It's another money laundering scam opportunity. Do people really fall for these 'opportunities' believing them to be true, or is it students and the likes who just close their eyes to what they are up to and keep their fingers crossed that the authorities never catch up with them? Don't respond to anything like this - they aren't honest and you might end up in a lot of trouble.
Hello!
We offer a part time job on your computer.
Job Description:
We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.
Salary:
We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.
Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the month.
Requirements:
-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word
-Responsibility
To apply for job please send us the following information to:
dating.europe@gmail.com
__________
FULL NAME:
HOME ADDRESS:
CITY, STATE, ZIP CODE:
Phone number (home or cell, but SHOULD BE available any day time):
E-MAIL:
AGE:
OCCUPATION:
EDUCATION:
AVAILABLE HOUR TO WORK WITH US:
----------
As soon as we revise your aplication we will contact you within 24 hours.
If you have any additional questions, feel free to ask.
Awaiting for your application.
With respect
Dating Euro Union
Showing posts with label work scam. Show all posts
Showing posts with label work scam. Show all posts
Friday, 25 April 2008
Friday, 18 April 2008
Email | GET BACK TO US ASAP.
And at the same time as the fake lottery, there's also the job offer for money laundering....
Don't ever reply to these. If you get involved then at best you are assisting criminals with money laundering. At worst you could have your identity stolen, have your bank accounts emptied or end up in prison. It's not worth the risk. No honest company would recruit by sending spam.
Here's the email:
Dear Sir/Madam,
First, as a way of introduction, I am Mr. Xiao Jun (hails from Taiwan) Managing Director of Solenoids Industrial Co Ltd.Taichung Taiwan. We are Taiwanese based investors, We are into Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,Construction chemicals and we export from Asia and export into Europe,America and Australia.
We are also into export and import of the above mentioned products /equipments.
our company "Solenoids Industrial Co Ltd."is a newly established firm that proposed to come up with a lot of business innovation in the
nearest future. We are interested in employing your services, to work with us as ourpayment agent who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supplied to our customers in Europe, South and North America,Australia e.t.c If you are interested in transacting business with us.
we will be very glad.Subject to your satisfaction you will be given the opportunity to negotiate your mode of payment which we will pay for your services as our representative in Europe, America, Australia e.t.c.
Please if you are interested forward to us the following details to our private email address:
agent_consultant_xiaojun@yahoo.com.hk
FULL NAME:
CONTACT ADDRESS:
OCCUPATION:
NATIONALITY:
AGE:
PHONE NUMBER:
FAX:
EMAIL ADDRESS:
PRESENT COUNTRY:
Thank you as we await your further response.
Sincerely
Xiao Jun
Director;
Solenoids Industrial Co Ltd.
55 An Suing East 9th Street,
Taichung, Taiwan
Email Address: agent_consultant_xiaojun@yahoo.com.hk
Tel:/fax 886-9162278842
ref q-j
Don't ever reply to these. If you get involved then at best you are assisting criminals with money laundering. At worst you could have your identity stolen, have your bank accounts emptied or end up in prison. It's not worth the risk. No honest company would recruit by sending spam.
Here's the email:
Dear Sir/Madam,
First, as a way of introduction, I am Mr. Xiao Jun (hails from Taiwan) Managing Director of Solenoids Industrial Co Ltd.Taichung Taiwan. We are Taiwanese based investors, We are into Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,Construction chemicals and we export from Asia and export into Europe,America and Australia.
We are also into export and import of the above mentioned products /equipments.
our company "Solenoids Industrial Co Ltd."is a newly established firm that proposed to come up with a lot of business innovation in the
nearest future. We are interested in employing your services, to work with us as ourpayment agent who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supplied to our customers in Europe, South and North America,Australia e.t.c If you are interested in transacting business with us.
we will be very glad.Subject to your satisfaction you will be given the opportunity to negotiate your mode of payment which we will pay for your services as our representative in Europe, America, Australia e.t.c.
Please if you are interested forward to us the following details to our private email address:
agent_consultant_xiaojun@yahoo.com.hk
FULL NAME:
CONTACT ADDRESS:
OCCUPATION:
NATIONALITY:
AGE:
PHONE NUMBER:
FAX:
EMAIL ADDRESS:
PRESENT COUNTRY:
Thank you as we await your further response.
