Unemployed - So Many (PHISHY & FISHY) Job Offers ..Newbie...

OMG! Hi, everyone! I am new to this place, and still unemployed since January 2015. Yet, the TOO GOOD TO BE TRUE Opportunities for EASY MONEY for MINIMUM WORK and MINIMUM QUALIFICATIONS keep on FLOODING MY INBOX!

I have sent a few in prior to joining this group, but lately since there are so many "great opportunities" that I keep finding, I've started to play a little. I hope that's OK, since I am only wasting their time and am suspicious of them usually from the first response to my applying for the position (usually found on Craigslist or similar classifieds listing). There seem to be patterns that repeat, although typically, the names typed in those replies keep changing and the email "from" as well as site and other links varies while the text in the body of the emails are so amazingly similar, that it gives them away. I have kept each and every in and out message, so as to cunningly word my replies to theirs....

THIS ONE IS NEW TO ME (but still SUSPICIOUS!!):
I will start with the add, then move forward in time....

From: CareerBuilder <[email protected]>
To: CareerBuilder <[email protected]>
Sent: Sunday, May 31, 2015 7:17 AM
Subject: Careerbuilder: are you interested?




I have received your resume from CareerBuilder, and I try to reach you on the phone, but no answer. Did you change your number?

Position: Virtual Assistant

Job Type : Contract to Permanent

Required Qualifications:
High school graduate.
Fluency in job related English, both verbal and non-verbal.
Provide legible communication and directions.
Compute basic mathematical calculations (add, subtract, multiply and divide numbers).

I would like to discuss with you. If you would like to work for a big company and big salary, please email me back.

Thanks & Regards
Ruby P. Brown
ADS MEDICARE LIMITED

© Copyright 2015 ADS MEDICARE LIMITED All rights reserved.



Re: Careerbuilder: are you interested?
People
• (From me)
•
• May 31 at 3:07 PM
To
• CareerBuilder NOT!!! <[email protected]>
You must have miss-dialed - or you forgot to leave a message if I was too far from the phone when you called if you called recently. Try again... and please leave a message if I do not answer.
Thanks

- - - - -- - - - - - -


From: Dominic Springer <[email protected]>
To: (to me)
Sent: Monday, June 1, 2015 11:28 AM
Subject: Details - RE: [1] Careerbuilder: are you interested?

Hello (to me),

Please read the description below relating to the job we are offering, as well as a brief description of our company.

ADS Medicare Limited is an internationally family owned business with its partnership with Danish International Company. Danish international is one of the leading manufacturers with its manufacturing unit in Sialkot Pakistan and one of their branch offices are based in London with the name (ADS Medicare, Ltd). ADS Medicare Limited is sole representative of Danish international company dealing in surgical, Medical, Dental and Hair & Beauty instruments. It is our proud privilege to introduce ourselves as a Manufacturer and Exporters of high and standard quality instruments.

Our instruments are made of high quality stainless steel instruments sensitively treated; the instruments are sufficiently tested to ensure these are fault free and are guaranteed against defective material, corrosion, manufacturing lack and promised quality standards.

A combination of traditional Manufacturing methods and modern technology helps us to produce all the products at very affordable prices. We have skilled and powerful setup to fulfill all the demands in time. Our Marketing Department is working Around the Clock in every aspect to meet the ever growing demand of the Products. We understand the importance of quality in the Manufacturing process.
That is why we maintain a total quality improvement process in Manufacturing throughout our company. We are producing Surgical Instruments at a large scale for the International Market on very competitive price, yet we never compromise on the quality of our products. Our reputation is based on our friendly, honest and reliable business relationship with our customers all over the globe.

Our company maintains 100% customer satisfaction by providing the customers excellent customers support and after sale services.

Our company has grown very fast during the last few years and now we have expanded our market and business to the United States. As such we have a high demand in terms of job openings in almost every state and we are looking for dedicated and hardworking individuals to work for us and help us expand.
The position we offer is that of a virtual assistant/accounts receivable, by which you will be able to assist us, through various financial instruments, in streamlining collections as a consequence to the sale of products and services. Even though you will not be directly involved in sales, the position we offer bears a substantial impact on the company profit by reducing or eliminating certain payment and transfer delays. Given the sensitive nature implied by financial information work, the salary and the bonuses are rather substantial.

