Tuesday, April 28, 2009

Julie Matthews HR Department Money Transfer Job Scam

Well, in the scam world of emails...here's another one for perusal. It's interesting to note that this Julie Matthews person has a lot of HR duties with quite a few of these companies that send out spam emails. I'd really enjoy seeing how much email "she" receives each day from naive applicants or ones from people who quickly realize that this is fraud and respond that way to the email.

I really do enjoy the opening lines of this email. Either I haven't paid much attention to them because I read them as fraud, or they don't grab my intention with vast grammatical skills. This one does when they write the following and I quote, "A venerable insurance company within the underlying market of operation, is proud to announce yet another feasible entry for uprising accounting adepts.

Comfort working environment will most definitely justify the necessity to excel in the vast sphere of professional goals, and thereof lay a firm foundation for your career

Salient associates, with profound work knowledge, will assist you in unwrapping avocation related techniques, which will best integrate with the development and
popularization of high-caliber insurance solutions.

Feel free to consider the prerequisites table right below, to amass the important information."

Can you imagine a name like that for a U.S. real life company?

Steve, "Where do you have your insurance policies with?"

Henry, "Why I use Venerable Insurance Company. It's a quickly developing company within the underlying market of operation."

That's a bit comical to me.

Little things make me laugh.

Have a great week!! Below is the verbatim email I received in my email box.

from Dnedra Chaka
to xxxxxxxxx@xxxxxx.xxxxx
date Tue, Apr 28, 2009 at 1:47 AM
subject Quickly developing company needs new workers
mailed-by hotmail.com

hide details 1:47 AM (7 hours ago)

A venerable insurance company within the underlying market of operation, is proud to announce yet another feasible entry for uprising accounting adepts.

Comfort working environment will most definitely justify the necessity to excel in the vast sphere of professional goals, and thereof lay a firm foundation for your career

Salient associates, with profound work knowledge, will assist you in unwrapping avocation related techniques, which will best integrate with the development and
popularization of high-caliber insurance solutions.

Feel free to consider the prerequisites table right below, to amass the important information.

-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
-- To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
-- You can work 1-3 hours per day.
-- This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.
-- You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
-- We do not ask any personal information and we run business according to laws of the United States of America.
-- Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
-- The main responsibilities will be to fill forms, receive and transfer money from our clients at the United States to our couriers.

If you want to apply please send all your questions and contact information at hiringmanagerpic50@gmail.com . We're looking forward to our further communication.

Julie Mathews. HR department.

Monday, April 27, 2009

Money Manager Assistant Email Job Scam

I do appreciate any and all comments that come to this blog site. My intent is at the very least to allow others an ability to be a healthy skeptic in the world and large influx of incoming emails that do not have a ring of truth to them.

Here is another case in point. Totally bogus email. Notice below as you read through the drivel written up by a scammer that says and I quote, "We do not need access to your bank accounts. This is information that you can see at any check and only let us to send ACH and Wire transfers to this accounts."

That's sort of cute. They may not need access to my bank account to complete the duties of the job...we ummm, just need your routing number and account number found at the bottom of your check. Oh and yeah, this company is legitimate. They will only use this information to send ACH and wire transfers to this account.

Those in the know from prior banking backgrounds should know that anyone that can put money into an account with an ACH or wire transfer can just as easily take money out of the same account without any notice due to anyone. It could happen any time.

So it's still a fraud and despite the somewhat creative 559 area code in California? I wonder if we could turn that number over to the state of California legal or scam group to have it investigated?

That might be something to consider.

I just remembered I heard from Julie Matthews in the past. She never responded to my emails inquiring about this company further. Safely I did send her emails from a spam email account and not a valued email account.

While we are picking apart the creative and exciting email text, I just love this part of the email below as well about illegal activity.

"Note: Actions depicted below, are authorized by Our Company, and therefore sustain legitimacy status. Our venerable organization doesn't condone or incite improper or out of border incentives, which may contradict to federal law."

I'm out to see if I can find out more information on this scam.

