Company Representative scams, Payment Processing scams and other Employment scams.
by Reportandie Tue May 15, 2012 10:30 pm
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Tue, 15 May 2012 03:29:51 -0500 (PET)
Date: Tue, 15 May 2012 03:29:51 -0500 (PET)
From: "ST. MARY ORPHANAGE HOME" <[email protected]>
Reply-To: "ST. MARY ORPHANAGE HOME" <[email protected]>
Message-ID: <[email protected]>
Subject: Job offer
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [94.78.84.42]
X-Mailer: Zimbra 7.1.4_GA_2555 (zclient/7.1.4_GA_2555)
To: [redacted]

Hiring Company: ST. MARY ORPHANAGE HOME
Location: All Cities, All States
Job Type: Full Time
Salary: $600 per Month
Experience Desired: 0 - 2 Years
Full Job Description:

Full Job Description:

ST. MARY ORPHANAGE HOME

We are seeking for qualified candidate that can work as a representative / Online Accounts Clerk, be full time or part time.

Candidate who possess a sense of urgency, accountability etc.

St. Mary Orphanage Home is seeking for individual that can receive donations from the donors throughout American continent on behalf of St. Mary Orphanage and forward it to the organization representative. And to send payment to our workers in the US or outside US via Western Union or Money Gram.


Primary job functions:
*Assisting the orphanage to receive cash donations from the donor.
*Receive cash via western union or money gram and send it to our agent any where in the world via Western Union or Money Gram.
*And other duties that will be assigned.

Requirements:
*Must be full time or part time
*prove to the organization that he/she can do this job perfectly.
*Must have access to the computer with internet connection, and printer.

Benefit:
Basic Salary payment will be weekly or monthly which is $150 per week or $600 per month, and you will be at least working for 1 or 2 hours during your working days, and the work might be 2 or 3days a week sometime. No Selling or Marketing or commission. No registration or sign up fee. Work from the comfort of your home. Interested applicant should forward their resume/ CV to Mr. Kevin Buckley through this email ([email protected])

About St. Mary Orphanage:
St. Mary Orphanage Home is an organization that takes care of the little children, "Any Child who has lost the love and support of his or her parents through death, abandonment, abuse or neglect is an orphan." And St. Mary cares for them with the support of good people out there.

Contact:
Should you require any information about the above job position, kindly contact
Mr. Kevin at +44-703 180 5552
[email protected]
Advertisement

by kevin360 Sun Jun 03, 2012 10:32 pm
Thank you so much for this post, my name is Kevin Buckley and I do work with an orphanage home, l was full of surprise when l first saw my name on this scam message and the content of our orphanage post with a free email account of yahoo quoting the employment message we posted online few weeks ago. l really wonder why these fraudster takes up any opportunities online to their advantage, may God have mercy on them all. I am only here to defend myself and our organization and to clarify the bad image they wanna tag us with; it is true that we posted an ads online seeking for employee but not in this form to be sending emails to people. I am confirming this message to the public that any content of this kind of employment emails distributing to and fro online to the public is not from St. Mary Orphanage Home and not from Mr. Kevin Buckley all we do is to post an employment ads and we never email employment letters to the public via email addresses such as yahoo or any free email account online, the public should take note of that and who ever behind this shall be caught up by law. Once again thanks to the owner of this website that posted this to create awareness and l am writing to support him that this is scam, we never send email to people to apply for a job, we only post an ads. Thank you all God bless, we care for our world to make it better.
Kevin Buckly.
For: St. Mary Orphanage Home.
by Dotti Sun Jun 03, 2012 11:08 pm
Welcome Kevin,

Could you please clarify the name, location, and website of the orphanage home you represent? There are, unfortunately, plenty of fakes out there and we want to make sure we identify things properly.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by kevin360 Mon Jun 04, 2012 8:11 am
Thank you for your message Dotti, the organization l work for has a policy and code of conduct, l wouldn't like to discuss much about our organization online for any reason because l do not trust anyone online, l am really sorry if l sound bad and the reason why l replied the post is to clarify our organization and l guess that is enough to show the public that the content of that post with free email account is never from St. Mary Orphanage Home and l want you to accept our clarification that way, thank you and God bless.
Kevin Buckley.
For: St. Mary Orphanage Home.


