Home > Scam Roundup > Weekly Scam Roundup: 8/19/2010

Weekly Scam Roundup: 8/19/2010

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Here are the latest submissions for my weekly scam roundup. If you have received any similar emails, please forward them along to Steve@IveTriedThat.com. I’ll post them here to help protect others from falling for these scams.

Click here for more details on these scams and how they work.

Scam Email #1

From: Mattew Klinesmen
Sent: Mon, August 16, 2010 8:23:13 PM
Subject: Re: Personal Assistant

POSITION : Personal ASSISTANT

I got your resume and it has been reviewed, I did appreciate it, So I will give this a GO !

I’m looking for someone that can be trusted and reliable to work very well and with good understanding.
This position is home-based for 3 weeks till i am back in town where am setting up an office in your area , i do real estate working with me is flexible and basically about instructions and following them,my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings.As my Personal Assistant,your activities amongst other things will include;
*Running personal errands, supervisions and monitoring. Scheduling programmes, flights and keeping me up to date with them.Acting as an alternative telephone correspondence while I’m away.Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities..
Basic wage is $600 Weekly

I’m sure you’ll understand I tend to have a very busy schedule at this point,as I am presently in Canada, I will be back in Three Weeks.
I think you’re the right person for this position,Please note that this position is not office based for now because of my frequent travels and tight schedules, it’s a part-time work from home and the flexibility means that there will be busier weeks than others, so it’s a little difficult judging the exact number of hours you’ll be doing per week.If you can manage your time properly,this job may even give you some extras while you do something else on the side. As I have said, I’d want us to get a head START with things as soon as possible.I do have lots of works piled up presently and a number of unattended chores which you can immediately assist me with, I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I’m confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us. I’m online most of the time as I am hard of hearing so I prefer we contact each other through E-mails,but if there is need for me to call, I will be glad to do that.I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working.I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the orphanage home, I do that every month.A payment in form of a Cashier Check/Money Order will be sent over to you from one of my clients and i have some lists to email you once you received the funds,You will make some arrangements by buying some stuff for the kids in the Orphanage at any nearest store around you so you can mail them out. I will get you more information on that,I will like you to get back to me with your Contact Details such as:

Personal Information
Full Name :
Address (Include Apt Number if Available):
City:
State:
Zip Code:
Residential Phone Number:
Mobile:
Email Address :

The employee,acknowledged the Detailed Job Description
and signed _______________
(First Name and Last Name of Employee)

Once I have received your contact information, I will get back to you with the task for this week,Understand you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip back to the states. Hope I am clear with that.

Get back as soon as possible.

Scam Email #2

—–Original Message—–
From: John Mathew [mailto:j.mathew@honeywell.com]
Sent: Sunday, August 15, 2010 1:39 PM
Subject: [Bulk] Part Time Employment Opportunities

Re: Employment Opportunities

Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
EMAIL; johnmathew@zing.vn

ABOUT US

Honeywell International is a diversified technology and manufacturing
leader, serving customers worldwide with aerospace products and services;
control technologies for buildings, homes and industry; automotive products;
turbochargers; and specialty materials. With roots tracing back to 1885,
Honeywell employs more than 100,000 people in 95 countries. Under the
leadership of Chairman and CEO John Mathews, we focus on our Five
Initiatives: Growth, Productivity, Cash, People and the Enablers, Honeywell
Operating System and Functional Transformation.

JOB POSITION

We are currently seeking part or full time employees for our ever-growing
Accounts Receivable Department. Through extensive demographic research, we
have discovered a wealth of untapped human resources that, for one reason or
another, need the freedom to work from home. If this sounds like you,
please read on, and consider becoming part of our company family. as part of
our ongoing Multi Level Marketing Network, we seek capable individuals to
work for us as our representative. You can easily make $700-$2000 or more in
a week by working for us as Sub-contractor in your geographical location,
you will be in charge of collecting payment on behalf of our affiliates and
Small business organizations that are registered under us. Does it sound
like your dream job? Well, it certainly for 10,000+current members who are
making $700- $2,000 weekly online with this system. Note that no form of
investment of is needed from you and this job will take only 1-3 hours
of your time per week.

THIS IS WHAT IT ENTAILS:

1. Get/receive payment from clients/Customers.
2. Process Payments at your Bank.
3. Deduct 10% which is your commission/Payment on check cashed.
4. Forward the remaining 90% to the information that will be provided later
on.

I will need you to provide me with your basic personal info such as:
Full Name:
Contact Address:
City:
State:
Zip Code:
Country:
Phone Number:

Fill the above application so as to qualify you for the position.

