Here are the latest submissions for my weekly scam roundup. If you have received any similar emails, PLEASE post them in the comments below. By posting the emails, you will directly be helping other people by exposing scam artists!
Scam Email #1
After reviewing your CV posted at the totaljobs.com website, we think that you are a good fit for an Financial Forwarding Coordinator position within our company.
Discover our IT Outsourcing company based in UK. Our aim is to cooperate with various companies across the UK and to bring the intermediaries together.
This is a part-time position with a flexible schedule. This jobs requires a commitment of 2 to 3 hours a day, from your home in a telecommuting capacity, in which you stay in contact and receive all your tasks on-line.
NOTE: 24/5 internet access is needed.
The company covers all expenses–there is no need to invest your own money. There are no start up costs!
We offer extensive training, exceptional earning potential, commission and base Salary. During this time, you’ll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.
Pay is 1,500 pounds plus commission. Total income, considering the current volume of clients, will be up to GBP 2,500 per month. After you successfully pass the training period, your base salary will be increased up to 1,800 GBP per month.
If you would like to learn more, please email us your contact information at firstname.lastname@example.org.
Our HR Managers will help you to apply.
Miss Margaret Drew
Scam Email #2
Here is more information about the job position with ArtActive LTD.
Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an outstanding corporation.
The position being offered is for Financial Forwarding Coordinator.
For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.
You would always be aware of where the funds are coming from and where they are going. In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clients.
Base salary 1,500 pounds is paid at the end of probationary period (Once employed on the regular basis, base salary 1,800 pounds is paid on the last business day of the month) via wire transfer to your bank account. Commission 8 should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received.
– Minimum 18 y.o.;
– constant internet access;
– home or mobile phone number;
– regular bank account (checking/savings)
Employment benefits (upon completion of 30 days trial period):
– Paid holidays;
– Dental and Health;
– Professional development programs
Refer to the links below for additional information:
Frequently Asked Question:
– No investment of funds on your part;
– Not a sales position, base pay along with commission is guaranteed;
If you have any questions, please feel free to contact me via e-mail or phone number listed below, also if you are ready to apply, let me know, so we can get started with registration process.
We appreciate your time and sincerely hope to see you in ArtActive LTD team!
Phone: +44 0238 097 0687
Fax: +44 0208 099 7381
Scam Email #3
The May Fair Hotel
United Kingdom.Tel: +44-704-573-0430
We have received your response to our questions sent to you in our
previous email addressed to you. The management of The May Fair Hotel London
found your answers satisfactory. You have shown us that you are
competent and capable of delivery quality service here at The May Fair Hotel London.
The management of The May Fair Hotel Londonwill like to use this medium to inform
you that you have been accepted and offered a job placement here at The May Fair Hotel London.
We are acknowledging you as our latest worker. The management believe that you carry out your duties industriously.
This is an Affirmation that your experiences and qualifications were
found suitably qualified for the requirements of The May Fair Hotel London.This document attached embodies the Agreement Letter of the job
that is been offered to you. You are expected to sign and send back scanned copy to us if you agree with the terms and conditions.
Note that you are to bear some of your travel documents processing expenses upfront to prove your seriousness and commitment to work with
our reputable organization. You are to bear the cost for obtaining your Foreign Affairs Certification and Work Permit/Resident Permit.
While the hotel management will bear the cost of processing your Visa and flight ticket. When your travel documents are ready, we shall
proceed with the securing of your accommodation here in London at the company’s Staff Quarters. We must have confirmed your visa, your
seriousness and willingness to join our team here in London.
You have to write a letter via email to AJS Travel & Tours LTD, our Immigration Consultant here in the United Kingdom for the processing
of your Immigration Documents such as Work/Resident Permits Documents, Foreign Affairs Certification and other supporting Immigration
documents before your job commencement period. You will also have to forward scanned copy of your signed Agreement/Contract Letter to them
for confirmation thatThe May Fair Hotel London, employed you, so as to enable them proceed further with the processing of your Immigration
The contact details of the AJS Travel & Tours LTD are given below.
AJS TRAVEL & TOURS LTD.
46 ESSEX ROAD, MANOR PARK, LONDON E12 6RE
The reason for this personal processing of Immigration Documents by employee, is due to the fact that in the past after processing the
documents for some employee they don’t show up for job duty, where by incurring cost for the company. We therefore advice you to carry on
every due processing with our immigration consultant for the procurement of your Immigration Document.
Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as soon as you
submit your expenses report.
Mr. Kelvin Boot
Manager, Human Resources Department
The May Fair Hotel London
Scam Email #4
How are you doing today. Here is the Instruction guidelines on how to complete your first assignment task.
Below is the transaction Details.
Transaction Details :
UPS tracking number: *removed*
The Package contains a check for $1,484.00.
As soon as you get the payment, proceed to your Bank to have the payment cashed, deduct $200 for your commission of your 1st assignment carried out and Proceed to any closest Western Union Location to send the Balance of funds . Also deduct Western Union charges from the remaining funds.
Name of next secret agent to send funds to in cash and money most be sent in Minutes is stated below:
NAME: KENNETH BULLISS
ADDRESS: 201 73RD ST
CITY: SOUTH HAVEN
ZIP CODE: 49090
NOTE: YOU HAVE TO BE STRICTLY CONFIDENTIAL AS WE DO NOT WANT THE ATTENDANTS TO KNOW THAT YOU ARE ACCESSING THERE LOCATIONS AND THERE SERVICES.
Reports(Details) Needed From You:
You Have to Be Confidential ABout This.When Asked Why Sending Money,Tell them Personal Reasons so they won’t Know you are Evaluating There Location
1) The name of the attendant
2) How long it took you to get services.
3) Smartness of the attendant
4) Customer service professionalism
5) Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed.
6) The Reaction of the attendant for sending Money within the Range of $1000-$2000
7) Western Union Details Which Include,senders Name and Address, 10 Digit money transfer control number (MTCN), Total Amount Sent after Western Union Charges was deducted, Secret Question and Answer If Needed.
Get This Done before the end of today and email your Report details.
YOUR EFFICIENCY WILL DETERMINE YOUR NEXT JOB AND YOU WILL BE PROMOTED TO HEAD AGENT IN YOUR AREA AND YOU % GAIN WILL INCREASE.SO PLEASE BE VERY EFFICIENT IN THIS.
Also, make sure you include all the necessary details as regards the Western Union assignment and also the 10 digit Western Union money wire transfer control Number. Email back to confirm receiver of this email and Instructions guidelines for your 1st Secret Agent Assignment.
“The future Belongs to Those who believe in the Beauty of there Dreams”