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Tag Archives: Job Proposal

“Kathy Hanes”

JOB SCAM – WORK AT HOME – ONLINE FRAUD

IRONIC employment offer looking to hire employees for their FRAUD department – LOL – As well as their cellular department — This alone shows how callously confident these scammers are. — I sent a reponse letting them know I was “very interested, blah blah”, and will update with further details on this con artist.

online_job_scams

SUBJECT LINE: Job~Customer Service $15-18/hr

Job~Customer Service $15-18/hr
As a CSAgent, you will listen to recordings of sales calls to determine if the sale was valid or if there is evidence of sales
fraud or undue customer confusion. $14.00-$15.00/hr.paid .
You work from your home using your computer and Internet access.
We supply all needed training and software.
Choose own work hours Monday-Sunday. Start ASAP.
compensation: $15.00-$1800/hr. paid
****************************** ****************************** ***
$14hr paid Celluar Customer Service
Cellular Communications is now hiring customer service for payment processing/handle general customer complaints & answer questions about service accounts.
Must answer one call after another and have flexabilty,adaptabilty to handle sometimes irate customers. full or partime [holiday overtime] pay $14.00 hr + bonus

<href=”http://bit.ly/SVhFaB”>&lt; /a>

Kathy Hanes /hr
CJC
reply remove in subjectline

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Cc:
Reply-To: prestidge07@aol.com
From: “Kathy Hanes” <k_hanes9@excite.com>
Subject: Job~Customer Service $15-18/hr
Content-Type: multipart/alternative; boundary=”321133446-1359304009=:19679″

Kathy Hanes k_hanes9@excite.com REPLY_ADDRESS: prestidge07@aol.com RETURN_ADDRESS: k_hanes9@excite.com RECEIVED_IP: 72.20.28.31 IP_USED: 208.89.132.143

 
 

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“TOBY DAVIES”

WARNING – INHERITANCE SCAM – PROPOSAL – FRAUD

There is two emails from this scammer with the newest email, which was received Jan 27, 2013, first, then below is the email received Jan 19, 2013. 

Hello,

I want to drop you a quick note since i did not hear
back from you concerning the information I sent you the
other day. In case you did not receive the letter introducing my
intent, I am Mr. Toby Davies from UK. London.
I was a personal associate of late Mr. Rafik Hariri, Born in Lebanon
in 1944, the late Rafik Hariri was a Lebanese self-made billionaire
and business tycoon, He was five times Prime Minister of Lebanon.
Please you are advice to view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I
decided to reach you through this medium. Mr. Rafik Hariri deposit
759,000 thousand Pounds in a bank here in the UK. Before he died. I am the only one aware of this deposit, and have 100% access to transfer this said amount since I have all necessary documents to do this.
I want to invest this money in your country; the need to move out
this money arose when the United Kingdom Leaders generally agreed
that some of the money held in dormant accounts would be used to fund
youth and community projects. You can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard.
Now permit me to ask these few questions:-
Can I completely trust you?
(2) I am ready to offer you 25% of this (759 000.00 Pounds) I hope
it is acceptable by you?
Please consider this and get back to me as soon as possible through
my personal email address: tdavies02@live.com

Thank you so much.
Mr. Toby Davies.

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To: Recipients <tdavies04@hotmail.com>
From: tdavies04@hotmail.com
Date: Wed, 16 Jan 2013 06:47:02 -0500
Reply-To: tdavies02@live.com
Message-Id: <20130116120426.97D808F629F@mail.cardosoeconceicao.com>

tdavies04@hotmail.com <> tdavies02@live.com RECEIVED_IP: 66.166.167.203 IP_USED: 81.193.115.129

Hello,

I want to drop you a quick note since i did not hear
back from you concerning the information I sent you the
other day. In case you did not receive the letter introducing my
intent, I am Mr. Toby Davies from UK. London.
I was a personal associate of late Mr. Rafik Hariri, Born in Lebanon
in 1944, the late Rafik Hariri was a Lebanese self-made billionaire
and business tycoon, He was five times Prime Minister of Lebanon.
Please you are advice to view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I
decided to reach you through this medium. Mr. Rafik Hariri deposit
759,000 thousand Pounds in a bank here in the UK. Before he died. I am the only one aware of this deposit, and have 100% access to transfer this said amount since I have all necessary documents to do this.
I want to invest this money in your country; the need to move out
this money arose when the United Kingdom Leaders generally agreed
that some of the money held in dormant accounts would be used to fund
youth and community projects. You can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard.
Now permit me to ask these few questions:-
Can I completely trust you?
(2) I am ready to offer you 25% of this (759 000.00 Pounds) I hope
it is acceptable by you?
Please consider this and get back to me as soon as possible through
my personal email address: tdavies01@live.com

Thank you so much.
Mr. Toby Davies.