In the mean time, please beware of the scam like this below:

Karien Portis
to me

show details 11:08 PM (10 hours ago)


from Karien Portis
date Sun, Apr 26, 2009 at 11:08 PM
subject Work at home manager needed
mailed-by hotmail.com

hide details 11:08 PM (10 hours ago)


Phone: +1 (559) 761-0618 , Fax +1 (559) 340-6554

Money Manager Assistant (part-time vacancy; Work at home, ; 2000 usd / month):

We value your response back regarding the open vacancy Insurance Company is offering. We're currently seeking motivated and responsible individuals to attend the post of a 'Work at home Money Transfer Assitant'. This remote position itself covers a broad range of directions an individual would have to perform. It's a part time position, which let's you perform your duties directly from your home location. In the nearest future, we're planning to achieve the expansion of our company throughout the United States of America and United Kingdom, providing local offices and departments in the vast areas, where logistic and insurance services are definitely in demand. Until then, we're trying to fill in our personnel with new individuals, which will increase the efficiency of the services we're catering. If you wish to apply or have any questions regarding the position, feel free to contact me back either via e-mail. Hope to hear from you soon.

In order to reduce the corporate overhead, we've implemented the thrift solution of disseminating bases of control over certain regions of the United States of America. It provides a great opportunity for beginners to participate in the standard operations of the future subsidiary departments. Besides the expansion project, the upcoming regional accountants are expected to learn a great deal about different realms of the insurance market mainly through digesting the experience gained from the large scale practical assignments.

1) This is part time work at home position and can easily combine this vacancy with any other work.
2) The fixed salary is 2000 USD a month + 5% instantly from each payment processed by you.
3) You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.
4) You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
5) To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
6) You can work 2-3 hours per day.
7) This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.
8) Your education and status don't matter.
9) We do not ask any personal information and we run business according to laws of the United States of America.

Now I will explain the details of this job.

1) An ACH or Wire transfer will be made to your bank account from our client. I'll let you know it's exact transfer amount and date.
2) You should receive the transfer and send me the confirmation that you've received it. Then you'll have to cash out this transfer at your bank.
3) Then you'll have to sent the money you took from you bank account via Western Union. I'll let you know all the necessary information on this transfer(the name of person who will receive the money and destination city/country).
4) Then you should send an email to me to confirm the Western Union transfer is sent. This email should include sender's name, name of the city the transfer has been sent from, exact Western Union transfer amount, and Western Union MTCN (it's essential for receiving the money).
5) We communicate with our agents mainly by e-mail, but we will also communicate by phone (if your e-mail is not available). It is your responsibility to check your e-mail daily and inform us about any change in your contact information. Supporting communication is your top-priority obligation.
6) The fixed monthly salary which is 2000 usd will be sent to you by direct deposit after 30 day period from first transfer.

Let's see how it works. For example, 2000 usd have been transferred to your account. The amount you'll receive for each transfer is 5% from the initial payment to your bank account. 5% from 2000 usd is 100 usd so you'll have to send 1900 usd via Western Union. Western Union fee(it's about 100 usd) should be deducted from 1900 usd.

Please ask me with more questions or just let me know you're ready to get started.

We do not need access to your bank accounts. This is information that you can see at any check and only let us to send ACH and Wire transfers to this accounts.

Note: Actions depicted below, are authorized by Our Company, and therefore sustain legitimacy status. Our venerable organization doesn't condone or incite improper or out of border incentives, which may contradict to federal law.

To apply, simply send a reply to our support department at hiringmanagerpic18@gmail.com . We value your response and feedback.

Julie Mathews. HR department.

Friday, April 24, 2009

Anonymous, I Think JVC LTD Is A Fraud Still

I received a request by email and commentary on my blog to state why I believe the job offer with JVC LTD is fraudulent. The comments placed by someone stated, "John-my husband received this email and has spoken with who he believed to be the HR person and hiring manager. Do you have information to back up your claim as a scam?"

I would like to answer the question posed about background information on why I think this job is a scam but I'd also like to see if this individual would be willing to either post another anonymous comment on the conversation that occurred with JVC LTD.

