Saturday, November 22, 2014

Fake,Fraud Job Offers

After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Mon, 23 Jun 2014 16:22:05 -0700
From: Amy Abernathy alabernathy074@gmail.com
Reply-To: Amy Abernathy alabernathy074@gmail.com
Subject: Re: Job Offer !!!!
To: [redacted]
Become our Market Survey Specialist. Your job will be to evaluate and comment on customer service, undetected, in a wide variety of shops, stores, restaurants and services in your area. Market Survey Specialist are needed throughout America. You’ll be paid to shop and dine out, getting free meals, free merchandise, free services, free entertainment, free travel and more.
Market Survey Specialist reports provide business with unbiased reviews from a customer standpoint. This allows businesses to identify problems which might result in unhappy customers and loss of sales. Market Survey Specialist have a great responsibility and are paid accordingly. As a Market Survey Specialist, you will have a flexible schedule and hours and choose the assignments you want.
Your commission per task is $200.00. Payment in form of a certified check will be sent to you for each task given to you. This is a legitimate position. If interested, provide the following details:
Full Name:
Full Mailing Address (City,State and Zip Code ):
Cell Phone #(s):
Present Occupation (If ANY) :
We are well registered by the appropriate authorities and we are licensed to operate under legal and licensed organization of the better business bureau, working with our company guarantee’s you a safe relationship and licensed establishment.
Regards,
Amy Abernathy
Hiring Manager
Smith Group LLC
221 Northland Drive,
Central Square, New York 13036
FILED UNDER FAKE JOB OFFER
Mystery Shopper Representative Job

MAY 30, 2014 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Fri, 30 May 2014 14:26:47 -0400
From: angelanc8@gmail.com
Reply-To: davida12bo@gmail.com
Subject: Mystery Shopper Representative Job
To: [redacted]
REF : MSIR2014
We have a Mystery Shopping Assignment in your area and we would like you to participate.
Mystery Shopper Inc(r) is accepting applications for qualified individuals to become Mystery Shoppers. It’s fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US.
Mystery Shopper Inc(r) is the Premier Mystery Shopping Company, Serving Slients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-howmeans working with Secret Shopper(r) is a satisfying and rewarding experience.
Mystery Shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Stores and organizations such as Western Union, Walmart, Pizza Hut, MoneyGram and Bank. One amongst many others pay for Mystery Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free.
Mystery Shopper Inc (r) NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.
Mystery Shopper Inc (r)has available for immediate assignment an inspection of the customer service of any walmart in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.
- You will be required to interact with the shop clerk.
- You may conduct the shop alone or as a couple.
- The assignment will pay $250.00 / Assignment.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name :
Middle Name :
Last Name :
Street Address(Not PO Box) :
City, State, Zip Code :
Cell Phone Number :
Home Phone Number :
Age :
Current Occupation :
Alternate Email Address :
AVAILABILITY: Days/Hours Available:
Monday :
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :
Hours Available: from _______ to ______
We await your urgent response.
Thank you for your help. We look forward to working with you.
Sincerely,
David
For: Mystery Shopper Inc
davida12bo@gmail.com
FILED UNDER FAKE JOB OFFER
Reply!–

FEBRUARY 12, 2014 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Mon, 10 Feb 2014 16:10:04 +0100
From: James Walker jw7689695@gmail.com
Reply-To: jw7689695@gmail.com
Subject: Reply!
Attn: Esteemed Mystery Shopper,
My Name is James Walker and I am your group regional Instructor from within the USA.Henceforth you will be working with me on the completion of your Mystery Shopper’s Position application.
PAYMENT TERMS:
Your payment would be sent per assignment($200) you might be making over $800 a week depends how fast are you to complete your assignments.Also the company is in charge of providing you with all expense money for the shopping and other expenses incurred during the course of your assignment.All the tools you will needing would be provided to you with details every week you have an assignment.
JOB DESCRIPTION :
1} When an assignment is given to you,You would be provided with details to execute the assignment and in a timely fashion.
2} You would be asked to visit a company or store in your area and they are mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you,all we want is an effective/quick job and reports.
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly our company would send you a check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .
You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back .
KINDLY RECONFIRM YOUR INFORMATION BELOW SO WE CAN PROCEED TO WORK:
Full Name:
Address:
City:
State:
Zip code:
Telephone ( Cell & Home ):
Present Occupation:
Age:
James G Walker
FILED UNDER FAKE JOB OFFER
DR. ANDERSON (second message)

JANUARY 23, 2014 LEAVE A COMMENT
Reader submission.  No headers provided.
Follow on post from DR. ANDERSON
Dr. Wilson Anderson
Castle End, Ruscombe,
Castle End Farm, Reading,
Berkshire, South East England,
United Kingdom RG10 9XQ.
Dear Applicant,
Good to hear from you, as stated in my first mail, I’m in urgent need of a house keeper or manager to work for me in my house over here in Castle End, Ruscombe, as am always away on my job.Your job is to supervise and manage all the workers working in my house like the chef, nanny and security guard to make sure everything are going on well in the house as am not always around to see how things are going in the house, I have two daughters 10 and 8 years old who will also be under your care because my wife is also working.
You will be working for me for 2 years and can be renewed if found trust worthy. You shall have the following facilities throughout your service in my house.
A) A private accommodation with a furnished sitting room and bedrooms.
B) A Fixed land phone and an Internet ready computer.
WORKING HOURS
you will be working from 7am to 11am in the morning and from 2:30pm to 5:30pm in the
evenings. Sunday free day.
SALARY: 3,500 POUNDS MONTHLY+200 POUNDS UP-KEEPING ALLOWANCE EVERY WEEK (UN-TAXED)=4,300 POUNDS GROSS SALARY/MONTHLY.
DOCUMENTS FOR YOUR PAPERS/ WORKING VISA IN UK APPLICATION.
Scan and send to me the following.
1. Your International passport
2. Your passport photograph
3. Send full address and Mobile phone number
PROCEDURES FOR YOUR 2 YEARS WORKING VISA PROCUREMENT.
On the receipt of the scanned copy of your valid International passport and photo passport.
1). I shall forward the documents to the UK-Embassy/immigration in London
2). Other documents to facilitate this visa as demanded by the UK-immigration/Embassy for visa
procurement shall be sent by me.
A)LETTER OF ATTESTATION FROM EMPLOYER (ME)
B)FUNDED STATEMENT OF ACCOUNT FROM LONDON BANK
C)TAX CLEARANCE DUE UPDATED
D)AFFIDAVIT FROM THE BRITISH HIGH COURT.
All these documents i shall send along with your attached documents to the UK-Embassy in London and the same documents will be sent to your country Embassy with which the Embassy will contact you for regarding your interview and stamping of your visa. Arrangements for this travel which includes (Air ticket) and transit cost will be paid by me.
NOTE: You will be responsible for your visa fee of 420 pounds to the UK-immigration department there in your country to enable them secure an appointment for your visa. All these have to be in your names. This is the only cost you have to pay which will be refunded back to you when you resume work in my house in London. Please do understand that I am doing this due to my past experience whereby I paid for visa and ticket fees and my employee turn me down, causing me to lose my money with no refund. Do not accept the contract if you cannot afford to pay for your visa fee to the UK-Embassy when needed during your working visa processing. Write back and send to me the scan copy of the required document if you are interested.
Best Regards,
Dr. Wilson Anderson.
Tell: +447010085095
FILED UNDER FAKE JOB OFFER
Job Alert: Mystery/Evaluator Shopper Position Opened

JANUARY 16, 2014 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Tue, 14 Jan 2014 10:02:57 +1100
From: help@abby.com
Reply-To: abbyarb@qq.com
Subject: Job Alert: Mystery/Evaluator Shopper Position Opened To: Recipients help@abby.com
Greetings,
A position is currently available for any individual in the UNITED KINGDOM who is interested in becoming an evaluator/Secret shopper.
REQUIREMENTS
1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
2. To become a mystery shopper with CRG Global,Inc you must be over the age of 18 and all you need to do is to register with us today by providing your details below and start shopping Evaluation!
Kindly reply with the basic information below to get started.
Full Name…
Full Address …
Postcode….
Mobile/Home number (s)…
Email Address….
We’re looking for thousands of particpants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places.It is a flexible, fun and rewarding job. There is no charge to become part of our teams.You do not need previous experience, also you would be paid 200pounds For Two Surveys Per Day; 600pounds for 3days surveys completed in a week
NB: Only participants who replies or responds with their informations above would be taken seriously. If you did not request this subscription, please accept our apologies and simply ignore this message.
Best Regards.
Abby Arb
abbyarb@qq.com
CRG Global,Inc
FILED UNDER FAKE JOB OFFER
Your service

JANUARY 10, 2014 LEAVE A COMMENT
This is a common check scam. Assuming they dont just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. Theyre long gone, and youre on the hook.
Date: Sat, 11 Jan 2014 03:53:24 +0100
From: Gordan Khan lorenteochew@yahoo.com.hk
Reply-To: gordon_khan@yahoo.com.hk
Subject: Your service
Attention;
Personal Payroll Assistant is needed in your area. THE PAY IS $500 WEEKLY and you are entitle to a brand new car after 2 month. Apply Within with a response and details will be sent to you.
Manager,
Gordan Khan
FILED UNDER FAKE JOB OFFER
P/T Jobs

DECEMBER 21, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Mon, 16 Dec 2013 05:43:23 +0200 (EET)
From: Nicholas Tyler buxztuy@hotmail.com
Reply-To: nicholastyler868@yahoo.com
Subject: P/T Jobs
To: [redacted]
We are interested in posting our Job Vacancies on your Board so interested candidates can benefit from it and gain more experience
Agile and Responsible Individual is needed to fill the Position of a Personal Assistant.
Someone who can offer these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.(You will be notified when delivery would be made) etc.
Weekly Pay;
$400
Contact details
Nicholas Tyler
970) 539-9105
nicholastyler868@yahoo.com
FILED UNDER FAKE JOB OFFER
JOB OPPORTUNITY

NOVEMBER 13, 2013 LEAVE A COMMENT
Do not fall for this.
There are no jobs.

These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job. assuming they don’t use your personal information for identity theft.
Date: Thu, 14 Nov 2013 03:03:24 +0700
From: JOB OPPORTUNITY marketing@dqt.com.cn
Reply-To: info.cordinator@mail.com
Subject: JOB OPPORTUNITY
This is a great opportune moment for an exotic candidates (outside UNITED KINGDOM) who wish to work
here in the United Kingdom in different skills such as Primary Skill Lab our(PSL), Secondary Skill Lab our(SSL)
and Semi Skill Lab our(SSL2) under the management of our Company .Our hotel is eagerly in need of successful
candidates to occupy our new erredacted branch in Manchester United here in United Kingdom. The salary to our candidates are varies in nature.
OUR CONTEMPORARY PAYMENT FOR OUR CURRENT EMPLOYEES.
Account Department __6,500 Pounds
Chefs__ 4,000 Pounds
Cleaning the Hotel Room __ 2,400 Pounds
Computer Operators __ 3,500 Pounds
Deputy Manager __ 8,000 Pounds
Drivers __ 2,000 Pounds
Medical Attendant __ 5,000 Pounds
Receptionist __ 3,500 Pounds
Reservation Desk __ 1,900 Pounds
Sales in the Bar __ 2,500 Pounds
Security manager __ 3,000 Pounds
Electrical engineer __4,600 Pounds
IT Department & am p ;am p;NB Sp;man age (Web Developer) computer engineer __ 4,700 pounds Network Administrator, Database Management__3,900 Pounds
Administrator Manager__ 5,500 Pounds.
CONDITION OF SERVICE*
Your age must be 25 years and upward.. * Generally your education must be above secondary education.
* Must be reliable and trustworthy.. * Must be law-abiding and adhere strictly to the Rules and regulations
guiding the operations of the Hotel * Those seeking for higher position such as Human Resource Manager
,Assistant Manager e.g. must have must obtained qualification And working experiences which could be relevant to the position being Sort for & a mp;a mp;a mp;a mp;a mp;a mp;n bps;
If you are interested candidate, send your Update Resume/ to our management Email: sheraton.skyline-hotel@gmx.co.uk
The Hotel Management offer every selected candidate free Air Ticket, free accommodation and feeding only.
Candidates will only be responsible for his/her Visa charges in his/her respective Country. Mr.Lane Graham
Human Resources Department.
kindly reply your message to,
info.cordinator@mail.com .
FILED UNDER FAKE JOB OFFER
Apply.

NOVEMBER 7, 2013 2 COMMENTS
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Thu, 7 Nov 2013 16:36:35 +0200 (EET)
From: James Walker jw802564@gmail.com
Reply-To: jw802564@gmail.com
Subject: Apply.
To: [redacted]
Be Our Secret Shopper and earn $200 per Assignment. Reply with Full Name, Full Add-ress, Phone Numbers..
FILED UNDER FAKE JOB OFFER
Become Our “MYSTERY SHOPPER”

OCTOBER 24, 2013 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Thu, 24 Oct 2013 08:40:34 +0100
From: Mystery Shoppers Inc <job-offer@mysteryshopper.co.uk>
Reply-To: Mystery Shoppers Inc <mystery.shopper.uk.ms@gmail.com>
Subject: Become Our “MYSTERY SHOPPER”
To: @MISSING_DOMAIN
Need extra INCOME!
EARN NO LESS THAN 200.00 British Pounds Per Venture:
Become our [ MYSTERY SHOPPER ]:
No Application fees:
Here’s your chance to get paid for shopping and dining out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.
Mystery shoppers are needed throughout the United Kingdom. You’ll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules.
No experience required.
If you can shop-you are qualified!
A Mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go undetected.
What you need to do is to get back to us with the following details:
Your Full Name:
Residential Address:
City:
Postal Code:
Age:
Phone Number(s):
We look forward to reading back from you.
Thomas Hendrick,
Recruitment Officer
Mystery Shoppers Inc.
FILED UNDER FAKE JOB OFFER
Career with Atlantics Post LLC

OCTOBER 16, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Wed, 16 Oct 2013 18:39:50 -0300
From: Atlantics Post promptness945@statesville.net
Reply-To: Atlantics Post promptness945@statesville.net
Subject: Career with Atlantics Post LLC
To: [redacted]
Atlantics Post LLC is now hiring for a Shipping Clerk. If You are young, enthusiastic person. Looking for a great job opportunity with a stable in come this job is for you.Duties:Receive packages at workplace (out of home possition);Transfer the packages to our business partners nationwide;Keeping accurate records of operations and report themRequirements:- Thorough knowledge of quality improvement techniques and experience with process and service delivery improvement. – Strong ability to analyze, organize and simplify complex processes and data. – Exceptional attention to detail. – Considerable experience with data reporting systems. -
Leisure business experience an asset. – Flexible, adaptable to change, and resourceful in the face of shifting priorities and demands.WHAT’S NEXT?If you have any questions, you can call our toll-free number 866-652-8106.If you are interested in this opportunity, please submit your resume by e-mail GlenPetrouglu@yahoo.com or fax (904-212-0897).
FILED UNDER FAKE JOB OFFER
BECOME A MYSTERY EVALUATOR TODAY!

SEPTEMBER 8, 2013 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Mon, 09 Sep 2013 02:55:07 +0930
From: help@abby.com
Reply-To: recruitingteam@qq.com
Subject: BECOME A MYSTERY EVALUATOR TODAY!
To: Recipients help@abby.com
WHAT IS A MYSTERY SHOPPER?
The key is never to criticise but simply to provide a factual report that will be of benefit to the business you are assessing. This will help them to understand how well their staff are serving their customers and how any improvements might be made.
WHY SHOULD I BECOME A CRG MYSTERY SHOPPER?
At CRG Global,Inc. we understand the importance of offering great service and we have been using Mystery Shopping as a research technique for many years.We are renowned for taking a unique approach to improving the delivery of customer service. We also help our clients to improve and compare their service quality by gathering information on their competitors. This boosts both the awareness and importance of good customer service. By becoming a mystery shopper you will directly contribute to the improvement of customer service as well as getting paid to do it. After all, you too are a customer so why not let your voice be heard!
WHAT AM I EXPECTED TO DO
When you conduct a mystery shopping assessment, you are acting as an ambassador for all of the other customers whose voices are rarely heard. Your role is to observe and to report. Mystery shopping is always done covertly in order that the staff you will encounter act completely naturally?as if they were dealing with a typical customer.And, by taking on the role of a typical customer, you will need to be unbiased and objective, simply recording what you observe as you interact with any members of staff you meet. You may be making an enquiry or even making a purchase which you will be allowed to keep or for which you will be reimbursed.
Our mystery shoppers are very important as they help our clients to identify their weaknesses and plan their staff training. The reports they deliver can also lead to staff being rewarded for doing their job well. You will need to have a true sense of integrity, a good memory and be able to communicate in a clear and precise manner. Our clients include restaurants, pubs, supermarkets and a variety of different retailers.
HOW DO I BECOME A MYSTERY ?
Kindly ccomplete an application form below
Full Name__________
Full Addres________
Postcode___________
Mobile/Home number (s)_______
Email Address____________
WHAT DO I BENEFIT AS A MYSTERY SHOPPER?
105Pounds Per Survey with the minmimum of 2surveys per day (105pounds multiply by 2= 210Pounds per day) and depends on how many surveys you can complete within the week.
WHAT REQUIREMENT DO I NEED TO BE A MYSTERY SHOPPER?
Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
you must be over the age of 18 and all you need to do is to register with us today by providing your details ABOVE and start shopping Evaluation!
NB: Only participants who replies or responds with their informations above would be taken seriously. If you did not request this subscription, please accept our apologies and simply ignore this message.
Best Regards.
recruitingteam@qq.com
Recruiting Team
CRG Global,Inc®
FILED UNDER FAKE JOB OFFER
KNOTTS CONTINENTAL FARMS AND RESTURANT LONDON F 30/08/2013

SEPTEMBER 5, 2013 LEAVE A COMMENT
Do not fall for this.
There are no jobs.

These thieves will require you pay a placement fee, and they will never lift a finger. Youll be out your fee, and you will never get a job. assuming they don’t use your personal information for identity theft.
from: PETER WOOD
to: [redacted]
date: Thu, Aug 29, 2013 at 10:42 PM
subject: KNOTTS CONTINENTAL FARMS AND RESTURANT LONDON F 30/08/2013
Knott’s Continental Farms and Restaurants Court Yard is a domestic and extended Family Business Organisation situated in Westbourne Grove London, W2 5SH Bayswater. The Entrepreneurship was established by Mr & Mrs. Walter and Cordelia in the year 1934, and now carrying on the legacy of the enterprise is Tony Walter Junior and Team. We urgently strive to employ experienced personnel to possess the vacant and replacing positions of 3 Farmers / Gardeners, 4 House Keepers, 1 Lorry Driver, 1 Tractor Driver, 1 Forklift Driver, 1 Chinese caterer and 2 Indian Caterers and 2 Farm Guards under the management of the aforementioned Court Yard with authorize permission from The United Kingdom Immigration Border. Concerned and interested candidates within these various field of operation should apply to deliver competent quality service of routine daily operations against competitors. Submit Resume / Curriculum Vitae and other Educational Qualification Certificates back-ups regarding verification and consideration. Do not apply if you do not have Educational certificates, SSS 3 / Class 12 @ minimum level and International Passport. Do not submit resume of application more than once, It leads to automatic disqualification. Consultants and Individuals are allowed to send Resume / Curriculum Vitae on application below email id. tonnycontinentalfarmlondon@live.com SERVICE ENTITLEMENTS AND BENEFITS: Minimum – Maximum Net Weekly Salary {‘take home pay’}: 900 – 1,450 GBP. Life Insurance Registration. Paid Vacation Benefits. Regular Training and Promotion Medical Care and Accommodation for full time employees 3 times meal / fruits in 24 hours of the day Pension and Gratuity to be negotiated on extension of years at service. PLACEMENT STATUS: We offer full time placement (Staffs and Casual workers.) Work Shift: 3., Duration of work/day: 8 hours. Regards, CEO: Tony Walter Junior. Knott’s Continental Farm & Restaurants. Knott’s Farm Court Yards. +44 871 915 6466
FILED UNDER FAKE JOB OFFER
BECOME A MYSTERY EVALUATOR TODAY!

