Vantage PA Software BV - New York - FRAUD

Got this email a few days ago

:

Hello.
We require representatives in Netherlands or customer service/administrative job.
No special knowledge in computer it required! No relocation from Netherlands required, you will operate from your current location. EU citizens are also welcome to apply.
Job schedule is mostly in the morning or in the afternoon, 2-3 hours a day.
Vantage PA Software
operates in USA and develops web-products
(databases, c++ applications, mysql) for customers from
Netherlands, UK, Italy,
Germany
and Poland. Our
clients have to pay with bank payments due to the contracts. We do not have representative office in Netherlands. So, we cannot accept payments by bank transfer inside the country.
Job duties are: to receive invoice payments from our Netherlands customers, 3 times a week, process it and resend to our main office.
You are paid 5 percent commission from each payment + 4500 EURO base salary a month + bank charges and taxes.
You can use your own bank account for this job, or open new one. It doesn't matter for us and is for your convenience.
We don't ask any secure details and never ask any money to start job, we are serious company and the job is 100 percent legal.
You are paid commission instantly 3 times a week and based salary at the end of every month.

No relocation required, you can do the job in your area.
Please, confirm if you accept the job, I will send you further details and application form.
Send confirmation in format:
I, “name”, accept this job, “date”.
Thanks

Roland Szilveszter

Hello.
We require representatives in Netherlands or customer service/administrative job.
No special knowledge in computer it required! No relocation from Netherlands required, you will operate from your current location. EU citizens are also welcome to apply.
Job schedule is mostly in the morning or in the afternoon, 2-3 hours a day.
Vantage PA Software
operates in USA and develops web-products
(databases, c++ applications, mysql) for customers from
Netherlands, UK, Italy,
Germany
and Poland. Our
clients have to pay with bank payments due to the contracts. We do not have representative office in Netherlands. So, we cannot accept payments by bank transfer inside the country.
Job duties are: to receive invoice payments from our Netherlands customers, 3 times a week, process it and resend to our main office.
You are paid 5 percent commission from each payment + 4500 EURO base salary a month + bank charges and taxes.
You can use your own bank account for this job, or open new one. It doesn't matter for us and is for your convenience.
We don't ask any secure details and never ask any money to start job, we are serious company and the job is 100 percent legal.
You are paid commission instantly 3 times a week and based salary at the end of every month.

No relocation required, you can do the job in your area.
Please, confirm if you accept the job, I will send you further details and application form.
Send confirmation in format:
I, “name”, accept this job, “date”.
Thanks

Roland Szilveszter

Vantage PA Software BV
1321 Avenue of the Americas
28th Floor
New York, NY 10010

P.S. We receive your details from famous career job portal

1321 Avenue of the Americas
28th Floor
New York, NY 10010

P.S. We receive your details from famous career job portal

Yes, this is a scam indeed.

Could you please post the email address of the scammer too?

sure, find below the email's header

:

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Date: Tue, 9 Aug 2011 20:31:43 +0700
From: [email protected]
Organization: [email protected]
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: [email protected]>
Subject: Re:
In-Reply-To: <[email protected]>
References: <[email protected]> <[email protected]>
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It's a gmail and sadly can't tell us where it is from. However I am fairly sure it is from Senegal.

New York, NY 10010

This so called Zip Code seems to be a favourite with Senegal Scammers, along with 10001 etc.

Hello, here in Spain, also recived the same SCAM mail.

They sended it in an email that I never use for job career.

Content of first mail:

From:

Frida Gaudet
[email protected]

Content:

Hello.
Don't miss unique career opening.
Our Corporation is looking for enthusiastic people in Spain to help us start our business in the Europe sector.
easy instruction available.
Great earning potential.

Necessity:
- 18+ age
- Only basic knowledge of Internet & computer.
- 2-3 free hours per day

Applicants must be honest and business oriented. Working only some hours per day.
Any person living in the Spain can become our manager.
Thank you for your attention.

Complete information:

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X-SID-PRA: Frida Gaudet <[email protected]>
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Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_8c805921-aa41-4132-8156-c6548798421f_"
X-Originating-IP: [84.40.117.164] -> This is from Bulgaria
From: Frida Gaudet <[email protected]>
To: [email protected]>
Subject: erased
Date: Tue, 23 Aug 2011 15:42:09 +0000
Importance: Normal
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--_8c805921-aa41-4132-8156-c6548798421f_
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When you ask for, second mail:

From:

[email protected]

Content:

