Showing posts with label job scams. Show all posts
Showing posts with label job scams. Show all posts

Sunday, February 01, 2009

Free advice: set up an online store (so you don't have to offer these cheque casher 'jobs' anymore)

Let me give one free piece of information mister McIeen: most Americans don't offer these forms of payment for goods. It is only the folks like yourself who even think about such. Why don't you just give them your bank details such as IBAN and SWIFT, or if you are selling via the internet, set up a working online store?
And make up your mind how you want to be called, a mcieen or leem...

Company Representatives Is Needed (Job Offer )
From: "Kine@yahoo.com"
To: [my email]

Dear Sir/Madam.
I hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.
I am Mr. kine Mcleen and am an artist, I am 40 years old and paint for a living, and have been painting for the past 18 years. I am married with a wife and 2 lovely kids. I have a vacancy opening available in my studio. I am just setting up in the USA and will need a Representative to work on a part time basis for me.
I sell Arts all over the world and have sold to both galleries and private collectors. I am always facing serious difficulties selling my art works to my American clients; most times they offer to pay with either Money orders or certified checks which are difficult for me to cash here in United Kingdom.
I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 10% for every transaction made.
First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to get to you. For this to be possible I need your basic personal info such as:
1. Full Name,
2. Contact Address,
3. City,
4. State,
5. Zip Code,
6. Occupation,
7. Phone Number,
If you are interested in working for me, please kindly send the needed information to my email: kine.leem@gmail.com
I await your reply
Regards
Kine Mcleen
Note: YOU ARE NOT UNDER ANY OBLIGATION TO APPLY FOR THIS POST. ONLY SINCERE AND STRAIGHT FORWARD INDIVIDUALS ARE NEEDED.
X-Server-Name: www.brindematiere.com
X-Remote-Addr: 41.219.235.22
X-Script-Name: /components/com_expose/expose/img/bug.php
X-Virus-Scanned: ClamAV using ClamSMTP

Computer jobs...

The global economy sucks so they must have a lot of jobless, brainless and greedy people working and interested in working with software right? Now if you would get a job offer from a computer company, wouldn't you think that they possibly might have a domain and not have to go as low as free email services and milking you out of money to "work" for them? And wouldn't you possibly do some google fu before you even think of applying?

EMPLOYMENT REQUEST
From: "Xenex Navigation Inc"
To: undisclosed-recipients

Hello Sir/Madam

My name is Tom Gabriel, I represent Xenex Navigation Inc, We are one of the fastest growing software company based in Florida (UNITED STATE). We design computer components and other related software products.

At Xenex we specialize in exporting quality products at relatively low prices. But due to our ever-increasing customer base in Scotland and United Kingdom, we at Xenex are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in Scotland and United Kingdom Region.

JOB TASKS
If you choose to join Xenex as a representative, your basic task will consist of checking emails, processing orders and receiving payments from our customers on behalf of Xenex though basically payments are often made out on Money Orders, Certified Cashiers Check or a Personal Check.

MAIN REQUIREMENT
*18 years or older,
*legally capable,
*Responsible,
*Ready to work 3-4 hours per week.,
*With computer knowledge,
*E-mail and internet experience (minimal),
*We are not requesting for your Bank information's, SSN or any other personal information from you, as what we need is a proof of seriousness.

WHAT YOU EARN
Note that for every transaction processed, you will receive 10% of the total amount. Xenex product price range starts at 4,000pounds. At 10% you are guaranteed a minimum of 500 pounds per order. We guarantee that you can start making money as early as in 2 weeks once your job has been approved, and you don't need to invest your money, just your spare time to process orders via email

Please fill or email the following information inside the employment application form in order for us to facilitate the conclusion of this proposal if accepted.

EMPLOYMENT APPLICATION FORM
First Name ________Middle Name___________Last
Residential________________________
City _______State ______ ________Zip ______
Home /Work Telephone Number________
Personal cell phone Number__________
Gender _____Marital Status_______
Age ____ Nationality_________
Present Work_______


Please note: Only interested applicants should respond to this offer. We understand that this job position is very challenging and you should understand it. We are looking only for persons who satisfy our requirements and will be an honest assistant.

