Some more Job offer scams

This one caught my attention and of course is a new low for these scammers now they are claiming to be humanitarians.


From: Diplomat Patience James
Subject: E.U HEALTH COMMISSION!

E.U HEALTH COMMISSION/E.U HUMANITARIAN HEALTH ORGANIZATION,
BE-1049 Brussels, Belgium.

Thanks for your positive response to our job offer.

We are reaching you for a humanitarian health committed services to HIV / AIDS patients and victims in Europe, Asia and Africa. The categories of persons involved in this package are the Youths and Teens of Europe, Asia, Africa and the poor victims of HIV / AIDS in these three continents who are unable to afford treatments for this deadly virus as part of our community Health Programmed.

In order to meet the growing challenges and also expand the scope of assistance from friends and well wishers especially in U.S.A, we are offering you the position of E.U funds receiving and disbursement officer in your country.

NOTE. You will be in charge of receiving, disbursement and distributing donations e.g Cash, Check \ Money Order received on behalf of the E.U to the beneficiary's in your country as shall be instructed by the Legal Counsel to the E.U.

Kindly send to us your contact information as listed below:

FULL NAME, COUNTRY \COMPLETE MAILING ADDRESS, AGE ,OCCUPATION, PHONE NUMBER and your CV if any.

Upon your response, your details will be forwarded to our Legal Counsel in London for your employment clarifications.

Note that you should deduct 7% from any payment you received as your commission all further correspondent should be on our E-mail address: p.j@diplomats.com

Thanks

Patience James
EU DIPLOMAT OFFICER

Wow, yet another fabric and textile company.


From: Meredith Shepherd
Subject: I HAVE A JOB FOR YOU.

J S Company International.
Sussex House,London Road
East Grinstead west Sussex
RH18 1HH United Kingdom
Phone Number : +447024066139

Good day,

My name is Mrs. Meredith Shepherd .I am based in the United Kingdom. I deal in the sale and production of fabrics and textile. Based on the high level of competition in the fabrics industry ,I have decided to travel all over the world to various exhibitions in other to show case my products to physical customers on a one-on-one basis.

My Educational back ground :


Oxford University, Wolfson College, UK Oct. 1995 – June 1996 .Master of Statistics in World Archaeology California State University of Monterey Bay Sep. 1997- June 1999. Bachelor Arts in Social Behavioral Sciences, concentration in Archaeology Alliant International University, San Diego, USA Sep. 1999 - June 2001
International Relations (transferred with GPA: 3.5).

Despite the fact that this strategy increased my sales by about 25 percent, i am still facing some problems as regards payments. The major problem is that most of my customers are from the United States and they pay me in visa and certified checks cashable in the United States only. I have decided not to turn down this mode of payment so that my sales wont drop but rather increase. THAT IS WHY I NEED YOU!

I am in need of sincere people living in USA to help me process these payment by cashing the checks. If you think you can be of help to me by being my Financial Representative in the States.You will be based on 10% commission for every payment you process and you can receive payments from my customers like three times in a week depending on how much money you would want to make.

JOB DESCRIPTION:

-Payments would be sent to you from my customers.
-You take the payment to your bank for the cashing processes.
-Deduct your 10% commission from the total amount after cashing.
-Send the remaining to me/suppliers via WESTERN UNION MONEY TRANSFER/MONEY GRAM.

You do not need any capital to start neither would you have to spend a cent.All we need from you is just a little bit of commitment sincerity and dedication.

If you are interested in this benefiting job offer , provide the following information for us to get started:


YOUR FULL NAME [as it should appear on checks]:
YOUR FULL HOME ADDRESS [where payments would be sent to]:
PHONE NUMBERS:
AGE:
SEX:
OCCUPATION.:
AT LEAST A REFERENCE :

N . B : If you do not stay in the States and you feel you can still be of help ,do not hesitate to respond.

Please ,endeavor to forward all these information to my email address.
Hope to hear from you as soon as possible.
--
Kindest Regards ,
Meredith Shepherd ( Dr ).

I don't really understand why some many of these scam mails are sent out unless of course unsuspecting people are responding to them thinking they are going to get money for nothing. The only thing these people are going to get is a drained bank account and possible bank fraud charges.

The way these scams work are simple. These "companies" get you to cash checks through your bank account, the money seems to clear; it can take a check up to 20 days or more to clear or to come back as NSF but as courtesy your bank may only hold the funds for up to 10 days. So what happens is the check bounces the amount of the check comes out of you account plus whatever other fees. You are out the money while these company now has your money and of course you will never be able to get in touch with them.

Another thing is these scam artist may claim they would like to take the funds directly out of your account while leaving your commission percentage and may request your banks routing number and your account number. Now what some people may not realize is if someone has access to your account number and your banks routing number then they can deposit and with drawl money from your account via electronic transfer. If there is a trail of some sort where it appears you authorize it the bank won't refuse it.

Of course that is not the only way they can get your account and routing number. See most banks have a policy to help minimize mistakes. They usually have their members write their account number and signature on the back of checks that are deposited into their account. The teller then stamps the back of the check with the date and the banks routing number. All it takes is for these scam artist to get a copy of the check and they have your account, routing number, and forge an authorization form for electronic transfers. The poor fool who falls for these scam ends up with a drained account.

