Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by MotherLode Mon Mar 21, 2011 10:09 pm
I've been using CareerBu1lder to look for a job. Operations Management, maybe Executive Assistant, that kind of thing. Lots of IT background. The salary is within my normal range.

This popped in my email a few weeks ago. I've went back and forth with Ann Smith, asked pointed questions, got some answers.

Her email address is @smsmailsys.com; the company website is http://www.SMS-Comp.com. SMS means in cell phone world "small message service" (AKA texting), so you get a lot of responses regarding that when you search. And of course, the email is very generic and sort of sounds like the company. The company website is (to me) terrible generic. Maybe that is a US/AUS difference.

Here's were it began: This was sent through CareerBu1lder's system, and the entire email was centered

CareerBuilder: Assistant Manager Position
Dear {my full name}.

It is a pleasure suggest you our new vacancy. Our team is eager to find a new Assistant Manager in your location. Hereby we are all excited about the value you could bring to our company.
Firstly we would like you to discover our activity briefly. Our company deals with global consulting, outsourcing and provides various IT services.
Combining rich experience, complete opportunities across all the industries and businesses, and extensive research on the world’s most prosperous companies, we cooperate with the clients to promote them as high-quality organizations. Using our industry skills, service-offering expertise and technology capabilities, we identify new business and technology trends and evolve solutions to serve the customers all around the world. We would like you to notice that we have many clients located in the USA.
If accepted, your base compensation package includes a monthly salary of $4500 paid biweekly, full medical and dental coverage through our corporate employee benefit plan. At the beginning you have to walk through the 2-week training period, ending which you would get paid $1800.
In your position as Assistant Manager you are responsible for:

Keeping up correspondence with the local clients
Announcement of information to clients
Carrying out administration work
Negotiations arrangement between the company and clients
Analysis, systemization and exploration of complex customers database
Arrangement of payments straight from the local clients to our free-lancers using international money transfer systems
Reckoning up charges of the company
Drawing up tax reports and reports of internal use
Our Assistant Manager should have a talent of diplomacy and should be a professional in the following subjects:

Computer skills
Usage of Microsoft Office
Working schedule: from 9 a.m. to 6 p.m. including 1 hour of a break Monday through Friday.
To accept this position please fill out the following gaps and send us them via email:
1. Your complete name
2. Your cell #
3. Landline #
4. Your e-mail
By accepting this offer, you understand that employment is offered at will, meaning both you and the company may decide to terminate employment without notice and this offer letter of employment should not be considered a contract.
We look forward to having you join our company.
HR Dept.


~~~~~

I sent a reply, thanking her for her email, and asking her to
"tell me more about the company and the business, as well as the offices are located."


~~~~~

Her prompt reply:
Please take a look at http://www.sms-comp.com


~~~~~

My same day reply:

Hi Ann.

You are an Australian company, that focuses on on software outsourcing. I would largely be a liason between your local customers and your freelance developers. Duties would include giving the freelancers a better idea of the need of the client, to be their eyes and ears.
  • Where would I work?
  • Are the hours of 9am - 6pm in Pacific Time? The time difference to Australia is quite large.
  • Is my supervisor in the USA or in Australia?
  • Where does training take place?
  • When does the position begin?
I look forward to hearing from you!


~~~~~

Her same day reply (answering only the questions I asked, indicating to me she has a lot of emails to answer.. yet very odd for a professional communication):

You will work from home.
You work according to your local time.
in Australia
On-line
asap


~~~~~

My same day response:

What else do I need to know?


~~~~~~

To which she sent by email the employement agreement (and this is the first time she signed her full name):

subject: Employment Agreement of SMS Co.
signed-by: smtp.com

Mar 9 (12 days ago)


We are glad to receive your response. Our enterprise is entitled SMS Company. My name is Ann Smith and I`m a hiring coordinator. Thus, if you have any issues regarding our opening or hiring process, please contact me via email and I would answer you at the earliest convenience. Since I travel a lot, you could be got in touch with some delays, please don`t worry about them.
So here are the job particulars:

You would be working at home. No traveling is involved.
Your major responsibilities include: keeping up the connection with the local customers, elaborating some internal and tax reports (you would receive the examples), timely distributing the payments from the customers to our free-lancers, opening a new office branch in your area. All the details would be clarified during the training process.

