Weekly Scam Roundup – 1/24/2013

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Here are the latest submissions for my weekly scam roundup. If you have received any similar emails, PLEASE post them in the comments below. By posting the emails, you will directly be helping other people by exposing scam artists!

If you’re researching a “job offer” and it is listed on this page, it is 100% absolutely guaranteed to be a scam. Stop talking with your “employer” AT ONCE. You are at risk of losing thousands of dollars and your identity. You could even end up with a criminal record if the authorities get involved. Do NOT do work for them and click on the links below to find out what to do next.

Click here for more details on these scams and how they work.

Click here to find out where to report these scams.

Scam Email #1

BLACK SEA CRUISES LINE
Australia Office
15 Bay Street, North Canberra, NSW 2060
PO Box 2006, North Canberra NWS 2059
http://www.blackseacruise.com

hrdblacksea.office@gmail.com

JOB ID: AU/BSCA/HTL/375-033/12/13

Black Sea Cruises Line United State of America (USA) urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training in Australia.
Qualified applicant should contact us immediately for job placement here at Black Sea Cruises Line United State of America (USA). The management intends to increase its manpower base due to increasing number of customers in our Cruise Linear in Australia. The company needs Three hundred and twenty (320) workers to sum up with the already registered staffs.

PLEASE NOTE THE FOLLOWING:

Employment Type: Full-Time/Part-Time
Base Pay: $45,000 – $125,000 /Year
Preferred Language of Resume/Application: English
Type of work: Permanent
Status: All Vacancies
Job Location: Canberra Australia
Visa Type: 3 (Three) Years working permit

BENEFITS, PACKAGES AND ENTITLEMENT:

These are the Entitlements, Benefits and Packages from the Company.
Paid Airfares, Transportation, Quality single or family housing accommodation in company community, Free medical/dental care, Excellent educational assistance benefits, Life Insurance and Paid vacation and Maximum security in work environment and housing community.
The management will secure a visa/working permit for any qualified person. VISA FEE, ACCOMMODATION & FLIGHT TICKET will be paid by the company

THESE ARE THE AVAILABLE POSITIONS:

Accountant Deck Hand Musician
Activities Director Disc Jockey Naturalist
Activities Staff Cleaner Security
Administration Engineering Photographer
Online Reservation Agent Engine Room Staff Printer
Bar Staff Entertainer Production Manger
Bar Steward Expedition Leader Purser
Bartender Fitness Instructor Purse staff
Beautician/ Aesthetician Food and Beverage Staff Public Relation Staff
Bedroom Steward Gentleman Host Restaurant Staff
Casino Staff Gift Shop Staff Reservation Staff
Chef Host SCUBA Instructor
Child Care Worker Hostess Shore Instructor
Comedian Housekeeping Staff Singer
Computer Specialist Lecturer Reservation Staff
Cruise Director Magician Youth Counselor
Cruise Staff Maitre d? Water Sport Instructor
Dancer Massage Therapist Waitress
Dance Instructor Medical Staff (Doctor/Nurse) Guest Speaker
Male Nurse Female Nurse

And there are many other positions that are available which were not listed.

Interested applicants should forward their CV/RESUME or application letter via email to Black Sea Cruise Specialist (BSCS) Mrs.rosemary richardson for processing of application

Regards,
BSC Management
Email: hrdblacksea.office@gmail.com

Scam Email #2

THE HUMAN RESOURCE MANAGER,
AGIP OIL COMPANY LIMITED
PIAZZALE ENRICO MATTEI, 1 – 00144
ITALY.

JOB REF: OSR/STF/07524/AGIP

AGIP Oil Company has just completed the new phase of database upgrading, paving way for taking in fresh Online Representative Staffs. An opportunity created by the company to empower considered people from across the globe. It is a very lucrative business opportunity, and also a secret which so many people who were luckily considered for the job have used to generate millions of dollars in just few months, working part-time from their homes.

All that the job requires is at most one hour (1 hour) to be online to read and send emails to company’s client, buyers and business associates as an online representative, under the umbrella of the company. The company provides licenses and most times also assigns crude oil vessels to be under the control of employed Online Representatives, such that prospective buyers will have to contact them via email to get quotations and sales price of any vessel put under heir control, then if the buyers are interested in buying, sales will be made through the contracted Online staff(s), and they get commission for that sales, which is 0.005% of the total sales capital realized.

Individual staffs reserves the opportunity to hike the selling price of vessels put under their control, and depending on their ability to negotiate the high price with their buyer, they make extra profits for themselves, which most times are in hundreds of thousands of Dollars. The job initially was provided by the company as a way of compensating members of certain families whose deceased formally worked with the company, but company later discovered that sales made through individual representative as a sole dealer is higher in price than that made directly through company. So, company adopted the strategy by employing people as online representative, empower them and make sales through them.