Yet more email scams posed as "Job offers"

If anyone really reads my blog then you know I recently posted about internet scams posing as job offers. Well I must say since that time they seem to have gotten more creative. So I've decided to take the time to post these emails complete with the "company names". I'm also going to be inputting these company names in the tag and word search list in hopes of making it easier to identify these types of emails as scams. Depending on how many of these emails decide to grace my inbox will depend on how frequently I will do a new post on them. I'll still be posting other stuff too so don't fret. I doubt anyone reads this or cares anyways, but hey it makes me feel better. So, here is the new list of emailsscammers that decided to email me their fantabulous fraud offers. FYI, I took the TO: part out of the email source mainly because it's not my email address it was addressed too (yes, strangely enough
these people want to offer me a job but would rather spoof the TO: address) my commentary is littered throughout the scam mail message, it's in italic and bold, enjoy!

SCAMMER


From:dawn fox
Subject: Online Job Offer !
Date: Saturday, June 16, 2007 16:32:45

Hello,I'll be glad to inform you that we have a part time job going on,we are
looking for a Male or Female representative,who can be working for us as apartime worker and get ($300) on every work u do. Does this work include critizing ur grammer ? and we are happy to inform you that this would not affect your present state of work .But what about my state of mind?

I am Dawn Fox 30yrs Well who do you plan to be for the next 30 years?, I work forBishopston Trading Company in Bristol UK

Okay....Are you interested in the part time and would need more INFO about it??.

Okay,the job is all about being a payment collector for our company within the
state,that we need someone from any part of the state,that would be helping us to receive outstanding payments from our customers in the state and which would never affect you present state of working,and we're willing to pay you $300 on each payment you receive from them on our behalf.And this payment is for the supply of fabric textiles materials we supply to them.What
state are you referring to hun, maybe that's the INFO you should be giving me.

The reason why we need you're (1),The cost of coming down to the state to receive the payment and get it cashed,(2)If the payment are sent here down to us in UK,it take a very long time to clear and it in one way or the other delay us,(3) if we cash check that are out of UK the Govt would charge 25% of it as tax,but with you been our middle man,it is a tax free,all we realise is just the $300 we pay you and all the rest of the fee.And the company would arrange a personal check for you to clear up taxes at the end of the year after each tax estimation.
My english teacher is rolling over in her grave right now.

It would not cost you any amount nor too much stress,you are just to receive our payments which will be sent to u by post or mostly mail from our customers,or those mailed to us in our Location will be sent out to you.So all you're expected to do is when you receive the check,just take it to your Bank,get it cashed,take your $300 cut and wire the rest to our company either by Money Gram Money Transfer or Western Union Money Transfer,and all the fee been charge on it would be from the company side.
Is your eye twitching, my eye is twitching.

All we need now is your trust,But we have our way of getting anyone that gets away
with our money via so many ways...But I think I can have personal trust in you ??Yeah, sure I completely
trust someone that sends me a spoofed email.
And hope you know that the check would be in your name,mail to your address,you
get it cashed,take your cut,and wire the rest to our company..that's all.Great so feds can track all your illegal dealings right to my door step.

Here are the INFO needed from you to get started with the job.

FULL CONTACT NAME R.U.Kidding
FULL CONTACT ADDRESS 1 Nofin Way
CITY,STATE & ZIPCODE. Notbuyingthis, BS 12345
PHONE NUMBER # (202) 324-3000
MOBILE #
PERMANENT
EMAIL ADDRESS Oh just use the
one you sent this email to, apparently it comes to my email inbox
anyways.

All you're to be doing is to be helping us recieve payments from our customers.These payments May come in Check,Cashiers Check, Money Order and Travellers Cheque,or International Money Orders base on what our client decides to pay with. and they would come to you in your name,co's you're the one to get them cashed, so all you need do is cash the payment in your bank or cashing point,or any cashing store,
take your 10% from the payment and wire the rest to us via western union,or money gram money transfer to the given name and information we would be providing for you.Ok I get it, there is no need to repeat the way the scam works. My I.Q. is above 70.

Bishopston Trading Company
Financial Sector & Payment Dept
193 Gloucester Road.
Bishopston,BRISTOL,BS7 8BG

SCAMMER


From: Maquez Mccoy
Subject:job offer
Date:Saturday, June 16, 2007 19:16:03

ROSE HOUSEHOLD TRADING COMPANY (RHTC)
Oxford Court,Street Accrington,
Lancashire, BB5 1GR

My name is Mr Maquez mccoy good for you , I
work for ROSE HOUSEHOLD TRADING COMPANY in London, Our company is a United Kingdom textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costumers worldwide. We have now reached a big sales volume of textile materials in the United Kingdom and now are trying to penetrate the United States market.He said penetrate
Therefore we are currently looking for people who will assist us in establishing a new distribution network in the state.We are looking for a representative from your state someone who is trustworthy and will be able to collect payment from our
customer from the state, Someone who his Faithful and Honest.
You may want to spend some more money in
the grammer department of your company.

