Posted by admin on December 31, 2008 under Job scam | 
From: “BARRY SMITH” <barrysmith25@yahoo.co.uk>
Reply-To:
Subject: JOB OFFER
Date: Sat, 13 Dec 2008 18:17:42 -0800
To: xxxxxxxxxxxxxxxxx
Good tidings to you as you read. My name is Dr. BARRY SMITH. I am a freelanceresearcher. I was born in Baltimore Maryland in the year 1967, I presentlylive in the United kingdom, with my kids, pets and the love of my life. Iwould be very interested in offering you a part-time paying job in which you could earn a lot. I just came about your email address and your brief profilethrough an email listing affiliated with the US Chamber of Commerce.WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project inthe tropical regions of AUSTRALIA and the U.A.E. regarding rare and vulnerableplant species and this would be commencing very soon, However my funding wereby my American counter parts which sent me the bunch of payments mostly in USbased money orders. Getting an accountant in the states or opening an accountwould have been my best choice but I have a deadline to meet and taking any ofthose choices would cost me time and a whole lot of other requirements I amnot ready to deal with, as I would be traveling a lot in the mean time. Sopresently, 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 10% of the total amount on these moneyorders as your commission
and then send the rest back to me through! WesternUnion wire transfer.
These payments are in Money Orders or Checks and they would be written out to you in your name and sent to you via courier, so all you need do is processthe payments, then deduct your percentage and wire the rest back.10% from each operation! For instance: you receive 7000 US-D via checks ormoney orders is 700 US-D commission for you on our behalf.You do not need any office because you will work as an independent contractorright from your home or office. Your job is absolutely legal. You can earn Upto $3000-4000 monthly depending on time you will spend doing this job. You donot need any capital to start and it will not affect your present job if youhave any.This is absolutely legal, that’s why you have to fill a contract! I wouldbeglad if you accept my proposal and I intend to commence on starting as soon
asyou are ready. If you are interested,
email me back so we could makeconcluding arrangements.Please note when replying fill the format belowTo get started, I will need the following (8) details.A.
Your FULL NAME.
Your Address where the Payments should be sent to via courier
C. Telephone numbers (Cell phone and home phone but not voice mail.)
D. AgeE.
Sex.
Occupation
Name of company you have done this kind of work for if anyH. ATTESTATION: I ___________________________________hereby accept the job asa representative of the above mentioned company here in the United States, toreceive payments on behalf of the company. Payment received by me shall beprocessed, make deduction of 10% as agreed and forward the balance payment viato any of the company’s regional ware houses that will given to me later. Ishall also inform the company a week ahead if eventually l want to discontinue this job, so as to terminate all payments coming my way to avoid conflict.
Thanks for your anticipated action. And I hope to hear back from you.
Dr. BARRY SMITH
Choices Research and Consulting Inc.
92 Finsbury Circus
London | EC2M 7DT | UK
Posted by admin on December 6, 2008 under Job scam, Payment scam |
From: “yeuwoei@gmail.com”<yeuwoei@gmail.com>
Reply-To:
Subject: Part Time Job Offer (Payment Officer Needed)
Date: Mon, 17 Nov 2008 17:50:11 -0800
To: xxxxxxxxxxxxxxxxx
Dear Sir/Madam,
Our company was founded in 1977 . We specially manufacture the food and can processing related machinery .
We serve our customers by using high class and precise equipments to produce first-class quality products.
This message is send in English for universal understanding.
Our company Yeu Woei Machinery Co., Ltd a small manufacturing company in Republic. of China has been mandated to seek individuals/representative in North America South America, Europe Asia and Canada and All over the World for this purpose.We are able to get your email address with the help of marketing research based on our location.
The Representative will act as a receiving payment agent and also placing orders for goods and products from customers.
You can be compensated with between 10% and 15% for your service. We guarantee you a minimum of $6,000 monthly part time and can reach $20,000 based on the volume of the payments receiving and experience as time goes on.
You will be receiving these funds through cashiers check which are the safest means of receiving and sending funds in the modern world.
All this is possible because of delaying getting approval for oversea branch.
You can view our website for more details,
If you are interested in working with us, Please fill out the form below and send the details to us.
1)Your Full Name:
2)Your Current Address:
3)Your City & State:
5)Your Zip Code:
6)Your Phone Numbers:
7)Your Age:
8)Your Occupation:
9)Your Nationality:
10)Name of bank:
Thank you.