Admin note:
This post and the one above were made by a scammer, who was hoping to use our forum to add legitimacy to his money mule scams. Like many African scammers, he is overconfident about his English skills, and does not recognize that his poor understanding of English gave him away in the first sentence. My original response to him was intended to see if he would volunteer his website(s) or other information that might lead us to his other scams--but we have of course located his website and our site killers are taking care of it.
Just to be clear: there is no "St. Mary Orphanage Home" in Cincinnati or anywhere else in the US (and most Americans would realize that the name itself is wrong). Posted "jobs" for this "home" are fake, as are any jobs that involve receiving and forwarding money for any kind of business, including orphanages..
by Con Warner Mon Jun 04, 2012 9:41 am
??? Could it be this one? :evil:
http://stmorphanage.webs.com/ ? Fake website

MR. KEVIN BUCKLEY (Mobile +44-701-117-2454)

Email: [email protected]

Below are the details of a fake job offered from this fake website...
St. Mary Orphanage is a growing family of people working together. Employees are one of our most important resources.

Current job openings are listed below...

ST. MARY ORPHANAGE
We are seeking for qualified candidate who possess a sense of urgency, accountability etc. to work under any circumstances in his or her vicinity, city/state, be full time or part time worker.

Available Position:

Online Account Clerk /Representative


Primary job functions:

*Assisting the orphanage to receive cash donations from the donor.

*Receive Cash via western Union or Money Gram and send it to the Orphanage agent through western union or money gram.

*And other duties that will be assigned.

Requirements:
*Must be full time or part time
*prove to the organization that he/she can do this job perfectly.
*Must have access to the computer with internet connection and printer machine.

Benefit:
Basic Salary payment will be weekly or monthly which is $350 per week or $1,400 per month, and you will be at least working for 1 or 2 hours during your working days, and the work might be 2 or 3days a week sometime. No Selling or Marketing or commission. No registration or sign up fee. Work from the comfort of your home. Interested applicant should forward their resume/ CV to Mr. Kevin Buckley through this email ([email protected]
Last edited by Con Warner on Mon Jun 04, 2012 9:44 am, edited 1 time in total. Reason: Added phone #

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by kevin360 Tue Jun 05, 2012 11:37 am
Hello Brethren, I want you to proof to the world the St. Mary Orphanage is scam and Mr. Kevin Buckley, do not judge people with the ads you see online is not all that is fake and stop writing bad messages about people you know nothing about and no one can come out to tell us the we fraud him or her if you do not believe me, then proof to the whole world that this site and the entire members are fraudsters, thank you and God bless. Kevin Buckley. Please stop saying what you don't know l am not here to justify myself or the organization and we are not located in the US, stop making things hard for people, the organization never fraud anybody if you believe we are fraudster proof it do you know how long we have been working to assist people world wide? PROOF IT TO THE WORLD PLEASE

Admin note: This post was made by a scammer who is still clueless enough to not understand that he is busted, and egotistical enough to think that he can bluff his way out of his situation. We gave him an opportunity to post again to demonstrate the extent to which some of these scammers will go. I am now banning this scammer rather than wasting more time.
by Dotti Tue Jun 05, 2012 12:52 pm
Thank you for helping to demonstrate the depth to which low-life scammers will sink in order to steal money.
I have now banned your account, as further responses from you will serve no purpose.


I will reiterate one more time that there is no such place as "St. Mary Orphanage Home."

Once again, I will not educate you and other scammers by explaining exactly why you made a really stupid mistake from the very beginning. However, for the sake of readers here, I will point out that the fake website will soon be gone (if it is not gone already)--and I will further add that it didn't take long to find that the website is nothing more than a bunch of quotes and information copied and stolen from legitimate websites, and that even the "recent photos," supposedly of children helped by the fake home, were also copied from other websites--some of them several years old. In fact, the children in the pictures are not necessarily even in the same state as the bogus "orphanage home."

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by boarder Tue Jun 05, 2012 8:01 pm
Dotti or whatever you call yourself, now you have done your worst by closing my account on your site just because you are the owner, do you know what you just did, you are telling the world that you are a big fool because you have not proof to the world that this is scam site and no one has ever give a report that the member of the organization fraud them. since you cannot proof it and you want to put an end to another man's business, do you know what l will tell you if you don't stop this your fucking attitude, you have been insulting me just to convince the world that you are doing the right thing but you have no proof. if you don't stop this bad message of yours on here, l will allow the thunder to strike you and your family because you wanna make me angry now you this son of a bitch, can't you proof to everybody that this site is fake and the entire member are fraudster. if you like you can also ban this account again, you are just fooling yourself.
by Bryon Williams Tue Jun 05, 2012 9:03 pm
^^^^Hello Mr. Scammer Boarder

I must say it is much pleasure to see you post again. The pains of losing scamming business is sweet whispers to my ears. :=) I pray that you endure more pain in life and loss of scamming business.

I will let Dotti know that you posted again.

Bryon

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Dotti Tue Jun 05, 2012 9:37 pm
That's some pretty foul language, boarder (scammer). Unfortunately, I have to ban you again for using such bad words.

