ScamDigger Forum

Dear Madam,
Would u like to work online from Home/Temporarily and get paid weekly?we are glad to offer you for a job position at our company, L&N Fabrics and Textiles We need someone to work for the company as a Representative/Book keeper in the USA.This is in view of our not having an office presently in the USA. You don’t need to have an Office and this certainly wont disturb any form of work you have going at the moment.Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the
world's leading suppliers. Order processing, production monitoring and
process flow are seamlessly integrated through a company-wide computer
network.

* The average monthly income is about 4000.00 USD.
* No form of investments from you.
* No payment for training kits
* This job takes only 1-3 hours per day

About the job:
We have sales representatives all over the world to distribute our
products.You know, that it's not easy to start a business in a new market
(being the US). There are hundreds of competitors, close direct contacts
between suppliers and customers and other difficulties, which impede our
sales promotion.We have decided to deliver the products upfront, it's very
risky but it should push up sales on 25 percent.Thus we need to get payments
for our products as soon as it possible. Unfortunately we are unable to open Bank Accounts in the United US without first registering the company name. Presently with the amount of Orders we have, we cannot put them on hold. For fear of loosing the customers out rightly.Secondly we cannot cash these payments from the US soon enough, as internationaCheckstake about 14
working days for cash to be made available.We lose about 75,000 USD of net income each month because we have money transfer delays*Your task is to
coordinate payments from customers and help us with the payment process.You
are not involved in any sales. Our makes direct contact for sales of
products. Once orders are received and sorted we deliver the product to a
customer (usually through FEDEX).The customer receivesand checks the
products. After this has been done the customer has to pay for the
products.About 90 percent of our customers prefer to pay through Certified Checks and Money orders based on the amount involved.Your TaskWe have decided to open this new job position for solving this problem.

Your tasks are;
1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 7% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted
to send payment to.(Payment is to be forwarded either by Money Gramme or
Western Union Money Transfer).
http://www.westernunion.com
http://www.moneygrame.com

Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately.For example you've got 3000.00USD you take your income: 210.00 USD Send to us: 2790.00 USD First month you will have 15-20 transactions on 3000.00-4000.00 USD so you may calculate your income.For example 18 transactions on 3500.00 USD gives you 4410.00 USD Plus your basis monthly salary is 1000.00 USD Total: 5410.00 USD per month After establishing a close co-operation with us you'll be able to operate
with larger orders and you'll be able to earn more.Our payments will be
issued out in your name and you can have them cashed in your bank or other
Cashing Services.Deduct your weekly salary and forward the balance to the
company via western union money transfer or money gramme money transfer We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, you'll get good income and regular job.But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant.We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for L&N Fabrics and Textiles, kindly send me ur name
,address and phone number via email to richard_executive009@yahoo.com
RICHARD LANE
L&N FABRICS & TEXTILE COMPANY
150,Regent's Park
London
NW1 4SA
United Kingdom

I apologize if this has already been posted somewhere before. I am relatively new to the site and have looked , but could not find anything to the effect of this e-mail anywhere. If there is already a ctaegory or a thread t hat has been opened for it , please again accept my apologies.

Ok Here Goes : I received this in my junk mail folder, but the fact that someone was trying to offer me an online job that I had never requested peaked my interest. Especially after I became aquainted with this site . I decided to open it after scanning for viruses to see if it was something I could bring to the attention of others , just in case .



Job Offer‎
From: DONALD CLARK (recruit1@work1net.com)
Sent: Mon 6/25/07 5:02 PM
Reply-to: donald.clark_2@yahoo.com


Recruitment OfficerDonald Clark
RAC Motoring Services (RACMS)
Direct Mobile Telephone: +447024039777
www.rac-compuk.com