The fact is that despite the US market is new for us we already have regular clients also speaks for itself,Your only responsibility to the company is to collect payment from our customers in the state. The company is willing to pay you 10% of the total payment per every payment you received from our customers on our behalf. This payment from our customers are informs of check, such as CERTIFIED ( USPS ORWAL -MART
MONEY ORDERS, U.S BANK CASHIER'S CHECK, AMERICAN EXPRESS GIFT MONEY ORDERS,PERSONAL AND COMPANY'S CHECK .)
Oh FYI, none of these are certified forms
of payment. I use to work at a credit union a CERTIFIED check is
something completely different and is a pain in the toocus for any teller to process.
You will be receiving the payments Via Fed ex,Dhl,ups.or regular mail used by our customers. You're OMG! They used correct grammer...for nowto process the check, For every check you received,you
are to cash the check at the bank, or any cashing point such as MONEY
TREE,CASSINO, GAS STATION e.t.c. Then you take out 10% of the total amount cashed and send the balance back to the company's accountant via via western union money transfer, money gramm or direct to the company's account. We have some problem of collecting our payments from our United States clients. The international money transfer tax for legal entities (companies) in U.K 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!Yes, we need you, we
are scamming our government and need you to help!But do not worry good
trust worthy amerikan friend we have no real intention of scamming you.
We just want you to take the fall for the international fraud charges
that will be racked up under your name. We need agents to receive payment for our textiles. The cost of transfering the balance back to the company would be deducted from the total amount which means you won't spend any of your money to complete every transaction, and also you are not going to spend any money before you
start working with ROSE HOUSE HOLD TRADING COMPANY. White working
with us you can still keep your regular job, this part time job offer
will not affect your present state of job. Your duty and responsibility to the company is to recieve payment from our customers in the state i mean in USA, and get 10% ot the total amount received.
( JOB DESCRIPTION )
1. Receive payment from Clients
2. Cash Payments at the Bank or cashing place
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 accountant (Payment is to
forwarded either by MoneyGramm or Western Union Money Transfer).
( HOW MUCH WILL YOU EARN )
10% from each operation! For instance: you receive payment inform of cheques or money orders on our behalf. You will cash the money and keep 400$ (10% from 4000$) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 15%!

If you're interested in becoming ''ROSE HOUSEHOLD TRADING COMPANY''(RHTC) representative, here is the info we need from you......
NAME:
ADDRESS:
CITY;
STATE:
ZIPCODE:
EMAIL:
PHONE NUMBER:
OCCUPATION:

This info would be taken as your application, as well your entry to the company's list of representatives, whom will be receiving payments soon. Thanks for your anticipated action. And we hope to hear back from you.
""" Very Respectfully'''""
M.D COMPANY
ROSE HOUSEHOLD TRADING COMPANY (RHTC)
Alnmarin House, Willowburn,
Alnwick, Northumberland, NE66 2PQ, England.
(0)1665 602233
www.rosehousehold.co.uk

SCAM,SCAM,SCAM,SCAM


From:charles duncan
Subject: JOBS OFFER...
Date:Saturday, June 16, 2007 21:00:50

My name is Charles Duncan I am an artist with my wife Sara Duncan.We own the DUNCAN TEXTILES AND FABRICS in Dublin(Ireland)Wow Dublin is in Ireland! I must have missed it when I did my pub crawl!.Our company deals in the manufacturing and sales of textiles and fabrics
You know I never would have guessed that
from the company name. We have been receiving orders from NORTHERN AMERICA,and AUSTRALIA which we have not been able to process competently since we do not have a payment receivingpersonel in these Areas. We have decided to recruit payment officers online hence we will be needing a representative to process our payments in these areas - due to delays in processing payments from these areas in Ireland.
DUNCAN TEXTILE AND FABRICS needs a book-keeper in these areas, so we want to know if you will like to work online from home, getting paid weekly without leaving or it affecting your present job?. What we offer: two hours/day at your choice, daytime or evening time. WORK AT HOME: checking e-mail and going to the bank Part time or full time. OTHER HIGHLIGHTS: no selling involved, no kit to buy,we won't charge you anything. MONTHLY SALARY: minimum of $450 every two weeks to a total of $900 per month.COMMISSION: 10% of every money order/check that is cashed instantly"cash in hand" or "cash on counter" is what you get from the total cashed amount. EXAMPLE If you receive a check of $1,000.00 your net income is $100.00,You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day. WHAT WE ASK:Two free hours daily not including weekends, Internet access for sending and receiving e-mails,available means of cashing money orders/checks at your bank using your existing bank account. IMPORTANT. You must be over 21 years of age
Becuase we would really feel bad if we
scammed someone under the age of 21, we do not want to take advantage
of a minor, U.S,CANADIAN OR AUSTRALIAN CITIZENSHIP. If you meet these conditions please contact us by replying at this e-mail address(charlesduncan001@yahoo.com ) to receive a Representative Contract agreement.Please add your full names,contact or mailing address and phone/fax numbers for quick delivery of payments.We will never ask you for anything more then that, No bank names, No bank account number, routing number, credit card, passwords,SSN # etc. If anyone asks for those on our behalf please do not give out this info.This is to ensure your security and non involvement in cases of Identity theft. Thanks. Mr Charles Duncan. Head Of Accounts Department. +(353) 879 580

DO I REALLY NEED TO LABEL THESE?