We currently already have a significant number of transactions and many of these are honored by our clients by checks. In order for a check from the US to be collected in Europe, it requires up to 28 business days. This impediment greatly affects our collections and profit because of the very slow process imposed by banking legislation. Our clients may send checks anywhere in the US, and this is where you may help us by taking over the payments. All we need from you is an address to which we may redirect payments and for you to process such payments by using your personal bank account. Subsequently the funds get to our company by fast and direct transfer. All additional costs relating to transfer, fuel, transportation, charges will be deducted from our funds prior to sending. Further bonuses are applicable if the order is processed, transfer to our company included, in less than 24 hours from check reception.

When our company receives an order, we send the product via USPS and instruct the client on the payment methods. Funds are available only after the product has been delivered and the client is satisfied. Our company accepts most payments methods, but some of our clients may only pay by check, therefore we need a collaborator to help us expedite such process. This job is perfectly legal, in compliance with international as well as US and EU legislation.

Please find below a brief description of the job:

This job does not have any hidden costs or charges that must be paid beforehand.
Nobody in our company will ask you for personal data

During this job you will not be directly involved in sales and you will not have to contact the clients

Job duties:
-to receive the checks at the address you made available
-to process the checks through the personal bank account in order to expedite the process
-to send the transfer to one of our offices, as per instructions

Benefits:
-deduction of the 10% your share for each received and processed payment
-at the end of each month you will be granted a 1,000$ bonus if you have processed all orders in due time, such bonus to include phone bills, internet bills, fuel, etc., and it will be sent by a cashier check;

Bonuses relating to check collection:
-The check that is processed and sent on the same day confers you a $150,00 bonus in addition to the ten percent
-The check that is processed and sent in less than 24 hours confers you a $100,00 $ bonus.
-The check that is processed and sent in less than 48 hours confers you a $50,00 $ bonus.

For example you receive a check as payment for 3,000.00 USD, you deduct your ten percent: 300.00 USD and then send to us the balance: 2,700.00 USD.

In the first month, you will receive around 15-20 orders under 3,000.00 USD to process and after checking your performance records during that first month the orders you will receive, may increase from 3,000.00 upwards to 6,000.00 USD.

For example 20 transactions each around 3000.00 USD gives you a total income of 6,000.00 USD per month and after establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more.

Our company's plan in the near future is to open our own offices in the US and when that time comes you will be granted access to new options. The time that is currently estimated for this job amounts to only 3 to 7 hours per week. You will have enough time for a second full-time job.
By working for us you will also be given access to a medical insurance, a 401K retirement plan and many other benefits that large companies provide on a regular basis, yet only after you have already worked for one month with us. The first month is deemed as a trial period for both parties.

If you believe you have the skills that we are interested in and if you are looking for a substantially paid part-time job, then kindly reply us via email for further details and clarifications.



Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804


- - - - - - - - - - - - -


From: Dominic Springer <[email protected]>
To: (to me)
Sent: Monday, June 1, 2015 2:34 PM
Subject: Some questions - RE: [1] Careerbuilder: are you interested?

Hello (me),

If you are still interested in working for us, we have a few questions for you:

1. Did you receive my previous email with job details?
2. Do you fully understand what you have to do?
3. How soon would you be able to start?
4. Do you have a job right now?

As soon we will receive these answers we will send you the contract.

Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804
- - - - - -

Re: Some questions - RE: [1] Careerbuilder: are you interested?
People
• (from me)
•
• Today at 9:30 PM
To
• Dominic Springer
Ms. Springer,


I do not seem to have a record of applying for this particular position. Can you send me a copy of my email of my inerest in working for you (for reference, please)? Also, please tell me more about the job (e.g., work schedule, location, benefits, etc.)

Thanks!
(just now sent this)

What do you think?

Standard check mule recruitment.

Not only is it a scam, but it can leave you broke and even in jail.

The criminals have stolen bank account details or purchased stolen details from hackers. They want to print checks using these stolen details and have you deposit one into your account. You are then to withdraw the money, and send it by untraceable wire transfer service.

Because the check is written on a real account, there is a good chance that the check will make it past the first step in the clearing process. If the banks haven't established fraud after a few days, they will release the cash to you, as required by law.

But--and this is how many people are victimized--the fact that they gave you the cash does not mean the check has cleared. It is still continuing through the clearing process. A few days or even weeks later, the bank will realize the check was fraudulent and not authorized by the account holder (or the account owner will discover that his account has been compromised.)

