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Job and work from home scams

419 Scams, Lottery scams & Other African Dangers to Beware Of
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FrumpyBB
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Re: Job and work from home scams

Postby FrumpyBB » Mon Sep 17, 2012 12:48 pm

From: tradeemploy@humanresources.com
IP: 24.220.168.21
Subject: We are glad to offer you a job position.
Tel: 0120912193236


Message-Id: <20120912193236.CCCB6380781D@relay03.email.alog.com.


The Charlotte Costume Ltd Company is one of the largest source of discount Quality Costume, party supplies and
Halloween costumes and accessories. . with numerous customers home and abroad. Every year we go out to the
markets of different countries, keep and eye and study the demand and sales-market in every new country. As a
result of our move to the market of Usa, EU, UK, ASIA. we are having temporary employee recruitment for the
position of a Payment Book Keeper in all aboved mentioned countries.

It is required for You to be:

computer Literate.2-3hours access to the internet weekly
You must be Efficient and Dedicated
You must have a bank account
You must have a phone number we can get through to You.

Your tasks are:

1. Receive payment from our Customers through mail: (DHL, FEDEX, UPS OR OTHER FORM OF DELIVERY OR DIRECT DEPOSIT)
2. Cash it at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to.
Payment is to be forwarded either by Money Gram or Western Union Money
Transfer. A local Money transfer takes barely hours, so it will give us a possibility

to get customer payment almost immediately.

The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable
bonus of our partnership. The job we are offering to You consists of receiving payment check, money orders or
bank wire transfers from our clients and partners. Once the money is on Your account, You must send it to the
customer's representative office that has the wares purchased by the customer in stock either via the Western
Union or via the Money Gram. For Your service You get from 10% from the total amount of transferred funds.

Kindly provide us with the requested details below if you are interested.

Full Name:
Full Address (No P.O Box):
City:
State:
Zip Code:
Country:
Phone:
Age:
present or prev job:

Charlotte Costume Ltd covers all other Western Union and Money Gram fees and costs.

If You have any questions, please contact us via email:
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Re: Job and work from home scams

Sponsor

verispy.com
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Re: Job and work from home scams

Postby FrumpyBB » Fri Sep 21, 2012 9:16 pm

From: jobs@unitedpayroll.com
IP: 174.143.11.196
Subject: Payroll Officer Needed
Tel: Not found



Position Title: Payroll Officer (Check Printing)

Availability: Open

Start Date: Immediate

Guaranteed Monthly Salary: $1200.00-$4000.00 USD

Location: Work from home.

Description: Immediate opening for an enthusiastic Check Printer to handle payroll. You should have a great sense of style, aesthetics and creativity together with an understanding of project objectives.

If you would like to be considered for this opportunity send your personal data
to the e-mail address below:

Full Names:
Address:
City:
State:
Zip Code:
Age:
Home Phone:
Cell Phone:
Have you done this work before:
If yes, Since when:

United Payroll Company
860 Johnson's Ferry Rd
Suite 140-107
Atlanta, GA 30342
.
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Location: am from califonia aka carlifonia, united state of americans okay
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Re: Job and work from home scams

Postby Marisa » Sat Sep 22, 2012 8:49 pm

Scam from Togo: IP 80.248.79.197

PAN PACIFIC HOTEL JOB DISCRIPTIONS.
Suite 300-999 Canada Place Vancouver Canada.
From Mrs jenefar goba , Manager PAN PACIFIC HOTEL Canada.
This Invitation mail is from PAN PACIFIC HOTEL Canada, Pls PAN PACIFIC Hotel Needs Men And Women, Who Can Work And Live here In Hotel PAN PACIFIC Hotel Will Pay For Your Ticket And The Visa Fee In Your Country,If You Are Interested kindly Contact us Back Ok.
E Mail; (hotelcanadian906@yahoo.com)
please reply me back
Mrs jenefar gobat General Manager PAN PACIFIC HOTELS VANCOUVER CANADA.
SCAM FREE DATING SITE

I am responsible for what I say. I'm not responsible for what you understand.