Kuan Ming (Mr)
————=_492222C1.A5BCA2AE–
Posted by admin on under Job scam, Payment scam |
From: “Dr Chris Jones”<Dr.chris@chungaipharma.net>
Reply-To:
Subject: Re: Regional Representative Needed Urgently !!
Date: Tue, 18 Nov 2008 11:49:56 +0100
To: xxxxxxxxxxxxxxxxx
Dear Sir/Madam,
I’m Dr. Chris Jones from CHUGAI PHARMACEUTICAL CO.LTD.
I would like to know if you are interested to work with us on a part
time basis as a book-keeper or representative in America, work on line
from home and getting paid weekly without leaving or affecting your present job if you have any.
RESPONSIBLITIES:
In this position, you will be responsible for representative work. i.e
Accepting payment from our U.S based clients who are ready to make
payments or wanting to pay for products they purchase from the company,
processing them and sending the company (CHUGAI PHARMACEUTICAL CO.LTD)
their payments.
REQUIREMENTS:
There are no special qualifications you need to work for us, all you
need is being honest and able to access the internet everyday and have
telephone access. If you are interested in this position, Please reply
back with the following information about yourself:
FULL NAME:
FULL CONTACT ADDRESS:
COUNTRY:
PHONE #:
CELL# :
FAX #:
AGE:
GENDER:
PRESENT OCCUPATION AND POSITION:
Please you can forward your reply to me at joneschris12@gmail.com. I will Be looking forward to reading from you
Yours Sincerely,
Dr.Chris Jones
Head, Human Resources
CHUGAI PHARMACEUTICAL CO.LTD
————=_49229FF3.CE28C5B3–
Posted by admin on under Job scam, Payment scam |
From: “Boyuan flat steel Co.,LTD” <jobs@126.com>
Reply-To: boyuanflatsteel11@yahoo.co.jp
Subject: Account Keeper Needed
Date: Tue, 18 Nov 2008 03:02:26 -0000 (GMT)
To: xxxxxxxxxxxxxxxxx
Boyuan flat steel Co.,LTD
No.366 Middle Linglongshan
Road, Qingzhou, Shandong,
China.262500
City: wuxi
Dear Sir/Madam
Account Keeper Needed
I am managing director Boyuan flat steel Co.,LTD .
We specializes in producing and supplying a wide range
of different steel products , hot rolled wide flat bar;
universal flats,angle steel bars, wide flats, blue steel
packing strap Persimmon (blue timbered packing strap; steel
paint baked steel packing straps,galvalume steel coil,
prepainted steel coil etc,We exports our products to North
America,South America,Eastern Europe,Western Europe and
Southeast Asia etc.
Due to the Increasing number of clients that we have we are
having difficulty in reaching all of them, therefore we decided
to employ a representative to help us get to our clients. As
our representative, you shall serve as a link between us and
our clients and you will also be responsible for the collection
of payments on our behalf.
Note: Details of your account is not needed in this transaction.
Also note, that your areas of specialization or occupation is
of no relevant to resolve in assisting us and there is also no
financial obligation at your end.
All we need from you is total reliability and your committiment
to work with us.There are no hassles as this is a work at home
opportunity.Should you have a present job,you can still be part
of our business as your service to us would not interfer with your
working hours at all.
Your reward is 10% of every payment you receive from our
customer at any time on our behalf. When you receive payment
from my customers you will deduct your 10% and transfer the
balance 90% to us through wire transfer.
NOTE: All charges (Tax and transfer charges ) will be deducted
from the balance after deducting your 10% so you are rest
assured that you wouldn’t send a dime out of your personal
money.
If you are interested in this transaction forward the following
information to us.
1) Your Full names:
2) Your Address.
3) Postal code:
4) Home/office phone number:
5) Occupation:
6) Sex:
7) Age:
Please let your address you stated above be a correct and complete
address (including your state and country) because you will also
be receiving payment(Cheque) through your address.
Note:You are to forward the information to my private email
address: boyuanflatsteel1@yahoo.co.jp,
Sincerely
Mr. Boyuan Zhou
Boyuan flat steel Co.,LTD.
