Company Representative scams, Payment Processing scams and other Employment scams.
#212797 by aymansalem Thu Jul 31, 2014 4:03 pm
Jay Rawlings‏ <[email protected]‏>
Hello ,

I got your mail and inquiries, we are a U.S based employment agency help in recruiting qualified candidates for employers world wide with our vast experience & assist with the procurement of work permit, i have your c.v for perusal and i have attached our application form , fill and forward back to me, along with credentials, After submission of Application form, if you met our requirement, i will forward you our consent form and processing details.
Requirements :


Photographs :
One passport sized colour photograph. The photograph must:
* Have a white background
* Be taken within the last six months

Proof of Residency Address
Evidence of residency of current address stated on the application form.
* A copy of the applicant's utility bill or tenancy agreement

Application Form

One fully completed and signed application form


Jay Rawlings.

Washington, USA.


#212805 by vonpaso xlura Thu Jul 31, 2014 5:25 pm
It is written by a West African who claims to be USA-based.
It is sent from a domain registered by hidden.
Therefore, it is a scam.

Please post the headers of the email. The website of the domain is suspended, but this registrar happily disables domains completely when we give them enough evidence.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#244125 by vonpaso xlura Mon Mar 30, 2015 7:53 pm
Another target of this scam has sent me headers and the domain has been reported for fraud. The attachments sent by the scammer contain the following address and phone numbers:
1002 5th Avenue, Seattle, WA 98101 (parts of the address don't match)
+1-206-400-2832 (in Washington near Seattle)
+1-650-434-1687 (in California)

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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