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Wednesday, February 06, 2008

Velocity Global Resources

 

Someone has taken a lot of trouble over this scam. Or ripped the website from that of a legitimate company.

But the e-mail has all of the classic attributes of fraud; lots of e-mails, spammed e-mail addresses and a lot of rewards for no work. The reason is because it is FRAUD.

Another point to note is that the domain registration details are hidden. No proper organisation ever does this.

I'll give it two out of five.

HI,
We are here to offer you a complete decent earnings rate without requiring special knowledge, except for basic idea of money transfer system and perhaps some accounting skills. You definitely had a chance to send or receive money from your relatives or friend, that's something that one is accustomed to and, in deed, rather simple. Besides it's cheap and reliable.
Well, we need your help, because, we want to make our business in the countries you live, so what is a trifle for you might be of vital importance for us.
The problem is that we lose a bunch of money by making maney transfer from US, say to Europe. With your help it can turn out to be much cheaper. What you save for us you earn for yourself. We need to save our clients' money as well as time, that's the way we do our business.

We can attach, if needed, a detailed view on the scheme of the entire process:

1.Our company is investing in all the major trading markets, mainly software.
2.The supplier contacts us with an offer.
3.After we have reviewed an offer we decide if we are willing (or not) to be engaged in promoting their products.
4.We arrange an agreement between a supplier and our company.
5.Clients contact us in order to purchase these products and after they sign an agreement , we start transacting.
6.We redirect the client's payment to you and after you'll keep our(and yours) earnings, it is your obligation to transfer the rest (85%).
All the transfer expenditures will be covered by the supplier.
Our company will never ask you for any money to be spent out of your pocket

SO, if feel qualified, here are the requirements:

Requirements :
1. Basic knowledge in Acconting and payment transactions.
2. The possibility to accept at least one of this payment methods :
a) Wire transfer
b) Checks
3. Promptitude in sending the payment to the supplier.
4. Reliable credit history
5. Accuracy and punctuality.
For details visit our site.
http://velocitybestnet.com

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3 Comments:

Anonymous Anonymous said...

Yes its a con, but the company is very real, they're based in Houston and have bangledeshi development offices. Not at the web address they give.

Thursday, February 07, 2008 9:03:00 pm  
Blogger James Miller said...

I thought it was probably a legitimate company, that was being ripped off.

Thursday, February 07, 2008 9:28:00 pm  
Anonymous Anonymous said...

This scam should be evident to any person with even the most basic knowlege of the English language.I would say that the site has been ripped and the link for the employment opp. has been added. If one looks at the very poor grammar and other errors, it becomes very evident that a non native English speaker has composed this. For example.
1.misunderstanding of the colloquial expresion, tit-bits. They wrote as one word "titbids".
2.A missing def. article.
3.Singular version of words when they should be plural.
4.Incorrect word. "no far".Should be; no farther.
5.Typical strange non native English word usage. ("if you feel friendly with IT")
6.Poor spelling. ("superviders")
7.Unnecessary capitalisation. ("Accounting")
And more.
All this should ring very loud bells and be evidence enough that the bad guys are dangling pretty coloured flys in front of you.
P.S. For those of you who are awake, yes I am English and the evidence is in the "color" . One day our friends over the pond will learn to spell.
Nice try someone.Good job the education didn`t match the imagination.

Friday, February 08, 2008 6:29:00 pm  

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