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Location: Netherlands


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Re: Job and work from home scams

Postby Mirjam » Fri Oct 05, 2012 7:59 pm

This man is on 4ppl:

Emailadress: gigemployment@europe.com

IP adress: 46.246.220.109 Greece Blacklisted

His email to me:

Hello Madam :mrgreen: ,

Please permit me to write you irrespective of the fact we have not met before. I got your contact through online networking hence I decided to write you. We have a job opening for the position of a (((Payment representative.)))

Would you like to work from your home and get paid weekly? we would be very interested in offering you this part-time paying job in which you could earn up to $2,000 a month in extra income.

The "Global Image Group Inc" is glad to greet you. The Global Image Group (GIG) stock library is filled with almost 2 decades of very unique, non-stock-looking images, as well as more traditional stock images that sell repeatedly. We deal in sales of varieties of Images and have numerous customers in the whole of ASIA& AFRICA & AUSTRALIA & USA & CANADA & EUROPE.

JOB DESCRIPTION

Work as our payment assistant in charge of collecting and processing the payments from our associates.

1. Receive payment from Clients.

2. Cash Payments at your Bank

3. Deduct 10%, which will be your percentage/pay on each payment processed.

4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.(balance will be forwarded via Western Union Money Transfer).

MAIN REQUIREMENTS:

25 years or older.

Responsible, reliable and trustworthy.

Available to work a minimum 3-4 hours per week.

Able to check and respond to emails often.

Easy telephone access.

Copy of your document Passport or National ID Card.

((( IS THIS LEGAL? YES IT IS))) :mrgreen:

It is very legal (article 15.3) Employment Opportunity Act.The company lawyer checked all legal provisions concerning any domestic or international law against businesses or deals of domestic monetary

trade. Doing this business is 100% safe and legal. we would be glad if you accept my proposal for an opportunity to make up 10% of each completed transaction . Reply as soon as possible if you are interested for more details to this representative email below both and will be glad to get back to you within 24hrs and also add your mailing address to our Regional database and forward it to our customers for them to send payments. If you are interested, Endeavor to send your reply to:-

Email: (gigemployment@europe.com or rolympic@europe.com ) and your prompt response will be highly

appreciated.

REQUIREMENTS:

* Full Name:

* Full Home Address.............

* City: ....

* State: ...

* Zip code: ......

* Country......

* Nationality.....

* Contact Phone number(s)Home: ....

* Contact Phone number(s)Cell:......

* Fax.......

* Email: .....

* Age: ....

* Present Occupation:...

* Your Bank Details:...

* Copy of your international passport photo...

*Bank Details......

*BANK NAME:

*ADDRESS:

*PO Box :

*BANK TEL:

*BANK FAX:

*ACCOUNT NAME:

*Type of account:

*ACCOUNT NO:

*Account Routing Number:

*Swift:

*Zipcode:

Yours Sincerely,

Chris Dickson.

Staffing and Recruiting Dept

For Global Image Group Inc©

Email:gigemployment@europe.com or rolympic@europe.com

PLEASE CONTACT US BACK ON THIS OUR COMPANY EMAIL ADDRESS:gigemployment@europe.com or

rolympic@europe.com

Disclaimer - This message is intended only for the use of the person to whom it is addressed and may contain information that is confidential and privileged under applicable laws. If you are not the intended

recipient, you are hereby notified that any use, review,dissemination, disclosure or copying of this message and the information it contains is prohibited. If you have received this message in error, please delete this e-mail and discard all its contents immediately.You are also hereby notified that any view, opinion,conclusion and other information in this message that do not relate to the official business of Global Image Group Inc or its Group of Companies shall be understood as neither given nor endorsed by Global Image Group Inc or any of the companies within the Group.

NOTE : ANY FORM OF IRREGULARITY OR FRAUDULENT ACT WOULD NOT BE CONDONED. :mrgreen:
------------------------
Bye, Mirjam ;)

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Re: Job and work from home scams

Postby FrumpyBB » Sun Oct 07, 2012 6:46 pm

London Layton hotel.

Address: 543 Lea Bridge Road, Layton, London, United Kingdom
Website: http://www.londonleytonhotel.co.uk" onclick="window.open(this.href);return false;
E-mail: info_londonleytonhotel.vacancy@yahoo.co.uk
Working time: Monday to Friday: 8:00 AM - 6:00P.M GMT

The London leyton hotel is pleased to announce that we have job oponings for a number of positions. Interested applicants from out side UK can apply in group both male & female and applicants can also apply as an individual.
The management of London leyton hotel will offer every foreign applicants free air ticket and accommodation.
If you are interested to work with us in London leyton hotel Send your c.v/resume to our administrative manager.