Sincerely
Xiao Jun
Director;
Solenoids Industrial Co Ltd.
55 An Suing East 9th Street,
Taichung, Taiwan
Email Address: agent_consultant_xiaojun@yahoo.com.hk
Tel:/fax 886-9162278842
ref q-j
Monday, 10 March 2008
Emma Stokes | New work for you
There was a warning on the radio today from the local trading standards about email offers such as this. Aparently they are starting a big push to make sure that locals aren't falling for the scams.
Anyway, here's another 'easy money' / 'make me rich quick' scam. $3,000 per month for just a couple of hours' work - not very likely. And why through a free email account to an email address that only ever receives spam...
Don't trust it - you will get hurt. Here's the content:
Hello,
International company is hunting on energy people looking for a fast career development with high salary.
Work in International company will give you a chance to improve your qualification as administrative and
sales support specialist.
We are looking for gregarious specialists who can show good post-sale professional qualities. Selected
candidates will be responsible for technical items marketing, payment collections and work with clients.
To be selected one will have to demonstrate the following qualities:
- Knowledge of basic accounting, with data entry skills as well as sales approving is a major plus
Microsoft Office command is absolutely required
- Minimum one year in support department/administrative capacities
- Be able to perform secretarial duties
- Students accepted
- No criminal records (your background will be verified)
We offer:
- Flexible program: two hours/week at your choice, mainly checking your e-mail
- Work at home: checking e-mail
- Part time - no need to leave your current job - if you already work.
Salary is $1,800-3,000USD monthly.
Sound interesting???? Don't delay - apply now!
e-mail: emma.stokes@live.com
Anyway, here's another 'easy money' / 'make me rich quick' scam. $3,000 per month for just a couple of hours' work - not very likely. And why through a free email account to an email address that only ever receives spam...
Don't trust it - you will get hurt. Here's the content:
Hello,
International company is hunting on energy people looking for a fast career development with high salary.
Work in International company will give you a chance to improve your qualification as administrative and
sales support specialist.
We are looking for gregarious specialists who can show good post-sale professional qualities. Selected
candidates will be responsible for technical items marketing, payment collections and work with clients.
To be selected one will have to demonstrate the following qualities:
- Knowledge of basic accounting, with data entry skills as well as sales approving is a major plus
Microsoft Office command is absolutely required
- Minimum one year in support department/administrative capacities
- Be able to perform secretarial duties
- Students accepted
- No criminal records (your background will be verified)
We offer:
- Flexible program: two hours/week at your choice, mainly checking your e-mail
- Work at home: checking e-mail
- Part time - no need to leave your current job - if you already work.
Salary is $1,800-3,000USD monthly.
Sound interesting???? Don't delay - apply now!
e-mail: emma.stokes@live.com
Monday, 3 March 2008
Major Reeves | Better job for you
This is another one that's identical to the Trevor Varner email, just using a different email address as the sender and this time it's got a subject.
This one arrived at a different email address to the earlier email.
This one arrived at a different email address to the earlier email.
Trevor Varner | EMPLOYMENT OPPORTUNITIES
Here's one that I'll flag as potentially phishing / fraud, although it can't be proven.But how many respectable companies send unsolicitored job offers via spam lists? No doubt it will be money laundering, parcel forwarding or other equally illegal activities.
My advice is to just delete the email. If it was genuine, the reply email address would be at the company concerned, not a gmail address.
Here's the content, probably best viewed in the image version
Sales manager
The most popular position. No investments needed, free-time work.
Work at home
Turn your free-time into additional income
Free trainings
Travel compensations
Positions available: 17
Region: United Kngdom
Earnings: 2200-3500 GBP
Test period: ONE MONTH
Occupation: part-time (2-4 hours per day)
Job description:
manage online sales
answer project related e-mails/calls
Project executive
Best for part-time work. You only have to 'invest' your time and work to gather results.