I do stand behind my belief this JVC LTD company (whatever it is they actually do supposedly) is a fake 100%.

For one and until I may find additional information, the email from the company comes from someone supposedly by the name of Ashok Kae.

However the email address where you reply and express an interest in the job by sending a copy of an updated resume to the email address of jvc.hroffice@gmail.com.

I've googled that company for about 30 minutes tonight searching by that email address and by that individual's name in attempting to locate additional information about the company but I found nothing on the internet.

The company is not JVC that manufactures electronic products.

I would think a reputable company would respond to several of my own email replies back asking for additional information on the company, where the company is located, whether the company has a website or not, more information about the position rather than the basic information contained in the email with a request for you to send them a copy of your "updated" resume, and lastly and most importantly a telephone number to contact the company to find out more information.

I would think a company would be happy someone is interested in the company they send a resume to wanting to find out additional information.

I feel this company is completely up to nothing but fraud. I don't have evidence to the contrary so I welcome anyone who experienced a great job working for this company or interviewed with this company for the job of 15 hours per week Monday to Friday for a delicious salary of $40,000 to post comments. I will make sure I get this information on the blog and put out a written apology.

To anonymous, please share more information on why you think this job offer is not a fake. Apparently your husband has talked to this alleged company and believes it to be forthright and perhaps has questions or not about going further.

A few questions for the husband that talked to HR at this company since I didn't receive any replies to my requests for additional information by email to the same address. I didn't send a copy of my resume....yet.

Where is the company located?

Do they have a website or did all of your concerns and questions get answered by telephone?

Where is the person located you talked to?

What information did they ask of you either by email or phone call when you emailed them initially expressing an interest in the position?

Have you had to divulge more than just basic resume information back to the company like banking account numbers and social security numbers?

Does this company require you to receive supposedly incoming money wire transfers into your account and then you take money and re-wire it back to them for processing?

Do you have a telephone number where you can call this person or the company's main office to talk with someone further or are you just dealing with one person at the company?

Is this company you are hiring for requesting a copy of your driver's license or a lot of what seems to be irrelevant questions on a poorly completed form sent back by return email? (I've received lots of poorly designed forms by email that ask for a lot of way personal information I've never had to give to any employer here in the U.S.)

Do you have a contract you must sign and send back to them that gives information regarding monetary penalties you may encounter when you are not able to do exactly what they are requesting for the job opportunity?

Has it ever seemed like working for this company for 15 hours a week and making $40,000 dollars a year too good to be true?

How is your salary paid for the work you perform?

Direct deposit, check, wire transfer?


Why is the email address for the HR assistant for this company a gmail account and not one with the company's domain?

Why doesn't the original email read like a legitimate job offer?

I welcome again anyone who has gotten good money from these types of job offers to post a comment and I'll be sure and retract and apologize on this blog for anything that I've said incorrectly.

I'd just like some facts to back up that these companies and individuals are truly legitimate. So far, I've seen nothing but skeptical thoughts about anything I've posted here.

Anonymous please feel free to reply back and I will post everything you put in your comments. I just moderate them to keep out the spammers and adult site comments that have no relevance to the blog I'm building.

Have a great weekend everyone!!

Thursday, April 23, 2009

Oh silly me...I didn't allow yahoo to display images within my email.

I just went back and looked at it and see these neat graphics to go with the bolded "FBI" email below.

These scammers certainly do try and make it look official. But gee, I'm confused still on that text that got me lost somewhere in sentence three or four.

Click on the images to see them at a larger size if you're at all interested.

Here are those graphics contained within that "FBI" email in bold shown below:

Okay I Just Re-Read The "FBI" Email

I'm still not quite understanding what this email scam from the "FBI" about an alleged other scam is trying to prove. If the email is trying to force me to email someone in the text just because I don't understand and read a lot of money is due my way, think again. But wait, it's so tempting.

As I can imagine Homer Simpson saying, "So much money"...

