Company Representative scams, Payment Processing scams and other Employment scams.
by JOBSEARCH Thu Jul 22, 2010 6:05 am
I received the email below from [email protected]. I find it very suspicious in that it is a hotmail! account suposedly from the Manager of a large US company and there is no company logos. Then it asks me to send my CV to an even different hotmail account. I am unemployed presently and have applied for jobs of this type, however, this has to be some sort of a scam ? Any one with advice ?


Dear Candidate !

We would like to offer you the position of Sales Support in Neiman Marcus company.
Neiman Marcus is the authoritative U.S. company in the sale of luxury goods, apparel and accessories of the most prestigious international designers. The streamer of our company is: We lead, others follow.

Neiman Marcus Group has long been synonymous with the words:

Luxury. For over a century, Neiman Marcus set the style for retail sales of luxury goods and to this day continues. This is what drives our company.
Style. Neiman Marcus stands for merchandising and service excellence. Our customers demand and expect the best. They are right.
Prestige. Neiman Marcus offers superb luxury clothing, accessories and jewelry to beauty products first class and home decor accessories from top designers around the world.
Passion. No matter what your aim Neiman Marcus can take you there. Its success depends on you.

Candidates for the position must possess excellent organizational skills as well as the capability to multi-task effectively. True candidates have a strong focus on operational accomplishment every day, and a personal style that is based on trust, and inspires loyalty. The candidate must be clever, bouncy, be able to learn and adapt quickly.

Some of the duties of this profession are:
• Incorporating effective priorities for the virtual office function
• Manage the day to day financial duties for clients
• Reporting online every day
• Short daily, and weekly financial reporting preparing obligations

Required Skills:
• Basic knowledge of computer
• Knowledge of working with Web
• Knowledge of Microsoft Office (Word, Excel and so on.)

Employment:
• Part-time from 09.00 to 14.00
• Complete from 09.00 to 17.00
• Income: from 2000 GBP (trial period) to 2750 GBP plus a commission.
• You need to be situated in UK, otherwise we can’t offer you this position

If you are in UK and interested in our offer, please send your full resume for further consideration: [email protected]. The consideration will take no more than 3 business days.

Thank You !
Nel Nicolaas,
Manager,
Neiman Marcus Group
Advertisement

by GomerPyle Thu Jul 22, 2010 6:28 am
Yes - I'm afraid it's a scam and has been referred to before in this forum, but it may be a script that another scammer has taken to using.

You are quite correct in that a major US orporation would use it's own domain, but wouldn't attempt to hire people this way anyway, and the scammer is using multiple mailboxes because he expects the 'mailbombing' one to get shut down quite quickly and he doesn't want to lose potential victims that way.

It will end up in him mailing you counterfeit cheques to launder though your account and exchange for cash that you send him. After which you get charged back by your bank and called to an interview with the police to explain why you are passing forged paper through your bank account.

The offer is in actuality an attempt to steal money from you, and turn your life into chaos. I wish you luck in your job search, and am happy you didn't step on this 'landmine'. Scammers like this deserve worse than a landmine as their fate. :twisted:

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by Aquaria Sat Jul 24, 2010 9:57 am
1) I literally grew up shopping at Neiman's. They have never had the tag line about leading and following.

Never.

2) They do not have stores in Europe, and, at the current time, they do not plan any. This information is readily available at the company's website.

3) The wording of the position isn't remotely like what Neiman's uses for such jobs. Here in America, they also call their sales staff "Associates", not "Support".

4) The English usage is off. Who uses "streamer" for "slogan", except a non-English speaker?

SCAM
by LOKINDE KUMAR Thu Jul 29, 2010 2:11 am
a person sent me this mail :------




Dear, LOKINDER KUMAR

I hope your week is moving well. After discussing your employment with my wife, we have decided that you match our requirements so please find the Contract Letter that is approved by the UK Home Office.

We have attached all the terms and condition that governs my family which you have to follow with due respect, this will enable you stay and live with us happily here in UK while taking care of our home.

Any controversy that arises out of or relates to this agreement, or the breach of it, shall be settled
by arbitration in accordance with the rules of the United Kingdom Arbitration Association or with our
family lawyer.



If you are not ready to be our security, please do well to decline this offer with
immediate effect for us to reserve the position for some other serious and committed applicant
coming for the post.


See above the attached picture file of my House and Sitting Room where you are going to stay and my
family picture for picture identification.


Please do well to go through the attached PDF contract agreement letter, read it carefully and after accepting the terms and condition, you are required to sign a page and send it back to us.


I have informed the UK Home Office today that we have employ you, I have attached the approved contract letter issued me for your review. I need to apply now for Certificate of Eligibility (COE-UKIMG2010) as UK Home Office instructed me for our application to be quickly considered,

as that is important to prove that I am sponsoring your travel down to the UK and to prove that you are eligible to take up job position in UK before they send your reference to the nearest British Consulate in your country.

You need to sign the contract leter after going through it and send a scanned copy indicating your travel date (For Flight Booking which I will pay for) , to the staff at UK Home Office in charge of my application for the Certificate of Eligibility for their records and advice to us:

You have to immediately send email to the UK Boarder Home Office for the preparation of your travel Visa without delay as we have earlier informed you that your travel Visa is Free.

Here are the contact details of the UK Boarder Home Office.

Name: Wilson Goodman.
Office Adress: UK Border Agency,
PO Box 3468,
Sheffield, S3 8WA
[email protected]
[email protected]



On receipt of the Form COE-UKIMG2010 by me, I shall courier it to you with hard contract copies, prepaid flight tickets and any accompanying permit documents to enable you receive Visa from the nearest British consulate following instructions from the UK Home Office as they shall let you know date to visit British Consulate nearest to you, hence follow procedure. I am busy right now and would try to contact you via phone or you can reach me on on my company Number:+447024015816 OR my direct mobile +447024062939 while you start doing the needful things.

You will need to be in this service for a minimum period of 24 months.
Meanwhile I appreciates the interest you have shown to my great family and we hope you will act responsibly as we hope to see you soon.
On behalf of my family, I CONGRATULATE and look forward to welcoming you to our warm and friendly family.
We wait to receive you when you arrive, have a blissful day ahead and God bless you as you come.


Respectfully,
Alexandre Morris
For The Family.
HOME ADDRESS
Lakeside House1
Furze ground
Way kleyPark East Uxbridge,
MiddlesexUB11 1BD LONDON













PRINT, SIGN, SCAN & SEND BACK TO US AS AN EMAIL ATTACHMENT AS A PROOF OF ACCEPTANCE.






I accept the offer as outlined in this letter.



__________________________ __________

Sign
by LOKINDE KUMAR Thu Jul 29, 2010 2:11 am
a person sent me this mail :------




Dear, LOKINDER KUMAR

I hope your week is moving well. After discussing your employment with my wife, we have decided that you match our requirements so please find the Contract Letter that is approved by the UK Home Office.

We have attached all the terms and condition that governs my family which you have to follow with due respect, this will enable you stay and live with us happily here in UK while taking care of our home.

Any controversy that arises out of or relates to this agreement, or the breach of it, shall be settled
by arbitration in accordance with the rules of the United Kingdom Arbitration Association or with our
family lawyer.



If you are not ready to be our security, please do well to decline this offer with
immediate effect for us to reserve the position for some other serious and committed applicant
coming for the post.


See above the attached picture file of my House and Sitting Room where you are going to stay and my
family picture for picture identification.


Please do well to go through the attached PDF contract agreement letter, read it carefully and after accepting the terms and condition, you are required to sign a page and send it back to us.


I have informed the UK Home Office today that we have employ you, I have attached the approved contract letter issued me for your review. I need to apply now for Certificate of Eligibility (COE-UKIMG2010) as UK Home Office instructed me for our application to be quickly considered,

as that is important to prove that I am sponsoring your travel down to the UK and to prove that you are eligible to take up job position in UK before they send your reference to the nearest British Consulate in your country.

You need to sign the contract leter after going through it and send a scanned copy indicating your travel date (For Flight Booking which I will pay for) , to the staff at UK Home Office in charge of my application for the Certificate of Eligibility for their records and advice to us:

You have to immediately send email to the UK Boarder Home Office for the preparation of your travel Visa without delay as we have earlier informed you that your travel Visa is Free.

Here are the contact details of the UK Boarder Home Office.

Name: Wilson Goodman.
Office Adress: UK Border Agency,
PO Box 3468,
Sheffield, S3 8WA
[email protected]
[email protected]



On receipt of the Form COE-UKIMG2010 by me, I shall courier it to you with hard contract copies, prepaid flight tickets and any accompanying permit documents to enable you receive Visa from the nearest British consulate following instructions from the UK Home Office as they shall let you know date to visit British Consulate nearest to you, hence follow procedure. I am busy right now and would try to contact you via phone or you can reach me on on my company Number:+447024015816 OR my direct mobile +447024062939 while you start doing the needful things.

You will need to be in this service for a minimum period of 24 months.
Meanwhile I appreciates the interest you have shown to my great family and we hope you will act responsibly as we hope to see you soon.
On behalf of my family, I CONGRATULATE and look forward to welcoming you to our warm and friendly family.
We wait to receive you when you arrive, have a blissful day ahead and God bless you as you come.


Respectfully,
Alexandre Morris
For The Family.
HOME ADDRESS
Lakeside House1
Furze ground
Way kleyPark East Uxbridge,
MiddlesexUB11 1BD LONDON













PRINT, SIGN, SCAN & SEND BACK TO US AS AN EMAIL ATTACHMENT AS A PROOF OF ACCEPTANCE.






I accept the offer as outlined in this letter.



__________________________ __________

Sign
by LOKINDE KUMAR Thu Jul 29, 2010 2:12 am
I hope your week is moving well. After discussing your employment with my wife, we have decided that you match our requirements so please find the Contract Letter that is approved by the UK Home Office.

We have attached all the terms and condition that governs my family which you have to follow with due respect, this will enable you stay and live with us happily here in UK while taking care of our home.

Any controversy that arises out of or relates to this agreement, or the breach of it, shall be settled
by arbitration in accordance with the rules of the United Kingdom Arbitration Association or with our
family lawyer.



If you are not ready to be our security, please do well to decline this offer with
immediate effect for us to reserve the position for some other serious and committed applicant
coming for the post.


See above the attached picture file of my House and Sitting Room where you are going to stay and my
family picture for picture identification.


Please do well to go through the attached PDF contract agreement letter, read it carefully and after accepting the terms and condition, you are required to sign a page and send it back to us.


I have informed the UK Home Office today that we have employ you, I have attached the approved contract letter issued me for your review. I need to apply now for Certificate of Eligibility (COE-UKIMG2010) as UK Home Office instructed me for our application to be quickly considered,

as that is important to prove that I am sponsoring your travel down to the UK and to prove that you are eligible to take up job position in UK before they send your reference to the nearest British Consulate in your country.

You need to sign the contract leter after going through it and send a scanned copy indicating your travel date (For Flight Booking which I will pay for) , to the staff at UK Home Office in charge of my application for the Certificate of Eligibility for their records and advice to us:

You have to immediately send email to the UK Boarder Home Office for the preparation of your travel Visa without delay as we have earlier informed you that your travel Visa is Free.

Here are the contact details of the UK Boarder Home Office.

Name: Wilson Goodman.
Office Adress: UK Border Agency,
PO Box 3468,
Sheffield, S3 8WA
[email protected]
[email protected]



On receipt of the Form COE-UKIMG2010 by me, I shall courier it to you with hard contract copies, prepaid flight tickets and any accompanying permit documents to enable you receive Visa from the nearest British consulate following instructions from the UK Home Office as they shall let you know date to visit British Consulate nearest to you, hence follow procedure. I am busy right now and would try to contact you via phone or you can reach me on on my company Number:+447024015816 OR my direct mobile +447024062939 while you start doing the needful things.

You will need to be in this service for a minimum period of 24 months.
Meanwhile I appreciates the interest you have shown to my great family and we hope you will act responsibly as we hope to see you soon.
On behalf of my family, I CONGRATULATE and look forward to welcoming you to our warm and friendly family.
We wait to receive you when you arrive, have a blissful day ahead and God bless you as you come.


Respectfully,
Alexandre Morris
For The Family.
HOME ADDRESS
Lakeside House1
Furze ground
Way kleyPark East Uxbridge,
MiddlesexUB11 1BD LONDON













PRINT, SIGN, SCAN & SEND BACK TO US AS AN EMAIL ATTACHMENT AS A PROOF OF ACCEPTANCE.






I accept the offer as outlined in this letter.



__________________________ __________

Sign
by Arnold Thu Jul 29, 2010 6:02 am
Welcome to Scamwarners.
I expect you already realise it's a scam, but in case you're not sure, I can confirm that it is.
I like this bit. :lol:
Name: Wilson Goodman.
Office Adress: UK Border Agency,
PO Box 3468,
Sheffield, S3 8WA
uk-boarder[email protected]

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