Weekly Scam Roundup – 5/24/2013

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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

Clerical Assistant Position

Status: Part-Time

Job Summary:

Our Company is now recruiting in all areas of the US. You have the freedom to work from home, choose morning hours and set your own goals. This is an ideal role for a college graduate, or someone wanting to grow their experience in administration and customer service. As a Clerical Assistant, you will be responsible for undertaking a range of administrative and financial duties with our client`s in your area. Clerical assistants are responsible for the same tasks that traditional assistants are: running errands, sorting out paperwork, screening exchange operations and clerical duties.

Applicants should:

Be familiar with general record keeping and cash handling;
Have good general communication and organizational skills;
Be ambitious and eager to learn;
Have the ability to perform repetitive daily tasks and meeting agreed timelines;
Have the ability to work as part of a team and to cope in times of pressure;
Experience and understanding of computer systems and basic software.
This job will allow you to:

Work remotely (remain free during the afternoon);
Update your knowledge in clerical area;
Increase your income;
Get a communication and problem solving experience;
Develop self-confidence and analytical skills.
Training

There is no specific training program that a clerical assistant needs to undergo. The post of clerical assistant does not require graduation. A high school diploma is sufficient. However, basic computer knowledge like Microsoft Office, sending and receiving of emails and the use of internet is mandatory.

What do I need to get started?

In order to get the job, we recommend you to read this page and apply for a job by sending your resume to our e-mail, then your resume will be directed to our contact manager. Manager will contact you by e-mail shortly. All the data you will be providing to us is to be considered sensitive and not to be disclosed to anyone, under any circumstances except if legal measures are applied and we are ordered to do so by a court of law.

If my application has not been approved, what happens next?

Whether you meet our conditions or not, you will be notified by email or phone within the next 24 hours after you submit your resume online.

Salary

On top of the $2500 base Net salary offered to all our employees, we offer a commission as well. You will earn your commission daily by the close of the business and you base pay once a month. Information about medical benefits available for all successful candidates!

Mumaco Financial Solutions
http://mamaco-company.com
4435 Main Street, suite 650,
Kansas City, MO 64111
Telephone: (816) 399-4926
FAX: (816) 337-3808

Scam Email #2

As a Clerical Assistant, you will be responsible for undertaking a range of administrative and financial duties with our client`s in your area. The position requires you to perform multi-task clerical duties to support daily business activities. You will work as a Clerical Assistant, meaning you will perform exchange operations, paperwork duties, communicating with our customers and running day to day operations.
Applicants should:
– Be familiar with general record keeping and cash handling;
– Have good general communication and organizational skills;
– Be self-motivated and have a positive and flexible attitude to work;
– Have the ability to perform repetitive daily tasks;
– Have the ability to work as part of a team and to cope in times of pressure;
– Experience and understanding of computer systems, and working knowledge of Microsoft Word and Excel would be an advantage.

This job will allow you to:
– Work from home (remain free during the afternoon);
– Update your knowledge in clerical area;
– Increase your income;
– Get an experience you need to gain new abilities;
– Develop self-confidence and analytical skills.
Training
There is no specific training program that a clerical assistant needs to undergo. The post of clerical assistant does not require graduation. A high school diploma is sufficient. However, basic computer knowledge like Microsoft Office, sending and receiving of emails and the use of internet is mandatory.
What do I need to get started?
In order to get the job, we recommend you to read this page and apply for a job by sending your resume to our e-mail, then your resume will be directed to our contact manager.

Manager will contact you by e-mail shortly. All the data you will be providing to us is to be considered sensitive and not to be disclosed to anyone, under any circumstances except if legal measures are applied and we are ordered to do so by a court of law.

If my application has not been approved, what happens next?
Whether you meet our conditions or not, you will be notified by email or phone within the next 24 hours after you submit your resume online.
How much can I earn?

On top of the $2500 base Net salary offered to all our employees, we offer a commission as well. You will earn your commission daily by the close of the business and you base pay once a month. Information about medical benefits available for all successful candidates!

Due to the large number of responses we receive it is not always possible to respond to every application. If you have not heard from us within 5 days please assume you have been unsuccessful on this occasion.

Loftstream Investments
http://loftstream.com
4520 Main Street,
suite 300,
Kansas City,
MO 64111
phone: (816) 399-0961

Scam Email #3

Once again i am Belvedere Norberto, a FIFA Registered and Licensed Agent, currently recruiting Players for a Football Trial in UK.

Send me your Football CV and International Passports,so that i can know your Playing ability and for total assessment.

The Football/Soccer CV will be Forward to our Agency and to some other clubs in European league,to be Officially Reviewed And Approved for the Tryout (Trails)Our agency is one of the best in the UK.

We’ve signed many players from our Trial in most of the clubs listed..

1. Oldham FC.
2. Gent Fc of Belgium
3. Sparta Rotherdam
4. Barnsley FC.
5. Southend Fc.
6. Leads United
7. Southampton FC
8. Aston Villa FC
9.Stoke City FC
10.Man City.

NOTE:
Our Agency will Relocate you to The venue of the Trails (Europe) Including Airline Ticket,Accommodation And Feeding all though your stay in the Camp will be covered by Our Sponsor And Agency while the Registration fee of 500 GBP will be paid by the players.