Anyway, I'm still not quite sure what the email was all about except to say there are some crooks out there. Don't get taken by those crooks because the "FBI" crooks seem to have your best interest at heart and is ready to help you get the money you should be entitled to.

Love that email address related to the FBI on a Microsoft "Live" email account too.

Yeah right...whatever.

Is it just me or the past year or so I've received 10 times more of these in my spam folder and inbox on web based email accounts?

Have a great and safe weekend.

Thanks for stopping by.

Oh and for a previous commentator, he's right. Those vacations in Poland man do they ever look amazing. That alone is worth applying for and getting the job isn't it?

FBI Bogus Email From Robert Mueller (Crazy Scam)

Wow, besides getting junk emails with fake job offers and an amazing offers of great money for little work, I received this one today from Robert Mueller. It's pretty interesting as well. I got lost in the text in the second paragraph. Maybe I should re-read it again.

Anyone else get this type of fake email too?

Email: fbiwatchorg@live.com

Attn: -

This is to keep you informed that we recently had a meeting with the Executive Director of Diamonde World Bank in the person of Mr. Donald Miller along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some con artists are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and Diamonde World Bank. We were also made to understand that a lady by name Mrs. Doreen White from Chicago already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your inheritance valued at about us $10,000,000.00 (ten million United States dollars) but Diamonde World Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the bank information which was forwarded to them by the above named lady, this is the reason they contacted us so as to assist them in making their investigations. They will have an online account created in your name and your fund will be deposited into this account to enable you check your account balances online and transfer into your designated bank account. This mode of transfer is safe, easy and also faster without any further delay. They further informed us that we should warn our dear citizens who must have been informed of the inheritance payment which was awarded to them from Diamonde World Bank to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance.

If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of Diamonde World Bank only with the below information's accordingly:

Name: Mr. Donald Miller

Office Address: Diamonde World Bank

24 sheriff street Cairo, Egypt.

E-mail: diamondeworld-org@live.com

Tel: (+2) 0116618850
Fax: (+2) 0116618851

The link below identifies an insurance worker winning $216millionusd; this could be your opportunity.


In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact Diamonde World Bank office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your inheritance accordingly. Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that Diamonde World Bank equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted also note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and Diamonde World Bank.

If you are in need of any more information's in regards to this notification, feel free to get back to us so that we brief you more as we are here to guide you during and after this project has been completely perfected and you have received your inheritance as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response on this matter.

Best Regards

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fbiwatchorg@live.com

Monday, April 20, 2009

JVC LTD Fraudulent Job Offer

Well, not a day goes by that I don't get emails on my personal named email account I use for job information, leads, and the like. I wonder on a resume you send back to a company that contains your personal information and no bank account number, social security numbers, and the like how something bad could happen. But then I wake up and realize I could have my identity stolen by just supplying that information to any potential job service. It's a scam below...very too good to be true but in my case, unemployed as yet...very tempting if I wasn't so informed to not believe every job offer I get in my in box. Now on the verbatim email scam:

fromAshok Kae

dateMon, Apr 20, 2009 at 11:03 AM
subjectSupply manager needed

hide details 11:03 AM (4 hours ago)

I am HR Assistant of JVC Ltd.
JVC L.a.b. Ltd is one of the most promising and developing European logistic
companies in freight forwarding operations.
We have more then 12 years of experience in providing our
clients with professional services in international freight,
storage, shipping and purchasing services.

At the moment we've opened vacancy of Purchasing Agent
(Free Contractor) position to be based in the USA.

Name: Purchasing Agent (Supply Department)
Salary: 40,000 $US /year
Timing: Part-time
Working hours: Monday-Friday (15 hours per week)
Professional on-line trainings.
-Leading Purchasing Contracts with the company's main customers.
-Organize purchasing activity of the company on US market.
-Organize shipping process.

The main idea of the position is to provide our company with high-qualified shipping and purchasing services.
We would like to invite you to join our company.
If you are interested in our job proposal please send your updated resume to jvc.hroffice@gmail.com
Our managers will contact you as soon as it will be possible.
Thank you for your time and interest.