And you say you work for an orphanage home? Such language is certainly not appropriate for someone whose job involves helping children. I guess maybe it is a good thing that you don't really work in an orphanage home, because you would probably be losing your job right about now.

Unfortunately, you just don't understand as much about the United State as you think you do, or you would know that it is extremely obvious that you and your orphanage home are fake.

Let's summarize.
-"St. Mary Orphanage Home" is fake, as is any "orphanage home" hiring people to receive and forward money.
-Kevin360, also known as Boarder, is a scammer who just doesn't seem to understand that he is only making himself look worse. He has now resorted to meaningless threats, which of course do nothing to change the fact that he is a scammer.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Dotti Tue Jun 05, 2012 11:10 pm
Here's an example of one of the scammer's fake ads. Note the use of a redirect phone number starting with 44-70. These phone numbers are frequently abused by scammers such as this one.


We Need Online Account Clerk / Representative

Full Job Description:

ST. MARY ORPHANAGE HOME

We are seeking for qualified candidate that can work as a representative / Online Accounts Clerk, be full time or part time.

Candidate who possess a sense of urgency, accountability etc.

St. Mary Orphanage Home is seeking for individual that can receive donations from the donors throughout American continent on behalf of St. Mary Orphanage and forward it to the organization representative. And to send payment to our workers in the US or outside US via Western Union or Money Gram.


Primary job functions:
*Assisting the orphanage to receive cash donations from the donor.
*Receive cash via western union or money gram and send it to our agent any where in the world via Western Union or Money Gram.
*And other duties that will be assigned.

Requirements:
*Must be full time or part time
*prove to the organization that he/she can do this job perfectly.
*Must have access to the computer with internet connection, and printer.

Benefit:
Basic Salary payment will be $1,400 per month and 10% deduction from each payment received from the donor, and you will be at least working for 1 or 2 hours during your working day, 2 or 3days a week
sometime. No Selling or Marketing or commission. No registration or sign up fee. Work from the comfort of your home. If you are interested, kindly forward your resume/ CV to Mr. Kevin ([email protected])

About St. Mary Orphanage:
St. Mary Orphanage Home is an organization that takes care of the little children, "Any Child who has lost the love and support of his or her parents through death, abandonment, abuse or neglect is an orphan." And St. Mary cares for them with the support of good people out there.

Contact:
Should you require any information about the above job position, kindly contact
Mr. Kevin at +44-701-117-2454
www.stmorphanage.webs.com
[email protected]

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Dotti Tue Jun 05, 2012 11:14 pm
A quick search of the phone number shows that this scammer does not limit himself to job scams. It is tied to a lottery scam here:

NOTE: IF YOU ARE THINKING TOWARDS FRAUD OR SCAMS IN WHAT
YOU ARE ABOUT READING NOW OR YOU THINK THIS IS ANOTHER WAY TO CHEAT YOU.
IT MEANS YOU ARE MISSING THE POINT BECAUSE WE ARE ONLY HERE TO CONGRATULATE YOU
FOR BEING ONE OF THE 10 LUCKY WINNER FROM OUR COMPANY.

THE ATTACHED JPEG DOCUMENTS WILL EXPLAIN MORE TO YOU.
A TOAST FOR YOUR SUCCESS.

REGARDS.


SUZAN MOODY (COMMERCIAL MANAGER)
FOR: UKNL
Mobile: +447011172454

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Mike Wilson Tue Jun 05, 2012 11:35 pm
One more fact that will help Identify this thief. His real telephone number is +2348085847936 which resolves to Nigeria, Africa and not the UK.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Big Mac Cop Sun Dec 08, 2013 3:59 am
Wow, I just joined your organization and I had NO IDEA there were that many different scams out there!

I've been the victim of a scam artist who just used a Logo of mine but it wreaked enough havoc I am very sensitive to it and when I got this "St. Mary Home" BS it was obviously bogus, but this time of the year I hate people being taken even more.

At the bottom of the email I received there was a "Footer" attached that included "This message contains information that may be privileged or confidential and is the property of the Capgemini Group."

This is similar to how I got screwed and THIS appears to be a legitimate organization - I wanted to alert them but then wondered if somehow "forwarding them" the Fraudulent Scam Email it would have something attached that could harm THEM. Have you, or could you contact them from your Organization (which will carry more credibility) than me just contacting them?

I can send you the entire email if necessary, I'm so new at this I need to get up to speed on what could be hazardous to open or forward and what's not.

Thank you for the site and what you do - You had my support with the way you dealt with this Ass Hat - I cannot believe he had the stones to answer back and attempt to keep it going - asking for his website, Perfect!! I'm going to enjoy joining forces with you on these issues!

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