Home > Scam Roundup > Weekly Scam Roundup – 8/9/2012

Weekly Scam Roundup – 8/9/2012

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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.

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

LAMAR LLC

What We Do

Provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally to maximize their competitive advantage and cost effectiveness
Services Overview

Customer Services and Call Centers
Payroll
Web / Software Development
Graphics & document conversions

About us

We are an online services marketplace in USA and UK. Our goal is to empower businesses with the absolute freedom to choose where to outsource their business needs to maximize their competitive advantage.

Financial Forwarding Coordinator (Business Account Holders)

AVAILABLE
Location: United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3

Candidate Requirements:

Minimum age requirement of 23 years old with legal right to work in USA or UK
Available to be reached by phone and be able to dedicate the necessary time to process quick payments for our clients. More details
ACTIVE Business/Corporate Bank Account with good credit history to process payments. More details
Desire to earn up to $15,000 per month. How? read here

FYI: Banks such as Bank of America, Chase, Wells Fargo, SunTrust, Citibank and US Bank are the largest banks and are preferred by our clients. Respectively if you hold an account with one of the listed banks, you will receive more transfers and pay.

All answers to your immediate questions you will find here: FAQ

Copyright © 2012 LAMAR LLC
All rights reserved

Scam Email #2

Employment Opportunities in canada.
The management of The Real Royal York Hotel, Canada ,
wishes to advertise through this medium that there are
Job Vacancies in our Hotel . Due to the expansion in our
services and the opening of new outlets the hotel needs about 50 applicants both
men and women to fill in different categories of job
openings.Currently, Canada is experiencing a decline in
Lab our force and as such we seek Serious minded and honest
prospective applicants (who are under represented) to
apply. The Management will be responsible for Flight
Ticket and also Accommodation only while all the needful documents will be process by the Canadian immigration department through their email address get back to us through the above email below if you are ready to work or you have people who is ready to work.
kutumaempoly@yahoo.com or jamse@mail2christian.com

Thanks,
Management.
The Real Royal York Hotel
5355 Vail Court
Mississ
Hotel Manager.
auga , Ontario
L5M 6G9. Canada
Mr.James Collings
Reportandie
Registered Member

Posts: 5857
Joined: Sat Jan 21, 2012 1:54 am
Location: Global Reach

Scam Email #3

Hi

I would like to explain you more about the Procurement field position you were interested. You have responded to find more about Senior Buyer/Purchasing Manager position. We have Full time and Part time positions opened. This is work from home position. This is a base salary position. Work is performed independently under the general supervision.

To thrive in this role, you’ll need to love variety, work independently, communicate well and be super organized, even when you’re working from home! You may have experience from a different field than small business or technology but will be have an ability to work under pressure and prioritize. The right candidate will play an integral part in the future expansion of our company.

This position is responsible for generation of purchase orders, compilation of reports, preparation of shipping, delivery, and other administrative duties. The position suits a person with a strong customer service ethic who enjoys working in a separate environment and implementing a variety of tasks.

Please email, call or text if interested! Download and/or complete the attached Application form to send it back via E-mail. Simply respond back to this email. To apply by FAX: Download and/or print it out to complete the necessary sections.

There is NO relocation required. There is NO money investment to start. You are free to start as Part-Time position and move to Full-Time later. We are looking to start as soon as possible.

If you have any further questions please do not hesitate to contact me. My telephone and fax numbers are as below.

Karla Fuller, NYC HRmng
Phone: 9177203413
Fax: 8882487583

Scam Email #4

am writing in response to your interest . You will work from home for only 1 to 2 hour per day for a basic wages of $500 per week You need to go through my introductory message:
I am Micheal a Successful Entrepreneur, investor and a research journalist .I travel a lot, within and outside the US working on various independent projects, this is why I need an PERSONAL ASSISTANT, to keep up with all of my activities especially when i travel abroad.

Please note that you are being hired only on a personal level. All correspondences would be made and promptly reported to me personally.

The position is part time and home-based meaning you can work most times from your home as long as you have a regular internet access.You are also hired on a trial basis for now until we are able to see how well we fit in, this however does not affect your weekly wage.

Most of your activities will be carried out locally and most official packages will be delivered via posts. You will be actively involved in my personal, business and financial life. In summary, your activities as my assistant amongst other things will include;

* A personal reminder for Schedules, programs, flights and keeping me up to date with them as they come up;
* Carrying out specific projects and research;
* Making regular contacts and drop-offs on my behalf.
* Handling and monitoring financial activities.
* Processing and taking charge of weekly payments and purchases.
* General clerical activities.

Basic wage is $500 a week. Any extra personal expenses (transport,gas, etc) incurred by you while on an errand or otherwise will also be reimbursed by me at the end of each working Month.This position is very flexible and it is difficult judging the exact number of hours you will be doing, just bear it in mind that there will be busier weeks than others with a steady pay. Working with me is basically about instructions and following them . There is also a very sensitive issue on trust, dedication 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 am currently in Japan , for business.However, I do have a number of work you can get done, prior to my arrival.

Due to the excessive number of responses to my Ad, do provide the following details about yourself for my personal record update and to filter applicants;

Your Full Name:
Street Address: ( Not PO . BOX )
Apartment Number: ( IF ANY )
City: State:
Zip Code
Country: united state
Cell/Home phone number:
Age:
Present working Status:
E-mail Address:

Reply Back by sending your full address information to this e-mail address only recruitment@cstconceptscommunication.com

I hope you can be available for me immediately before I arrive, it certainly can act as a stable foundation to our impending working relationship.

Regards,
Micheal Johnson
Location:vBronx, New York 10458
Rate: $400 / Week – $500 / Week

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