This is our Agency details:
Cadmens (IFA) Limited
Brisker Court, 1685/1689 High Street
KNOWLE, SOLIHULL,
WEST MIDLANDS B93 0LN
UK.

You can confirm my registration with FIFA, in the FIFA link BELOW:http://www.fifa.com/aboutfifa/organisation/footballgovernance/playeragents/letter=b.html
Entry requirements for players:

(1.) Players must be male and Aged 12 to 36.

(2.) Players must hold a valid national passport; the passport must be valid for a minimum of three months.

N.B: Please note that this fee covers the player’s registration and invitation letter along with medical Insurance only.

Your travel tickets, hotel accommodation (all inclusive), trial kits, venue hire, match officials, and water/refreshment is funded by clubs sponsors and free for all registered players..

(3.) Scanned copies of international passport or national I.D Card data page and passport photograph should be scanned and sent through Email attachment for identification purposes Including your previous Football/Soccer gaming experience and a CV (curriculum vitae).

However, dropped players will be compensated and they will return to their home countries with their return tickets, we also don’t want people to abuse this medium and use it as an opportunity.

Regards.
Belvedere Luis Norberto

Scam Email #4

Your application has been considered and an appointment confirmed. Jewel Savanah Boutique Hotel and Spa is pleased to offer you a position. Details will be seen in the contract letter.

Please click on the attachment to download your Contract Letter. If in agreement with the terms set out, you are expected to endorse your signature in the space[s] provided. Signed pages should be scanned and sent to us via email or fax. The offer will remain valid for 7 days from the postmark date, and during this time we will be available to answer your questions and give you all the information you need to help you make your decision. We will also be able to assist and advise when you’re completing your relocation process. Failure to forward scanned page[s] within the time given may be implied as a rejection of the offer. Once you’ve accepted the job, a relocation advisor will be assigned to help you through your relocation process, and we will send off all the information needed to process your application.

As part of the conditions of employment, you will need to register for a National Employment number with the Government Agency responsible for work permits before your work permit is issued. Therefore appropriate fees advised for the registration MUST be met by you. Immediately the work permit is issued, send us a copy of the receipt and your nominated bank account, so we will wire your relocation allowance and reimbursement for fees paid. The company pays all new hires a settling-in allowance. This is to cover miscellaneous expenses that may be incurred just prior to mobilization and en route to the United Kingdom (for example the cost of a hire car, public transportation to the airport, or an overnight stay to catch an early flight). A family status employee relocating with his/her family will receive extra allowance if his/her family mobilizes within one year.

We advise you not to hand in your resignation with your current employer until all your relocation processes have been met. Once the Work Permit has been issued, a travel date will be given to your Relocation Adviser and flights will be booked. You’ll then receive a travel pack, with a copy of your e-ticket, all contracts, travel information and a copy of the Work Permit. On arrival to the United Kingdom, you’ll proceed to the immigration area where you’ll present a completed UK Government landing card (which you’ll receive on board your flight) and have your passport stamped. You’ll then collect your luggage from the baggage reclaim area, and complete all custom and baggage inspection formalities. After clearing passport control and customs, a Company representative will meet you and take you to your new home.

The representative will issue you a temporary identification card and information on the local orientation that you’ll attend on the first few days after your arrival. You will also receive a two-week orientation on your job.

Note that your new apartment is furnished and fully serviced, so you do not have to move with furniture. However, you may advise if you need particular items to be arranged in your apartment. If you have any child[ren], you will receive assistance from a special department created to help international employees settle smoothly into the new environment. The Lawyer will handle other areas including your flight arrangement, and Liaise with the company representative for your pick up.

Once again Congratulations, If you have further question and you need to reach us via phone or email, please don’t hesitate to.

regards,

Matthew Pascal
Jewel Savanah Boutique Hotel and Spa

25 Altyre Road Harrington Court,
Croydon, Surrey, CR0 5LF
United Kingdom

Tel: +44 (0) 703 197 6749
+44(0) 701 290 3782
Fax:+44 (0)704 307 6424
Web:www.jewelsavanahhotel.com

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Photo credit by Sami Paju

One Comment

  1. J0B DESCRIPTI0NS
    ________________

    # Y0u will be assigned to visit a shop.
    # Y0u need to “pretend” to be a normal potential customer who is looking for a particular service or product.
    # Y0u will then finish an on-line questionnaire to share with us your customer experience.

    REQRUITMENT’S
    ______________
    # 19 Years old 0r above.
    # Can speak the local language well.
    # Can read and write English.
    # No experience needed like sh0pping.

    J0B PAY
    _________
    1. You will get 35O Usd For Each Assignment.
    2. Most of the time you will only need to spend 25 minutes on the visit.

    Payment check/Money order will be in a certain amount that you will be asked
    for cash your bank then deduct your salary and have the rest f0r the evaluation

    Send me y0ur inf0 f0r S1gn_Up
    -Full Name :
    -Full A.d.d.r.e.s.s :
    -StateCityZip :
    -P.h.o.n.e :
    -A.g.e :
    -CurrentJob :
    -G.e.n.d.e.r :

    Y0ur resp0nse would be greatly appreciated’

    Reply

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