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!

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

Good morning,

Last week Your attention was caught by our company’s advertisement about Purchasing Manager/Supply Chain Manager Job. I have great pleasure in sending you full information about this position and our organization.

CB International Products and Trading is going to expand and offers Full- and Part – time positions.

To find more about salary, work schedule and hours, base commissions and benefits, location and other, please read over the Job Description file. There is NO relocation required. There is NO fee to apply. There is NO fee to start. The purpose of the position is to perform a variety of duties in connection with customer service and logistics. You may have experience from a different field than small business or technology, sales or customer service but must to have an ability to work under direct control and guidance of supervisor.

HOW TO APPLY: If you are interested, please complete the Application Form and return it to current email or by fax number listed below:
1) by mail: you may simply download the Application Form, complete the Application Form by required information and send it back to my email.
2) by Fax: you may simply download the Application Form, print it and complete by required information to send back at fax number listed below.

If you need more information, please contact us via email or by phone indicated below.

CB International Products and Trading ,
Sandra Adrian
Phone: (646)7559284
Fax: (888)6815806

Scam Email #2

Good day, Employee
In response to your submitted CV/Resume for the Vacant position that was advertise online, we would like to inform you that, your submitted CV have being screened and verify properly, and we see that your qualification will suit the vacant position needed to be fixed up her in the company.

Attach above are some question raise by the HR Department, you are to answer the question asked on the attach file, and get back to us on this mail with the rightful information needed, within the next 24 hours of receiving.

Please ensure that all information provided is true and correct, we reserves the right to investigate on all information and details given. Falsification of documents, incomplete data and or In-correct information is subject for Refusal or Termination of Employment.

Best of Luck.
Hr Department
ABI Electronics Ltd.

Abi Electronics Limited Job Application Form
DATE:06/03/2012.
Attention;Employee

We Have Successfully gone through your Submitted Online Questionnaire,Which has been examine fully by the Management,and its being confirm by them that,due to your respond on the submitted online interview, we should proceed with your application with out any delay.
You are required to go through the attach application form,fill and sign with pen,and send back to us with a neat scan copy of application form within the next 48 hours of filling and receiving the form.

NOTE:
Please ensure that all information provided is true and correct, we reserves the right to investigate on all information and details given. Falsification of documents, incomplete data and or In-correct information is subject for Refusal or Termination of Employment.

Best of Luck.
Hr Department
ABI Electronics Ltd.

Copyright 2012 ABI Electronics Limited – Registered in England – No 1824588

Scam Email #3

Tuesday 6TH March 2012:

I trust you are okay.

I came across your profile while going through my database in search of a competent candidate to represent my company as a letter dispatcher in the States.

The job will involve the receiving of packaged payments which you will receive via various couriers and having them dispatched to customers in different locations in the states.

PROJECT DESCRIPTION

· The receiving of packages containing payments to my employees

· Dispatching letters to my employees via 1st class mail

· This is a work at home job, therefore, it’s not required of you to leave you current employment.

· No funds in under any circumstance, will be required from you

HERE’S JUST SOME OF THE CRITERIA THAT YOU WOULD MEET;

· Your own computer and high speed Internet connection.

· Speak, Read, and Write good English.

· Can work from home without distractions.

· Can use Yahoo mail and Yahoo messenger

· Are willing to learn new things.

Due to the difference in location, interviews will take place online between myself and you via yahoo messenger and mail.

We will not at any point request for your banking details.

I will pay a good rate of $950 for each processed order. We process an average of 3 orders/packages monthly.

*Please note that the above mentioned amount will increase depending on the time and preciseness of your work.

This job take to only 15 to 22 hours a week, therefore you needn’t leave your current job.

I require you to be honest, professional and must have good qualities. As a qualified applicant, you must submit a Photo ID. You are to protect and maintain the integrity of all our customers’ information. Any breach of this rule will result in automatic dismissal.