Posted by admin on December 5, 2008 under Job scam, Payment scam, wire transfer to you |
From: “MARGARET LEE”<marbleorphanagehome@live.com>
Reply-To:
Subject: PART-TIME JOB (Ref:50)
Date: Mon, 17 Nov 2008 08:39:58 -0800
To: xxxxxxxxxxxxxxxxx
Hello,
My name is Mrs.Margaret Lee, I wish to offer you a part-time job in which is of mutual
benefit. I resigned from my job two years ago as a research
scientist for ARINI (Agricultural Research Institute of Northern Ireland) but till work as
a freelance consultant for the institute.However, due to the passion I and my husband
Mr.Morgan Lee have for the children, we decided to run a humanitarian organization of
saving the lives of the homeless and abandon children in order to contribute our quarter
towards giving these Children’s lives a meaning just as our God demanded of us to care for
the homeless.
We presently have our orphanage homes in India, Somalia and Cotonou, Republic of Benin
and we hope to get to other countries in time to come. we run this organization with the
help of some individuals and companies who values the
lives of these children and had made up their minds to send funds for their upkeeps.Most
of our funding is from American friends whom we have solicited for their help and we are
overwhelmed by their eagerness to send funds to us.
However we are finding it difficult receiving these funds as the bunch of the payments
are in US based money orders and Checks which we find difficult to cash here in UK. To
enable us receive all the donations, I wish to employ you
on contract basis to be my payment representative back in the states, this way you will
receive the Money Orders/Checks from our Donors, cash them easily,
deduct 10% of the total amount in every payment as your commission and then send the rest
back to me via Western Union wire transfer.
JOB DESCRIPTION?
1. Receive Check/ Money Order 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 cheques or
money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for
yourself! At this beginning, your commission will be 10% but will increase as time goes
on.
If you are interested in our offer, please reply directly to my Personal email
address:mlee10010@live.com
Thanks for your anticipated action, and we hope to hear back from you.
N .B if you are interested with the job offer we will need you to furnish with
this detailed information.
1)YOUR FULL NAMES:………………………….
2} FULL ADDRESS:……………………………
City:……………………………………………
Zip Code:…………………………………….
State:…………………………………………
3)DIRECT TELEPHONE:…………………………
4) AGE & OCCUPATION:………………………..
Regards,
MRS. MARGARET LEE,
Marble Orphanage Homes Center.
4 Pasteur Gardens Edmonton London,
N18 1JF England.
————=_49219F20.172B6A8C–
Posted by admin on December 4, 2008 under Job scam |
From: Chen Hsongs Holdings Limited <Post@chenhsongs.org>
Reply-To: accesschenhsongs@yahoo.com.hk
Subject: Good Day!
Date: Sun, 16 Nov 2008 17:58:15 -0600
To: xxxxxxxxxxxxxxxxx
Dear Sir/madam,
I am the GBM (Chairman) of Chen Hsong Holdings Limited This Company Established since 1958. After half a century of endless efforts, Chen Hsong has grown from a small machinery workshop to one of the largest manufacturers of injection moulding machines in the world.Chen Hsong Holdings Limited, Produces, Exclusive circular platen (patended), ichen shop- floor Networked management system, Ductile iron casting and machining, Jetmaster minijet series, Jetmaster MKIV series, Jetmaster large series, CHEN-PET Two-stage preform moulding turnkey system, jetmaster C Series, E.T.C. Due to long association with our suppliers and our thorough understanding of the working condition in the Industry; It is upon this note that we are writing you this mail to seek your assistance in representing our
company in your locality as our RECEIVING AGENT/REPRESENTATIVE.One who will act as a medium for our clients in those locality to be reaching us with their payments and so on. Note that as a receiving Agent of our company,You will be entitled to TEN Percent Payment of any amount you receive from our customers We seek your Sincere cooperation and assistance to establish a cordial relationship with our clients.To facilitate the conclusion of this proposal if accepted,Please send us
the following Information
1) Your Full name…………..and present occupation…………
2) Telephone number…………..and Fax…………..
3) Contact address…………….
4) Age…………….
Thanks in anticipation.
