Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 30, 2011 2:16 am
Attention,

If you have access to a computer, and have up to ? hrs hours spare time per week you can get paid, No selling is involved, No ads, No experience required as well for this job. Sign-up is free. Presently, I am looking for an Online Personal Assistant/ Online accountant or book-keeper, Due to my very busy work schedule, I require an assistance on some very important personal issues. At this time, I am only searching for 2-3 personal Online assistants.

DUTIES AND RESPONSIBILITY OF THE POSITION: You will mainly be helping me with Scheduling programs, Online Records, Online Accounting/Payment Receiving booking keeping , supervision and monitoring. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home. I do have lots of works piled up presently and numbers of unattended Online works which you can immediately assist me with after filling your application form.

ABOUT MY COMPANY: Peter Main Leather Art Gallery is one of the world leading art Gallery. It operates in every aspect of art Work. My company deals in the sale of Art and Craft works, sculptures and carvings, antique artifacts and produces various clothing materials, batiks, assorted fabrics and various traditional costumes from all over the world and I have customers I supply weekly in the States and have reached big sales volume.

Our customers that bought goods from company normally pay us by Check, as soon as you receive the check, you are to take it to your bank and cash it or deposit and when the check clear in your account, you are to deduct 400% commission for yourself and send the rest balance to the company information that will be provided to you in my next e-mail via western union.

How would you get paid? Eight hundred and fifty dollars ($850) Every two weeks is your salary, and $400 commission of every assignment you carry out, One and a half hour is our daily work time either daytime OR evening, depending on your choice of time, plus other incentives and benefits that accrue, which includes tax, vacation , Child day care assistant, health, etc.

APPLICANT REQUIREMENTS Ability to read and write, ability to use computer and internet. Prompt reply to your email. If you meet these conditions do not wait to get back to me, Best address to get your answer in time ([email protected]) or the e-mail address below, please make sure you contact me back via the e-mail address above or below only. i would be getting back to you within 24hrs when i get your reply.

Fill your Application form for the part time job:

* Full Name:
* Gender:
* Address (NO PO BOX):
* City:
* State:
* Zip Code:
* Phone Number:
* Age:
* Occupation:
* Email Address:
* Is this your first Internet Job?:

OR Send your RESUME. Board of Directors
Peter Main Leather
E-mail:[email protected]
Registered ID: 5889799
(Reg No: 28709/016677/00)
Peter Main
Reply Back by sending your full address information to this e-mail address only
([email protected])



Email header details;
Received: from msgmmp-1.gci.net (msgmmp-1.gci.net [209.165.130.11])
by mtain-dl02.r1000.mx.aol.com (Internet Inbound) with ESMTP id DCBC1380000A7
for <*removed*>; Mon, 29 Aug 2011 18:58:02 -0400 (EDT)
Received: from User ([76.97.183.127])
by msgmmp-1.gci.net (Sun Java System Messaging Server 6.2-3.03 (built Jun 27
2005)) with ESMTPA id <[email protected]>; Mon,
29 Aug 2011 14:58:01 -0800 (AKDT)
Date: Mon, 29 Aug 2011 23:57:58 +0100
From: Peter Main <[email protected]>
Subject: Personal Assistant
Sender: [email protected]
Reply-to: [email protected]
Message-id: <[email protected]>
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/plain; charset=Windows-1251
Content-transfer-encoding: QUOTED-PRINTABLE
X-Priority: 3
X-MSMail-priority: Normal
x-aol-global-disposition: S
X-AOL-SCOLL-SCORE: 0:2:268986624:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d4ad04e5c197a66b8
X-AOL-IP: 209.165.130.11
X-AOL-SPF: domain : gmail.com SPF : neutral
Advertisement

by A.B. Fri Sep 02, 2011 2:06 am
Further scam script plus details on the western union pick up contact.

Follow the instructions!!!
Thanks so much for your e-mail and update..We like to bring to your notice our customer we mail out payment to you and I have been informed that Payment has been sent to you via UPS Tracking: (UPS )
. You are to take the check directly to your Bank and have it cashed instantly

Once the payment clear into your account, deduct $400 as earlier agreed and send the balance via Western Union Money Transfer to our Manager below;

Receivers Name: - Elizabeth Melville
Address: 404 Edgware Road, Paddington,
State: London
Post Code: - W21ED
Country: United .Kingdom

Upon completion of payment, you are to email us the Information of payment, such as, Sender's Name (Which is your Name), Sender's Address (Your Address), Exact Amount sent after the charges and the (10) Ten digit Western Union Money Transfer control Number (MTCN) which they will issue to you upon completion of payment.

Our company will need the above information for the transactions.

NOTE: All charges during cashing, sending of payments and transaction should be deducted from the balance after you have gotten your $400 from the total fund and not deducted from your pay so your pay is fixed on the amount cashed per transaction.

You are requested to kindly reply to this email as soon as you receive it.

KINDLY MAKE SURE YOU EMAIL ME BACK AS SOON AS YOU RECEIVE THIS EMAIL SO that I will KNOW YOU UNDERSTAND ALL PERFECTLY.

Hope we would have a long and pleasant working relationship.

I await your response.

Mr. Peter


Email header details;
Delivered-To: *removed*
Received: by 10.231.34.68 with SMTP id k4cs92520ibd;
Wed, 31 Aug 2011 01:47:10 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.42.161.10 as permitted sender) client-ip=10.42.161.10;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.42.161.10 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.42.161.10])
by 10.42.161.10 with SMTP id r10mr158628icx.6.1314780429835 (num_hops = 1);
Wed, 31 Aug 2011 01:47:09 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=4iItyrY1TBUtkGFvZjLB+qol/jDmiG2mm5lcyqV3ZE4=;
b=PQc1YlcucuqlJtV4tvnHTvZ9R1JQxdJxD3VOR44fr2hfaC2gKXcEC2UZHPJu3thwb2
i2xkWgMnPbGwG3q1+rKuqCOXSy76PcFhSoGRyvaG1ZOPlrORfRWMbc9WokdhHedKyJ6r
sLyRvgIFvZgqQcs/VpV540SqshXz5N97UGh7Y=
MIME-Version: 1.0
Received: by 10.42.161.10 with SMTP id r10mr158628icx.6.1314780429832; Wed, 31
Aug 2011 01:47:09 -0700 (PDT)
Received: by 10.231.169.139 with HTTP; Wed, 31 Aug 2011 01:47:09 -0700 (PDT)
Date: Wed, 31 Aug 2011 09:47:09 +0100
Message-ID: <CAPeKZEOZ+wMKvLpvBeVuEE6zpKfm_UJ51iGAcyBeN2-SV4VwyA@mail.gmail.com>
Subject: Follow the instructions!!!
From: peter main <[email protected]>
To: *removed*
Content-Type: text/plain; charset=ISO-8859-1

Who is online

Users browsing this forum: ClaudeBot and 20 guests