Dear Friend,

Rac Plc in the United Kingdom needs more FINANCE CO-ORDINATORS in United Statesand Canada ONLY to act as our REPRESENTATIVE. It's an Online Job that does not affect your present job. We deal on CarBuying, Car care, Insurance, Training on how to drive, Loans andleasing,Motorcycle services and so many more, we have few clients from theUSA/CANADA, California, Texas, Florida, New York, Ontario, Quebec and so manyother states in the USA/CANADA. There has been difficulties with clients outside the U.K. due to the mode ofpayment. They often pay by MONEY ORDER/CASHIER'S CHECK, which causes delay inits realization here and they could sometimes not be cahsed internationally,butit is easy to cash over in the USA/CANADA being the country of issue, thus weare looking forward to get representatives that can work for us as a part-timejob, which we are willing to pay 10% of every money you receive from ourclients, so you would just need to help us get the payment and get it casheddirectly from your bank in USA and send the money to us via ElectronicTransfer/Western Union or Money Gram. We need reliable, legitimate and trustworthy persons to work as FINANCE CO-ORDINATORS in processing payments from our Clients. JOB DETAILS:1. After verification and if satisfactory, your contact shall be given to ourClients for their further payments. 2. Whenever Payment is received by you, notify us for furtherInstruction. 3. A 10% Remuneration is offered on every payment. 4. Good customer-client relationship is essential.It is a Legitimate Transaction between our Customers and our CompanyRepresentatives and there is therefore no legal risk. You can earn reasonablemoney monthly during the time you will spend working with us. Being a Prospective finance coordinator you should forward the followinginformation to: donald.clark_2@yahoo.com These Include: 1. Full Name:2. Contact Phone # :3. Full Physical Address including city, state, and zipcode:4. Nationality:5. Occupation:6. Work experiences (If any): N.B:If you have a specific time and date you want to be called, kindlyindicate in an email the time, day and phone number we can easily reach you onand also we might not need to call you if we verify that yourdetails are right. I await your reply,With Warmest Regards,Recruitment Officer,Donald Clark.RAC Motoring Services (RACMS).


Now the way the letter is worded and put together is an indication that this is a scam right off the bat. This is the 2nd one I have received in less than 2 weeks.
Has anyone else received anything like this ?

Take care all,

Kokoro

This is a fake checks cashing scam. Yes, quite common. They will send you the bogus checks to cash, then after you cash them and send them money WU, checks will bounce and you will be liable.

basically, all their scams are about the same thing, just in different wording, shapes and forms.

419eater.com would be a good place to post this email. They love dealing with fake check scams.

another one of the same nature:

Hello,
my name is Selina Anderson. I just came about your profile ,i would be very interested in offering you a part-time paying job in which you could earn alot.
Before I go further I thought I'd inform you of both who you would be working for and what you would be doing.
My name is Selina anderson., 47 years of age, 3 kids, a lovely girl and 2 troublesome kids, and the love of my life, my Husband. I am a a very hard working woman and I do quite a lot of traveling and get to meet quite a lot of people.
I just resigned my job as a research scientist for ARINI(Agricultural Research Institute of Northern Ireland(www.arini.ac.uk)) but I still work as a freelance consultant for the instistute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.
I reside in London and even though I have lived most of my life in other parts of the world, I am fully residing in london.
Presently, I have just been granted a funding to head a research project in China,
However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime.
So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 15% of the total amount on these money orders as your commission and then send the rest back to me through Western Union wire transfer. Bear it in mind that we would be dealing with quite a handful of cash and you could be making up to $4000 just working with me in a short period of time.
I would be glad if you accept my proposal and I intend to commence ..ing as soon as you are ready. If you are interested, please email me back on selinaanderson55@yahoo.com so we could make concluding arrangements,i am willing to send you my identity to state for the fact that i am for real.
Thank You
selina Anderson
Agricultural Research Institute of Northern Ireland
www.arini.ac.uk
Hillsborough, Ireland BT26 6DR
Selinaanderson55@yahoo.com

I didn't know were to post this, so I will do it here. I got this email today:

SEND ALL CORRESPONDENCE TO (collinsgold101@yahoo.co.uk)
Dear Sir/Madam,
Human Textiles Limited is a UK textile company.We produce and
distribute clothing materials such as batiks,assorted fabrics and
traditional
costume worldwide.We have reached big sales volume of textile
materials
in the Europe and now are trying to penetrate the United State and
Canada market. Quite soon we will open representative offices or
authorized
sales centers in the United State,Canada and some other
countries,therefore we are currently looking for people who will assist

us in establishing a new distribution network
there. The fact is that despite the US market is new for us we already
have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in
UK is 25%, whereas for the individual it is only 7%.There is no sense
for us to work this way, while tax for international money transfer
made
by a private individual is 7% .That's why we need you! We need agents
to receive payment for our textiles( in money orders,check or bank
wire
transfers) and to resend the money to us via Money Gram or Western
Union Money Transfer.This way we will save money because of tax
decreasing.