Regards,
Dr. Chiang Chen
GBM (Chairman)
Chen Hsong Holdings Limited
Posted by admin on under Invoice/Contract Scam, Job scam, Payment scam, Please keep this confidential, UK telephone number (44 country code), wire transfer to you |
From: “Mrs Stacey Williams”<jobs@hamptons.co.uk>
Reply-To:
Subject: JOB PROPOSAL ( GET BACK TO US )
Date: Sun, 16 Nov 2008 16:30:42 -0000
To: xxxxxxxxxxxxxxxxx
Hamptons Estates Limited,
32 Grosvenor Square,
Mayfair, London W1K 2HJ.
Website: www.hamptons.co.uk
Email: hamptonshiringdeptltd@gmail.com
Tel: +44 (0) 7024033455
Tel: +44 (0) 7024033040
Fax: +44 (0) 8719003981
Company Number: 2036215
INTRODUCTION:
This email is serving as an invitation to treat with the above named company. We are pleased to inform you that we have offered you a part time job position in our Satellite Representative Department as our Satellite Estate Agent in your area, following our job search procedure; you were short listed in the initial email listing in our job search directory.
ABOUT US
Hamptons had been established since 1869. Over the years we have accumulated invaluable experience in our business. At Hamptons, we acquire properties and valuable commodities for our clients around the world. Our main offices are located in the UK, Dubai, Italy, Morocco and Oman but we have developed a Multi Level Online Marketing Network to meet the demand of our fast growing customers worldwide by introducing Satellite Estate Agents. At Hamptons, we believe that quality comes through dynamic teamwork. We are making a noticeable difference in the property world by providing the best Estate Agents to deliver the best possible customer service, working closely together to achieve the highest results. We are proud of our reputation. If you are looking for a dynamic, professional company, which recognizes that the key to success is through the training and development of its staff, look no further.
OUR PROPOSAL
We need self-starters with excellent skills who are looking for long-term\part-time career development to be our Satellite Estate Agent and will be working as a medium of reach between our fast growing customers in their area of locality. This offer is as a result of the fact that international transactions take longer time to clear than local transactions; hence you will be taking care of all transactions in your locality. We will provide you with the material and chance to succeed. It is your responsibility to make the most of the opportunity.
YOUR SALARY/JOB DISCRIPTION:
The job requires a flexible schedule shift that would not affect your present state of work. Your salary is based on commission for the first Month and there after you will be entitled to a full salary of $400 per week which is $1,600 per Month with some allowances that will be made known to you later base on your ability to handle the job perfectly. You are to choose how you want your salary (Monthly/Weekly). Your commission will be ten percent (10%) of every transaction you process on our behalf, which is not part of your salary. This implies that every transaction of $5000 you process, you stand to gain $500. You will deduct your $500 with any extra cost of sending the money to the company before sending the rest of the money to the company. Once you receive any payment from our customers who are making payments for outstanding invoices on behalf of the company, you will notify us. All payment should be wired to the company via Western ! Union Money Transfer, Money Gram o!
If you are interested in position kindly provide the details below:
Full Name: _______________
Street address: ________________
City: ________________
State: ________________
Zip code: ________________
Country: ________________
Age: ________________
Gender: _______________
Phone #: ________________
Occupation: ________________
Job Experience (If any): ________________
PLEASE NOTE:
Note that this is not one of these scam artists going on in the Internet. We are aware of internet fraud going on recently, we employ you to forward any proposal in resemblance to this proposal to us so that we will take proper action against it and so we suggest you go through our website for more details about us, also disregard any email asking you to provide your Credit Card details and your ss# and also note that this transaction is risk free and legal under the reserved bank operation act 2005. All information given by you will be treated confidentially and used only for the purpose of your employment. This is in accordance with the US Data Protection Act 1998.
Best regards,
Mrs. Stacey Williams,
Employment Director.
————=_49203F27.F00F0B3A–
Posted by admin on under Job scam, Payment scam |
From: “Mr Bill Dorman” <bd.galleries@yahoo.co.uk>
Reply-To: bd.galleries@gmail.com
Subject: Job Description/PT Sales Rep Needed.
Date: Sun, 16 Nov 2008 05:50:38 -0400
To: xxxxxxxxxxxxxxxxx
Pleasant day,
If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly? If yes, China
Silver Arts & Crafts Import.Export is glad to offer you a job position in our
company, China Silver Arts & Crafts in conjunction with E bay as part of our
ongoing Multi Level Marketing Network,we seek capable individuals to work for
us as our representative.