If you’re interested in this unique opportunity, please fill in the following…

I. Your Full name:

II. Full Home Address:

III. Cell phone:

IV. Home Phone:

V. Current Occupation:

VI. Alternative Email:

When I get your email reply I will immediately send you more information about the job.

I look forward to possibly having you as a member of my awesome team.

Thanks.

David Evans

Scam Email #4

GSD Financial Investments LTD is pleased to offer you a job
position of Account Manager Assistant / Data Entry Support. Both
positions are available as full-time and part-time employment.

We trust that your knowledge, skills and experience will be among
our most valuable assets.

Should you accept this job offer, per company policy you’ll be
eligible to receive the following beginning on your hire date.

– Free training course with all training materials provided.

– Salary: Annual gross starting salary of
?23,000 for Account Manager Assistant
?17,000 for Data Entry Support;
paid in biweekly installments by your choice of check or direct
deposit.

– Performance Bonuses: Up to three percent of your annual
gross salary, paid quarterly by your choice of check or
direct deposit.

– Benefits.

To accept this job offer, please submit your application for
mentioned above job positions

We hope that you’ll accept this job offer and look forward to
welcoming you in our Company.
If you have any questions or clarifications on this invitation,
please don’t hesitate to contact us – we look forward to your
feedback!

Sincerely,

Kristen Rogers
Human Resource Manager
GSD Financial Investments LTD
www.gsdinvestments.com

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  • Grim
    Grim
    Reply

    Hello

    Your resume was found by our HR dept. via Vacancy board Career Builder for Quality Inspector.

    Work at home, bonuses, part time job.

    Your pay range will start with $2900 per month + $20 bonuses per each pack.

    What you are offered:

    * general 401k and health insurance plan
    * flexible hours
    * constant job
    * payable vacation and sick list

    Your usual responsibilities would be:

    * Accept and examine packages
    * Be free for job on a partial employment basis
    * Coordinate deliveries
    * Make up a statement on any box

    Our requirements are:

    * Main knowledge of PC and software
    * 25 years or more
    * Legal US residents
    * Printing device

    If you are interested in our job offer, please answer to our email address with your full name.

    In case you have some doubts you can write me back and I will answer every issue you have or you can write your actual contacts and we will connect with you.
    I will be glad to help you.

    HOW NICE THEY WANT TO HELP – HELP TAKING YOUR MONEY!!!

  • Matt
    Matt
    Reply

    surendrasinghpal10@gmail.com…Aka floppy wet duchebag pretending to be the actor surendra pal lmao..

    Subject: Hi\ Job (135815Z83967o)
    Hi,
    Our Company returning back concerning application on a Career Builder for career opportunity of Senior Sourcing Specialist.
    We have got many applications for our offer and the screening process is still in progress. The search committee is looking through your information and we are glad to say that you have been chosen for an interview.

    Base Salary you will get starts from $89,200.00 to $122,200.00 per year. Also you will have adaptable schedule, and generous benefits: health, life, disability and dental coverage.

    Main duties are:
    – Do negotiations with suppliers
    – Monitor a team of Purchasing Managers and control them
    – Prepare agreement compliance and do optimization of contractual obligations
    – Develop long-term strategic plans
    – Do inventory and provide clerical support as required

    Please see conditions below:
    – Aged 30 years +
    – Be a resident of the United States or have permission to work
    – Excellent decision making skills
    – Be great time keeper

    To get more details about the position, please write the following and write us maud3yrux@mail.com

    – Name and Surname:
    – Current cell number:

    Thank you for your attention!

    …Okay first of all, this person gave two emails which have no professional markers. The use of transition words in this letter is neglected af. Why would I have to be over the age of 30, that’s discrimination..clearly these butt pirates are incompetent south Asian Neanderthals that hope for “the one idiot” to give out their personal information so they can finally purchase a big black dildo to ram up where the sun don’t shine. The struggle is real people….