At first, you would have to walk through the 2-week training period that would be covered by the company at the rate of $1800 for 2 weeks. Afterwards, you would become our full-time employee and you would be paid $4500 per month.

To distribute the payments you would get access to our corporate account as soon as you become a full-time employee. While you go through the training, you would have to use your personal account.

Hours of work: 9am to 3pm Mon-Fri (while you are training); 9am to 6pm Mon-Fri (full-time).

If you agree with the conditions, please find attached our employment agreement. You should print it, fill it with a pen, scan it and forward to me via email. Also we need a copy of your ID (driver`s license or passport).

Looking forward to hearing from you,
Ann Smith


~~~~~

My same day response (March 9 was a busy day!):

Hi Ann. I'm reading through the agreement.
Are the funds in USD or AUD?
    1. How are earnings & repayment made? Cheque, wire transfer, etc?
    2. Will I be a W2 employee? How are taxes handled?
    3. Are the last 3 words of paragraph 7.1 correct?
    4. Is SMS Company a registered corporation in California?
    5. Are there bank accounts for SMS already established in California?


And these are the warnings flags, at least to me.
    1. allows for a 419 scam
    2. To be a W2 employee, they will have to be registered with the IRS and CA Board of Equilization (taxes board)
    3. "your personal account." 419 red flag. Why in training do I need to use a bank account?
    4. See #2, and my next reply, below.
    5. If they have accounts, I don't need to open them!

~~~~~

Her same day response - also stuccato:

1. USD
2. Direct deposit
3. W2
4. yes
5. Take a look at http://www.sms-comp.com
6. This is confidential.


~~~~~

Aha! The California (or even US) registration is important, especially for taxes (which I was to prepare) and employment taxes. Some sort of registration (Doing Business As (AKA "DBA), or Corporation EIN) is needed to open business bank accounts. California is very picky about such things, and corps from other states have to register as 'foreign corps' (that is, outside our Golden State) in order to do business here. An international business would be no different. Creates a lot of work for attorneys and registered agents!

My same day reply:

The reason I asked if there are existing accounts is the agreement stipulates I would be starting bank accounts for the company.

I am not in the position to extend funds on behalf of SMS.


~~~~~

Her next day reply. It is the first time she calls me by name:

Dear {my first name},


The reason you use your own account for this job is because the position is considered to be an Independent Contractor position, which requires Assistant Manager to use his own account during his training period. Once employed Full-Time we would provide you with a bank account through our company.


~~~~~

My same day reply:

Respectuflly Ann, a W2 employee is not an Independent contractor. That would be a 1099.

If there are two weeks of online training, why do I need a bank account?


And...

Also, please provide your CA Corporation number. It begins with the letter 'C'. There are over 150 possible matches!


~~~~~

Her next day reply (and very uninformative):



~~~~~

My same day reply:

Ann, I have not found the answer to my question is not on that site, unless you want to tell me what page to view.

There are three important points:
    a) You have stated I am an employee, and an independent contractor. I cannot be both.
    b) I am not extending funds on behalf of the organization, even though the employement agreement states that I am required to do so to establish bank accounts
    c) I have not found SMS Company listed on the State's website of corporations. This is required to do business in California.

Please advise.


~~~~~

She replied the following business day (Monday):

You work as an official employee after the training period. Before it you act as an Independent contractor.
The company covers all out-of-pocket expenses, e.g. gas, oil (if you use your car for working), fee for opening a new account(if you are going to open a new one).


I see your concerns. Our company has been working for a lot of years and there is absolutely no way to conduct illegal business and exist for so long. Please look through our registration information below:


Name S.M.S PTY. LIMITED
ACN
008 509 635
ABN
90 008 509 635
Type Australian Proprietary Company, Limited By Shares
Registration Date 08/01/1974
Next Review Date 08/01/2012
Status Registered
Locality of Registered Office Deakin ACT 2600
Jurisdiction Australian Securities & Investments Commission

You can check it online as well: http://www2.search.asic.gov.au/cgi-bin/ ... &srchsrc=1