Friday, April 17, 2009

Fake Email Of Winnings Offer

Wow, and another scam with a fake winnings offer:

fromonclotnec <onclotnec@libero.it>todateFri, Apr 17, 2009 at 7:44 AMsubjectEMAIL CLAIM NOTIFICATIONmailed-bylibero.it
hide details 7:44 AM (9 hours ago) Reply

Confirmation Reference Number: 78-45-2-12-47-66-4Conact our claim agent to file for your claim.MR.Martin Agustin,TEL:+34-634 141 812,EMAIL TO: golfortunetrust@aim.comYour e-mail have emerged as a winner of €870,812.79 in 3rd class of the draws in our on-going Online Write a cheque Promotion in Spain.Your Winning details are as follows: COMPUTER GENERATED PROFILE NUMBERS (CGPN):7-22-71-00-66-12,ORDER NUMBER:KSLU59215. REF. NO. 341057Confirmation Reference Number: 78-45-2-12-47-66-4
Upon the receipt of this notification complete the details below to your agent,1.FULL NAMES:2.ADDRESS:3.AGE:4.MARITAL STATUS:5.OCCUPATION:6.EMAIL ADDRESS7.TELEPHONE NUMBER:8.AMOUNT WON:9.COUNTRY AND SEX:Management,Loteria Naccional Program.

Auction Online Solution Job Scam Email Offer

Here's another one that just "shouts" scam all over it. Even the salary for a few hours a week seems far far off base.

What do you think? Anyone have any experience or information on this scam of a company?

Lisa Boston

Fri, Apr 17, 2009 at 8:48 AM
Branch Agents required
hide details 8:48 AM (8 hours ago)
The world of online sales and marketing is developing how we trade goods. Auction Online Solution, is appreciatedas one of eBay's top progressives, has created a one-of-a-kind sales and consignment platform that gives us the industry advantage in online sales. We are providing other services in near-by online auction industry. We are dedicated in increasing the selling potential of your items in our eBay stores by exploring numerous onlinesales channels such as Google, Yahoo, Amazon, Overstock and other. eBay, for example, has nearly 196 million registered users, 90% of whom are buyers. While nearly everyone has the potential to sell items on eBay, not manyare comfortable with the complications of do-it-yourself online sales, that's where eBay drop off stores make sense.And now in view of the fact that this direction is continually grow we areenlarging our team with Independent Administrative Agents into the United States!We are offering a flexible work schedule, commission right after the successfully processed operation, bonuses plus stable salary after the trial period. Your wage can reach up to 2,000-3,000 per month while spending only 15-25 hours a week. We looking for well-organized individuals, older than 18 years old who have a PC (or notebook) and Internet access at home. Knowledge of MS Office is obligatory. We require an experienced Administrative Assistant with a demonstrated commitment to teamwork and strong communication skills to provide efficient administrative and secretarial support to the sales team.To be successful in this position, you will need to have:� Must possess good written communication skills � Detail-oriented and well organized � Must have the ability to manage time and multiple projects efficiently and achieve the required results � Minimum of two years of administrative or customer service experience is required � Proficient use of Excel, and Word is required � Must be able to define problems, collect data, establish facts, and draw valid conclusionsYou will also have the confidence to liaise with people at all levels. This role will suit candidates looking for secure permanent part time work, such as return to work mums.For a trial period we sign an Agreement valid within 4 weeks. You undertake no expenses at all! If you are interested in raising up your income and willing to turn your life to a better way - welcome aboard !This Offer available for United States residents only.Please accept our deeply apologies if you have received this mail by mistake.Feel free to contact our Employment coordinator aoshiringassistant@gmail.com if you have any questions or want to apply.Thank you for your time.Feel free to contact us at :339 West Michigan Avenue,Battle Creek, MI 49017 1-269-756-1161

Thursday, April 16, 2009

Daleh Logistics Group AB Job Email Scam

Here's one more email job scam I received in my in box this morning. Same old scam story. Very much too good to be true.

