Making the Most of the Internet - Blog

 

Sunday, June 21, 2009

Sinochem Trading Company

 

Fraud. Usual money-laundering rubbish.

One out of five!

We need Representatives from all over the World and as specified.

North America

Collection Officer wanted in this region who will assist in retrieving debts from our clients in USA & CANADA.

EUROPE, ASIA, SOUTH AMERICA & AUSTRALIAS

Someone needed to assist in setting up a Branch of our Company in his/her country.

If interested, please supply the following:

1) Name
2) Country

Send your response via email SPECIFICALLY to liu_deshu02@yahoo.com.cn

Respectfully Submitted,
Mr. Liu Deshu.
President.
Sinochem Trading Company.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Wednesday, June 17, 2009

Pepsi Cola

 

Fraud. I don't think it's Pepsi Cola. Let's say if it was, I'd eat my hat.

One out of five!

Wednesday 17th June, 2009 12:23AM
From:”Admin Admin”

Dear Sir/Ma,
Youre Ref: 2810/04/TG-ATX

Pepsi Company offer you the position of an offshore financial manager.
Your duty as the Payment Officer / Book Keeper is to collect payments from our numerous customers within your region, process the payments, deduct 10% of the amount issued to you as your personal bonus and transfer the Balance to our Account officer whose information will be provided to you in due time.
This Job will not affect your current Job and can combine these Job with your Current Job This Job position is Temporary and does not require a specific work time frame. All payments will be mailed directly to you via your mailing /contact address.

This position became necessary when lots of payments is being received from various customers from different regions within the United Kingdom,and Canada per day and it became very tedious to process and sort, as a result of this, the search for representatives to sort / process payments on behalf of the company became highly necessary.

If you are interested in this Job offer,kindly get back with the following information written below as soon as possible.
All response or question should be email to the company's private email(pepsicojob@uku.co.uk)


** First & Last Name:

** Physical Address: ( NO P.O Boxes )

** Apt, Suite, Floor #:

** City:

** State:

** Zip Code:

** Cell Phone #: Home Phone #: , Work Phone #

** Age:

** Nationality:

** Current Job:

Thank you very much and we anticipate your working with The Pepsi Cola.

Sincerely,
The Pepsi Bottling Jobs,
Computer Systems Division,
Collins McPherson.
www.pepsi.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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Thursday, June 04, 2009

Vlisco Hollandais

 

Fraud. The usual stuff! They've even got a website to make it look kosher!

One out of five!

Good day Sir/Madam ,

This is John Walkden from Vlisco hollandais(www.vlisco.com).
We are in search of a representative in the UK who's task would be to help receive payment from our customers within the UK.
This job offer requires a lesser time, and basically does not affect your current job(i.e For already employed applicants).
For the last 160 years in the Netherlands, Vlisco has dedicated itself to creating highly desired textiles that have become part of the vibrant culture of West and Central Africa. Vlisco Wax Hollandaise has become a phenomenon in its own right.
These imported product designs have consistently surprised and inspired their passionate and critical audience, through the generations. Vlisco’s craftsmanship is second to none, both in look and in quality. From the beginning, Vlisco has created exciting and expressive textiles, which never use ‘clichй African’ imagery. This has ensured that Vlisco has no equal in this market.We have several branches in Accra, Burkina Fasso,Ivory coast and the Netherlands which is our head office.


Your Task
We have decided to open this new job position for solving this problem.

Your tasks

1. Receive payment from Customers
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).
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 4000.00 GBP(Great Britain pounds) You take your income: 400.00 GBP(Great Britain pounds) Send the company: 3600.00 GBP(Great Britain pounds)

First month you will have 15-20 transactions on 3000.00-4000.00 GBP(Great Britain pounds) So you may calculate your income.For example 18 transactions on 3500.00GBP gives you 6300.00 GBP Plus your basis monthly salary, which is 300.00 GBP Total:6600.00 GBP per month.Note that your earning depends on how many transactions you are able to carryout within a 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 at your bank or other Cashing Services.Most of our clients prefer making payment via direct wire transfer which is more swift and safe.Deduct your weekly salary which is (10%) and forward the balance to the company via Western Union money transfer or Money Gram money transfer.

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 its requirements. We are looking only for the worker who satisfy's our requirements and will be a serious assistant.

We are glad to offer you this job Opportunity intend to commence on starting as soon as you are ready.

If you are interested Kindly indicate interest by carefully sending the following details:

*Full Name
*Home Address (not Po.Box)
*City
*State
*Zip
*Phone Number
*Sex
*Age
*Valid Email address

to partime.vlisco@googlemail.com

You will then be furnished with the necessary materials to enable you commence operation

Best Regards,
John Walkden & Cie S.A.
Vlisco: the true original.
partime.vlisco@googlemail.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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