SEPTEMBER 4, 2013 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Mon, 02 Sep 2013 09:03:19 +0930
From: help@abby.com
Reply-To: recruitingteam@qq.com
Subject: BECOME A MYSTERY EVALUATOR TODAY!
To: Recipients
WHAT IS A MYSTERY SHOPPER?
The key is never to criticise but simply to provide a factual report that will be of benefit to the business you are assessing. This will help them to understand how well their staff are serving their customers and how any improvements might be made.
WHY SHOULD I BECOME A CRG MYSTERY SHOPPER?
At CRG Global,Inc. we understand the importance of offering great service and we have been using Mystery Shopping as a research technique for many years.We are renowned for taking a unique approach to improving the delivery of customer service. We also help our clients to improve and compare their service quality by gathering information on their competitors. This boosts both the awareness and importance of good customer service. By becoming a mystery shopper you will directly contribute to the improvement of customer service as well as getting paid to do it. After all, you too are a customer so why not let your voice be heard!
WHAT AM I EXPECTED TO DO
When you conduct a mystery shopping assessment, you are acting as an ambassador for all of the other customers whose voices are rarely heard. Your role is to observe and to report. Mystery shopping is always done covertly in order that the staff you will encounter act completely naturally?as if they were dealing with a typical customer.And, by taking on the role of a typical customer, you will need to be unbiased and objective, simply recording what you observe as you interact with any members of staff you meet. You may be making an enquiry or even making a purchase which you will be allowed to keep or for which you will be reimbursed.
Our mystery shoppers are very important as they help our clients to identify their weaknesses and plan their staff training. The reports they deliver can also lead to staff being rewarded for doing their job well. You will need to have a true sense of integrity, a good memory and be able to communicate in a clear and precise manner. Our clients include restaurants, pubs, supermarkets and a variety of different retailers.
HOW DO I BECOME A MYSTERY ?
Kindly ccomplete an application form below
Full Name__________
Full Addres________
Postcode___________
Mobile/Home number (s)_______
Email Address____________
WHAT DO I BENEFIT AS A MYSTERY SHOPPER?
105 Pounds/dollars/Euros Per Survey with the minmimum of 2surveys per day (105 Pounds/dollars/Euros multiply by 2= 210 Pounds/dollars/Euros per day) and depends on how many surveys you can complete within the week.
WHAT REQUIREMENT DO I NEED TO BE A MYSTERY SHOPPER?
Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
you must be over the age of 18 and all you need to do is to register with us today by providing your details ABOVE and start shopping Evaluation!
NB: Only participants who replies or responds with their informations above would be taken seriously. If you did not request this subscription, please accept our apologies and simply ignore this message.
Best Regards.
recruitingteam@qq.com
Recruiting Team
CRG Global,Inc®
FILED UNDER FAKE JOB OFFER
JOB OFFER

AUGUST 30, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Wed, 28 Aug 2013 19:54:15 -0500
From: ANDY WOOD GALLERY info@andywood.com
Reply-To: andy_wood_gallery@hotmail.co.uk
Subject: JOB OFFER
Dear Sir/Madam
How are you doing, this is a awareness to let the public know that we have a job opening for the position of Accounts Receivable/Payable Clerk at (ANDY WOOD GALLERY). Would you like to work from your homeand get paid weekly? (ANDY WOOD) specialize in serving the entire countries and a growing export
market, particularly in the supplies of selected Paints including Paints and Arts deco ratings.
ABOUT US:
Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only
our day-to-day work on our core businessStrategies are to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.
Visit our website for details: http://www.andywoodgallery.com/
Job Description
Your primary task for now, as a representative of the company is to Coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer.
After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items.They order for.About 90 percent of our customers prefer to pay through, Cashier Check, Poster Money Order. Based on the amount involves we have decided to open this new contract-to-hire job position for solving this problem.
Your First Primary task (Collection of Payments):
1. Payment will be issued in form of Cashier Check, or Bank transfer your name and send to your address by our customers.
2. You must be checking your email every day to know when payment has been sent or Wired by our clients. 3. Deduct 10 % which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to, you’ll have a lot of free time doing another job, because this job is part time, you’ll get good income ($500usd weekly). But this job is very challenging and you should understand it. We will consider
your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start Running our branch office in your state. Get back to us with below information so that we can add your mailing address to our Regional database and forward it to our customers.
EMPLOYMENT FORMReference No: – LSLCA/2031/ 8161/05
Batch No: R4/A313/2-60
Full name:………………………………
Address (not p.o.box): ………………………………
City: ……………………………..
State: ………………………………
Zip: ……………………………..
Country: ………………………………
Home Phone:……………………………..
Cell Phone: ………………………………
Email: ………………………………
Bank Name……………………….
Gender: ………………………………
Age: ………………………………
Profession: ………………………………
Nationality: ………………………………
Thanks for Your Total Understanding I wait your full details ASAP,
(Job Processing Unit)
Payments Instructor
ANDY WOOD GALLERY
United Kingdom,
Website:http://www.andywoodgallery.com/
FILED UNDER FAKE JOB OFFER
TNS Evaluating Research Inc.® (APPLY TODAY)

AUGUST 12, 2013 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Sat, 10 Aug 2013 13:38:44 -0400
From: “TNS Evaluating Research Inc.®” fax@oooholod.ru
Reply-To: tnsshopperrepss@qq.com
Subject: TNS Evaluating Research Inc.® (APPLY TODAY)
Greetings,
A position is currently available for any individual in the UNITED KINGDOM who is interested in becoming an evaluator/Secret shopper.
REQUIREMENTS
1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
2. To become a mystery shopper with TNS Evaluating Research Inc you must be over the age of 18 and all you need to do is to register with us today by providing your details below and start shopping Evaluation!
Kindly reply with the basic information below to get started.
Full Name…
Full Address …
Postcode….
Mobile/Home number (s)…
Email Address….
We’re looking for thousands of particpants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places It is a flexible, fun and rewarding job. There is no charge to become part of our teams.You do not need previous experience, also you would be paid 200pounds For Two Surveys Per Day; 600pounds for 3days surveys completed in a week
NB: Only participants who replies or responds with their informations above would be taken seriously. If you did not request this subscription, please accept our apologies and simply ignore this message.
Warm Regards.
David Long
tnsshopperrepss@qq.com
Recruitment officer/Payment Co-ordinator
TNS Evaluating Research Inc.®
FILED UNDER FAKE JOB OFFER
Employment…

AUGUST 9, 2013 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
from: James Goldberg r.suvaal@upcmail.nl
reply-to: Jaygold01@qq.com
to:
date: Wed, Aug 7, 2013 at 3:07 PM
subject: Employment…
We are receiving cv’s from qualified individuals from the US to work as S E C R E T S H O P P E R S. It costs nothing to be a shopper and no experience is needed.
After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you interested and we will get back shortly with an your assignment.
N a m e:
A d d r e s s :
C i t y , S t a t e , & Z i p C o d e:
P h o n e :
R e g a r d s ,
James Goldberg
S S – N e t w o r k @ 2 0 1 3
FILED UNDER FAKE JOB OFFER
The Premier Secret Shopper® (APPLY TODAY)!

JULY 11, 2013 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Wed, 3 Jul 2013 18:50:05 -0400
From: The Premier Secret Shopper® help@abby.com
Reply-To: michealpotters@aol.com
Subject: The Premier Secret Shopper® (APPLY TODAY)!
Greetings,
A position is currently available for any individual in the UNITED KINGDOM who is interested in becoming an evaluator/Secret shopper.
REQUIREMENTS
1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
2. To become a mystery shopper with Market Force you must be over the age of 18 and all you need to do is to register with us today by providing your details below and start shopping Evaluation!
Kindly reply with the basic information below to get started.
Full Name…
Full Address …
Postcode….
Mobile/Home number (s)…
Email Address….
We’re looking for thousands of particpants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places It is a flexible, fun and rewarding job. There is no charge to become part of our teams.You do not need previous experience, also you would be paid 200pounds For Two Surveys Per Day; 600pounds for 3days surveys completed in a week
NB: Only participants who replies or responds with their informations above would be taken seriously. If you did not request this subscription, please accept our apologies and simply ignore this message.
Warm Regards.
michealpotters
michealpotters@aol.com
The Premier Secret Shopper®
FILED UNDER FAKE JOB OFFER
Finance director

JUNE 21, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Sat, 22 Jun 2013 02:41:19 +0300
From: Monique Case brooks@inofin.com
Reply-To: brooks@inofin.com
Subject: Finance director
To: [redacted]
We propose you to work in the online assistant offer.
This job takes 2-3 hours a week and requires totally no investment. The essence of this work for intrant client requests in your city. The starting wages is about ~2000 Euro per month + bonuses.
You get paid your salary every 2 weeks and your bonuses after doning each task!
We provide work for every person. But we accept applications this week only! Therefore, you should answer with a request right now.
And you will start earning money, starting from next week.
Please send in the request:
Your name:
Your Contact number:
Your email address:
City of residence:
Please send the application form to my email Beth-Wagner@hotmail.com, and I will response you individually as soon as possible.
Sincerely,
Monique Case
FILED UNDER FAKE JOB OFFER
Administrator

JUNE 20, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Thu, 20 Jun 2013 18:30:00 +0530
From: Max Jones burgess@katena.com
Reply-To: burgess@katena.com
Subject: Administrator
To: [redacted]
We propose you to work in the online assistant offer.
This work takes 2-3 hours per week and requires sheer no investment. The essence of this work for entering client requests in your town. The starting wages is about ~2000 Euro per month + bonuses.
You get paid your money every 2 weeks and your bonuses after fulfilling each task!
We promis work for every man. But we accept applications this week only! Therefore, 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 application form to my email sato.masayasu@hotmail.com, and I will contact you individually as soon as possible.
Sincerely,
Max Jones
FILED UNDER FAKE JOB OFFER
Office of the Regional Department

JUNE 20, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Thu, 20 Jun 2013 15:13:58 +0300
From: Consuelo Harden balmop@kagep.com
Reply-To: balmop@kagep.com
Subject: Office of the Regional Department
To: [redacted]
We invite you to work in the online assistant vacancy.
This work takes 2-3 hours per week and requires absolutely no investment. The essence of this work for incoming client requests in your place. The starting income is about ~2000 Euro per month + bonuses.
You get paid your wages every 2 weeks and your bonuses after fulfilling each task!
We provide work for everyone. But we accept applications this week only! Thus, you should answer with 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 registration form to my email sato.masayasu@hotmail.com, and I will response you individually as soon as possible.
Sincerely,
Consuelo Harden
FILED UNDER FAKE JOB OFFER
Regional Finance Director

JUNE 20, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Wed, 19 Jun 2013 18:22:06 +0530
From: Maura Bland
Reply-To: azabuka1@vanhalenstore.com
Subject: Regional Finance Director
To: [redacted]
We offer you to work in the online assistant vacancy.
This work takes 2-3 hours per week and requires sheer no investment. The essence of this work for entering client requests in your city. The starting income is about ~2000 Euro per month + bonuses.
You get paid your salary every 2 weeks and your bonuses after finish each task!
We provide work for every man. But we accept applications this week only! Therefore, you should send email a request right now.
And you will start earning money, starting from next week.
Please write in the request:
Your name:
Your Contact number:
Your email address:
City of residence:
Please send the application form to my email erik.nelson@hotmail.com, and I will response you individually as soon as possible.
Sincerely,
Maura Bland
FILED UNDER FAKE JOB OFFER
Regional Manager

JUNE 20, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Tue, 18 Jun 2013 20:02:32 -0400
From: Elvia Thomas bsblanchard@dsslink.net
Reply-To: bsblanchard@dsslink.net
Subject: Regional Manager
To: [redacted]
We offer you to work in the online assistant vacancy.
This job takes 2-3 hours a week and requires sheer no investment. The essence of this work for incoming client requests in your place. The starting wages is about ~2000 Euro per month + bonuses.
You get paid your money every 2 weeks and your bonuses after fulfilling each task!
We guarantee work for everyone. But we accept applications this week only! Therefore, you should write a request right now.
And you will start earning money, starting from next week.
Please write in the request:
Your name:
Your Contact number:
Your email address:
City of residence:
Please send the registration form to my email erik.nelson@hotmail.com, and I will contact you individually at an early date.
Sincerely,
Elvia Thomas
FILED UNDER FAKE JOB OFFER
Working with the firm’s payments

JUNE 17, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Sun, 16 Jun 2013 14:15:40 -0800
From: Lina Vela <42fcharrier@marinettemarine.com>
Reply-To: 42fcharrier@marinettemarine.com
Subject: Working with the firm’s payments
To: [redacted]
We invite you to work in the remote assistant offer.
This job takes 2-3 hours during the week and requires absolutely no investment. The essence of this work for intrant client requests in your town. The starting income is about ~2000 Euro per month + bonuses.
You get paid your wages every 2 weeks and your bonuses after doning each task!
We provide work for everyone. But we accept applications this week only! Therefore, you should write a request right now.
And you will start earning money, starting from next week.
Please send in the request:
Your name:
Your Contact number:
Your email address:
City of residence:
Please send the registration form to my email SamanthaWilliams@hotmail.com, and I will response you bodily as soon as possible.
Sincerely,
Lina Vela
FILED UNDER FAKE JOB OFFER
TNS Evaluation Job Position (APPLY TODAY)!!!

JUNE 15, 2013 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Fri, 14 Jun 2013 03:39:38 -0600
From: TNS Mystery Shopper
Reply-To: thomassolsonn@aol.com
Subject: TNS Evaluation Job Position (APPLY TODAY)!!!
Greetings,
A position is currently available for any individual in the UNITED KINGDOM who is interested in becoming an evaluator/Secret shopper.
REQUIREMENTS
1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
2. To become a mystery shopper with Market Force you must be over the age of 18 and all you need to do is to register with us today by providing your details below and start shopping Evaluation!
Kindly reply with the basic information below to get started.
Full Name…
Full Address …
Postcode….
Mobile/Home number (s)…
Email Address….
We’re looking for thousands of particpants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places
It is a flexible, fun and rewarding job. There is no charge to become part of our teams.
You do not need previous experience, also you would be paid 200pounds For Two Surveys Per Day; 600pounds for 3days surveys completed in a week
NB: Only participants who replies or responds with their informations above would be taken seriously.
If you did not request this subscription, please accept our apologies and simply ignore this message.
Warm Regards.
Thomas Olson
thomassolsonn@aol.com
TNS Mystery shopper
FILED UNDER FAKE JOB OFFER
Seeking Secret Shoppers!!!

JUNE 8, 2013 2 COMMENTS
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Sat, 8 Jun 2013 01:48:09 -0700
From: Michael Storm info@uspowergen.com
Reply-To: New.MysteryShopperrs@gmx.com
Subject: Seeking Secret Shoppers!!!
Dear Candidate,
We will like to welcome you as a member of our working team.You will be evaluating Wal-Mart Store and any Western Union Location in your neighborhood.
You will be shopping at Wal-Mart / Western Union close by, after which you will write a report and send back to us via Email using the following Examples:
1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Reaction of personnel under pressure
6) Information that you think would be helpful
7) Your comments and impressions.
We are going to send you a payment for the assignments this week or next week. You are not to use any money from your pocket and You will also be paid a commission of $200 for your assignments. This Evaluation can take place five times or more in a week so you can end up earning for yourself close to $1000 or more in a week.
Payments will be mailed out to you as soon as we get a reply from you with the following details,
Your Full Name:
Full Address(not po box):
City,State and Zip Code:
Cell Number:
Home Number:
Current Occupation:
Alternate Email address:
The payment will cover your pay of $200 and the balance payment for the Evaluation program, you will be given a break down on how to used the funds for evaluation when you receive payment in your mail.All Other Instructions will be sent out to you via email as soon as Evaluation commences. Make sure you check your email daily to get any update on when to start your mystery Shopping. Your prompt response to any email sent to you shows the ability of a good mystery shopper.
As an independent contractor with no employment relationship with Sights on Service. Any payments to me are conditional on submitting an appropriate, complete, on-time report, and complying with all of the guidelines of Mystery Shopper®
Yours Sincerely,
Michael Storm
(Hiring Manager)
FILED UNDER FAKE JOB OFFER
Management of financial operations

JUNE 3, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Mon, 3 Jun 2013 05:31:38 +0530
From: Carl Witt brissach@adresseavisen.no
Reply-To: brissach@adresseavisen.no
Subject: Management of financial operations
To: [redacted]
We invite you to work in the online assistant position.
This work takes 2-3 hours a week and requires totally no investment. The essence of this work for incoming client requests in your city. The starting salary is about ~2000 Euro per month + bonuses.
You get paid your money every 2 weeks and your bonuses after fulfilling each task!
We promis work for every man. But we accept applications this week only! Accordingly, you should send email a request right now.
And you will start earning money, starting from next week.
Please write in the request:
Your name:
Your Contact number:
Your email address:
City of residence:
Please send the request to my email mango2343234@hotmail.com, and I will contact you personally at an early date.
Sincerely,
Carl Witt
FILED UNDER FAKE JOB OFFER
Personal Assistant Representative Position

MAY 24, 2013 LEAVE A COMMENT
This is a money laundering scam.
Date: Wed, 22 May 2013 21:39:06 -0400
From: Frank Giff help@abby.com
Reply-To: frankygiff@gmail.com
Subject: Personal Assistant Representative Position
Hello
I need a (PA) Personal Assistant. I’m looking for someone that can be trusted and reliable to work very well and good understanding person from anywhere in the United Kingdom. This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my assistant,
Your activities amongst other things will include;
*Running personal errands
*supervisions and monitoring
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I;m away,making regular contacts and drop-offs on my behalf. *Handling and monitoring some of my financial activities.
Basic wage is ?150 a week
Requirements:
Must Live in the United Kingdom.
Must be atleast 18 years of Age.
Excellent Communication Skills
Best Regards
Frank Giff
frankygiff@gmail.com
FILED UNDER FAKE JOB OFFER
Personal Assistant (Part Time)

APRIL 28, 2013 LEAVE A COMMENT
This is a money laundering scam.
Date: Sat, 27 Apr 2013 16:04:06 -0700
From: Brian Parker info@therayhughegallery.com
Reply-To: brian@therayhughegallery.com
Subject: Personal Assistant (Part Time)
To: “Undisclosed recipients”@, @MISSING_DOMAIN
I’m looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services: * Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience. Let me know if you will be able to offer me any or all of these services.
I will love to meet up with you to talk about this job but I am currently away on business in Australia so there will be no interview and that is why i stated that I need a trustworthy individual . I will pay you in advance to do my shopping and will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.
When you get my mails/packages, you are required to mail them to where I want them mailed to. All you have to do is have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.
The content of the packages are Art Materials and Paintings, clothing, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month.
The pay is $500 weekly and would be reviewed upwards after a month . I just bought into an Art Gallery here in Australia and would be here finalizing the buy and smoothing rough edges but I will be returning to the US as soon as this is done so this process will be on going till then and I will meet up with you when I return and then we can talk about the possibility of making this long term.
I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved!
I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to the account.
I will provide clear set of instructions for each task I need done as well as the funds to cover them.
If you are interested,Kindly provide me with the following details listed below to : Full Name:
Full Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone: For SMS alerts Only
Age:
Well, let me know if you are able to handle the position and I hope to hear from you soon. Thank you,
Brian Parker
FILED UNDER FAKE JOB OFFER
Accounts Receivable Representative

APRIL 20, 2013 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Fri, 19 Apr 2013 19:51:56 -0600
From: “Cyndi Wang.” cyndiwanghrm44@gmail.com
Reply-To: cyndiwanghrm44@yahoo.co.jp
Subject: Re: Accounts Receivable Representative
Attention,
Before I go further I thought I’d inform you of both who you would be working for and what you would be doing. We are into Manufacturing of Fabrics and Textiles with numerous customers home and abroad and here are our homepage http://www.globalsources.com/cssuntex.co. We produce various clothing materials, batiks, assorted fabrics and traditional costume.
We need a representative who will be in charge of all our payments from our clients/customers because most of our customers pay us through Certified checks which are not negotiable here in China. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. As our Representative in your country, your tasks are;
1. Receive payment from Customers
2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on Payment processed
3. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).
Note that as a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.
We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You’ll have a lot of free time doing another job, but this job is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this, we implore you to send the following information’s below:
Full Names…
Physical Address…
City…
State…
Zip code…
Phone Number..
Occupation…
Thanks In advance
Regards,
Cyndi Wang.
Human Resources Manager
FILED UNDER FAKE JOB OFFER
TNS Evaluation Job Position (APPLY TODAY)!

APRIL 19, 2013 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Fri, 19 Apr 2013 00:50:45 -0600
From: TNS Mystery Shopper reply@tnsglobal.com
Reply-To: rusellllee@gmail.com
Subject: TNS Evaluation Job Position (APPLY TODAY)!
Greetings,
A position is currently available for any individual in the UNITED STATE OF AMERICA who is interested in becoming an evaluator/Secret shopper.
REQUIREMENTS
1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
2. To become a mystery shopper with TNS Mystery shopper you must be over the age of 18 and all you need to do is to register with us today by providing your details below and start shopping Evaluation!
Kindly reply with the basic information below to get started.
Full Name…
Contact Address …
City…
Zip Code…
Mobile/Home number (s)…
Email Address….
We’re looking for thousands of particpants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places
It is a flexible, fun and rewarding job. There is no charge to become part of our teams.
You do not need previous experience, also you would be paid $200 For Two Surveys Per Day; $600 for 3days surveys completed in a week
NB: Only participants who replies or responds with their informations above would be taken seriously.
If you did not request this subscription, please accept our apologies and simply ignore this message.
Warm Regards.
Russell Lee
rusellllee@gmail.com
TNS Mystery shopper
FILED UNDER FAKE JOB OFFER
Gumtree ad: URGENT NEED FOR A PERSONAL ASSISTANT

APRIL 4, 2013 LEAVE A COMMENT
This is a money laundering scam.
Date: Thu, 4 Apr 2013 19:24:17 +0100
From: “Gumtree.com” noreply@gumtree.com
Reply-To: staffing0120111@gmail.com
Subject: Gumtree ad: URGENT NEED FOR A PERSONAL ASSISTANT
To: @MISSING_DOMAIN
I need a (PA) Personal Assistant. I’m looking for someone that can be trusted and reliable. A good understanding person from anywhere in the United States.
This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my assistant, your activities amongst other things will include;
Running personal errands, supervisions and monitoring. Scheduling programmes, flights and keeping me up to date with them.
Acting as an alternative telephone correspondence when I’m away. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities.. Basic wage is 400GBP a week
Requirements:
- Must Live In the United Kingdom
- Must be atleast 19 years of Age.
- Excellent Communication Skills
- Must be Eligible to work in UK
If you re interested and meet the requirement above you can e-mail me Asap.
All replies should be sent to staffing0120111@gmail.com
Regards
Phillip
FILED UNDER FAKE JOB OFFER
JOB VACANCIES FROM THE MARUTI SUZUKI INDIA LTD {INDIA}

APRIL 2, 2013 100 COMMENTS
Do not fall for this.