Hello.
We require representatives in Spain or customer service/administrative job.
No special knowledge in computer it required! No relocation from
Spain
required, you will operate from your current location. European Union citizens are
also welcome to apply.
Job schedule is mostly in the morning or in the afternoon, 2-3 hours a day.
Vantage PA Software
operates in USA and develops web-products
(databases, c++ applications, mysql) for customers from
Spain, UK, Italy,
Germany
and Poland. Our
clients have to pay with bank payments due to the contracts. We do not
have representative office in Spain. So, we cannot accept payments by bank transfer inside the country.
Job duties are: to receive invoice payments from our Spain customers, 3 times a week, process it and resend to our main office.
You are paid 5 percent commission from each payment + 4500 EURO base
salary a month + bank charges and taxes.
You can use your own bank account for this job, or open new one. It doesn't matter for us and is for your convenience.
We don't ask any secure details and never ask any money to start job, we are serious company and the job is 100 percent legal.
You are paid commission instantly 3 times a week and based salary at the end of every month.

No relocation required, you can do the job in your area.
Please, confirm if you accept the job, I will send you further details and application form.
Send confirmation in format:
I, “name”, accept this job, “date”.
Thanks

Roland FILIPE

Vantage PA Software
1321 Avenue of the Americas
28th Floor
New York, NY 10010

P.S. We receive your details from famous career job portal

Complete information:

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Date: Wed, 24 Aug 2011 06:03:31 -0500
From: [email protected]
Organization: [email protected]
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Another warner from Spain here. Firstly, I've received exactly the same as merda001, with the only difference of the sender in the first e-mail: Stacy Parrish, and her address: [email protected] but I have gone forward with the game, replying with my acceptance of the "job" and their answer back attaches a contract model and a personal data FORM (created in Word and without even any logo to make it credible) where you have to fill in your BANK ACCOUNT DETAILS:

APPLICANT DETAILS:
Please, kindly fill the form and send back to us by e-mail.
You can use your own bank account for the job or open new one.
We do not ask any secure information, only information required to start transfers to your account.
First name:
Second name:
Age:
Current employment:
Primary phone number:
Mobile phone number:
Address:

Banking account for incoming payments:
Bank name:
Account number:
IBAN:
SWIFT:
Name on the account:

___________________________________
Your name and signature

The content of the e-mail is this:

Delivered-To: [email protected]
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Date: Thu, 25 Aug 2011 03:13:55 -0500
From: [email protected]
Organization: [email protected]
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Message-ID: <[email protected]>
To: <[email protected]>
Subject:
In-Reply-To: <CA+0kY_Zhf=urF9C6jEwYPSEPc=4gbAUMRD7t2iVD3V4PLat9ZA@mail.gmail.com>
References: <CA+0kY_Zhf=urF9C6jEwYPSEPc=4gbAUMRD7t2iVD3V4PLat9ZA@mail.gmail.com>
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------------E7A8F72BC37DA
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Hello.
We have just received your acceptance of the job.
Please, see application form in the attachment. Note, we do not ask any secure details, only usual information required for bank transfers and personal information required to contact you. Please, fill forms and send them back to us by e-mail.
The job starts in 1-3 days as soon as you send back filled application forms. Our manager will call you with full description of job duties and instructions.
Please, leave reachable phone numbers, we will call you every time transfers take place.
You can either fill the forms by hand, scan them and send back to us by e-mail or fill it electronically and send back also by e-mail.
You will receive transfers to your account 3 times a week.
Every time you receive the transfer, you have to pick it up from bank (ask your bank the maximum amount you can pick up daily), subtract your 5 percent commission and resend the remaining amount to our head
office. We pay all fees connected with this job (bank fees, travel fees, etc.). Usually it will take you not more than 1-3 hours to reach the bank, pick up cash and resend it. The based salary (4500 EUR) is paid at the end of every month in addition to commission earned.
Commission is paid every day.
Feel free to ask any questions.
We will start as soon as you send back filled form.
* In case you cannot open or read attached application, e-mail us back, I will resend you files in .pdf format.
Thank you and have a nice day

Roland FILIPE

Vantage PA Software BV
1321 Avenue of the Americas
28th Floor
New York, NY 10010

Thank you Hammer60.
I assume you are using a safe email account and no real life info to play along...

