Making the Most of the Internet - Blog

 

Friday, September 18, 2009

Unknown Tosser

 

Fraud. The company is not named, but it still needs posting.

One out of five!

Hello,

Our company is currently hiring personnel in Your area. Main requirements for candidates are punctuality, ability to process incoming tasks and basic knowledge of management. The working process is quite simple and easy to grasp. There are no special skills or experience required. All You need to have is two or three hours a day, which is more than enough for processing the whole volume of daily work.

Main requirements for applicants are:
Constant access to the Internet
PC knowledge on user level (MS Office programs, email clients) Age 21 up, no age limit

The job offered is ideal for people who during the crisis lost their jobs for some reasons, pensioners, students or part-time employed workers.
Having two jobs at a time is possible.

We are looking forward to Your resume or profile at lisacollins01@hotmail.com

All incoming resumes will be analyzed and chosen candidates will be notified over email.

We guarantee to process Your resume within 48 hours max.

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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Ricoh UK Ltd.

 

Fraud. Usual crap.

One out of five!

I am Mr Greg Yang, exports Manager and i represent Ricoh Company Limited Product & Manufacturing (RCL) based in UNITED KINGDOM and CHINA.

We deal on Colour Multifunctionals,B & W Multifunctionals,Colour Printers,B & W Printers,wide Format Copiers,Facsimiles,Digital Duplicators, Scanners Product Related Solutions.Digital Cameras,DVD+R/RW,35mm Carmeras, Multimedia Devices, as well as raw materials, etc as a branch of our numerous services. For more on our products,consult our web site www.ricoh.co.uk

Do you own a TRUST account? Are you a LAWYER? If this is applicable to you, then you are our lucky Trustee agent.We are looking for a reliable international trustee agent who can help us receive payments from customers and debtors that our company supply goods and as well making Payments through you to us.


Please if you are reliable and Interested to be an international trustee agent with our company, we will be glad but you have to be honest and a trustworthy person. Note that, as our payment representative trustee agent, you will receive reasonable percentage and motivations on all amount that is paid by our debtors through you to us.

Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as an international trustee agent. Having a functional bank account to receive payments is an essential pre-requisite (having a company account is an added advantage)


Please, to facilitate and proceed if accepted, REPLY TO: ricohukltd@9.cn

Your Full Names:
Contact Address(NOT P.O.Box):
Age:
Status:
State/Country:
Tel/Fax Number:
Company Name (If Any):
Occupation:
EMAIL:

Thanks and have a nice day as I wait for your response.

Mr. Greg Yang.
Export Manager.
Ricoh UK Limited (Headquarters)
1 Plane Tree Crescent
FELTHAM, Middlesex
TW13 7HG UK.
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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Tuesday, September 08, 2009

Setone Limited

 

Fraud. The usual rubbish.

One out of five!

Good Day,

My name is David Johnson, the recruitment office of SETONE LIMITED,LONDON, (UNITED KINGDOM). producer of various clothing materials, batiks, assorted fabrics and traditional costumes. I have sold my goods all around the world. I am always facing serious difficulties when it comes to selling my goods to Americans.

My clients in America make payments for our supplies every week in form of money orders which are not readily cashable outside the US {JUST BECAUSE THIS US MONEY ORDERS CAN ONLY BE CASHED WITHIN THE US} so we need someone in the states to work as our representative and assist us in processing the payments from our clients. {YOU WILL BE PAID 10% FOR EACH TRANSACTION. which wouldn't affect your present state of work, All you will be doing is to receive payments from my customers in the states inform of a money order or traveler check,Cash it and deduct 10% out of it then send the remaining 90% back to us via WESTERN UNION MONEY TRANSFER.

Note:Be rest assured that you will not spend a dime out of your personal money. If you are interested,get back to me with the listed information below...

1. First Name____
2. Last Name_______ __
3. Contact Address(Your full home address)___ ____________
4. City___ _______
5. State_____________
6. Zip code____________
7. Mobile Phone#_________
8. Home Phone _____
9. Nationality ______
10. Age
11.Occupation _

Have you receive a job offer like this before?

MR.David Johnson
General Manager/ CEO.
SETONE LIMITED
+44-7031945815

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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Monday, September 07, 2009

BAe Systems

 

Fraud. I laughed like a drain on this one. Why would one of Britain's largest companies and one of the biggest aerospace companies in the world want to import and export construction machinery into Ivory Coast and England?

Nought out of five!

BAE Systems Plc
Registered office: 6 Carlton Gardens, London, SW1Y 5AD, UK Registered in England and Wales No. 1470151

It is my pleasure to write you in respect of our Company,BAE Systems Plc. We import and export all kinds of Farm & Construction Machinery into ENGLAND AND COTE D'IVOIRE. We are searching for reliable representatives who can help us establish a medium of getting to our customers in UNITED KINGDOM as well as legally receiving cash and all forms of payment on our behalf from Our customers as our Representative.

We are willing to pay you 10% for every payment processed through you from our clients/customers. These payments are coming from these clients within UNITED KINGDOM and will be sent to you directly from our customers, all you have to do is lodge and cash each payment, deduct 10% and forward 90% to our Payment Processing Center via Western Union Money Transfer / MoneyGram Money Transfer. All sending fee's are to be deducted from our 90%, however you will be required to have a valid checking account in which our customers might request to make this payment Direct Deposit to your bank.