There are no jobs.

These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job. assuming they don’t use your personal information for identity theft.
from: MARUTI SUZIKI COMPANY test@elrizky.net
reply-to: maruti.suzuki_jobrecruitmentdpt@mit.tc
to:
date: Sun, Mar 24, 2013 at 4:00 AM
subject: JOB VACANCIES FROM THE MARUTI SUZUKI INDIA LTD {INDIA}
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki, India Limited.
Nelson Mandela Road,
Vasant-Kunj, New Delhi-110070
Email:maruti.suzuki_jobrecruitmentdpt@mit.tc
REF: “MARUTI SUZUKI” DIRECT RECRUITMENTS OFFER.
Your Resume has been selected from MONSTER INDIA for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments. It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The SUZUKI Company is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new plants in Delhi, Bangalore, Pune and Mumbai.
Your interview will be held at The Company Corporate office in New Delhi on 31st of March 2013 Time 11.30am. You will be pleased to know that the 62 candidate’s selected 55 candidates will be giving appointment, meaning your Application can be in progress to the final stage. You will have to come to the Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The Designation and Job Location will be fixed by Company HRD at the time of final process. You have to come with photo-copies of all required documents.
===========================================
REQUIRED DOCUMENTS BY THE COMPANY HRD
===========================================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
8. Photo-copies of Address Proof
9. Two Passport Size Photograph.
======================================
You are to make a security deposit of Rs.8,500/-(Eight thousand Five Hundred India Rupees) with us as an initial amount in favour of our company accountant name in charges of collecting payment. The refundable interview security deposit of Rs. Rs.8,500/-
NB: You are advice to reconfirm your mailing address and phone number in your reply to this mail. This Company will be responsible for all other expenditure to you at the time of face-to-face meeting with you in the Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter.IMPORTANT NOTICE:
Last date for security deposit is 5th of April 2013. The earlier the deposit is made the earlier your position will be secured by the Company HRD -direct recruitment manager.
Regards,
Mrs. Sheetel Sharma
Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
FILED UNDER FAKE JOB OFFER
Part Time Job Offer

APRIL 2, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Tue, 02 Apr 2013 08:29:33 +0000
From: NewLightings Electronics Micheal.d1xon@aol.com
Reply-To: Micheal.d1xon@aol.com
Subject: Part Time Job Offer
To: [redacted]
Hello,
Please permit us to write you irrespective that we have not met before.
We are China based electronics company that manufacture all types of electronic ballasts which are applied for horticulatural lighting, commercial lighting, street lighting and building lighting.
You can read more about us on our website
http://cec-newlighting.com/
We are offering a flexible online part time job which is done from either home, school or even while at your work place, this job allow you the opportunity of chasing other goals.
Your Assignment:
We currently have customers in the United State whom you will be assign working with, you will be receiving payment from these customers inform check/Bank transfer in regards of the company. You will be instructed on how to process the payment by your instructor in order to get the funds to the rightful destination.
SALARY/ WAGES TERM:
You are to be deducting 10% from any payment you receive from our customers.
If you are interested in this offer, kindly fill in the following details :
1, FULL NAME:
2, STATE & CITY:
3, MOBILE:
4, AGE:
5, SEX:
6, Scan and send to us a copy of your ID via email attachment for proper recognition
It only takes us few hours to verify your identity, after the verification, your work will commence immediately.
We hope you enjoy working with us.
Best regards.
Micheal Dixon.
FILED UNDER FAKE JOB OFFER
Personal Assistant Position!!

MARCH 21, 2013 1 COMMENT
This is a money laundering scam.
Date: Thu, 21 Mar 2013 18:14:07 -0700
From: Brian Parker parkerbrian00@gmail.com
Reply-To: brianparker@rayhughegallery.com
Subject: Personal Assistant Position!!
To: “Undisclosed recipients”@, @MISSING_DOMAIN
I’m looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
Let me know if you will be able to offer me any or all of these services.
I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview and that is why i stated that I need a trustworthy individual . I will pay you in advance to do my shopping and will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.
When you get my mails/packages, you are required to mail them to where I want them mailed to. You don’t have to use money out of your pocket. All you have to do is have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.
The content of the packages are Art Materials and Paintings, clothing, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month.
The pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I just bought into an Art Gallery here in Australia and would be here finalizing the buy and smoothing rough edges but I will be returning to the US as soon as this is done so this process will be on going till then and I will meet up with you when I return and then we can talk about the possibility of making this long term.
I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You can do the shopping at any nearby store. You will be shopping for Electronics and clothing.
I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to the account.
I will provide clear set of instructions for each task I need done as well as the funds to cover them.
If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment?If you are interested,Kindly provide me with the following details listed below to :
Full Name:
Full Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone: For SMS alerts Only
Age:
Well, let me know if you are able to handle the position and I hope to hear from you soon.
Thank you,
Brian Parker
FILED UNDER FAKE JOB OFFER
Representative Needed

MARCH 15, 2013 LEAVE A COMMENT
This is a common check scam. Assuming they don’t just steal your identity with the information you give them, they send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Fri, 15 Mar 2013 18:15:49 -0000
From: Ervin Sanders postjobs@joboffers.co
Reply-To: ervin.sanders@aol.com
Subject: Representative Needed
Small Firms Services.
3002 SW Lincolnshire Rd
Topeka, Kansas,
66614.
postjobs@joboffers.co
Dear sir/Madam,
We have a post of Job Offer Representative Needed for United States Citizens and Canadian Citizens. All you need is to be our
agent/customer to partnership with us in being our cash out agent in your city, if interested, you will be surveying different outlets and provide us with detailed information about their service. You will get USD $300 per task and you will handle multiple tasks as you want, each assignment will take one hour and it won’t affect your present occupation because it is flexible, which means it will not disturb your daily activity as well.
Before any task will be assigned to you, these are the outlines of what you will be handling, cheque, transfers and cash outs, which you will cash out and further instruction will be issued to you by me Ervin Sanders. Regards to been qualified for this position in your city, you would be required to take note that every details provided will be verified, then we will provide you details through email and we also would speak with you over the phone so be sure to provide your working mobile number.
If you are interested, please fill and provide the details below and send it back to us to ervin.sanders@aol.com for approval.
First Name:
Last Name:
Full Address:
City, State and Zip code:
Cell:
Home Phone Numbers:
Email:
Current Occupation:
ID: (Any form of Identification)
Take important note that you just need to follow instruction given to you being our representative. Thank you and hope to hear
from you soon.
Head of Operations,
Ervin Sanders.
FILED UNDER FAKE JOB OFFER
ATTENTION! JOB OPPORTUNITIES

FEBRUARY 25, 2013 LEAVE A COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
Date: Wed, 20 Feb 2013 01:54:40 +0700
From: “BRUNEL HOTEL .P.L.C LONDON” brunel.hotel.london@hotmail.com Reply-To: brunel.hotel.london@london.com
Subject: ATTENTION! JOB OPPORTUNITIES
URGENT ATTENTION! ATTENTION!! ATTENTION!!!
LIVE AND WORK IN BRUNEL HOTEL LONDON.WORK AND LIVE IN BRUNEL HOTEL .P.L.C. LONDON BRUNEL HOTEL LONDON JOB OPPORTUNITIES. Category : 800 WORKERS NEEDED IN BRUNEL HOTEL LONDON.
WORK AND LIVE IN BRUNEL HOTEL .P.L.C LONDON
BRUNEL HOTEL LONDON JOB OPPORTUNITIES.
BRUNEL HOTEL
Head Office Address
79-81 Gloucester Terrace, London,UK
Website > http://www.brunelhotellondon.co.uk
Tel:(+44) 7031880786 (+44) 77031856679
As per above request we need manpower to work in Brunel Hotel in UK. The total requirements will be 800 workers.
Workers that have the ability to work hard only need to apply and must agreed to abide by the hotel’s rules and regulations. Details needed:
Bio-data’s of these workers in advance for us to do the shortlist before conduction of interview .Also important they must speak some English during interview
They will be tested on the spot and interviewed by the hotel management. Salary: is very attractive depending on experience to be found in our salary and benefit which will be forwarded to you for your perusal. Overtime: 2 hrs/day . Public Holiday / Sunday: Double Pay
Email (brunel.hotel.london@london.com)
If you can meet our requirement please reply for further procedures.
The management will take care of your feeding,accommodation including your air ticket.
We will provide all the relevant backup documents to enable the applicant get his or her visa at UK-Embassy in the applicant?s country visas will be issued upon approval from UK-Immigration Bureau here in London. For more details and procedure send
Your Names,
Country of origin,
Sex ,
Age.
These required data can even be written in C.V / Resume
Feel free send to this contact at; brunel.hotel.london@london.com Group Application :
Applicants can apply in group of 1 – 15 – 30 men / women .
Contact Us:
Mr JOHN KEN MATHIN
Personnel Manager
BRUNEL HOTEL LONDON.
Thank You for applying
FILED UNDER FAKE JOB OFFER
JOB OFFER

FEBRUARY 13, 2013 LEAVE A COMMENT
This is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Wed, 13 Feb 2013 16:28:53 -0500
From: Cha Textiles Limited Company Reply-To: tony.wu@ccb-ccb.com
Subject: JOB OFFER
To: Chase
Cha Textiles Limited Company,
Unit A, 26/F, CDW Building,
388 Castle Peak Road, Tsuen Wan,
Telephone:852-24900127,
Fax:852-24116908,
Hong Kong.
http://www.chatextiles.com
Dear Sir/Madam,
My name is Tony Wu marketing manager of Cha Textiles Limited Company Hong Kong.We are in need
of company representatives in the United Kingdom(U.K) to process payments from our customers and earn a 10% of money processed.
This is because we experience a lot of delays in receiving payments from them here in Hong-Kong.Direct money wire to us by our customers has also had its
challenges and after our company board meeting we realized we save time and cost using agents on a commission.
JOB DESCRIPTION.
1. Receive payment from our Customers through secure ONLINE BANKING directly to your bank account.
2. Deduct 10 percent which will be your percentage/pay on Payment processed. 3. Forward balance after deduction of your percentage to any of our company branches worldwide as instructed by us.(Payment is either By Money Gram / Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10 percent from each transaction for example,if you receive 1000 pounds on
our behalf you Keep 100 pounds for yourself.with hard work,honesty and reliability your commission will be increased to 15% over time.
Is this legal and not some sort of money laundering?
Our operations are 100% legal and we have been in business for many years
we realized we actually save more more by using company representatives and all taxes are paid for. we also comply with all international trade laws and Anti- money laundering laws.
ADVANTAGES
You do not have to go out as you will work as an independent contractor Right From your home / office. Your job is absolutely legal. You can earn up To 500 pounds-2000 pounds monthly depending on time you spend on the job. You do not need to pay any fee to start.You can do the Work easily without leaving or affecting your present Job employees who work hard have a Possibility to become regional managers. MAIN REQUIREMENTS.
18 years or older,
No criminal record
Responsible,
Ready to work 3-4 hours per week. With PC knowledge
E-mail and Internet experience (minimal)
If you are interested in our offer please provide the information below Name:
City:
Gender
Age:
Please note: only interested applicants should respond and please check
your email for response within 24 hours.Please click reply to automatically respond. Thank you,
Tony Wu
FILED UNDER FAKE JOB OFFER
SECRET SHOPPER NEEDED

FEBRUARY 5, 2013 2 COMMENTS
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces which occurs after the money is wired the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Tue, 5 Feb 2013 01:15:17 -0600
From: THOMAS MICHAEL info@noreply.com
Reply-To: thomasm806@hotmail.com
Subject: SECRET SHOPPER NEEDED
To: “Undisclosed recipients”@, @MISSING_DOMAIN
SECRET SHOPPER NEEDED
We have a mystery shopping assignment in your area and we would like you to participate”Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It’s fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wall-mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments
and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are
provided free to registered shoppers. Secret shoppers are either paid a prearranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper® has available for immediate assignment an inspection of the customer service of any wall-mart in your area.During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $200.00 per duty. You can perform the duty twice a week. you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more. Great Pay.Fun Work. Flexible Schedules.No experience required.If you can shop-you are qualified!For Information on how to get started.The following information below will be needed:
Full Name:
Address:
city:
State:
Zip code:
Cell..
Email Address…
Secret Shopper®
Thomas Michael
FILED UNDER FAKE JOB OFFER
Attention..Vacancy at Roxaflex Oil & Gas plc

FEBRUARY 4, 2013 LEAVE A COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
Date: Tue, 5 Feb 2013 02:41:09 +0530
From: ROXAFLEX OIL AND GAS COMPANY
Reply-To: roxaflexoil2013@yandex.com
Subject: Attention..Vacancy at Roxaflex Oil & Gas plc
Roxaflex Oil & Gas plc
101 Regent Place street,
London, E19 0HP
United Kingdom.
Tel: +44 (0) 701 423 2193
Email: roxaflexoil2013@yandex.com
Attention
The company intends to employ unskilled and skilled experienced individuals/expatriates or Consultancy firm capable of rendering good services in various fields of;
Engineering Construction,
Installation,
NDT ,
Geologist,
Project Management,
Welding and Fabrication,
Computer experts,
Software/Hardware Engineers,
Qualified Medical Doctors
Qualified Medical Nurses
Environmental Experts
Accountant,
Duty Manager,
Front Manager,
Sales Manager,
Receptionists,
Drivers,
Chefs
Information Technology,
Housekeeping Executive,
Assistant, Cashier Duty Manager
Room attendant, Housekeeping,
Security,
Foreign/International Language Translators
Interrested applicants are advice to send their resume for consideration..
Dr. David Wood
Human Resource &
recruitment Manager
FILED UNDER FAKE JOB OFFER
Job Opportunity

JANUARY 18, 2013 LEAVE A COMMENT
This is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Thu, 17 Jan 2013 22:32:27 -0000
From: Herrco Cosmetics info@mail.com
Reply-To: herrocosmetic@zmail.com
Subject: Job Opportunity
To: [redacted]
Hello
Are you living in the United States? If the answer is YES, then we have a GOOD NEWS for you!
Work from home as a payment representative on a part-time basis and earn over $5,000 USD monthly.
Further information about this great opportunity will be will be forwarded to you once you have expressed your interest.
Email: herrocosmetic@zmail.com
Please reply to the above email for further information.
Sincerely
Mrs Sally White
Sales and Marketing Department
Herrco Cosmetics
FILED UNDER FAKE JOB OFFER, UNCATEGORIZED
JOB OFFER MESSAGE,

JANUARY 18, 2013 LEAVE A COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
Date: Thu, 17 Jan 2013 22:26:39 -0000
From: HUMAN RESOURCES <HR@resources.com>
Reply-To: johnwoodt@yahoo.com
Subject: JOB OFFER MESSAGE,
Good Day,
Majid Al Futtaim Ventures LLC is the commercial incubator and growth engine responsible for developing new enterprises that complement and reinforce Majid Al Futtaim Holdings leadership in core industries. The groups expertise span across a diverse collection of companies that mark the groups dedication to delivering the latest and most innovative concepts to businesses and consumers in the world.
Majid Al Futtaim is opening a new sub-office in London to handle / assist our concerns in Europe and its environs.Majid Al Futtaim is seeking result oriented individuals to fill the following existing vacancies as pioneer staffs for the new sub-office.
1) Public area Cleaner
2) Financial Controller
3) Receptionist
4) Administration Manager
5) Assistant Administration Manager
6) Secretary
7) Shipping Manager
8) Mechanical Engineers
9) Electrical/Electronics Engineers
10)House keeper
Interested candidates are required to forward their comprehensive resume to the Human Resources Department: johnwoodt@yahoo.com
Yours sincerely,
Bradley Pooh
HR Manager
FILED UNDER FAKE JOB OFFER
Personal Assistant

DECEMBER 14, 2012 1 COMMENT
Reader submission. No headers provided.
Here is a copy of a new fake job scam that is circulating. I have received various emails from different people with the exact same email.
Hello,
Your resume/email was received and has been reviewed. I appreciate your effort and have decided to give this a go.
My name is Mathew Smith. I am 51 years old, married with 2 wonderful children. I am a relatively successful entrepreneur and huge investor in the real estate market, which tends to be my main source of income.
Im looking for someone that can be trusted and reliable to work very well with good understanding as my Personal Assistant. This position I am offering is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I May come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my personal assistant, your activities amongst other things will include;
Duties and Requirements:
*Scheduling programmers, flights and keeping me up-to-date with them. *Handling and monitoring some of my financial activities.
*Processing weekly check payment.
*Filing, Faxing, Creating and sending out letters, scanning documents, some personal assistant duties for owners, and many other
*Managing expenses and invoices
Basic wage is $450 weekly from start date.
Im sure youll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, its part-time work from home for now and the flexibility means that there will be busier weeks than others. I would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your
Personal/Contact Details such as:
FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
EMAIL ADDRESS:
PRESENT JOB:
Nationality: ___________________________
Current Job: ____________________________
Are you eligible to work in the United States? Yes ____ No_____
If you are under age 18, do you have an employment/age certificate? Yes ___ No ___
How often do you check your email: ______________
Days/Hours Available: Hours Available: from _______ to ______
What date are you available to start work? ________________
Once I have received your contact information, I will get back to you with the task for next week, You will also be paid upfront as its important you help me handle some errands before i get back from my business trip. Hope I am clear with that.
NOTE: ALL RESPONSE SHOULD BE SENT TO mathewsmith0002@gmail.com FOR FAST FOLLOW UP AND DIRECT COMMUNICATION
Thanks in anticipation of your prompt response.
Yours Sincerely,
Dr Mathew
FILED UNDER FAKE JOB OFFER
JOB OPPORTUNITIES

NOVEMBER 24, 2012 LEAVE A COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
from: PETRONAS OIL & GAS COMPANY deepali@bits-pilani.ac.in
reply-to: “petronasoilcarrierseeker@worker.com”
to: date: Thu, Nov 22, 2012 at 9:17 AM
subject: JOB OPPORTUNITIES
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Ph:+60-163148642
Fax: 086-6553957
Dear Prospects,
Kindly find the attached file for information and response. If you wish to call the under-signed, do not hesitate to do so.
We are looking forward for your earlier response.
Best Regards,
Mrs. Juniwati Rahmat Hussin
Human Resource Department Manager
PETROLEUM NASIONAL BERHAD (PETRONAS)
PETRONAS OIL & GAS COMPANY, KUALA LUMPUR
: +60-163148642 Fax: 0866553957
As a global and diversified business entity, PETRONAS continuously seeks for capable people to drive the company towards
realizing our vision to be a leading oil and gas multinational of choice. We welcome talents of diverse backgrounds and
cultures to join our team and grow with us. Expatriates are needed in the below available vacant seats & positions. Interested
candidates/persons who are willing to work with us are to forward the updated copy of his/her cv/resume through email
attachment as quickly as possible for confirmation and consideration purposes. All positions attracts under-listed benefits: 1. Medical care & Accommodation for full time employees.
2. Free Medical & Travel Insurance.
3. Paid Vacation benefit.
4. Flight Fares (Air Tickets).
5. Study Scholarship to one child of each employee.
6. Regular Training & Promotion.
7. Life Insurance.
8. Pension & Gratuity.
9. Personal effects shipment and excess baggage allowances. etc. 10. 10 Days Leave / break/ Vacation after every 90 working days A. One Reference/Cover Letter and
B. Valid Passport Copy
The positions are as follows:
*YOU MUST BE AN EXPERIENCED CANDIDATE *YOU MUST BE READY TO WORK WITH US FOR AT LEAST 4
YEARS (This is renewable upon satisfactory performance)* YOU MUST BE READY TO WORK WITH INSTRUCTIONS *
YOU MUST SUBMIT YOUR CV WITHIN 48 HOURS OF RECEIPT OF THIS MAIL AND MUST BE READY TO PROCESS YOUR WORK /RESIDENT PERMIT VISA ONLY IF YOUR APPLICATION IS SUCCESSFUL* We are looking forward for your earlier response.
Good luck! As you take a step towards building your career in our establishment. Best Regards,
Mrs. Juniwati Rahmat Hussin
Human Resource Department Manager
PETROLEUM NASIONAL BERHAD (PETRONAS)
PETRONAS OIL COMPANY, KUALA LUMPUR
Send your correspondence/cv to, (petronasoilcarrierseeker@worker.com) Tower1, PETRONAS Twin Tower,
Kuala Lumpur City Centre, 50088 Kuala Lumpur
*Copyright © 2012 PETRONAS OIL & COMPANY. All Right Reserved* Job #1: Welder, Driller, Plumber. Job #22: Doctor.
Job #2: Civil Engineering. Job #23: Accountant.
Job #3: Computer Engineering. Job #24: Cashiers.
Job #4: Computer typists. Job #25: Secretary.
Job #5: Architect Engineering. Job #26: Manufacturing Jobs. Job #6: Mechanical Engineering. Job #27: HSE Officers.
Job #7: Electrical Engineering. Job #28: Nurses.
Job #8: Electronics Engineering. Job #29: Hospitality/Tourism/cooks. Job #9: Man power workers. Job #30: Care givers (Health care assistant). Job #10: Factory Workers. Job #31: Project Manager.
Job #11: Surveying Engineer. Job #32: Oil Rings.
Job #12: Information Technology. Job #33: Construction jobs. Job #13: Petrochemical Engineers. Job #34: Internal Auditor. Job #14: Piping Engineering. Job #35: Managerial Jobs.
Job #15: Inspection Engineering. Job #36: Terminal Manager. Job #16. QA/QC Engineer. Job #37: Marketing/Sales.
Job #17: Design Engineer. Job #38: Brand.
Job #18: Production Manager. Job #39: Drivers.
Job #19: Workman/Foreman/Technician. Job #40: Security Officers. Job #20: Service/Maintenance Supervisor. Job #41: Administrative Jobs.
Job #21: Scaffolding, Blasting & Painting. Job #41: Commercial & Industrial Business Consultant.
FILED UNDER FAKE JOB OFFER
Job Opportunities:

OCTOBER 26, 2012 LEAVE A COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
from: PETRONAS OIL AND GAS COMPANY jerzy.szukalski@neostrada.pl
reply-to: petronasoilcarrierseeker@worker.com
to: hrd@petronas.com
date: Sun, Oct 21, 2012 at 5:04 AM
subject: Job Opportunities:
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Ph:+60-163148642
Fax: 086-6553957
Dear Prospect,
As a global and diversified business entity, PETRONAS continuously seeks for capable people to drive the company towards realizing our vision to be a leading oil and gas multinational of choice. We welcome talents of diverse backgrounds and cultures to join our team and grow with us.
Expatriates are needed in the below available vacant seats & positions. Interested candidates/persons who are willing to work with us are to forward their updated copy of his/her CV/resume through email attachment for Confirmation and Consideration purposes as quickly as possible. All positions attract under-listed benefits and entitlements:
1. Medical care & Accommodation for full time employees. 2. Free Medical & Travel Insurance. 3. Paid Vacation benefit. 4. Flight Fares (Air Tickets). 5. Study Scholarship to one child of each employee. 6. Regular Training & Promotion. 7. Life Insurance. 8. Pension & Gratuity. 9. Personal effects shipment and excess baggage allowances. etc. 10. Ten (10) Days Leave / break/ Vacation after every 90 working days
A. One Reference/Cover Letter and
B. Valid Passport Copy.
The available positions are as follow are as follows:
Job #1: Welder, Driller, Plumber.
Job #2: Doctor.
Job #3: Civil Engineering.
Job #4: Accountant.
Job #4: Computer Engineering.
Job #5: Cashiers.
Job #6: Computer typists.
Job #7: Secretary.
Job #8: Architect Engineering.
Job #10: Manufacturing Jobs.
Job #11: Mechanical Engineering.
Job #12: HSE Officers.
Job #13: Electrical Engineering .
Job #14: Nurses.
Job #15: Electronics Engineering.
Job #16: Hospitality/Tourism/cooks.
Job #17: Man power workers.
Job #18: Care givers (Health care assistant).
Job #18: Factory Workers.
Job #20: Project Manager.
Job #21: Surveying Engineer.
Job #22: Oil Rings.
Job #23: Information Technology.
Job #24: Construction jobs.
Job #25: Petrochemical Engineers.
Job #26: Internal Auditor.
Job #27: Piping Engineering.
Job #28: Managerial Jobs.
Job #29: Inspection Engineering.
Job #30: Terminal Manager.
Job #31. QA/QC Engineer.
Job #32: Marketing/Sales.
Job #33: Design Engineer.
Job #38: Brand.
Job #34: Production Manager.
Job #35: Drivers.
Job #36: Workman/Foreman/Technician.
Job #37: Security Officers.
Job #38: Service/Maintenance Supervisor.
Job #39: Administrative Jobs.
Job #40: Scaffolding, Blasting & Painting.
Job #41: Commercial & Industrial Business Consultant.
*YOU MUST BE AN EXPERINCED PERSON *YOU MUST BE READY TO WORK WITH US FOR AT LEAST 4 YEARS (This is renewable upon satisfactory performance of the employee)* MUST BE READY TO WORK WITH INSTRUCTIONS * MUST SUBMIT YOUR CV WITHIN 48 HOURS OF RECEIPT OF THIS MAIL AND MUST BE READY TO PROCESS YOUR WORK /RESIDENT PERMIT VISA ONLY IF YOUR APPLICATION IS SUCCESSFUL*
We are looking forward for your earlier response.
Good luck! as you take a step towards building your career in our establishment.
Best Regards,
Mrs. Juniwati Rahmat Hussin
Human Resource Department Manager
PETROLEUM NASIONAL BERHAD (PETRONAS)
PETRONAS OIL COMPANY, KUALA LUMPUR
Send your resumes/cv to (petronasoilcarrierseeker@worker.com)
FILED UNDER FAKE JOB OFFER
JOB OFFER!!! FROM MARUTI SUZUKI

OCTOBER 24, 2012 3 COMMENTS
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. Youll be out your fee, and you will never get a job.
Date: Wed, 24 Oct 2012 18:49:30 +0530
From: MARUTI JOB OFFER 113.29.236.72@ns5.htdns.net
Reply-To: indianjoboffer@live.in
Subject: JOB OFFER!!! FROM MARUTI SUZUKI
YOU HAVE BEEN OFFERED A JOB HERE IN OUR COMPANY.
VIEW THE ATTACH FOR MORE INFORMATION.
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Email: indianjoboffer@live.in
REF: “MARUTI SUZUKI” DIRECT RECRUITMENT’S OFFER
Your Resume has been selected from WWW.MONSTER.COM, SHINE.COM, TIMESJOBS, NAUKRI.COM and Database for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India, The Company is recruiting the candidates for our new Plants in Delhi, Bangalore, Pune, Mumbai etc. Your interview will be held at The Company Corporate office in New Delhi on 31th Of October 2012 at 11.30 AM, You will be pleased to know That among The 62 candidates selected, 55 candidates will be giving appointment, Meaning that your Application can progress to final stage. You have to come to our Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD at the time of final process. You have to come with original photo-copies of all required documents below. REQIUED DOCUMENTS:
1. Name:
2. Address:
3. Mobile
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
9. Two Passport Size Photograph.
FILED UNDER FAKE JOB OFFER
WORK FROM HOME

OCTOBER 1, 2012 1 COMMENT
This is a common check scam. They send you fake checks. Your “job” is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
from: MR MARK marklounge01@gmail.com
reply-to: marklounge01@gmail.com
to: [redacted]
date: Tue, Aug 14, 2012 at 7:49 PM
subject: WORK FROM HOME
Work from home and earn $250 weekly… the job will only take 1hr of your time daily and it’s between Monday and Friday… the job is done at your free time… kindly get back to us ASAP if you care to know more about the job offer.All REPLY SHOULD BE SENT TO THIS EMAIL BELOW:
marklounge01@gmail.com
Regards,
MR MARK FREDRICK
FILED UNDER FAKE JOB OFFER
JOB OFFER

SEPTEMBER 26, 2012 2 COMMENTS
This is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Wed, 26 Sep 2012 13:58:01 -0400
From: LUK oil Lubricant Company office@mail.com
Reply-To: LUK oil Lubricant Company office@mail.com
Subject: *****SPAM***** JOB OFFER
To: @MISSING_DOMAIN
LUKOIL Oil Company.
LUK oil Lubricant Company.
http://www.lukoil.com
LUKOIL,is one of the worlds largest oil companies, operates on the principle “From the Wellhead Down to the Gas Station meaning that it is active in oil
production,refining,wholesale and retail sale of petroleum products.
LUKOIL currently produces a wide range of high-quality petroleum and gas products and petrochemicals, selling them via wholesale and retail in over 30
countries.
Due to the massive increase of orders from various countries we are looking for a trustworthy representative in your country that can help as a link between
the Company and our clients worldwide.
Would you be willing to work from home for us?
Your job would be online and would not require you to leave your present employment.
This is a great oppurtunity to work from home and get paid weekly.
We are glad to offer you a Part-Time job position at LUKOIL oil Company.
* You do not need to have an Office and this certainly will not affect your present job. * The average weekly income is about $500 – $1000 (For New recruiters) * No form of investments from you.
* This job takes only about 1 to 3 hours of your time in a week.
If interested email full name, contact details or resume to:
Email:raymond_job@administrativos.com
You will then be provided with basic information and guidelines on how to commence your job with us.
Have a nice day.
Signed: Raymond Myles
(Recruitment Officer)
FILED UNDER FAKE JOB OFFER
…..Job Offer Now Apply…Mystery Shoppers Needed……..

SEPTEMBER 4, 2012 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces – which occurs after the money is wired – the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Mon, 3 Sep 2012 00:44:21 -0400
From: Mrs visser herman visser@gmail.com
Reply-To: visser.herman04@gmail.com
Subject: …..Job Offer Now Apply…Mystery Shoppers Needed……..
To: @MISSING_DOMAIN
Evaluation Systems For Personnel is seeking mystery shoppers around the globe if you interested please provide the information below:-
Full Legal Name,
Address,
City,
State,
Zip code,
Home and Cell:
Salary: 300$ Time:1/2Hrs in a week. A Pay check would be sent to you for the assignment in the form of a cashiers check or money order Funds for the assignment would be taken care of by our company.
Regards,Mrs visser herman
K-Mart Hiring Manager
FILED UNDER FAKE JOB OFFER
Become A Mystery Shopper Asap!

AUGUST 20, 2012 2 COMMENTS
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces – which occurs after the money is wired – the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
from: Mystery Shopping Consultancy deliveryroute1@att.net
reply-to: mysterysconsultancy@e-mail.ua
to:
date: Fri, Aug 17, 2012 at 4:47 AM
subject: Become A Mystery Shopper Asap!
Dear Sir/Ma
We have a mystery shopping assignment in your area and we would like you to participate Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. I hereby inform you that there is a chance for you to work with us with a good paying weekly wages of $300 contact for more details regarding the mystery shopper position with below information’s.
Full Name:-
Address:-
City:-
State:-
Zip code:-
Cell:-
I await your immediate response.
Sincerely,
Roger M Cassin
Mystery Shopping Consultancy
Email: mysterysconsultancy@e-mail.ua
FILED UNDER FAKE JOB OFFER
PARTICIPATE IN THE MYSTERY SHOPPING ASSIGNMENT!!!

AUGUST 20, 2012 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces – which occurs after the money is wired – the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Fri, 17 Aug 2012 17:44:15 -0400
From: Robert Silva
Reply-To: rpsunglasses33@gmail.com
Subject: PARTICIPATE IN THE MYSTERY SHOPPING ASSIGNMENT!!!
ATTENTION:
We have a mystery shopping assignment in your area and we would like you to participate!
You do not have to leave your old job to get hired and there is no charge to become a shopper with our company.
You do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or mail.
Please click on the website http://www.botworldinc.com/About-Us.html to read more about the job and complete the application.
Sincerely,
Robert Silva
H.R. Director
http://www.botworldinc.com
Note
If you cannot click on the website,copy and paste http://www.botworldinc.com/Sign-Up.html into your browser.
FILED UNDER FAKE JOB OFFER
Secret Shopper Assignment

AUGUST 20, 2012 1 COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces – which occurs after the money is wired – the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Sun, 19 Aug 2012 00:46:43 -0000
From: Mariana Parmenter marpat001@mail.com
Reply-To: marpat001@mail.com
Subject: Secret Shopper Assignment
To: @MISSING_DOMAIN
Hello,
You have been selected for assignment as a Detective Shopper in your area You will get $200 being a Detective Shopper
Your employment packet will include funds for the shopping
Your Full Job Description will be sent to you prior in your assignment Payment would be in a certain amount which you would be required to cash a your Bank, deduct your salary, and have the rest used for the evaluation at the store that would be given to you for evaluate.
You will be required to participate because it is fun and rewarding. After you Sign up you will have access to training materials. Send your information via email to marpat001@mail.com by provide the following details.
Full Name ………………………….
Full Address No Po Box …………
State, City & Code Zip ………….
Occupation ……………………….
Age …………………………………
Email ……………………………….
Phone cell&home ………………..
Regards,
Mariana Parmenter
Manager Recruitment
FILED UNDER FAKE JOB OFFER
JOB OPPORTUNITIES.

AUGUST 20, 2012 LEAVE A COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
Date: Sun, 19 Aug 2012 19:16:27 +0530
From: “Segway high tech motorsoil and Gas Company, UK Ltd” segwayhightechmotoroilgascompany@yahoo.co.uk Reply-To: segwayhightechmotoroilgas@live.co.uk
Subject: JOB OPPORTUNITIES.
JOB OPPORTUNITIES.
Segway high tech motor oil and Gas Company, UK Ltd: Have immediate employment opportunities. We intend to invite experienced Individuals/Expatriates or Consultancy firm who is capable rendering expertise services in various fields of:
1) Engineering. 2) Construction and Installation. 3) NDT. 4) Geology Project Management. 5) Welding and Fabrication. 6) Plant /Start-Up. 7) Machine operators. 8) Service Technicians. 9) Maintenance. 10) Mechanical/Technical. 11) Design Engineering. 12) Information Technology. 13) Administrative. 14) Commissioning and Medical Experts.
ENTITLEMENT, BENEFITS AND PACKAGES: An extractive net salary paid in ?GBP or Euros, equivalent, depending on employees home country and currency preference with the annual salary.
Here is the Attached Benefit: Single or family housing accommodation in company community, free medical/dental care in UNITED KINGDOM for employees, excellent educational assistance benefits with family status employment, Paid airfares allowing full flexibility with holiday travel Personal effects shipment and excess baggage allowances. Full access to some of the finest and social recreational facilities in UNITED LIFE INSURANCE and Paid vacation, with Official vehicle/Maximum security in work environment and housing community.
Applicants are to provide his/her self with Visa and all other necessary travel documents that will enable him/her to come over to his job community. Though one assurance can be proved is that we can stand in favor of your name and apologies with a Letter of Invitation to the British Council in your area to assist you to make sure that Visa and all that travel documents are issued to you smoothly.
JOB STATUS: Full-Time and Half Time.
SALARY INDICATION: ?4,600 GBP Monthly (Four thousand six Hundred pounds) and above depending upon experience and field of specialization. Capable and Interested Individual are to send their resumes and details of experiences to Dr. Tony Anderson, HR Divisional Recruiting Dept Manager, Direct Email: segwayhightechmotoroilgas@live.co.uk Tel: +44701 7498911. Mob: +4470-10047 249.
Directed By,
Segway high tech motorsoil and Gas Company, UK Ltd.
FILED UNDER FAKE JOB OFFER
JOB OFFER.

AUGUST 14, 2012 LEAVE A COMMENT
After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.
The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounceswhich occurs after the money is wiredthe consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.
Date: Sat, 11 Aug 2012 15:43:24 -0500
From: Wal-Mart joboffer@walmart.com
Reply-To: jamesadelson222@aol.com
Subject: RE: JOB OFFER.
Dear Applicant
We are looking for qualified evaluators to help us check out our new services. These are the important aspect of your evaluation. A Check/Moneyorder of between 800 – 2,850 dollars will be mailed out to you.
The funds have been calculated to cover both aspects of this survey. you will be allocated 100 dollars for the Walmart shopping section. All you have to do is walk into any of its location buy, buy and buy till you exhaust the money provided for this section, but you have to be in the store for atleast one hour, watching and taking note of everything.
Remember that everything you buy is totally yours.
The management of Walmart intends to change the store’s environment, color, gift items and shopping/carrier bags etc, we are also looking into putting a stop to poor services.
For this reasons we have decided to give their customers the opportunity to decide.
NOTE: You are to keep the WalMart receipt of everything you buy to the report
YOUR SECOND EVALUATION ( Between 600 – 2550 Dollars)
The 2nd assignment Western union
As you know we offer Money transfer services.
A lot of Walmart customers have reported lapses in Money transfer services in some Walmart Stores around the U.S.
Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office. Agents locations were reported for evaluation for the following reasons Slow services
Unbalanced exchange rate
Poor services
Rudeness to customers
Excess charge
YOUR SECRET EVALUATION WILL BE :
To make a transfer of funds from the location to our agent in another state with the remaining funds after you complete your first task. Funds would be picked up by our agent at the exact location which a customer reported his/her funds stolen from.
You will have to record the time at which you got to the Western union store and how many minutes it took you to get the service.
You will also provide me with the name of the cashier that attended to you along with the name of the WalMart store and address.
You will be paid a commission 200 dollars for completing both tasks. Your report should be drafted and sent to me via email immediately the 2nd assignment has been completed.
Please make sure you reply to this email with the following information below (your name should be in the format you use to recieve payment in bank):
First Name
Last Name
Street Address ( NO po box pls)
City
State
Zip Code
Cell Phone Number / Home Phone Number
Age
Current Occupation:
Alternate Email Address
Days / Hours Available
Further instructions will be sent to you during the week via email. Task Co-ordinator
WalMart
FILED UNDER FAKE JOB OFFER
MARRIOTT HOTEL GROUP JOB OFFER

AUGUST 6, 2012 2 COMMENTS
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
Date: Mon, 06 Aug 2012 19:07:52 +0530
From: Marriot Hotel Group xx@yy
Reply-To: marriotuk@mail.com
Subject: MARRIOTT HOTEL GROUP JOB OFFER
To: Recipients
MARRIOTT HOTEL GROUP
1, Queen Square
Liverpool, Merseyside L1 1RH,
United-Kingdom.
+447010063691
This is a great opportunity for non–uk citizens, who are willing to reside and work in the UNITED KINGDOM, and who have the different skills below————
*PRIMARY SKILL LABOUR PSL
*SECONDARY SKILL LABOUR SSL
*SEMI LABOUR SSL2
OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE..
CURRENT EMPLOYEES ARE..
Administrator Manager———-£7,000
Account Department ————£6,000
Computer Operators ————£5,500
Computer Engineer ————-£5,500
Medical Attendant ————-£5,500
Reservation Desk ————–£4,500
Sales in the Bar ————–£4,000
Security Manager ————–£3,500
Sale Executive —————-£4,300
Deputy Manager —————-£5,500
Store Keeper ——————£3,500
Front Office ——————£4,000
Supervisor ——————–£4,000
Receptionist ——————£4,000
Engineer ———————-£4,500
Cleaner ———————–£3,500
Drivers ———————–£3,000
Waiter ————————£3,500
Chefs ————————-£3,500
Cook ————————–£3,000
**CONDITION OF SERVICE*
[1]Generally your education must be MINIMUM OF secondary education.
[2]Must be reliable and trustworthy.
[3]Must be law-abiding and adhere strictly to the Rules and Regulations
guiding the operations of the Hotel.
Those seeking for higher position such as Human Resource Manager, Assistant Manager e.g. must have obtained qualification and working experiences which could be relevant to the position being Sort for.
Freshers can also apply.
If you are interested, send your CV/Resume to
marriotuk@mail.com
Hotel Management offer every selected candidate free Air Ticket, free accommodation, and feeding. Interested Candidates, will only be responsible for his/her Visa Fee in his/her
FILED UNDER FAKE JOB OFFER
RECRUITMENT OFFER

AUGUST 3, 2012 1 COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
Date: Fri, 3 Aug 2012 11:07:33 -0700
From: Hotel abcon@in.com
Reply-To: kenwoodhr@london.com
Subject: RECRUITMENT OFFER
RECRUITMENT OFFER
KENWOOD HALL HOTEL LONDON. The management of Kenwood Hall Hotel London wish to advertise through this medium the Following Job Vacancies in our Hotel. Due to the expansion in our services and the opening of new outlets the hotel needs both male and female workers to fill in different categories of job openings Currently in london. UK is Experiencing a decline in Labour force, as such we seek Serious minded and honest prospective applicants should apply, Hotel will take care of your Air Ticket/Accommodation.
(1) Retail Staff Managers .
(2) Cashiers.
(3) Deputy Managers
(4) Shop’s Managers
(5) Cleaner’s
(6) Bar General Manager
(7) Car Washers
(8) Driver’s
(9) House Keeper’s
(10) Security
(11) Pharmacist
(12) Bar Tenders
(13) Cooker’s
(14) Technician’s
(15) Baker’s
(16) Butcher’s
(17) Waiter: Men/Women
(18) Doctors
(19) Secretary
(20) Project Manager
(21) Sports/Golf/Fitness.
(22) Night Audit.
(23) KENWOOD: Airline Staff.
(24) Maintain Manager,
(25) Maintenance,
(26) KENWOOD: Cruise Ship Staff.
(27) Meeting/Event planning.
(28) Housekeeping Supervisor.
(29) Supervisor.
(30) Computer Engineer
(31) Account supervisor
(32) Housekeeping assistants
(33) Accountants
(34) Sales Manager
(35) Customers service supervisor
(36) Assistant Financial Controller
(37) Telecoms Supervisor
(38) Leisure Club Attendant
(39) Apartment Attendant
(40) Nurse / Medical Aids
(41) Plumbers
(42) AC Technicians
(43) Laundry/Dry Cleaners
(44) Lift Operator
(45) Receptionist
(46) Sales Men and Women
(46) Bellman/Porters
And Other Relevant Disciplines
Note that this is a matter of urgency and only selected candidate shall be contacted. send your application,
CV/RESUME TO EMAIL: kenwoodhr@london.com and answer the below Questionnaire/brief interview
QUESTIONNAIRE/BRIEF INTERVIEW:
1. Give us a detail description of yourself.
2. Mention one Specific Designation you target from the Company? 3. Give us job Duties/Responsibilities you can best handle?
4. Describe an experience in which you had to set a long-term goal. 5. If any, please describe your present job responsibilities. Which do you find most enjoyable? Which are most difficult,and why? 6. What do you think it takes to be successful in this job?
7. Describe an experience working as a team with people from different backgrounds or cultures. 8. What are your short- and long-term objectives for your career?
9. What are some things your present company and department might do to become more successful? 10. What distinguishes you from other applicants; why should we hire you?
11. What is your present monthly take home salary from your present employer if under employment 12. WHAT IS YOUR EXPECTED MONTHLY SALARY IN USD?
Regards,
Mr. James Wellington
Head of Technical Recruitment
Kenwood Hall Hotel London
Tel: +447010070975
E-mail: kenwoodhr@london.com
http://www.kenwoodhallhotelsheffield.co.uk
FILED UNDER FAKE JOB OFFER
JOB OFFER!!.

