Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Jun 07, 2011 10:32 pm
Job Description - Accounts Receivable Representative

PURPOSE OF THE POSITION:
The main reason for this position is to provide easy employment opportunity
and ensure fast and accurate financial service. You are required to comply
with the established company policies and job procedures.

YOUR RESPONSIBILITIES:
. To collect payment from our clients/debtors
. Process the payment via your financial institution
. Keep record of all payments received/processed
. Forward the fund to the designated location via Western Union/Money Gram

JOB DESCRIBTION:

TOP Construction Company LTD. provides environmental compliance and
natural resources management services in a diverse range of ecosystems.
About 90% of our customers from the United States prefer to pay through
Check drawn from the United States Bank or by wire transfer to any US banks.
It takes us longer time to handle such payment and the percentage charged as
tax on International Money Transfer from Company is high compare to
Individual (25% for cooperate bodies, but no tax paid on individual). So
because of the increasing number of clients, we have decided to open this
new contract -to-hire job position for solving this problem. You don't need
to go and meet our clients/debtors in their offices or location. Our clients
are willing to make the payment and mail to your location. These payments
will come as check in your name and you are to RECEIVE it and CASH it on our
behalf. Then FORWARD the fund through Western Union Money Transfer or Money
Gram to our company or any desi
gnated office provided to

COMPENSATION/BENEFITS:
. You will be paid 10% of every payment you receive/process from our clients
on our behalf
. This job is easy to do and it is a work from home position
. It is available part time and full time
. If you provide an efficient job your payment will be increased

If you are Ok with the job terms and conditions and you are willing to
comply with the company's polices for this job all you have to do is to fill
the details below and send it back to us, so we can add it to our regional
database and you will be approved for immediate employment. or submit your
application here.

NAME:
ADDRESS:
CITY:
ZIP CODE:
COUNTRY:
PHONE NUMBER:
EMAIL ADDRESS:
AGE:
PREVIOUS OR PRESENT OCCUPATION:
Please contact Jerry White via private emai: [email protected]
so you can get started with the company immediately.

Regards,
JERRY WHITE
TOP CONSTRUCTION COMPANY LTD.



Email header details;
Received: from smtplq04.aruba.it (smtp3.aruba.it [62.149.128.202])
by mtain-dc02.r1000.mx.aol.com (Internet Inbound) with SMTP id EB9C1380000A3
for <*removed*>; Mon, 6 Jun 2011 21:16:12 -0400 (EDT)
Received: (qmail 4539 invoked by uid 89); 7 Jun 2011 01:16:11 -0000
Received: from unknown (HELO smtpsmart2.aruba.it) (62.149.158.113)
by smtplq04.aruba.it with SMTP; 7 Jun 2011 01:16:11 -0000
Received: (qmail 24998 invoked by uid 89); 7 Jun 2011 01:16:10 -0000
Received: from unknown (HELO smtplqs02.aruba.it) (62.149.158.75)
by smtpsmart2.fe.aruba.it with SMTP; 7 Jun 2011 01:16:10 -0000
Received: (qmail 31635 invoked by uid 89); 7 Jun 2011 01:16:11 -0000
Received: from unknown (HELO smtpa2.aruba.it) (62.149.128.131)
by smtplqs02.aruba.it with SMTP; 7 Jun 2011 01:16:11 -0000
Received: (qmail 15937 invoked by uid 89); 7 Jun 2011 01:16:10 -0000
Received: from unknown (HELO User) ([email protected]@24.118.104.132)
by smtpa2.ad.aruba.it with SMTP; 7 Jun 2011 01:16:10 -0000
Reply-To: <[email protected]>
From: "TOP Construction Company LTD"<[email protected]>
Subject: Job Description - Accounts Receivable Representative
Date: Tue, 7 Jun 2011 03:16:03 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Rating: smtpa2.ad.aruba.it 1.6.2 0/1000/N
X-Spam-Rating: smtplqs02.aruba.it 1.6.2 0/1000/N
X-Spam-Rating: smtpsmart2.fe.aruba.it 1.6.2 0/0/N
X-Spam-Rating: smtplq04.aruba.it 1.6.2 0/1000/N
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:127254312:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d40824ded7bdc493d
X-AOL-IP: 62.149.128.202
X-AOL-SPF: domain : aruba.it SPF : none
Advertisement

by A.B. Tue Jul 19, 2011 3:11 am
More of the scammers script and details of his mule which might help those searching the internet.