Regards,
Ann


~~~~~

Today (3/21) I started looking at our emails, and searching around. I have not found anything conclusive. After reading Meri Widow's many posts in [email protected], I came here.

And I sent her this email. Even if she is 18 hours ahead of me, verifying who she is and that this is legit is worth a long-distance phone bill:

Hi Ann.

I would like to speak with you.

Please send your phone number and the contact information for the company.

Thank you,

{my first name}


So wise counselors, what say you?

MotherLode
Advertisement

by MotherLode Mon Mar 21, 2011 10:26 pm
Headers (if I didn't remove something, mod help is appreciated!):

From the first email, via CareerBu1lder:

Delivered-To: {my email addy}
Received: by 10.150.57.13 with SMTP id f13cs12169yba;
Tue, 8 Mar 2011 06:11:51 -0800 (PST)
Received: by 10.43.68.130 with SMTP id xy2mr6677835icb.58.1299593511295;
Tue, 08 Mar 2011 06:11:51 -0800 (PST)
Return-Path: <[email protected]>
Received: from snt0-omc2-s44.snt0.hotmail.com (snt0-omc2-s44.snt0.hotmail.com [65.54.61.95])
by mx.google.com with ESMTP id 13si2090385ibc.48.2011.03.08.06.11.50;
Tue, 08 Mar 2011 06:11:51 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.61.95 as permitted sender) client-ip=65.54.61.95;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.54.61.95 as permitted sender) [email protected]
Received: from SNT134-DS4 ([65.55.90.71]) by snt0-omc2-s44.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 8 Mar 2011 06:10:52 -0800
X-Originating-IP: [79.72.93.86]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
From: Ann Smith <[email protected]>
To: {my email addy}
Reply-To: [email protected]
Subject: Urgent: To {my full name}. CareerBuilder \ Open position of Assistant Manager
Date: Tue, 8 Mar 2011 09:10:42 -0500
MIME-Version: 1.0
X-Priority: 3
X-MSMail-Priority: Normal
Importance: Normal
X-Mailer: Microsoft Windows Live Mail 14.0.8064.206
X-MimeOLE: Produced By Microsoft MimeOLE V14.0.8064.206
Content-Type: text/html; charset="utf-8"
Content-Transfer-Encoding: binary
Sender: <[email protected]>
X-OriginalArrivalTime: 08 Mar 2011 14:10:52.0544 (UTC) FILETIME=[A2284000:01CBDD9A]


