Here we go........
And what do they want you do to? The classic scam tip off: Moneygram/Western Union.
**************SCAM************
While we may have high expectations of our associates, we also give them high rewards. Imagine being part of a stable organization with a sterling reputation - a place where the Sydney Car Centre is an integral part of all that we do. With our car centre personality, you'll not just succeed - you'll thrive. And, with our strong commitment to promoting from within, you'll definitely enjoy your rise to the top.
Today the Sydney Car Centre is looking for an industrious regional assistant to fasten the process of the delivery of customer payments to the suppliers. The position offered is a part-time job, and will only require from you to be available for 1-2 hours a day.
As a regional assistant, you will be supposed to operate with the payments from those customers, based in your country. You will be expected to accept 2-3 transactions to your bank account every week, make certain calculations about every transaction (you will be precisely instructed about it), & transfer the funds to the suppliers by means of western Union/Money Gram less your fee & the charges of the Western Union/Money Gram. You will be continuously communicating with the manager from the head office, who will instruct you & give advice regarding every new payment.
The ideal candidate will be industrious, goal-oriented person, with the availability of a personal/business bank account suitable to be used for the company needs. Knowledge of English, computer literacy and sociability are appreciated.
The company guarantees to pay NET 10% fee out of the amount of every payment you dealt with and to provide you with the regular income & flexible schedule. All the related expenses you might have (like the Western Union/Money Gram chargers, related expenses on traveling) are covered by the company.
The more detailed information is available on our web-site http://vacancy-331069.scc.st/vacancies.php, where you can fill in the on-line application form for this position.
We would be glad to welcome you in our team!
We are looking forward to hearing from you as soon as possible!
*******END OF SCAM EMAIL*******
Wednesday, July 25, 2007
This Week's Job Scam: Sydney Car Center
Labels: SCAM JOB OFFERS
Posted by Fraud Flyer at 3:41 AM 0 comments
Tuesday, July 10, 2007
Job Scam - 'Regional Assistant'

THESE TYPES OF SCAMS ALWAYS HAVE TWO RED FLAGS:
1. JOBS ARE NOT OFFERED THROUGH EMAILS
2. USING YOUR PERSONAL BANK ACCOUNT
********TODAY'S JOB SCAM:********
While we may have high expectations of our associates, we also give them high rewards. Imagine being part of a stable organization with a sterling reputation - a place where the Sydney Car Centre is an integral part of all that we do. With our car centre personality, you'll not just succeed - you'll thrive. And, with our strong commitment to promoting from within, you'll definitely enjoy your rise to the top.
Today the Sydney Car Centre is looking for an industrious regional assistant to fasten the process of the delivery of customer payments to the suppliers. The position offered is a part-time job, and will only require from you to be available for 1-2 hours a day.
As a regional assistant, you will be supposed to operate with the payments from those customers, based in your country. You will be expected to accept 2-3 transactions to your bank account every week, make certain calculations about every transaction (you will be precisely instructed about it), & transfer the funds to the suppliers by means of western Union/Money Gram less your fee & the charges of the Western Union/Money Gram. You will be continuously communicating with the manager from the head office, who will instruct you & give advice regarding every new payment.
The ideal candidate will be industrious, goal-oriented person, with the availability of a personal/business bank account suitable to be used for the company needs. Knowledge of English, computer literacy and sociability are appreciated.
The company guarantees to pay NET 10% fee out of the amount of every payment you dealt with and to provide you with the regular income & flexible schedule. All the related expenses you might have (like the Western Union/Money Gram chargers, related expenses on traveling) are covered by the company.
The more detailed information is available on our web-site http://vacancy-33652.1/vacancies.php, where you can fill in the on-line application form for this position.
We would be glad to welcome you in our team!
We are looking forward to hearing from you as soon as possible!
Yours sincerely, Benjamin Henley
Labels: SCAM JOB OFFERS
Posted by Fraud Flyer at 1:24 AM 0 comments
Thursday, July 5, 2007
Never Believe Job Offers In Email - A Scam Every Time
Here is just one of the thousands of scam emails circulating the globe. JOB OFFERS LIKE THIS ARE NEVER REAL. DO NOT GET YOUR HOPES UP, OR SEE $ $ IN YOUR EYES THAT DOES NOT REALLY EXIST. DON'T FALL FOR IT. PROTECT YOURSELF, TRUST NO ONE.