From: Kevin hawkins
Subject:Immediate Partime Job Offer!!!!!!!!!!!
Date: Sunday, June 17, 2007 10:09:44

My name is Kevin Hawkins I am an artist.i came accross your resume www.craigslist.org I live in United Kingdom, with my two
kids, four cats, one dog and the love of my life. It is definitely a
full house. I have been doing artwork since I was a small child. That
gives me about 23 years of experience. I majored in art in high school
and took a few college art courses. Most of my work is done in either
pencil or airbrush mixed with color pencils. I have recently added
designing and creating artwork on the computer. I have been selling my
art works for the last 3 years and have had a lot of my works featured
on trading cards, prints and in magazines.DEAR LORD MAN GET TO THE
POINT!I have sold in galleries and to private collectors
from all over the world and i get paid without hassles. I am always
facing serious difficulties when it comes to selling my art works to
Americans,owing to the fact that they mostly offer to pay with a US
POSTAL
MONEY ORDER,or US CERTIFIED CHECK which is difficult for me
to cash here in The United Kingdom.And also the cost of coming to the
state and getting payments is very expensive,though i am currently
working on setting up a branch in the States.
In view of the above i am in urgent need of a representative in the united states who will be
handling the payment aspect,by recieving my payments on my behalf from my American
clients.Dude, you are in more need of
an English teacher right now.It is as a result of the
above that we came up with the idea of looking for a responsible and
competent person(s) who will be of assistance to me in this area,whom i
can entrust my payments upon and who will cash them immediately he/sherecieves them and forward the Monies to me here in the U.K via Moneygram Or Western Union International Money Transfer. What i need from you is just to recieve
the payments and take them to your local bank or check cashing facility
and cash them immediately and deduct your own commission. I are
prepared to offer a commission of 10% to you persons on any paymentsrecieved and cashed,and i shall increase the commission from time to time based on your competence and efficiency.
This does not stop you from doing your normal job,it's just for you to take deliveries of
payments and cash them and transfer the money to me here in the U.K via Moneygram Or
Western Union International Money Transfer. May i not fail to inform you that you have to
assure me that any payments you recieve will be instantly cashed and transfered
immediately,as i are just starting this set up and i would not like a situation where people
will make away ou squander my hard earned money,so please asure
me that all will be well in this business arrangement.
Yes, I completely understand. I will not
steal what you have rightfully stolen.

What the job entails is for you toI
thought you already described what you wanted:
(A) Receive Payments on our Behalf from out American Debtors;such
payments shall come in the form of Official Checks,Cashiers Checks ,Postal
Money
Orders and Bank drafts,all of which shall be issued in the USA.
Or issued from my printer
(B) Cash such payments
(C) Transfer the monies via Moneygram Or Western Union International Money Transfer.
It wouldn't cost you any amount, You are to receive payments which will be sent to you by
fedex or usps
courier service from my debtors, which would come in form of a United
States Postal Money Order then you are to cash it deduct your own 10%
commission and send the balance to me via western union money transfer
or money gram money transfer,all transfer fees should be deducted from
the money.On acceptance of this offer please get back to me
with the
following:
(A)
YOUR FULL NAMES You mean you
want my alias too? Damn man, you drive a hard bargain.
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES How about a P.U box?
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
Once I get these details I will forward them from time to time to my clients who will then
issue out the payments in your favour and send it to you for cashing.This is a completely
legalBecause in my misspelled little world
there is no such thing as fraud. thing in as much as you
prove your honesty by acting to instructions,people have made away with
my moniesWhat! Those scammers! How dare they! in the past and i am trying to be carfeful
this time around.You can cash the check wherever you choose,i know they
charge commission at the cashing facilities,it's okay if you go cash
them there. Please get back to me immediately as i have a lot of
payments torecieve and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you.

Have a nice day.
Kevin

GROAN


From: shaskins@houston.rr.com
Subject: Income Opportunity
Date: Sunday, June 17, 2007 13:08:53

Hello,

How is your day?Fine, until you decided to spoof me.

My name is David Patterson, I would be very interested in offering you a
part-time paying job in which you could earn as much as $3000 in a
month. This job would be based on contract and commission terms, it is a
part-time
job and it would involve quite a lot of trust and honesty.
Sorry, trust and honesty aren't on my
resume. If
you would be willing to include a good-paying, part time job to your
daily list of activities, then this would be beneficial to you.

I just took time to make this explanatory enough so you could understand
what the job entails, before I go further I thought I'd inform you of
both who you would be working for and what you would be doing.
As I have previously already informed you,my name is David Patterson I
am in charge of recruiting who will be working for me. I am a somewhat
multi talented man and I do quite a lot of traveling and get to meet
quite
a lot of people.Good for you
Dave! Do all these people happen to be wearing stripped one piece
suits?

I work with the Department of Agricultural and Rural Development in the
PLANT RESEARCH INTERNATIONAL Wagenigen UR (PRI). Our Company PRI
specializes in strategic and applied research in plant genetics and
reproduction, genomics, proteomics, metabolomics, bioinformatics, crop
protection, crop ecology and agrosystems, serving both government and
industry.