JULY 27, 2012 LEAVE A COMMENT
After responding to the ad, the victim receives an “employment packet” containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashier’s check, often for $2,000 to $4,000.
The “training assignment” is to deposit the check into the victim’s bank account, pose as a shopper and then use wire transfer to send the balance of the check’s proceeds (minus the cost of the purchases and the consumer’s “salary”) to an address outside the United States, often in Canada.
The problem is that the check is fake; so when it bounces—which occurs after the money is wired—the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then “deposit” money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.

from: Walmart Websmaster@btconnect.com
reply-to: jimmy.james11@aol.com
to:
date: Fri, Jul 27, 2012 at 2:42 AM
subject: RE: JOB OFFER!!.
Dear Applicant
We are looking for qualified evaluators to help us check out our new services. These are the important aspect of your evaluation. A Check/Moneyorder of between 800 – 2,850 dollars will be mailed out to you.
The funds have been calculated to cover both aspects of this survey. you will be allocated 100 dollars for the Walmart shopping section. All you have to do is walk into any of its location buy, buy and buy till you exhaust the money provided for this section, but you have to be in the store for atleast one hour, watching and taking note of everything.
Remember that everything you buy is totally yours.
The management of Walmart intends to change the store’s environment, color, gift items and shopping/carrier bags etc, we are also looking into putting a stop to poor services.
For this reasons we have decided to give their customers the opportunity to decide.
NOTE: You are to keep the WalMart receipt of everything you buy to the report
YOUR SECOND EVALUATION ( Between 600 – 2550 Dollars)
The 2nd assignment Western union
As you know we offer Money transfer services.
A lot of Walmart customers have reported lapses in Money transfer services in some Walmart Stores around the U.S.
Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office. Agents locations were reported for evaluation for the following reasons Slow services
Unbalanced exchange rate
Poor services
Rudeness to customers
Excess charge
YOUR SECRET EVALUATION WILL BE :
To make a transfer of funds from the location to our agent in another state with the remaining funds after you complete your first task. Funds would be picked up by our agent at the exact location which a customer reported his/her funds stolen from.
You will have to record the time at which you got to the Western union store and how many minutes it took you to get the service.
You will also provide me with the name of the cashier that attended to you along with the name of the WalMart store and address.
You will be paid a commission 200 dollars for completing both tasks. Your report should be drafted and sent to me via email immediately the 2nd assignment has been completed.
Please make sure you reply to this email with the following information below (your name should be in the format you use to recieve payment in bank):
First Name
Last Name
Street Address ( NO po box pls)
City
State
Zip Code
Cell Phone Number / Home Phone Number
Age
Current Occupation:
Alternate Email Address
Days / Hours Available
Further instructions will be sent to you during the week via email. Task Co-ordinator
WalMart
=
FILED UNDER FAKE JOB OFFER
WORK FROM HOME

JULY 22, 2012 LEAVE A COMMENT
This is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
from: MR MARK marklounge01@gmail.com
reply-to: marklounge01@gmail.com
to: [redacted]
date: Sat, Jul 21, 2012 at 2:46 PM
subject: WORK FROM HOME
Work from home and earn $250 weekly… the job will only take 1hr of your time daily and it’s between Monday and Friday… the job is done at your free time… kindly get back to us ASAP if you care to know more about the job offer.All REPLY SHOULD BE SENT TO THIS EMAIL BELOW:
marklounge01@gmail.com
Regards,
MR MARK FREDRICK
FILED UNDER FAKE JOB OFFER
JOB OFFER

JULY 16, 2012 LEAVE A COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
Date: Mon, 16 Jul 2012 12:24:49 +0530
From: Mr Garry White xx@yy
Reply-To: whiteg50@blumail.org
Subject: JOB OFFER
To: Recipients
I am Engineer Garry White a 45yrs old man living in London (British Citizen) in a very complex environment with my extended families.
We have very Huge environment that we cannot keep clean by ourselves and getting it done over here is difficult because most people here do not want to engage is such jobs. We have decided to Look for foreigners who can come here In United Kingdom to do the job for us and take care of
growing up children on our behalf. Below are people we need and salary is very attractive:
1: Gate Keepers 3,500 Pounds Sterling Monthly PLUS FREE ACCOMODATION
2: Gardners 3,750 Pounds Sterling Monthly PLUS FREE ACCOMODATION
3: Baby Keepers 2,900 Pounds Sterling Monthly PLUS FREE ACCOMODATION
4: GOOD COOKS 3,400 pounds sterling monthly PLUS FREE ACCOMODATION
5: OLD AGE KEEPERS: 4500 POUNDS STERLING MONTHLY PLUS FREE ACCOMODATION
TO APPLY FOR THE ABOVE POSTS PLEASE SEND AN EMAIL WITH YOUR DETAILED PROFILE INCLUDING PHONE NUMBERS As Reply.
FILED UNDER FAKE JOB OFFER
Part-Time Job

JULY 15, 2012 2 COMMENTS
This is a common check scam. It will all seem to be above board until you get paid, at which time you will be massively overpaid. They will tell you that’s okay, just a clerical error, just cash the check and send the difference back to them. You do, and find out the original check was fake. You lost the money on the check you sent them, and got paid nothing.
Date: Sat, 14 Jul 2012 02:16:33 -0800
From: HR info@polarconservation.org
Reply-To: hrdept@superposta.com
Subject: Part-Time Job
Hello There..!
We are accepting applications for qualified individuals to become Mystery Shoppers.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment. 3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense
needed for the assignment and any other expense incurred during the course of executing your assignment.
NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .
Your Full Name:
Your Address
City, State, zip code
Occupation:
Phone/cell Number
Age:
send your information to : hrdept@superpota.com
It’s fun and rewarding.There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout,
Hr. Dept
FILED UNDER FAKE JOB OFFER
Career Opportunities

JULY 3, 2012 LEAVE A COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
from: Petronas Oil Company jerzy.szukalski@neostrada.pl
reply-to: petronasoilcarrierseeker@worker.com
to: petronasoilcarrierseeker@worker.com
date: Tue, Jul 3, 2012 at 3:54 AM
subject: Career Opportunities
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Ph:+60-169-011356
Fax: 086-6553957
Dear Prospect,
As a global and diversified business entity, PETRONAS continuously seeks for capable people to drive the company towards realizing our vision to be a leading oil and gas multinational of choice. We welcome talents of diverse backgrounds and cultures to join our team and grow with us.
Expatriates are needed in the below available vacant seats & positions. Interested candidates/persons who are willing to work with us are to forward their updated copy of his/her CV/resume through email attachment for Confirmation and Consideration purposes as quickly as possible. All positions attract under-listed benefits and entitlements:
1. Medical care & Accommodation for full time employees. 2. Free Medical & Travel Insurance. 3. Paid Vacation benefit. 4. Flight Fares (Air Tickets). 5. Study Scholarship to one child of each employee. 6. Regular Training & Promotion. 7. Life Insurance. 8. Pension & Gratuity. 9. Personal effects shipment and excess baggage allowances. etc. 10. Ten (10) Days Leave / break/ Vacation after every 90 working days
A. One Reference/Cover Letter and
B. Valid Passport Copy.
The available positions are as follow are as follows:
Job #1: Welder, Driller, Plumber.
Job #22: Doctor.
Job #2: Civil Engineering.
Job #23: Accountant.
Job #3: Computer Engineering.
Job #24: Cashiers.
Job #4: Computer typists.
Job #25: Secretary.
Job #5: Architect Engineering.
Job #26: Manufacturing Jobs.
Job #6: Mechanical Engineering.
Job #27: HSE Officers.
Job #7: Electrical Engineering .
Job #28: Nurses.
Job #8: Electronics Engineering.
Job #29: Hospitality/Tourism/cooks.
Job #9: Man power workers.
Job #30: Care givers (Health care assistant).
Job #10: Factory Workers.
Job #31: Project Manager.
Job #11: Surveying Engineer.
Job #32: Oil Rings.
Job #12: Information Technology.
Job #33: Construction jobs.
Job #13: Petrochemical Engineers.
Job #34: Internal Auditor.
Job #14: Piping Engineering.
Job #35: Managerial Jobs.
Job #15: Inspection Engineering.
Job #36: Terminal Manager.
Job #16. QA/QC Engineer.
Job #37: Marketing/Sales.
Job #17: Design Engineer.
Job #38: Brand.
Job #18: Production Manager.
Job #39: Drivers.
Job #19: Workman/Foreman/Technician.
Job #40: Security Officers.
Job #20: Service/Maintenance Supervisor.
Job #41: Administrative Jobs.
Job #21: Scaffolding, Blasting & Painting.
Job #41: Commercial & Industrial Business Consultant.
*YOU MUST BE AN EXPERINCED PERSON *YOU MUST BE READY TO WORK WITH US FOR AT LEAST 4 YEARS (This is renewable upon satisfactory performance of the employee)* MUST BE READY TO WORK WITH INSTRUCTIONS * MUST SUBMIT YOUR CV WITHIN 48 HOURS OF RECEIPT OF THIS MAIL AND MUST BE READY TO PROCESS YOUR WORK /RESIDENT PERMIT VISA ONLY IF YOUR APPLICATION IS SUCCESSFUL*
We are looking forward for your earlier response.
Good luck! as you take a step towards building your career in our establishment.
Best Regards,
Mrs. Juniwati Rahmat Hussin
Human Resource Department Manager
PETROLEUM NASIONAL BERHAD (PETRONAS)
PETRONAS OIL COMPANY, KUALA LUMPUR
Send your correspondence/CV to,(petronasoilcarrierseeker@worker.com)
FILED UNDER FAKE JOB OFFER
Important Information !

JUNE 25, 2012 LEAVE A COMMENT
This is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Mon, 25 Jun 2012 11:32:25 -0700
From: Gerrard Smith Yun.Ying.Yau@homebasework.info
Reply-To: Gerrard Smith Yun.Ying.Yau@homebasework.info
Subject: Important Information !
Would you like to work online from home and get paid weekly?
Yes! You can work online from home and get paid weekly.
Yun Ying Yau Business Store. is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as representative/book keeper.
Yun Ying Yau Business Store needs a representative . We are into supplies of Printers & Ink, PDA, Monitors, Software, and Major exporters’ . These we supply weekly to our clients all over World.This Job proposal can be taken as a part time job as it has no negative effect to your present job status.
WHAT YOU NEED TO DO FOR US:
The international transfer tax for legal entities (companies) in United Kingdom is 35%, It minimizes profit making if we are to continue working this way ,whereas for individuals it is only 7% , while tax for international transfer made by a Private individual is 7%.Hence our Multi Level Marketing Scheme! We need agents to receive payment for our supplies here in the United Kingdom
JOB DESCRIPTION:
Representing as our agent and recieving all payments made for items bought by customers here in the UK and some part of France
HOW MUCH WILL YOU EARN:
5% from each operation! .At the beginning your commission will equal 5%. After you gain a creditable performance, your commission may be reviewed for increment.
This job is very challenging and you should understand it. We are looking only for the Honest and Open Hearted Individual who satisfies our requirements. If our proposals interest you, do write back.
All response should go to gerrardsmith@yahoo.co.uk
Warmest Regards,
Gerrard Smith Yau
Troedyrhiw, Wales
FILED UNDER FAKE JOB OFFER
JOB REQUIREMENT @ THEPAGE HOTEL LOND

MAY 29, 2012 1 COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
from: THEPAGE HOTEL LONDON info@tec-imp.com
reply-to: thepagerecuitmentopennow@manager.in.th
to:
date: Tue, May 29, 2012 at 2:36 AM
subject: JOB REQUIREMENT @ THEPAGE HOTEL LONDON
THEPAGE HOTEL LONDON
17 Bedford Road,
City of Walthamstow,
London E17 4PX,
London United Kingdom
We offer numerous opportunities for motivated and interested individuals. The
4 star hotel is a well established and rapidly growing luxurious hotel with wide network of outlets around the world.
We require talented, resourceful and exceptional team players to take up vacant spaces in our various departments in our hotel.
JOB LOCATIONS – London
METHOD OF APPLICATION – All interested candidates should reply via email with
an updated Resume (CV) – Only short-listed candidates will be contacted -Only applicants who possess the required qualifications will be Short-listed for
Appointment, but we will also give space to those who don’t have any hotel experience that may be special candidates.
All Resumes information should be updated and to be forwarded to this Email: (thepagerecuitmentopennow@manager.in.th)
BASIC REQUIREMENT:
1. Candidate must be able to Read or Write English language. 2. Age limit. From 18-50years
3. Candidate must be able to work under a contract agreement, for a minimum 4 years period.
VACANCY POSITIONS:
CASINO DEPARTMENT
Cashier
Slot Technician Manager/Slot Technician
Dealer/Croupier
Casino Manager
HOUSE KEEPING DEPARTMENT
Chief Steward:
Steward/Stewardess
Chief Steward
Bell Man
DINING ROOM DEPARTMENT
Dining room manager
Dining room wait staff
Dining room head waiter
ENGINEERING DEPARTMENT
Chief Engineer,
Electrical Engineer
Engineering – Electrical
Engineering – Electromechanical
Engineering – Electronics
Engineering – Facilities
Engineering – Maintenance
Engineering – Manufacturing/Fabrication
Engineering – Materials
Engineering – Mechanical
Environment – Environmental Engineer
TECHNICIAN
Technician – Electrical
Technician – Electronic
Technician – Fabrication
Technician – HVAC
Technician – Hydraulic
Technician – Installation
Technician – Instrument
Technician – Insulation
Technician – Laboratory
Technician – Maintenance
Technician – Manufacturing
Technician – Mechanical
Technician – Metering
Technician – Pipe fitting
Technician – Piping
Technician – Pressure Testing
Technician – Process
Technician – Production
Technician – Rope Access
Technician – Service
Computer Technician
Sound & Light Technician
HOTEL ADMINISTRATION
Hotel Manager
Computer Systems Manager
Hotel Secretary
Printer
Accountant
Receptionist
Gift Shop Manager
Retail Sales Assistant
Dance Instructor
Activities Coordinator
Photographer
Administration – Administration
Administration – Contracts
Administration – Customer Service
Administration – Data management
Administration – Document Control
Administration – General Assistant
Administration – Planning
Administration – Project Control
Administration – Receptionist
Administration – Scheduler
Administration – Secretary
Administration – Technical Assistant
Commercial/Financial/Legal – Account Officer
Commercial/Financial/Legal – Accountant
Commercial/Financial/Legal – Accounts Assistant
book keeping
FOOD DEPARTMENT
Food & Beverage Manager
Executive Chef
Pastry Chef
Chef de Parties
General Cook
Baker:
Butcher
Cook
BAR DEPARTMENT
Bar attendant
Hotel bar manager
Bar Back
Cocktail waiter / waitress
wine steward
FIRST AIDS DEPARTMENT
Health & Safety – Emergency Response
Health & Safety – Fire Fighting
Health & Safety – Fire Protection
Health & Safety – H2S
Health & Safety – Health & Safety
Health & Safety – HSE
Health & Safety – Occupational Health and Safety
Health & Safety – Risk Management
HR/Personnel/Training – Human Resources
HR/Personnel/Training – Instructor/Trainer
HR/Personnel/Training – Recruitment
IT/Communications – Administrator
IT/Communications – Civil works
IT/Communications – Communications
IT/Communications – Data Management
IT/Communications – Database Administration
IT/Communications – Developer – Database
IT/Communications – Developer – Software
IT/Communications – Developer – Web
IT/Communications – GIS/Remote Sensing
IT/Communications – Installation engineering
IT/Communications – Internet
IT/Communications – Networking
IT/Communications – Project Management
SECURITY / MAINTENANCE
Cleaner
Car washer
Room cleaner
sanitation officer
Plumbers
Security Guard
All applicants must have 0 -6 Months working experience in their respective field.
All successful candidates shall be responsible for all their visa charges. Under our recommendation, if they are selected we shall provide part payment of air ticket, food, accommodation, and family accommodation in
London, their visa charges will be refund back to each successful candidate only when the candidates resume here in London.
Send your resume to us via Email :( thepagerecuitmentopennow@manager.in.th) Thanks
Mrs Rose Thomas.
Asst. Recruitment officer
0044 701 423 4941
FILED UNDER FAKE JOB OFFER
Evaluation Shopping Assignment

MAY 22, 2012 LEAVE A COMMENT
This is a common check scam. It will all seem to be above board until you get paid, at which time you will be massively overpaid. They will tell you that’s okay, just a clerical error, just cash the check and send the difference back to them. You do, and find out the original check was fake. You lost the money on the check you sent them, and got paid nothing.
Date: Tue, 22 May 2012 00:48:39 -0700
From: Mistery recepcion@optimagestion.cl
Reply-To: fabbrigroup1@yeah.net
Subject: Evaluation Shopping Assignment
DEAR MADAM / SIR
You will receive a flat sum of $200 per assignment.
The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment. NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU.KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .
Full Name:
Address (No PO Box):
State, City, & Zip:
Country:
Present Occupation:
Email:
Phone (Mobile):
FILED UNDER FAKE JOB OFFER
Extra Job

MAY 14, 2012 LEAVE A COMMENT
This is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Mon, 14 May 2012 09:45:08 -0300
From: Timothy Crawford timcrawford@shqiptar.eu
Reply-To: timcrawford@shqiptar.eu
Subject: Extra Job
To: @MISSING_DOMAIN
Good Day
How are you today? I just want to introduce you to a job if you don’t mind.
*Simply , You will Receive Instant Money Transactions through Bank direct transfers from our customers in Australia.
*You can easily withdraw the money at the bank or ATM.
*You will keep Up to 10% of the total amount you received.
*Forward the money after deducting your %10 to any of our agents around the world.
-This Job IS available 5 days a week (MON~FRI)
if you are interested please send your response.You should have a bank account with any Australian bank or ready to open one. please send your response to timcrawford@shqiptar.eu
Thanks
Timoth Crawford
FILED UNDER FAKE JOB OFFER
Evaluation Shopping Assignment

MAY 12, 2012 LEAVE A COMMENT
This is a common check scam. It will all seem to be above board until you get paid, at which time you will be massively overpaid. They will tell you that’s okay, just a clerical error, just cash the check and send the difference back to them. You do, and find out the original check was fake. You lost the money on the check you sent them, and got paid nothing.
Date: Sat, 12 May 2012 14:27:48 -0700
From: Mistery recepcion@optimagestion.cl
Reply-To: fabbrigroup1@yeah.net
Subject: Evaluation Shopping Assignment
DEAR MADAM / SIR
You will receive a flat sum of $200 per assignment.
The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment. NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU.KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .
Full Name:
Address (No PO Box):
State, City, & Zip:
Country:
Present Occupation:
Email:
Phone (Mobile):
FILED UNDER FAKE JOB OFFER
Hiring Now – Receiving Payments Agents

MAY 7, 2012 LEAVE A COMMENT
This is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Mon, 7 May 2012 19.36.22 +0200
From: Tejas Cobert Uralita adv@tejascobert.com
Reply-To: javier_uralita@clerk.com
Subject: Hiring Now – Receiving Payments Agents
If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online, and get paid weekly? If yes,then please read carefully.
_____________________________________________________________________
ABOUT US
______________________________________________________________________
Uralita is a Spanish multinational company that deals in building materials.With over 100 years of experience in the field, it has occupied a leading position in the markets and sectors in which it operates for several decades now.
Uralita’s strategic business areas cover items such as Insulation materials, Plasters, Tiles and Piping. Indeed, its manufacturing and marketing of these products has made it the main reference point in the Spanish and Portuguese building sectors, and it is the third largest manufacturer of insulation materials in Europe and USA.
______________________________________________________________________
JOB POSITION
_______________________________________________________________________
We are currently seeking part or full time employees for our ever-growing accounts receivable department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family.
as part of our ongoing Multi Level Marketing Network,we seek capable individuals to work for us as our representative.You can easily make $700-$2000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payments from our U.S.A customers.
Does it sounds like your dream job? Well, it certainly for 670+current members who are making $700- $2,000 weekly online with this system.
Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week.
______________________________________________________________________
JOB RESPONSIBILITY
_______________________________________________________________________
The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments which come in form of wire transfers, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income.
___________________________________________________________
REMUNERATION
___________________________________________________________
Every assignment in form of payment received from clients, you’re entitled to 10% which excludes the cost of processing western union to any regional office accountant
________________________________________________________________________
INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should simply reply this e-mail or send an e-mail to javier_uralita@clerk.com
Once received, one of our Human Resource Managers can contact you through
Email, with an approval letter if the management decides you are a successful
candidate. Please specify the best way to contact you in your reply email.
NOTE: This offer is not for U.S.A citizens.
FILED UNDER FAKE JOB OFFER
Available job