Hi Dear,
My name is Uichiro Niwa and an international human resource
co-ordinator for Itochu Export Company associates here in Japan.We are
seeking trustworthy
and reliable individiuals/ coporate bodies to represent our interests
with
our ever increasing customers in the U.S,Canada.
This message is sent in english for universal understanding.We deal
in export of rice,tea and coffee to mention but a few of our
products.The duties of these representatives will be primarily to receive
payments on our behalf from our customers in their area of location.Secondary
duties will be that such representatives may also
act on our behalf as purchasing officers.Please note that this job
offer is specifically for people resident in Canada and the United States.
You can be compensated with between 10% for your service. We
guarantee you a minimum of$2,000 monthly part time and can reach
$20,000 based on the volume and experience as time goes on. All this is
possible because of delay in getting approval for oversea branch.
If you are interested and for more information,If you are interested in
this business transaction,forwa rd to us the information below:
1) Full names :
2) Phone:
3) Cell:
4) Fax:
5) Mailing/residential address:
6) Occupation and Position Held :
7) Country
Thank you.
Uichiro Niwa
Itochu Export Company
Labels: SCAM JOB OFFERS
Posted by Fraud Flyer at 9:06 AM 0 comments
Tuesday, June 5, 2007
Untited Arab Scam
NEVER ANSWER THESE KIND OF EMAILS. NO MATTER HOW "OFFICIAL" IT SEEMS. I ASSURE YOU, IT IS NOT.
Ras Al Khaimah Ceramics,
P.O.Box 11232 Abu Dhabi,
United Arab Emirate.
RKCE.AD
rasalkhaimahceramics@rasalkhaimahceramics.cjb.net
RE: Offer to act as our Financial Representative in your country.
Good day and we hope this Job Offer reaches you in good faith. We are a
group of Registered Company based in Ras Al Khaimah Ceramics, UAE. We
are in the field of Exportation marketing. We deal on Manufacturing -
Pipes ceramics, Tiles & constructions. We seek representatives from the
United States of America , Canada and Mexico who will represent the
interest of this company. The representatives we seek are Individuals,
corporate body, and companies.
The Representatives will act as receiving payment agents, and also act
as a medium for our customers to place order for goods and products
from our company. As our Representative, you are guaranteed a minimum of
US$ 2,000 monthly and also 15% commission from any payment you receive
from our customers. This is a part time job and will not interfere with
your personal life or present job as this will not take 1hour of your
time weekly.
If you are interested, kindly provide the information below to the
enlistment officer of this Company Mr. Mohammed Mustapha via e-mail:
mustarefarmohd@yahoo.com.cn
Full Names:
House Address:
Zip Code:
City:
State:
Country:
Age:
Phone Number:
Fax:
We look forward to working with you and receiving the very best of your
qualitative services.
Thank you,
Mrs. El Fatima Hameed
Secretary
Labels: SCAM JOB OFFERS
Posted by Fraud Flyer at 11:30 PM 0 comments
Wednesday, May 23, 2007
Scam Job Email: Nickerson Chemicals Ltd
**********Scam Email Alert**********
As I have mentioned in previous articles, once scammers get your information, (especially if you have been scammed before), they trade your info with each other. One example is that my email address, helpiwasscammed@yahoo.com, has drawn so much attention by the name, that the scammers make it real easy for me to collect evidence for this website. Daily I receive several scam emails. The one below was
received today.
The scammers are using a legitimate company's information. They even throw a little FBI talk in the letter. Just always remember the number one rule:
An Email from a complete stranger in a foreign country ......offering you a job.....(especially handling CASH!) HMMMMM.....sound legit?
Okay, now reverse it....
Would you send an email to a random person in a faraway land, asking them to handle your cash? YA,RIGHT!
_____________________________________________________________________________________
HERE IS TODAY'S SCAM JOB EMAIL
Dear Madam/Sir,
My name is Terry Cole,currently working as the Human Resources Manager
for Nickerson Chemicals London, England. It is my pleasure to write to
you in respect of our organisation. Nickerson Chemicals London, England
a leader in the import of Chemical products including a variety of
Organic,Dyestuffs and Pharmaceutical as well as Functional Materials
Chemicals. We deliver competitively-priced, quality products to our customers
in the Chemical/textile industry.