I do freelance consulting for the institute which gives me very much
time to do my own work which is basically being a freelance researcher
who is on contract with the research institutes to do research projects
anywhere in the world. I reside in Wageningen, Netherlands and even
though I have lived most of my life in other parts of the world, I am
fully residing in the Netherlands.

In a couple of weeks time, I will begin a research project in the
tropical
regions of west AfricaOh Dave,
you were doing so well it should be West Africa regarding
rare and vulnerable plant
species and this would be commencing very soon. This is an innovation to
the Flora of Benin which was done on November 7 2006.

I have just been granted a funding to head the project and I am looking
forward commencing in the soonest possible time. We will be working on
rear plants in which been very good remedies to traditional ailment down
there in west Africa. We have reason to believe they are of much more
importance and we are trying to find out their potential medicinal
functions.

My fundings were by my American counterparts which sent me the bunch of
payments mostly in United States based checks/Money order. 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.
Okay let me get this straight you were
granted a funding for your project and it's being funded with money
orders. Makes me wonder are you the scammer or are you being
scammed?

So presently, I am looking for an someone who can receive my fundings
assuming you will be able to deal with cash. I would be willing to
employ you on contract basis to be my payment representative/ book
keeper back in United States as you will be keeping detailed records of
what you receive from me; this way I could issue and make these money
orders/cashiers checks out to you, you could cash them, withdraw 10% of
the total amount on these money orders as your commission and then send
the rest back to me through Western Union wire transfer when required by
me. Bear it in mind that we would be dealing with quite a handful of
cash and you will be making up to $3000 per month just working with me
in
a short period of time.Okay so
you can't cash these checks made out to you but you can deposit the
funds into an account have a check made out in my name and then have me
send you the funds via Western Union? Apparently the Netherlands lack
this thing called cognitive thinking in their education
system.

So basically, you would be working as my bookkeeper/representative in
States States, I would be issuing out my fundings over to you which you
would cash them, then transfer the cash over to me wherever I might be
at
that point in time as I would be traveling a lot.
evading arrest This job is
totally
risk free and on the up and up. You would enjoy the benefits of easy
contact, and low hours, you would only be working for me only once you
receive the money orders, since that'll be when you would cash them, and
send the cash over through western union and you keep a commission base
of 10%.

I want you to read the details of this job and then get back to me for
more information. If you are interested, Kindly email me back so we
could make concluding arrangements after which I will notify you on when
the job will commence.

Thank You
Dr David Patterson
Plant Research International(pri)
http://www.pri.wur.nl
Droevendaalsesteeg 1
Location de Haaff (building 107)
6708 PB Wageningen
The Netherlands

DEAR LORD I GET A LOT OF THESE


From: Charles E Beaman
Subject:
Re: Advertising Agent Entry Level: $60K basic, Paid Training
Funny I don't recall sending an email to
these chump.
Date: Sunday, June 17, 2007 15:27:19


Advertising agent, PART TIME: $60K basic, Paid Training



Company name: Effect Advertising, Inc.


Job
Description: You willI
will? post advertising ads in your local newspapers and
magazines, such as sales ads, employment ads or real estate ads.
You
do NOT need special skills or degrees.
Or a brain because we don't want you to
think about how we are going to screw you. The job is very
easy and can be done by anyone without the necessity to leave your
current job! You will spend max. 2 hours weekly, in your spare time.

All
you have to do is post the ads at the phone, of course after you
receive the content that must be posted from us and the money needed to
post in newspapers. Yes, we will provide the money to post in
newspapers.
You just have to call the newspaper and place the ad.
There will be 5-10 ads placed weekly, for each ad you post you are paid
with $100, you will deduct your share from money we send you to post
the ads.


Requirements:

- USA resident;
- computer with e-mail; Check your email daily
-
Adult people only, over 18 years old (we cannot hire people who don’t
reach the adult edge)Yes
apparently 18 is at the edge of adulthood, 17 is just one step too far
away from the edge.
- 2-3 hours free during the week (mainly in the evening / non-business hours) for communication;
- bank account (to receive money - IMPORTANT: WE DON'T NEED/ASK ANY FINANCIAL INFO FROM YOU)


How you are paid for your services:
There
will be 4-10 ads placed weekly, for each ad you post you are paid with
$100, you will deduct your share from money we send you to post the ads.

Our
company's name is Effect Advertising, Inc. and we are located in Paris,
France. We need your services in USA for the specified position,
Advertising Agent, Part Time.Funny, I don't recall Advertising Agent as part of my services.


You will enjoy working
from home on your computer, without needing employees. You can earn a
full-time income in as little as 2-3 hours/week, in your spare time.

There
is no need to leave from your current job. You can work for us few
hours daily and increase your income with GUARANTEED $4,000 Monthly. If
you have any questions you will receive the answers same day, mostly
within few minutes. NO account SETUP fees.


You will need no money to start, just fill the form with your personal information and send it to us by e-mail.

Below
Completed form will be reviewed and our manager will contact you same
day. We will select papers from your US where the classified ads will
be placed and will send you the funds to post.



PERSONAL INFORMATION:

First name, Last name:
Address:
City, State, Postal Zipcode:
Two E-mail addresses:
Phone #:



You need to place the ads in max. 48 hours after you receive the money from us! This is the only condition we ask.

