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Employment Scams can target you when you reply to an advertisement or out of nowhere in your email. You have the opportunity to work in Management or as an Officer of the company. The scam usually involves an inability to receive money orders in another country. This is the strangest thing I have ever heard. Banking is done world wide these days. I have mailed money orders or sent Paypal worldwide. I have used cash machines in European countries to access my account in New York with a choice of currencies to with draw. How in the world could this company be having difficulty receiving payments through checks, money orders or Western Union? You as an employee become a receiving party in a scam then forward the money clean to the scammer. When the Sh## Hits The Fan as the saying goes, you are the thief on record. If not that, you will have been robbed through identity theft. Here is an example from a real email that I received. Please note, for all emailed scams, the spelling and errors are left as they were written by the email authors and have not been corrected. Excess line breaks were however removed. Hello,Am Karen Susan from US and am looking for a representative in the states and canada who will be working for us as a part-time worker and we are willing to pay $500USD for every transaction,which wouldn't affect ur present state of work,if u are interested pls am online u can chat with me... Our main factory is located in England were we extract the raw materials need for the manufacturing of fabrics,but all transfers and anything that has to do with payments are refered to England we are looking for a representative in the states and canada, someone who we can entrust with our company money and funds and would help us recieve payments from our customers, clients in the states for the supply of fabric and textile materials we supply to them The reason why we need this representatives is because the cost of coming to the states and getting payments is very expensive, we can spend up $1,300USD only in buying tickets and the rest of the expenses ,so we need a representative in the states and canada who will be capable and reliable of handling that aspect, We are willing to pay $500 per every payment u recieve ,and you can still keep ur regular job while you work for us All you have to do is help us recieve payments from our customers and clients in the states and canada.These payments are in cashiers check or money orders and they would come to you in your name and information and the reason for this is that you will be the one to cash the check or money orders , so all you need do is cash the check or money orders take out your payment which is $500 USD and wire the rest of the money to us via western union money transfer it wouldnt cost u any amount,u are to receive our payments which will be sent to u by fedex or usps from our business partners,clients and customers which would come in a cashiers cheque or money orders then u are to cash it take out your pay ($500) and send to us via western union money transfer his are the information that will be required from you if you are interested... FULL CONTACT NAME : FULL CONTACT ADDRESS (Including City and Zip Code ): PHONE NUMBER # : PERMANENT EMAIL ADDRESS : If you are interested get back to me at k_susan290@yahoo.com Thanks Karen Susan. A reply from you to accept this job offer with all of your information of course is enough to ruin you through identity theft without having gone any further. This may be all that the scammer wanted. Here is another example of a somewhat repetitive employment scam email. Job Description: Part Time Representative: $3500/month Your job is to receive and process (cash) the money orders or cashier checks that our US customers have to pay to our company for advertising packages. In this way the payment will be received faster (money orders are cleared in Germany in 30 days from the day are received). You have 10% commission from every payment that you will receive so you will be paid for your services same day you process the payment because you will deduct your share directly. The job is 100% legal in USA and all our sales activities are recorded at US Work Bureau. In order to start this part time job today we have some requirements: 1. Be at least 19 years old and have a bank account (in order to cash checks/money orders without fees - IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU) 2. Have an address where you will receive money orders and cashier checks from our customers, your home address will be fine, or a PO Box, if you have one. 3. Possibility to check your email and respond to our messages (if any) same day. Our support team will assist you 100% in order to have all payments processed in time. All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account. We do make background research on all the international customers before we sell our advertising packages. We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe. You will receive various payments from our US or Canada buyers for our advertising packages. In GERMANY they usually deliver the funds within 10 days if we have one bank account open to one US bank (we have the bank account open to one GERMANY bank -- this will delay payments with another 3-4 days) and this delay is not profitable for our company. With US representative's help we can process these payments faster and the customers will be served faster. We are selling in US 95% from time advertising packages like ads in Europe Newspapers, email marketing packages, Search engine services. If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes. My name is Christina Foste and I will keep you informed regarding payments and procedures. Here is step by step explanation of entire and simple process: 1. You complete the name and address below 2. We advertise our products and in 4-5 days after you sent your address you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing 3. You cash one payment (check or money order) - at the bank or check cashing store 4. You deduct your 10% from total amount of the check or money order that you receive and cash. 5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer or Western Union 6. You receive another payment and you process it same way. This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. To begin this job we need your FULL NAME AND ADDRESS (your postal address -- home address) FOR PAYMENTS that will be mailed (shipped) to