No experience is needed, as company provides all logistic training to all employed representatives and staffs. Applicants do not need to quit your present job, and also will not have problems with their present employers.

Employment has just commenced, and company will be taking in fresh Applicants from across the globe. Only those applicants who are luckily selected at random will be considered for an employment. All application should be forwarded to the Human Resource Manager via email at: agipoilcoy@aol.com . For further information on the company, please visit the company’s website: http://www.americanagip.com . Applicants should forward their full CV’s and application to the above email address for screening.

MR. NELSON C. WHITE
AGIP OIL COMPANY LIMITED®.

Scam Email #3

AIGO GROUP.

Job ID 3476043183
Company Name: AIGO.
Job Category: Accounting
Location: At Home Office
Position Type: Full-Time/ Part Time.
Experience: 0-1 Year Experience
Salary: $12/HR.

DATA ENTRY & ADMINISTRATIVE POSITION

POSITION SUMMARY:
Covering a full range of accounting
services in a prompt and professional manner, obtaining all information for resolution of transactions.

MAJOR DUTIES:
• Correct errors and discrepancies on customer billings as necessary.
• Target customer interests with a variety of product and service offerings.
• Prepare work orders for maintenance requests after determining if
field visits are required, and ensure appropriate follow-up procedures are met.
• Perform billing and posting of customer accounts. Resolve delinquent account balances.
• Obtain assistance from Coordinator or Supervisor for complex inquiries.
• Perform other related duties as required.

Required Skills:

QUALIFICATIONS:
• High school diploma or the recognized equivalent in work experience
and self-study.
Previous experience on Quickbooks or Peachtree software is an addition.
• Personal computer knowledge necessary.

• Excellent written, oral, interpersonal communication and problem solving skills.

After the review of your Resume at www.craigslists.com. You have been considered and selected for the above job position. An Interview has been scheduled for you, it will hold Monday 12/17/2012. (notice the wrong date…it is now 2013) The Interview will be conducted on line through Yahoo Instant Messaging, you are required to download a yahoo messenger and add Mr. TY MASON (Personnel Manager) on this ID (aigohrmdesk1)

Interview Time: Starts at 8AM your Time. Make sure you’re available for the interview at your earliest convenience.

This is an on line job so all your assignments would be forwarded to you and submitted back by either fax, regular mail,email, phone or IM, (instant messaging).
All activities and corresponding time are to be recorded in excel spreadsheet. That’s how we access your work and process your pay.

Kind Regards,
Andrea Patton,
Human Resources Department,
AIGO GROUP.

Scam Email #4

Welcome to Cheap fabrics
Thames Court, 1 Victoria Street,
Windsor, Berkshire.
SL4 1YB.
+447042059250
www.cheapfabrics.co.uk

Part-Time Job Offer: Positions Are Available Now!

GOOD DAY:

WE ARE IN NEED OF SPECIAL, RELIABLE AND STRONG APPLICANT THAT CAN WORK ONLINE. ATTRACTIVE SALARY.

We need someone to work for the company as a Representative/Book keeper in your country. This is in view of us not having an office presently in your country. I am currently working as a Sales Consultant for a fabric company in United Kingdom called Cheap Fabrics Limited. I found this medium an opportunity to contact you and like to know if you can work online from Home/Temporarily and get paid weekly instantly. Cheap Fabrics is primarily a textile and fabrics firm based in the UK, and we need representatives in the World to work for the company as a representative/book keeper. This Job serves as a Part-Time Job which will in no way affect your present Job, you only need to work within 1hour anytime at your convenient time for our Company. We produce various clothing materials, batiks, assorted fabrics and traditional costumes, which of course, we have various clients we make supplies to weekly in Northern America, Europe, and Africa respectively.

***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***
This is in view of our not having an office presently in Countries. You don’t need to have an Office and this certainly won’t disturb any form of work you have going on at the moment.

Requirements:
Work from Home Positive Attitude Honesty and Integrity.
Schedule: Check Your Mail Regular
You choose your hours!

BENEFIT IS AS FOLLOWS:-
* You are not to use any money from your pocket and you will also be paid a commission of $200 per assignment.
* No form of investments from you….
* This job takes only 1-3 hours per day….
* You do not pay any form of taxes….

Please provide the information below:
* Full Name…………
* Residential Address (In Full, no P.O box address)…………
* Contact Phone number(s)…………
* Email…………….
* Age …………
* Marital Status……..
* Occupation……..
* Bank Name……..

If you are interested in being our representative out there please get back to this email with the information asked above to start receiving payments from our customers.

Example: Customer will wire money into your account, all you have to do is to withdraw the money out from your account and remove $200 been your salary, and send back the remaining money to the company.

Best Regards,
Mark Spencer
Cheapfabrics of Windsor UK
Thames Court,1 Victoria Street
Windsor,Berkshire SL4 1Yb London U.K

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Photo credit by Moyan Brenn

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