Weekly Scam Roundup: 6/9/2011

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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.

Click here to find out where to report these scams.

Scam Email #1

Janice Porter |hrdesk1726@gmail.com

Dear applicant,

We apologize for the delay in response as in regards to your resume Which has been reviewed and was forwarded to our hiring department, The Hiring Desk of Sharp Technologies has reviewed your resume and we believe you have the required qualifications to proceed. This is a administrative position/Data Entry and Accounting , Working hours are from 8am-3pm, Monday-Friday. The starting pay is $19.50/hr for this data entry/administrative position, you are also expected to come online through Yahoo Messenger during working hours

I want you to setup a yahoo messenger and if you got one already use it, add Mr Steven Marshal the Hiring Manager and IM her on this ID (printinterviewdesk@yahoo.com) asap for the interview/briefing and comprehensive job details.This is our first step to proceed further. she will be online waiting for you. Interview Schedule date/time is on Tuesday-Friday: 7th of June @ 8am to 6pm..Keep your IM ON so you can be reached.

Best regards
Human Resources,
Sharp Technologies

Scam Email #2

Job Description – Accounts Receivable Representative

PURPOSE OF THE POSITION:
The main reason for this position is to provide easy employment opportunity
and ensure fast and accurate financial service. You are required to comply
with the established company policies and job procedures.

YOUR RESPONSIBILITIES:
. To collect payment from our clients/debtors
. Process the payment via your financial institution
. Keep record of all payments received/processed
. Forward the fund to the designated location via Western Union/Money Gram

JOB DESCRIBTION:

TOP Construction Company LTD. provides environmental compliance and
natural resources management services in a diverse range of ecosystems.
About 90% of our customers from the United States prefer to pay through
Check drawn from the United States Bank or by wire transfer to any US banks.
It takes us longer time to handle such payment and the percentage charged as
tax on International Money Transfer from Company is high compare to
Individual (25% for cooperate bodies, but no tax paid on individual). So
because of the increasing number of clients, we have decided to open this
new contract -to-hire job position for solving this problem. You don’t need
to go and meet our clients/debtors in their offices or location. Our clients
are willing to make the payment and mail to your location. These payments
will come as check in your name and you are to RECEIVE it and CASH it on our
behalf. Then FORWARD the fund through Western Union Money Transfer or Money
Gram to our company or any desi
gnated office provided to

COMPENSATION/BENEFITS:
. You will be paid 10% of every payment you receive/process from our clients
on our behalf
. This job is easy to do and it is a work from home position
. It is available part time and full time
. If you provide an efficient job your payment will be increased

If you are Ok with the job terms and conditions and you are willing to
comply with the company’s polices for this job all you have to do is to fill
the details below and send it back to us, so we can add it to our regional
database and you will be approved for immediate employment. or submit your
application here.

NAME:
ADDRESS:
CITY:
ZIP CODE:
COUNTRY:
PHONE NUMBER:
EMAIL ADDRESS:
AGE:
PREVIOUS OR PRESENT OCCUPATION:
Please contact Jerry White via private emai: jerrywhitepaydeptltd@gmail.com
so you can get started with the company immediately.

Regards,
JERRY WHITE
TOP CONSTRUCTION COMPANY LTD.

Scam Email #3

Good day!

Thank you for the interest to our offer!

Our company currently seeking Customer Service Representative to join our
team.

Employee Type: Part-Time Employee

The major duty of the incumbent is to promptly receive and process
stockbrokers payments to further transfer them applying specified method.
Please inquire for detailed work scheme.

Requirements:
– Expert skill in managing payments and transfers between our company and
clients.
– Knowledge of basic payment systems.
– Ability to schedule working hours effectively.
– Availability of spare time (3-4 hours per day).
– Advanced user ability to operate computer and to use Internet and e-mail.
– Legal age.

Payment basis: During the trial period you will be paid 1500 GBP per month.
You will also be keeping 5% commission as bonus from every payment received
from a client.
With the current volume of clients on average your overall income will add
up to 3000 GBP per month. After the trial period your base salary will go up
to 2000 GBP per month, plus 8% commission (11% for financial agents with
corporate bank account).

Benefits:
– Flexible work schedule.
– Possibility to combine the job with primary employment.
– Free training course.

If you would like to apply to this vacancy and inquire more detailed
information, please reply email to our Customer Service Representatives
Manager.

Thank you!

Western Trust Solutions Plc.

Scam Email #4

Hello,

Would you like to work as payroll assistant, We have online offer seeking
immediate employment in this position? If your answer is yes, then answer the
few questions listed below

1) Can you work with minimal supervision as a Payroll Assistance ?
2) Can you print shipping labels and dispatch company funds as payment to
clients (usually in form of money orders and cashier’s check) ?
3) Do you have a full time job at the moment ?
4) Can you work part-time about four hours daily ?
5) Do you have a working perfect printer supported with MICRO INK ?
6) Can you mail them out using UPS or FED EX account provided to you, and have
tracking numbers emailed back to me daily ?
7) Do you have a yahoo messenger? if yes whats your messenger screen name ?

Get back to us with this information’s below:

* FIRST NAME:
* LAST NAME:
* CONTACT ADDRESS ( NO P.O BOX )
* CITY/ STATE/ ZIP CODE:
* TELEPHONE NUMBERS ( MOBILE/ HOME ):
* AGE:
* SEX femanle
* CURRENT OCCUPATION:
* USEFUL EMAIL ADDRESS:

Note: Age requirements ( Must be 20 above )

You must be above the age of twenty years to apply for this job position…

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