Home > Scam Roundup > Weekly Scam Roundup: 6/23/2011

Weekly Scam Roundup: 6/23/2011

0 Comments

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

Dear Sir/Madam,

Dawson International PLC COMPANY. We produce and distribute clothing materials
such as batiks,assorted fabrics and traditional costume worldwide.We have
reached big sales volume of textile materials in the Europe and now are trying
to penetrate the US market. Quite soon we will open representative offices or
authorized sales centers in the US and therefore we are currently looking for
people who will assist us in establishing a new distribution network there. The
fact is that despite the US market is new for us we already have regular clients
also speaks for itself.

WHAT YOU NEED TO DO FOR US?

The international money transfer tax for legal entities (companies) in Scotland
is 25%, whereas for the individual it is only 7%.There is no sense for us to
work this way, while tax for international money transfer made by a private
individual is 7% .That’s why we need you! We need agents to receive payment for
our textiles( in money orders,check or bank wire transfers) and to resend the
money to us via Money Gram or Western Union Money Transfer.This way we will save
money because of tax decreasing.

JOB DESCRIPTION?

1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you
will be contacted to send payment to(Payment is to forwarded either by Money
Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive 5000 USD via checks or money
orders on our behalf. You will cash the money and keep $500 (10% from $5000) for
yourself! At the beginning your commission will equal 10%, though later it will
increase up to 12%!

ADVANTAGES

You do not have to go out as you will work as an independent contractor right
from your home office. Your job is absolutely legal. You can earn up to
$3000-4000 monthly depending on time you will spend for this job.

You do not need any capital to start.You can do the Work easily without leaving
or affecting your present Job.The employees who make efforts and work hard have
a strong possibility to become managers. Anyway our employees never leave us due
to our excellent work condition.

MAIN REQUIREMENTS

18 years Above
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that’s why You have to fill
a contract!
If you are interested in our offer, please respond with the following
details in order for us to reach you:
NAME
CONTACT ADDRESS (P.O BOX NOT ACCEPTED)
PHONE NUMBERS
AGE
SEX

Thanks for your anticipated action.And we hope to hear back from you via our the
following email: Dawson.intl.headquater@gmail.com

Very Respectfully,
Mr. David Cooper
Dawson International PLC
Dawson International PLC
Burnfoot Industrial Estate
HAWICK TD9 8RJ
Website:http://www.dawson-international.co.uk
Please Reply to this Email: (Dear Sir/Madam,

Dawson International PLC COMPANY. We produce and distribute clothing materials
such as batiks,assorted fabrics and traditional costume worldwide.We have
reached big sales volume of textile materials in the Europe and now are trying
to penetrate the US market. Quite soon we will open representative offices or
authorized sales centers in the US and therefore we are currently looking for
people who will assist us in establishing a new distribution network there. The
fact is that despite the US market is new for us we already have regular clients
also speaks for itself.

WHAT YOU NEED TO DO FOR US?

The international money transfer tax for legal entities (companies) in Scotland
is 25%, whereas for the individual it is only 7%.There is no sense for us to
work this way, while tax for international money transfer made by a private
individual is 7% .That’s why we need you! We need agents to receive payment for
our textiles( in money orders,check or bank wire transfers) and to resend the
money to us via Money Gram or Western Union Money Transfer.This way we will save
money because of tax decreasing.

JOB DESCRIPTION?

1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you
will be contacted to send payment to(Payment is to forwarded either by Money
Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive 5000 USD via checks or money
orders on our behalf. You will cash the money and keep $500 (10% from $5000) for
yourself! At the beginning your commission will equal 10%, though later it will
increase up to 12%!

ADVANTAGES

You do not have to go out as you will work as an independent contractor right
from your home office. Your job is absolutely legal. You can earn up to
$3000-4000 monthly depending on time you will spend for this job.

