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Trading |
Representative Needed Work and Earn 10% From Home
This is on Itochu's website: "We have recently become aware that somebody is sending fake, phishing and spoof emails (from an email address containing the word “itochu”) in the name of ITOCHU Corporation. We have nothing to do with such emails. The emails ask recipients to reply to the sender, but doing so could put you at the following risks and more:
I forwarded the scam-mail to them, and received this reply the next day: From: "webmaster" <[email protected]> The domain keys were verified, this e-mail really is from Itochu Corporation To: Me <!-- Begin Real E-Mail --> "Dear Sir, Thank you for notifying us that you have received an e-mail from us. The e-mail you have received was sent under false pretense. Therefore, please delete it and do not reply to it. Thank you Very truly yours ITOCHU Corporation" <!-- End Real E-Mail --> Below, obviously, is the fake Sunday, July 3, 2011 From: "MR EIZOKO BAYASHI-SAN" <[email protected]> To: undisclosed-recipients NOT FROM THE DESK OF MR EIZOKO BAYASHI CEO NOT ITOCHU CORPORATION EXPORT COMPANY NOT IN JAPAN Good day, USA / CANADA Assistant on Financial Matter Permit an introduction. In other words, Dear Intended Victim, My name is not Eizoko Bayashi-san, not the President of ITOCHU CORPORATION not based anywhere near Japan. Our company exports cement, sugar and textile materials for world trade. We are searching for a representatives who can help us establish a medium of getting to our customers America and Canada and Europe as well as making payments through you as our payment officer. Most of our customers pay out in check and we do not have an account in your country that will clear this money. Again, there is the problem of language. This has posed a lot of problems as we have engaged the services of interpreters which have proved not so encoura- ging as we have lost a lot of money to some bad characters in our employ. It is upon this note that we seek your assistance to stand in as our representative in your country.
Respectfully Submitted, Not Eizoko Bayashi-san Not the Ceo Itochu Corporation Export Company Email: [email protected] (Free e-mail address, not Itochu) Not at 2-13-3 Ginza Not in Chuo-ku, Tokyo 104-0061 NOT IN JAPAN Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Job AdvertFrom Abingdon Cockell Limited
<Removed>@abingdoncockjobs.com> <<---!!!!!!!The domain name above pretty well says it all Reply-to: <Removed>@abingdoncockell.com Wed, Feb 10, 2010 Subject[GSN Suspected Spam] Job Advert Hello, Abingdon Cockell Limited is a China based company that exports minerals, chemicals and other goods & services for worldwide trade. We seek for individuals who can establish a medium of getting to our customers in America/Canada as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. For further information and to indicate your interest for the job offer, please check our website by clickng on the link below; <Link Removed> If accepted, do send promptly by email the following details to my company contact e-mail address: <Removed>@abingdoncockell.com Give them fake info if you want to
Yours sincerely, Not Mr. Merrick R. Cockell Not Abingdon Cockell Limited Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Be My Company Representative For (My) Mutual Benefitfrom Mr. Thomas Lang
<Removed>@postdata.pl> Free Polish e-mail address reply-to <Removed>@yahoo.cn Free Chinese Yahoo e-mail address to undisclosed recipients Sat, Mar 6, 2010 (Be My Company Representative For Mutual Benefit) Dear Friend, My name is Mr. Thomas Lang the owner and Ceo of LCHENG GROUP OF COMPANY LTD in China. I sell my products (Polymeric Polyol and other products for world trade) to my customers in U.S.A, Canada and Uk which i find it very difficult in receiving my payments from them in the past as they have requested to pay through a direct wire transfer into a home equity line of credit account. I have had a lot of experiences in the past when they were paying through checks and money orders. I have resolved these issues with them that they cannot make payments via checks and money orders any longer. We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates. They requested all payments to be made into "A Home Equity Line of Credit Account”. Why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account. Wanna bet? I need you to be my representative in the United States if you own such account. I will offer you 10% of any of my payment that passed through your home equity line of credit account. You will never invest any money at the course of this transaction. This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from $500,000.00 and above depending on the limit of your account. I will detail you as soon as i hear from you. I will forward a copy of my identification to you as we progress with this transaction. Please do not forget to provide your direct telephone number so i can also give you a call. Yup it's free from "drug & terrorism" money on your say-so. Right. Oh wait, I forgot. There is no money. Silly me. LOL Please, to facilitate the conclusion of this transaction if accepted, do contact me via email immediately Best regards Mr. Thomas Lang LCHENG GROUP OF COMPANY Ltd 11th Floor, Delix Mansion Liushi Industrial Zone Wenzhou China Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Business Proposal
Here's another scammer whose idiot story doesn't add up LOL
Not From: Engr. Iyayi Okada [email protected] This is some Saudi Arabian domain. It appears to be inactive but may work as free e-mail. I doubt it, though. Do Not Reply-to: [email protected] This is an obvious free e-mail address, and he wants you to reply to yet another one, probably because he knows that at least one of them is gonna get nuked LOL To: BCC Date: Mon, Jul 18, 2011 Dear Friend (Intended Victim), I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country [This was spammed to who knows how many e-mail addresses, and he doesn't know which country you live in], so I will need you to help me in this regard. My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty-five Million United States Dollars ($25,000,000.00 USD) for this [And yet he wants us to come up with a home for him and his family to live in, and some "viable business ideas" as well, all for free, I'm sure LOL. It's the usual story, though. He'll want you to pay his expenses to "your country," including an airline ticket. Then there will be "other expenses" to pay, but don't worry, you'll get a "share" of his $25 million. Um, no, you won't. He'll keep all the cash, and you will never see him or "his family"]. I do not know if you can and will be of help to me. For a brief on my personality; I am Engr. Iyayi Okada, I am a Tanzania Citizen based in south Africa. I am a Business man, formally into private Shipping Business. I am 52 years of age, married with a wife and 4 lovely children. I dropped my Shipping business because it wasn't producing profitable in come. I had problems with the South Africa Authority just because am a foreigner and very friendly with the Governor of the cool rich state Pretoria. T(?) My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country and I want you to also help in finding a good home where my family and I will live in. Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you in case I am unable to access my emails please contact me through my Email: iyayi.holdings @yahoo.com [He has $25 million and two free e-mail addresses. Uh huh. Right] Best Regards, Engr. Iyayi Okada Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You [No Subject] From: "ITOCHU CORPORATION"
<Removed>@gmail.com> Why is a "corporation" using a free email account, hmm? Also look how poor the English is. To: undisclosed-recipients I am not Mr. Masahiro Okafuji, Vice President of Nothing based in Japan. We specialized in Textile, Machinery, Aerospace , Electronics, Metals & Minerals E.T.C. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada / America / Africa / Europe and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 8% of the total amount your receive from my customers at any time on our behalf. Please to facilitate the conclusion of this transaction if accepted, Do send your email to the emailaddress below, We sincerely appreciate your willingness in transacting this business project with us. If interested send your email to: <Removed>@yahoo.cn Free email account again Thank you for your time Not Masahiro Okafuji, Idiot This guy isn't vice president of the dust in his closet Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You EMPLOYMENT OFFER
From: THOMAS BROWN
thomasbrown2011@yahoo. com A free e-mail address, as always Do Not Reply-to: thomasbrown2011@aol. com Another free e-mail address To: BCC Date: Tue, May 24, 2011 If this guy really is from ecplaza.net, then why did he send you an e-mail from yahoo.com, and why does he want you to reply to an aol.com e-mail address? It's because he's a scammer, that's why. Hello Intended Victim, My name is Thomas Brown from www.ecplaza.net, I link suppliers who I have personally tested to buyers I can stand for 100%. I source for buyers and suppliers at the same time so I can link them to make mine and the company's profits. On every actual purchase made through administration's linking, I have a 20% profit. I source buyers and supplier within and outside the US. I am constantly on the move organizing Seminars and Webinars to bring buyers and suppliers together. I need some one that can complete billings, invoicing and payments on my behalf and get them to the vendors as well as always be on deck to receive payments from my buyers, so the linking is effective and immediate. The only way I am entitled to the 20% payment is if the actual deal is concluded through me. If the suppliers and buyers go head to head, I am at a loss as they can transact directly with one another without my knowledge. My hard work at sourcing, emailing, conducting webinars and seminars are left to a big loss and I know how difficult it is to source reputable and good suppliers, hardest to source are ready, willing and eager buyers. This position offers you 8%, you're offered a very good pay as transactions are steady, continuous and constant. An average transaction is for $2,000.00 and over and you can handle as many as 3 transactions in a week as most payment are made installmentally. The pay is great enough to encourage you to work hard and be efficient while it's more than enough for me to stay in business while encouraging me to source harder and link more. I travel a lot and when a buyer wants to make a purchase, when I'm on company errand, he\she has to hold-on till I return, to place an order, on the long term. The effect is our customers start sourcing for suppliers on their own, so having an online assistant easily reachable has its numerous advantages. We have lost too many deals due to this and I'm trying to put an end to it. The best form of payment used are Business checks, money orders and direct bank transfers they are readily available and confirmed on the spot, they are not the only means used but they are the best for our process. Most of the buyers we work with are those we've previously handled successful transactions with, new buyers are verified and confirmed before the linking process occurs. You have nothing to worry about [oh yes you do]. The modus operanda goes thus; you receive the payment from buyers directly from the individual buyer, in your mail, usually via ups and have them cashed. You send the payment to our suppliers/vendors when I need you to, or directly to the company and your pay is 8% of the amount sent to you. All charges during cashing, sending of payments and transaction completion will be deducted from the balance after you've gotten your pay and not deducted from your pay so your pay is fixed on the amount cashed per transaction. You can handle as many as 3 or more transactions per week, but you'll be handling one (1) initially to see how efficiently and how quickly you can carry out the completion. On 3 transactions you're sure of nothing less than $700 weekly. The hours are flexible and you can decide when you want to work as you'll be doing initially is cashing the payments and completing the transaction to the supplier. I don't need you online 24/7, just to be online on a daily basis and to at least check your e-mail regularly. Working with me will also not disturb your other jobs, (If you have any) as I require that applicant only have easy access to the net, be reachable easily and respond/carry out instructions sent as soon as possible. 10 (Ten) most asked Questions Everyone knows what this is usually called. Don't help them, let them figure it out. =============================
Thomas Brown Not the Administrative/Account Dept Not with www.ecplaza.net Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
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