~~~~~
From her first direct reply (not through CareerBu1lder)
MIME-Version: 1.0
Received: by 10.150.57.13 with HTTP; Tue, 8 Mar 2011 09:01:27 -0800 (PST)
In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Tue, 8 Mar 2011 09:01:27 -0800
Delivered-To: {my email addy}
Message-ID: <[email protected]>
Subject: Re: Urgent: To {my full name}. CareerBuilder \ Open position of
Assistant Manager
From: "{my email name}
To: [email protected]
Content-Type: multipart/alternative; boundary=000e0cd61a342162f2049dfb9020


~~~~~

from her reply on 3/10:

Delivered-To: {my email addy}
Received: by 10.150.57.13 with SMTP id f13cs105324yba;
Thu, 10 Mar 2011 11:33:32 -0800 (PST)
Received: by 10.52.18.67 with SMTP id u3mr6973568vdd.226.1299785611320;
Thu, 10 Mar 2011 11:33:31 -0800 (PST)
Return-Path: <[email protected]>
Received: from node-sl201.smtp.com (node-sl201.smtp.com [174.37.185.88])
by mx.google.com with ESMTP id o21si4538619vcr.113.2011.03.10.11.33.29;
Thu, 10 Mar 2011 11:33:30 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 174.37.185.88 as permitted sender) client-ip=174.37.185.88;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 174.37.185.88 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mail-iy0-f182.google.com (mail-iy0-f182.google.com [209.85.210.182])
(using TLSv1 with cipher RC4-SHA (128/128 bits))
(No client certificate requested)
by node-sl201.smtp.com (Postfix) with ESMTPSA id EE23E990A
for {my email addy}; Thu, 10 Mar 2011 14:33:05 -0500 (EST)
X-SMTPCOM-Spam-Policy: SMTP.com is a paid relay service.
We do not tolerate UCE of any kind.
Please report it ASAP to [email protected]
X-SMTPCOM-Sender-ID: 80945
X-SMTPCOM-Tracking-Number: 171681147
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=smtp.com;
s=smtpcomcustomers; t=1299785586;
bh=kKBcbnZdY/5Ia1qkNeyhuXxYflfiwbvYYGqzbXiDJ8M=;
h=MIME-Version:In-Reply-To:References:Date:Message-ID:Subject:From:
To:Content-Type;
b=DEFaAvfFriUcyfClj8hYdee+RupVm754dwEPeA8MI+2Wp6B609akkcH6nSHVRs6ti
Hja1NFMgtIAtnaJBVSONKnOzbJ35asZQ0grKTU6VWgZWZXKSB6T9/6ocyGritCEDCP
7nHBWEIjZFu4l7XjgQy+OSgUaYR3GRKUrGSiwE5c=
Received: by iyj12 with SMTP id 12so2229691iyj.13
for {my email addy}; Thu, 10 Mar 2011 11:33:05 -0800 (PST)
MIME-Version: 1.0
Received: by 10.231.23.129 with SMTP id r1mr6532285ibb.30.1299785585335; Thu,
10 Mar 2011 11:33:05 -0800 (PST)
Received: by 10.231.154.84 with HTTP; Thu, 10 Mar 2011 11:33:05 -0800 (PST)
In-Reply-To: <[email protected]>
References: <[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
Date: Thu, 10 Mar 2011 22:33:05 +0300
Message-ID: <[email protected]>
Subject: Re: Urgent: To {my full name}. CareerBuilder \ Open position of
Assistant Manager
From: Ann Smith <[email protected]>
To: "{my email ID}
Content-Type: multipart/alternative; boundary=0022152d69f1191faf049e25ea80

--0022152d69f1191faf049e25ea80
Content-Type: text/plain; charset=windows-1252
Content-Transfer-Encoding: quoted-printable



Hope it helps!

MotherLode
by MotherLode Mon Mar 21, 2011 11:00 pm
LOL...domains.whois.com says this for http://www.SMS-comp.com. A French registration?

Registration Service Provided By: MYDOMENS.COM
Contact: +000.000000000
Website: http://mydomens.com

Domain Name: SMS-COMP.COM

Registrant:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Creation Date: 25-Feb-2011
Expiration Date: 25-Feb-2012

Domain servers in listed order:
ns1.smsdnserv.com
ns2.smsdnserv.com


Administrative Contact:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Status:LOCKED


~~~~~

Oh my...LOL...more fun! SMSMailsys.com (the email server) says this:

Registration Service Provided By: MYDOMENS.COM
Contact: +000.000000000
Website: http://mydomens.com

Domain Name: SMSMAILSYS.COM

Registrant:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Creation Date: 25-Feb-2011
Expiration Date: 25-Feb-2012