Contact person;
Hotel administrative manager; Mr. Jim Lawrence
E-mail info_londonleytonhotel.vacancy@yahoo.co.uk


please sends your details to our employment manager through above e-mail for more information.
We will assist in the processing of all your documents through the UK immigration visa bureau London.
The management of London leyton hotel will offer you free air ticket, accommodation including your feeding.

Reagrds
London leyton hotel management.

Received: from [196.207.200.220]
From: Job Opening <job.opening4@yahoo.com>
Subject: JOB OFFER FROM LONDON LEYTON HOTEL, UK
To: undisclosed recipients: ;
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Re: Job and work from home scams

Postby FrumpyBB » Tue Oct 09, 2012 11:59 am

Hello my name is Ephraim and i live in Lakeside,CA..i want charity home representatives all over the states that can be picking up items for charity organisation in their locality with 350/per month and if your interested pls send me an email on ephraim_lopez19@yahoo.com or a text on 323-863-3971
Thanks
Ephraim

From: ephraim lopez <ephraimlopez19@gmail.com>
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Re: Job and work from home scams

Postby FrumpyBB » Wed Oct 17, 2012 10:16 pm

From: documentbox15@yahoo.com

Subject: Business Proposal from Hartman Paul Pharmaceutical Ltd

"Dr. David Walsh" <documentbox15@yahoo.com>

Dear Sir/Madam,

I am Dr. David Walsh, Working with Hartman Paul Pharmaceutical Ltd in
Heywood London. Our company specializes in developing, research and supply
of chemicals for Veterinary, Pharmaceutical and breeding of ponies and
horses. Our company strive for expansion, so as to enable us meet our
customers demands both locally and internationally. Our company have an
urgent need for Liquid (ALAMYCIN BP 1000) so as to make a supply and we
still want to maintain our strong reputation. Recently, I discovered that
this Liquid our company buys from Japan at the rate of 6,200 GBPequivalant of ($10,000 USD) for 1 Litre is sold at 1,600 GBP equivalent of
($2,500 USD) per 1 Litre in India.

I want you to get this chemical at 1,600 GBP equivalent to ($2,500 USD)per 1 Litre from the Indian local dealer, and supply to my company at the
rate 6,200 GBP equivalent to ($10,000 USD) per 1 Litre, and the monthlyprofit will be shared between you and I.

I have presented a proposal to our company board of directors for our
company to buy from India and it was approved. Note that once the supply is
up and running, our company will sign an agreement with you and you will be
trained on how to test the Liquid chemical as it will part of your service.
You will also be entitled to an advance payment monthly or quarterly. I
will furnish you with more details as soon as I get a response from you.

Yours Sincerely,
Dr. David Walsh
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Re: Job and work from home scams

Postby FrumpyBB » Wed Oct 17, 2012 11:35 pm

From: info@job.co.uk
IP: 202.152.54.66
Subject: WORK AND LIVE IN THE UK
Tel: Not found


User-Agent: Roundcube Webmail/0.6



Viking House Yacht Hotel can cater for every type of river
based function from a 10 people trip to a 240 people Thames boat party.
Whether you are organizing an intimate family celebration, a corporate
function or a party night out with the office, we can help.Due to
Expansion,we are seeking qualified candidates with the knowledge, skills
and attitude, passion for excellence and quality service, who will fill
the following vacant position below:

OFFSHORE
VACANCIES:
*Engineer
*Captain
*Mate
Engineer
*Deckhand
*First Mate
*Stewardess
*Steward
*Chef
*Cook
*2nd
Engineer
*2nd/3rd Officer
*Waiter
*Customer Care Representatives
*Guest
Room Attendants
*Cleaners
*Head
Housekeepers
*Gardeners
*Housekeepers
*Safety Manager/Officer

ONSHORE
VACANCIES:
*Waiter
*Customer Care
.
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Re: Job and work from home scams

Postby FrumpyBB » Mon Oct 22, 2012 7:56 pm

From: mail@mail.com
IP: 115.185.130.185
Subject: JOB VACANCIES IN UK


Message-ID: <auto-000001146436@na.lv>

IRISH CONSTRUCTION COMPANY UK.

