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2013년 12월 4일 수요일

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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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