Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Sep 09, 2011 1:08 am
Fraudulent domain: chiangmaicraft.net
Created: Sep 01, 2011
Expires: Sep 01, 2012


Use your experience and talent and join a first-class business manager position in ChiangMaiCraft company
ChiangMaiCraft investment department is currently looking for active people, who want to get a prospective and well-paid work.

Position Part Time Employee, Permanent

I am glad to inform you about new international job vacancy. ChiangMaiCraft company is searching for hardworking and executive people. This job is about serving customers and employees of our company in US and also worldwide. We have branches in USA,Netherlands, Germany, Italy, Spain, Sweden, Poland and Denmark.

You will get basic details and instructions during an employment process and probation period.

You will work 3-4 hours daily during weekdays.

Skills required

- You will have excellent organizational skills with the ability to react to changing situations and work under pressure.
- Excellent communication skills are essential coupled with a high level of accuracy and attention to detail.
- Full training will be given but a proven track record in a customer facing environment will be beneficial.
- A positive approach and a desire to succeed are essential.
- Confident and skilled in using Microsoft office including Excel, Word, Outlook and PowerPoint.
- Experience of management reporting systems.
- Focus on attention to detail.

Requirements:

you are older than 21 years
you have a work permit in US
good written and spoken English
you have 3-4 hours of free time in the morning during business hours

Job description

Assist in book-keeping and reconciliation tasks
Providing information, taking messages
Receiving, sorting, and routing mail and publications
Receiving payments and record receipts for products|services
Reporting online daily

The candidate should be able to demonstrate a willingness to learn and ability to work without supervision after being given training.

Salary

Your starting salary will be $1300 per week (for part-time employees), which will be paid to you in accordance with our standard payroll procedures (biweekly, after two-weeks trial period).

Commissions
In addition, you will receive additional fee 8% of each deal, which will be made by you.

====================================================

If you are interested in our offer, please fill out the form and send it to us: [email protected]

First Name:

Last Name:

Street Address (NO P O Box) :

City :

State :

Zip Code :

Cell Phone Number:

Home Phone Number:

Age:

Current Occupation:

Alternate Email Address:

We will contact you either by phone or email within 48h. We look forward to working with you.

Sincerely Yours...


Email header details;
Delivered-To: *removed*
Received: by 10.231.10.134 with SMTP id p6cs158232ibp;
Thu, 8 Sep 2011 09:59:19 -0700 (PDT)
Received: by 10.100.51.13 with SMTP id y13mr857160any.137.1315501159365;
Thu, 08 Sep 2011 09:59:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vs2075.corenetworks.net (vs2075.corenetworks.net [64.85.161.214])
by mx.google.com with ESMTPS id e6si2565974ank.37.2011.09.08.09.59.18
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 08 Sep 2011 09:59:18 -0700 (PDT)
Received-SPF: neutral (google.com: 64.85.161.214 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=64.85.161.214;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.85.161.214 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [127.0.0.1] (localhost [127.0.0.1])
by vs2075.corenetworks.net (8.13.8/8.13.8) with ESMTP id p88H1nKi031032
for <*removed*>; Thu, 8 Sep 2011 13:01:49 -0400
Received: from
Thu, 8 Sep 2011 11:59:27 -0500
Message-ID: <[email protected]>
In-Reply-To: <CAG9SkhL+jfDV2wmW_7x+TMBFV0FYudtwxnZ2TfDsrvofb0=woQ@mail.gmail.com>
References: <CAG9SkhL+jfDV2wmW_7x+TMBFV0FYudtwxnZ2TfDsrvofb0=woQ@mail.gmail.com>
Date: Thu, 8 Sep 2011 11:59:27 -0500
Subject: job info
From: [email protected]
To: *removed*
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
Advertisement

by A.B. Wed Sep 14, 2011 5:43 am
Further scam script plus details on the western union pick up contact.

URGENT! IMPORTANT NOTICE!
The payment from our customer has been successfully sent to your account!
Please check your banking account immediately.
The funds are available on your banking account now.
You have a maximum of 3 hours for this deal. Please be ready on time!

Here's information for your transaction.
Use the following information to receive money from your bank.

=============
Payment sender:TERWILLIKER LTD

AMOUNT 9500 USD
=============

Your salary is 8%=760.00 USD
When you have read this e-mail, please check your account and visit the bank to get the funds
1.Go to the banks branch to withdraw the payment
2. When you have the cash, you can go to the nearest Western Union or Money Gram branch to make the transfer
3. Amount to send in Western Union is 8740.00USD

Use this information to send money to our supplier by Western Union or Money Gram (money must be sent in USD. The WU fee may deduct from the amount you have withdrawn)

This customers are waiting for completed transfers today,
Type of the transfer: private payment (Money in Minutes)

Transfers must be sent by Western Union or Money Gram (use nearest branch to send this transfers):

ONLY Western Union

#1 Full name (first last):BIDNENKO VASYL
city:Odessa
address: suprun str 10
Country Ukraine
amount: 4370.00USDexcept fees)

ONLY Money Gram

#2 Full name (first last):BIDNENKO VASYL
city: Kyiv
address: suprun str 10
Country Ukraine
amount: 4370.00 USD (except fees)

After :Western Union you must send me by email next information( your e mail is confirmation that work is complete):
____________________________
ONLY Western Union

name: BIDNENKO VASYL
MTCN number:
sender name:
sender city:
country:
sent amount:

ONLY Money Gram

name:BIDNENKO VASYL
MTCN number:
sender name:
sender city:
country:
sent amount:


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs16622ibu;
Tue, 13 Sep 2011 07:20:25 -0700 (PDT)
Received: by 10.236.179.72 with SMTP id g48mr34583716yhm.50.1315923624530;
Tue, 13 Sep 2011 07:20:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vs2075.corenetworks.net (vs2075.corenetworks.net [64.85.161.214])
by mx.google.com with ESMTPS id x68si2028896yhm.45.2011.09.13.07.20.22
(version=TLSv1/SSLv3 cipher=OTHER);
Tue, 13 Sep 2011 07:20:22 -0700 (PDT)
Received-SPF: neutral (google.com: 64.85.161.214 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=64.85.161.214;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.85.161.214 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [127.0.0.1] (localhost [127.0.0.1])
by vs2075.corenetworks.net (8.13.8/8.13.8) with ESMTP id p8DEMvie015667
for <*removed*>; Tue, 13 Sep 2011 10:22:57 -0400
Received: from
Tue, 13 Sep 2011 09:20:22 -0500
Message-ID: <[email protected]>
Date: Tue, 13 Sep 2011 09:20:22 -0500
Subject: PAYMENT#1
From: [email protected]
To: *removed*
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
by barinello Thu Nov 01, 2012 9:18 pm
I am the owner of http://www.chiangmaicraft.com and would like to inform all of our customers, old and new, that we have no connection whatsoever with chiangmaicraft.net.
This type of scam by them is not helping our business at all, due to the similarity in name, and would like to reassure everyone that we are a legitimate business and have been since 2002. Clarification of this can be found at http://www.whois.com/whois/chiangmaicraft.com
We wish to take this opportunity to apologise to all of our customers for any inconvenience this may have caused,

sincerely,

Mr B. Hope

manager of Chiangmaicraft.com

Who is online

Users browsing this forum: ClaudeBot and 8 guests