Domain servers in listed order:
ns1.smsdnserv.com
ns2.smsdnserv.com


Administrative Contact:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Status:LOCKED
~~~~~

Both Feb 25, 2011.

Go figure.

MotherLode
by Helen Halper Mon Mar 21, 2011 11:24 pm
Hi MotherLode!

The language used in these emails says scam, to me.
The first header:
IP address: 79.72.93.86
IP address country: United Kingdom
IP address state: London, City of
IP address city: London
IP address latitude: 51.5002
IP address longitude: -0.1262
ISP of this IP: Tiscali UK Limited
Organization: Tiscali UK Limited

The second one was not a full header so I couldn't trace it and the third resolves to Mountain View, Ca. where a lot of email companies have their headquarters.

I then googled: smsmailsys.com and learned that the domain was only set up a couple of weeks ago.

Registration Service Provided By: MYDOMENS.COM
Contact: +000.000000000
Website: http://mydomens.com

Domain Name: SMSMAILSYS.COM

Registrant:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Creation Date: 25-Feb-2011
Expiration Date: 25-Feb-2012

Domain servers in listed order:
ns1.smsdnserv.com
ns2.smsdnserv.com

Administrative Contact:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin ()
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Status:LOCKED

Also this:IP Location: Germany Germany Vps4less
ASN: AS31147
Resolve Host: dsmailsys.com
IP Address: 93.186.170.38 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
Reverse IP: 2 websites use this address. (examples: sms-comp.com smsmailsys.com)

The English is bad and they want you to open an account? It's a scam.

by Helen Halper Mon Mar 21, 2011 11:28 pm
I see that you posted while I was looking up information, MotherLode! It looks like you've answered your question!
Thank-you for posting and I wish you the best in finding a real job. :D

by MotherLode Tue Mar 22, 2011 11:48 am
Hi Helen.

The English is bad and they want you to open an account.


Where is the English bad?

ML
by Helen Halper Tue Mar 22, 2011 12:22 pm
Hi MotherLode!

Perhaps "bad English" was not the right choice of words. The writing is stilted and kind of formal and some of the words used, like "thus", and "Hereby", suggest to me that this sounds like a scammer who is trying to sound like an Australian.

It is a pleasure suggest you our new vacancy.


Firstly we would like you to discover our activity briefly.


We would like you to notice that we have many clients located in the USA.


At the beginning you have to walk through the 2-week training period, ending which you would get paid $1800.


Working schedule: from 9 a.m. to 6 p.m. including 1 hour of a break Monday through Friday.



To accept this position please fill out the following gaps and send us them via email:


Since I travel a lot, you could be got in touch with some delays, please don`t worry about them.

by MotherLode Tue Mar 22, 2011 12:42 pm
LOL, I took notice of that last one, too. "Ann" is a hiring coordinator. Once I'm "an employee" than I would no longer be dealing with HR unless I needed to change benefits. Why would I care if "she" travels or not?

Thanks for your insight. Much appreciated.

I had sat on Ann's last reply at least a week. Yesterday a friend of mine called me, as he received a similiar notice also through CareerBu1lder to what you read comes through Craig's List, but had not reference to any of these scams. When he responded to find more about the position, it was for a Personal Assistant. Trouble is, he's a managerial nurse, not an assistant. When I saw the similarities in the offers - both off shore, both offering to hire, etc, I started digging for more info. And I landed here.

Now...what to do to bring them down?

ML
by Dotti Tue Mar 22, 2011 12:57 pm
First of all, for anyone reading this thread, let me be clear up front--there is absolutely no doubt whatsoever that this is a scammer.

I do agree that the English is quite good for a typical scammer. However, there are still signs in the English--I've picked a few paragraphs and colored a few (but not all) of the red flags below. Obviously anybody can and will make mistakes in English, even if it is their first language--it is the type of mistakes and some specific peculiarities in the verbiage that indicate the mistakes are due to a language issue rather than carelessness.

But, in reality, this is what told me it was a scam in the first place.
distributing the payments from the customers to our free-lancers,

This is the point of the whole scam. Everything else is just filler. We live in a global economy. There is no need to hire a random stranger to collect money and forward it to someone else. It's not like you are acting as a sales rep or agent--based on their description, your role is simply to collect the money, put it in your OWN account, and pass it on to someone else. Between paying you and additional transfer fees, they would be wasting a whole lot of money for activities they could just as easily handle from their headquarters. There are plenty of banks that can handle international transactions, and payment services like paypal allow international activity too.

In addition, the "company" has nothing but a resume and a few pieces of information you gave them. No legitimate company is going to start sending their money to a perfect stranger nobody has even met. You could be anything from a 10 year old posing as an adult, to a thief who plans to take the checks and disappear. Their money would be gone, and they would have no real recourse. This is not something a legitimate company would do. A legitimate company looking for an overseas representative would be interviewing that potential rep IN PERSON. They would run a credit check, and a criminal background report. Clearly, if you have to fill in "your complete name" because it is a gap, they have done no checks on you whatsoever. The job responsibilities for a real rep would be much better defined too, and it is highly unlikely they would involve international money transfer.

Then we move on to the website. They insist that they are legitimate because they have been around for years, but the website is a month old, as you already know---if they have enough of a global presence already that they are hiring reps for their international business, they would have had a website years ago.

They send you to a company registration as evidence that they are legitimate (incidentally, I have never dealt with a real company that feels the need to justify their legitimacy to prospective employees). In reality, they have shown you nothing. They have proven that a company exists by that name--the catch is, they have no connection to the real company. It's no different than me claiming to be Chelsea Clinton, and sending you an article about her as proof. The only thing that I have proven is that Chelsea Clinton exists--it doesn't mean that I am the real Chelsea.

They couldn't answer your questions, because they have no clue how the hiring process or tax system really work. If they were a legitimate company they would have done their research. But they don't care, because in the end, no documents will be filed--they aren't real and there is no job.

It is better to drop scammers in this situation. Don't argue, challenge, or teach them what they did wrong, or they will make their scam more believable for next time.

They are in another country, hiding behind fake names and public internet cafes. Local law enforcement can't touch them, and getting their law enforcement to cooperate requires that much larger agencies get involved. Those agencies will typically only get involved when there are 6-figure losses. You can certainly report it to IC3- the more reports they receive, the better they understand the scope of the problem.


subject: Employment Agreement of SMS Co.
signed-by: smtp.com

Mar 9 (12 days ago)


We are glad to receive your response. Our enterprise is entitled SMS Company. My name is Ann Smith and I`m a hiring coordinator. Thus, if you have any issues regarding our opening or hiring process, please contact me via email and I would answer you at the earliest convenience. Since I travel a lot, you could be got in touch with some delays, please don`t worry about them.
So here are the job particulars:

You would be working at home. No traveling is involved.
Your major responsibilities include: keeping up the connection with the local customers, elaborating some internal and tax reports (you would receive the examples), timely distributing the payments from the customers to our free-lancers, opening a new office branch in your area. All the details would be clarified during the training process.



It is a pleasure suggest you our new vacancy. Our team is eager to find a new Assistant Manager in your locationNote they don't mention the location--that's because they are sending this email to people all over the world, and can't be bothered to take the time to track down and put your location in. Hereby we are all excited about the value you could bring to our company.
Firstly we would like you to discover our activity briefly. Our company deals with global consulting, outsourcing and provides various IT services.
Combining rich experience, complete opportunities across all the industries and businesses, and extensive research on the world’s most prosperous companies, we cooperate with the clients to promote them as high-quality organizations. Using our industry skills, service-offering expertise and technology capabilities, we identify new business and technology trends and evolve solutions to serve the customers all around the world. We would like you to notice that we have many clients located in the USA.
If accepted, your base compensation package includes a monthly salary of $4500 paid biweekly, full medical and dental coverage through our corporate employee benefit plan. At the beginning you have to walk through the 2-week training period, ending which you would get paid $1800.

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 GomerPyle Tue Mar 22, 2011 4:06 pm
Did you ever wonder why your new employers didn't ask to speak to you on the phone ?

They aren't clever, but operate like vermin robbing your garbage can, except they're after your bank account. Of course their phone number is unlikely to match where they're claiming to be based (unless they have a re-direct set up) and you'll be hard pressed to understand their strong accent, which would be a bit of a giveaway.

Their accent is unlikely to be Australian. :D