  • Angela L Wright
    Angela L Wright
    Reply

    From: Elise Chase (email is acklinepatrickf@outlook.com)

    Hi,

    Your profile and email address was found by our company via Vacancy board for Procurement Superior.

    We got many applications for this position and the screening process is still being in progress. The search committee is reviewing your documentation and we are more than glad to notify that you have been selected for an interview.

    Base Salary you will have starts from $89,700.00 up to $130,700.00 per year. Also you will get adaptable schedule, and benefits: health, life and dental insurance.

    Key duties will be:

    – Conduct negotiations with suppliers

    – Monitor a team of Purchasing Managers and provide instructions to them

    – Prepare agreement compliance and optimizes contractual obligations

    – Develop long-range strategic plans

    – Do inventory control and provide administrative and clerical support as needed

    Required conditions:

    – Be 27 years old or more older

    – Be a citizen or a resident of the USA or have permission to work

    – Decision making skills

    – Be excellent time manager

    Well, if you’re agree with such working conditions, please write us as soon as you can on this mail address and our manager will contact you back.

    It’s also necessary to provide your telephone number and your contact info.

    Thank you for attention and interest in this position listing.

    ***Given the way the email was worded ( misspellings, incorrect grammar, etc) and the fact that no other information was provided, such as Company name as the biggest one, this definitely feels as if this is a scam.***

  • Finn
    Finn
    Reply

    We are writing you regarding application on a HotJobs for position of Senior Purchasing Agent available.

    Key requirements:
    – Demonstrated staff role and management skills
    – Ability to do exceptional customer service
    – Must be detail-oriented, experienced and quick-witted
    – Skills of Microsoft Office Suite
    – Valid driver’s license and Driver background

    Job location: USA, all states
    Employment Status: Full-time
    Salary: $88,000 – $116,000 Per year

    Major Responsibilities:

    – Implement and prepare the basic project monitoring and planning progress for all projects
    – Manage ongoing relationships with all clients together with the marketing department
    – Monitor team activities to meet the customer and project scope specifications
    – Coordinate comprehensive project schedule with regional members
    – Produce regular reports and statistics on a monthly basis
    – Take part in meetings and make recommendations to meet market demands

    Please attach your Resume if you possess the experience required for these role and are looking for a new opportunity to join to our email address WendyGrant496R@rediffmail.com

  • Denee
    Denee
    Reply

    Good Day
    We are returning back to you regarding request on a careerbuilder.com
    I have found that you match our requirements for vacancy of Logistic manager.

    Base Salary: will be paid in monthly installments of $2,550 and after probation period is $3,250 per month.
    This is based at home part time \ full time post role.
    We also give an excellent and wide-ranging benefits including a 401(k) package, stock purchase plan, etc.

    Main duties are: anytime access to a Task Panel with duties during the day, dealing with the receipt and shipment of the goods with prepaid labels, cooperation with a supervisor.

    REQUIREMENTS:
    – be detailed oriented, responsible, be able to write and read English;
    – Must have PC knowledge; be proficient in Microsoft Office;
    – Minimum knowledge of document handling.

    If you think you are ready to do the first step and start the employment process, please email us at: bitoy.engels187@rediffmail.com with your actual cell number and you’ll be reached by our HR manager very soon.

    Thank you for the attention!

    If you have any questions you can provide us with your cell phone number to the email address mentioned above and our manager also will reach you.

  • Eduardo
    Eduardo
    Reply

    Good Morning

    Our Company is returning back to you regarding request on a Careers web-site
    I have seen that you fit our criteria for Purchasing Agent.

    – PAYMENT: $92,300.00 to $104,800.00 per year
    – TYPE OF JOB: From home

    Position background:
    On this role you will be responsible to specify, induct, make arrangements, control and maintain external national and global sources to supply necessary materials and area needs for regular buyers and organization.