JOB DESCRIPTION?
1. Recieve 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 to any of the offices you
will be contacted to send payment to (Payment is to be forwarded either
by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

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

ADVANTAGES

You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn
up to $3000-4000 monthly depending on time you will spend for this
job.You do not need any capital to start.You can do the Work easily
without
leaving or affecting your present Job.The employees who make efforts
and work hard have a strong possibility to become managers. Anyway our
employees never leave us due to our excellent work condition.

MAIN REQUIREMENTS :

18 years or older
Legally capable responsible ready to work 3-4 hours per week
PC knowledge e-mail and internet experience (minimal)

SEND ALL CORRESPONDENCE TO (collinsgold101@yahoo.co.uk)

If Interested fill and send us the form below :

Reference No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
EMPLOYMENT FORM
First Name:............................................
Middle
Name:............................................................
Last
Name:...........................................................................
......................................................
Addrress Line
1...............................................................................
............................................
Address Line
2...............................................................................
............................................
City........................................................
State........................................Zip...............................
Home
Phone..........................................Cell
Phone...................................................................
Gender.............Marital
Status.................................Age......................................
....................
Nation of
Origin..........................................................................
..........................................
Thanks for your anticipated action.And we hope to hear back from you.
Very Respectfully,


COLLINS GOLD

Human Resources Manager
Human Textiles Limited
94 Mayfield Avenue
Southend-on-Sea
Essex SS2 6NP
United Kingdom
Fax:- +44 870-135-6993
Tel:- +44 (0) 7031851083

Guess where it came from?!!! You got it check out the headers! Thank GOD for this site!!!

IP Address Probable Country Additional Info
41.211.245.144

Nigeria*

Whois Google
* The last IP listed is usually the originating IP address

Location: Nigeria (high) [City: ]

Using 28 day old cached answer (or, you can get fresh results).
Hiding E-mail address (you can get results with the E-mail address).

% This is the AfriNIC Whois server.

% Note: this output has been filtered.

% Information related to '41.211.192.0 - 41.211.255.255'

inetnum: 41.211.192.0 - 41.211.255.255
netname: DOP1-20070404
descr: Wireless Broadband Internet service ,VSAT
descr: DIRECT ON PC LTD
country: NG
org: ORG-DOP1-AFRINIC
admin-c: SD4-AFRINIC
tech-c: SD4-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: DOPCNG-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255

organisation: ORG-DOP1-AFRINIC
org-name: DIRECT ON PC LTD
org-type: LIR
remarks: LIR
address: Plot B, Block 1
address: Illupeju Industrial avenue
address: Illupeju
address: Lagos
address: Nigeria
country: NG
phone: +234 1 270 1700
fax-no: +234 1 271 3554
e-mail: *****@directonpc.com
tech-c: SD4-AFRINIC
admin-c: SD4-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered

person: Saroj Dey
address: Direct On PC Ltd
Plot B,
Block 1,
Ilupeju Industrial Avenue,
Ilupeju,
Lagos,
Nigeria
phone: +23412701700
fax-no: +23412713554
e-mail: *****@directonpc.com
nic-hdl: SD4-AFRINIC
source: AFRINIC # Filtered


What a shock!!!!

Received: from [88.232.172.214] by marketwatch.com.mail11.psmtp.com; Wed, 21 Nov 2007 22:45:55 +0200

Dear


International company Web Electronic Industry is taking the candidates in the USA for the position of Local Agent.
We are looking for the trustworthy person with excellent organizational and communicative skills.
Good knowledge of computer and business relations practice
will be your advantage. This is a part-time job which can be combined
with any permanent or another part-time job. Average workload is up to 8 hours
a week. No special experience is necessary. Excellent compensation
package, the salary starts from $20,000 a year.
If you got interested in our vacancy and you have any questions, please contact us debbie07@gawab.com !
The offer is for USA citizens only.