What the heck is a shortlisted applicant they are interested in toward the last of the job description?

So anyway...without further delay...check this one out:

Daleh Logistics Group AB is one of the leading full service European logistics companies renowned for professional services and customer oriented approach. Apart from freight forwarding and warehousing the Group activities include customs brokerage services, inventory management and planning, distribution services, third party logistics and global sourcing.

At the moment an opportunity is available for a service-minded individual to join our dedicated international team as Supply Manager.

Job Title : Supply Manager
Department : Global Sourcing and Logistics
Job Type : part time, Mon-Fri, 10-20 hours per week
Location : virtual office, USA nationwide
Salary : $3,000 monthly

- Organize purchasing activities on US market for company�s customers
- Procure equipment, materials, components, etc according to Global Sourcing Department requests
- Identify potential suppliers, place and follow up on orders
- Arrange logistics and transportation of the purchased goods to worldwide destinations within a given time frame
- Keep order system and customers updated with order status
- Provide support and advice on optimization and cost saving opportunities
- Other administrative tasks

- Must be detail oriented, accurate and have good organizational skills
- Effective communications and interpersonal skills
- Ability to problem solve and prioritize
- Be able to work independently
- PC skills, Microsoft Office, Internet Explorer, Microsoft Outlook, ability to learn new software quickly

- Free comprehensive on the job training
- Flexible working schedule
- Career growth opportunities depending on overall performance

Please apply with your most current resume to dalehrgroup@gmail.com. Only shortlisted applicants will be notified and contacted.

Selling Certificates Inc. Job Email Scam

Thanks for the recent comments.

Here's another email in my box with yet another fake job offer. Like others I do wish I knew which account these scammers find my information from so I can take it offline. So far I'm not sure if there is one or it is just random spam/scam/junk emails.

So here's another offer just way too good to be true...I find it funny the email is from a fake name of Torrence Ramsay but the person supposedly writing this job offer is Patricia Pepper. Do these scammers think we are that naive? I guess so....anyone with news about these types of job offers, please feel free to give comments. I do moderate comments but any and all will be published here in the blog for everyone to see.

Also notice how easily this Patricia person makes this company out to be contacted. Now only it was true and they did include an actual telephone number.

And $125, 000 a year? Wow, now if it was true...that's GREAT money.

Alas, it's fake and in my personal belief over 100% scam...

See what you think below:

Torrence Ramsay

torrenceramsay46@hotmail.com Wed, Apr 15, 2009 at 1:48 AM

To: XXXXXX@XXXX.com (that's me but with my email deleted)

We have found your CV on the job site. Your candidacy was analyzed and we want to offer you a position in our company. If your CV has changed, please send us an updated variant to email, indicated at the end of the letter.

I am Patricia Pepper, I am working as a employee manager in the company Selling Certificates Inc.
In short about our company: we deal with selling and purchasing of certificates of precious and semi-precious metal in Europe. Our headquarters are located in Poland. The first license for activity in Poland was put up in 1998. Nowadays, we have our business offices and employees all over the world. We work with individual clients, as well as with corporations.

We offer unparalleled conditions of work. At one time in a year we grant a 2-week holiday on the resorts of Poland. All our employees are provided with a whole kit to have the opportunity of working in every part of the world. Perfectly costless we grant a laptop (brand Dell, HP or Apple) and cellular phone (brand Blackberry or iPhone), we pay for internet and mobile service.

We are developing and that is why having the European market conquered we move on to reach the U.S. one. The basic stage - is to build the staff. And namely you are offered a position in dynamically growing company.

At the stage of forming the stuff we offer an opportunity of flexible schedule or part-time occupancy.

One-year salary is $125,000. We value well-educated employees; that is why if you are MBA graduate, the raise in the salary is granted. Each credential of degree is individual that is why the markup must be stipulated with head manager, after being accepted for employment.

With the enlargement of the influence of our company in the U.S. market, promotion track is of course granted to you.