11 CROMWELL ROAD LONDON, SW11 9DN ENGLAND

JOB VACANCIES

JOB ID: ICC UK. / RG./ ICC UK. 11094-07211
IRISH CONSTRUCTION COMPANY UK has immediate employment opportunities.We has IRISH HOLIDAY INN-HOTEL We has IRISH MADONNA UNIVERSITY UK.Every of our candidate workers Company will be issue a check 1,500 pounds check once he\she arrive here in United Kingdom for feeding and accommodation air ticket will provide from our company once we confirm your visa ready with you.
ICC UK intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning,
ICC UK has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry.

ENTITLEMENT, BENEFITS AND PACKAGES;

A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review.
Quality single or family housing accommodation in company community.
Free medical/dental care for employee and family.
Excellent educational assistance benefits with family status employment.
Paid airfares allowing full flexibility with holiday travel.
Personal effects shipment and excess baggage allowances.
Full access to some of the finest and social recreational facilities .
Life Insurance and Paid vacation.
Official vehicle/Maximum security in work environment and housing community.

JOB STATUS:

Full-Time and contract
SALARY INDICATION:
JOB STATUS: Pounds 5, 220.000 depending upon experience and field of specialization. Interested candidates are to email resume and details of experience ONLY to: irishrecruitmentconstruction@yahoo.co.uk
.
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Afton Acacio; <job.opening@yahoo.co.uk>

Postby IceFM » Wed Oct 31, 2012 7:02 pm

Username: afton4love

Email: job.opening@yahoo.co.uk

Location: United Kingdom

User IP 196.207.200.28

ADSL-REGIONS
Pool ADSL DSLAM Ziguinchor
Admin Sonatel
Dakar
Senegal


Full Name
Afton Acacio

Gender
Female

Age
37

About me
I`m Afton Acacio by name,37 yrs of age,from east sussex, UK, I`m easy going, lovely and caring. i like listen to music and meeting new friends

Come from
United Kingdom

City, State, Province
east sussex,uk

Marital Status
Single

Ethnicity
White/Caucasian

Occupation
manager


Image
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The Chaste
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Posts: 30
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Location: Nevada, USA


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"Terry Mark" <globalevaluationinc@yahoo.com>

Postby The Chaste » Sat Dec 08, 2012 4:52 pm

I received the following e-mail yesterday, from "Terry Mark": "Terry Mark <globalevaluationinc@yahoo.com>
Dec 7 (1 day ago)
Reply
to me


Hello,
I am pleased to extend this offer for you to join (Global Evaluation Inc) Customer service's assistant on assigned tasks and project updates! We wants you to run a survey on two prominent

companies in your area.
The 1st is a Western Union Location
The 2nd a Restaurant near your location.

There has been reports about lapses in the service of their Management and some of their staffs, the complaints were based on reports which their customers forwarded anonymously and Phone

calls which were also made to the head office. The Western union location was reported for evaluation, Negligence for the following reasons:

• Customers have reported their money missing
• Slow services
• Unbalanced transfer charges The 2nd company was reported to be rendering
• Poor services Render/Help
• Rudeness to customers
• Excess charge
• Late opening time and Closing before time.

Your Start Date & Secret Evaluation would be: December 12 2012
-Make fund transfer from a Western Union location near you, and the funds would be picked up by another Customer service professional at the exact location.
-You would have to record the Name of the cashier, Transfer charges, & Services Render duration Time.
-You will receive a certified checks which would cover your daily income of $500 and also for the duty.
-Upon receiving the funds, Name & address of the Customer service professional will be sent to you at the time of payment processor.
-How to Transfer Fund: Forward balance after deduction of services income, to receiver we designate you (Fund Transfer via Western Union Locations near you).
-You would have to keep a comprehensive report on every activity you carry out.


To facilitate this customer service transaction is accept by you please complete the form below.