This one offering you a job….. all you have to do is open a bank account for them to send dodgy cheques to you!
From China National Offshore Oil Corporation Fri Feb 22 21:21:25 2008
Return-Path: <belhyde63@aapt.net.au>
Authentication-Results: mta810.mail.ukl.yahoo.com from=aapt.net.au; domainkeys=neutral (no sig)
Received: from 210.8.230.168 (EHLO vfep02.mfe.bur.connect.com.au) (210.8.230.168)
by mta810.mail.ukl.yahoo.com with SMTP; Fri, 22 Feb 2008 21:21:30 +0000
Received: from vfep02.mfe.bur.connect.com.au (localhost [127.0.0.1])
by localhost.vfep02.connect.com.au (Postfix) with ESMTP id A6B5F571222
for <scamvictim>; Sat, 23 Feb 2008 08:21:28 +1100 (EST)
Received: from fep03.mfe.bur.connect.com.au (fep03.mfe.bur.connect.com.au [203.63.86.23])
by vfep02.mfe.bur.connect.com.au (Postfix) with ESMTP id E098A56D354
for <scamvictim>; Sat, 23 Feb 2008 08:21:27 +1100 (EST)
Received: from [203.63.86.23] (localhost [127.0.0.1])
by localhost.mfep03.connect.com.au (Postfix) with ESMTP id 4DFA512BA0
for <scamvictim>; Sat, 23 Feb 2008 08:21:27 +1100 (EST)
Received: from localhost (webmail-02.bur.connect.com.au [210.8.230.106])
by fep03.mfe.bur.connect.com.au (Postfix) with ESMTP id 0B90212891;
Sat, 23 Feb 2008 08:21:25 +1100 (EST)
Received: from 119.245.211.41.client119.directonpc.com (119.245.211.41.client119.directonpc.com [41.211.245.119])
by webmail.aapt.net.au (IMP) with HTTP
for <belhyde63@aapt.net.au@localhost>; Fri, 22 Feb 2008 22:21:25 +0100
Message-ID: <1203715285.47bf3cd594498@webmail.aapt.net.au>
Date: Fri, 22 Feb 2008 22:21:25 +0100
From: China National Offshore Oil Corporation <belhyde63@aapt.net.au>
Reply-to: cnooc_nakamura@live.com
Subject: Searching Widely For Representative
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
User-Agent: Internet Messaging Program (IMP) 3.2.3
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
vfep02
Content-Length: 736

210.8.230.168 = Australia
203.63.86.23 = Australia
210.8.230.106 = Australia
119.245.211.41 = Australia
41.211.245.119 = Nigeria


Hello Sir/Madam,

May I start by introducing the Company I represent.China National Offshore Oil
Corporation (CNOOC) is a state-owned company incorporated in February 15, 1982.
We Export and Market Some of our Products In North/South America, Canada,
Africa, Europe and Part Of Asia. We are presently Searching Widely for Company
Representatives and we hereby officially ask you to work with us as a
Representative/Payment Collector of Our Company in Your area.For more details
you can visit our Website : www.cnooc.com,

please reply this Email : cnooc_nakamura@live.com
Regards,

Dr Hiro Nakamura.
Foreign Representatives Manager
China National Offshore Oil Corporation
Note All Mail must be sent to cnooc_rep@citromail.hu

Hello ,
I saw Your profile and hereby decided to offer You the job of an Account Rep In which You will earn at least $2,500 and or more per month.And this is a very limited offer in which I will require Your immediate response.Since it's a job that enable You to work from Home and you also stand the chances of being a part of Our Future and the excellence of A Firm in which You will be highly appreciated...Hope You give this job offer a great thought.

How are you doing today well i got your mail and will be really pleased to explain to you very well.The company THOMAS GREEN & ASSOCIATE INC. is focused on building "Custom Homes" that are designed and built to the exact desires and specifications of each family.We are specifically interested in buyers that are looking for a "true custom homebuilder".We work with some of the best architects, skilled-craftsman, landscapers, and interior designers throughout the Houston area. This allows our customers the flexibility required to create there family's custom home of distinction.

The firm which was founded in 2002 and has a very good reputation and stand which we have maintained tru the yrs very well cos its all we have a good name.The company got your resume posted in sometimes ago but we could not get back to you as at then cos the post for the Account Rep was not opened as at then.But now that the company is trying to expand we have decided to call on you to resume with us since your portfolios was very good and with someone like you with us we are guaranteed the sky is our limit.

Since you will be working from home your work hours with us will depend on when and how our Co-firms which we account for send us our payments and theses payments will be addresses to you and to the address you have to provided for us and as soon as you get this payments you are entitled to 10% of the money you get for the company as soon as the money has been cashed and sent to the companies account as a bonus from us to you appreciating your excellence.

Moreover the company at the end of the yr will give out bonuses and some other gift items like umbrellas,clothes,home appliances e.t.c to show our appreciation.And as time goes on we would give you a car allowance,house allowance and health and security allowance and if at the end of the yr you would like for the company to increase your salary then we can sit down and talk but as for now your monthly salary is $2500 and more per month (not including the allowances or bonuses).

