Company Representative scams, Payment Processing scams and other Employment scams.
by Terminator5 Thu Nov 14, 2013 8:38 pm
Employment Inquiry Results .



The source host name is "8ta-150-158-240.telkomadsl.co.za" and the source IP address is 41.150.158.240.


Geo-Location Information

Country South Africa
State/Region 06
City Johannesburg

From [email protected]

IP Address is a Telkom Sa Limited Address


Begin Scam Email :


Dear applicant, The Hiring Desk of Data Entry International is in Search of workers as your Resume has been Reviewed and Confirmed we believe you have the required qualifications to proceed for this Online Interview.. This is a Office Assistant / Data entry/Accounting Clerk. The starting pay is $26 /hr for this Data entry /Insurance Claim Computation/ Accounting Clerk, you are also expected to come online through Yahoo Messenger during working hours I want you to setup a yahoo messenger and if you got one already use it, add Mrs Patricia Lawrence the Hiring Manager and IM her on this ID ([email protected]) asap for the interview/briefing and comprehensive job details.This is our first step to proceed further. she will be online waiting for you. Interview Schedule date/time is on Monday-Friday: 8am to 7pm... interviewhire : Keep your IM On so you can be reached


Best regards

Human Resources,

Data Entry International


End scam Email


Header Details:

Delivered-To: xxxxxx
Received: by 10.60.124.131 with SMTP id mi3csp318639oeb;
Thu, 14 Nov 2013 15:15:21 -0800 (PST)
X-Received: by 10.60.39.169 with SMTP id q9mr3953739oek.79.1384470921604;
Thu, 14 Nov 2013 15:15:21 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm37.bullet.mail.ne1.yahoo.com (nm37.bullet.mail.ne1.yahoo.com. [98.138.229.30])
by mx.google.com with ESMTPS id ju5si146981oeb.33.2013.11.14.15.15.21
for <xxxxxx>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 14 Nov 2013 15:15:21 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.138.229.30 as permitted sender) client-ip=98.138.229.30;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 98.138.229.30 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from [127.0.0.1] by nm37.bullet.mail.ne1.yahoo.com with NNFMP; 14 Nov 2013 23:15:20 -0000
Received: from [98.138.100.117] by nm37.bullet.mail.ne1.yahoo.com with NNFMP; 14 Nov 2013 23:12:36 -0000
Received: from [98.139.212.149] by tm108.bullet.mail.ne1.yahoo.com with NNFMP; 14 Nov 2013 23:12:36 -0000
Received: from [98.139.212.220] by tm6.bullet.mail.bf1.yahoo.com with NNFMP; 14 Nov 2013 23:12:36 -0000
Received: from [127.0.0.1] by omp1029.mail.bf1.yahoo.com with NNFMP; 14 Nov 2013 23:12:36 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 52902 invoked by uid 60001); 14 Nov 2013 23:12:36 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1384470755; bh=Kp9E0U0rw34kRGeQtzmaoM/WjyClaNAWUPGKNYEcIPg=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=w2qDaUBbltOnHQzsfQJNTeycfWSj8SyUtPx1oIfcg5nvyVNnmiW3woK8ZQj1PMTz/lhSavc7DUAxcq+OTd16ArAmHFETy4vxDLfwH8zhh1f++MHU1xpRqcHReSUxyEC/jnYHXp+u0QgGd2qpCLCb2ZaVbbnp6VsEm9msvQcfD1E=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=pjFbdCG7okra6oZzTeV5SQD6ncK7LlNd4W3Ym4GH1WjvtCv5II0DlhlG72IvFlGcZUXh4uT2BWMwKEq/vAOQDuZ6JdTB4eGPeWfU/o/TJx6LrMOeS2TDV8o8FxJy8nJrdoE+ZKS1xaKoiohlW2izMBXHYc3XD1ADxXWTlsO09mE=;
X-YMail-OSG: 1LKK64YVM1lI8wClnAO0lDrc23ljtE2K2FVC0Obm9Totfv7
6giQhD.nUG0n0gGzWFfonMuODa9OTLITdnpuhpfdgPoafMmwWWnrk.nRvlhd
m3ESH_6H0D17Tpm8d2uxfZmBAI42I4MUgQ06o6pWa5FaXF_fdrFJgxbud2Vu
pyagN5DMTzuofJMI9pInmlBuKtghAJ52F8Hcpo7gWkViaseJCYNOEi4Zq1Lj
hHjAZOhSmVXjk1za_J3DM8_4MxQnhPgJHnlEqQEXNqR26E1Fr1YJKC7jfgPo
YSlZiB04DrPhUcBLncGCI7XwyKCno_tktVIn5JUuT11WyVsVm0M4GdX3ZGSP
Vblv0XjCDuMvo0.5yKzhTKkmH179XRfuFKuoJIDDrmiTWtc_ErQNSUqt.3Xv
Wwd4iEpSgD210mXT97XsjQWc6YOECmX0p6O0bb1I3P7XALD01VvWpvF7Wuvj
833gx1YiIcDTtpSw6VMbd4Uf3BPRp1zTN9v0KTnrcwTct9UEW1O3tmlkzsYM
HvGqOMSgfSSuQDmMQR9VeR6XE9DNqx7xlBbJ2lkC4CHWr
Received: from [41.150.158.240] by web162801.mail.bf1.yahoo.com via HTTP; Thu, 14 Nov 2013 15:12:35 PST
X-Rocket-MIMEInfo: 002.001,RGVhciBhcHBsaWNhbnQsIFRoZSBIaXJpbmcgRGVzayBvZiBEYXRhIEVudHJ5IEludGVybmF0aW9uYWwgaXMgaW4gU2VhcmNoIG9mIHdvcmtlcnMgYXMgeW91ciBSZXN1bWUgaGFzIGJlZW4gUmV2aWV3ZWQgYW5kIENvbmZpcm1lZCB3ZSBiZWxpZXZlIHlvdSBoYXZlIHRoZSByZXF1aXJlZCBxdWFsaWZpY2F0aW9ucyB0byBwcm9jZWVkIGZvciB0aGlzIE9ubGluZSBJbnRlcnZpZXcuLiBUaGlzIGlzIGEgT2ZmaWNlIEFzc2lzdGFudCAvIERhdGEgZW50cnkvQWNjb3VudGluZyBDbGVyay4gVGhlIHN0YXJ0aW5nIHABMAEBAQE-
X-Mailer: YahooMailWebService/0.8.163.597
Message-ID: <[email protected]>
Date: Thu, 14 Nov 2013 15:12:35 -0800 (PST)
From: kelvin perry <[email protected]>
Reply-To: kelvin perry <[email protected]>
Subject: ONLINE INTERVIEW
To: xxxxxx
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="2065536479-768816671-1384470755=:52662"