You are responsible for the legitimacy of deposits to your account. So now you will owe the bank every penny that you withdrew. If they believe you were complicit in the scam , they may even call the police and report you for fraud.

In the meantime, while you were busy trying to sort this mess out, the criminal has disappeared with the cash.

Thanks, Dottie!

.... ummm.... I now wonder, why there is still wireless means that cannot be traced?
...and why the banks that cash checks are still in the stone age (as well as some laws they must abide?

As it turns out, probably the majority of job scams like this received in 2015 in my search for employment (which undoubtedly was brought on by signing up with so many job boards... (as recommended by "helpful" sources of employment assistance) were in this same category! The shame of it all. (this board needs more SMILIES!)

Boonie

Once you figure out that one of these jobs is a scam, post it here (in the employment scam section) and stop answering. Don't give the scammer any clue what tipped you off. Don't play with criminals who have your real-life information.

why the banks that cash checks are still in the stone age (as well as some laws they must abide}

The law is actually in place to protect the consumer. If the banks were allowed to refuse to give you the money until they fully clear the check, they would have a convenient excuse to hold your cash for weeks. For people who don't have a savings and are living paycheck-to-paycheck, not being able to count on getting that money right away could be financially devastating.

While some fakes are identified much more quickly now than in the past, those that are written on legitimate accounts with sufficient funds to cover the amount, and some altered certified checks, can take much longer to detect.

I thought I posted again this morning.... guess it got lost. Anyway, now I have a BIG "WHAT TO DO NEXT??????? dilemma. After my last reply to the "big fish" yesterday, FOUR MORE emails arrived overnight, and TWO during the day today (all not responded to).

THIS FISH IS READY FOR SOMEONE TO CATCH? All needed to proceed appears to be the sort of information NOT to be given (unless by an appropriate authority, or give the "fish" fake address, etcetera, and maybe this one can be CAUGHT... But they are READY FOR A RESPONSE (last of the 6 new messages- including one with an attached "contract"- unopened, came in about 20 minutes ago.

WHAT NEXT???

Keep ignoring the scammer and eventually he will go away.

Aww, is there not some way to set this fish up? If only there were someplace/some expert baiter or something that could take what has been sent to me and proactively respond without giving away that it's a trap, then it could stop or at least slow them down.

If they are relying on flooding their #@$#% and automatically sending tailored replies to any that they think they may have suckered into their scheme, then ignoring them simply eliminates you from their list of prospective victims, right? And due to the numbers, that likely does not matter one I-Ota...

Boonie, I know you think it is fun. However, you are out of your league. You are dealing with criminals that do nothing but comit crime all day, all night 24/7. You are far from that person.

If you want to "waste the scammers time", "lead them on", whatever you want to call it. Then head over to our sister site http://419eater.com/ Register yourself, and jump in the "learn how to scam bait" area. Get a mentor and learn how to safely do it.

Thanks, Hillbilly!

I haven't given anything to work with - unless they actually started out by downloading my resume from the apparent job-posting site-related Subject Lines.

ANY-HOO>>>> in gratitude, I will post the most recent receipts (unanswered this far) i hopes that a seasoned baiter may step in.
ALTHOUGH, not oly is it tempting for me to resist, but does not the sudden cessation of communication (from me, the target, itself present as a CLUE to them???

STAY TUNED for the promised update!

hopes that a seasoned baiter may step in.

This forum is to warn and help victims. We do not bait here nor encourage it.

I suggest you follow hillbilly advice and visit our sister site.

Chances of your scammer being caught is less than 1%. He is using all fake details. He is most likely in a country that Law Enforcement will take bribes even if you knew his real name and his location.

An example:
If anyone would be caught it would be a victim. As Dotti pointed out earlier you would have been on the receiving end and the one reported. You were the only one using real informatiom.

Your warning here will help others.

From: Dominic Springer <[email protected]>
To: ((me))
Sent: Monday, June 1, 2015 2:34 PM
Subject: Some questions - RE: [1] Careerbuilder: are you interested?

Hello …
…… my reply was:
Re: Some questions - RE: [1] Careerbuilder: are you interested?
People
• ((me))
• Jun 1 at 9:30 PM
To
• Dominic Springer

Ms. Springer,

I do not seem to have a record of applying for this particular position. Can you send me a copy of my email of my inerest in working for you (for reference, please)? Also, please tell me more about the job (e.g., work schedule, location, benefits, etc.)

