Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#2227 by scam_free Wed Nov 28, 2007 8:24 pm
Hi All,
Just got this in my email and thought you should see it. If you know of it already take not I am taking them on with it. LOL.

From [email protected] Wed Nov 28 11:18:17 2007
X-Apparently-To: REMOVED EMAIL ADDY via 209.73.178.147; Wed, 28 Nov 2007 11:18:25 -0800
X-YahooFilteredBulk: 72.29.66.7
X-Originating-IP: [72.29.66.7]
Return-Path: <cyber_robin_hood>
Authentication-Results: mta135.mail.re4.yahoo.com from=hotmail.com; domainkeys=neutral (no sig)
Received: from 72.29.66.7 (HELO aseman.tadbir.net) (72.29.66.7) by mta135.mail.re4.yahoo.com with SMTP; Wed, 28 Nov 2007 11:18:25 -0800
Received: from dxaj (87.14.130.224) by aseman.tadbir.net; Wed, 28 Nov 2007 22:48:17 +0330
Message-ID: <007301c4e39b>
Reply-to: <cindy>
From: [email protected] Add to Address Book Add Mobile Alert
To: REMOVED EMAIL ADDY
Subject: We found your resu me on Healthmeet ( Your HealthCareer Meeting Space).
Date: Wed, 28 Nov 2007 22:48:17 +0330
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_NextPart_000_007B_01C45B21.77DE77C7"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1158
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1165
Content-Length: 21979

Good day,

I am Cindy Roberts an employee manager of XL Incorporated. You have
received this message because we are willing to offer you a position in
our company, according to your resume published at Healthmeet (Your
HealthCareer Meeting Space).

XL Inc is one of the best in the field of e-currency. We specialize in
purchasing, selling and exchanging electronic currencies for our
clients all over the world. The company was found in 2001 in Europe and
proved the quality of our service by being ISO certified. For years our main
goal has been 100% customer satisfaction. At the present time the
company expands overseas and thats why we are looking for honest, confident
and reliable employees.

We provide the best working conditions for our employees. The company
provides iPhone or Blackberry (upon employees choice) for easy
communication with our managers and a laptop for exchange operations. Our
employees get medical insurance and $165,000 annual salary. For those who
have MBA degree it is $225,000. The salary is paid every last week of the
month.

If you are not familiar with e-currencies or have any questions
regarding the exchange process we provide you the necessary training and
support. It is a distant training program which will be held over the phone
and email. The training is free and it will take the first month of
your employment, so you will be paid during the training period.

Please notice that this job can be a very good additional employment
for you. The company offers very flexible work hours so you may keep your
primary employment and still work with us.

If you have any questions, please do not hesitate to ask them via email
or by phone (718) 395-7882 (9 AM - 7 PM EST, Monday - Friday).
We are looking forward to hearing from you.

Cindy Roberts, XL Inc.
Email: [email protected]
Phone: (718) 395-7882 (9 AM - 7 PM EST, Monday - Friday)
Fax: (866) 294-8102

Attachments Attachment scanning provided by:

Files:

XL_Inc_contract.rtf (14k) [Preview] Scan and Save to Computer
Advertisement

#2228 by ChrisSmith Thu Nov 29, 2007 5:23 am
If you read through it carefully, you can see that this was written by someone who doesn't use English as a first language.
Good call.
:wink:

#2230 by scam_free Thu Nov 29, 2007 9:53 pm
After questioning them further here is their response:
From Cindy Roberts Thu Nov 29 09:21:11 2007
X-Apparently-To: EMAIL REMOVED via 209.73.178.155; Thu, 29 Nov 2007 09:21:13 -0800
X-Originating-IP: [209.85.162.177]
Return-Path: <cindy>
Authentication-Results: mta427.mail.mud.yahoo.com from=gmail.com; domainkeys=pass (ok)
Received: from 209.85.162.177 (EHLO el-out-1112.google.com) (209.85.162.177) by mta427.mail.mud.yahoo.com with SMTP; Thu, 29 Nov 2007 09:21:12 -0800
Received: by el-out-1112.google.com with SMTP id z25so859326ele for <EMAIL>; Thu, 29 Nov 2007 09:21:12 -0800 (PST)
Mod edit, domain key snipped to prevent blowout - SP
Received: by 10.142.108.14 with SMTP id g14mr161345wfc.1196356871411; Thu, 29 Nov 2007 09:21:11 -0800 (PST)
Received: by 10.142.163.3 with HTTP; Thu, 29 Nov 2007 09:21:11 -0800 (PST)
Message-ID: <53f4642e0711290921n6a07a47cna8af9e15701350bf>
Date: Thu, 29 Nov 2007 20:21:11 +0300
From: "Cindy Roberts" <cindy> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more
To: "name removed" <EMAIL>
Subject: Re: We found your resume on Healthmeet (Your HealthCareer Meeting Space).
In-Reply-To: <631433>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_9651_16987663.1196356871378"
References: <007301c4e39b> <631433>
Content-Length: 5324
Dear !!!!!!!,

Let me tell you a few words about our business.
Our business is based upon operations with electronic currencies, particularly E-Gold.
It's a pity there were a lot of problems with the purchase of electronic currencies in Poland. But we can see the opposite situation in the USA: you can easily buy and sell any of electronic currencies in large quantities.
In the territory of the USA any operations with electronic currencies may be conducted only by US citizens. Thus, we need employees who may conduct such operations.
We are the leaders in the market of electronic currencies and we use new operational methods with e-currencies, some of them being: non-cash purchase, instant payment and others.
What are usually the parts of an Employee's duties?
For example, a customer wants to buy E-Gold. We provide you with a list of official partners of the system for the purchase of the currency over the Internet or in an office of your city.

Let me explain in details what you will be doing while working with us.
The company provides you with an e-gold account, which you will be using for all your e-currency operations. Our managers will always guide and support you, provide all of the necessary information and instructions. You will be buying/selling/exchanging e-gold and other
e-currencies only with our official partners.
Of course you don't have to pay for anything and there are absolutely no investments made from you.
We will also provide you the necessary free training (you'll be paid during training period) if you are not familiar with e-currency operations.
Please do not confuse us with companies which operate with fake checks, bank accounts etc. That is a fraud. We NEVER operate with any checks and do not make you apply for bank accounts and give out your bank account information.
We are a foreign firm and we have our own system of certification ISO, it is like the American BBB, but international. The scanned ISO certification validation can be found at our website. You can find more information about our company at www.e-xposuredesign.com/about/

Are you ready to sign the contract?
If you have any questions, please do not hesitate to ask them via email or by phone (718) 395-7882 (9 AM -- 7 PM EST, Monday - Friday).
We are looking forward to hearing from you.

Cindy Roberts, XL Inc.
Phone: (718) 395-7882 (9 AM - 7 PM EST, Monday - Friday)
Fax: (866) 908-5760

#2231 by ChrisSmith Fri Nov 30, 2007 5:39 am
Ah. I can see you're already dealing with this one over at the Eater. :wink:

#2232 by GomerPyle Fri Nov 30, 2007 9:07 am
Let me explain in details what you will be doing while working with us.


Every time the scammer says this he doesn't do it :D except to say they buy and sell e-currencies.
#2238 by scam_free Sun Dec 02, 2007 12:35 am
ChrisSmith wrote:Ah. I can see you're already dealing with this one over at the Eater. :wink:

Where ever I can spread the wealth I go LOL. Yes I have him eating out of my claws. He is so hyped to get me to come over to the dark side.......too bad he hasnt figured out he already crossed over to MY dark side :twisted:

Who is online

Users browsing this forum: Google [Bot] and 25 guests