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!
If you’re researching a “job offer” and it is listed on this page, it is 100% absolutely guaranteed to be a scam. Stop talking with your “employer” AT ONCE. You are at risk of losing thousands of dollars and your identity. You could even end up with a criminal record if the authorities get involved. Do NOT do work for them and click on the links below to find out what to do next.
Scam Email #1
My name is Victoria, I am the manager of Home Jobs Agency, a leading recruiting agency for home based and part-time jobs. I email you with regard to the job seeking information you have recently posted.
Your CV has been obtained on the Jobsite UK database.
I’d like to propose you the post of Administrative Assistant available for your consideration at your preferred Location.
In a view of our client’s, Japan Foreign Exchange Group, growth in the GB market, they are currently searching for new employees.
Specific education is not required to work at the Japan FX Group. Our client provides you with the part-time position, you are able work 2-3 hours a day at any convenient schedule mostly sitting in front of your PC.
The initial payrate varies within £1200-£3000 to be uplifted up to £8,000, and even higher bonuses for those ones making a good showing in some time.
-up to three employment hours per day ;
-commissions from business deals;
-career growth ;
-interesting and exciting employment in the successfull company. -no charges and fees;
-no special skills needed ;
-flexible working hours – choose a convenient work schedule;
Please confirm your interest on the specified position or request additional information just by replying to this message.
a major Japanese financial corporation, the foreign exchange specialists operating within the Europe is a focused provider of global payments and processing. The company was founded in 1999 and has operations in Ireland, Malta, UAE, Spain, Scandinavia, United Kingdom, Australia and the USA.
See the company’s official site for additional information:
Consider visiting our website for additional information:
This is NOT a telesales position.
This email was sent by Jobsite UK (Worldwide) Ltd.
Registered office: Northcliffe House, 2 Derry Street, London, W8 5TT.
Registered in England and Wales with company number 3097157. VAT number 243 5711 74.
Scam Email #2
Allied Textiles and Apparels
1-3 Leicester Gardens
LONDON, UNITED KINGDOM W2 DP,
Allied Textiles and Apparels is a United Kingdom textile company.we
produce and distribute clothing materials such as batiks,assorted
fabrics and traditional costume worldwide.We have reached big sales
volume of materials in Europe and now are trying to penetrate the US market.
Quite soon we will open representative offices or authorised sales
centres in the US and therefore we are currently looking for people who will
assist us in establishing a new distribution network there.
DUTIES AND FUNCTIONS TO BE CARRIED OUT.
1 open a checking account with Regions bank
2 get back to us with the bank information(checking account)
3 be honest and loyal
You do not have to go out as you will work as an independent officer
right from your home. Your job is absolutely legal. You can earn up to
$3000-4000 monthly depending on availability.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.
18 years and above legally capable responsible ready to work 3-4 hours
per week. with PC knowledge e-mail and Internet experience (minimum)
Also note that this is absolutely legal,please respond with the following
details in order for us to get you started.
First name ……………..Last Name……………..
Full Address …………….City …………………
State ………………….Zip Code ………………
Country ………………..Tel numbers ……………
Age …………………. Date of birth ………….
N B This is all information we need about the Regions bank
Full name on Regions bank account
Address of the bank…..
City … …………….Zip code ……….States ……..
ACCOUNT No #……………..ROUTING No # …….……….
Thanks for your anticipated action and we hope to hear from you.
Mr. Kevin Lennox
Allied Textiles and Apparels
1-3 Leicester Gardens
LONDON, UNITED KINGDOM W2 6DP,
Scam Email #3
Verland Logistiek Grp. is an international logistics company with HQ in Denmark. We are seeking top 3 applicants to expand the number of our employees on the US territory.
The US SUPPORT REPRESENTATIVE vacancy entail receiving inspecting, dividing/combining and preparing the items to be shipped out to various company’s clients outside the US. The job will also entail using a company’s control panel to document/print packing and shipping activities. These are day shift openings.
Company offers a salary of $50 per package processed
To perform the job successfully, employee must be able to perform each and every essential task satisfactorily and independently. The requirements stated below are representative of the knowledge, skill, and/or ability required.
• Must be well organized and perform the duties in timely manner.
• Must be able to work from home independently.
• Must have basic skills – Microsoft Word, Excel, PDF documents, etc.
• Must be able to unpack and examine incoming packages and prepare them for outgoing shipments.
If you interested in this job, please email your resume for immediate consideration.
Scam Email #4
Swift Transportation looking for responsible and hard-working employees.
Working in our company you will learn all your duties during the working process, that’s why you don’t need to have any special education.
This is not a volunteer’s job therefore your work is fully-paid. We don’t require any initial payments to start working. You can combine this work with your full-time job.
Please read the “Job Description” file, which I attached to the letter.
If you agree this mail, and you have desire work with us, please fill out the Application Form and send back to me via email.
You can find additional information at our website: transsw.org
Swift Transportation Company
Phone: 701 205 0908
Fax: 855 293 7764