We have been expanding our clientelle to the United States/Canada and
we have gotten some client over there. We are looking for trustworthy
representatives in the USA and CANADA that can help as a link between us
and our clients around the world. We need reliable individuals as
book-keepers or representatives in the US or CANADA. But the problem Ihave
is trust, but I have my way of getting anyone that gets away with our
money, I mean the FBI branch in Washington gets involved. So I would like
to know if you will like to work online from home and get paid based on
a percentage without leaving or it affecting your resent job if you
have any.
WHAT WE NEED FROM YOU?
At this point, We will be glad if you could work with us as our
representative or book-keeper in the US/CANADA. You will be working as our
payment assistant in charge of collecting and processing payments from our
clients. Since they will be making the payment in Checks/Money Orders
made payable only in the US/CANADA, you will be collecting this
payments, cash them at your bank, then be forwarding them via money transfer.
And for this service, We agree to pay you 10% each of each amount you
collect from our clients.
JOB DESCRIPTION
1.Recieve payment(inform of Checks/Money Orders)from our CUstomer.
2.Cash/deposit the Payments at your Bank
3.Deduct 10% which will be your percentage/pay on Payment processed.
4.You will then wire the balance via a mode that shall be communicated
to you later.
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 5000USD via cheques
or money orders on our behalf. You will cash the payment and keep 10%
to yourself before forwarding the remaining balance less any wiring
fees! At the beginning, your commission will equal 10%, though later it
could increase up to 15%, and we usually get paid every week and
sometimes
more than once.
ADVANTAGES.
You dont have to go out of your present daily activities in order to
engage in this Job (i.e.you can do this Work easily without leaving your
present Job).This job will only take 3-4hrs of your time weekly.You
will work as an independent Rep right from your home /office.Your job is
absolutely legal.You do not need any capital to start (non of your
personal funds is needed).
REQUIREMENTS
1.18 years or older.
2.Legally capable.
3.Responsible, Reliable and Trustworthy
4.Ability to receive and follow instructions.
5.Able to check and respond to emails often.
6.Easy telephone access.
7.No start off cost.
IS THIS LEGAL?
Yes it is. As a matter of fact, our lawyers checked all legal
provisions to know if there is any domestic or international law against
businesses or deals in this manner. And they said it is allowed by all LAWS.
So know that doing this work is safe and legitimate. We would be glad
if you accept our proposal. We intend to commence as soon as you are
ready. Just click the reply button to indicate your interest and we will
contact you as soon as possible.Make sure you reply with the details
stated below:
NAME :
ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER(S):
AGE:
I hope to hear back from you.
Thanks,
Terry Cole
Human Resources Manager,
Nickerson Chemicals Ltd
Mill Street East
Dewsbury West Yorkshire
WF2 9BQ
www.nickersons.co.uk
email- terrycole_hrm@yahoo.com
NOTE: ONLY SERIOUS AND INTERESTED APPLICANTS/WORKERS SHOULD PLEASE
REPLY.
_____________________________________________________________________________________
THE FOLLOWING IS FROM THE WEBSITE:
http://www.svbizlaw.com/emails.nickersonchemicals.htm
A public service from the
Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
Nickerson Chemicals Ltd
"Nickerson Chemicals Ltd was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus.
This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more."
LET'S PROTECT OURSELVES AND OTHERS BY GETTING THE WORD OUT!
LOOKOUT SCAMMERS! WE WILL KICK YOUR CON-DOG ASSES!
Labels: SCAM JOB OFFERS
Posted by Fraud Flyer at 8:17 AM 0 comments
Sunday, May 20, 2007
Scam Job Email
****REPORT THESE TYPES OF FRAUDULENT EMAILS IMMEDIATELY****
U.S. Mills, Inc.
200 Reservoir Street
Needham, MA 02494-3146
Phone: (781) 328-4963
Dear Sir/Madam,
We are group of company who deal in Distribution & Marketing of natural
foods, due to the fact that we want to expand our sales to other
countries
in particular.We are searching for reliable representatives who can
help
us establish a medium of getting to our customers, as well as making
payments through you to us.
