Company Representative scams, Payment Processing scams and other Employment scams.
#186883 by Gateway Fri Jan 10, 2014 2:51 am
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Subject: Part Time Job
To: Recipients <info15@2babs.onmicrosoft.com>
From: Hopewell Holdings Limited info15@2babs.onmicrosoft.com

Hopewell Holdings Limited
64/F Hopewell Centre, 183 Queen's Road East,
Wan Chai, Hong Kong

Your Kind Attention,

We are looking for an Agent that will work with our Company in the collection of payment from our clients in the United States And
Canada on a commission of 7.5% of payment received.

If you are ready to work with us you are to promptly reply to this mail.

Respectfully,
Mark Anderson
HH GROUP.
hopeonus365@qq.com

If you wish you can email me at
samgateway@scamwarners.com

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/

#194713 by Scammed Once Thu Mar 20, 2014 8:49 pm
I got scammed from someone claiming Hopewell Holdings. They sent me a job offer and then shortly a cashiers check. Then they asked me to send some of the money and keep $400 of it as my pay. I had my bank hold the money until we know it cleared. Sure enough, it was no good. My bank reversed the charges before it was too late. Just as a warning to any other potential victims, Here is what I got:

[b]Job Approval Code NX/2500/14/Ma

Greetings,

Your email / resume was received and reviewed by the HR dept,the position of the receptionist has been occupied so You have been shortlisted and offered a job with our company as a personal

assistant to the our manager.

About the company:
The Group, with strong expertise in investment, development and engineering of major projects, focuses on Hong Kong and the Pearl River Delta region in the PRC and is founded on visionary

strategic initiatives.
The Group invested in major power and transportation infrastructure projects in the Pearl River Delta region, initiating the trend of investment in such areas by Hong Kong enterprises and strives

to expand its presence across the globe.


About Manager:
He is the Managing Director of the Company as well as the Managing Director of HHI, the listed subsidiary of the Company, and a director of various subsidiaries of the Company.

Our Charitable Giving Philosophy:

At HHL we recognize that the economic, social and physical environment in which our company operates can affect our success as an enterprise. We also recognize that our actions can have an impact

on the communities in which we operate.
Therefore, we acknowledge our responsibility as a good corporate citizen to contribute some of our resources back to our communities.
By doing so, we will:

• Help the less fortunate.
• Enhance our image with our communities, customers, associates and employment recruits.
• With that understanding, we identify three fundamental elements in our Charitable Contributions .

Mr Wu travels a lot and gets his hands occupied because he works with other companies in the states and outside, so it is imperative for him to have a worthy assistant who can monitor and keep

him up to date with his activities. This position is flexible and you can be in any location, working with him is basically about instructions and following them. There is also a very sensitive

issue on trust and accountability which I believe will resolve itself as time goes on.
He is looking for someone that can be trusted and reliable to work very well with good understanding. We are establishing a new office location in your area which you will be a part of the team

upon completion. This position is a part time position for now and flexible and it will be full time upon putting the office in place. He will be need your services 2-3 times weekly which should

be about 10-12 hours weekly with salary of $400 per week. We will set up a formal interview as soon as possible.

This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. He does have a number of things you could help him with this

week if you will be available for him. This can act as a stable foundation to our working relationship. Kindly RE-CONFIRM your contact details as shown on your resume to enable us proceed to next

step.

Contact Information

First Name:
Last Name:
Address(P.O box not allowed):
Apt #:
City:
State:
Zip Code:
Mobile (For SMS):

Once he has received your contact information,he will get back to you with next steps and tasks. include your cell number for TEXT. Your information requested is needed for our company database

as an employee and be assured your information is safe and will not be shared.

N:B, Kindly check your spam/bulk mail to make sure you don't miss any of our messages.Send your replies to his email address thomasjwu@hopewellholdings.org with the title.PERSONAL ASSISTANT

POSITION and also send a text message with your approval code to this phone number (323)-596-1334

HRM DEPARTMENT
HOPEWELL HOLDINGS LIMITED.

[/b]
#197726 by Brooketaylor Wed Apr 16, 2014 7:17 pm
Thanks so much for posting about that... I received the same email. I inquired about a receptionist position but I never send my resume until I get a response. The email was fishy when it said something about after "reviewing my resume" and I kind of thought something was up. My email was literally verbatim to what you posted. Thanks for the warning!

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