I will like for you to send me your detail(NAME,ADDRESS,PHONE NUMBER,AGE AND MARITAL STATUE) if you are interested so that i could have it sent to the person ell dept asap so that your I.D NUMBER and DEPT NUMBER could be sent to you so you can start work right away.Please let me know if you are ok with our offer for you.Get back to us with information below information , so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments.

First name...................
Middle name.................
Last name....................
Address Line 1...............( Not P.O Box )
Address Line 2...............
City.........................
State.......................
Zip/Postal code.........................
Age....................
Sex...........
Home phone...................
Cell phone..................

Website at : (www.vp-fabrics.com).
E-mail us for more details at : ironspringscompany@yahoo.com

N:B. IF YOU ARE INTERESTED GET BACK TO ME A.S.A.P.

----- Original Message ----
From: dr_james_cole@yahoo.ca
To: maze_hmm@yahoo.com
Sent: Wednesday, February 22, 2006 9:32:51 PM
Subject: Cambridge Suite Hotel manager

Cambridge Suite Tourist Hotel Canada
The aboved named hotel, under the managemnt of Mr James Cole, the manager of cambridge suite hotels canada, wants suitable personal in which our hotel need men and women who can work and live in suite hotels here in canada. The hotel will be responsible for the payment for his/her air ticket, and as well his/her visa in there Nationality countries. If you are interest, you can contact us at the below e-mail adress link cambridgesuite_touristhotels@yahoo.ca we look forward for your prompt reply.
Mr James Cole

Got this today...........

Von: TrustKey'2008 reference-547 (safedave@fdtrade.cn)

Please have a look on this advertisement and read it carefully until the end.
First, you have to understand what our firm is looking for and if you think that this kind of job is made for you,
please request for our Administrative Assistant Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join today.
Our vacancy is a flextime, flex-place opportunity designed to fit around your family's income and time needs.

You can earn FROM 600GBP up to 2,000GBP weekly (depends on our products sales) and more after one year working with us.
Our corporation can GUARANTEE 3,500GBP every month income during your first year of work.

What we offer you:
- Flexibility of hours (any hour you choose)
- Work at home (all you have to to is check your email and go to the bank)
- Part Time/Full Time
- Daytime and Evening Hours
- Professional management team with a strong support system

You will have one payment for process per 2 days and your profit will be instant!
You will have your commission in hand on the same day because you will deduct your money from every transfer that you receive
after the bank or the check cashing store clears the payment.

Established European company is seeking for dependable, enthusiastic Project Managers.
If you have a desire to work at home...WITHOUT ANY SELLING INVOLVED,
this is the vacancy for you!
No matter what you do for a living - whether you are a teacher, a doctor, a lawyer, a secretary, a nurse, a housewife or
a construction worker. Without any Previous internet experience our company will provide a less complicated way,
a smoother road to move ahead financially.

You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 5% commission in hand
with every order that you process.
No need to wait for paycheck at the end of the month because you DEDUCT YOUR COMMISSION SAME DAY YOU WORK.
You will receive the response same day. Remember: No costs and Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:
- No Selling
- Work Full Time or Part Time
- This is NOT Network Marketing
- You can work at other work
- This is NOT a Distributorship
- There is NO 'Kit' to Buy
- There are NO Envelopes to Stuff
- We DO NOT Charge You a Dime
- We Pay Weekly
- This is not a scam

We don't ask fees for this job.
We don't ask experience, just few hours are needed in one week.

Candidate requirements:
- Adult person only (minimum age 21);
- Computer with internet connection and E-Mail ;
- Banking account (Streamline, everyday account);
- You need to respond to our emails same day ;
- Be responsible, hard working and communicable.

Remember: we GUARANTEE 3500GBP every month income.

If you have what it takes to be successful in this position, and are interested in a career with real progression opportunities then apply online and send your CV`s to HR DEPARTMENT .
Kind regards.

Msg-Id: 3095719

Received this email =

Grandy's Epack Corporation is announcing about a job opening in the company. The software developer now having their clients in different globe spots located needs Financial Representatives to help handle money flow and save both time and efforts of their clients. No upfront paying, you will never be asked for a dime out of your pocket. You get paid instantly in amount of 5% out every transaction operation.

Benefits listed:
-Steady income in amount of 3500 $ minimum on a monthly basis.
-5-6 hours a week! That's all you have to spent on doing this job. You can easily combine this job with your another one.

