Company Representative scams, Payment Processing scams and other Employment scams.
#10466 by AlanJones Wed Jun 10, 2009 2:46 am
This is a Company Representative Payment Scam dressed up to look like you are working for a charity handling donations. The scam is still the same though, you will be sent fraudulent cheques or Money Orders, which you will be asked to cash and send the money (minus your 10%) to someone by Western Union. The cheques will eventually be found to be fraudulent by the bank and the money will be debited from your account. If you get involved with these scammers, you will lose money and may also face investigation for fraud.

Received from: "jude carroll"<[email protected]>
Reply-to: [email protected]
Subject: NOTE-APPLICANT IS ADVISE TO WORK CLOSELY WITH THE DONORS BANK PAY AGENT-[CONTACT THE PAY AGENT[MICHAEL BROWN] AS YOU MAY BE INSTRUCTED.
IP Address: 82.128.45.140 Nigeria (Shagamu)
UNRIC Brussels/Other UN DONORS Agencies
INTERNATIONAL SUPPORTS GROUP/
A UNITED NATIONS AID PROJECT 2009
United Nations Regional Information Centre for Western Europe (UNRIC Brussels)
Residence Palace, Rue de la Loi/Wetstraat 155, Block C2,7th and 8th floor, Brussels 1040, Belgium - Tel.: +32 2 788 8485


Vacancies at UNRIC Brussels/Other UN DONORS Agencies.

UNRIC Brussels is looking for qualified funds handling personel for a period of three to six months.,To work as funds [donations] recieveing and distribution officier for medical aid emergencies,Applicants from U.S are permitted to carry out duties from home or office, Applicants should have good academic background in the areas of communications, international relations, Candidates must have strong written and oral communication skills in one of the two UNRIC working languages - English or French. Knowledge of other languages of the Western European region is desirable.

With the help of our international donors funds donations with partners, we have developed simplified treatment approaches and prequalified fixed-dose drug combinations of antiretroviral drugs. We will further develop and expand this work. I also welcome the announcement made earlier this week by the Government of the United States of America for a proposed rapid process for review of fixed-dose combinations and co packaged products.Also to assist registered patient with funds as donations,via your re-transfers of funds recieved from the donors registered to your file with UN.

The increase in development assistance for health over the last few years is also a welcome sign. This went up by an average of 1.7 billion dollars a year between 1997 and 2002. Much of this increase has been caused by growing awareness of the devastation being caused by HIV/AIDS.

In some communities, close to half of young adults are infected with HIV. They will die in the next few years unless they receive effective treatment,and your humanitarian services of re-transfers of donors fund recieved by you for this global cause [HIV/AIDS.]

In December of last year, on World AIDS Day, WHO launched the strategy to accelerate access to antiretroviral treatment. The initial objective is to work with a broad alliance of partners to get three million people in developing countries onto treatment by the end of 2005. We are working with the health services in countries to achieve this, following a double imperative: there must be universal access to treatment by the earliest possible date, and ever more effective approaches to prevention.

[ JOB INTRODUCTION AND SALARY POLICY ]

FUNDS LOCATION =AFRICAN UNION[WEST-AFRICA]
EUROPEAN UNION[LONDON]
UNITED STATES--------
TOTAL DONATIONS=USD$150,000,00 ONLY

WHAT IS YOUR COMMISSION FOR ALL FUNDS RE-DISTRIBUTION/[TRANSFER ??
WEEKLY OR MONTHLY???

OUR AIMS= THAT YOU RECIEVE FUNDS FROM DONORS AS DONATIONS,AND RE-DISBURSEMENT OF FUNDS FOR RELIEF ASSISTANCE TO HIV/AIDS VICTIMS/MEDICAL EMERGENCIES


APPLICANTS SHOULD SEND THE FOLLOWING DETAILS;

FIRST NAME:........................
LASTNAME...........................
GENDER:............................
MARITAL STATUS:....................
CONTACT ADDRESS:.... ...............
PHONE:.............................
CITY/ZIPCODE:......................
DATE OF BIRTH:.....................
OCCUPATION:........................
FAX:...............................

NOTE-APPLICANT IS ADVISE TO WORK CLOSELY WITH THE DONORS BANK PAY AGENT-[CONTACT THE PAY AGENT[MICHAEL BROWN] AS YOU MAY BE INSTRUCTED.

YOURS FAITHFULLY,
DR CARROLL SOLOMON, UN. DIPLOMAT OFFICER[UK[// TEL.+447031945661

INTERNATIONAL SUPPORTS GROUP/
A UNITED NATIONS AID PROJECT 2009
United Nations Regional Information Centre for Western Europe (UNRIC Brussels)
Residence Palace, Rue de la Loi/Wetstraat 155, Block C2,7th and 8th floor, Brussels 1040, Belgium - Tel.: +32 2 788 8485

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#10527 by AlanJones Fri Jun 12, 2009 3:30 am
Just to show how low these scumbags will stoop, here is a reply received from them.
Dear XXX,

I wish to notify you that a donation on behalf of the United Nations has been mailed to you. The donation was mailed via UPS. The package is in transit and should be delivered to you before 10am Friday morning. The tracking number of the package is XXXX and you can track the package online at http://www.ups.com. A donation for $2,950.11 was sent to you.

Please deposit the donation into YOUR BANK account when you receive it Friday. The paying bank was instructed to pay the funds as soon as it is deposited and so the check clears and the funds available within 24hrs, ie Saturday morning. [YOU MAY CONFIRM THIS WITH YOUR BANK WHEN MAKING THE DEPOSIT].

The Council of Heads of the United Nations will meet Friday afternoon to deliberate on where the funds will be sent to. There are many applications for funding and aids by HIV patients and centres worldwide. The council will determine the recipients.

Once this is done, I will forward to you their resolutions which will your transfer instructions Saturday morning. These donations are medical emergencies and we do encourage Reps to do their best to help the determined HIV/AIDS patients have access to these funds as quickly as possible.

After the check has cleared and funds available, you will be at your bank early Saturday morning by 9am to pull out the donation and then [after deducting your commission] transfer the balance of the funds to a patient living with HIV/AIDS as I will instruct you.

Please acknowledge the receipt of this email and notify me after the package is received and donation deposited at the Bank.

Thank you.

MICHAEL BROWN
Head Payments [UK/Europe/USA]
Globe Pay Services LLC
21 Randolph St.
Yonkers, NY 10705
Mobile #: + [1] 212-203-0085
Direct #:: + [1] 206-350-7265
FAX #: + [1] 206-350-7235
[email protected]
[email protected]


Notice the bits I've highlighted, where they make it look like the payment you are sending will be going to an HIV/AIDs sufferer who needs the money urgently. It won't - it will be going to line this piece of s**t's pockets.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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