You do not need any capital to start.You can do the Work easily without leaving
or affecting your present Job.The employees who make efforts and work hard have
a strong possibility to become managers. Anyway our employees never leave us due
to our excellent work condition.

MAIN REQUIREMENTS

18 years Above
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that’s why You have to fill
a contract!
If you are interested in our offer, please respond with the following
details in order for us to reach you:
NAME
CONTACT ADDRESS (P.O BOX NOT ACCEPTED)
PHONE NUMBERS
AGE
SEX

Thanks for your anticipated action.And we hope to hear back from you via our the
following email: Dawson.intl.headquater@gmail.com

Very Respectfully,
Mr. David Cooper
Dawson International PLC
Dawson International PLC
Burnfoot Industrial Estate
HAWICK TD9 8RJ
Website:http://www.dawson-international.co.uk
Please Reply to this Email: (Dawson.intl.headquater@live.com)

Scam Email #2

Subject: Personal Office Assistant / Admin. Clerk
From: “carter.glenn0@gmail.com”

Hello

I need part time Personal Assistant to help me monitor and keep up to date
with all my activities.I have had a previous PA who has been very
commendable in her activities and who has been part of my life for the
past 6 months, she has since returned to her country. I sincerely hope
I will be able to find someone again who will be as efficient as she
has been.

I”m Mr. Carter Glenn 52 yrs of age, originally from Goshen, Indiana, I
spent a whole lot of my life in California. I”m a lawyer by profession
and I have been pretty successful in a handful of ventures I get
involved in; from the Angel Investment Network in Canada and United
State to various welfare and community service programs, I most very
often get my hands occupied, so it is imperative for me to have a
worthy assistant who can monitor and keep me up to date with my
activities.

As my assistant, your activities amongst other things will include.
*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I”m away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.

Basic wage is $300 a week

This position is home-based and flexible, working with me is 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.There is also a very sensitive issue on
trust and accountability which I believe will resolve itself as time
goes on. This is only an introductory e-mail, as time goes on we
should be able to arrange a proper meeting to get things started
officially.

I”m currently in Munich Germany for a summit, however, I do have a
number of things you could help me with at the moment, if you will be
available for me. This can act as a stable foundation to our working
relationship.

If You will be available for this job position , Send your resumes and reference for consideration.

Hope to hear from you again.

Cheers.

Mr. Carter Glenn

Scam Email #3

Good day Sir/ Madam,

My name is Richard Hendricks, I am a business man with an Oil firm both in Europe and America. I’m using this medium to search for credible people that are willing to work for me.

This job is an easy one as it does not require stress. All you need do is work from your home.

If you’re interested, please write to my email and i will send you the full details of the job and forward you your paper work for confirmation.

Details

Name: Richard Hendricks
Email: richdoilngas@gmail.com
Tel: 009447045758657

Scam Email #4

Hello and how are you doing, I am Fred Rodriguez, Recruiting agent of Certified Marketing Consultants, this is an awareness to let the public know that we have a vacancy post as a SECRET SHOPPER firm our company and we would like to know of your interest in working for us in Your city .

Your job as a mystery shopper would be quite effective and we would provide more details on the job as soon as you get back to us with the details requested indicating your Interest in working with us. Kindly provide the below information for assessment and registration of the company.

* Full Name.
* Residential Address (In Full, Not P.O.BOX).
* Zip Code.
* City.
* State.
* Landline.
* Mobile.
* Email.
* Age.
* Recent Occupation.
*Have you Done This Before?

Send the Information requested above to the E-mail address given below

As a mystery shopper you work and shop together for pleasure and the pay is $200 weekly on Part time basis, you only work 2-3hours twice in a week. Do get back to us and sign up.

N:B – IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAIL AND REPLYING THEM ON A DAILY BASIS, THEN YOU ARE NOT QUALIFIED FOR THIS OFFER

Your response would be highly appreciated.

Warmest Regards,
Recruiting agent: Fred Rodriguez
Email : jobconsultagent@aol.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.

Leave a Reply