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Payment Processing Scams
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Scam Offer For You
The spam is in green, additional webmaster comments, additions and editions are in light blue
From: Willi Hager [email protected] Tronway.com.tw appears to be a paid for domain located in Taiwan, and according to whois, the website is active, but it only opens up to its CPanel's mailbox, at which a login and password is required. It has nothing to do with any "art store." Reply-to: [email protected] This is a free e-mail address, and again, it has nothing to do with any art store. To: BCC Date: Mon, Aug 1, 2011 Good day, intended victim, My name is William Lee Hager and I own a company that sells Art Work and fabric materials in London, I am looking for a representative in the United States Of America And Canada who will be working for me as a part time worker and i will be willing to pay Ten Percent for every transaction, JOB DESCRIPTION
if you are interested in working get back with this details, Please get back to me with your Complete information:
Regards, William Lee Hager Uk Art Store Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Work With
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MAIL DISPATCHER / PAYROLL CLERK NOT WANTED
Hello, intended victim,
We have a job opening for the position of Accounts payable / Mail Dispatcher Officer. Our company is one of the major Manufacturing and supplier company to the united states based in CHINA. The company thus has a large base of workers part time / full time accross the Globe. Would you like to work from your home and get paid bi-weekly? We are offering this position to all interested applicants. Here are a few questions we would like to ask you in respect of the job position offered.
Here are the details needed by the company in order to have your data processed.
NANCY YOUNG Staffing and Recruiting Dept Regional Job Scammer Email: <Removed>@sify.com Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Can you act a fund receiving Agent?
This is similar to mystery shopping. It's "employment." You receive funds from someone overseas, because they say they can't deposit U.S. dollars or some such story. In this case, you would take "refunds," probably in the form of checks or money orders, and deposit them in your bank account. Your bank assumes the checks are good because the paper itself is good. It has all the security features and everything. This scam-mail doesn't explain the scammers' process in detail, but they can't have the checks "kiting" between banks for very long. You would probably send them around 90 percent of what you've collected by Western Union each day, in cash, and keep the rest as your "paycheck." The problem is, is that those kiting checks are going to bounce higher than the Moon, and you'll be left on the hook for the cash you sent them, while they get away with it scot free.
Monday, March 28, 2011, and again on April 3 From: "Patrick John Grattan" <[email protected]> To: undisclosed-recipients NOT HSBC FUNDS ASSETS MANAGEMENT UK PLC 1F, 78 SAINT JAMES¡¦S LONDON SW1A 1EJ UNITED KINGDOM Good morning, intended victim, I am m mandated by my company to consult with you as our funds payment receiving agent, am not the Funds Officer of (HSBC) Financial Assets domiciliary Funds Assets Management UK Plc. One of the World Largest Fund Management Company with over USD$411 billion Domiciliary Capital Investment Fund. Nevertheless, as I am not The (HSBC) Financial Assets Management Fund Officer, I don't handle any of our Foreign Investor's Financial Assets Domiciliary Direct Capital Funds. The interesting part is that some of our Investors has been over paid on their Return Capital Profit (EMRCP) per annul on each on Foreign Investor's Marginal Capital Fund. As a scammer, my nonexistent office has not mandated me to recall or instruct Investors to refund such excesses directly to my office. Where you come in is this; I want to trust you to stand as one of our potential Foreign trustee agent to receive such funds from our individual investor who are refunding, but this has to be an understanding between us. Once you signify your interest, I will further instruct you on the mode by which you will be receiving the funds and your financial benefit will be clearly stated as our payment receiving agent, Email me your positive response with your details as follows:
Thanks, Patrick John Grattan International Scamming Coordinator Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You PERSONAL ASSISTANT / ERROR MAIL RUNNER
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