Please if you are interested in transacting business with us we will be
very glad, Please contact us for more information . Subject to your
satisfaction you will be given the opportunity to negotiate your mode
of
whic h we will pay for your services as our representative/agent.
Please
if you are interested in this opportunity, please contact the
Marketing Representative Mrs Linda Rice at
linda.rice02@hotmail.com
Best Regards,
Teejay Million,
Managing Director, (Nigeria)
U.S. MILLS INC.
Labels: SCAM JOB OFFERS
Posted by Fraud Flyer at 11:56 PM 0 comments
Sunday, May 6, 2007
Scam Job Offer Example
* NOTE TO SELF: If a perfect stranger contacts you from out of the blue via email, and offers you a job, hmmm.....SCAM!!
U.S. Mills, Inc.200 Reservoir StreetNeedham, MA 02494-3146Phone: (781) 328-4963
Dear Sir/Madam,
We are group of company who deal in Distribution & Marketing of naturalfoods, due to the fact that we want to expand our sales to othercountriesin particular.We are searching for reliable representatives who canhelpus establish a medium of getting to our customers, as well as making payments through you to us.
Please if you are interested in transacting business with us we will bevery glad, Please contact us for more information .
Subject to yoursatisfaction you will be given the opportunity to negotiate your modeofwhic h we will pay for your services as our representative/agent. Pleaseif you are interested in this opportunity, please contact theMarketting Representative "Mrs Linda Rice" atinfo@usmillsinc.net
Best Regards,Teejay Million,Managing Director, (Nigeria)U.S. MILLS INC.
Labels: SCAM JOB OFFERS
Posted by Fraud Flyer at 8:48 AM 0 comments
Resources Navigation
- Government Fraud centers From Around The World
- How & WhereTo Report Different Types Of Scams
- **NEW FIND** Online Cyber Safety:REPORT FRAUD HERE
- Bureau Of The U.S. Treasury: Consumer Complaints and Assistance
- FBI Internet Crime Complaint Center
- File A Complaint HERE with econsumer.gov: a service of the International Consumer Protection and Enforcement Network
- Hong Kong P.D. - Good Tips & Report A Scam
- Nigeria Economic and Financial Crimes Commission
- Complaints against a business in US or Canada, Contact The Better Business Bureau
- The Federal Deposit Insurance Corporation(FDIC) maintains the stability in the nation’s financial system. Bank Frauds should be Reported Here.
- Scams: Nigerian, Lottery scams, Money Transfer Frauds,Deceased Clients, etc. Contact The Federal Trade Commission Here
- If you ever receive an e-mail/fax from a stranger,requesting help in a financial transaction/transfer of a large sum of money into an account, or claiming you are the next of kin to a wealthy person who has died, Contact The Secret Service - Online Form Here
- U.S. Department of Justice - Excellent Resource for Information, links, and Government Agencies
- Securities, Stocks, Bonds: If you are aware of a securities scam, insider trading, etc., Contact the U.S. Securities and Exchange Commission
- Western Union Consumer Fraud Awareness
- Ingram Micro - Large Supplier of Electronics
- HLDalis- New York based - caters to smaller resellers of electronics
- Legitimate Wireless Dealers In Asia
- + Chinese Wholesale Electronics - A good, trusted source of brand new, wholesale electronics from China.
- + Wholesale Designer Handbags Sources - Trendy, stylish and long lasting . Authentic suppliers, wholesale handbag distributors.
- Reliable products, legit suppliers that stock a variety of GENUINE & QUALITY products that you know are from a trusted source
- + Worldwide Brands - A membership fee required, but they are legit, and the biggest supplier of wholesale products on the web. Worth the membership fee.
- + What do I Sell? A great resource to thousands of suppliers - as well as a complete online business tool.
- Manta.com - Offers free company research and business information
- National Cyber Security Alliance
- American Association of Retired Persons
- Internet Fraud complaint Center
- Fraud in China
- Bank Security Warnings & Counterfeit Alerts
- Fraudwatchers.org
- Identity Theft Protection
- Nigerian Scams
- Fraudaid.com - First Aid for Victims


