Vantage PA Software BV - New York - FRAUD

Also received the contracts they've send. To where should I send them?

The author of the document is: Maquina
Content made at: 9-12-2002

Author of the second file it: Windows User
Content made at: 13-7-2010

yes is a big scam I got this also here in Holland
--------------------------------
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


Vantage NL Software

Ashley Jackson

1330 Avenue of the Americas
21th Floor
New York
NY 10010
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I know what they do : they have set-up virtual shops , people buy thinks and send us the money via Western Union...then we send them the money....but we are not stupid...are we????

So take care and dont give them more details....

Hi everybody,
I'm one of those who also got an email of this "company" called Vantage NL Software. So what exactly do they do? Am I just stupid, or curious? Why is it not a good plan to carry on with them? Probably illigal, but I would like some advice from people with more experience in this field.

Why is it not a good plan to carry on with them?

It's a great idea if you are looking for free room and board in the criminal justice system. If a criminal record and jail time don't sound appealing, steer clear.

The money transferred to your account may have been pulled from a phished bank account, or it may have been sent to you by the victim of a scam who thinks he/she is sending money to a charity, paying a deposit on an apartment, buying an item, or transferring it for some other legitimate means. Either way, it is stolen. And receiving stolen money and passing it on makes you at a minimum money launderer. Worst case you could be considered part of a larger criminal conspiracy, or even implicated in terrorist activities depending on who is receiving the money. Any of the above can land you in some very hot water.

Put simply, whether it involves receiving bank transfers, cashing checks, or collecting and forwarding money from a transfer service like Western Union, there is no such thing as a legitimate job receiving and forwarding money. This is an international economy - a legitimate business can receive payments without going through an individual. In the unlikely scenario in which they needed someone to process payments, payroll, etc. internationally, they would use a legitimate company, and not a random individual halfway across the world who could easily pick up the money and walk away. The fees for WU and MG alone would drive a legitimate company out of business!

Hello. We require representatives in Netherlands for customer service/administrative job. No special knowledge in computer it required! No relocation from Netherlands 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 NL Software operates in USA and develops web-products (databases, c++ applications, mysql) for customers from Netherlands, 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 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.

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

Vantage NL Software

Ashley Jackson

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

Probably illigal,

Definitely illegal, and if that isn't a deterrent, it's a crime with 100% certainty of being caught as the stolen money can be tracked to your account. The scammer is using you to transfer the money to him untraceably before you get arrested. He is beyond the law and you aren't.

Good day.
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

Vantage NL Software

Ashley Jackson

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

Received in the Netherlands from [email protected] After playing along aswell . Nice website to warn people, I can imagine people falling for this.

Greetz Ragna

Thank you for posting this scam, Ragna.

Just a reminder - please use caution when playing with scammers, and make sure that they cannot access any real information about you. You can go to our sister site, 419eater.com , for information about how to make sure you are playing safely.