THIS APPLICATION SHOULD BE COMPLETED BY THE PRIMARY APPLICANT

(PRIMARY APPLICANT INFORMATION)*
NAME (FIRST MI LAST)*_______________________________
ADDRESS (STREET CITY STATE ZIP CODE)*_______________________________
PHONE NUMBER (MOBILE)*_______________________________
PHONE NUMBER (HOME)*_______________________________
E-MAIL*________________________________
POSITION/AVAILABILITY:
Position Applied For___________
How often do you check your email daily___________
Do you have mobile internet:___________

Employee are entitled to Update Your E-mail Regularly, day or night, to technically skilled services representatives who are dedicated to delivering any level of support to the management. We

will provide you ways to succeed online.

You will be notified by e-mail and/or phone regarding health evaluation in your area, training and accomplishment. It certainly can act as a stable foundation to entrepreneurship

development. I join my colleagues in welcoming you to the Company and in wishing you success in your assignments with us.


Thank you."
I have not replied to this e-mail.
Currently 61 years old, divorced, and an easy target for scammers.

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Posts: 63
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JAMES MORGAN - shopemalls009@rocketmail

Postby Baby2012 » Thu Dec 13, 2012 6:16 pm

Name : James Morgan

IP : 173.9.169.214
Originating country : USA
Originating City : Hollywood

E-mail Address: shopemalls009@rocketmail.com

He is soliciting a customer service position as a package receiver with $20.00 - $30.00 per package as compensation.

Below is his email :

Thu, Dec 13, 2012 at 5:28 AM
5:28 AM
Message starred
FROM James Morgan TO recipients
Customer Service Representative Needed(Part Time Job Offer)
Hide Details

From

James Morgan

ATTN;Sir/Ma

We are seeking highly motivated, positive, reliable, team players. Our goal is to provide excellent customer service to all our customers in order to keep growing our company to it?s highest potential. We expect every employee to bring exemplarity work quality that will benefit the team.


This position is, you will be working from Home as a package receiver for our charities home, a package will be sent to you via DHL, UPS or FEDEX from different company donated for our charities home international this package may include (Electronics, clothes, shoes etc..)and we will be informing you before packages deliver to you,so you can be at home and receive it, when you receive the package, our company will send you a label to print out and paste on the package and drop to the nearest drop off see below:-

Any Courier Company Label Sent to You shall be print out and paste on the Package which you are to drop off at drop box.
You will be receiving a payment of $20-$30 on each package you receive approximately $200 or more everyweek, it depend on your effort on receiving and dropping a package.


Will like you to fill this form below if you interested:-


First Name :
Last Name :
Phone (home) :
Phone (cell) :
Address :
City :
State :
Country: United States
Zip Code :
Gender :
Age:

how often you at home?
Time you always at home?
Do you have relative that stay often at home?

Note:Identification ID is required for backgroud Check

Kindly reply to our private Email with your Information
email: shopemalls009@rocketmail.com


Regards
James Morgan

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Re: JAMES MORGAN - shopemalls009@rocketmail

Postby IceFM » Thu Dec 13, 2012 6:21 pm

173.9.169.214


Comcast Business Communications, LLC
OrgId: CBCI
Address: 1800 Bishops Gate Blvd.
City: Mount Laurel
StateProv: NJ
PostalCode: 08054-4628
Country: US
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Re: Afton Acacio; <job.opening@yahoo.co.uk>

Postby IceFM » Tue Jan 08, 2013 4:08 pm

Username: afton4u

Email: job.opening1@yahoo.co.uk

Location: United Kingdom

User IP 173.245.64.56

DetectNetwork.US
OrgId: DETEC-7
Address: 55 S. Market St.,San Jose, CA 95113, US
City: SJ
StateProv: CA
PostalCode: 95113
Country: US


Full Name
afton acacio

Gender
Female

Age
38

About me
I`m Afton Acacio by name,37 yrs of age,from east sussex, UK, I`m easy going, lovely and caring. i like listen to music and meeting new friends.

Come from
United Kingdom

City, State, Province
London

Marital Status
Single

Ethnicity
White/Caucasian

Occupation
Manager


Image
------------------------------------------------------------------------------------------------------
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Re: Afton Acacio; <job.opening@yahoo.co.uk>

Postby Myra » Tue Jan 08, 2013 4:59 pm

second profile pic stolen from a Russian woman, Elmira

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