Thanks!

Zzzzzzzzzzzzzzzzzzzzzzzzzzz almost a day later, with silence on my end, SIX more have come from this including “attached contract” and apparent readiness to send assignments as soon as I give address, … I have not opened the attachments. HERE WE GO:

More Details - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
•
• Today at 5:14 AM
To
• ((me))
Hello ((me)),

This job is intended only for US citizens or resident people and is not sales related.

The position you will hold will be that of a accounts receivable and you will be able to perform your duties from home. You can keep your current job.

We accept several payments methods, some of our clients may only pay via check which is why we are faced with problems and delays in collecting the money. In order to receive the money fast and to avoid financial losses, we agreed for the checks to be sent anywhere in the USA to an address where same may be processed by you as consultant, and then the funds be sent via direct transfer to one of our offices. Thus, all you have to do is to receive the checks from our clients, collect them by using the existing personal bank account and subsequently send us the payment. All taxes and charges relating to money sending will be borne from our fund share. Bonuses will be applied in case you collect the checks on the same day or within two days and the bonuses decrease in value per each day elapsed from the reception. Before sending the money, you will withhold the 10% share.

This job may be described in four steps:
1. Receive payment from our customers. All checks will be written in your name. All checks are US checks, no international. You receive the payment from one of our clients in the USA, issued on your name, by regular mail.
2. Cashing the checks by using the already existing personal account
3. Deduct ten percent of the payment initial value on each payment processed + bonus for each check processed.
4. Send remaining funds after deduction of percentage/pay to us.

Bonuses apply as follows:
The check that is processed and sent on the same day confers you a $150,00 bonus in addition to the ten percent part

The check that is processed and sent in less than 48 hours confers you a $50,00 bonus.
After the first month, you will receive a check of 1,800 $ standing for you salary, and which includes all bills and costs required for the performance of duties, such as: fuel, transportation, transfer charges, banking fees, phone bill, etc.

Upon the completion of the second month, an additional bonus will be applied, by means of which you will receive 15% relating to the orders that you receive from your state. If everything goes well, as we expect it to, your income will increase of up to 1,300$ per week, plus 1,800$ per month.

Your salary will be paid at the end of each month, separately via prepaid card. I kindly thank you for you cooperation and you will receive the agreement today.

Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804

NEXT:
FAQ - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
(mouse over shows [email protected] in all these emails)
• Today at 6:45 AM
To
• ((me))
Hello ((me)),

Questions and answers:


1. Q: Why don't you receive checks directly to your address and you need me?
A: Because within three months all our customers will forward US payments to our US headquarters and we decided to find a person who can handle all our business over there. Cashing US checks over here might take up to 30 days and some of our customers will chose to make this kind of payment and we can't afford to lose so much time. In today's Information Technology market, speed is of the essence. The number of World-Wide programmers is increasing in large numbers. Securing and ensuring high quality product to our client, in a speedy manner, is what makes outsourcing work.

2. Q: When do I get my share when I cash a check?
A: You will take your share instantly, as soon as you have cash in hand, you take your 10% + bonus and then send the rest of the funds to us. You will take your share as soon as you will manage to get the check cashed..
3. Q: Do I have to pay for the fees?
A: No, fees will be taken from the reminder amount after you will take your share from checks or withdrawals

4. Q: Where will I be sending the money after a check gets cleared?
A: As soon as you will have cash in hand all you have to do is to notify us via e-mail and we will provide you all the instructions needed in order to complete the wire transfer.

5. Q: What information do you need from me so we can start working together?
A: We will need your address, e-mail and a phone number where you can be reached. The address is needed so we can let our customers know where to send the checks.

6. Q: What name will appear on checks at "Payable to:" field?
A: Checks will be made payable to you so you can cash them. This will be done until we will be able to come over there establish our business and open a business account with the company's name on it. Making checks payable to you will not make you liable for paying any taxes to IRS. Every year we will provide forms and papers proving that you have to pay the income taxes only on the funds you will earn (10%) from this and not the total amounts you will receive.