Make decisions
Manage your free-time
Free trainings
Social-oriented job
Positions available: 22
Region: United Kngdom
Earnings: 1300-2800 GBP
Test period: ONE MONTH
Occupation: part-time (2-4 hours per day)
Job description:
answer project related e-mails/calls
manage project related tasks
Application form
To start the application process please fill in the form below and send it back to our email: MurphyConsServices@gmail.com
First Name:
Last Name:
City:
Tel:
E-mail:
Additional information about yourself :
Monday, 21 January 2008
Everything Is Possible - version 2
Another version of the Everything Is Possible has just arrived in my inbox. This time the email does not have a subject, just "re:".
The other difference is that in the second email the sender has not hidden the email address with a realistic one (that is one that would appear to be from the company concerned), but instead used what might be their own email or what might be another innocent victim. I expect that by using a real email in the from: field the first time the company concerned has received lots of bounced emails. They would then know about the con and be able to complain to the person meant to receive the emails and also their email provider. Not the cleverest move!!!
But having received this over a few different email addresses, this is obviously a prolific email, so could be hitting loads of people.
The other difference is that in the second email the sender has not hidden the email address with a realistic one (that is one that would appear to be from the company concerned), but instead used what might be their own email or what might be another innocent victim. I expect that by using a real email in the from: field the first time the company concerned has received lots of bounced emails. They would then know about the con and be able to complain to the person meant to receive the emails and also their email provider. Not the cleverest move!!!
But having received this over a few different email addresses, this is obviously a prolific email, so could be hitting loads of people.
Everything is possible
Here's a new one for this site. I've just received a job offer - wasn't looking for more work, but never mind! It's looking for someone to work in the UK, but asks for a Zip code. The company named DOES exist, but I suspect they are an innocent third party and don't know about these emails.
The company's website looks professional and lists email addresses within the domain, whereas this email gives reply addresses within a Google mail account. There's no reason for a company with a good website and email addresses to do that. I have therefore (hopefully) removed all references to the mentioned company.
What exactly the scam will be I don't know. It's probably the type where they send a cheque, your forward the money as an electronic transfer, then the cheque bounces...
Here's the email.
Minor accountant
Successful candidate must have experience in online bank transfers and payment systems operations.
--------------------------------------------------------------------------------
Positions available: 19
Region: United Kingdom
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Travel requirements: N/A
--------------------------------------------------------------------------------
Job description:
Manage payments from international and local customers
Commercial agent
Successful candidate must have 3-4 hours of free time per day
--------------------------------------------------------------------------------
Positions available: 22
Region: United Kingdom
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Travel requirements: N/A
--------------------------------------------------------------------------------
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
Contact us
Please copy the form below to your reply and complete all of the fields so that we can respond to your inquiry: [removed]@gmail.com
First Name:
Last Name:
Country/Region:
City:
Zip:
E-mail address:
Additional information about yourself :
REPLY
[removed] has obtained your contact details from public internet sources.
© Copyright 2004-2008 [removed]
The company's website looks professional and lists email addresses within the domain, whereas this email gives reply addresses within a Google mail account. There's no reason for a company with a good website and email addresses to do that. I have therefore (hopefully) removed all references to the mentioned company.
What exactly the scam will be I don't know. It's probably the type where they send a cheque, your forward the money as an electronic transfer, then the cheque bounces...
Here's the email.
Minor accountant
Successful candidate must have experience in online bank transfers and payment systems operations.
--------------------------------------------------------------------------------
Positions available: 19
Region: United Kingdom
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Travel requirements: N/A
--------------------------------------------------------------------------------
Job description:
Manage payments from international and local customers
Commercial agent
Successful candidate must have 3-4 hours of free time per day
--------------------------------------------------------------------------------
Positions available: 22
Region: United Kingdom
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Travel requirements: N/A
--------------------------------------------------------------------------------
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
Contact us
Please copy the form below to your reply and complete all of the fields so that we can respond to your inquiry: [removed]@gmail.com
First Name:
Last Name:
Country/Region:
City:
Zip:
E-mail address:
Additional information about yourself :
REPLY
[removed] has obtained your contact details from public internet sources.
© Copyright 2004-2008 [removed]
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