    Base Responsibilities and Duties contain:
    – Maintain supplier contacts and temporize pricing, terms and lead time
    – Receive deliveries and rank materials well
    – Evaluate purchase demands and generate purchase orders
    – Coordinate and pre-plan transactions, markets, seasonality and other
    – Manage logistics to be sure of materials timely shipment with proper documentation

    Necessary Skills:
    – Proficiency in Maths, analytics
    – Be detail oriented, methodical and highly organized
    – Ability to prioritize with excellent time management and organization skills
    – Working knowledge of Microsoft Office Outlook Excel Word and office equipment
    – Legal driver’s license, driver experience is necessary.

    Please, submit your Resume if you want to have more detailed information to this email address VirginiaScottyQ5@rediffmail.com .

    Only candidates with Resume will be reviewed and reached

  • Tracy
    Tracy
    Reply

    Good Day,

    Your resume was found by our HR manager through Vacancy board for the Regional Director of Procurement.

    We received many applications for this position and the screening process is still being in progress. The search committee is reviewing your profile and we are more than glad to notify that you have been chosen for an interview.

    Payment rate you will earn starts from $96,500.00 up to $130,500.00 per year. Also you get flexible schedule, and extra benefits: health, life and dental coverage.

    The duties of the position:
    – Do negotiations with vendors
    – Supervise a team of Purchasing Managers and provide instructions to them
    – Prepare contract compliance and optimizes contractual obligations
    – Develop long-range strategic plans
    – Do inventory and provide clerical support as required

    Please see conditions below:
    – Be 27 years old or more older
    – Be a citizen of the USA or have permission to work
    – Excellent decision making skills
    – Be excellent time keeper

    Well, if you’re agree with such job conditions, please write us as soon as possible on current mail address and our manager will contact you back.

    It’s also necessary to provide your telephone number and your contact info.

    Thank you for attention and interest in this offer.

  • Wyn
    Wyn
    Reply

    Hello,
    Our Company returning back regarding request on a HotJobs for vacant position of Regional Procurement Superior.
    We received many applications for this offer and the screening process is still being in progress. The search committee is reviewing your documentation and we are glad to say that you have been chosen for an interview.

    Base Salary you will get starts from $88,000.00 up to $145,900.00 a year. Also you will have flexible schedule, and benefits: health, life, disability and dental coverage.

    Key duties will be:
    – Do negotiations with vendors
    – Monitor a team of managers and control them
    – Manage agreement compliance and optimizes contractual obligations
    – Develop long-range strategic plans
    – Manage inventory and provide administrative and clerical support as needed

    Conditions are:
    – Minimum 30 years old or more older
    – Be a resident of the United States or have work permit
    – Excellent decision making skills
    – Be great time keeper

    To get more details about the position, please submit the following and email us to AvaCarr869@rediffmail.com

    – Your Name & Surname:
    – Current phone number:

    Thank you for your attention.

    __________________________________________________

    Thanks to the other people posting similar emails & for the creation of this site to share info. I received an email in my spam folder this week and I was quickly able to identify that the job description/offer listed above seems to good to be true and is most likely a scam. I also noticed the pattern of @rediff contact emails being utilized. Be careful if you receive a similar email.

  • Tafoya
    Tafoya
    Reply

    Good Day!
    We getting back concerning request on a CareerBuilder for an employment opportunity of Superior of Procurement.
    We received many applications for this position and the screening process is still being in progress. The search committee is looking through your profile and we are more than glad to notify that you have been selected for an interview.

    Pay rate you will get starts from $85,600.00 to $127,700.00 a year. Also you will have adaptable schedule, and package of benefits: standard company health, life and dental insurance coverage.

    Main tasks are:
    – Conduct negotiations with suppliers
    – Supervise a team of Procurement Managers and provide instructions to them
    – Monitor contract compliance and optimizes contractual obligations
    – Develop long-term strategic sourcing plans
    – Do inventory control and provide clerical support as needed

    Required conditions:
    – Minimum 30 years old or older
    – Be a citizen or a resident of the United States or have permission to work
    – Negotiation skills
    – Be great time keeper

    To get more details about the position, please write the following and email us to BenjaminMorrisonACq@rediffmail.com

    – Name and Surname:
    – Cell number:

    Have a good day.