If you feel that you are a serious, trust-worthy and honest person and you want to work for XENEX NAVIGATION INC., Please respond immediately with the requested information above.
Send Replies to: tomgabriell11@gmail.com

Yours Truly.
Mr.Tom Gabriel
Marketing Executive
tomgabriell11@gmail.com

Saturday, September 01, 2007

Sydney Car Center job offers again...

From: jsmzyexyzeud@atlanta.com
Subject: vacant position in the Sydney Car Centre
Date: July 25, 2007 7:31:15 PM GMT+01:00
To: [someone's email]

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-2427298.sydncar.kg/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, Polly Lyles

common: 0x4, 0x3, 0x4300, 0x32818886, 0x5, 0x85379018, 0x071, 0x022, [etc, white on white background]


Sydney car centre, eh?
Again.

Earlier, same story and more about them

A car sales job in Sydney, Australia, when the domain is registered in Kyrgystan or however it's spelled?

The email is sent from walla.com - a big no. I have never received a legitimate email from anyone using walla.com.

Sender and return path are different, both free email services. And the mail is signed by another name than is on the sender field.

Their jobs list 401K as a benefit, even though they claim to be in Australia.

And so on. All these details don't match.


+ Google (4,860,000 hits)
+ Sydney Car Centre Fraud (a lot about these Sydney Car Center jobs history and background).

Sydney Car Centre is the replacement money laundering/transfer fraud site for the Lux Capital money laundering fraud - exactly the same Serenitynet / Infinitie.net / Eonix Corporation hosted nameserver/botnet controller, exactly the same modus operandi, i.e. a stolen website offering an illegal 'Regional Assistant' so-called 'job' as a money laundering mule/transfer fraud victim and generally hosting the stolen site using a zombie botnet, (some domains use the Yahoo/Geocities 'small business' network as seen before), often with a host that apparently has no scruples about hosting thieves and fraudsters, the latest being Convergent Network Services of Hicksville NY, aka Ironcolo.com who do not respond to abuse reports concerning this criminal botnet on their network.

Friday, July 27, 2007

'Sydney Car Centre' - sydncar.kg

X-Originating-IP: [84.110.180.64]
Return-Path: < nguyen.kelli@walla.com >
Subject: new vacancies in our company – please, find out about them
Sender: "Sydney Car Centre" < Webb005@free.fr >
User-Agent: Mutt/1.5.1i

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-888257429.sydncar.kg/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, Gale Zapata

0x36756210, 0x2000, 0x56, 0x4 4RTT 0x81, 0x085, 0x275 [and so on a long list of letters, white on white]


I have received several of these, to different email addresses.
And fair enough, it looks a bit like a marketing email for jobs.
But look at the details.

A car sales job in Sydney, Australia, when the domain is registered in Kyrgystan or however it's spelled?

The email is sent from walla.com - a big no. I have never received a legitimate email from anyone using walla.com.

Sender and return path are different, both free email services. And the mail is signed by another name than is on the sender field.

Their jobs list 401K as a benefit, even though they claim to be in Australia.

And so on. All these details don't match.

The jobs look very good though. I just hope no one volunteers their personal info to these people

Whois on the domain

Domain SYDNCAR.KG

Administrative Contact:
Garcar (11619-KG), botlbonds@hotmail.com
8557 Forestview Avenue
phone: 4402555718

Technical Contact:
Garcar (11619-KG), botlbonds@hotmail.com
8557 Forestview Avenue
phone: 4402555718

Billing Contact:
Garcar (11619-KG), botlbonds@hotmail.com
8557 Forestview Avenue
phone: 4402555718

Domain support: AsiaInfo

Record created: Mon Jul 16 22:56:43 2007
Record last updated on Wed Jul 25 02:41:56 2007
Record expires on Wed Jul 16 23:59:00 2008


No name of person is provided, also no city or country. Just hotmail address and a street name and number, and a phone number without telling in which country it is. Would you trust your personal information to them?