You can easily make $700-$2000 or more in a week by working for us as a
Sub-contractor in your geographical location,you will be in charge of
collecting payment on behalf of our affiliates and Small business
organizations that are registered under us.
Does it sounds like your dream job? Well, it certainly for 10,000+ current
members who are making $700- $2,000 weekly online with this system.Note that
no form of investment is needed from you and this job will take only 1-3 hours
of your time per week.
Your tasks are:
1. Receive payment from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed and remit
our balance to us either via Western Union Money Transfer or Money Gramme
Note:
This job takes only 3-7 hours per week.
This job is very challenging and you should understand it.
We are looking for capable, honest and open hearted individuals who satisfies
our requirements and that this willing and capable of handling this job
position as a sub-contractor in his or her Geographical location.
To get Started, please provide the details below
Full Names:
Full Contact Address: NOT A POX
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:
Marital Status:
Occupation:
Thanks for your Co-operation
Mr Bill Dorman.
China Silver Arts & Crafts Import.Export
Posted by admin on December 2, 2008 under Job scam, Payment scam |
From: “Kelvin Smith” <kelvinsm2006@gmail.com>
Reply-To:
Subject: Vacancy Opening (respond immediately)
Date: Sun, 16 Nov 2008 07:08:14 +0100
To: xxxxxxxxxxxxxxxxx
Dear Representative,
I hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.
I am Mr. Kelvin Smith; an artist married with a wife and 2 lovely kids. I am 40 years old and paint for a living (I have been painting for the past 18 years). I have a vacancy opening available in my studio because I am setting up studios in different parts of the world and will need a Representative to work for me on a part time basis in the US now.
I sell Arts all over the world and have sold to both galleries and private collectors. I always face serious difficulties selling my art works to most of my US clients. This is because most times they offer to pay with either Money orders or checks which are difficult for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 10% for every transaction completed.
For this to be possible, I will need you to provide me with your basic personal info such as:
1. Full Name:
2. Contact Address:
3. City:
4. State:
5. Zip Code:
6. Country:
7. Phone Number:
I will never ask you for anything more than that, no bank name, bank account number, credit card, social security number etc. If anyone asks for those on my behalf please do not give out this info. This is to ensure that you will not be the victim of identity theft.
First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to get to you. After you receive the checks you will have to go to the bank to cash them, this will happen of course after the bank clears them. The time it takes for the check to clear depends on your bank.
I need you to be trustworthy and honest with me for I am ready to employ you for 6 months until I am fully established. If you are interested in working for me, kindly send the needed information to my email: kelvinsm2006@gmail.com. I await your reply
Regards
Kelvin Smith.
Posted by admin on under Job scam, Payment scam |
From: “Robert Ellworth”<norton.tiles1@gmail.com>
Reply-To:
Subject: Job Offer from Norton Tiles Company
Date: Sat, 15 Nov 2008 02:31:51 -0800
To: xxxxxxxxxxxxxxxxx
Dear Sir/Madam,
Would you like to work online from home and get paid weekly? If you will like
to work online from home and get paid weekly without leaving or affecting your
present job? I am JOHN COLE, of Norton Tiles Company in UK.
Norton tiles company produces various kinds of hand crafted ceramic tiles,which
we have clients we supply weekly in the states.
My clients make payments for our supplies every week in form of US checks which
are not readily cashable outside the United States, So we need someone in the
States to work as our representative
and assist us in processing the payments from our clients and will pay 10
Percent of every payment processed.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES, GET
IT CASHED IN YOUR BANK THEN DEDUCT YOUR 10 Percent AND FORWARD THE BALANCE TO
THE
COMPANY. …THIS POSITION IS STRICTLY AVAILABLE FOR USA and CANADA RESIDENT
ONLY…
If you are interested in starting the job, please get back to my email with the
following details:
Email:
Full Name:
Street address (No p.o. Box)
City:
State:
zIp code:
Age:
Gender:
Phone #:
Occupation:
Job Experience (If any):
Please include the following as your Subject line when replying: Reference Job
Position ID Number T4WXYU75 in the e-mail for easy identification at the
processing office. Once this is done you will receive an
e-mail for confirmation within 24Hrs. Thanks for taking time to read our offer.
I AWAIT YOUR URGENT RESPONSE.
Best Regards
JOHN COLE / Norton Tiles Company
————=_491F86F3.95509A3B–