APRIL 27, 2012 LEAVE A COMMENT
This is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Fri, 27 Apr 2012 22:54:47 -0000
From: Hitech Export www@venuspartner.com.cn
Reply-To: hitech.export@aol.co.uk
Subject: Available job
To: @MISSING_DOMAIN
Hi-Tech Export has been providing construction, industrial, and special event companies with construction rental tools
and rental equipment for more than 33 years.Our reliable service and dedication have helped clients get their job done efficiently and safely
Currently we are seeking a reliable person to fill in our Accounts Receivable Department in USA. If this sounds like you, please read on
Your primary task, as a representative of the company is to coordinate payments from customers and help us with the payments
processing. Once we have completed an investment monitoring process on our company behalf, our client will pay our company an Agreed sum of money as percentage.
About 90% of our customers from the United States prefer to pay through Check drawn from the United States Bank and it takes
us longer time to handle such payment and the percentage charged as tax on International Money Transfer from Company is high
compare to Individual. Because of the increasing number of clients, we have decided to open this new contract -to-hire job position for solving this problem.
Your Primary task (Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank.
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.
You’ll have a lot of free time doing another job because this job is part-time. You will receive $1000USD at the end of every
month starting from the day you process the first check. Also, you are entitled to 10% of the total worth of any check/money
orders processed which excludes the cost of transfering Western union to any of our regional office.
If you feel that you are a serious and earnest worker and you want to work for Hi-Tech Export . Get back to us with
information below information, so that we can add your mailing address to our Regional database and forward it to our
customers for them to send payments.
FULL NAME:
Address Line(NO P.O BOX)
CITY:
STATE:
ZIP CODE
CELL PHONE:
HOME PHONE:
YOU’RE PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL
A swift acknowledgment of the receipt of this email will be appreciated.
Lloyd
Hi-Tech Export®
FILED UNDER FAKE JOB OFFER
COMPANY REPRESENTATIVE IS NEEDED URGENTLY IN CAMBODIA

APRIL 26, 2012 LEAVE A COMMENT
Okay, this is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
from: Whitstable Oyster Company info@whitstableoyster.co.uk
reply-to: mrbarrie_green01@yahoo.co.uk
to: [redacted]
date: Thu, Apr 26, 2012 at 10:15 PM
subject: COMPANY REPRESENTATIVE IS NEEDED URGENTLY IN CAMBODIA
COMPANY REPRESENTATIVE IS NEEDED URGENTLY IN CAMBODIA. Company seekers Director of the Human Resources Department of Whits I am Barrie Green, Whitstable Oyster Fishery Company Which is located in the United Kingdom. Our reliable, efficient and dedicated personnel in Cambodia who will represent the company’s interest and also carryout basic operations, because we do not have any branch there. The job is a flexible and home based one and can be carried out by any person without interrupting his or her daily activities. All the job entails are: -Keeping records of payment made by our customers -Receiving and Performing wire transfers for the company Basic Payment Plan/Benefits -you will be entitled with the sum of 10% of every payment you will receive daily. -monthly salary $7,000 USD( This will come up after we most had credited your daily performances) -And a 10% increment on International Fund Transfer Commission (IFTC)after 3 months -Promotion to an account officer of the company af
ter creditable performances. If you are satisfied with the conditions stated above and you are willing to work with our company in this regard, then get back to us with a reply via E-mail:
(mrbarrie_green01@yahoo.co.uk,mrbarrie_green01@live.com) Sincerely Yours, Barrie Green Telephone: +447035912890 (Director, Human Resource Department). Whitstable Oyster Company Ground Floor Euston Road
FILED UNDER FAKE JOB OFFER
WORKERS NEEDED (UK)LONDON

APRIL 8, 2012 LEAVE A COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
This is from a known scammer with other scams listed here.
Date: Sun, 8 Apr 2012 17:20:16 +0800
From: “SIRWARD LANCE (H.R).ED” mutonytomt11@sohu.com
Reply-To: uniceflottoaward@ymail.com
Subject: WORKERS NEEDED (UK)LONDON
UNICEF ORGANIZATIONS IN CONJUCTION WITH HITON HOTEL INT’L:
WORKERS ARE URGENTLY NEEDED TO WORK IN LONDON. FLIGHT TICKETS AND ACCOMMODATION TO LONDON WILL BE PROVIDED. VACANCIES ARE CLEANERS,GARDENERS,STEWARDS,DRIVERS,BARATTENDANTS,PLUMBERS, P.R.MANAGERS,LANGUAGETRANSLATORS,WATCHMAN,RECEIPTIONIST,CLERKS,COOKS,ACCOUNTANTS ,TECHNICIANS,WEBDESIGNERS,PROGRAMMERS,
MUST HAVE A VALID INTERNATIONAL PASSPORT, ETC
Interested ?
for more details contact below mail id and send a copy of your resume to both of the SIR.EDWARD LANCE (H.R)
00447010059447
TRAINEE OF Hilton
International Hotels Ltd London
EMAIL: uniceflottoaward@ymail.com
MR TOMSON JACK
TEL:+91-8884317960
FILED UNDER FAKE JOB OFFER
JOB VACANCY SEND YOUR RESUME

APRIL 4, 2012 3 COMMENTS
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
from: marriott_hotels@w.cn via rediffmail.com
reply-to: marriott_hotels@w.cn
to: “advert@info.com” advert@info.com
date: Wed, Apr 4, 2012 at 1:00 PM
subject: JOB VACANCY SEND YOUR RESUME
MARRIOTT HOTEL
One Queen Square,Liverpool LII RH, United Kingdom
Website http://www.marriotthotel.hpage.com / Email:- marriott_hotels@w.cn
Tel: +447017014954/Fax:00447006074631
This is a great opportune moment for an exotic candidates (outside UNITED-KINGDOM) who wish to work here in the United-Kingdom in different skills such as Primary Skill Labour (PSL), Secondary Skill
Labour (SSL) and Semi Skill Labour(SSL2) under the management of our company. Our hotel is eagerly looking For successful candidates to occupy the vacant position in the Marriott Hotel Liverpool United- Kingdom.
OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES IS 4,500POUNDS TO 8,000POUNDS DEPENDING ON YOUR POST
BELLOW ARE THE VACANT POSITION
Account Department, Chefs, CLEANER, Deputy Manager,Drivers,Computer Operators,Reservation Desk,Sales in the Bar,Medical Attendant,Security manager,Engineer,Receptionist, Administrator Manager,SALE EXECUTIVE, computer engineer, Entertainers,English Teachers,Waiter, IT Consultant, FRONT OFFICE,Web Developer/Maintenance , COOK.
**CONDITION OF SERVICE*
[1]Your age must be 18 years and upward. [2]Generally your education must be MINIMUM OF secondary education. [3]Must be reliable and trustworthy. [4]Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel. {5}must have international passport
Those seeking for higher position such as Human Resource Manager, Assistant Manager e.g.must have obtained qualification And working experiences which could be relevant to the position being Sort for, Freshers can also apply.
APPLICANTS BENEFIT
(1) Our Management will care for your air ticket from India to London, United Kingdom. (2) Our Management will care for your accommodations and feeding (3) Our Management will help you in
getting UK visa and all documents in your country with the assistant of our (Asia Zone Coordinator) in your country, who is working in British Embassy. You will only care for your visa fees, If you are interested, send your CV/Resume to: Email:marriott_hotels@w.cn
Thanks..
MANAGEMENT
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
FILED UNDER FAKE JOB OFFER
EARN $200 A WEEK (Part Time)…APPLY NOW!!!

APRIL 4, 2012 LEAVE A COMMENT
This is a common check scam. It will all seem to be above board until you get paid, at which time you will be massively overpaid. They will tell you thats okay, just a clerical error, just cash the check and send the difference back to them. You do, and find out the original check was fake. You lost the money on the check you sent them, and got paid nothing.
Date: Wed, 4 Apr 2012 16:59:54 +0100
From: Shopper Anonymous mysteryshopper@admin.net
Reply-To: mysteryshoppingjacretay@gmail.com
Subject: EARN $200 A WEEK (Part Time)…APPLY NOW!!!
To: [redacted]
Head of Human Resources,
620 Mendelssohn Ave N
Minneapolis, MN 55427-4310
Secret Shopper®
http://www.secretshopper.com/
Attn: Mystery Shopper,
You have been chosen to be one of our Mystery shopper.You will be evaluating Stores, e.g.Victoria Secret, Amazon, E bay, Rogers, Macy’s, Gap, Lego, Wal Mart and Western Union Services in your neighborhood, kindly check out for one of the above stores and one Western union Agent outlet you will like to evaluate, make sure the store and the outlet you will choose are close to your area as much as possible.You will have to send the name and address of the two location to us, Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion.You will be shopping at Wal-Mart stores and also make a transaction at the Western union, You will write a report about the customer services, you will send your report back to us via Email, you will have to use the following pointers to prepare your report :
1) How long it took you to get services.
2)Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4)Customer service professionalism
5)Reaction of personnel under pressure
6)Information that you think would be helpful
7)Your comments and impressions.
YOU WILL BE PAID $200 PER DUTY
A package will be sent to you via courier,inside the package you will find your Compensation payment which would be in the form of money orders/ cashiers check,which you would be required to cash at your bank so you would use the funds to carry out your surveying process.You must not use your personal money to complete any of the surveying process and there will be no reimbursement of any kind since we are providing you with all the fund you will need to carry out the survey.An Evaluation Instruction will be given to you through email, this will tell you what to do at the Wal-Mart and he Western union location and how to expend the fund at each location.Please reply this Email and give us the name and address of the Wal-Mart and Western union location you will be evaluating.
PLEASE KINDLY PROVIDE YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT IF INTERESTED: Full Legal Name :
Full Physical Address :
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :
Present Occupation:
Email:
Yours sincerely.
Mark Smith : Advert Manager
Master Hiring,HR Department
Shopper Anonymous
Copyright 2011
FILED UNDER FAKE JOB OFFER
Easter Job!

APRIL 1, 2012 LEAVE A COMMENT
This is a variant of the fraudulent check scam. It will all seem to be above board until you get paid, at which time you will be massively overpaid. They will tell you that’s okay, just a clerical error, just cash the check and send the difference back to them. You do, and find out the original check was fake. You lost the money on the check you sent them, and got paid nothing.
Date: Mon, 2 Apr 2012 02:06:15 +0800
From: Tim Charles jobs@opencart.com
Reply-To: timcharles77@gmail.com
Subject: Possible Spam : Easter Job!
Job Application
We are a company that conducts surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job(either purchase things or require services), after which you would write a short comment on the staffs activities and give a detailed record of your experience.
Examples of details you would forward to us are
1) How long it took you to get services.
2) Intelligence of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant, to see how they react to clients whey they get tensed. And we
turn the information over to the company executives and they would carry out their own duties in improving there services.
Most companies employ our assistance when people give complaints about their services or they feel there are needs for
them to improve their customer service. Your Identity would be kept confidential, you’ll be paid for every duty you carry out
and bonus on your transportation allowance. Funds will be given to you if you have to dine as part of the duty.
Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurants and services in
your area. No commitment is made on this job because it has flexible hours as it suits you.
Full Name (As Should Appear on Payment):
Address(No P.O Box):………
City:……………………. ……
State:…………………… …..
Zip/Postal code:…………….
Home phone:………………..
Cell phone:…………………..
Email:…………………… …….
Gender:………………….. ……
Current Occupation:…………
D.O.B:…………………… …….
If you are interested do send the above information to timcharles77@gmail.com, so we can look at your distance from the locations which you have to perform your services and your contact information will be needed for your payments. I will have to put you down on our file as one of our agents. You will be covering your area, some close cities around and you will find this job interesting. You’ll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great pay, fun work, flexible schedules. No experience required. If you can shop-you are qualified!
Job Requirements:
Strong computer skills: Word, Excel, Email a must.
Excellent communication skills
Must be dependable, Honest and self motivated.
Regards,
Tim Charles.
FILED UNDER FAKE JOB OFFER
JOB OPPORTUNITY

MARCH 27, 2012 LEAVE A COMMENT
Do not fall for this. There are no jobs. These thieves will require you pay a placement fee, and they will never lift a finger. You’ll be out your fee, and you will never get a job.
from: JOB OPPORTUNITY info@yahoo.co.uk
reply-to: barry_johnson@w.cn
to:
date: Tue, Mar 27, 2012 at 9:32 PM
subject: JOB OPPORTUNITY
JOB OPPORTUNITY
LANDMARK LONDON HOTEL
222, Marylebone Road London NW1 6JQ United Kingdom
I am Mrs Josephine, an agent to the LANDMARK LONDON HOTEL
This is a great opportune moment for an exotic candidates(outside UNITED KINGDOM)
who wish to work here in the United Kingdom in different skills such as Primary Skill Labour(PSL),
Secondary Skill Labour and Semi Skill Labour under the management of our company .
Our hotel is eagerl y looking of successful candidates to occupy the vacant position in the Landmark London Hotel United Kingdom London.
OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE..
Account Department __ ?3,500Pounds
Chefs__ ?2,500Pounds
CLEANER__ ?2,300Pounds
Computer Operators __ ?3,100Pounds
Deputy Manager __ ?4,000Pounds
Drivers __ ?3,000Pounds
Medical Attendant __ ?3,400Pounds
Receptionist __ ?2,700Pounds
Reservation Desk __ ?2,500Pounds
Sales in the Bar __ ?,3,100pounds
Security manager __ ?3,000Pound
Engineer __?3,500pounds
computer engineer __ ?3,150pounds
Waiter__?2,700Pounds
Administrator Manager__ ?3,500pounds
SALE EXECUTIVE……..3,300POUNDS
COOK………….?2,200Pounds
FRONT OFFICE…….?2,400Pounds
CONDITION OF SERVICE*
Your age must be 18 years and upward.. * Generally your education must be MINIMUM OF secondary education.
* Must be reliable and trustworthy.. * Must be law-abiding and adhere strictly to the Rules and regulations
guiding the operations of the Hotel * Those seeking for higher position such as Human Resource Manager
,Assistant Manager e.g. must have obtained qualification And working experiences which could be relevant to the position being Sort for.FRESHER can also apply.
If you interested, send your CV/Resume Via this mail.landmarkhotel87@yahoo.co.uk website.www.landmarklondonhotel.co.uk
Hotel Management offer every selected candidate free Air Ticket, free accommodation ,and feeding.
Candidates will only responsible for his/her Visa charges in his/her respective Country. Thanks..
MANAGEMENT
+447017769615
FILED UNDER FAKE JOB OFFER
home jobs

MARCH 18, 2012 LEAVE A COMMENT
Do not fall for this! After you pay their fee for their “kit” you will never hear from them again, and you will be unable to recover the money you gave them!
from: neha info@googlejobs4u.com
to: [redacted]
date: Sun, Mar 18, 2012 at 8:44 PM
subject: home jobs
dear friend,
I would like to tell you about this website wherein I made 10840/- in just one month, you can also start.
If you have facilities to the internet and if you are willing to do some part time work in your spare time ,( 1 to 2 HR Daily),
This site is exclusively designed for All those people who are searching for any kind of internet based W0RK, and for all those who are doing this for the first time, but, don’t know how to go ahead.
It’s a fantastic all in one, work and earn 0pp0rtunity. A First of its kind.
For Further Details:http://www.googlejobs4u.com
Thanks.
Best regards
neha
FILED UNDER FAKE JOB OFFER
Online Jobs: Certified Website

MARCH 18, 2012 LEAVE A COMMENT
Do not fall for this! After you pay their “setup fee” you will never hear from them again, and you will be unable to recover the money you gave them!
from: sneha snehavarma@in.com
to: [redacted]
date: Sun, Mar 18, 2012 at 8:27 PM
subject: Online Jobs: Certified Website
Dear Friend,
Opportunity to make a decent side income. Potential to give income upto Rs 9000 and more monthly.
Work For Global MNCs on Internet from you place. Offering from a certified website.
Check Income Proofs, Members Review and Video Demo only on http://www.websurveyjobs.com
Remember,you are Never at the risk of loosing anything. Because this is a purely “Jobs@home” with no
recurring investments and no renewal cost involved. Only a small setup and administrative fee.
You can start quickly from the link http://www.websurveyjobs.com
Regards
sneha
FILED UNDER FAKE JOB OFFER
WORK FROM COMFORT OF YOUR HOME

MARCH 10, 2012 LEAVE A COMMENT
Okay, this is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Sat, 10 Mar 2012 07:49:08 +0530
From: WORK FROM COMFORT OF YOUR HOME master@rustavista.com
Reply-To: mr.chewhu_bizadven@w.cn
Subject: WORK FROM COMFORT OF YOUR HOME
L&N TEXTILE & FABRICS LIMITED RM 604 EAST OCEAN CENTRE 26 VILLE ROAD LONDON My name is Bill Smith, Marketing officer for L&N TEXTILES AND FABRICS LTD. I want to employ you as our agent if you’re still looking for job. We have been selling our products for the past few years and we’re lately facing serious difficulties when it comes to selling our products to Americans because they are always offering to pay with U.S MONEY ORDER/CHECKS, which is difficult for us to cash here. We are looking for representatives in the states who will be working for us as a part-time worker and be willing to pay 10% for every transaction, which wouldn’t affect your Present state of work. We need someone who would be helping in receiving payments from our clients in the States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage And wire the balance back to any of our
accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tries to get away with our money. The FBI will surely be interested and get involved. This offer is not going to cost you any amount because all you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via MONEYGRAM, WESTERN UNION MONEY TRANSFER and required charges for all transfer should be deducted from the money. If you’re interested, kindly get back to me ASAP with the information below. Please note any
transaction carried out by our staff on behalf of this organization will be insured against risk.FULL NAME: ADDRESS: PO.BOX NOT ACCEPTED: PHONE NUMBER: CELL PHONE: GENDER: MARITALSTATUS: AGE: ZIPCODE: STATE: COUNTRY: CITY: WORKING EXPERIENCE:I__________hereby accept the job as a representative of the above mentioned company here in the United States, to receive payments on behalf of the company. Payment received by me shall be processed, make deduction of 10% as agreed and forward the balance payment via to any of the Company’s regional warehouses that will give to me later. I shall also inform the company a week ahead if eventually l wants to discontinue this job, so as to terminate all payments coming my way to avoid conflict. Signed by me. ………………… Your faithfully,Bill Smith. mr.chewhu_bizadven@w.cn
FILED UNDER FAKE JOB OFFER
No subject

MARCH 4, 2012 LEAVE A COMMENT
Okay, this is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Sun, 4 Mar 2012 14:38:24 -0300 (BRT)
From: HINO MOTORS LTD coordbio-lic@arapiraca.ufal.br
Reply-To: HINO MOTORS LTD hinomotor01@yahoo.co.jp
To: @MISSING_DOMAIN
HINO MOTORS LTD
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
REPRESENTATIVE NEEDED
I am Mr Tadaaki Jagawa Chairman of the Board of Hino Motors. Hino Motors was Founded 1910 and Established May 1, 1942.
Our Group’s principal activities are to develop,manufacture and market diesel trucks and buses, passenger cars and pick up trucks,semi-tractors, special purpose vehicles such as large-sized sight seeing and route buses,internal combustion engines and spare parts. The Group’s main products are diesel trucks and buses,special-purpose vehicles, industrial and marine diesel engines and commissioned vehicles.The operations are carried out through following divisions:Trucks and Buses;Consigned Production;Replacement Parts and Others. People around the world expect more than ever of trucks and buses.
Hino has adopted a global perspective in addressing needs in trucks and buses.Ever true to the spirit of Customer First, Hino has evoked that spirit in building operations around the world. The company’s management vision for 2010 calls for positioning HINO as a truly globalbrand, and everyone in the Hino organization is working hard to achieve that goal.
The purpose of us contacting you is because you live outside MALAYSIA and the reason we seek your assistance is that American, Canadian and Europe cheques take a long time to clear here in MALAYSIA, thereby holding business down for my associates and us. Presently, we already have customers who are ready to remit payment to us, and for every payment made through you to us, 8% commission will be given to you as our representative. Please to facilitate the conclusion of this transaction if accepted, Do send your information below to: hinomotor01@yahoo.co.jp
1.Name In Full:
2.Full Contact Address/State:
3.Phone Number:
4.Country :
5:Postal code:
6.Occupation /Position:
7.Sex:
8.Age:
NOTE: You do not have to leave your present job and no money will be require from you. My regards to your family and associate.
Await your responce as soon as possible.
Thanks,
Mr Tadaaki Jagawa,
Hino Motors Ltd.
FILED UNDER FAKE JOB OFFER
Part Time Job Offer

FEBRUARY 23, 2012 LEAVE A COMMENT
Okay, this is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Fri, 24 Feb 2012 02:45:40 +0400
From: “Hoga Industry Co., Ltd.” c.francis@jcmc.com.tw
Reply-To: info@uaejcmc.com
Subject: Part Time Job Offer
HOGA INDUSTRY CO.,LTD.
Hoga Industry Co., Ltd. is a leading manufactures and suppliers of OEM engine valves, valve guides
and valve seats with branches in Asia and Middle east.
We are in need of people to work online from Home (Temporarily) as part time Online Payment
Processing Agent/Representative in US and Europe countries receiving check payment from our
customers in this regions.
Earning: $1,500.00 – $2,700.00 weekly.
Requirements: -Should be a computer Literate.2-3 hours access to the internet weekly. Must be Honest,
Loyal, Efficient and Dedicated.
If interested, please email us with the following details below to start receiving payment immediately
on our company behalf.:
1. Full Name:
2. Full Contact Address:
3. Mobile Number:
4. Age:
5. Sex:
6. Present Occupation:
7. E-mail Address:
This is a Fantastic Opportunity to Join an Award Winning and Successful Company.
Yours sincerely
Christopher Francis.
http://www.jcmc.com.tw[object 0]
Links:
FILED UNDER FAKE JOB OFFER
JOB OFFER