Requirements:
-Basic idea in Accounting
-Regular internet Access
-Ability to accept payments using your BANK ACCOUNT
-Ability to resend money VIA WESTERN UNION

If feel qualified ,please, attach the following info to start up with:
- Fist Name:
- Last Name:
- Age:
- Sex:
- State, City, Zip:
- Phone number( home and cell):
- Valid email address:

Please, contact us for the first time via this email address: Grandyopen@gmail.com , in the subject field put: "Interested". Use only mentioned email address, otherwise we'll fail to receive your response.




Return-Path: <tavlifntpa@brabantia-asten.com>
Delivered-To: XXXXXXXXX
Received: (qmail 1235 invoked by uid 508); 24 Apr 2008 03:08:48 +0200
Received: from 196.38.167.2 by rock2.ispace.co.za (envelope-from <tavlifntpa@brabantia-asten.com>, uid 89) with qmail-scanner-1.24-st-qms
(clamdscan: 0.88/2162. spamassassin: 3.0.4. perlscan: 1.24-st-qms.
Clear:RC:1(196.38.167.2):.
Processed in 0.051231 secs); 24 Apr 2008 01:08:48 -0000
X-Antivirus-iSPACE-CO-ZA-Mail-From: tavlifntpa@brabantia-asten.com via rock2.ispace.co.za
X-Antivirus-iSPACE-CO-ZA: 1.24-st-qms (Clear:RC:1(196.38.167.2):. Processed in 0.051231 secs Process 1229)
Received: from ns1.ispace.co.za (196.38.167.2)
by rock2.ispace.co.za with SMTP; 24 Apr 2008 03:08:48 +0200
Received: from speed2.ispace.co.za ([196.25.33.16])
by ns1.ispace.co.za (SAVSMTP 3.0.1.45) with SMTP id M2008042403084710575
for <XXXXXXXXXXXX>; Thu, 24 Apr 2008 03:08:47 +0200
Received: (qmail 4001 invoked by uid 509); 24 Apr 2008 03:08:48 +0200
Received: from 201.235.144.184 by speed2.ispace.co.za (envelope-from <tavlifntpa@brabantia-asten.com>, uid 507) with qmail-scanner-1.25-st-qms
(clamdscan: 0.86.1/959. spamassassin: 3.0.4. perlscan: 1.25-st-qms.
Clear:RC:0(201.235.144.184):SA:0(4.5/5.0):.
Processed in 3.329717 secs); 24 Apr 2008 01:08:48 -0000
X-Spam-Status: No, hits=4.5 required=5.0
X-Spam-Level: ++++
X-Antivirus-iSPACE-CO-ZA-Mail-From: tavlifntpa@brabantia-asten.com via speed2.ispace.co.za
X-Antivirus-iSPACE-CO-ZA: 1.25-st-qms (Clear:RC:0(201.235.144.184):SA:0(4.5/5.0):. Processed in 3.329717 secs Process 3984)
Received: from 184-144-235-201.fibertel.com.ar (HELO tobynet-ef69255) (201.235.144.184)
by speed2.ispace.co.za with SMTP; 24 Apr 2008 03:08:44 +0200
Received-SPF: none (speed2.ispace.co.za: domain at brabantia-asten.com does not designate permitted sender hosts)
Received: from [201.235.144.184] by mail.brabantia-asten.com; Wed, 23 Apr 2008 22:08:44 -0300
Message-ID: <01c8a58e$98597e00$b890ebc9@tavlifntpa>
From: "Mickey Burr" <tavlifntpa@brabantia-asten.com>
To: <XXXXXXXX
Subject: For: sophia
Date: Wed, 23 Apr 2008 22:08:44 -0300
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 5.50.4807.2300
X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4807.2300
X-Antivirus: AVG for E-mail 7.5.524 [269.23.3/1393]
Mime-Version: 1.0
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=iso-8859-1

vitticini1@yahoo.com is his active yahoo account
Flag this messagePART TIME JOB OFFERFriday, May 9, 2008 12:01 AM
From vic tommy Thu May 8 21:01:28 2008
Return-Path: <vitticini1@yahoo.com>
Authentication-Results: mta117.mail.re1.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 68.142.236.135 (HELO web58112.mail.re3.yahoo.com) (68.142.236.135) by mta117.mail.re1.yahoo.com with SMTP; Thu, 08 May 2008 21:01:28 -0700
Received: (qmail 16034 invoked by uid 60001); 9 May 2008 04:01:28 -0000
Received: from [82.128.20.4] by web58112.mail.re3.yahoo.com via HTTP; Thu, 08 May 2008 21:01:28 PDT
Date: Thu, 8 May 2008 21:01:28 -0700 (PDT)
From: This sender is DomainKeys verified vic tommy <vitticini1@yahoo.com> Add sender to Contacts
Subject: PART TIME JOB OFFER
To: xxxxxxx@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-213254879-1210305688=:14870"
Content-Transfer-Encoding: 8bit
Message-ID: <344212.14870.qm@web58112.mail.re3.yahoo.com>
Content-Length: 5683

Compact Headers
Hello,

Good day to you.I am Mr Vic Tommy of APPLEGATE DIRECTORY LIMITED which is a British American Company based in the UK.