good to have you with us

Hi everyone:
Today I received a similar message (same company) with information about a supposed offer for Spain. I copy text and heading.
Thanks
Regards,
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
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Return-Path: <[email protected]>
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Date: Fri, 26 Aug 2011 04:08:21 -0500
From: [email protected]
Organization: [email protected]
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: =?utf-8?Q?Miguel_=C3=81ngel_Mateos_Alenda?= <@gmail.com>
Subject: Re: MATEOS ALENDA MIGUEL NGEL
In-Reply-To: <!&!AAAAAAAAAAAYAAAAAAAAAHe3uSWJi4ZCj6tSdnQzBPbCgAAAEAAAANqhNCP4fxpOkvrhSa0zxS0BAAAAAA==@gmail.com>
References: <[email protected]> <!&!AAAAAAAAAAAYAAAAAAAAAHe3uSWJi4ZCj6tSdnQzBPbCgAAAEAAAANqhNCP4fxpOkvrhSa0zxS0BAAAAAA==@gmail.com>
MIME-Version: 1.0
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Content-Transfer-Encoding: quoted-printable
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Hello.
We require representatives in Spain or customer service/administrative job.
No special knowledge in computer it required! No relocation from Spain required, you will operate from your current location. European Union citizens are also welcome to apply.
Job schedule is mostly in the morning or in the afternoon, 2-3 hours a day.
Vantage PA Software
operates in USA and develops web-products
(databases, c++ applications, mysql) for customers from
Spain, UK, Italy,
Germany
and Poland. Our
clients have to pay with bank payments due to the contracts. We do not have representative office in Spain. So, we cannot accept payments by bank transfer inside the country.
Job duties are: to receive invoice payments from our Spain customers, 3 times a week, process it and resend to our main office.
You are paid 5 percent commission from each payment + 4500 EURO base salary a month + bank charges and taxes.
You can use your own bank account for this job, or open new one. It doesn't matter for us and is for your convenience.
We don't ask any secure details and never ask any money to start job, we are serious company and the job is 100 percent legal.
You are paid commission instantly 3 times a week and based salary at the end of every month.

No relocation required, you can do the job in your area.
Please, confirm if you accept the job, I will send you further details and application form.
Send confirmation in format:
I, “name”, accept this job, “date”.
Thanks

Roland FILIPE

Vantage PA Software
1321 Avenue of the Americas
28th Floor
New York, NY 10010

P.S. We receive your details from famous career job portal

Hello, I am from Spain, also recived the same SCAM mail today.
From e-mail address: [email protected]



Hello.
We require representatives in Spain or customer service/administrative job.
No special knowledge in computer it required! No relocation from
Spain
required, you will operate from your current location. European Union citizens are
also welcome to apply.
Job schedule is mostly in the morning or in the afternoon, 2-3 hours a day.
Vantage PA Software
operates in USA and develops web-products
(databases, c++ applications, mysql) for customers from
Spain, UK, Italy,
Germany
and Poland. Our
clients have to pay with bank payments due to the contracts. We do not
have representative office in Spain. So, we cannot accept payments by bank transfer inside the country.
Job duties are: to receive invoice payments from our Spain customers, 3 times a week, process it and resend to our main office.
You are paid 5 percent commission from each payment + 4500 EURO base
salary a month + bank charges and taxes.
You can use your own bank account for this job, or open new one. It doesn't matter for us and is for your convenience.
We don't ask any secure details and never ask any money to start job, we are serious company and the job is 100 percent legal.
You are paid commission instantly 3 times a week and based salary at the end of every month.

No relocation required, you can do the job in your area.
Please, confirm if you accept the job, I will send you further details and application form.
Send confirmation in format:
I, “name”, accept this job, “date”.
Thanks

Roland FILIPE

Vantage PA Software
1321 Avenue of the Americas
28th Floor
New York, NY 10010

P.S. We receive your details from famous career job portal

Hello.
Thanks for your reply.
We will work with you in this way:
1) We send you the items first. Quantity per week depends on how many
items you can process a week. Usual item prices 100-300$, so you will
make 10-30$ from every item sale.
2) Every package you receive you put on ebay with 7 percent discount
from retail price of item in internet. For example some dvd-player with retail cost 200$ you put on
ebay auction with starting price 186$. If it not sell this price you put it on
auction next time 7 percent less again. Your commission not depends on
that and is always 10 percent from final price of item. All our items
are popular wholesale stuff and tops sales for nowadays at same
auctions, so it will sell quickly.
3) After item is sold you ship it to the buyer (shipping price is
always added to auction listing) and receive payment from buyer by
paypal. You subtract paypal fees, auction fees, 10 percent commission
and resend the other amount to us.

You are not responsible for item being not sold for long time for
example, in this situations we will negotiate prices.
All items are wholesale stuff from warehouses, A-stock, original,
sealed in the box with factory warranty, same as they sold at amazon
or elsewhere. We as wholesaler have up to 30 percent discount for
different varieties of stuff through the year so can provide the buyer
discounted price, commission for you and we make commission for ourselves
in the result.

Please, fill agreement and application form and send back to us.



