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
Thank You for your interest in position we offer.
My name is Mia Hanson, I`m HR manager of Tran AD Agency.
From now I will guide You through the next steps of hiring process.
Here You can see some additional information.
Tran AD Agency started out in 1997 with a staff of four. Today, we have grown to
become one of top ten
advertising companies in Denmark.
Our offices located in Denmark, Finland, Netherlands, Hong Kong, Singapore and
We provide advertising service for all international companies interested in
complicated and diverse
We go out to achieve maximum client satisfaction through the creation of
communications design and marketing concepts. In this way we offer optimal,
marketing solutions that lead to positive results for any business.
All information about our company you can find at Tranadvertising.com
We’d like to offer you supply manager position.
Among your duties will be supplying our offices in Europe and USA
with professional electronic equipment and any other types of necessary
equipment for AD projects.
Negotiates and administers purchase orders for the acquisition of
equipment at the lowest cost consistent with considerations of quality,
source and schedule requirements.
Position of supply manager is also available in all states.
So if you are interested and ready to move forward I will send you necessary
information about interviewing and the next steps.
“Tran AD” Agency
Scam Email #2
The HR Department of our company is interested in your resume and we
are glad to inform you that Tran Construction LLC would like to offer
you a vacancy with a stable income.
We are looking for candidates for a Service Manager position. Even if
you already have a job you can still apply for this position because
it can be used as a part-time job. Please
visit our web-site:
Any operational experience is not required. Our company will sign an
agreement with you and you will be trained by us for free. To get
started you’ll need to create an account with any local bank to
process the transactions from our clients and sign the agreement. You
will be able to get your first profit in about 5 business days. We
offer base pay plus commission on top of it.
Please complete the registration on our website:
and send me an e-mail (firstname.lastname@example.org) after finishing
Tel: (512) 333 2161
Fax: (866) 542 6591
Scam Email #3
We have estimated your business potential and have come to conclusion that you are ready for such kind of job, and moreover – you are ready for
To become a member of our team as soon as possible you need to confirm your decision to work with us.
This is how it is done:
1. You received an JOB DETAILS.doc, study it, and answer us by agreeing to work. If you are satisfied with the vacancy.
2. a) You receive an application form, study it, fill it in and sign it.
b) Send the application form to us via email
c) Send us the scanned copies of your documents (drivers license or other ID).
3. a) You receive a contract and payment detalis form , study it, fill it in and sign it.
b) Send the contract and the payment detalis form to us via email
The stages are simple and allow started in 2-3 days.
You may find more information at our web-site or feel free to ask any questions about your job duties and salary.
So, now you are at the first stage.
Read job description document and respond me back with you questions and/or agree word.
My job is to help you in the beginning of your career with us, and I am glad to do all I can to assist you in any issue that might arise.
To ensure our emails to be delivered to your inbox without interruption, please add our e-mail address to your address book or the list of
If you have questions and want to work with us, download Yahoo messenger.
Our login: email@example.com
Our online consultant always help you.
Wednesday, February 15, 2012
Inter Services LTD
st. Atenska 65, 03 978, Warszaw,Poland
Tel: +(48) 22-389-7273
Web site: pl-is-ltd.com
Scam Email #4
From: kennedy William
Subject: Re: Assembler (Boulder )
Thanks for your reply. Your next step in this hiring process is to complete our new employee questionnaire.
Job requirements: Outstanding written/oral communication skills in order to perform duties including responding to phones and taking messages, the preparation of mailings, the order and maintenance of supply amounts, elementary copying, common filing and emailing, and a basic knowledge of Microsoft Office.
Please note that our company requires all potential employees to have a credit score on file for your interview. We ask for this because you will have access to company credit cards for business expenses. We request that each potential employee complete this as this ensures us that our future employee is credible, trustworthy and can be an asset of the company.
Please also note that because of the recent economy we take in to consideration that there may be some blemishes on a large portion of applicant scores. Rest assured that your credit scores itself isn’t very important, but the report is still required by our company.
Please complete and print your credit score by clicking
You will need to bring a copy with you to your interview. This credit score costs you nothing and is completely secure from the most trusted credit score website online.
Please complete this first step ASAP as we only have 48 hours to set up interviews. When you have completed the credit score reply to this email and we will set a time for an interview.
I look forward to meeting with you.