Weekly Scam Roundup – 6/14/2013

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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

We propose you to work in the home assistant offer.

This job takes 2-3 hours a week and requires sheer no investment.
The essence of this work for entering client requests in your place.
The starting income is about ~2000 Euro per month + bonuses.

You get paid your money every 2 weeks and your bonuses after doning each task!

We provide work for everyone. But we accept applications this week only!
Thus, you should write a request right now.
And you will start earning money, starting from next week.

Please indicate in the request:
Your name:
Your Contact number:
Your email address:
City of residence:

Please send the request to my email BrendaGelber@hotmail.com, and
I will contact you bodily at an early date.

Sincerely,
Brady Shook

Scam Email #2

wrote:
How are you today?
I’m Mr. Matt Ronnenberg and I’m working as the HR manager of Marvels On
Board. First of all, our HR department noticed your resume on job seeking
site, so we beleive that you are perfect candidate for the free position of
US Travel Coordinator.
Please let me give the necessary information about this proposal:
– The brief description: receiving the funds from our customers.
– Work basis: part-time job position with flexible schedule.
This is home position but we are ready to consider other work conditions at
your request. So you can make personal suggestions about the work or hours,
if your changes do not conflict with the interests of the company. And it’s
a free position, ie you do not have to pay anything out of pocket to get
this job.
Main pluses:
1. Free Seminars.
2. The salary is 3000.00 USD / month.
3. Wage+bonus pay.
This job may be the perfect addon to your during work. Important: No
subscriptions from our applicants. No expenses required. You not required
pay or buy anything to start. I will wait for your response. And I will send
you all necessary info and company web site later. If u’re accept, e-mail me
for the next step of the process now.
BELOW I HAVE WRITTEN THE INFORMATION WHICH IS REQUIRED FOR TRANSFER OF MONEY:
The information on customers who should write out checks.
From: MICHAEL S. WITTE
The sum: $2,989.42
Name of the financial manager to whom you should send the money of checks:
Name: KONSTANTIN
Last name: FOKEEV
Address: Moscow, Russia
Have a nice day!
Yours faithfully,
Mr. Mathew Ronnenberg
tel: +1.2063373898
fax: +1.2064262326

Scam Email #3

150 School Lane
Kenilworth
Warwickshire
UK
CV8 2GR

Job Description:
I am Mr. Leonard Francis, Native of Scotland . I am
residing in Rome for about Three months now working,but
my family is in London,I will love to hire a caring male
or female house keeper directly who is willing to work
in my house in London as a house keeper.I will like you
to know that I have 2 daughters 10 and 8 years old, I
can afford to be paying you ? 6,000 Great British Pounds
Sterlings every four weeks and an up keep money every
week as ? 200 Great British Pounds Sterlings per week
and this is outside your ? 6,000 Great British Pounds
Sterlings, your responsibility in my house is just to
take care of the house. Kindly get back to me if you are
interested in this offer.

APPLICATION
Interested applicants can submit their CVs via email to:
leonard_francis.uk@hotmail.com
NOTE: Do not apply if you do not have International
Passport.

Employment Status : Full time
Type of Remuneration: Salary plus incentives
Job Location : United Kingdom

Best Regards,
Mr. Leonard Francis
+44 8719748844

Scam Email #4

Environmental enterprise presently looking for representatives worldwide

Commission of 5 percent on 200K USD monthly turnover derived
from sales of intellectual property products on the internet

Features required:
– Company ownership
– Timely performance of all tasks
– Continuous availability for Email, Skype and telephone feedback

Considering your interest, please furnish us with the following:
– Full Name
– Age
– Location
– Telephone
– Email

Please reply to: Isiah@eurojob-consult.com

Kind Regards,
Marketing, Liaison and HR Department

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Photo credit by Nantaskart!

One Comment

  1. Ahmed Khalil says:

    I received an email and a phone call from something called: Arab Accreditation Council. They offered me a job as accreditation counselor after interviewing me on the phone, and they asked me to send a passport size photo and a copy of my passport. I looked their number with True Caller it showed they are from Botsowana (in Africa). I wanna check if they are fraud or not before sending them what they requested. this is their web site:
    http://arabaccreditationcouncil.com/

    Please advise me regarding them

    Reply

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