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Date: Tue, 15 Jan 2013 11:49:29 -0000 (WET)
From: TOBY DAVIES <mario@cardosoeconceicao.com>
Reply-To: “tdavies01@live.com” <tdavies01@live.com>
Subject: HELLO FRIEND
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TOBY DAVIES mario@cardosoeconceicao.com <>  tdavies01@live.com 10.0.0.206

ORIGINATING_IP: 41.138.188.58 <> 81.193.115.129

 
1 Comment

Posted by on 01/19/2013 in Inheritance Scam

 

Tags: , , , , , , , , , , , , ,

“Graybar Electric®”

EMPLOYMENT SCAM – JOB OFFER – FRAUD

Graybar Electric Company, Inc.
34 N. Meramec Ave.
St. Louis, MO 63105

Pleasant Day,

Can you be online for at least 3hrs in a day?
Can you work from home?
Do you think fast?
Can you asses and undertake assigned duties carefully and comfortably? Then you have a chance to work with us Online at Graybar Electric Company, Inc.

JOB POSITION
We are currently seeking part time employees for our ever-growing Accounts Receivable Department.Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home.

JOB SPECIFICATION
Your primary task for now ,as an interested applicant is to coordinate payment processes. From customers they pay for the products but in most cases we make our clients prepay for orders or items they order for.

About 70 percent of our customers prefer to pay through Money Orders or Certified Checks drawn from the United State.Because of the increasing number of clients.We have decided to open this new contract -to-hire job position

Your Primary task(Collection of Payments):
1. Receive payment from our Customers Through Courier delivery service.
2. Cash Payment Only at your Bank
3. Deduct 10 % which will be your percentage/pay on Every Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be Directed to send payment to.

JOB OFFER REQUIREMENTS
Get back to us with information below information , so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments.

Full Name: (As Should Appear on Payment )
Street Address: (NOT P.O BOX)
City :
State :
Zip/Postal code :
Home phone :
Cell phone :
Alternative Email:
Occupation:
Age:
Gender:
Marital Status:

Thanks for your anticipated co-operation in order to start work soon.

Regards,
MR COSBIN MARK.
HUMAN RESOURCES & ACCOUNTS RECEIVEABLE DEPT.

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Reply-To: <grayhumanresources@gmail.com>
From: “Graybar Electric<AE>”<careerjob@info.net>
Subject: EMPLOYMENT OFFER…APPLY NOW (Get Paid Weekly)
Date: Sat, 12 Jan 2013 13:36:02 -0500

FROM: Graybar Electric® careerjob@info.net REPLY_ADDRESS: grayhumanresources@gmail.com COSBIN MARK O_IP: 195.56.146.124 R_IP: 24.97.23.218 — rrcs-24-97-23-218.nys.biz.rr.com

 
 

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“Hyland”

JOB SCAM – MYSTERY SHOPPER / SECRET SHOPPER – SCAMMER

They say you won’t pay but then will pull a sneak attack, asking you to cash (counterfeit) checks and send them back most of it. There is also many other little tricks scammers use.

 

EMAIL: My name is Nicholas Hyland, a representative of Perfect Choice Ltd co. This is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company.

JOB DETAILS :
You will receive funding for the assignment.
You will receive the Instruction for your assignment via email on the location and details of the assignment.
You are to complete the assignment as fast and discreetly as possible.
You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

There is no charge to become a shopper, there are many secret shopping companies out
there that ask you to pay “a small fee” to become a shopper. Don’t do it!
At Perfect Choice Ltd, you will never pay to shop! We pay you!
The assignment will pay $200 on every assignment,on a part time basis, you only
work 2-3 hours twice in a week.