your address: Full name: Address: City, State, Zip code: 2 Email Addresses: Phone number: The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery. If you agree and want to start the job, Your response with your name and address is expected today. From the moment we have your approval and your name and address we will start the advertising program and ask customers to send checks and money orders to your address. How you will be paid: You will have 10% from each payment that you receive and process AND also will receive every two weeks $1,000 paycheck from our company starting the day you process your first payment. After 30 days of testing period we'll sign by mail contract for long-term. Within these 30 days, testing period, your approval to work for our company is a US legally binding contract, you cannot agree now, make us spend money advertising and then leave this job. We provide 1099 form at the end of each year. Please be responsible. This part time job is very simple and all terms are clear. Thank you for your time Our company name: Unique Ads, Inc. This next email claims to have an association with a real company, Toshiba. Using the name of a real company lends an air of legitimacy to this employment scam. Here it is. . Your Ref:2810/04/TF-ATW Toshiba Handle company ::Introduces the position of offshore financial manager ,responsible for processing payments from customers and clients doing business with Toshiba and other financial means. The requirements for the candidates are : -Being energetic,responsible,honest and industrious -Being under 60 years old -Having a few(1-2 hrs a day) -Having a bank account -Having a phone,(home and mobile) -Having an email Once you are able to attribute yourself and meet all the above listed requirements,you should probably then apply for our offered position.Our company remains the most successful distributor of power equipments manufactured by Toshiba.Recently,our company's profit has increased so much ,thus, we decided to expand into the markets of United Kingdom and Africa.Your duties as offshore financial manager will be to receive payments through various means from the customer in the nearest region .The employee will process the payment and send the money via Western Union or Moneygram to one of our regional trade missions or our partner regional branches in the Senega or United Kingdom most especially.We will forward your name and Bank account info to our accreditted customer who will wire the payment direct to your bank account. You are expected to deducted 10% for your income and wired the same day without any excuses.(YOU COULD EARNED UP TO $900usd A WEEK OR MORE) Its real and legit and we have our own way of verifing information given to us to ascertain if its genuine or otherwise.We also have security agents working with us in collaboration with the FBI,Scotland Yard and INTERPOL just in case you turn out to be a cheat. NOTE:ALL CHARGES BY WESTERN UNION AND MONEY GRAM WILL BE HANDLED BY TOSHIBA HANDLE ,so when sending via western union or moneygram,fees will be taken from total sum processed by you.further details regarding to the employment form and confirmation will be entertained via our personal email address. Note: If you find yourself to be instrested in this Employment Offer Please Send Your Responce To {james_martins0007@hotmail.com } Foreign Transaction Officer james_martins0007@hotmail.com Yours faithfully, James Martins. Ph: +44702402905 www.toshiba.com Here now is one more job opportunity. It is so easy to fall prey to these offers if you are not wary. OFFICE 21 Llanover road plumstead SE18 3ST London. Telephone number +447031860556 Dear Friend, My name is Ms Susan Harrison-Powell, I am an artist with my husband Peter Powell ,We own SUS ART WORLD in London,Zealand(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Mr Peter Powell . 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 art brush mixed with color pencils. I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and 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 momey order or casher's cheque, which is difficult for me to cash here in London United Kingdom. I am looking for a representative in the United States Of Amareica who will be working for me as a par time worker and i will be willing to pay 10% for every transaction, which wouldn't affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the United States Of Amareica who will be handling the payment aspect for our company. These payments are in order or casher's cheque and they wouldcome to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and western union Charges then wire the rest back. But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive the order or casher's cheque payment which will be sent to you by the Fedex or UPS from my business partners, which would come in form of a order or casher's cheque then you are to take it to your bank account to enable you cash it and send the money cashed for the order or casher's cheque to me via Western Union money transfer or Money Gram. NOTE: All charges of the Western Union money transfer or Money Gram.will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money. If you are interested, please get back to me as soon as possible via email. N: B, Please send to me the listed information below: #Your full name: #Your full home address, #Your age,#Occupation and as well your #marital status, and your,#direct contact telephone number, I will be needing your home address, so that I will forward it to my customers to send you the casher's cheque . via Fedex or overnight shipment. Thanks for your assistant and God bless, Susan Peter Powell . Director of SUS ART WORLD INC, London, United Kingdom. susanharrison_harrison@yahoo.com Many people are caught up in scams like these everyday. The people who send email like these do it as a job of their own consistently earning themselves money by tricking you into getting involved. Identity theft and money exchange end up with you in dire straits. Your identity can be used in numerous ways mostly to do things like to get and spend credit in your name. You can also end up involved in illegal money scam activities or be tricked out of your own funds. Whatever the outcome, it won't be pretty, and you will receive the short end of the stick if you even get a stick at all. You will definitely be stuck with no job and no money in the end with your identity stolen and in the middle of a horrible scam. |
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