John Mathews
Chairman and CEO
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
EMAIL; johnmathew@zing.vn

Scam Email #3

Hello Prospective Employee,

At HABITAT FOR HUMANITY, We work hard to improve and provide training, technical expertise and support in fund-raising to the national organizations in all the regions of the world. However, the actual work of HABITAT is carried out at the community level by affiliates that have been officially approved by the HFHI Board of Directors. The International Board of Directors (IBOD) are volunteers from around the world who share a deep concern for the problems of poverty housing.

JOB DESCRIPTION:
You’ve got a chance to be one of our representatives and earn a commission for funds raised.This Could earn you an average of $300-$500 weekly.
You can be rest assured that you WOULD NOT be required to pay any fees upfront and this won’t affect your current job earnings or disability payments in any way and you can conveniently work from your desk at home.

Private donations will be made in your name from our esteemed Voluntary Donors in your region and you’ll be allowed to deduct 10 percent (10%) of the total amount on these donations. This serves as your remuneration for the great service you would be rendering in support of saving lives in the third-world countries. Balances (after the 10%) shall be required to be forwarded to the Regional Co-ordinators of the various charitable projects we are involved in around the Globe.

Please Note: You won’t have to do any traveling and WILL NOT be required to pay any fees, this position won’t affect your present employment.

To apply, Kindly forward the following info: to our Human Resource Department at the email listed below for further instructions.

FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE/POSTCODE: ..
PHONE NUMBER (S) must be valid) would be called to confirm.
EMAIL ADDRESS:…

Your prompt response is solicited
Coordinator’s Desk,
Habitat for Humanity
121 Habitat Street
Americus, GA 31709
USA
1-800-800-2190
Registered No. MHQLTH1084442
REPLY TO BE SENT THROUGH : helphumanity71@gmail.com

MR R.Y.HAMED

Scam Email #4

Hello,

I choose to reach you through e-mail, as it is the fastest medium of
communication irrespective of the fact that it has been greatly abused. I
deem it necessary to introduce you to a lucrative business opportunity.
I’m talking of crude oil trading! This is considered as the most
legitimate and fastest money making machinery anyone can setup.

A crude oil “lifting license” gives the owner the mandate of the National
Oil Company (Suppliers of the crude oil), to locate crude oil buyers and
arrange a buy/sale crude oil transaction between the oil company and the
crude oil buyers. The “lifting license” syndrome came into place because
the national oil company does not  deal directly with the buyers of
the crude oil rather; they prefer to issue oil “lifting license
allocations” to individuals/companies to assist them to market the crude
oil which they produce. Anyone that owns an lifting license” from the
local National Oil Company is entitle d to a $2.00 commission from the oil
company on each barrel of crude sold to the buyer and another $1. 00
commission from the buyer. In total, oil lifting license owners receives a
$3.00 commission on each barrel of crude sold by the oil company. Please
note that the commission rates of $2.00 and $1.00 normally increases in
times of crude oil scarcity.

The smallest license allocation/quantity one can procure from t he
National Oil Company is for the sale of 500,000 barrels of crude
monthly/per transaction. This implies that 500,000 barrels of crude oil
will be assigned to the license owner for sale per month. This allocation
size will earn the license owner about ($3.00 multiply by500,000 barrels)
which is $1.5 million gross commissions monthly. If one is lucky to
secure

a bigger allocation that means you will be earning more commissions
monthly. These commissions will be calculated and paid to the license at
the end of the sales transaction.

Incase you decide to invest in this money spinning project; I will
personally reveal to you a well packaged procedure to acquire an oil
lifting license. I will personally assist you to locate the buyers of the
crude oil and facilitate the sales transactions for you while the
resulting commissions will be wired into your overseas nominated banking
co-ordinates as the license owner. You need a “seller agent” to assist you
to sale the crude since you are alien to this business and do not know the
buyers for the crude oil and al so because you are not locally resident
here.

Feel free to ask for clarifications.

Engr. John Mamba

pls reply to my personal private email, {john_mamba124@mynet.com}.

There's only ONE program I really recommend. It helped me turn my 'hobby' into a $10,000+ per month money making machine. Click here for the exact formula I followed.

2 Comments

  1. Don’t know if I’m in the correct area, but have you heard about bestshoppingdirectories.com? Are they legit or should “buyer beware?”

    Reply
  2. OMG what can I say I am totally at a loss, what’s with all these scammers….WHY?

    Reply

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