Weekly Scam Roundup: 9/30/2010

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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: Chris Ander
Reply-To: chrisander75@yahoo.com.hk
Subject: Landmark Investment Group LLC

Attention

In lieu to the economic socio statutory meltdown which led to the United states financial recession,Landmark currently wish to invite you to participate asbroker/agent/partner LIG individualized equity investment portfolio management programme.

Landmark Investment Group LLC is the largest private Investment Company in the United States of America. With over $3 trillion private and corporate investment portfolios.

In the current dynamic business environment, landmark is a partner that provides entrepreneurs with a powerful position in the increasingly competitive international arena. In the meantime Landmark has made investments in over 180 companies.

Landmark is an independent private equity investment group that supports entrepreneurs in realizing their growth ambitions.

Landmark currently has $ 1.400.000.000 of equity. In addition, Landmark has access to extensive leveraged finance funding.

We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators.

We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 3.5% ROI per annum over maximum of 5 years duration.

All sign-up contracts, briefings and investment portfolio management files will be handled in Johannesburg, South Africa because we are targeting the African market this year.

For further details please contact me directly for more information.

Regards,

Chris Ander Eli
Chairman (LIG, LLC)
chrisander75@yahoo.com.hk
www.ligltd.com

Scam Email #2

Our company KBS Ltd. is pleased to offer you an excellent-paid
part/full-time vacancy for the position of administrative assistant/sales support.
You would work from the comfort of your home office or in our office, it would depend on your choice.
By choosing to work in our office, you will be able to keep your hobbies and maybe even pick up a few new ones.

Our company is a large corporation that is involved in a variety of activities
that include construction, realty management, investment sector, rental services etc.
Right now we are working on more than 10 objects around the world, primarily in Europe, United Kingdom and North America.
This is the ideal role for a highly organised and proactive administrator, looking to develop their career
with an established and successful company.
For the right candidate, there will be the opportunity to progress to Office/Sales Manager position.

Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task.
Ideal candidates have a strong focus on day-to-day operational excellence,
and a personal style that builds trust, and inspires loyalty.
You will be tasked with processing orders and dealing with clients via the telephone and answering any queries they have.
Your duties will also include taking and entering orders, providing quotations, checking invoices,
supporting the sales team and creating mail shots.

Other duties of the Administrative Assistant/Sales Support include, but are not limited to:
Incorporating effective priorities for the virtual office function
Administer day-to-day financial responsibilities for clients
Reporting online daily
Preparing brief summary reports, and weekly financial reports

To be considered for this position, you must have solid administration experience and strong knowledge of Word and Excel.
A good telephone manner is also essential.

Salary part-time: guaranteed J425/week plus bonuses.
Location: United Kingdom

If you are interested, please reply to: claire@kbs-gb.com with your latest CV.

Best regards,

Claire Haynes
Employment Manager
KBS Ltd

Scam Email #3

Courtage International Cotton Plantation
Plot.32-38 Akpapa Industrial Layout,
Cotonou/Republic Du Benin.

Greetings,
You can easily make $300-$1200 or more in a week by working for us as Sub-contractor in your geographical location,you will be in charge of collecting payment/commission on behalf of our organization thus Courtage International Cotton Plantation here in Republic Du benin. Does it sounds like your dream job? Note that no financial investment of any kind is needed from you.

Your tasks are as follows:
1. Receive payment/commission from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed and remitted to our office with instructions from my desk.
If you are interested, please provide this information below as this assures our partnership.
APPLICATION FORM

FIRST NAME…………
LAST NAME……………….
ADDRESS…………………..
CITY…………………………
STATE……………………….
ZIP CODE……………………
COUNTRY………………………
HOME/MOBILE NUMBER…………….
GENDER…………………………
MARITAL STATUS……………
AGE…………. ………………..
NATIONALITY………………
OCCUPATION……………..
EMAIL……………………………
Regards,
Tien coulibaly
Employment Officer

Scam Email #4

Reply-To:
From: “Kosky”
Subject: Joint Investment/Venture….

Dear Sir/Ma’am,

I represent a group of company based in Muscat, Oman (Middle East) and we are currently seeking means of expanding and relocating our business interest in the following sectors:banking,real state, hotels, stock speculation and mining,transportation and tobacco.

If you think you have a solid background and idea of making good profit in any other business sectors other than the ones mentioned above in your country,please write me for possible business co-operation.

Moreso,we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).JV partnership and loan financing can also be considered.
Looking forward for a possible business collaboration with you. Do feel free to contact us at fredbeckham@lawyer.com

Regards,

FRED BECKHAM ESQ

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.

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