes both
Application-specific products containing a large proprietary IP content and multi-segment products that ranges from discrete devices to
High-performance microcontrollers.
Due to the balancement between the industry's five major high-growth sectors: Communications, Consumer, Computer, Automotive and Industrial,
We have reached big sales volume in the European market and now are trying to penetrate the Northern American market. Quite soon we will open representative offices and authorized sales centers in North America and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact that despite the Northern America market is new for us we already have regular clients also speaks for itself. This idea of REPRESENTATIVE OFFICES AND DISTRIBUTION CENTRES is making us to contact you today to know if you would be able to perform the duties below
DUTIES
1 Supervising all activities that would be carried out in the OFFICE.
2 Receiving payments on behalf of the company for goods sold and from our Customers in time past, in any payment method they feel is comfortable with Them as at the time of their contact with you or vice versa.
Be informed that you do not need to have any form of education because we will Be having an ORIENTATION EXERCISE for all of our staff.
If you deem capable of performing these duties, we will want you to send us You're resume as soon as possible or the following information
1 Your Full Name
2 Contact Address
3 Telephone Number. Endeavour to include your MOBILE number.
4 Present Occupations and Position Held
5 Country
Note that you would be placed on a monthly salary of $2,000USD monthly and a Commission of 5% for any payment you receive on behalf of the company.
Thank you so very much for having the patient and time to read this email. We Look forward to hearing from you.
Yours Sincerely,
Dr CARLO BOZOTTI
CEO STMicroelectronics, Inc
Email:stonline_contact@yahoo.es
www.st.com/stonline/index.htm
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