After we start sending merchandise to your address for listing at
auctions.
Thanks
Roland Szilveszter
Vantage PA Software BV
1321 Avenue of the Americas
28th Floor
New York, NY 10010



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Date: Wed, 24 Aug 2011 11:45:36 -0600
From: [email protected]
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I received an email from this supposed company. I replied by asking them what the job consists of. They replied back to me and the wording of the explanation alone made me suspicious that it was a scam. I will not be pursuing this supposed job.

Welcome scullyd11,

it's always a relief to hear that another targeted person is safe.

If you have any additional information - fresh email addresses, phone numbers, names, addresses - please post them here for others to find.

I received the same message but wording differently (for USA) and the email address is "[email protected]" I felt this could be a scam because they kept asking for bank account info and mentioned Westren Union(which seems to always be followed by a scam). I was scammed earlier this month & will post that email (employment scam). I will also post the email from this scam when I get to an actual PC. I AM SO GLAD I FOUND THIS SITE!

Thanks for posting Raki1429. It would be very helpful if you are able to post the email you received previously - especially if there are some changes in the wording from what has already been posted here. The more versions of scam emails we get, the more likely that some potential victims will be able to find out about it before it's too late.

Received also these e-mails.
First mail from Gina Roscoe: [email protected]
Second mail from Ashley Jackson: [email protected]


First mail
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From: Gina Roscoe <[email protected]>
To: <[email protected]>
Subject: Gahtmann miranda
Date: Mon, 3 Oct 2011 10:04:06 -0400
Importance: Normal
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Good day.=20
=0A=
=0A=
Don't miss exciting business chance.=20
=0A=
The Firm is seeking for self-motivated=0A=
agent in Netherlands to help us spread out our business in your area .=20
=0A=
=0A=
Free instruction possible.=20
=0A=
Brilliant profit ability.=20
=20
=0A=
=0A=
=0A=
=0A=
Conditions:=20
=0A=
=0A=
- 18+ age=20
=0A=
- Only basic knowledge of Internet & computer.=20
=0A=
- 2-3 free hours per day=20
=20
=0A=
=0A=
Those who are interested must be honest and commerce oriented. =0A=
Operate only some hours per day.=20
=0A=
Everyone located in the Netherlands can become our agent.=20
=0A=
=0A=
Thank you for your attention.=20
=20
_______________________=20
Top News : angry birds revive the finnish economy. =

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<html>
<head>
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body.hmmessage
{
font-size: 10pt=3B
font-family:Tahoma
}
--></style>
</head>
<body class=3D'hmmessage'><div dir=3D'ltr'>
Good day. <br> =0A=
=0A=
Don't miss exciting business chance. <br>=0A=
The Firm is seeking for self-motivated=0A=
agent in Netherlands to help us spread out our business in your area . <br>=
=0A=
=0A=
Free instruction possible. <br>=0A=
Brilliant profit ability. <br> <br>=0A=
=0A=
=0A=
=0A=
Conditions: <br>=0A=
=0A=
- 18+ age <br>=0A=
- Only basic knowledge of Internet & computer. <br>=0A=
- 2-3 free hours per day <br> <br>=0A=
=0A=
Those who are interested must be honest and commerce oriented. =0A=
Operate only some hours per day. <br>=0A=
Everyone located in the Netherlands can become our agent. <br>=0A=
=0A=
Thank you for your attention. <br> <br> _______________________ <br> Top Ne=
ws : angry birds revive the finnish economy. </div></body>
</html>=

--_092a000b-d001-46a8-8097-12742067dd86_--



Second mail
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Hello.
We require representatives in Netherlands for customer service/administrati=
ve job.
No special knowledge in computer it required! No relocation from
Netherlands
required, you will operate from your current location. European Union citiz=
ens are
also welcome to apply.
Job schedule is mostly in the morning or in the afternoon, 2-3 hours a day.
Vantage NL Software
operates in USA and develops web-products
(databases, c++ applications, mysql) for customers from
Spain, UK, Italy,
Germany
and Poland. Our
clients have to pay with bank payments due to the contracts. We do not
have representative office in Netherlands. So, we cannot accept payments by=
bank transfer inside the country.
Job duties are: to receive invoice payments from our customers 3 times a we=
ek, process it and resend to our main office.
You are paid 5 percent commission from each payment + 4500 EURO base
salary a month + bank charges and taxes.
You can use your own bank account for this job, or open new one. It doesn't=
matter for us and is for your convenience.
We don't ask any secure details and never ask any money to start job, we ar=
e serious company and the job is 100 percent legal.

No relocation required, you can do the job in your area.
Please, confirm if you accept the job, I will send you further details and =
application form.
Send confirmation in format:=20
I, =93name=94, accept this job, =93date=94.
Thanks

Vantage NL Software

Ashley Jackson

1330 Avenue of the Americas
21th Floor
New York
NY 10010

P.S. We receive your details from famous career job portal