APPLEGATE DIRECTORY LIMITED, are specialist in Electronics, Engineering, Plastics, Chemical, Oil, Gas, Rubber and Recruitment Services in the UK We are searching for representatives who can help us establish a medium of issuing funds to our customers all over the world through the use of a check writer and Check papers with the various banking accounts,or download a check printing software program we have in the States that You would use in processing and printing out the checks.Note:You would be responsible for buying the Check writer and Check Papers at an Office Depot the Check writer and Check paper or online on http://www.checkwriter.net/ cost probably about $109 or download the software free on http://answers.google.com/answers/threadview?id=779745 but in your first pay check..all the expenses used to buy the check writer,check paper and your own comission every Month..will be given to you..surely..

Please if interested in transacting business in view helpings us, so you can always help us issue funds to our Customers,We will be very glad and compensations will be given and as well as other benefits every month.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative/agent in Canada, America, Asian and Europe.


If interested forward information below to us .1.FULL NAMES: 2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF ANY):
7.OCCUPATION: 8.COMPANY NAME:
9.COMPANY ADDRESS: 10.NATIONALITY:
11.PRESENT COUNTRY: 12.STATE/PROVINCE:
13.ZIP CODE:

Reply to:vitticini1@yahoo.comOn our receipt of the above details,We would know you are really interested and we can proceed with this job offer and part time job

Kindest Regards,
Mr. Vic Tommy

HEY GUYS,

I WAS CONTACTED BY A COMPANY THAT SAW MY RESUME IN A JOB POSTING. THEY CONTACTED ME AND ASKED BE ALL KINDS OF QUESTIONS, NOW SINCE YOU ALL HELPED ME REALIZE I HAD A SCAMMER AND GOT HIM OUT OF MY LIFE, I WAS HOPING THAT MAYBE SOMEONE COULD READ WHAT I WILL FORWARD AND SEE IF THIS IS FOR REAL OR A FAKE? I WOULD GREATLY APPRECIATE IT I NEED THE EXTRA MONEY BUT THE LEGAL WAY...

THIS IS THE FIRST PART WHEN THEY WROTE ME

Alex Johnson <ajohnson1959@yahoo.com> wrote:
Dear XXXXXX,

Thanks for your prompt reply. Let me start by introducing myself and the Company to you, I am Alex Johnson the Personnel manager of the company.

XTS Services Limited was established in year 2000 have been providing services and equipment to the IT industry for five years based in Herts, England. We are a leading distributor of high quality goods specializing in bankrupt and liquidated stock, supplying to both the trade and public. Our success is defined by our ability to provide an ever changing range of unique and interesting products. We are continually introducing new and innovative products ranging from electrical, Computer peripherals, bikes, toys, jewelery, and much more.... We aim to provide the latest product at competitive prices, with a high quality hassle free service. We are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today's most innovative technologies to deliver a full spectrum of high-quality products and services to the business community.

*XTS Services Limited, a company limited by guarantee.
*Registered in England and Wales number 6506494
* The registered office address is 5 Black Green Wood Close, Park Street, St Albans, Herts, AL2 2AE, United Kingdom

Thanks once again for the application, your resume is still under verification. Below are the necessary information required of you before being approved by the management. And I will also love to know if you will be able to carry the mentioned activities below , if your capable of doing it then write me back.

Class Title: Online Accounting Clerk
Salary: $20/hour


PART 2

Hello Mr. Johnson

I do have office equipment

yes, I work full-time

I would like this job for I need a part-time job that maybe could possibly lead to a full-time position. I am a single mom and my full-time job doesnt make it sometimes.

Birthdate: October 6, 1961

I do not get home until 5:30pm

If you look at my resume, I handle all the accounting for the company as well with other duties

Privacy and Code of Conduct: Well, Privacy is that you do not disclose any information unless you have obtained permission first, especially when individuals/clients give personal information. Code of Conduct is a law that is enforced. It involves ethics and policies you must adhere to also refers to not to discriminate against race, creed or color.