--2065536479-768816671-1384470755=:52662
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

End Header Details**************


Investigating the scam email , we find :


http://www.freelancer.com/projects/Data ... dical.html

Data Entry, Clerical Admin, Medical Biller/Coding, Customer Service, Accounting, payroll Clerk, Book keeping


Project Description:
Dear applicant, The Hiring Desk of Data Entry International is in Search of workers as your Resume has been Reviewed and Confirmed we believe you have the required qualifications to proceed for this Online Interview.. This is a Office Assistant / Data entry/Accounting Clerk. The starting pay is $26 /hr for this Data entry /Insurance Claim Computation/ Accounting Clerk, you are also expected to come online through Yahoo Messenger during working hours I want you to setup a yahoo messenger and if you got one already use it, add Mrs Patricia Lawrence the Hiring Manager and IM her on this ID ([email protected]) asap for the interview/briefing and comprehensive job details.This is our first step to proceed further. she will be online waiting for you. Interview Schedule date/time is on Monday-Friday: 8am to 7pm... interviewhire : Keep your IM On so you can be reachednnnBest regardsnHuman Resources,nData Entry International
Hours of work: 1 hour / week Project Duration: Unspecified Skills required:
Data Entry

Daniel 8 :25
Advertisement

by Terminator5 Sat Nov 16, 2013 3:15 am
A whole lot of Lads from Lagos Scam Jargon

***************************************************************************************************************

Contact Details

Company Name:

Siemens Global


Incorporation Year:

1970


Company Type:

Cooperative


Email ID:

[email protected]


Contact Person:

Mr. Pepe Hino


Location:

Hjhgdhdddjddd , ares Hdh


Telephone:

0187228827


Begin Scam Job Listing:


About Siemens Global

My Name Is Stacy Wingfield The Hiring Manager Of Siemens Global Company. Am Here To Brief You More About The Job Briefing/ Interview And Will Also Like Know If You Are Ready For Your Interview?. Siemens AG (NYSE: SI) Is A Global Powerhouse In Electronics And Electrical Engineering, And Operates In The Industry, Energy And Healthcare Sectors. For More Than 160 Years, Siemens Has Built A Reputation For Leading-edge Innovation And The Quality Of Its Products, Services And Solutions. With 405,000 Employees In 190 Countries, Siemens Reported Worldwide Sales Of $102.9 Billion In Fiscal 2010,With Its U.S. Corporate Headquarters In Washington, DC, Siemens In The USA Reported Sales Of $19.9 Billion And Employs More Than 60,000 People Throughout All 50 States And Puerto Rico. http://Www.siemens.com Siemens Corporation 601 Pennsylvania Avenue N.W. Washington, DC United States Before We Proceed, I Will Like To Let You Know That This Is Strictly An Online And Work From Home Job The Working Hours Are Flexible And You Can Chose To Work From Anywhere Of Your Choice,the Pay Is $19.7 Per Hour Training Is $15.7 Per Hour And Will Be Get Payment Bi Weekly Via Direct Deposit Or Paycheck Working 40 To 45 Hours Weekly,if You Are Employed You Are Going To Be Working As A Full Employee And Not An Independent Contractor. Benefits Include: Health, Dental, Life And AD&D Insurance, Employee Wellness And 401k Plans Paid Time Off And Holidays With Generous Company Discounts Which Of The Following Available Positions Will You Be Applying For: Data Entry Clerk, Accounting Clerk Bookkeeper, Accounting Executive, Clerical Administrator, Payroll, Or Medical Biller?. Your Primary Duties Include: Preparation Of Balance Sheets (Mini), Account Balancing, Invoicing Recording,proper Data Analysis Of Sales Records And Recording Pay Slips Into Accountingdatabase All These Will Be Done Through The Use Of The Accounting Software..... Your Secondary Daily Duties Would Be To Report To Your Supervisor, Who Would Be Attached To You Online, He/She Would Assign Logs Of Duty Daily And You Would Be Required To Work According To Instructions, Using The Microsoft Office Tools And The Accounting Software. Now The Function Of The Accounting Software Is To Arrange, Formalize And Manage The Data You Have Processed, Sent To Your Supervisor Via E-mail. Can You Handle All Of These Duties Effectively? Have You Done An Online Interview Before? Whats Your Full Name,sex, Age And Where Are You Located? Have You Worked Or Handle Any Among This Position Before? Data Entry Clerk Are You Currently Employed? Will You Be Able To Devote 3 Hours Of Your Time To This Company Daily? How Much Training Do You Think You Need To Become A Productive Employee? Do You Have A Printer, Fax Machine,Scanner And A Photocopier? What Do You Understand By Privacy And Code Of Conduct? What Do You Understand By Petty Cash? Do You Know Your Clerical Typing Speed? Do You Have An Idea Of How To Use Ms Excel? How Would You Like To Be Paid ? Weekly Or Bi-Weekly ? What Means Of Payment Do You Prefer ? Check, Direct Deposit Ok And What Bank Do You Operate With? I Need You To Hold Online While I Forward Your Interview Answers To The HR Board For Proper Review And Consideration.Okay ? Due To Your Level Of Experience In The Accounting/Data Entry Feild,The Company Has Decided To Keep You As One Of Our Staff,And That Is Why You Are Been Asked To Get On For The Job Briefing And Interview You Are To Start Work Immediately Due To The Rate Of Clients We Have At Hand You Will Receive Your Duties Everyday Via Email And Your Supervisor Will Be Attached To You Online To Assist You With Any Difficulties You Will Earn $19.7 Per Hour,You Will Receive Your Pay Every Friday Of The Week Via Wire Transfer,Direct Deposit Or Check,Depending On Which You Prefer. Before You Start Work You Will Recieve A Payment ,you Will Be Using This Payment To Set Up Your Mini Office By Purchasing Accounting Softwaer Plus The Shippng Logistics,cos We Will Be Sending You Some Equipment You Will Be Needing To Start Work With, Immediately You Get This Payment You Start Work The Company Will Issue You A Check To Enable You Purchase All The Softwares And EQUIPMENTS You Need To Start Work With.. NOTE: All Softwares Are To Be Purchased From The Software Office The Company Has Been Buying From For Years Now You Will Be Notify With Which Of The Softwares Office You Are To Purchase The Softwares From As Soon As The Check Get To You ... In The Mean Time, I Need You To Provide Me With The Following Info So My Secretary Can Put You To Register.... Full Name: Home Address: State: City: Zip Code: Cell And Home Number. Good... I Will Need You To Report Online By 8am Your Time Tomorrow Morning For Your Job Update.. And I Will Also Use This Opportunity To Congratulate You As One Of Our Staff... Hope You Will Be A Great Asset To This Great Company? You Will Be Undergoing A 5days Training That The Company Will Be Paying You For And You Will Be Needing Some Accounting Softwares For The Training The Company Will Provide You A Free Hp Laptop With A Fast Internet Connection And Your W4 Form Will Be Coming Along With The Working Materials You Need To Start Working With.Therefore You Are Needed To Make Purchase For The Software Programs You Need To Start Working With And The Company Will Have You Reimbursed For The Order Of The Software Programs.You Are To Make The Purchase For The Programs From The Company Certified Vendor, This Is Beacause The Company Does Not Specialized On The Software Programs.The Company Certified Vendor That Is The Third Party To The Company She Will Have Them Install With Disc And Shipped To You Overnight Via FedEx Here Are The Name's Of Softwere And .you Will Be Needing ,MYOB Bussiness Essentials Software 2010,Peach Tree Software ( US Patent Single Users Pack ),simply Accounting 2010. Microsoft Office Accounting And X Window Time Tracker. ,which Is To Be Purchased