Hello,
OK, how much was the amount and After cashing the check today, you are to take 10% of the amount and
send the balance to the information below:

Name: Elizabeth Williams
Address: 4020 Washington road east point Ga 30344
Zip code: 30344
Country: USA

Send me the MTCN and the amount sent for each of the transactions.
Note that the Western Union fee would be from our part of the fund, so you have your 10% to yourself. YOU ARE REQUIRED TO GO TO WESTERN UNION OFFICE OR MONEY GRAM AND SEND THE MONEY TO THE NAME I hope you fully understand the procedure. And i believe i can trust you with this job and funds. Get back to me as soon as you get this email confirming that you got it and understand the content of the email. Feel free to ask any question. Thanks

Regards,

Jerry White.
TOP CONSTRUCTION COMPANY LTD.


Email header details;
Delivered-To: *removed*
Received: by 10.142.13.8 with SMTP id 8cs58668wfm;
Mon, 18 Jul 2011 01:19:39 -0700 (PDT)
Received: from mr.google.com ([10.236.185.229])
by 10.236.185.229 with SMTP id u65mr4936027yhm.511.1310977178939 (num_hops = 1);
Mon, 18 Jul 2011 01:19:38 -0700 (PDT)
Received: by 10.236.185.229 with SMTP id u65mr3230796yhm.511.1310977178930;
Mon, 18 Jul 2011 01:19:38 -0700 (PDT)
X-Forwarded-To: *removed*
Received: by 10.236.110.51 with SMTP id t39cs50403yhg;
Mon, 18 Jul 2011 01:19:37 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.229.7.137 as permitted sender) client-ip=10.229.7.137;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.229.7.137 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.229.7.137])
by 10.229.7.137 with SMTP id d9mr4490756qcd.251.1310977173811 (num_hops = 1);
Mon, 18 Jul 2011 01:19:33 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:in-reply-to:references:date:message-id:subject:from:to
:content-type;
bh=jAcyb0Q2bnGLrskaC2xyPm4+enYtlP6di9xY2NiVzPw=;
b=ZgH9y3JDfD0z82mfx3K3+ajP9EMrr5elHkWOCiubi+zo+2HZwsyghuT/IJU3MS/Wh3
lYYvHRA24U0Du2HDrwSSUB6KN8FeJQprrsuVKnCW7hk0o0cVAl6PT9IreuYrcZ8FwNjG
H4elnGt7r91e55fK1A+gXF+i5Z3b3IqtHo6IE=
MIME-Version: 1.0
Received: by 10.229.7.137 with SMTP id d9mr4490756qcd.251.1310977173807; Mon,
18 Jul 2011 01:19:33 -0700 (PDT)
Received: by 10.229.85.213 with HTTP; Mon, 18 Jul 2011 01:19:33 -0700 (PDT)
In-Reply-To: <CAG9SkhKnxepv=3RAZLmuou5WXk96w_cCyKJ9XWZ6MFwC1opstQ@mail.gmail.com>
References: <CAGiv5FSfyNQXuWChpJjN1ipvy-_fzbE6HVjj6UxNNVeOx0+oDg@mail.gmail.com>
<CAHgnZNFueavSYFNz0e7mTV1xYySXsrSQ9EJykCMTOrAqSTQMTQ@mail.gmail.com>
<CAGiv5FRyb592f_UF7AB7G-=DjdKqrVKGK8dgLKsbdV2d4NfyUg@mail.gmail.com>
<CAG9SkhKnxepv=3RAZLmuou5WXk96w_cCyKJ9XWZ6MFwC1opstQ@mail.gmail.com>
Date: Mon, 18 Jul 2011 09:19:33 +0100
Message-ID: <CAGiv5FTN4scU9UepdKyZrqjguWxikO_OQH_Of+x67-EoErCH_w@mail.gmail.com>
Subject: Re: THE CHECK PAYMENT HAVE BE MAIL TO YOU
From: Jerry White <[email protected]>
To: *removed*
Content-Type: multipart/alternative; boundary=0015175df25ac0e13d04a853a8ab
by Thomas Berg Wed Jul 20, 2011 10:03 am
I have contacted the scammer to find out more about his format and he wants me to pay money to work for him :shock:

Hello, you are to sign and send the application form back to this office with $400, dollar so that the job can be approved from our head office as soon as possible to enable you received the payment next week Monday please you are to send the money on this name below:

Name: Elizabeth Williams
Address: 4020 Washington road east point Ga 30344
Zip code: 30344
Country: USA

get back to us as soon as you send the money thanks.

thomas.berg(at)scamwarners.com
-no legitimate business receives payments only via Western Union
-to cancel a WU transfer call 1-800-448-1492
-details of a bank account have to match the details of the business
-one cannot apply for visa via email

Who is online

Users browsing this forum: ClaudeBot and 6 guests