We are always glad to resolve all your questions and stipulate the conditions of cooperation. You can get in touch with us by phone (from 8 am till 6 pm business days, Monday-Friday) or via email any time which is convenient for you. We are looking forward to your answer.

Patricia Pepper,
Selling Certificates Inc

Friday, April 10, 2009


Well, here's another scam for you via email. It seems I have won some money...a scam again. Let's read on...

From Desk of the President
World Bank Group,
Attention : Beneficiary,
I am Mr.PAUL.WOLFOWITZ , the President World Bank Group.
Therefore, you are legally and highly notified with every absolute authorization on your funds and transaction long awaited release set up to fight against scams and frauds activities ravenging World Wide.
In a nut shell, the concerned are as follow, unpaid Contract payment, Funds Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
This financial institute kown as World Bank Group has Mandated the Chattered Bank via the desk of Dr, Danny Befa funds remittance departmental to release the long awaited funds of $3,000.000,00 (3Million United States Dollars) with interest accrue to beneficiaries through direct TELEGRAPHIC WIRE TRANSFER .Upon the provision of your Banking account details for your express funds transfer into your nominated account without any delay with every obedience to our instrcution and in line to your funds release with immediate action. Hence your funds have cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account through Chattered Bank
As regards to this arrangement You are advised to contact the the desk of Dr, Danny Befa funds remittance departmental head Direct telephone number 009 234 802 525 5653 ofrep.dpartment@sify.com infrom him to release and transfer your funds into your provided Banking account urgently.
You are therefore advised to forward your direct telephone numbers Your complete name and your complete Banking details most importantly be aware that 3 Million UNITED STATES Dollars Only (US3, 000, 000.00) is due to you.
Finally ,Dr, Danny Befa is awaiting to receive your contact attention on your funds Release Without any delay.
Make your contact quickly and expressly to him now irrespective of the time as he is waiting for your attention for your funds and it's transfer interest into your provided account.
Thanks for Your Cooperation.
(President) World Bank Group

Thursday, April 9, 2009

Inorbit Foundation SA Winnings Scam

I ended up responding back to the advertisement about the winnings shown just below.

Here's what I received back verbatim, typos and all:


Having received your acknowledgement of the notification of your winning,
it's my duty as your fiducial agent to give you details of this charity
Inorbit Foundation SA is a registered establishment in Spain specialized
in organizing promotions and allied matters for corporate establishments.
We also give technical strategies to boost productivity of companies'
goods and services ,meeting given target within a time limit, with our
crew of professional management officers.
Inorbit Foundation SA, presently have a 10-years contract with selected
sponsoring -bodies to carry out an annual promotions, known as a "Random
Mac-Lotto" in order to assist accredited charity foundations all over the
world, with track records in America, Europe and Asia, paramount
advertising the sponsoring companies' goods/services. The selection of
winners is done in two categories, firstly on those that are registered
for the charity promotion through ticket sales ,while the other ballot is
done by a special random computer ballot system, which you provisionally
fall into, pending verification. This is in line with management directive
vis a vis the sponsoring bodies.
Inorbit Foundation S.A has a legal registration with the corporate affairs
commission of the chambers dept. of Spain; headquarter in Madrid, with
license information as follows:
License number; 496295003852
Company name; Inorbit Foundation S.A.
Company Address; PASEO DE LAS ACACIAS,42
TEL: +34-63-403-30-38
FAX: +34-91-291-96-53
For VERIFICATION of your winning status, kindly fill out the attached
processing form for the processing of your winning claim.
Carlos Blanco (Mr.)

REF NO ...................................................

NAME; (MR/MRS) ............................................. MIDNAME
LAST NAME .........................................
DATE OF BIRTH ...........................
STATE ............................................ CITY
ZIPE CODE ............................... TEL/FAX


NAME(MR/MRS) ....................................... LAST NAME
ADDRESS .......................................... STATE
..................... ZIPE CODE ..................
TELEPHONE .......................................... FAX

It's me your blogger talking again....I've decided to give out some information back to see if I can get a copy of a check to "claim" my winnings.

Wish me luck!!