Please if you are interested forward to us your following details:

1. Full Names: ................
2. Contact address: ...........
3. Telephone/mobile and fax number...
4. Gender......
5. Age.......
6. Occupation: .......
7. Bank Name.......

HAVE YOU DONE THIS BEFORE?

To apply for this position, send the information requested above to the contact information provided below.

Contact Person: David Castel.
Email: managerdavidcastle@gmail.com
Time: 24 Hours daily by e-mail
David Castel.

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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Saturday, September 05, 2009

Beijing Richcash Textile Co.Ltd.

 

Fraud. Usual rubbish.

One out of five!

Hello,

My name is Mr.Wu Fengxin and I am a HR manager in Beijing Richcash Textile Co.Ltd. China.there is an opportunity of home base business and I am contacting you because we are now in need of a Payment Representative in the United States of America and the U.k So I would like to offer you a part time job as our company Representative and you can earn between $1000 - $2,000 (600-1500 pounds) USD in a month depending on your Speed,Accuracy and Devotion to your work.
You will NOT be required to pay any FEE'S or ANY MONIES at ANYTIME rather you make money by working with us

WHAT YOU NEED TO DO FOR US?

My Company needs a financial representative in the United states who will serve as our Agent in processing any of our funds made out to us by our U.S and U.K Customers this is because We make lots of supplies on credit to our customers in the United states and U.kand experience a lot of delays in collating payments from different numerous customers from here in china.

JOB DESCRIPTIONS?

1. Receive payment from Clients
2. Deduct 10 percent which will be your percentage/pay on Payment processed.
3. Forward balance after deduction of percentage/pay to any of our company branch you are instructed send payment to (Payment is either By Money Gram / Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

10 percent from each operation! For instance: you receive $2000 on our behalf. You will collect the money and Keep $200 (10 percent from $2000 ) for yourself!
At the beginning your commission will equal 10%, though later it will increase up to 12%!

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?

No you do not have to; all necessary transfer fees should be deducted from the Balance after you must have cashed and deducted your 10 percent of total money Received.

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 $1000-$2000 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 employees who make efforts and work hard have A Strong Possibility to become managers.
Anyway our employees never leave us.

MAIN REQUIREMENTS.

18 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge E-mail and internet experience (minimal) If you are interested in our offer, and would like to work for Beijing Richcash Textile Co.Ltd.

Kindly fill the application below.



EMPLOYMENT APPLICATION FORM

First Name______________ Middle Name______________

Last
Name____________

Residential
Address______

City _________________State _____Zip
_____________

Home
Telephone Number

Personal cell phone
Number______Gender ___________ Marital Status
date of birth ____

Nationality
______________________

Are you a U.S citizen (or U.K) or otherwise authorized to work in the U.S.A (or U.K) _______

Please note: only interested applicants should respond and check your email back for response within 24 hours...... and i will like you to reply your EMPLOYMENT APPLICATION FORM to this email address below :wu.fengxin@brtclimited.com

Mr. Wu Fengxin
Beijing Richcash Textile Co.Ltd.
http://www.richtextile.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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Jeffrey and Anita Cole - GMPTE

 

Fraud. Badly written and it shouldn't fool anybody.

One out of five!

GMPTE HOUSE
2 Piccadilly Place
Manchester
M1 3BG
JEFFREY AND ANITA COLE ASSOCIATE ARE MEMBERS OF GMPTE GROUP.

We are looking for sound outstanding individuals to be our company
representatives to do a PARTTIME JOB FOR OUR COMPANY /Job experience
Or qualification is not required and the Job does not need stress as you can
Work at any time you wish and it will take just 3hours of your time and you
Will earn 10% .
Our office is located around the world with our official head office in
the UK with other associate in Bowen,Maryland.

Here is a description of what we require.
Job Description: Work with a Business Opportunity that no job could ever offer. Use your own computer to make money and make a CAREER as your own boss. It's easy and
will not take a lot of time. No costs, No Investments, Work Part Time or
Full Time. Up to $4,500.00 Part Time and $12,000 Full Time.
You will receive payment from Clients who are interested in our
product. You cash payments at your Bank. Deduct 10% which will be your
percentage/pay on Payment processed. You pay balance after deduction of
percentage/pay to any of the offices. At the beginning your commission will
equal 10%, though later might increase up to 12% depending on how
effective you are. Benefits and Pension: As a permanent/temporary employee,
you will be eligible to participate in Caxton Holdings group benefit plans
for employees in-scope of ASPA, according to the terms of the plans.
You are also eligible to participate in the GMPTE GROUP? Money
Purchase Pension Plan in accordance with the plan requirements Directions
for Applying: If interested please reply with the information below:
1). FULL NAMES:
2). GENDER:
3). FULL HOME/POSTAL ADDRESS:
4). HOME PHONE:
5}. CELL PHONE :
6). EMAIL ADDRESS:
7). AGE/PROFESSION:
8). BRIEF DESCRIPTION OF WORK EXPERIENCE:
I have worked all my life. I owned a diet center business for 10 years, owned a restaurant for about a year, and worked at a car dealer shipping for 4 years, and have been a receptionist in retail for about 25 years part time.
Kindly respond to this email address if interested in this part time job offer.


JEFFREY AND ANITA COLE AND ASSOCIATE

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.

Labels: