Company Representative scams, Payment Processing scams and other Employment scams.
by des Sun Oct 10, 2010 9:01 pm
I've called it 'CV' scams because they all have 'CV' in topic name, sometimes they add number as well. All of them emails seem to be sent from my email address to... yup, my email adress. So, here is one:

from [my email]
to [my email]
date 10 October 2010 19:46
subject Re: CV

hide details 19:46 (6 hours ago)

This message was likely forged and did not originate from your account. Learn More
Dear Applicant Nathan.

My name Maria Friedman,
I am happy to let you know that there are few administrative assistants vacancies offered by our company.
Please review this email closely and check whether you are the right candidate for this job.
We are a reputable food manufacturer that was established in Europe,
possesses divisions in Costa Rica and Canada and sells their product all over the world.

Demands:
- Complete or incomplete higher education
- Basic acquaintance with MS Office applications such as Microsoft Word and Excel
- Means for remote work via Internet.
- Ability to meet deadlines and work under pressure
- Over 25 years of age
- Bank account

Main responsibilities:
- Processing payment transactions performed by our customers
- Delivering a thorough record of settlements made
- Generation of financial reviews
- Managing your own client base

Remuneration:
- Base pay of $2100 (after a month of probation period)
-5% bonus for every completed transaction
- All expenses connected with transactions and Western Union are covered by the company.

NOTE: This job position can be applied solely by the US residents.

If you are willing to get more information about this position, feel free to email me at [email protected]
Hope to talk with you soon.


...and another one:

from [my email]
to [my email]
date 9 October 2010 11:37
subject for CV #57

Building & Investment Company is pleased to offer you an excellent-paid
part-time vacancy for the position of Administrative Assistant(Representative).
You would work from the comfort of your home office or in our office, it would depend on your choice.

Our company is a large corporation that is building involved in a variety of activities
that include construction, realty management, investment sector, rental services etc.
Right now we are working on more than 10 objects around the world, primarily in Europe, United Kingdom and North America.
This is the ideal role for a highly organized and proactive administrator, looking to develop their career
with an established and successful company.
For the right candidate, there will be the opportunity to progress to Administrative Assistant(Representative).

Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task.
Ideal candidates have a strong focus on day-to-day operational excellence,
and a personal style that builds trust, and inspires loyalty.
Your duties will also include taking and entering orders,communicating with clients and partners, work with payments and information and creating mail shots.

Other duties of the Administrative Assistant(Representative) include, but are not limited to:
. Incorporating effective priorities for the virtual office function
. Administer day-to-day financial responsibilities for clients
. Reporting online daily
. Preparing brief summary reports, and weekly financial reports

To be considered for this position, you must have solid administration experience.
A good telephone manner is also essential.

Salary part-time: 5.000 euro/month plus bonuses.
Location: Holland

If you are interested, please reply to: [email protected] with your latest CV.

Best regards,

Natasha Csereklye
Employment Manager
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by David Jansen Sun Oct 10, 2010 11:59 pm
Welcome here merkowaty.

Could you post the headers of these emails? If you don't know how to get them, just ask!

Being a victim doesn't mean you stand alone. We're here to help you.
by des Mon Oct 11, 2010 8:31 am
I'm not sure how to do it. If you could explain it, I will do it ASAP. :)
by GV61 Thu Nov 18, 2010 4:39 am
Got the following today,,,(have deleted my email address, but was also in the 'To' and 'From' lists) ..full header added below..

Re: CV 12
...
From:
"[email protected]" <[email protected]> [Chat now]
...
Add to Contacts
To: removed
Cc: removed
A foreign owned company is looking for Online Sales Administrator to assist in the day to day running of our outlet online.

DUTIES INCLUDE:
Administrating day-to-day financial responsibilities for our clients
data input
capable to fast reply to all emails coming from your personal HR
Manager
Preparing brief summary reports, and weekly financial reports

SKILLS REQUIRED:
1. Keyboard Typing.
2. basic Miscrosoft Office skills.
3. constantly available on the phone during the daytime

PREVIOUS EXPERIENCE OR TRAINING IN THE FOLLOWING WOULD BE AN ADVANTAGE:
Office administration
Call handling
Customer service
Typing and correspondence
Email correspondence
Research including web based research
Database management

HOURS:
Mon to Fri 9am-3pm - Weekends as required
Rate of pay by negotiation, minimum guaranteed GBP 1,500 PER MONTH.

Location: AUSTRALIA ONLY
AGE: at least 18 year old, or older

To apply please email [email protected]

[b]Full header...[/b]

From [email protected] Thu Nov 18 06:17:21 2010
X-Apparently-To: (my email address deleted) via 206.190.49.77; Wed, 17 Nov 2010 22:17:21 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 218.111.53.181
Received-SPF: none (mta180.mail.ac4.yahoo.com: domain of [email protected] does not designate permitted sender hosts)
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X-Originating-IP: [218.111.53.181]
Authentication-Results: mta180.mail.ac4.yahoo.com from=; domainkeys=neutral (no sig); from=yahoo.com.au; dkim=neutral (no sig)
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Received: from 218.111.53.181(helo=ovbpus.bywyohb.ua)
by with esmtpa (Exim 4.69)
(envelope-from )
id 1MM93V-0117wp-1L
for [email protected]; Thu, 18 Nov 2010 14:17:19 +0800
To: removed
Cc: removed
MIME-Version: 1.0
Importance: High
Content-Type: text/html
Content-Length: 1292

'To' email addresses removed - CF

'Perspective depends on which side of the barb wire fence you sit. Or Indeed! If you are sitting on it!'
by GV61 Thu Nov 18, 2010 4:56 am
yet another one...same email, header only posted.

From [email protected] Wed Nov 17 09:15:08 2010
X-Apparently-To: 'my email' via 206.190.49.71; Wed, 17 Nov 2010 01:15:08 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 92.98.243.202
Received-SPF: softfail (mta178.mail.ac4.yahoo.com: domain of transitioning [email protected] does not designate 92.98.243.202 as permitted sender)
X-YMailISG: K6mrbLocZApBl55sYuPGt1G1KWbj02qFeBfMdxJpw7kgjlxo
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pnaM.CqvP4f04zs_Gk5.bgY-
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Authentication-Results: mta178.mail.ac4.yahoo.com from=; domainkeys=neutral (no sig); from=yahoo.com.au; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO 92.98.243.202) (92.98.243.202)
by mta178.mail.ac4.yahoo.com with SMTP; Wed, 17 Nov 2010 01:15:08 -0800
Received: from 92.98.243.202 (account [email protected] HELO dykqbnhk.gvesz.biz)
by (CommuniGate Pro SMTP 5.2.3)
with ESMTPA id 731047444 for [email protected]; Wed, 17 Nov 2010 13:15:07 +0400
To: <[email protected]>,
<my email>,
<[email protected]>,
<[email protected]>
Subject: Office/Sales Manager position
From: <[email protected]>,
<my email>,
<[email protected]>,
<[email protected]>
MIME-Version: 1.0
Importance: High
Content-Type: text/html
Content-Length: 1291

'Perspective depends on which side of the barb wire fence you sit. Or Indeed! If you are sitting on it!'

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