Full Name:
Address (NOT P.O Box):
City, State, Zip:
Occupation:
Age:
Email:
Phone Number (Cell&Home):

Thanks.
Nicholas Hyland
Perfect Choice Ltd Co.
http://www.secretshopper.com/info/companyinfo.asp

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Reply-To: <teamsshops12@gmail.com>
From: “Hyland”<mysteryshopperagents@kkr.rrc.com>
Subject: Welcome to Mystery Shopper
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Hyland mysteryshopperagents@kkr.rrc.com REPLY-ADDRESS: teamsshops12@gmail.com

RECEIVED-IP: 206.251.183.178 ORIGINATING-IP: 110.143.78.145

 
 

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“Ahmed Al-Tayer Humaid”

INVESTMENT SCAM – BUSINESS PARTNER – FRAUD

fraud_definition

01/31/13 UPDATE – SAME SCAMMER, DIFFERENT SCAM –
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center.

Dear Sir,

I wish to invite you to participate as broker/agent to DIFC individualized equity investment
portfolio management program.

Dubai International Finance Center (DIFC) is the largest finance center in the Middle East
with over £5 trillion private and corporate investment portfolios. We are privately looking
for fiduciary agents and management experts who will be willing to act as investment portfolio
holders and administrators. We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under
our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen
and corporations with good business ideas that can generate at least 10% ROI per annul over
maximum of 5years duration. The fund will be disbursed based on a clear loan of 3.5% interest
rate per annul for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in
Dubai, United Arab Emirates.

I look forward to our having an exciting and mutually beneficiary business relationship. For
further details please contact me directly via my private email address for more information.

Regards,
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center
Private Email: humaidahmedaltayer@hotmail.com

Catch India as it happens with the Rediff News App. To download it for FREE, click here

______________________

FIRST EMAIL: From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center.

Dear Sir,
I wish to invite you to participate as broker/agent to DIFC individualized equity investment portfolio management program.

Dubai International Finance Center (DIFC) is the largest finance center in the Middle East with over £5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5years duration. The fund will be disbursed based on a clear loan of 3.5% interest rate per annul for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.

I look forward to our having an exciting and mutually beneficiary business relationship. For further details please contact me directly via my private email address for more information.

Regards,
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial CenterPrivate Email: altayerhumaid2@hotmail.com 

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Reply-To: altayerhumaid2@hotmail.com Al Tayer Humaid
Sender: humaidahmedaltayer9@gmail.com
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Message-ID: <CACnxow_9HE30-PNL36OnkaFg0fmTdKUm2Uu4qvyjUpv1+yXjgw@mail.gmail.com>
Subject: Equity Investment
From: Ahmed Al-Tayer Humaid <AhmedAlTayerHumaid@hotmail.com>

FROM: Ahmed Al-Tayer Humaid AhmedAlTayerHumaid@hotmail.com RETURN-PATH: humaidahmedaltayer9@gmail.com SENDER: altayerhumaid2@hotmail.com REPLY: humaidahmedaltayer9@gmail.com

aIltayerhumaid@hotmail.com alItayerhumaid@hotmail.com

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From: “Ahmed AlTayer Humaid” <altayer_ahmed@rediffmail.com>

Equity Investment Ahmed AlTayer Humaid altayer_ahmed@rediffmail.com <> will.handley@yahoo.com

Any professional LEGIT company would have a professional domain and wouldn’t be using a free web-based email server like Hotmail or Gmail. I’m just saying. Also, only scammers use multiple email-addresses and IP addresses in an attempt to confuse/fool their (potential) victims.

 
 

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“Mr Collins Edward”

WARNING: BUSINESS PARTNER – PROPOSAL – SCAM – FRAUD

NIGERIAN SCAMMER CLAIM’S  TO BE IN BUSINESS AT The NNPC TOWERS IN NIGERIA. YOU’D THINK THEY’D USE THEIR REAL IP INSTEAD OF ONE THAT SAYS WASHINGTON D.C. – THEY’RE TO LAZY TO SWITCH THEIR FAKE IP’S AFTER SENDING DIFFERENT SCAMS TO PEOPLE. THE RECEIVED IP HOWEVER, IS LAGOS, NIGERIA (obviously, that’s where all the cowards who scam live at)

 

EMAIL: FROM: Dr Collins Edward

NNPC Towers, Central
Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
TEL: (withheld)

Dear Friend,

RE: PARTNERSHIP BUSINESS PROPOSAL

I am the senior accountant with the Nigeria National Petroleum Cooperation
(NNPC ) I am not contacting you on my official capacity.I am emailing you
on my personal capacity for a
business facilitation.