FEBRUARY 20, 2012 11 COMMENTS
Okay, this is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Tue, 21 Feb 2012 04:35:04 -0000
From: RICHARD GREEN ENERGY COMPANY careers@greenenergy.com
Reply-To: jacksonfrank35@gmail.com
Subject: JOB OFFER
To: @MISSING_DOMAIN
Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me on my email jacksonfrank35@gmail.com for more info. Have a great day
FILED UNDER FAKE JOB OFFER
Mystery Shopper

FEBRUARY 12, 2012 LEAVE A COMMENT
This is a variant of the fraudulent check scam. It will all seem to be above board until you get paid, at which time you will be massively overpaid. They will tell you that’s okay, just a clerical error, just cash the check and send the difference back to them. You do, and find out the original check was fake. You lost the money on the check you sent them, and got paid nothing.
Date: Sun, 12 Feb 2012 12:50:43 -0800
From: Business Evaluations
Reply-To: businessevaluations@gmail.com
Subject: Mystery Shopper
This is hardly the case, as being a good mystery shopper and finding work as one, requires some special skills and attributes.
The best mystery shoppers of course, enjoy shopping. They must also like working with people and thrive on flexible work hours as well as non-traditional work environments. Good mystery shoppers know how to be objective. It is easier than you might think to be biased either positively or negatively if you have attended a shop or restaurant before as a non-mystery shopper. It is important to keep your previous experiences or biases to yourself and evaluate the store or product under the professional eye of a mystery shopper.
In some cases, mystery shoppers are asked to act a certain way. In this case, mystery shoppers should feel comfortable acting and not let their feelings get in the way of the objectives of their secret shopping assignment. Mystery shoppers in general must feel comfortable presenting themselves as an everyday customer to the business. This makes their shopping experience as reliable and accurate as it can be, allowing them to report on their assignment with clarity and objectiveness.
It is also very important for mystery shoppers to be detail oriented. It is critical as a shopper to be able to recognize several details at once. Multi-tasking and being detail oriented are very important skills for a good mystery shopper.
As a Mystery shopper, you must also have good communication skills. How you communicate your experience back to us is essential for the businesses who hire us. Therefore it is important for mystery shoppers to take detailed notes about their assignment so they can accurately portray the right information back to their employer. Timeliness is also an important qualification for a good mystery shopper. Completing your assignment on time and reporting back in a timely manner is one of the most important aspects of a mystery shopper’s assignment. Which is why a steady internet is a must.
The last qualifying matter of being a mystery shopper is simply being yourself. An assignment might require a certain age demographic or type of person. For example a car dealer ship might want to see how its employees react to young, female car buyers. Thus, an assignment such as this won’t be given to an older male mystery shopper. It is the only facet of mystery shopping you cannot ultimately control. However, the majority of assignments do not require a specific demographic from their shoppers.
The following is a list of common areas that are evaluated as a part of the mystery shopper’s experience. o Was there a phone call made before visiting the store?
o If so, how were you greeted over the phone?
o Was the employee helpful?
o The name of the store
o The general appearance of the store
o How many employees were working
o If the shopper was greeted
o How the shopper was greeted and how quickly you were greeted o How they were dressed
o If the employees acted in a professional manner
o If they were helpful and knowledgeable about the product
o If they were asked back by employees
o An overall assessment on the shopping experience as a whole
It is important for a shopper to be consistent during shopping evaluations. To always undergo the same demeanor, ask the same product questions and to be as objective as possible between stores. This makes their evaluations more trustworthy for the client.
As you can see, even through a simple shopping experience a great deal can be determined about a company. These evaluations ultimately help companies make important decisions about their products, employees and business plans.
After a shop is completed, the mystery shopper relays information back to the client. This is usually done via a report, which outlines the details of the mystery shopping experience.
HOW MYSTERY SHOPPERS ARE PAID
Since mystery shopping is commonly off-site and shoppers don’t report to an office, Mystery shoppers are paid via check and are paid before assignment.
AMOUNT PAID
There is far less information on how much a mystery shopper makes under a salaried position than for s starter like you; mostly in part because it is more common for mystery shoppers to work hourly. Salaried mystery shoppers are usually highly trusted shoppers that are long standing employees with out company. As such, salaries can range extensively anywhere from $40,000 – $70,000 annually. Starters are paid a flat rate of $200 per mission.
To apply, send the following information:
Full Name:
Physical Address:
Date of Birth:
Marital Status:
Phone Number:
Current Employment (If Any)
*********************************************************************************************************************************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
FILED UNDER FAKE JOB OFFER
Part-Time Job Offer,Earn As Much As $600 Weekly

FEBRUARY 8, 2012 LEAVE A COMMENT
Okay, this is a common check scam. They send you fake checks. Your job is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. Theyre long gone, and youre on the hook.
from: JOB OFFER workathsc@boardmaster.com
reply-to: michminns@net-shopping.com
to:
date: Wed, Feb 8, 2012 at 3:42 PM
subject: ****SPAM(18.7)**** Part-Time Job Offer,Earn As Much As $600 Weekly
Dear Representative, You have been selected for an assignment as a Mystery Shopper. You will earn $400-600 as a mystery shopper. Your employment packet include funds for the shopping, a training assignment which will be sent to you after you have received payment for the assignment. The payment method will be inform of Bank Wire Transfer,Check or money order, you are to deduct your salary,and the rest would be used for the evaluation at the store that would be assigned to you. This Job Offer is opened to residence of Countries in New Zealand,Australia,India,Philipoines and the America. Your Employment packet are as follows : Full Name: Full Residential Address (p.o box not acceptable): City: State: Zip Code: Phone Number: Cell : Nationality: Alternative Email Address: As a mystery shopper you work and shop together for pleasure and the pay is from $400-600 weekly on a Part-time basis.You only work 2-3hours twice in a week. Do get back to the recruiting department of Shoppers’ Heritage Concepts. N:B -
HAVE YOU EVER DONE THIS OFFER FOR ANY COMPANY IF YES/NO….. IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAILBOX,JUNK/BULK MAIL AND REPLYING THEM ON A DAILY BASIS FOR MY MESSAGES,THEN YOU ARE NOT QUALIFIED FOR THIS POSITION. Your response would be highly appreciated. Best Regard, Mr. Michael Minns MD Secret Shopper, H.S.C
FILED UNDER FAKE JOB OFFER
REPRESENTATIVES NEED URGENTLY!>>>

FEBRUARY 3, 2012 LEAVE A COMMENT
Okay, this is a common check scam. They send you fake checks. Your ‘job’ is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Fri, 3 Feb 2012 09:24:52 -0600
From: AJIT MAHESH
Reply-To: sbs@administrativos.com
Subject: **SPAM** REPRESENTATIVES NEED URGENTLY!>>>
To: @MISSING_DOMAIN
SCG CHEMICALS LTD, LONDON
49 St. James Square, London, , SW1Y 4JU
Tel:+44-7005-931-447
Tel/Fax+44-7005-931-004
Email: bih.ltd@administrativos.com
Compliment of the day to you. My name is Ajit Mahesh and I am inquiring if you would be interested in a part time job offer.Work from home and get paid without having it affect your present job.
SCG Chemicals, London, England needs a diligent Male/Female in the, USA,AUSTRALIA, EUROPEAN UNION COUNTRIES and CANADA for urgent part time employment. If you are interested you can email us back and fill in the blank spaces and I would give you more details of this part-time job offer.
Your Full Names:
Address:
Occupation:
Sex:
Age:
Telephone Number(Mobile):
Your timely response will be highly appreciated. Please reply through our official email address at bih.ltd@administrativos.com . We await your timely response. Thanks
Best Regards
Mr. Ajit Mahesh
Foreign Marketing / Admin Officer
SCG Chemicals Ltd
Dl: Dl: +44 7045 720029
Email: bih.ltd@administrativos.com
FILED UNDER FAKE JOB OFFER
Hello!

JANUARY 24, 2012 LEAVE A COMMENT
Okay, this is a variation on a common check scam. They “accidentally” send you a check for your mystery shopping that’s way too big. Then they ask you to cash it, keep the proper amount, and send back the amount that’s over. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Tue, 24 Jan 2012 18:50:41 -0500
From: David Morgan dmorgan@shopper.com
Reply-To: dshopperagent@aol.com
Subject: Hello!
To: @MISSING_DOMAIN
Hello!
We are looking for the position of Mystery Shopper in your area, A break down of
what we need you to do is to act like a customer and gather information relating to the customer service received from the various shopping outlet you visit on the job.
If you have an interest in, please fill in the information below and send it back to us for more at dshopperagent@aol.com
You will get $200.00 per assignment and you can handle as many tasks as time permits you, each evaluation will take 1 hour and it wont affect your present work because its flexible.
First Name:
Middle Name:
Last Name:
Full Address, city, state and ZIP:
cell and home Phone Numbers:
FaxIF AVAILABLE:
Email:
David Morgan
24 hours daily via email
FILED UNDER FAKE JOB OFFER
Dear Candidate

JANUARY 22, 2012 LEAVE A COMMENT
This scam will involve the user cashing an overlarge check and being asked to mail the difference back to the scammer, who then disappears before the bank notifies you that the original check bounced.
Date: Sun, 22 Jan 2012 18:51:35 -0000
From: “Mrs. Carla Hilson” carlaspain@asia.com
Reply-To: carlahilson@blumail.org
Subject: Dear Candidate
Dear Candidate,
You have been selected for assignment as a Detective Shopper in your area. You will get $200 being a Detective Shopper.
Your employment packet will include funds for the shopping.Full Job Description will be sent to you prior to your assignment.Payment would be in a certain amount which you would be required to cash at your Bank, deduct your salary, and have the rest used for the evaluation at the store that would be given to you for evaluate.We would like you to participate becouse it’s Fun & Rewarding.After you Sign Up, You will have access to training materials.Provide the following details if you interested. Full Name:
Address (Not PO Box) :
State, City,& Zip :
Occupation :
Age & sex:
Email:
Phone Number (Home&Cell)
As a Detective Shopper You Work & Shop together for pleasure,and You only work 2-3 hours twice in a week. Please send your reply to:carlahilson@blumail.org
We await for your good response,
Thank You”.
Regards.
Carla Spain
FILED UNDER FAKE JOB OFFER
Dear Sir/Madam,(Reply to:dfs.onlineonline77@hotmail.co.uk)

JANUARY 9, 2012 7 COMMENTS
Okay, this is a common check scam. They send you fake checks. Your ‘job’ is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Mon, 9 Jan 2012 16:09:35 -0500
From: test2 test2@pullarconsulting.com
Reply-To: test2 test2@pullarconsulting.com
Subject: Dear Sir/Madam,(Reply to:dfs.onlineonline77@hotmail.co.uk)
DFS FURNITURE LTD U.K
4 Chiswell Street,
London, UK EC1Y 4UP
United Kingdom.
REPLY PATH:dfs.onlineonline77@hotmail.co.uk
Dear Sir/Madam,
Hello and compliments of the day to you.
We are glad to offer you a job position in our company
DFS FURNITURE LTD U.K.
We permanently need new people to occupy the position of Processing Manager, able to receive and send payments between our partners’ clients and our company. This part-time job does not require any special skills. You do not have to spend much time to earn sufficient money to be added to your main salary. Every payment will be accompanied by detailed instruction. This is in view of our not having an office presently in the United States/ Canada. You don’t need to have an Office and this certainly won’t disturb any form of work you have at the moment.
*** REQUIREMENTS ***
- Honesty, Responsibility and Promptness in operations;
- PC with Internet and e-mail access;
- Postal or Mailing address.
YOUR ROLES ARE:
1. Receiving payment from our Customers
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage
4. Forward balance after deduction of percentage/pay to any of the
offices you will be instructed to send payment to.
Instructions on how to remit the company’s balance 90% will be given to you. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You’ll have a lot of free time doing your permanent job, but this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be a Co-operative assistant. We are glad to offer this job position to you if you are capable and fit to carry out the tasks as stated above, and you want to work for DFS FURNITURE LTD U.K.
Please fill out the information requested below to this
Email address:dfs.onlineonline77@hotmail.co.uk
Full Names:
Occupation:
Marital Status:
Date of Birth:
Sex:
Cellular Ph
Home Phone number:
Contact Address
Alternate Email address:
Country of residence:
Hope to have informed you well and do feel free to call
me if you require further clarification
or seek my urgent attention.
You have a nice day ahead.
Yours sincerely,
Mr. Owen Rollins Moore
DFS FURNITURE LTD U.K
Tel : +4470 1427 5730
Fax: +4470 1004 1354
Website: http://www.dfs-online.co.uk
FILED UNDER FAKE JOB OFFER
Job-Opportunity

JANUARY 3, 2012 LEAVE A COMMENT
Okay, this is a common check scam. They send you fake checks. Your ‘job’ is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Tue, 3 Jan 2012 12:21:56 -0000
From: ferguson Supplies ferguson@ferguson.com
Reply-To: t.cooper@fergusonsupplies.net
Subject: Job-Opportunity
Ferguson Plumbing Supplies Company
12500 Jefferson Avenue,
Newport News, Virginia
23602, USA .
If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online, and get paid weekly? If yes,then please read carefully.
_____________________________________________________________________
ABOUT US
______________________________________________________________________
Ferguson is a diverse wholesale distributor with operations spanning multiple business groups. The company is ranked as one of the largest plumbing wholesalers in North America. Ferguson is also the industry’s second largest distributor of pipes, valves and fittings, waterworks, and heating and cooling equipment in North America.
______________________________________________________________________
JOB POSITION
_______________________________________________________________________
We are currently seeking part or full time employees for our ever-growing accounts receivable department.  Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home.  If this sounds like you, please read on, and consider becoming part of our company family.
As part of our ongoing Multi Level Marketing Network,we seek capable individuals to work for us as our representative.You can easily make $700-$2000 or more in a week by working for us as a Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly does for 10,000+ current members who are making $700 – $2,000 weekly online with this system.
Note that no form of investment is needed from you and this job will take only 1-3 hours of your time per week.
______________________________________________________________________
JOB RESPONSIBILITY
_______________________________________________________________________
The position of Accounts Receivable Officer entails the following duties:
1. Co-ordinate payments from our clients.
2. Receive payments which come in form of certified checks or united states postal money orders, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage.  Since this position is need-based, you will have plenty of free time while enjoying a good income.
___________________________________________________________
REMUNERATION
___________________________________________________________
For every assignment in form of payment received from our clients, you’re entitled to 10% which excludes the cost of processing western union to any regional office accountant
Also you get a monthly salary of $1000 which comes at the end of every month, plus other incentives and benefits that accrue, which includes tax-free holidays.
________________________________________________________________________
INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should fill out the required details below and send back so that one of our Human Resources Managers can contact you via email with an approval letter if the management decides you are a successful candidate.  Please specify the best way to contact you in your reply email.
Details Required:
FIRST NAME:
LAST NAME
ADDRESS LINE 1 (Not P.O Box):
ADDRESS LINE 2:
CITY:
STATE:
COUNTRY:
ZIP/POSTAL CODE:
HOME PHONE:
CELL PHONE:
GENDER:
AGE:
NATION OF ORIGIN:
HAVE YOU RESPONDED TO A SIMILAR OFFER LIKE THIS? IF YES,WHAT WAS THE OUTCOME :
CURRENT JOB : (If Any)
NOTE: A COPY OF YOUR RESUME SHOULD BE INCLUDED IF AVAILABLE.
We appreciate your interest in Ferguson Plumbing Supplies Company.
Thomas Cooper
Human Resources Department,
Ferguson Enterprises,
PO Box 2778,
12500 Jefferson Avenue,
Newport News, Virginia,
23602, USA
FILED UNDER FAKE JOB OFFER
Employment Offer

DECEMBER 17, 2011 1 COMMENT
Anyone who falls for this will be cashing bad checks and sending money on to the scammer, only to find that they are responsible for the bad check, and the scammer is nowhere to be found.
Date: Sat, 17 Dec 2011 12:36:20 +0100 (CET)
From: Dell Small Business Store kennethdallman@hotmail.com
Reply-To: Dell Small Business Store kennethdallman@hotmail.com
Subject: Employment Offer
To: [redacted]
Dear Applicant,
Recently we came across your Career Profile and upon an initial review, we think that you may make an excellent addition to the Dell Small Business Store!.
Welcome to Dell Small Business Store Ltd. One of the ten best leaders in small and medium business technology solutions for computers, mobile devices and computer accessories Products. Visit our website http://www.dell.com for more information about us and placing orders.
Meanwhile, We are experiencing enormous challenges in attending promptly to our customers demand due to increased demands from the UK, Australia,Canada,New Zealand & U.S which we have not been able to process competently since we do not have a Financial Officer in U.S.
Hence, We decided to employ Contract home employees (Telecommuters) to help us in this regard in processing payments, You are not involved in any sales, you will also serve as an Dell Small Business Store representative in your Country and as such you would be in a conduit for the payments coming from customers in your region.
BENEFITS:
*You will earn an enviable monthly salary of $4,000.
*You have salary option of Monthly or Bimonthly payment.
*You will work for a little less than 7hrs a week.
Should you be interested in taking up this job position send a reply containing the following information to our Head of human resources department Ken Dallman AT kennethdallman@hotmail.com
Names:
Address:(P.O. Box not allowed):
Age:
City:
Zip Code:
State:
Current Occupation:
Home Phone:
Cell Phone:
Gender:
Nationality:
We shall get back to you after receiving these information to confirm your placement in our company.
Yours faithfully,
Ken Dallman.
Director of Finance
Dell Small Business Store
DISCLAIMER
Please consider the environment before printing this email. This email and any attachments are confidential. They may contain privileged information and should be read only by those persons to whom the message is addressed. If you have received the email in error, please notify the sender via return email and delete it from your computer. Thank you for your co-operation.
FILED UNDER FAKE JOB OFFER
Employment Offer (Ferguson Enterprises)

DECEMBER 4, 2011 LEAVE A COMMENT
Okay, this is a common check scam. They send you fake checks. Your “job” is to cash them, keep your 10%, and send them back the rest. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
Date: Sun, 4 Dec 2011 12:27:13 -0000
From: Ferguson Enterprises fergusonjob@att.net
Reply-To: ferguson.job@att.net
Subject: Employment Offer (Ferguson Enterprises)
Dear Sir Ma’am,
Kindly go through the attached document for details on this Job offer.
Kevin Murphy
Human Resources Department,
Ferguson Enterprises,
PO Box 2778,
12500 Jefferson Avenue,
Newport News, Virginia,
23602, USA
Ferguson Plumbing Supplies Company
12500 Jefferson Avenue,
Newport News, Virginia
23602, USA .
If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online, and get paid weekly? If yes,then please read carefully.
FILED UNDER FAKE JOB OFFER
Interested in shopping…

NOVEMBER 26, 2011 LEAVE A COMMENT
Okay, this is a variation on a common check scam. They “accidentally” send you a check for your mystery shopping that’s way too big. Then they ask you to cash it, keep the proper amount, and send back the amount that’s over. If you do, they take the money, and a couple of weeks later, your bank wants it back because their check bounced. They’re long gone, and you’re on the hook.
from Steven Cooper coopste2@aol.com
reply-to coopste2@aol.com
to
date Fri, Nov 25, 2011 at 12:24 PM
subject Interested in shopping…
We have a mystery shopping assignment in your area and we would like you to participate”Mystery Shopper(R) is accepting applications for qualified individuals to become mystery shoppers.It’s fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US:
Mystery Shopper(R) is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers.Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper(R) is a satisfying and rewarding experience.Secret shopping as seen on ABC, NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut, and Banks One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free.
Mystery Shopper(R) NEVER charge fees to the shopper.
Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Mystery Shopper(R) has available for immediate assignment an inspection of the customer service of any Walmart in your area.You are to shop secretly and invest nothing.During this shop you will visit the location and make several observations as regards the customer service.You will be required to interact with the shop clerk.You may conduct the shop alone or as a couple.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment.
PERSONAL INFORMATION:
Full Name:
Full Contact Address:
City:
State:
Zip Code:
Cell Phone Number:
Home Phone Number:
Alternate Email Address no alternate
Age:
Occupation:
AVAILABILITY:
We await your urgent response.Thank you for your help.We look forward to working with you.
Sincerely,
Office Pin.
Mystery Shopper(R).
FILED UNDER FAKE JOB OFFER
COMPANY REPRESENTATIVE NEEDED

OCTOBER 25, 2011 LEAVE A COMMENT
If you see an offer like this, DO NOT pursue it! The scam here is that they will send you checks for you to cash and consolidate, and you will be allowed to keep a certain percentage of the money, and then send the rest on to the scammers. After your money has been sent, their checks will bounce, and you will be responsible for the entire amount to your bank. You will have gotten nothing, and the money you send them will be gone.
Date: Mon, 24 Oct 2011 00:16:14 +0530
From: China metallurgicals [info1@metallurgicals.org]
Reply-To: jamesporterchamber@yahoo.co.uk
Subject: COMPANY REPRESENTATIVE NEEDED
I am Mrs. Gladys Morgan,Vice President of China metallurgical import and export company. We are a group of business men/woman who deal on Raw Materials and My company was established in 2001 we export raw materials such as non-metallic minerals such as
Calcite,Barytes,Manganese Dioxide, Dolomite Mica China Clay, Manganese Dioxide, Ferrous (Iron) Oxide.The various industries we cater to are Paints, Rubber, and Plastics,Construction chemicals. My sales vary from different sizes and we export them into Canada, Europe, and America.We are searching for representatives who can help us establish a medium of getting to our costumers in Canada,Europe and America as well as making payments through you to us and earn 10% of every payment made through you to us.Subject to Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative. If you are interested, PLEASE FILL AFFIDAVIT IN SUPPORT OF APPLICATION.And make direct contact with the company lawyer in UNITED KINGDOM for immediate processment of file.Name :James Porter Phone:+448713152303 Email: jamesporterchamber@yahoo.co.uk
IN THE HIGH COURT OF ENGLAND AND WALES HOLDEN IN LONDON.AFFIDAVIT IN SUPPORT OF APPLICATIONI, ????????????????????currently residing
at??????????????????????????????????……Phone?????????????????????????????????Country: ??????.. , do make oath as follows:1. That I am the person mentioned above to represent and collect cash payment from clients of the company (clears the cheques and sends it to the company within five working days) services.2. That (Official Representation) The company representative will represent the company in meeting relating to making orders from the company by clients that will be directed to him by the company attorney James Porter in the United Kingdom.3. That, I am the person interested of Mrs Gladys Morgan job
opportunity.4. This agreement shall be binding upon the parties and their successors and assigns/Signed That I make this affidavit in good faith and believing same to be true.DATED THIS DAY?? of ???., 2011AT THE ENGLAND HIGH COURT PROBATE REGISTRYSIGN: ????????????…. DEPONENT????????????… COMMISSIONER FOR OATHS.I await your prompt response. Yours faithfully,Mrs. Gladys Morgan V.President;C.M.I.E.
FILED UNDER FAKE JOB OFFER
Employment Opportunity