After 30 days of testing period we`ll sign by mail contract for long-term. We provide 1099 form at the end of each year.

Please be responsible. Job is very simple and all terms are clear.



Thank you


THIS TEXTILE COMPANY THING SOUNDS FAMILIAR


From:"Mr.Daniel william"
Subject: MARVIC TEXTILES AND FABRICS
Date: Friday, June 15, 2007 19:14:33

MARVIC TEXTILES AND FABRICS
Unit 1 Westpoint Estate
Alliance Roadaa
Switzerland
www.marvictextiles.co.uk

Dear Candidate,

We are offering you a place in our Part time/Work from home Job
scheme scam, I mean
scheme! as the Payment Manager.We are a Textiles trading
company with our corporate headquarters based in Japan and liaison
offices in 36 countries from across Europe and Northern America.Since
establishment in 1938 and founded by my father Mr Victor Afia and now
owned his son Mr Peter Afia.My name is Peter Afia Jnr
Okay if your name is Peter Afia then why
does your email say Daniel Williams? and I am the CEO and
For several years we have done our business in Mainland Asia and
Oceania, in 1990 we extended our Region of supplies due to continuous
demands to Northern America and Europe.We started with small staffs of
15 but now we have improved with so many staffs of 9000 and we are
proud about it.


We are looking for someone with a good
understanding of book keeping to help us maintain our books.We are a
Textiles And Fabrics company and your responsibilities in this job
would include:Payment receivable,Processing of Payment From Our
Clienteles,Transfer Of Funds To Our Respective Warehouses,Balance Sheet
& P&L Statements,Bank/Credit Account Reconciliations.We are
recognised in employing the unemployed and also people interested in
part time Jobs.Hours would be 15hrs-20hrs per week and the schedule is
flexible during normal work hours (8:30-5:30 PM)before your bank closes
business for the day.We have a great work environment with a cohesive
and very supportive staff. It is absolutely essential that we hire
someone with good communication via the internet,phone,messenger and
people skills that likes to work as a team with other talented people.
It is important that you feel very comfortable using a computer and
feel that you could learn this new software fairly easily when the time
comes.


The software is straight forward and shouldn't take
too much time to learn.We also need someone who knows:Outlook,Excel and
Word.We are located in the UK
Wait a second in the beginning of this
email you said you located in Japan. but most of our
clientele are from the US and also make payment with US FUNDS and we
need a US citizens to process our payment for us for fast procssing of
receiving our funds. Funny I
thought I read earlier that you were established in 36 countries why do
you need piddley little me to process your American money. Can't one of
your other offices do it. I mean surely you have heard on
interns.Salary is instantly after the processing of
payment received on your name from our clienteles and it's always 10%
of the amount cashed from the payment at your bank.Your salary range
would be between $400 weekly and $1600 Monthly depending on how often
our clienteles send payment your way and also the speed accuracy from
you in processing payment at your bank.Example: If you receive a US
Check or US Money Order on your name of $4,000:00 your net Income of
10% is $400:00 Since when did we
start timing money? I hate if when I'm not informed of these types of
changes, damn you republicans!and the balance of $3600.00
is to be forwarded to the company's warehouse via Western Union
Transfer only which includes western union fees and not from your 10%
at all.The more you process completely the more income you earn so
always take your job serious.


If interested, please e-mail
your resume with complete physical current work address and home
address details to receive payment via Fedex or UPS and NO P.O.BOX
address.Payment usually arrives between 8am-1pm so ensure you send an
address that will be convienent for this stated delivery time to
(william_colgate0@yahoo.com) and we will get back to you if our
financial dept picked you.

Your Full Names:
Your Residence address:
City:State:
Zipcode:
Your work address:
City:State:
Zipcode:
Phone or fax numbers
Home email addrese:
Work email address
Your Age and Current Occupation
Your Gender:


Thanks,
Mr Daniel William
CEO MARVIC TEXTILES AND FABRICS

ARTS AND CRAPS


From: Miss Marshall Babra
Subject: Representative Needed!!
Date: Thursday, June 14, 2007 10:13:54

