by Dora
Mon Jun 15, 2009 6:15 pm
Job/check scam.
IP: 82.128.111.157 Nigeria*
This is a classic check/job scam. IP shows it is from Nigeria, not Taiwan.
This sentence from the email:
I was spammed this email. The name on my email account has no profile anywhere and certainly is not affiliated with any Chamber of Commerce.
Actually a very good scam email. But, nevertheless, it is a scam!
IP: 82.128.111.157 Nigeria*
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Date: Mon, 15 Jun 2009 14:47:18 -0700 (PDT)
From: "Silver Penny Co. Ltd"
Reply-To: [email protected]
Subject: Payment Representative Offer
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1932975917-1245102438=:25730"
Dear Sir/Madam,
How are you doing. I came across your email address and your brief profile through an email listing affiliated with the Chamber of Commerce. I would be very interested in offering you a part-time paying job in which you could earn allot.
Are you earning below what you expect to earn in a year? Do you dream of earning more but you don't have the right part-time job? Well, here is your chance to supplement your income! Silver Penny Co. Ltd. is actively seeking For an On line Accounts Clerk/Representatives. Products Keyword Manufacturer and exporter of Textile (clothing) Lace supply - Bridal lace, Chemical Gui pure Lace, Sequins Laces, Embroidery Lace, Fashion Wear Laces, Mustache Laces, Gui Pure Trimmings, Motifs, Yokes, Collars, Evening Dress Laces, Tulle Base Laces, Satin Base Laces, Taffeta Base Laces, Hand Made Laces, Stretch Fabrics.
We have been receiving orders from some part of the Country, Which we have not be enable to process competently since we do not have a payment receiving personnel in those countries. We have decided to recruit payment officers because we can not wait for 14 working days before payment get to us because of too many delays in posting of checks and verification. We now decided to Recruit workers who we can use as payment Agent/Online Clerk to get our payment across to us on TIME and also attend some seminars on our behalf.
REQUIREMENTS
1. 18 years or older.
2. Responsible, Reliable and Trustworthy.
3. Ready to work 1-2 hours per day
4. Able to check and Reply emails in the morning and night everyday.
5. We must be able to reach you on phone when needed.
ADVANTAGES
1. No form of investments from you & No registration or sign up fee.
2. It takes only 1/2 hours per day 3. You can work from your office or home.
3. Your commission is 10% and will later will increase up to 15%
4. Compensation and monthly allowance are been allocated to staffs that puts in their best abilities when performing their jobs
JOB DESCRIPTION
Cashing payment for our accounts receivable department. We receive different forms of payment ranging from direct bank transfer, cash deposit & Credit Cards Transfers. You will be notified when you are getting any payment by a representative of our company and all you have to do is cash it, then transfer the funds to our Company through Western Union, Money Gram & Wire Transfer into our account.
If you are interested, Please send the following information via email:
Full Name:-
Street Address:-
City:-
State:-
Zip Code:-
Country:-
Phone Number:-
Age:-
Sex:-
Current Occupation:-
Position Held:-
Any Form of Identity by Scanning or ID Number:-
WARNING: If you can not meet this requirements, Please don’t reply to this email, We are looking for people with the highest standards of honesty and integrity only.
Please do not apply if you feel you cannot handle large sums of cash without being tempted to perform a dishonest act. We will never ask you for anything more than that which we have stated above. Passwords, SSN etc, If anyone asks for those on our behalf please do not give out this info. This is to ensure your security and non involvement in cases of Identity theft .
ALL REPLIES TO BE SENT TO : [email protected]
Mr. Steve Heyns
Silver Penny Co. Ltd
210, Sinsiao Road, South District,Tainan,Taiwan
886-6-2615113
2009 (c) Silver Penny Co. Ltd.
All rights reserved.
This is a classic check/job scam. IP shows it is from Nigeria, not Taiwan.
This sentence from the email:
I came across your email address and your brief profile through an email listing affiliated with the Chamber of Commerce.
I was spammed this email. The name on my email account has no profile anywhere and certainly is not affiliated with any Chamber of Commerce.
Actually a very good scam email. But, nevertheless, it is a scam!
