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 quakebit Thu Mar 31, 2011 11:17 pm
Position: Customer Manager (United States,?anada) Salary: $ 2 000/month + 5% per transaction
($ 1 000 – 1st month of probation period)
Web: http://www.internationalpoland.com
You can earn extra money with us! This is a part-time job with a flexible schedule.

Today we are looking for employees with the right professional attitude and values to improve service quality and to speed up order processing. It doesn't matter where you had been working before or where you are working now. If you can combine several jobs, you are sociable, responsible and punctual then there is a great opportunity for you to become a member of our team and get a high income.

Below is the general information about this position:

MAJOR DUTIES
1. Receive payments from our customers* in your area. (Every payment for services is provided under the contract. As we work all over the world it is much easier for a client to transfer money to our customer manager who is in the same state. You'll be receiving about 2-3 transfers a week. The average transfer amount is $1,000 ~ $2,000.)
2. Write a report on each transaction.
3. Follow our supervisor's instructions.
* Our customers pass verification. We do care for your security.

ADDITIONAL DUTIES
1. Assistance in the company’s financial business.
2. Consulting our customers after the probation period of one month.

REQUIRED SKILLS
1. Excellent team work.
2. Computer and MS Office basic knowledge.
3. Conscientiousness.

WORK PLAN
1. Our customer from your state makes a payment on your account.
2. You withdraw the money from your account and send it to our head office.
3. You make a financial statement on the payment.
4. Receive 5% for every transaction immediately + 2 000 USD/month.


Site is being reported - Michael
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by Dotti Thu Mar 31, 2011 11:27 pm
Yes, it's a scam. The money that is transferred through your account will be stolen. You will most likely be told to withdraw the money and send it by Western Union, though it is possible you will be asked to transfer it to another account. Either way, if the bank starts reversing transactions found to be fraudulent, you will be out a lot of money, not to mention you could be charged with money laundering or fraud for participating.

Website:
Updated Date: 28-mar-2011
Creation Date: 28-mar-2011
Expiration Date: 28-mar-2012


So it's a brand new website, most likely created to support this scam. Could you please post the headers from the email you received (remove your own email address) to help our site killers who will work to get it taken down?

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 John DeLaney Thu Mar 31, 2011 11:31 pm
It's a scam

Receive payments from our customers* in your area. (Every payment for services is provided under the contract. As we work all over the world it is much easier for a client to transfer money to our customer manager who is in the same state. You'll be receiving about 2-3 transfers a week. The average transfer amount is $1,000 ~ $2,000.)


Would you hire someone in another country based on an email exchange to handle between $100,000 and $150,000 a year, and trust them? Without meeting them, or even running a police check?

What you will be doing is basically money laundering, which is how the Law Enforcement in your country will view it. You will also in most likelihood, be depositing fake cheques, into your account, which your bank will not be very happy about, and you will be liable for any and all money withdrawn against those cheques.

In reality, Companies that deal with overseas customers have bank accounts set up to transfer the money into and out of, they do not hire people from an anonymous mass email sent out to thousands of addresses found on employment websites.

Do not reply, do not consider any type of employment found like this. This, and all others like it are scams.

I wish you luck with finding legal employment, if you have any doubts about any further employment offers, please check back with us.

edit:Beaten by Dotti :D

John DeLaney
by quakebit Thu Mar 31, 2011 11:47 pm
Delivered-To: [my email]
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Received: by 10.241.83.137 with POP3 id 9mf39366qyk.8;
Thu, 31 Mar 2011 16:19:25 -0700 (PDT)
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Return-Path: <[email protected]>
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by [my email] (Cyrus v2.3.16) with LMTPA;
Thu, 31 Mar 2011 15:20:10 -0700
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by [my email] (8.13.8/8.13.8) with ESMTP id p2VMKAoF014861
for < [my email]>; Thu, 31 Mar 2011 15:20:10 -0700
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Date: Thu, 31 Mar 2011 18:47:46 +0400
From: Petro Vintonyak <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: [my name]
Subject: For [my name]
In-Reply-To: <[email protected]>
References: <[email protected]> <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------791C9132222744BF"
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X-Spam-Score: **
X-Spam-Report: DATE_IN_PAST_06_12,HTML_MESSAGE,MIME_HTML_ONLY,UNPARSEABLE_RELAY
X-Scanned-By: [my email] on 169.232.47.240

------------791C9132222744BF
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<html><head><title>For [my name]</title>
<META http-equiv=3DContent-Type content=3D"text/html; charset=3Diso-8859-1">
</head>
<body>
<span style=3D" font-family:'Courier New'; font-size: 9pt;">Hello Thomas,<b=
r>
<br>
I appreciate your interest in our offer.<br>
Send your interview form our by email or fax.&nbsp;<br>
We will contact you in 2 days after we have received your interview.<br>
If you have any questions please leave your phone number and we will call y=
ou back.<br>
I will be most happy to help you.<br>
<br>
Thank you,<br>
Petro Vintonyak,<br>
International Poland Consulting Group<br>
Phone: +1 (347)594-5404<br>
Fax: &nbsp; +1 (800)606-4562<br>
<br>
<br>
<br>
&nbsp;&nbsp;</body>


Go kick their ass! Oh yeah, they also included a number for me to contact them!
by John DeLaney Fri Apr 01, 2011 1:31 am
The ip goes back to the server
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 75.13.36.76
Originating ISP: SBC Internet Services
City: Toledo
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


but the whois is interesting,

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Domain Name.......... internationalpoland.com
Creation Date........ 2011-03-28
Registration Date.... 2011-03-28
Expiry Date.......... 2012-03-28
Organisation Name.... Michael Stowe
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA


It's only been registered for 4 days, and expires next year.

Definitely a scam.

John DeLaney

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