And You Are To Deduct $150 For Signing Bonus GoodDay Dear Applicant We Apologize For The Delay In Response As In Regards To Your Resume That Was Reviewed On Job Bank.com And Was Forwarded To Our Hiring Department, The Hiring Desk Of Global Finance Company Has Reviewed Your Resume And We Believe You Have The Required Qualifications To Proceed. This Is An Payroll Clerk/Receivable Position, Working Hours Are From 8am-3pm, Monday-Friday. The Starting Pay Is $19.7 /hr For This Data Entry/Customer Service , You Are Also Expected To Come Online Through Yahoo Messenger During Working Hours. I Want You To Setup A Yahoo Messenger And If You Got One Already Use It, Add Mrs Jennifer Nails The Hiring Manager And IM Her On This ID ( [email protected]) Asap For The Interview/briefing And Comprehensive Job Details.This Is Our First Step To Proceed Further. He Will Be Online Waiting For You. Best Regards Human Resources, Global Finance. ................................................................................................................................. Now To Enable You Sit For This Job And Position There Are Working Equipment And Software's Which Are Required For This Job And Position This Is Because You Will Be Working From Home And You Will Not Be Using Any Of Your Equipment Due To The New Version Of Softwares That Is Required For This Job, Note That All Expenses Are Handle By The Company, So There For The Company Will Be Sending You A Check, This Check Will Be For The Purchase Of All The Working Equipment That You Need As You Will Be Purchasing Them From The Company Local Vendor, Method Of Purchase And Means Of Payment Will Be Made Known To You When The Check Get To You, As You Will Be Getting The Check Asap...You Are Advice To Be Here Online By 8am Tomorrow Morning So I Can Attach You To Your Training Supervisor Who Will Be Incharge Of Your Duties And Training Is That Clear? The Company Will Provide You With An HP Laptop With A Fast And Reliable Internet Connection. Your W-4 Form Will Be Arriving Shortly With The Other Working Materials You Need To Start Earning Money With Our Company. You Will Be Required To Purchase The Software You Will Be Working With And The Company Will Have You Reimbursed For Your Order. You Will Need To Place An Order With A Certified Vendor And Trusted Third-party Company Who Will Then Have The Programs Installed Free Of Charge On Your Company Laptop. It Will Be Sent To You Via Overnight Shipping From FedEx. Initially, The Software Will Cost $212 But You Will Also Be Trained By Your Supervisor On How To Navigate The Programs. Note That You Will Also Be Paid During Training And For All Hours That You Work. Also Note That You Will Be Reimbursed For This Investment. The Credit Will Arrive With Your First Paycheck. Our Employees Are Paid Once A Week Every Friday. You Will Need To Purchase The Software From The Shipping Agent Who We Have Been Conducting Business With For Years. The Only Payment Method Accepted Is By Western Union. Once You Have Placed Your Order, The Package Will Be Shipped To You Via FedEx Overnight Delivery. Once You Have Made Your Purchase, You Should Expect To Receive Your Work Materials At Exactly 10:00AM The Next Morning. I Will Be Here To Provide You With The FedEx Tracking Number. After Purchase Has Been Made Today. You Will Be Receiving Your Working Materials At Exactly 10:am Tomorrow Morning, And I Will Be Here To Provide You With Your FedEx Tracking Number. You Will Then Join The Other Employees Who Are Also Currently Training. The Following Software Are What You Will Be Working With: PeachTree, MYOB, QuickBooks, NetSuite I'm 53 Years Old With Three Grandchildren. I Prefer To Spend What Little Time I Have Left On Earth With My Children, Not Creating Elaborate Scams. I Personally Know How It Feels To Have Your Hard-earned Money Taken From You By Some Arrogant Jerk. I Cringe When I Even Hear The Word Scam. I Would Never Go So Low As To Get Involved With Any Of That Sort Of Shameful Activity. I Understand Why You Are Feeling Skeptical, As An Average Consumer, I Would Be Hesitant As Well. Don't Let Your Skepticism Get In The Way Of A Truly Promising Opportunity For You. The Software Vendor Will Be Responsible For Installing The Software And Any Updates And Patches. They Will Also Need To Perform Manual Data Backups And Secure The Data To Meet HIPAA Standards. Five Good Reasons Why You Are Needed To Make Order For The Software's Programs. 1.The Company Does Not Have The Software Programs Because We Does Not Specialize Of Accounting Soft Wares. 2.This Is To Show How Committed You Are To Work For The Company. 3.The Software Vendor Is The Vendor All Our Employee Has Been Buying From For Years Now.and You Will Make The Order From Her To Enable Her Install The Accounting Software Programs With Disc And Have It Shipped Overnight To You Via FedEx. 4.Due To The Rate Of Unemployment These Days,The Company Is Hiring 16 Teams To Work For The Company With 4 Software Programs And To Enable Them Deal With Clients In The Healthcare Sectors,insurance Sector,banks And Business Organizations E.t.c 5.Your Training Supervisor Need You To Get These Programs Ready To Enable You Work Accurate With Him Or Her. NOTE:This Company Is Looking For A 16 Team Data Entry Worker.The Most Efficient Workers From This 16 Teams Will Be Promoted To The Company Office,earn$63,0000 Per Annual Given A Car And A House,at The End Of The Year,this Will Be 4 Efficient Workers From The 16 Teams.10% Taxes Will Be Deducted From Your Salary Monthly By The Company. This Position Is Currently Only Available Online As A Work-from-home Job. This Means That Everything Is Being Taken Care Of Online From A Remote Access Point. Eventually, You Will Be Able To Choose Whether Or Not You Want To Continue Working From Home Or Work In The Office. Working Hours Are Flexible And When Working From Home, You Have The Benefit Of Choosing Where You Want To Do Your Work.