Have a great weekend!!

Saturday, April 4, 2009


Hello everyone...welcome to yet another entry on the blog of email scams.

It appears recently that the scams have been light in the job offers of fraudelent companies and now moved to and exciting offers concerning enormous winnings in contests that are equally scamable.

Here's another offer I received by email today:

empresario@nitie.edu show details Apr 2 (3 days ago) Reply

REF: 38573002434/TCWTicket: 94372844401-ES
Attn; Email Bearer,
It gives me great joy to acknowledge you as the recipient of The Inorbitfoundations Charity yearly draw,held on the 30th day of March, 2009.wherein your electronic email address emerged as one of the online winningemails in the 2nd category and therefore attracted a cash award ofUS$1,000,000.00 (One Million United States Dollars Only). in this end of the year annual promotion .Your e-mail ID attached to theabove stated Ticket No. (94372844401-ES) emerged in our random samplingcertified device,confirmed also by eminent representatives of theaccredited charity bodies.
Revenue for this programme is derived from the non-governmental agenciesand major multinational firms cutting across the european and asiancommunity.In compliance with the sponsoring bodies' concensus,you are to make aremittance of a part of your won fund,not lower than 10-percent to areputable charity organization within your locality or any part of theworld,after receiving your allocation/prize.
Please, liase with the designated fiducial agent, Carlos Blanco (Mr.) via
carlos.blanco@ozu.es .Tel: +34-63-403-30-38 , Fax: +34-91-291-96-53for further instructions/enquiries.
Congratulations once more,
(Mrs.) Carla LopezInfo.Dir.11
NB:Kindly indicate your Ref/Ticket No in your reply.

Now isn't this entry interesting. It just doesn't read well so I know there's no chance in the world that I won anything except the persons who reply to this email sharing information.

Can anyone see this as anything but a scam?

Thursday, April 2, 2009

419 Eater Is A Great Website On Scams

Hello everyone...I appreciate the recent comments and visits to the email scam blog.

I found this website that has a wealth of information scams by email. I only wish the site would increase cover of email scams of job opportunities.

If you have any comments, please feel free to post on here or email me at bloggerguy39@gmail.com.

I've been searching for new job email offers and so far it's been a rather quiet week.

Anyone want to post any comments on their own progress investigating these job scams online?

I still control commentary to make sure I don't get a lot of unnecessary spam from those who might feel compelled to post things that are irrelevant.

Have a great weekend!!

Wednesday, April 1, 2009

Payment Processor Mark Furniture Company Fraud Job Offer

This one also reeks of scam all over. What a great email address. Not even from someone named Mark. Fraud, fraud, fraud.

Be careful everyone...here's the email:

Add sender to Contacts
We have a job opening for the position of payment processor officer. Would you like to work from your home and get paid weekly? We are offering this position to all interested applicants. Please carefully read through.
MARK FURNITURE COMPANY is a well established Manufacturing Firm,that delivers high quality precision furnitures products to some of the largest and best known companies in far back Asia ,the Regions Of America and Rest of The world for a long time. You will find our high quality furnitures in the BEST products on the market today.
ABOUT US: About Our Company Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business strategies,but also to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.
Job Description Your primary task for now , as a representative of the company is to Coordinate payments from customers and help us with the payment process.
You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer.
After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for .
About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United State based on the amount involved. We have decided to open this new contract -to-hire job position for solving this problem. Your First Primary task (Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
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 directed to send payment to (Payment is to be forwarded by Western Union Money Transfer or Money Gram).
Transfer Charges will be deducted from Our funds.
Prospective Finance coordinators should forward their resume or infos.
below if interested:
1. Your Name:
2. Mailing Address /NO PO BOX ACCEPTED :
3. City/State:
4. Zip Code:
5. Phone Number :
6. Sex ; 7. Marital Status:
8. Age:
9. E-mail
A swift acknowledgment of the receipt of this email will be appreciated.
Thanks For Your Checking to Apply with US.
Mr Sam Lewis (Staffing and Recruiting Dept)