  • MR
    MR
    Reply

    SyntSapphire LLC is pleased to offer you the position of Procurement Manager for our organization.
    We are excited about the potential that you could bring to our Company.
    You will be working part time in SyntSapphire LLC with a decent salary, benefits and bonuses.
    You will report directly to your personal manager who will provide training.
    Your initial task will be to deal with suppliers, customers, you will be engage in procurement and
    market research focused on developing our company,there will be many other projects associated with our overall efforts
    that will need your attention. Your initial compensation package includes a monthly salary of USD 3200 and 5% bonus
    commission from each successful deal. For more information regarding this position you may review ABOUT THE JOB
    and ANSWER. If you are interested please fill out application which is attached and our Manager will get in touch with you.

    Please let me know if you have any questions.

    Sincerely, Mark
    Senior manager

  • Peter
    Peter
    Reply

    Kathrine Newman
    Wed 5/2, 2:53 PM
    peterXXXXXX@hotmail.com
    Good Day,

    Your resume was found by our company through Vacancy board for Senior Manager, Procurement.

    We have received many applications for our offer and the screening process is still being in progress. The search committee is reviewing your documentation and we are glad to notify that you have been selected for an interview.

    Payment rate you will get starts from $86,400.00 to $148,400.00 per year. Also you get adaptable schedule, and package of benefits: health, life and dental coverage.

    Key duties will be:

    – Negotiate with suppliers

    – Supervise a team of managers and provide direction to them

    – Prepare agreement compliance and optimizes contractual obligations

    – Develop long-term strategic sourcing plans

    – Do inventory control and provide clerical support as required

    Needed requirements:

    – Minimum 27 years old or older

    – Be a citizen or a resident of the United States or have permission to work

    – Negotiation skills

    – Be excellent time keeper

    Well, if you’re agree with these working conditions, please write us as soon as possible on this mail address and our manager will reach you back.

    It’s also necessary to provide your telephone number and your contact info.

    Thank you for your patience and interest in our post listing.

  • Yo
    Yo
    Reply

    From: Immediate Opening
    ReplyTo: megaviewconcepts@me.com
    Subject: Retail Analyst
    Sent: Jul 10, 2010 7:03 PM

    MegaView Concepts® is accepting applications for qualified individuals to become Customer Service Evaluators. It’s fun and rewarding, and you choose when and where you want to shop. There is no charge to become a Customer Service Evaluators and you do not need previous experience.

    Recruitment:
    We need individuals such as you to work about 4hours a week performing secret shopping activities. Our Company is hired by restaurants, retail businesses and other service businesses to help them determine how the consumer perceives the quality of their service and products. We send shoppers anonymously into their locations to inquire to a service business or use their service. The secret shopper/Evaluator acts like any normal customer, you will be discreet about the evaluation that is the only way it can be efficient.

    Assignments:
    After the visit, the shopper sends in a report or comment about the events that happened during the visit. The information should be objective only and should contain only the facts about the visit. The shopper is provided funds for the request of service, hence you do not need to pay any amount to start or even invest a cent of your money into shopping. We will be providing all the funds needed. You are paid a flat fee of $100 for successfully completing an evaluation. No START UP FEE Required. Once you accept an assignment, your report must be completed and submitted within 24hours after the visit to the evaluated Company or Business.

    Interested Candidate Should Submit the following
    First Name:
    Last Name:
    E-mail:
    Physical Address
    City:
    State:
    Zip Code:
    Telephone Number:

    Larry.M.Sansotta
    Evaluation Manager
    MegaView Concepts®

    Sent on the Sprint® Now Network from my BlackBerry®

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