Petty Cash, is money that is soley to be used for company purposes only

yes, I have worked from home however that was a mistake for the company was a scam

I am very honest, dependable, trustworthy, I work well under stress, reliable, I get the job done.

I can type 50wpm

I have used Peachtree, Star, Quickbooks,

I use excel everyday

I would like to receive my check weekly and in the mail

I do have a bank account but I do not disclose that information

PART 3


Dear XXXXXX,

Thanks so much for your reply. After going through your CV and your answers to the questions, the management has decided to offer you the job position. Funds will be sent to you to set up a mini office and to purchase these accounting software( Quick Book Pro for windows *$199* and BS/1 Professional*$100* ). I will need you to send an email with your name, address including city, zip code, phone number and how many days does it takes you to clear a check in your bank?

Now Your primary daily duty would be to report to your Supervisor, who would be attached to you would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed sent to your supervisor through connectivity over the internet. Now this software also gives your supervisor the total number of seconds you have worked on for the day, which helps us to calculate your working Hours. If there be any extra time done on Oral or Physical work, they would also apply to your working hours also.

You would be Given the Following on Next week:

* Supervisor ( Name and Contact Phone Numbers )
* Staff User Name and Password for Our Website Link ( For easy access to company data and task for each day )
( Our Website is Under Major Construction and it is expected to be completed within the Next 10 Working days )

In addition,the company will provide you with office equipment which will be sent to you by the company shipping agent. This includes a Dell Laptop/Notebook for mobility and some other Software's for accuracy, Speed of data processing, Time Monitoring and Effectiveness. Details on the Uses and delivery of these equipments would be provided to you soon. You will have to send funds to the shipper from the funds that will be sent to you. Just to know how good you 're at disbursement of funds. There would be an overall evaluation of your assessment on the petty cash details and arrangement of this little expenditure. Receipts are meant to be kept for the records as you would be doing in a scanned copy to the Personnel department via email as soon as your equipment arrives.

PAYROLL & WORKING SCHEDULE
***********************************************************
I want you to send me an email today with the Subject ** Duration & Payroll ** and answer the following questions.

1. How many hours are you willing to Work per day? ( 5 Maximum )?
2. What time range? ( Morning Section 8am-1pm or Afternoon section 1pm-6pm )
3. Payroll Interval? ( Weekly or Bi-weekly )
4. Payroll Method? ( Bank transfer or Check )

NOTE: Please make sure you send this as soon as possible.
***********************************************************

Once Again You Are Welcome !


Looking forward to hear from you soon.

Alex Johnson
Head of Personnel Management
Resource for Online Staffs
XTS Services Limited

Name: Krbaby (Kristine Middleton)

IP: 212.60.65.174

Country: Banjul, Gambia

Saying From: Montreal, Canada

Scam: Dear Sir/Madam,
The Board of Director Management of Canadia Omni Hotel is using this Media to announce to public that we have some offers in the Hotel. If you’re a good sous-chefs / lobby agents / accounting Clerks / waiters / house-persons / event coordinators / sales managers / Bartenders / maintenance staff / banquet servers / stewards e.t.c, you can reply for further information on how to apply for any suitable post that you can be perfect in handling.

Please note that we value our employees as our most essential resource. If you wish to make an application to join our professional team at Canadia Omni Hotel,we invite you to contact us back with your information's. IE: (CV) in micro word. When submitting your application Letter, be as specific as possible about which positions are of interest to you. You may apply at any time for any positions and your application will remain active in our files for a period of Three months.

Canadia Omni Hotel we go above and beyond to make your Event a success. I invite you to contact me to book your job position in Canadia Omni Hotel.

We needs workers whom are to be employed to work for the Hotel in Montreal Quebec Canada at least for good three [3] year or more.

The Hotel management will take care of your accommodations & flight ticket . Also exercise on your visa processing through the Canadian Immigration Bureau Office Ottawa.

It is the genuine desire of every member of our team to ensure your stay is memorable. Please call upon me at any time if there is anything we can do to make your stay more memorable.

Contact Email :
= email Address Removed =

Best Regards,
Ms.Kristine Middleton
Manager Omni Hotel Montreal Canada.

**Deleted E-Mail before I thought about reporting it here... But still recorded the IP though **
------------------------

How do I know these are genuine scams?

I own and run a free dating website... We keep on top of these people 24/7.

Found this great website and decided to expose them.

------------------------