How are you doing today and hope all is well. Would you like to
work online from home and get paid weekly.ARTLINKS ARTS & CRAFTS needs
a book-keeper in the United States, so I want to know if you would like
to work online from home and get paid weekly without leaving or affecting
your present job? The company presently run an Arts Galleria in the UK and
we need someone to work for the company as a representative/book keeper
in the United States. The company deals in the sales of Art and Craft
works, sculptures and carvings, antique artifacts and produces various
fabrics materials & Traditional batiks, assorted fabrics and various
traditional
costumes from allover the world and we have clients we supply weekly in
the United States. Our clients make payments for our supplies every
week in form of U.S. Money Order whichare not readily cashable outside
the United States, so we need someone in the United States to work as
our representative and assist us in
processingthe payments from our clients and he/she would be paid a weekly salary.
NOTE: ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON
BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IMMIDIATLY
WITHOUT
DEPOSITION THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE
COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFER.
Our payments will be issued out in your name and you get them cashed
in your bank deduct your weekly salary and foward the balance to the company via Western
Union/MoneyGram money transfer Services. Basically what the Company
is searching for is a Representative/Book-keeper in the States who would
help to establish a medium of getting our funds from our customers there.If
you are interested in working with us we would be very glad as inability
toget our Payment in cash has posed a big problem and has affected account
reconciliation and turn over grossly.These are legitimate transactions
between our customers and our companyRepresentative and there is no
legal
risk as these are payments forgoods don't you mean forged?
already bought and delievered. We
are offering 10% of whatever
amountit is that you cash per week as salary and subject to
yoursatisfaction youwill be given the oppurtunity to negotiate the mode
by
which we will pay foryour services as our official Representative/Book-keeper in
theStates. The mode we would prefer would be instant deduction of your salary
from the Amount before going ahead to send whatever is left back via Western Union
OR
MoneyGram Money Transfer.We are aware that you would be charged to have
the money sent, whateverthatwould amount to is to be deducted from the
balance of the
funds afteryou must have deducted your salary.Please if you are interested forward the following informations
1.) FULL NAMES
2.) PHONE NUMBER ( WHERE YOU CAN BE REACHED AT ANYTIME)
3.) FULL HOME ADDRESS WITH CITY & ZIPCODE
4.) GENDER
5.) MARITAL STATUS
6.) AGE
7.) NATIONALITY
Hoping to hear from you soon and I will send you an Application Form
when I hear back from you and please let me know if you are interested in
this employment Offer.
Regards,
Miss Marshall.Who has no grammitically correct clue.

OH LOOK YET ANOTHER STARVING ARTIST PLEA

From:Toca Thomas
Subject:EMPLOYMENT OFFER (PART TIME)
Date:Thursday, June 14, 2007 04:55:59

TOCA THOMAS
ART & SIGNS FABRICS LAYER
WEST AFRICA .

My Name is TOCA THOMAS an artist residing permanently in West Africa , I
have been selling my art works for the last 3 years now and I have had my work
featured on trading cards, prints and in magazines.

I have sold in galleries and to private collectors from all around the world,I am
always facing serious difficulties when it comes to selling my art works to
Americans,they are always offering to pay with financial instruments that are not I
am not familiar with,I undergo so much difficulty in converting them to cash. At the
same time, the cost of travelling to the US is not worth it due to the little amount
involved in such transactions.

I am currently in search of a representative in the United States who will be
working for me as a partime worker and i am willing to pay 10% for every
transaction. Someone who would help me recieve payments from my customers in the
states.

All you need do is recieve payments for my paintings, convert them to cash, deduct
10% of the total amount and wire the balance to me .

If you have read and understood my offer, please send me an email as soon as
possible indicating your willingness to work for me.

The email should include a statement of your acceptance of my offer and your full
name address and phone number.

As soon as I recieve those from you, I will foward your details to my customers
immediately and they will make arrangements for mailing you the payment via
courier,I hope to hear from you soon.

Warmest Regards,

Toca Thomas.

APPLICATION FOR EMPLOYMENT .

Name: Last __________ First __________ Middle _________

Address ______________________________________________________

City ______________________ State ____________ Zip _______

Telephone ( ) ________________

Gender ________________ Marital Status ________________

Age ________________ Nationality ________________

I.D Number ________________
Are you a U.S. citizen or otherwise authorized to work in the U.S. on an
unrestricted basis? [ ] Yes [ ] No

Signature _________________________ Date __________

- TOCA THOMAS

Yet another repackaged internet scam!

There are millions of people who have their resumes at sites like Monster.com or Hotjobs.com. I am sure there are many who are familiar with how the system works. If a potential employer wants to contact a potential employee they can do so through the email system these sites have provided. Now you would think these sites wanting to ensure they attract the right type of businesses or people for that matter, they would maybe do a slight background check on the "potential employer" wanting to use their email system.

Now I know your thinking "Barrudaki, get to the point. Remember the title of your post." Don't worry I'm getting to it.

In not so many words I happen to looking for a new job, so yes my resume is out there for the world to see. Do you think I get contacted by real employers wanting to offer me an interview with their company? I know you would think that because hey it's a resume site designed to have people post resume and job offerings. But no, I get these scam emails from the UK wanting me to be their "Account Representative" in the states. I've gotten offers from places claiming to be furniture stores, art stores, financial consultants, etc, etc claiming to be extremely successful and in dire need of a US citizen to do monetary transactions for them. Below are few examples of such "Opportunities":

Good day!

I represent Global Finance Inc. (http://www.g-fin.com), HR department.
We are professional offshore service provider specializing in offshore
Banking and companies registration.

I have found your e-mail at job site and
considered that you could be a good candidate for position in our
company. I believe that our offer would be interesting for You, if You
are still in search of well paid job that takes only 3-5 hours a week.
If you already have a job it is a good chance for you to get an extra
income.

This position is a good opportunity to become a part of global finance
and become an official employee of Global Finance Inc. Our financial
professionals work with clients to help them to achieve their many
financial goals such as saving on taxes and incorporation of their
business. There is nothing complicated. You will have a personal
manager who explains you everything easily to understand.

Our requirements:

1. A punctuality, clear background.
2. Deep desire to achieve financial success.
3. Computer / internet / email skills.
4. Internet and e-mail access.
5. Canada, US citizenship or Green Card.