End Scam Job listing


Fake Job URL:

http://jobspert.com/employer/siemens-global/

Daniel 8 :25
by Terminator5 Tue Nov 19, 2013 8:11 pm
Post Title: ONLINE WORK FROM HOME JOB
Employer: Unisoft datatech ltd





Pay: $21 - $25 / hour
Job Field: Entry Level
Location: located at Patterson, NY 12563, Our head office in Mumbai..
# of Openings: 20
City: New york
Zip: 84870
Summary: This is strictly an online and work from home job the working
hours are flexible and you can chose to work from anywhere of
your choice...The duties are: Inputs information from a variety
of sources into a computer database. May take customer orders and
enter them into a pre-established tracking system..Your Primary
duties include: Preparation of Balance sheets (Mini), account
balancing, invoicing recording,proper data analysis of sales
records and recording pay slips into accounting database

Secondary duties:Now, your secondary daily duties would be to
report to your Supervisor, who would be attached to you online,
He/She would assign logs of duty daily and you would be required
to work according to instructions, using the Microsoft Office
tools and the Accounting software. Now the function of the
Accounting software is to arrange, formalize and manage the data
you have processed.



http://www.jobbi.com/post_details.php?Pid=98286512425

Daniel 8 :25
by Terminator5 Fri Jan 10, 2014 12:47 am
http://www.linkedin.com/jobs2/view/10247548


Data Entry, Clerical Admin, Medical Biller/Coding, Customer Service, Accounting, payroll Clerk, Book keeping

Data Entry International - Toronto, Canada Area

Posted 13 days ago


?Job description


Preparation of Balance sheets, account balancing,invoicing recording,proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the Accounting Software.secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed


?Desired Skills and Experience


Experience in an Accounts Payable environment
Proficiency in Microsoft Word and Excel, QuickBooks or Peachtree
Excellent attention to detail, ability to prioritize and strong organizational skills
Friendly and personable demeanor
Must be confident and able to work in a fast-paced,
Team Player mentality


Data Entry International is a multinational and Diversified Company that render production of Data Entry, Clerical Admin, Medical Biller/Coding, Customer Service, Accounting, payroll Clerk, Book keeping services for safety and comfort, Also diversified for production of electrical tools with onboard power supply etc.Products as DVD, TV, Sewing Machines,Ear piece,Cables,Phones & Accessories Personal & other home electronic products.The position available are. Data Entry, Clerical Admin, Medical Biller/Coding, Customer Service, Accounting, payroll Clerk, Book keeping,This is strictly an online and work from home job and you can as well work from anywhere of your choice or anytime that does suit you.You can choose to work during Morning, Afternoon and even during evening And the payrate is $26 hourly Data Entry International Company head office is located at United State.We do have many mini offices round the world

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 4 guests