7. Q: Will I be doing anything illegal according to the US laws?
A: Definitely not. Our company is respectable and we just want to launch our products on the US market, not defrauding our employees and customers, so you can rest assured that everything we do is legal. Our business activity is certified by major operators and publishing houses in the international market. You are welcome to browse our website and follow the link to Our Partners to see certificates and feedback from numerous well-known companies, as well as extracts from our news reports.

8. Q: Will your company ask me for any sensitive information such as: bank account numbers, credit card numbers, social security number, etc.?
A: Our Company will never ask you for any of your private information, such as SSN, mother maiden name or any sensitive information. We intend to perform our jobs professionally and extend our services and this is why we need someone who can perform the job well as a financier agent.

9. Q: I am interested; can we setup an interview regarding this position?
A: If you still have further questions try to see if you can find your answer within this FAQ if not please e-mail us. Unfortunately we cannot setup any interviews now as we do not have any offices in the US. We will be able to come and meet within the next few months when the new offices will be opened in your area.

10. Q: Do I have to travel?
A: As this is an online job, no travelling is required. You'll only have to visit banks and money transfer locations.

11. Q: How many hours a day do I have to work? What will the hours be? Is this a 7 day job?
A: You have to work two hours per day, Monday through Friday. Hours are liable for change. Although it is possible to work less days per week, hours are strictly enforced. Please contact our job department with your propositions as to your individual work schedule and we'll work together to create a customized schedule that will work for both our company and you as our employee.

12. Q: Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?
A: In such a case you should notify us in advance. We are not going to ask you about the reasons distracting you from work - this is your private matter. However, you do have to specify in a notice you send us, the period, during which your cooperation with us will be suspended. You may either notify us by-email or fax. Salary for each day off is deducted from Agents base salary. Also, please note that suspension of your availability for cooperation with us IS NOT A REASON for any fines!

13. Q: What is the hiring process for this position? Do I need to come in for an Interview?
A: This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line; however, if we have any more questions as to your application process, we will contact you by phone.

14. Q: When can I expect to begin receiving orders?
A: We'll start working in 2-3 business days after your contract is returned.

If you decide to work with us, you will receive this benefits:

Standard, provided benefits for salaried-exempt employees, including the following:

Annual stock options
Health, dental, life and disability insurance
Profit sharing
Sick leave
Flexible vacation and personal days (two weeks for exempt employees)
Education reimburse

I will send you the contract in next email.


Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804

NEXT:
Contract for mobile users - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
•
• Today at 7:05 AM
To
• ((me))
Hello ((me)),
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804

CONTRACT
Written today, 02 June, 2015

I. CONTRACT PARTIES:
For the purpose of this contract the parties involved will be referred to as follows: “NRS Healthcare Limited”, represented by Administrative Director Dominic Springer in quality of beneficiary (hereafter referred to as “Beneficiary”) and

a) Virtual Assistant (hereafter referred to as “Virtual Assistant”) as the person signing this contract.

Now, therefore, in consideration of the execution of the Contract, and the undertakings of the Parties as here in after set forth, it is agreed as follows:

II. CONTRACT OBJECTIVES
2.1. This contract is written as an agreement that the Virtual Assistant will be carrying out the financial operations for and in the name of the Beneficiary according to its instructions as follows:
a) The Virtual Assistant will present itself at the bank where the Virtual Assistant has an existing bank account and use this account to cash the checks;
b) Cashing the funds on the checks for the Beneficiary;
c) Sending the funds to the Beneficiary after receiving instructions.

III. CONTRACT VALIDITY
3.1. The period this contract will be valid for is 1 (one) year, starting from 02 June, 2015 to 02 June, 2016.
3.2. The duration of the contract written in paragraph 3.1. can be extended if both parties wish so and it will be stipulated in an additional annex.
3.3. The Virtual Assistant can terminate the contract provided a two-week notice has been sent to the Beneficiary. During the two weeks the Virtual Assistant will still have to perform its duties until there are no more checks to clear or funds to be sent to the Beneficiary. The Beneficiary will stop mailing checks to the Virtual Assistant upon receiving the notification to terminate the contract.

IV. FINANCIAL TERMS
4.1. The Virtual Assistant will receive 10% for every check processed in the first month. Within one month after receiving the first check the Virtual Assistant will get an extra $1,800 if he/she will manage to cash checks in a timely manner, also this bonus includes internet bill, phone bill, gas/bus tickets. We will support all bills that the Virtual Assistant will have to pay for internet and cell phone. PLEASE NOTE: This bonus will be applied after one month has passed starting the day the Virtual Assistant received the first check.

2. After two months of working with us a secondary bonus will apply. The Virtual Assistant will receive 15% instead of 10% from all our checks. If he/she performs up to our standard and continues to do so when our company expands in the beneficiary’s area, he/she will be able to work full time and increase the income up to $1200 - $1300 per week + the bonus of $1,800 every month. If he/she does not perform up to the standard of the Beneficiary, or business levels are not maintained, he/she should not expect increased income levels as noted above.
4.2. The salary will be paid to the Virtual Assistant via prepaid card.
4.3. The Beneficiary will provide financial help to the Virtual Assistant, any and all financial losses that the Virtual Assistant might incur due to any issues regarding the checks and money orders. These losses include all the fees and up to the full amounts on the checks/money orders that the bank might ask the Virtual Assistant to pay.

V. PARTIES OBLIGATIONS
5.1. The Virtual Assistant agrees:
a) To follow through and execute exactly the obligations towards the Beneficiary which he/she assumed in the virtue of the present Virtual Assistant contract;
b) To promptly send the payment to the Beneficiary following specific instructions;
c) To keep this business relationship and transactions with the company private from any third party;

5.2. The Beneficiary of these services agrees:
a) Not to force the Virtual Assistant to make transactions or transfers that are illegal or in contradiction with the present contract;
b) To assume all responsibility financially that will result from executing the present contract;
c) To carry out all its obligations towards the Virtual Assistant following the terms and conditions stipulated in the present Virtual Assistant contract.
d) To issue a 1099 form for tax purposes and send it to the Virtual Assistant after the first transaction.

VI. WARRANTIES
6.1. The Virtual Assistant guarantees for the execution of its duties in the present Virtual Assistant contract.
6.2. The Beneficiary guarantees for the Virtual Assistant its full support and financial aid in executing the objectives of the present Virtual Assistant contract.

VII. IMMEDIATE TERMINATION
7.1. The present Virtual Assistant contract will be terminated, without the need for a Court of Law to intervene in case one of the parties:
7.1.1. Does not execute one of the essential obligations as stated in the present contract;
7.1.2. Cessions its rights and obligations stated in the present contract without the approval of the other party;
7.1.3. Breaks one of its obligations, after it has been warned, through a written notification by the other party that a new violation will result in the termination of the present contract.
7.2. The party that will invoke termination of the obligations stated in the present contract will notify the other party with at least 14 days in advance before the date that the interruption will take effect.
7.3. Cancellation of the present contract will not have any effect on the obligations falling due between the contract parties.
7.4. The stipulations of the present contract do not eliminate the responsibility from the guilty party that caused for the contract to be void.

VIII. EXTREME SITUATIONS
8.1. Neither of the parties will be held responsible for not being able to carry out accordingly totally or partially any of its own obligations if an extreme force or situation (as defined by law) has caused it.
8.2. The party that invokes an extreme situation is obligated to notify the other party as soon as possible of its happening and to take all the necessary measures to limit its consequences.

8.3. The Virtual Assistant will give a two-week notice to the Beneficiary if he/she has to go away from its location or cannot perform its duties due to illness. In either case the Virtual Assistant will not suffer any penalties from the Beneficiary.

IX. FINAL STIPULATIONS
9.1. The modification of the present contract is possible only through additional annexes agreed and signed by both parties.
9.2. The present contract along with its annexes which are constitutive part of its contents represents the will of both parties and eliminates any other verbal agreement between them, before or after its signing.
9.3. The present contract was in two copies, one for each party today 02 June, 2015.


BENEFICIARY VIRTUAL ASSISTANT
Authorized electronic signature I agree the terms and conditions contract
Administrative Director Authorized electronic signature
Dominic Springer Typewrite your name here


Full name:
Mailing Address:
City, State:
Zip code:
Phone number:

NOTE: We need exactly name and address so can tell our customers what name they will put on the checks so you can cash it without any problems. We need accurate information’s so we can start sending first checks in few days.

Attention: If you send us incomplete/wrong address or zip code probably you will never receive the checks.



Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804

NEXT – the one with the attachment –

Contract - document - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
•
• Today at 7:49 AM
To
• ((me))
Hello ((me)),

Please confirm receipt of the document as attachment. You have to fill all the information requested and send back via e-mail.

If you cannot open please let me know. I wait your email.


Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom+44 (0) 1734 320 889
+44 (0) 1734 374 804

(THIS IS A SECONDARY RESPONSE TO THE ORIGINAL FROM LAST NIGHT)
From: ((me)) []
Sent: Tuesday, June 02, 2015 2:31 AM
To: Dominic Springer
Subject: Re: Some questions - RE: [1] Careerbuilder: are you interested?

Ms. Spr…….

((((I finally did scan and open the attached Word DOC – it is even more strange!))))

A default nonspecific background stationery; a Title header that says, “CONTRACT”
The text reads:
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804

CONTRACT
Written today, 02 June, 2015

I. CONTRACT PARTIES:
For the purpose of this contract the parties involved will be referred to as follows: “NRS Healthcare Limited”, represented by Administrative Director Dominic Springer in quality of beneficiary (hereafter referred to as “Beneficiary”) and

a) Virtual Assistant (hereafter referred to as “Virtual Assistant”) as the person signing this contract.

Now, therefore, in consideration of the execution of the Contract, and the undertakings of the Parties as here in after set forth, it is agreed as follows:

II. CONTRACT OBJECTIVES
2.1. This contract is written as an agreement that the Virtual Assistant will be carrying out the financial operations for and in the name of the Beneficiary according to its instructions as follows:
a) The Virtual Assistant will present itself at the bank where the Virtual Assistant has an existing bank account and use this account to cash the checks;
b) Cashing the funds on the checks for the Beneficiary;
c) Sending the funds to the Beneficiary after receiving instructions.

III. CONTRACT VALIDITY
3.1. The period this contract will be valid for is 1 (one) year, starting from 02 June, 2015 to 02 June, 2016.
3.2. The duration of the contract written in paragraph 3.1. can be extended if both parties wish so and it will be stipulated in an additional annex.
3.3. The Virtual Assistant can terminate the contract provided a two-week notice has been sent to the Beneficiary. During the two weeks the Virtual Assistant will still have to perform its duties until there are no more checks to clear or funds to be sent to the Beneficiary. The Beneficiary will stop mailing checks to the Virtual Assistant upon receiving the notification to terminate the contract.

IV. FINANCIAL TERMS
4.1. The Virtual Assistant will receive 10% for every check processed in the first month. Within one month after receiving the first check the Virtual Assistant will get an extra $1,800 if he/she will manage to cash checks in a timely manner, also this bonus includes internet bill, phone bill, gas/bus tickets. We will support all bills that the Virtual Assistant will have to pay for internet and cell phone. PLEASE NOTE: This bonus will be applied after one month has passed starting the day the Virtual Assistant received the first check.

2. After two months of working with us a secondary bonus will apply. The Virtual Assistant will receive 15% instead of 10% from all our checks. If he/she performs up to our standard and continues to do so when our company expands in the beneficiary’s area, he/she will be able to work full time and increase the income up to $1200 - $1300 per week + the bonus of $1,800 every month. If he/she does not perform up to the standard of the Beneficiary, or business levels are not maintained, he/she should not expect increased income levels as noted above.
4.2. The salary will be paid to the Virtual Assistant via prepaid card.
4.3. The Beneficiary will provide financial help to the Virtual Assistant, any and all financial losses that the Virtual Assistant might incur due to any issues regarding the checks and money orders. These losses include all the fees and up to the full amounts on the checks/money orders that the bank might ask the Virtual Assistant to pay.

V. PARTIES OBLIGATIONS
5.1. The Virtual Assistant agrees:
a) To follow through and execute exactly the obligations towards the Beneficiary which he/she assumed in the virtue of the present Virtual Assistant contract;
b) To promptly send the payment to the Beneficiary following specific instructions;
c) To keep this business relationship and transactions with the company private from any third party;

5.2. The Beneficiary of these services agrees:
a) Not to force the Virtual Assistant to make transactions or transfers that are illegal or in contradiction with the present contract;
b) To assume all responsibility financially that will result from executing the present contract;
c) To carry out all its obligations towards the Virtual Assistant following the terms and conditions stipulated in the present Virtual Assistant contract.
d) To issue a 1099 form for tax purposes and send it to the Virtual Assistant after the first transaction.

VI. WARRANTIES
6.1. The Virtual Assistant guarantees for the execution of its duties in the present Virtual Assistant contract.
6.2. The Beneficiary guarantees for the Virtual Assistant its full support and financial aid in executing the objectives of the present Virtual Assistant contract.

VII. IMMEDIATE TERMINATION
7.1. The present Virtual Assistant contract will be terminated, without the need for a Court of Law to intervene in case one of the parties:
7.1.1. Does not execute one of the essential obligations as stated in the present contract;
7.1.2. Cessions its rights and obligations stated in the present contract without the approval of the other party;
7.1.3. Breaks one of its obligations, after it has been warned, through a written notification by the other party that a new violation will result in the termination of the present contract.
7.2. The party that will invoke termination of the obligations stated in the present contract will notify the other party with at least 14 days in advance before the date that the interruption will take effect.
7.3. Cancellation of the present contract will not have any effect on the obligations falling due between the contract parties.
7.4. The stipulations of the present contract do not eliminate the responsibility from the guilty party that caused for the contract to be void.

VIII. EXTREME SITUATIONS
8.1. Neither of the parties will be held responsible for not being able to carry out accordingly totally or partially any of its own obligations if an extreme force or situation (as defined by law) has caused it.
8.2. The party that invokes an extreme situation is obligated to notify the other party as soon as possible of its happening and to take all the necessary measures to limit its consequences.

8.3. The Virtual Assistant will give a two-week notice to the Beneficiary if he/she has to go away from its location or cannot perform its duties due to illness. In either case the Virtual Assistant will not suffer any penalties from the Beneficiary.

IX. FINAL STIPULATIONS
9.1. The modification of the present contract is possible only through additional annexes agreed and signed by both parties.
9.2. The present contract along with its annexes which are constitutive part of its contents represents the will of both parties and eliminates any other verbal agreement between them, before or after its signing.
9.3. The present contract was in two copies, one for each party today 02 June, 2015.


BENEFICIARY VIRTUAL ASSISTANT
Authorized electronic signature I agree the terms and conditions contract
Administrative Director Authorized electronic signature
Dominic Springer Typewrite your name here


Full name:
Mailing Address:
City, State:
Zip code:
Phone number:

NOTE: We need exactly name and address so can tell our customers what name they will put on the checks so you can cash it without any problems. We need accurate information’s so we can start sending first checks in few days.

Attention: If you send us incomplete/wrong address or zip code probably you will never receive the checks.



NEXT ONE:
(THIS IS ALSO A SECONDARY RESPONSE TO THE ORIGINAL FROM LAST NIGHT)
Contract for mobile users - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
•
• Today at 10:01 AM
To
• ((me))
Hello ((me)),

Did you receive the contract? I sent it to you a few minutes ago. As soon I receive the filled contract back you can start work the next day.

Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804


AND YET ANOTHER NEXT: ~ 6PM (last one 10AM):

We are ready - RE: [1] Some questions - RE: [1] Careerbuilder: are you interested?
• Dominic Springer
•
• Today at 6:15 PM
To
• ((me))
Hello ((me)),

We need these info (for correspondence) so we can start sending first envelope with checks to your mailing address:

Full name:
Mailing Address:
City, State:
Zip code:
Phone number:

As soon I will receive these info we will forward the info to our clients and you will starting receive checks.

Do not forget. You will earn 10% + $150 bonus for each check processed!

Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke RoadMitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734 374 804

I received the same email from Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889

I had no idea it was a scam or anything like that I was just recently unemployed and thought it was a good way to stay at home and work. However after contacting my friend about it I was directed here. This is how I learnt it was a scam and what he wanted from me was to be a check mule.

I was a victim of this online scam about processing check. I however did receive the check deposited it but was then after talking to my friend I was told about this site I did not remove any funds from the account. But now I'm scared I have however received several more emails from this person who said his company is based in London saying that the product has been delivered to the client.
This is his name and company.
Dominic Springer
ADS MEDICARE LIMITED
BRANCH OFFICE:
11 Pembroke Road
Mitcham CR4 2LJ, London
United Kingdom
+44 (0) 1734 320 889
+44 (0) 1734

Area code 1734 is currently unused; it was allocated to Reading, not Mitcham.

Talk with the fraud department of your bank. Do not withdraw any money or write any checks or use any credit or debit cards linked to that account until the fraudulent money is sent back where it came from.

There is no product and no client. Ignore all further messages from the scammer and do not give him any clue that you found out it's a scam. Does he have an email address or a website?