OCTOBER 25, 2011 LEAVE A COMMENT
If you see an offer like this, DO NOT pursue it! The scam here is that they will send you checks for you to cash and consolidate, and you will be allowed to keep a certain percentage of the money, and then send the rest on to the scammers. After your money has been sent, their checks will bounce, and you will be responsible for the entire amount to your bank. You will have gotten nothing, and the money you send them will be gone.
Date: Wed, 26 Oct 2011 03:53:42 -0700
From: Andrew Cole [col@yahoo.com]
Reply-To: andrew_cole@w.cn
Subject: Employment Opportunity
Holou Trade Co. Ltd
United Kingdom:
117Horse Guards Road
London
SW1A 2HQ
Attention:
We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costumes.
We need a honest representative from your country who will be in charge of all our payments from our clients/customers,because most of our customers pay us through Certified checks/cashiers’checks which are not negotiable here in London and China. This brought to our quest to employ a credible and trustworthy person as our representative to handle our payments.We have lots of payments owed from our clients as we speak.In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly.
This would not affect your present job, but will serve as another stream of income to you.
As our Representative in your country,Here are your tasks:
1. Receive payment from Customers in various amounts ranging from $800-$10,000 or more depending on how much the customer is oweing.
2. Cash it at your bank and deduct 10% which will be your commission/pay on each Payment processed.
3. Forward the balance after deduction of (commission/pay) as you will be instructed.
This work takes only 3-7 hours per week. You’ll have a lot of free time doing another work, but this opportunity is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. We request you to send your information listed below ASAP, so we can forward it to our customers.
FULL NAMES,
PHYSICAL MAILING ADDRESS:
STATE:
CITY:
ZIP CODE:
COUNTRY:
CELLPHONE NUMBER:
HOME PHONE:
AGE:
OCCUPATION:
SEX:
Thank You,
Mr. Andrew Cole
Chief Executive Officer,
Holou Trade Co. Ltd
United Kingdom.
+447587810194
FILED UNDER FAKE JOB OFFER
READ DETAILS OF THE TRANSACTION AND CALL ME ON +226 7859 4733

OCTOBER 20, 2011 LEAVE A COMMENT
Date: Thu, 20 Oct 2011 16:38:26 +0000
From: Williams Hasib [williamshasib@live.com]
Reply-To: Williams Hasib [williamshasib@live.com]
Subject: READ DETAILS OF THE TRANSACTION AND CALL ME ON +226 7859 4733
To: [redacted]
Dear Friend,
Thank you very much for your reply to my business proposal. I have to say that i really appreciate your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits. Be you totally assured that you will make a very wise and highly rewarding decision if you accept to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle together immediately we have successfully completed this very one.
It is important you know that here in Africa, as a fast developing continent, many good financial opportunities involving millions and billions of dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with us. If you really prove yourself worthy, you will ever be grateful and happy throughout your life time for knowing me as your African business partner.
To be very honest with you, this transaction i have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because i have been working with this bank for many years, hence i know all its secrets very well and i have carefully mapped-out my perfect strategies to carry out this transaction successfully. Again, you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and i was his personal financial adviser before his accidental death, that being the main reason why i alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money and its depositor who suddenly died some years back.
As a result, before we proceed with this very important transaction, i believe that it is very necessary that we should have a brief phone talk. Please try to call me immediately on my private phone number: +226 7859 4733 for us to have a brief phone talks before we go ahead with this transaction. As soon as i receive your call, i will never delay to give you more details about this transaction as well as the procedures we are to follow to achieve maximum success. Also i will send you the pattern of the the application form which you have to fill and send to the foreign remittance department of the bank here to make successful claims over the fund as the next of kin to the deceased Awad Korovo. I hope to see your reply soonest.
Note Well: Please note very well that i am still working with this bank hence i have in good position to give you all the necessary information that we assist you to successfully claim this fund. Also try to understand that over the years, about 99.9% of all international business transactions are based on mutual trust between partners, hence ours should be the same too. This transaction concerns transferring of the amount of (us$ 17.3m) Seventeen million three hundred thousand united state dollars only, which was deposited by a customer of the African Development Bank (ADB) here before his accidental death some year back.
I would want you to apply as the beneficiary of this fund using the information which i will later give to you so that the fund will be remitted into your bank account. Once the fund is transferred to your bank account, i will visit your country for us to share the fund according to the percentages which i indicated in my first message to you.
My best regards.
Williams Hasib
FILED UNDER FAKE JOB OFFER
PART TIME JOB OFFER

OCTOBER 20, 2011 LEAVE A COMMENT
If you see an offer like this, DO NOT pursue it! The scam here is that they will send you checks for you to cash and consolidate, and you will be allowed to keep a certain percentage of the money, and then send the rest on to the scammers. After your money has been sent, their checks will bounce, and you will be responsible for the entire amount to your bank. You will have gotten nothing, and the money you send them will be gone.
from SMITH DENES [smithdenes_jobmaking@yahoo.com][aka dennies_smith@yahoo.com]
reply-to smithdenes_jobmaking@yahoo.com
to
date Thu, Oct 20, 2011 at 2:32 AM
subject PART TIME JOB OFFER
Good day,
If you have access to a computer and have up to three hours spare time per-week. you can get paid. if you would like to work part or full time online, and get paid weekly? If yes,then please read carefully.
ABOUT US
We are one of the world’s leading suppliers of photonics-based solutions to abroad range of commercial and scientific research customers. We design, manufacture and market lasers, laser-based systems, precision optics and
related accessories for a diverse group of customers. Since our beginning in 1966, we have expanded our business through a combination of internal growth and the strategic acquisition of companies with related technologies. JOB POSITION
We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or
another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family .As part of our ongoing Marketing Network,we seek capable individuals to work for us as our representative.
You can easily make $700-$2000 or more in a week by working
for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business
organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000+current members who are making $700- $2,000 weekly online with this system.Note that no form of investment is needed from you and this job will take only 1-3 hours of your time per week.
JOB RESPONSIBILITY
1. Receive payment from Clients
2. Cash Payment at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to/ or any of our clients overseas. HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks on our behalf. You will cash the money and keep 700 USD(10% from 7000 USD) for yourself. Initially, your commission will be 10%, but will be reviewed with time to 15%.
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to 3000-4000 USD monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job.The only thing here is that we need you to assure us that you are reliable and trustworthy.
MAIN REQUIREMENTS
18 years or older legally capable and Responsible ready to work 3-4 hours per week.With PC knowledge e-mail and Internet experience (minimal)And please know
that everything is absolutely legal. If you are interested in our offer, please respond with the following details in order for us to reach you:
FULL NAME:
PHYSICAL ADDRESS:
PHONE NUMBER
SEX & AGE:
EMAIL:
Let us know if you are interested in working for us by forwarding to us
your contact information as soon as possible, as this is a very limited offer and alot of applications are coming in daily. as soon as we receive your information,we will fax it to our customers and you will begin making extra income.
Hope to read back from you soonest.
Smith Denes
HRM.
Lakeland, Inc.
FILED UNDER FAKE JOB OFFER
PART TIME JOB OFFER

OCTOBER 17, 2011 LEAVE A COMMENT
If you see an offer like this, DO NOT pursue it! The scam here is that they will send you checks for you to cash and consolidate, and you will be allowed to keep a certain percentage of the money, and then send the rest on to the scammers. After your money has been sent, their checks will bounce, and you will be responsible for the entire amount to your bank. You will have gotten nothing, and the money you send them will be gone.
from SMITH DENES smithdenes_jobmaking@yahoo.com
reply-to smithdenes_jobmaking@yahoo.com
to
date Sun, Oct 16, 2011 at 2:24 PM
subject PART TIME JOB OFFER
Good day,
If you have access to a computer and have up to three hours spare time per-week. you can get paid. if you would like to work part or full time online, and get paid weekly? If yes,then please read carefully.
ABOUT US
We are one of the world’s leading suppliers of photonics-based solutions to abroad range of commercial and scientific research customers. We design, manufacture and market lasers, laser-based systems, precision optics and
related accessories for a diverse group of customers. Since our beginning in 1966, we have expanded our business through a combination of internal growth and the strategic acquisition of companies with related technologies. JOB POSITION
We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or
another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family .As part of our ongoing Marketing Network,we seek capable individuals to work for us as our representative.
You can easily make $700-$2000 or more in a week by working
for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business
organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000+current members who are making $700- $2,000 weekly online with this system.Note that no form of investment is needed from you and this job will take only 1-3 hours of your time per week.
JOB RESPONSIBILITY
1. Receive payment from Clients
2. Cash Payment at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to/ or any of our clients overseas. HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks on our behalf. You will cash the money and keep 700 USD(10% from 7000 USD) for yourself. Initially, your commission will be 10%, but will be reviewed with time to 15%.
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to 3000-4000 USD monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job.The only thing here is that we need you to assure us that you are reliable and trustworthy.
MAIN REQUIREMENTS
18 years or older legally capable and Responsible ready to work 3-4 hours per week.With PC knowledge e-mail and Internet experience (minimal)And please know
that everything is absolutely legal. If you are interested in our offer, please respond with the following details in order for us to reach you:
FULL NAME:
PHYSICAL ADDRESS:
PHONE NUMBER
SEX & AGE:
EMAIL:
Let us know if you are interested in working for us by forwarding to us
your contact information as soon as possible, as this is a very limited offer and alot of applications are coming in daily. as soon as we receive your information,we will fax it to our customers and you will begin making extra income.
Hope to read back from you soonest.
Smith Denes
HRM.
Lakeland, Inc.
FILED UNDER FAKE JOB OFFER
JOB OPPORTUNITY

SEPTEMBER 29, 2011 LEAVE A COMMENT
If you see an offer like this, DO NOT pursue it! The scam here is that they will send you checks for you to cash and consolidate, and you will be allowed to keep a certain percentage of the money, and then send the rest on to the scammers. After your money has been sent, their checks will bounce, and you will be responsible for the entire amount to your bank. You will have gotten nothing, and the money you send them will be gone.
from DEK GROUP LLC admin9b@w3d644d3h.homepage.t-online.de
reply-to ru404.parker@skymail.mn
to
date Thu, Sep 29, 2011 at 12:39 AM
subject JOB OPPORTUNITY
mailed-by w3d644d3h.homepage.t-online.de
FROM: DEK GROUP OF COMPANIES LLC
We need a honest representative from your country who will be in charge of all our payments from our clients/customers.
Please view the attachment below and if you are interested in the job provide the needed information and we will get back to you.
Thanks for your interest.
Regards,
H.R.M.
Mr. Ruben Parker
Email: ru404.parker@skymail.mn
Dek Group of Companies LLC
37 Hamdan Street
Po Box 47136
Abu Dhabi,
United Arab Emirates
Honkong Address:
21-23 Nathan Road
Tsimshatsui, Kowloon
Hong Kong
Attention:
We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume.
We need a honest representative from your country who will be in charge of all our payments from our clients/customers, because most of our customers pay us through Certified checks which are not negotiable here in China. This brought to our quest to employ a credible and trustworthy person as our representative to handle our payments. We have lots of payments made from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job, but will serve as another stream of income to your good self.
As our Representative in your country, your tasks are;
1. Receive payment from Customers
2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on each Payment processed.
3. Forward the balance after deduction of (percentage/pay) to any of our offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).
Note: As a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.
This work takes only 3-7 hours per week. You’ll have a lot of free time doing another work, but this opportunity is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. We request you to send your information listed below ASAP, so we can forward it to our clients.
Required Information:
FULL NAMES,
STREET ADDRESS NO:
CITY:
ZIP CODE:
COUNTRY:
CELLPHONE NUMBER:
HOME PHONE:
AGE:
OCCUPATION:
Regards,
H.R.M.
Mr. Ruben Parker
Email: ru404.parker@skymail.mn
FILED UNDER FAKE JOB OFFER
EMPLOYMENT OFFER!!!WORK FROM HOME AND GET PAID WEEKLY!!!

SEPTEMBER 26, 2011 LEAVE A COMMENT
If you see an offer like this, DO NOT pursue it! The scam here is that they will send you checks for you to cash and consolidate, and you will be allowed to keep a certain percentage of the money, and then send the rest on to the scammers. After your money has been sent, their checks will bounce, and you will be responsible for the entire amount to your bank. You will have gotten nothing, and the money you send them will be gone.
from Wilson Rohim [mr_wilsonrohim@att.net]
reply-to wilsonrohim01@qatar.io
to
date Mon, Sep 26, 2011 at 11:35 AM
subject Re: EMPLOYMENT OFFER!!!WORK FROM HOME AND GET PAID WEEKLY!!!
Hello,
easure to write to you in respect of our organization, Shanghai NAR International Development Co., Ltd. would you like to work from home and get paid weekly?
We are searching for representatives who can help us establish a medium of getting our funds from our customers in Europe / Australia/ America as well as making payments through these representatives to us, so I want to know if you will like to work from home and get paid. This position will in no way affect your present job as well.
But before we commence, it will be better you know more about what the job entails. I seek a payment agent in your province because of language barrier as I find problem dealing directly with my customers as a result of this. So to this end I seek the assistance of individuals.
As regards my mail to you, I own a company in Malaysia which is into export of textiles to other companies especially in Europe Australia and America. We normally encounter problems when being paid because it takes a while for European, Australian and American cheques to get cleared here in Malaysia , so this has prompted me to search for a payment agent, who would stand on behalf of my company.
As regards how to get these money from my customers, there is really no pressure involved, all you need do is cash these cheques and send the money over after deducting your 10% commission and any other charges incurred in making the transfers.
Presently, we are been owed a huge sum of money and the companies in question have agreed to begin installmental payment. If you are willing to assist, you will be paid 10% of the total sum you collect at any instance on behalf of my company as an agent.
All you have to do is provide the following details:
FULL NAME …………………………….
HOME ADDRESS (NOT POST OFFICE BOX) ………………………
CITY …………………………………..
STATE …………………………………..
ZIP OR POSTAL CODE …………………………………
COUNTRY …………………………………..
PHONE NUMBERS (Home and Mobile ) …………………………….
GENDER ……………………………….
MARITAL STATUS ……………………………….
AGE ………………………..
PRESENT AND PAST JOB EXPERIENCE ……………………………
Once you have done this, further directives would be given to you.
Note: The information you shall provide shall be subject to final approval. I hope to hear from you soon. Have a nice day.
Regards,
Wilson Rohim(MD/CEO)
Shanghai NAR International Development Co., Ltd.
FILED UNDER FAKE JOB OFFER
Job Offer

JULY 23, 2011 LEAVE A COMMENT
from BROWN FRANK [obama@wz962si4y.homepage.t-online.de](also goes by racheal@wz962si4y.homepage.t-online.de)
reply-to mr.brownfrank1@rediffmail.com
to
date Sat, Jul 23, 2011 at 4:44 PM
subject Job Offer
mailed-by wz962si4y.homepage.t-online.de
Hello,
My name is BROWN FRANK , a designer also the Manager of BROWN FRANK FABRIC and Consultant live and work here in United Kingdom,will you like to work online from home and get paid without affecting your present job?
Actually I need a representative who can be working for the company as online book-keeper. We make lots of supplies to some of our clients in the EUROPE,CANADA and UNITED STATES OF AMERICA for which I do come to EUROPE,CANADA and UNITED STATES OF AMERICA to receive payment and have it cashed after I supply them raw materials. It?s always too expensive and stressful for me to come down and receive such payment twice in a month so I therefore decided to contact you.
I am willing to pay you 20% for every payment receive by you from our clients who makes payment through you. Please note you don’t have to be a book keeper to apply for the job.
Kindly get back to me as soon as possible if you are interested in this job offer with your details:
FULL NAMES……………….
ADDRESS ………………
STATE………………
ZIPCODE…………….
COUNTRY…………….
PHONE NUMBER(S)……..
GENDER……………..
AGE………………..
OCCUPATION………….
Yours Faithfully,
BROWN FRANK
FILED UNDER FAKE JOB OFFER
**JOB OPPORTUNITY**

MAY 15, 2011 LEAVE A COMMENT
Anyone who falls for this will be cashing bad checks and sending money on to the scammer, only to find that they are responsible for the bad check, and the scammer is nowhere to be found.
Date: Sun, 15 May 2011 18:56:15 -0400
From: Ruben Perez [webmaster@zaloincoporation.com]
Reply-To: ru70.perez@gmail.com
Subject: **JOB OPPORTUNITY**
To: “Undisclosed recipients”@, @MISSING_DOMAIN
SunRou Trade Co., Ltd
United Kingdom:
WR12 7AJ Worcester,
Worcestershire, United Kingdom
China Address:
112-119 Zhengzhou Ke Ji Building,
43 Tong Bai Road,
Zhengzhou,Henan, China
Attention:
We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume.
We need a honest representative from your country who will be in charge of all our payments from our clients/customers, because most of our customers pay us through Certified checks which are not negotiable here in China. This brought to our quest to employ a credible and trustworthy person as our representative to handle our payments. We have lots of payments made from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job, but will serve as another stream of income to your good self.
As our Representative in your country, your tasks are;
1. Receive payment from Customers
2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on each Payment processed.
3. Forward the balance after deduction of (percentage/pay) to any of our offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).
Note: As a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.
This work takes only 3-7 hours per week. You’ll have a lot of free time doing another work, but this opportunity is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. We request you to send your information listed below ASAP, so we can forward it to our clients.
Required Information:
FULL NAMES,
STREET ADDRESSES NO:
CITY:
ZIP CODE:
COUNTRY:
CELLPHONE NUMBER:
HOME PHONE:
AGE:
OCCUPATION:
Regards,
H.R.M.
Mr. Ruben Perez
Email: ru70.perez@gmail.com
FILED UNDER FAKE JOB OFFER
JOB OFFER:APPLY IF YOU ARE INTERESTED./Read the attachment below

APRIL 26, 2011 2 COMMENTS
from JAMES ROBERTS [james411112@mail.com] [james466543@mail.com]
reply-to jamesssrobertss@rediffmail.com
to
date Tue, Apr 26, 2011 at 10:29 PM
subject JOB OFFER:APPLY IF YOU ARE INTERESTED./Read the attachment below
Hello,
My name is JAMES ROBERTS , a designer also the Manager of JAMES ROBERTS FABRIC and Consultant live and work here in United Kingdom,will you like to work online from home and get paid without affecting your present job?
Actually I need a representative who can be working for the company as online book-keeper.
We make lots of supplies to some of our clients in the EUROPE,CANADA and UNITED STATES OF AMERICA , for which I do come to EUROPE,CANADA and UNITED STATES OF AMERICA to receive payment and have it cashed after I supply them raw materials. It?s always too expensive and stressful for me to come down and receive such payment twice in a month so I therefore decided to contact you.
I am willing to pay you 10% for every payment receive by you from our clients who makes payment through you. Please note you don’t have to be a book keeper to apply for the job.
Kindly get back to me as soon as possible if you are interested in this job offer with your details:
FULL NAMES……………….
ADDRESS ………………
STATE………………
ZIPCODE…………….
COUNTRY…………….
PHONE NUMBER(S)……..
GENDER……………..
AGE………………..
OCCUPATION………….
Yours Faithfully,
JAMES ROBERTS
FILED UNDER FAKE JOB OFFER
It’s a SCAM!
This entire site is dedicated to exposing the advance fee fraud scam. I post all of the advance fee fraud e-mails I receive, so that you'll realize when the search engine brings you here that you're not special, you haven't won, that there is NO MONEY!
Comments are moderated. DO NOT comment asking where your money is - there isn't any. DO NOT post your personal information such as phone number or address - I will delete it, and then post your comment anyway so the world can see how stupid you are.
Recent Posts
Fund
Deposit certificate of the WILL
PAYMENT RELEASE NOTIFICATION FROM CITIBANK NY
urgent
Cancellation Notice
Blog Stats
831,902 hits

Categories

Blogroll
"419" Scam – Advance Fee / Fake Lottery Scam
419 Baiter
419.bittenus.com
Bam Scam
Enjoy Yourself by Reading Scam Messages
Hell is Other People
Report Scam
Report Your Scam
Scam of the Day
Scam Pond

Meta
Register
Log in
Entries RSS
Comments RSS
WordPress.com
Blog at WordPress.com.
The Enterprise Theme. Follow
Follow “Caught in the Act”

Get every new post delivered to your Inbox.

Join 233 other followers





Build a website with WordPress.com