The salary on this position is about $50 000 /year and higher. If You
are interested in our offer please send us your detailed resume at
e-mail or at fax: (309) 409-9416.

If you have any questions feel free to ask via e-mail.

We hope that we made a right choice and you are the person we are
looking for.

Sincerely yours,

Anne Mette

Global Finance Inc.,
Raadhusstraede 3A, 1466, Copenhagen, Denmark.
----------------------------------------------

Hi,
I am a student of Media Arts & Animation in the Art institute of California, San
Francisco. I took a part time job as a dispatcher from Mr. Miller the owner of
Suzan's treasures stores in Huntingtown. I will be graduating by May and i won't
be able to continue with the job; I get paid often so the issue of you getting
paid promptly is not a problem. He is a very busy person so he assigned me the
responsibility of looking for a replacement. I decided to get in touch with you,
You can contact him if you need the job. Its a job that you do not need to
travel out of your area.

These are the things i do as his dispatcher;

1, I receive packages (Jewelries) and send them to any destination he wants . He
also give me the opportunity of receiving payment on his behalf whenever he is
not in town because he trusted me so much with his funds.
2, Payments are addressed to me so that i could get funds in my bank easily.
3. He always instruct me to save the funds in his account and sometimes i send
them to his creditors base on his instructions.

I'm being paid $1,200 monthly including weekly allowances. He is a devoted
Christian and a good person to work with.You will enjoy working with him if you
follow his instructions. He's hearing impaired and can't receive voice calls
but that's no problem you can contact him via mail.



If your are interested, you are to fill this form and email to him

FILL AND SEND BACK YOUR DETAILS

Name:

Cell Phone:

Telephone :

Age:

Sex:

Email:

[Current Residential Address]
Street Address:

City / Town:

Zip Code:

State:


You can contact him with your resume if you are interested along with the above
information filled and summit immediately in the open position, you can stay in
your area and work for him. Additional instructions will be given to you as
soon as your email him. His private email is: suzantreasures@sify.com. If you
are not interested, do not email him.

Good luck.

Miller

------------
FROM THE DESK OF K&M WHOLESALES LTD.

James Pecker
K&M Wholesales Ltd.
Financial Sector & Payment Dept
31 Philip Walk
Catford, London, SE15 3NH
+44-703-194-7455

ATTN:

The above named company is seeking for the post of a "PAYMENT OFFICER" in your locality. Your responsibility is to handle all matters that have to do with K&M WHOLESALES LTD transactions, correspondences and that will include managing all other payment officers under you. K&M WHOLESALES LTD is a company that imports/exports Laptop Computer in bulk.

K&M WHOLESALES LTD has established and proved itself over the years as a dependable, well financed, and responsive solution provider to eminent clients across the planet. Over time, we began to have the need to recruit individuals who could handle smaller transactions in certain areas of USA.
Your major job is to recieve payments from customers (payment methods include; cash, money order, western union, money gram, check e.t.c).

You will receive a 10% percent commission of any payment recieved for the company. Might be payment for officers under you, or payment for a service we rendered or a loan receivable. In each case you will be instructed on where to forward the payments once it clears and how to manage the funds. On each payment as earlier stated you get 10% since your position is contractual, you will be on commission basis.

You will do well to study this mail comprehensively so as to understand your job position. Remember that you can work with us even if you already have a job. Just as long as you interested and committed in your work and adhere to etiquettes of our company.

After reading this, we expect a response from you and we can get your profile ready to roll. Send an email to km_recruits@yahoo.com stating that you have read this letter and ready to start work with us, also send us the following details below if you are willing to take up the
position.

Full Name:
Resedential Address:
City,State,Zipcode
Phone number:
D.O.B:
SEX:
Present Job:
Fax if any:
Permanent email address:
ID# (IF ANY)

This is the Best Job you can get - work from home, conveniency, Part time). I will be waiting to hear from soonest.

Yours Sincerely,

James Pecker

Human Resources Manager
K&M WHOLESALES LTD
www.kmwholesales.8m.com
----------

Okay, I know you didn't read all those examples but at least you get the idea. What totally amazes me is how these "opportunities" are blant scams! One email asks me for my ID#. Yeah like that is going to happen! Oh and of course the other things ask like Sex, Date of Birth. The email sounds more like an AOL IM than a business proposition. Pretty much what these "companies" are asking is for someone to deposit foreign checks from an unknown source into a bank account here in the states and send them the money once the "check" is cleared. No thanks, I'm having enough trouble finding a job without having a rap sheet and I don't need to add bank fraud to my list of Skills.

This is nothing more than a revamped version of the Nigerian check scam. If these companies are so successful then they do not have a need to find an "Account Representative" in the states because their bank will except the "American checks" for them all that needs to done is an exchange on the currency rate. The whole asking for D.O.B birth info. gives it the smell of scam. No employer is going to ask you that type of information until you are hired.

What really gets me is, these are being sent out via Monster and Hotjobs email system. In other words they are helping to promote these types of scams and it doesn't appear they mean to do anything about it. Even when notified this website turn a blind eye. I guess these scammers are paying them enough not to care. Since sites like Monster.com and Hotjobs.com have allowed this practice to continue through their email system it's hard to take any email that comes from them seriously. It hurts their creditability as a legitimate site to find employment or post your resume.