Company Representative scams, Payment Processing scams and other Employment scams.
#7810 by The Enchantress Sun Mar 01, 2009 2:13 pm
J&C ELECTRONICS Pvt. Ltd.

Another employment scam.

Note no business address, no telephone, mail contact only equals scam every time.

If you get an e-mail that is similar to those listed below, you should ignore it. Do not contact anyone listed in the email or give out any personal information. Never pay any fees of any kind.

Example mail 1

date Fri, Feb 27, 2009 at 1:34 PM
subject URGENTLY NEEDED

Good day,

We are glad to offer you a job position in our company [J&C Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek capable individuals to work for us as our Internationalrepresentative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance on some very important personal issues. I'm looking for a professional personal assistant thats

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as mailing of invitations, cards, letters, etc

At this time, I am only looking for 2-3 personal assistant. You must be self motivated, trainable and have a clean criminal record This will be for a part time or full time job. You will mainly be helping me with personal finance, accounting, time and people management. Let me know if you need to know more about this opportunity. All You need to do is to mail out and receive mail from our client within USA, you don't have to go to any office, all you need is internet access to be my personal assistant, you could earn $3000 in 2 weeks.If our proposal interest you, Do get back to us immediately

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :

For more information please contact please get
back to my email: [email protected]


Different email addresses used with above mail are.

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]


Example mail 2

From: "Gerald Donald"<[email protected]>
Subject: Electronics Pvt.Ltd
Date: Mon, 26 Jan 2009 06:26:17 +0100
To: undisclosed-recipients:;

Dear Sir/Madam,

Would you like to work online from home, temporarily and get paid weekly?

If yes. We are glad to offer you a job position in our company [J&CElectronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek capable individuals to work for us as our International representative In United Kingdom.


This offer as our company representative can be taken as a part time jobas it has no negative effect on your present job status.

J&C Electronics Pvt Ltd. is a leading company in England engaged in Manufacturing of Printers&Ink,PDA,Monitors,Software,Televisions,Ref rigerators, Washing Machine, Air Conditioner, Micro wave,GSM,Vacuum Cleaner, Digital Audio/ Video, Flat Panel Display, ITProducts. Located in United Kingdom

Your task is to coordinate payments from customers and help us with thepayment process. You are not involved in any sales. Our sales manager sells products and products are delivered to our customer via FEDEX COURIER SERVICES. On Receipt of the delivery the customer is required to pay for the products.

Majority of our customers prefer to pay through Bank Transfers and sometimes through Certified bank check based on the amount involved.

We have decided to open this new job position to expand the company network and ease the company operation.

On receipt of any payment on behalf of our company from our customers,You are requested to initiate banking procedures, deduct your contract fee of 10% and remit our balance to us either via Western Union Money Transfer or Money Gram following detailed transfer instruction Note: The average monthly income is about $10,000 , and this job takes only 3-7 hours per week. 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 and glad to offer this job position to you.If our proposal interest you, Do get back to us immediately

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Email :

Are you employed/self employed? Employed
Do you have a checking account? yes
Best means of communication?email/phone E-mail
Below is my private mail for further communication with respect to the above.Also,endeavor to send the above requested information to my private mail: [email protected]

Gerald Donald
Co-owner
Thanks for your Co-operation


Please note this scam warning

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
Advertisement

#8601 by The Enchantress Mon Mar 30, 2009 4:42 am
Another mail noted from IP 90.11.220.10 Bordeaux in France.

Received: from User (ABordeaux-256-1-101-10.w90-11.abo.wanadoo.fr [90.11.220.10])
From: "Mr Smith" <[email protected]>
Subject: URGENTLY NEEDED !!!
Date: Sat, 28 Mar 2009

Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as

mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us immediately

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: [email protected]

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#11948 by Dora Thu Jul 23, 2009 1:15 pm
And here's another:

IP: 80.60.221.149 Netherlands (Holten)*

Delivered-To: @gmail.com
Received: by 10.86.65.6 with SMTP id n6cs419694fga;
Tue, 14 Jul 2009 14:38:27 -0700 (PDT)
Received: by 10.210.129.20 with SMTP id b20mr7068109ebd.83.1247607507041;
Tue, 14 Jul 2009 14:38:27 -0700 (PDT)
Return-Path: <[email protected]>
Received: from CPSMTPM-EML106.kpnxchange.com (Cpsmtpm-eml106.kpnxchange.com [195.121.3.10])
by mx.google.com with ESMTP id 7si2590483eyg.24.2009.07.14.14.38.26;
Tue, 14 Jul 2009 14:38:27 -0700 (PDT)
Received-SPF: neutral (google.com: 195.121.3.10 is neither permitted nor denied by domain of [email protected]) client-ip=195.121.3.10;
Authentication-Results: mx.google.com; spf=neutral (google.com: 195.121.3.10 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from User ([80.60.221.149]) by CPSMTPM-EML106.kpnxchange.com with Microsoft SMTPSVC(7.0.6001.18000);
Tue, 14 Jul 2009 23:38:26 +0200
From: "Jond Donald"<[email protected]>
Subject: J&C Electronics Pvt.Ltd
Date: Tue, 14 Jul 2009 23:33:05 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 14 Jul 2009 21:38:26.0237 (UTC) FILETIME=[6B871ED0:01CA04CB]


Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats (that's what??)

So If you are intersted back to me with the application bellow :

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :


Note the scammer forgot to add information to this format scam email! But not to worry, they sent it to me again, this time with more information. But from another email address.


from Jond Donald <[email protected]>
to
date Tue, Jul 14, 2009 at 11:33 AM
subject J&C Electronics Pvt.Ltd

Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as

mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us immediately

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: [email protected]


As The Entrantress has noted, SCAM!

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