Company Representative scams, Payment Processing scams and other Employment scams.
by Diamond Tue Apr 30, 2013 6:24 pm
Got yet another scam email. They try to conceal the real purpose of the "job offer", but it's pretty obvious... all the clues again - $36000 guaranteed for BEGINNERS, no contact details, remote work (though they pretend to be opening new offices soon). By the way, I DID NOT express any interest in them, that's a lie. Here it is:


Hello! XXXXX XXXXXXXXX
Thank you for your interest to the position in The EU Investments Enterprise.

About our company: we began doing our business in Warsaw in 2003. We help foreign private and corporate investors to choose investment objects in Poland. Nowadays our clients invest in virtual certificates, real estate and, especially, Internet Startups.
investments vary from hundreds of dollars for individuals who purchase virtual certificates of precious metals, minerals, up to millions of euros for corporate entities. From 2004 we are actively developing and presenting our services to the Western and Eastern Europe. Now we are opening our business in the States.

About the proposed position: the EU Investments are interested in "growing" its own professionals in this field, which will find a place at every level of the working process, ranging from virtual certificates trading, ending with huge startups investment management. In this regard, restrictions on the professional level are not presented but no doubt we would greatly appreciate you if you already have a similar experience. During the first month of work you will be presented to a personal manager who will oversee each action you take.

About the salary: beginner employees are guaranteed an annual salary of $36,000. For PhD and MBA owners the base rate is $96,000. After passing the test of the first 4 weeks of work which are also paid for all authorized employees receive a mobile phone in their own use iPhone 5 or Samsung Galaxy S4 to your taste contract is paid by EI as well as a Dell Laptop or a MacBook Air.

On the professional perspectives: in the coming 12 months we are planning to open 45 offices in the U.S. in the capitals of major states. If you do not like working remotely we will offer you a new position in the office. Heads of offices will be hired from the most active and successful employees and everyone has a chance to lead it.
Until July, 2013 this position is remote, in the new year we'll start inviting members to office. Until Jul 2013 you will be able to combine this work with the main one.

If your resume is updated, please provide us with a new version.
Please feel free to contact us if you have any question about this work.


And here's the header:


Delivered-To: [email protected]
Received: by 10.76.171.198 with SMTP id aw6csp109641oac;
Tue, 30 Apr 2013 12:51:58 -0700 (PDT)
X-Received: by 10.204.165.140 with SMTP id i12mr22442132bky.128.1367351518415;
Tue, 30 Apr 2013 12:51:58 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtp-1.pop-dresden.de (smtp-1.pop-dresden.de. [89.28.242.8])
by mx.google.com with ESMTPS id pw5si8518961bkb.211.2013.04.30.12.51.57
for <[email protected]>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 30 Apr 2013 12:51:58 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 89.28.242.8 as permitted sender) client-ip=89.28.242.8;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 89.28.242.8 as permitted sender) [email protected]
Received: from vwebserv01.pop-dresden.de ([89.28.243.16])
by smtp-1.pop-dresden.de with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.63)
(envelope-from <[email protected]>)
id 1UXGai-0002kD-5Z
for [email protected]; Tue, 30 Apr 2013 21:51:56 +0200
Received: from fufriedrich by vwebserv01.pop-dresden.de with local (Exim 4.63)
(envelope-from <[email protected]>)
id 1UXGah-0003IA-Un
for [email protected]; Tue, 30 Apr 2013 21:51:55 +0200
To: [email protected]
Subject: =?UTF-8?B?R2V0IE5ldyBlbXBsb3ltZW50Lg==?=
From: [email protected]
Reply-To: [email protected]
Errors-To: [email protected]
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Message-Id: <[email protected]>
Date: Tue, 30 Apr 2013 21:51:55 +0200
X-Scan-Signature: b699609a266ed9dbd28f206013276a15
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