Company Representative scams, Payment Processing scams and other Employment scams.
#1125 by dlcooper Thu Aug 02, 2007 5:35 am
It seems that they've lost the advertised site [Domain Not Valid]. No doubt they'll pick another name, and open a new one.
Return-path: <[email protected]>
Received: from [] (
by with smtp (Exim 4.60)
(envelope-from <[email protected]>)
From: Nixon <[email protected]>
Subject: RE: Easy and A lot Of Money

Let me say few words about our new vcaancy.
The regional agent/Money
You can be sure that working with us is perspective for your career.
The average salary will be around J3000 / Monthly.
We suggest you to familiarize with our current vacancies.
We invite ciitzens from United Kingdom for cooperatoin.
Functions of the regional agent/Money manager: receiving and cashing out payments from
customers and then transferring funds to our clietns.
15% from each payment
You can learn more about this vacacny and fill application form here
Thank you for your time.

This email probably originated in Chennai, India at, which is not the current IP of (

Never trust a smiling duck.

#1385 by dlcooper Mon Aug 06, 2007 8:21 pm
Another "fake job" scam, involving fake/fraudulent payments.

I was amused by their supposed address on "Scottish Street".

Received: from (proxying for
(SquirrelMail authenticated user [email protected])
From: "Oil and Gas Ltd China" <[email protected]>
Reply-To: [email protected]
Return-Path: [email protected]

Oil and Gas Ltd China
A Subsidiary of PetroChina Co,
2711 Metrople Square,
22 Scottish Street Edinburg.Scotland

Would you like to work online from home temporarily and earn constant
payment? We are glad to offer you a job position in our company,Oil and
Gas Ltd China/Great Britain A Subsidiary of PetroChina Co. 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 by detailed instruction. This is in
view of our not having an office presently in the United States and
Canada. You don't need to have an Office and this certainly won't disturb
any form of work you have at the moment. I have sold in galleries and to
private collectors from all around the world especially the U.S.

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

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 stated above, and
you want to work for Oil and Gas Ltd China/Great Britain,A Subsidiary of
PetroChina Company.

Please contact us for more information via email below with the below
informations filled out:
Full Names:
Marital Status:
Phone number:
Contact Address:


From: Mr Mike Scott
Chief Executive Officer
E-mail:[email protected]

This email appears to have been sent via Israel, but it might not have been the location of the sender.

Never trust a smiling duck.
#1395 by dlcooper Tue Aug 07, 2007 8:00 am
Yet another example.

An "Execute Director" sounds rather unpleasant.

X-Originating-IP: []
From: Mr Patrick K.W Chan <[email protected]>
Reply-To: [email protected]
To: <[email protected]>
Return-Path: [email protected]

Dear Friend,
Let me start by introducing myself,i am Mr Patrick K .W Chan the
Execute Director and Chief Financial Officer of the Hang Seng Bank,Hong
Kong.I have a secured business proposal for you. please contact me on my private
email address :([email protected]) for more details.

Your earliest response to this mail will be highly appreciated.

My Esteemed Regards,
Mr Patrick K.W Chan.

This email appears to have originated in France.

Never trust a smiling duck.
#1524 by dlcooper Fri Aug 10, 2007 12:14 pm tracks to Nigeria.

Received: from [] by sccqwbc01
From: [email protected] (BIGLOBE INCORPORATED)
Return-Path: [email protected]


Dear Sir/Madam,

Would u like to work online from home/temporarily and get paid ? we are glad to
offer you for a job position at our company,BIGLOBE Inc., We are in search/need
of a reputable representatives/payment agent in Canada/America to represent
its interests. The prospective representatives will help us establish a medium
of getting to our customers as well as making payments through this
representative to us.This is in view of the company not having an office
presently in the Canada/America. You dont need to have an Office and this
certainly wont disturb any form of work you have going at the moment.

This message is send in English for universal understanding. Our company
Biglobe Inc., is a Company in Japan that deal on Art and Crafts and export
into Canada,America. Note that we were able to get your email address with
thehelp of Marketing research based on your location.

Please if interested in transacting business in view of helping us,so our
clients could make payment to you being our representative, we will be very
glad.Subject to your satisfaction we will proceed with further Official
protocol, Compensations and other benefits will also be given . kindly
representative/payment agent.

Interested persons should forward Name,Residential/Postal address
Occupation,Age and phone/fax numbers via email to the respective consultant of
the company
below for further details:-

([email protected])
([email protected])

Thank you !