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 MotherLode Tue Mar 22, 2011 5:02 pm
Gomer, where's Jim Nabors pic? You should be JakeBlues!

Yes, that last email was for phone contact, or even to let the real SMS PTY know that someone is using their information.

I don't know how to find Aussy contact info. Does anyone?

ML
by MotherLode Wed Mar 23, 2011 4:10 pm
Blow me down! "Ann" wrote back 2 days later!

You can contact me by +1(315) ____-_____ . This is the US area number, that we rent with redirector to minimize expenses of our potential employees.


Our website link is http://www.sms-comp.com


315 is upstate New York.

I'm going to ask for their Aussy number, too. The number given shows as a cell number from Amber, NY, a neighborhood SE of Syracuse, even if it is a redirect.

Delivered-To: {my email addy}
Received: by 10.150.137.7 with SMTP id k7cs16861ybd;
Wed, 23 Mar 2011 10:43:47 -0700 (PDT)
Received: by 10.236.190.33 with SMTP id d21mr9331626yhn.233.1300902226659;
Wed, 23 Mar 2011 10:43:46 -0700 (PDT)
Return-Path: <[email protected]>
Received: from node-sl201.smtp.com (node-sl201.smtp.com [174.37.185.88])
by mx.google.com with ESMTP id x41si5716605yhc.90.2011.03.23.10.43.44;
Wed, 23 Mar 2011 10:43:45 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 174.37.185.88 as permitted sender) client-ip=174.37.185.88;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 174.37.185.88 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mail-vx0-f177.google.com (mail-vx0-f177.google.com [209.85.220.177])
(using TLSv1 with cipher RC4-SHA (128/128 bits))
(No client certificate requested)
by node-sl201.smtp.com (Postfix) with ESMTPSA id 1E85C86E8
for <[email protected]>; Wed, 23 Mar 2011 13:43:44 -0400 (EDT)
X-SMTPCOM-Spam-Policy: SMTP.com is a paid relay service.
We do not tolerate UCE of any kind.
Please report it ASAP to [email protected]
X-SMTPCOM-Sender-ID: 80945
X-SMTPCOM-Tracking-Number: 180389369
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=smtp.com;
s=smtpcomcustomers; t=1300902224;
bh=PtiscuOZcveGAQ97lxxrT1mkgKvIqHzr5mKp6Kp2Qlo=;
h=MIME-Version:In-Reply-To:References:Date:Message-ID:Subject:From:
To:Content-Type;
b=mhrG/cHLIzfsi7/cRYuvdBwNmqO65XKt6+tzhlAaObI0femETexx/9T6ViB5TKMXh
9mB9OnPnp8IIaw5brrkVcHSsnF1M5cHndxIi1XshvKtxQ5V8yAQzgX3qMPQj71RyfU
dx1UTXeb8DDKA70GEiN/+mzMZ0SQmUa9O5FGfmWk=
Received: by vxd2 with SMTP id 2so7093576vxd.36
for <{my email addy}>; Wed, 23 Mar 2011 10:43:43 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.52.91.166 with SMTP id cf6mr7163531vdb.192.1300902223052; Wed,
23 Mar 2011 10:43:43 -0700 (PDT)
Received: by 10.52.164.202 with HTTP; Wed, 23 Mar 2011 10:43:42 -0700 (PDT)
In-Reply-To: <[email protected]>
References: <[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
Date: Wed, 23 Mar 2011 20:43:42 +0300
Message-ID: <[email protected]>
Subject: Re: Urgent: To {my full name}. CareerBuilder \ Open position of
Assistant Manager
From: Ann Smith <[email protected]>
To: "{my email name}" <{my email addy}>
Content-Type: multipart/alternative; boundary=20cf307cfc0ae47f6e049f29e608

--20cf307cfc0ae47f6e049f29e608
Content-Type: text/plain; charset=windows-1252
Content-Transfer-Encoding: quoted-printable

You can contact me by


Suggestions for the phone call?

ML
by GomerPyle Wed Mar 23, 2011 4:52 pm
The website has existed for nearly a whole month and the pictures of limes and starfish is really impressive and irrelevant.

The scammer could be based anywhere and they usually have contacts all over the world who'll perform tasks for them for a share of the money.

The website doesn't say anything specific about anything and it's as if someone's showing off how they can talk business drive, but it's not how companies operate. If you can't tell what a company does from its website, It's being run by an idiot - an idiot scammer, in this case.

As you pointed out at the beginning, a company with that name must do one thing - SMS messaging. A company called Siberian Gas doesn't breed sheep. It's a shame that a scammer who goes to all the trouble of building a pretty website is so fundamentally stupid that he doesn't understand simple basics, but if he were any use to humanity he'd have a job.

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 MotherLode Wed Mar 23, 2011 8:17 pm
Respectfully Gomer, the generic website has been discussed. That "she" included it in her email just made it part of the the cut & paste.

I do disagree that a company that uses the letters SMS must do texting. SMS could stand for a lot of things. Based on what I commonly use Google for, my hits are primarily text related companies. Another use, another location, could come up with many different hits.

My question was suggestions of what to cover in the phone call.

I should ask her what time to call and see if it is reasonable for a time zone 18 hours ahead of mine! :beer:

Too funny ~

MotherLode
by Katharina Thu Mar 24, 2011 9:25 am
Hi MotherLode,
you seem to enjoy to string along the scammer. If you want to do it together with a whole bunch of other "scam baiters" and want to learn how to do it safely and with maximum fun and success, you might want to have a look at our siter site:
http://forum.419eater.com/forum/

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