Company Representative scams, Payment Processing scams and other Employment scams.
by GomerPyle Sun Aug 30, 2009 3:52 pm
SCAM !

A very lazy effort that doesn't even give itself a company name.

Payroll administration to clients. Normally you pay employees not clients, but then the job is to receive payments. It's all drivel.

You get sent counterfeit cheques and are expected to send the scammer your money and deal with the police when the cheques bounce.

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To: [email protected]
Subject: job offer
From: MARK PHILLIPS <[email protected]>
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We are offering a temporary job which really do not require any professional skills.

You really don't have to have any professional skills for this.

All we are looking for right now is UK based individual to handle paper work,file documents and handle payroll administration to our clients in UK.

What will be required from you is few hours a day and also to pay very close attention to all instructions given to you.

Your Job will be; Handling all applications with regards to new clients that will like to register a company in UK and what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name.

Salary terms; 120 Pounds per job Get back to us through the email address.

[email protected]

Regard,

MARK PHILLIPS

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
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by GomerPyle Mon Aug 31, 2009 7:22 am
The same scam using a different e-mail addie.

Either the original mailbox got closed for spamming/scamming or he's using several different ones to spread the risk. Sometimes they even work in gangs and share what we call their 'formats', which are their scamming scripts.

The more scripts, names and e-mail addies we post, the more likely it is that anyone googling will come here and find the truth that these are scams.

We are offering a temporary job which really do not require any professional skills.

You really don't have to have any professional skills for this.

All we are looking for right now is UK based individual to handle paper work,file documents and handle payroll administration to our clients in UK.

What will be required from you is few hours a day and also to pay very close attention to all instructions given to you.

Your Job will be; Handling all applications with regards to new clients that will like to register a company in UK and what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name.

Salary terms; 120 Pounds per job Get back to us through the email address.

[email protected]

Regard,


ANTONI SPARTELLAS

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by GomerPyle Mon Aug 31, 2009 10:23 am
This scam format appears popular.

Another version with another e-mail box. This scammer's added the bit about Cyprus. That's probably where his counterfeit cheques will come from.

Hello

We saw your ad through Search Engine. We are offering a temporary job which really do not require any professional skills.


You really don't have to have any professional skills for this. All we are looking for right now is UK based individual to handle paper work, file documents and handle payroll administration to our clients in Cyprus.


What will be required from you is few hours a day and also to pay very close attention to all instructions given to you. Your Job will be;

Handling all applications with regards to new clients that will like to register a company in UK and what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name. Salary terms; 120pound per transaction.


Get back to us through the email address below if you are interested in the job offer, [email protected]

Regard,

Black Wood

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer

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