Biglobe Inc

Never trust a smiling duck.
#1555 by dlcooper Sat Aug 11, 2007 10:43 am
Received: from (HELO (
by with SMTP
From: <[email protected]>
X-Mailer: Netscape Webmail
Return-Path: [email protected]

To who may have the interest of being our company representative.I am
Gung Chen of DEJINLI LEATHER COMPANY CHINA,We have our company factory
at XIU KE GONG YE GU XIN SHI GUANGZHOU.We deal on raw materials like
Horse Skin,Sheep Skin,Oxhide and others,We have made a huge sales of
materials into Europe,America and Asia.We have subsidiaries in Hong
kong,France and GuangZhou. We have been in the business for decades
and we are being owed some huge sum of funds and we need a company
representative who can and is willing to receive funds on behalf of
the company from customers who are ready to makepayment
installmentally or in full.If you are willing to do this,youmust have
a good relationship with the bank you operate with.By so doing you are
entitled to ten percent (10%) of the funds received by you from our
customers.Get back to us via e-
mail:[email protected]
Best Regards,
Gung Chen.
(Sales Manager).

Never trust a smiling duck.

#1695 by dlcooper Fri Aug 17, 2007 5:02 am
Received: from [] (Forwarded-For: [])
From: [email protected]
Subject: Mondoffice S.R.L (Work and make money online)
Reply-to: [email protected]
Return-Path: [email protected]

Mondoffice S.R.L
Via per Gattinara,
17 - 13851
Castelletto Cervo (BI)

It is my pleasure to write you in respect of our organization.
Mondoffice product company Europe, We are experts in office product
and equipment and alots more. We import and export all kinds of office
materials and equipment into various countries. We are searching for
God fearing and reliable representatives who can help us establish a
medium of getting to our customers in the Canada/America And some
Parts of Europe as well as legally recieving cash and all forms of
payment on our behalf from them as our Representative.
Please if you are interested in transacting business in view of
helping us, so our clients could be making payment to you being our
representative, we will be very glad. Compensations will be given and
other benefits. If you are interested please contact us and fill the
application form below and submit it to the email address below

Please Forward to us the following Requirements for your Application:
Please get back to us, so that a remuneration can be worked out for
your services as our representative in Canada/America/Europe as your
location shall determine. get back to us for further informations and

Mr Jager Peterson.
[email protected]

An older variant of this email used the name Mr.Fillipo Antonio and came from [Nigeria] .... and here is yet another sighting, but there are plenty more.

The company is real enough ... but the "job offer" is not. It does not originate from Mondoffice, which is already doing fairly well with its online and offline sales in many countries ... and would have no interest in recruiting people in this way to "receive cash" for them.

Never trust a smiling duck.

#2108 by dlcooper Thu Sep 20, 2007 2:24 am
Here's one from "Clapp Parki" supposedly in the "Lasion Office" for Costa Coffee.

I somehow doubt that it matters to "Clapp Parki", but while including C&P from the Costa site he probably didn't realize that Costa is one of a number of well known brands owned by a much larger company called Whitbread PLC (WTB.L on the FTSE); they acquired Costa in 1995.

The IP used by "Clapp Parki" ( tracks to Nigeria.

Received: from
(SquirrelMail authenticated user [email protected])
by with HTTP
Message-ID: <******[email protected]>
From: "Costa Coffee" <[email protected]>
Reply-To: [email protected]
Return-Path: [email protected]

My name is Clapp Parki and am the Employment Manager of Costa Coffee, a
quality coffee company based in the United Kingdom. the company has been
setup in Lambeth, London since 1971, supplying all local caterers, major
Italian and American coffee shops and around the world, with an exciting
coffee, slow-roasted the Italian way. People couldn't get enough of it
and by 1978 the first Costa espresso bar opened in Vauxhall Bridge Road
in London. To this day we still use the same method of slow-roasting our
coffee beans, serving the brothers' authentic blend of 6 Arabica beans to
1 Robusta in 500 coffee shops all over the world.
we We are searching for individuals and companies who can help us
establish a medium of getting to our customers in the
Canada/America/Europe/eastern block and all over the continent as well as
making payments through you to us.Please contact us for more information.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of contract and payment for your services as our
representative in Canada/America and Europe.
If you are interested, please fill up the form below and get back to me as
soon as possible.
Endeavour to send your reply through my e-mail address.

FIRST NAME.......... LAST NAME............
ADDRESS............................... CITY................
STATE............... ZIP CODE.............. COUNTRY.............. PHONE
NUMBER (S) ............... ............... GENDER............. MARITAL
STATUS.......... AGE............... NATIONALITY...........
In agreement to this kindly append signature below. ...............Costa
Coffee Company.
Mr Clapp Parki Lasion Office ALL REPLIES SHOULD BE SENT
Email:[email protected]
Clapp Parki.
Costa Coffee, Exporters of Quality Coffee.

Never trust a smiling duck.

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