There is a certain amount to be claimed as over-invoiced amount from an
original contract done by a foreign firm.The over-invoiced amount is to the tune of
US$65,500,000,00 million.(sixty five million Five hundred Thousand united states dollars)The claim should be filed in three tranches by a foreign firm.I will guide the foreign firm that will be interested in this claim on how best to file it for easy actualization.This is a personal arrangement between me and some of my colleagues.Some of us are interested in politics and will resign to go into politics full time.Therefore, we need money seriously for this aim.

I want you to be our confidant and partner. If you are interested in working with us to claim
this over-invoiced amount, feel free to contact me immediately so that I will itemize the
procedures.You have a stake in this transaction if concluded and it will be agreed upon before starting the whole transaction. All the terms and conditions will
be discussed and agreed before commencement, possibly, we may arrange to meet face to face for a roundtable talk before proceeding. It is risk-free and foolproof.

Your immediate reply is needed via this email .

Regards

Dr Collins Edward
Senior Accountant

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Date: Tue, 4 Dec 2012 09:08:02 -0500 (EST)
Subject: PARTNERSHIP BUSINESS PROPOSAL
From: “Mr Collins Edward” <www.nnpc.ng.org@ws.blancspot.com>
Reply-To: collins@rocketmail.com

“Mr Collins Edward” <www.nnpc.ng.org@ws.blancspot.com> RETURN-PATH: collins@rocketmail.com

RECEIVED-IP: 41.71.176.146 LOCATION: NIGERIA (SOUTH AFRICA) — X-ORIGINATING-IP: 75.101.130.49 REVERSED DNS: ec2-75-101-130-49.compute-1.amazonaws.com. LOCATION: WASHINGTON D.C. (USA) (Not the fraudsters real address. IP used to mask their real location.)

 
 

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Dominic Fred freddominic14@yahoo.com.ph

NIGERIAN SCAM – BUSINESS PROPOSAL – TRANSFERING FUNDS –  FRAUD

Hello my good friend

i,m glad so much for your urgent respond to my email. thank you for your concern  as i told you  in my first proposal that  this transaction is not adventure deal is 100% risk free. you know before contacted you on my first email before i emailed you i had some fasting and prayer before God reviewed you to me and now i choose to work with you as i told you if this work out  both of us are going to benefit from it due to my position as a manager i can not do it by my self that is why i need your assistance. so that after the end of this transaction we all are going  have radiant life trust me . 

  i have already has this sign from God that if i work with you that all will be fine that is why i will do this with you .
so my dear friend  . now since  you have agreed with my  percentage  all will be fine and will shall  smile at the end of this transaction so now  we will go straight  this transaction so before  7 working days all will be done if you can only comply with the bank which i will be here to help to make sure that all is done .
The most important thing  now between me and you  is to work with open mind and with sincerity so that we can build a good family relationship and partnership and everything will be confidential between us. and we must avoid any betrayal after you have  transfer the  money to  your account.
 I will present you to the bank as foreign partner with all needed information’s and you will be in charged to secure the money in your country as the beneficiary once you proceed with the bank for the release of the money.
 
Please send me the following:  
1. Your full name
2. Your house or work address,
3. Your account number
4. Your occupation
5. Your International Passport or any ID Card.  
 
I will send you all information’s, like documents of deposit slip  on your name . so that it will aneble you  to open  communication  with the bank to proceed with them immediately for the money to be  release,
I wait for your reply, May God protect all of us to meet in the nearest future.  Please I will like you to start making plans to come down here so that we can go to the bank together for the claims though the bank is into international directly transfers abroad and they can make transfer to your bank account to your country from what they told me! But I will prefer you to come here and we see face to face and go to the bank together for the release of the money to your bank account and we go to your country together.
I waiting your quick reply
Yours sincerely,
Dr. Dominic Fred

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Date: Sat, 1 Dec 2012 00:37:50 +0800 (SGT)
From: freddominic14@yahoo.com.ph
Subject: i wait for your positive reply
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freddominic14@yahoo.com.ph – freddominic14@yahoo.com.ph

 
 

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