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Topic Review (Newest First)

  • 05-13-2010, 03:15 AM
    derekcaldwell

    Re: Latest email scams

    Here's another...


    Dear Applicant,

    Congratulations, this is a tentative offer of employment for the available position with Ralph Lauren USA, Inc.

    As you know, this position pays a generous hourly wage, with benefits, and also provides potential to earn significant overtime income if you choose to take advantage of that, when the opportunity arises. You are also provided with a full lunch every day, which is provided by a local catering company. We are hiring rapidly at this time, and are fully prepared to make you employment offer, provided that you comply with the rest of the recruitment terms.

    This is a full-time position. Depending on your experience and physical ability, you will be working either inside the warehouse in packing and shipping, outside on the truck-loading team, or operating a forklift. These jobs vary in pay as well as physical and mental demands. Your starting wage will be based on your preferred department, your physical ability, and experience level. Some experience working in a warehouse setting is preferred, but not required. Full paid training will be provided.

    To accept these terms and move on to the final stage of the recruitment process, you must provide us with a current copy of your credit report to go in your employment file. Ralph Lauren USA, Inc has a zero-tolerance policy in regards to theft of company property. Your credit scores or payment history are not important to us; rather it is a means of verifying your identity, and will also serve as your acceptance of the position. Once you fill out the report, an email is automatically generated that notifies us of your acceptance, that in turn will email you new hire paperwork and give you times for orientation and uniform fitting. Be sure to bring 2 forms of identification with you to the orientation.

    Your free report can be obtained here: http://national-credit.org/newhire849376/

    We appreciate your interest in joining the team at Ralph Lauren USA, Inc, and hope you decide to come aboard!


    Samantha Ellis

    Human Resources Director
    Ralph Lauren USA, Inc.
  • 05-03-2010, 05:48 PM
    trueonlinebiz

    Re: Latest email scams

    Man these check cashing mules recruiters are relentless, I think scam.com should open a whole new website dedicated just to these scams, I think it would get even more attention than this one!
  • 04-28-2010, 04:20 AM
    derekcaldwell

    Re: Latest email scams

    Here's another one. These guys are truly idiots.


    Good Day,.

    I hope my letter meets you in good health. I am a former staff of a depository establishment here in Istanbul-Turkey. I got your contact from an online information provider; hence I'd contacted you for the fact that you share same location with one of our late client's supposed grantee holder. I humbly wish to request your help to be presented as the (Grantee) to the deposit so that it can be safely transferred out of Turkey before it is declared dormant and foreclosed. If agreed, back up document will be provided to you for notary process. This plight however is not compulsory nor are you by any means compelled to honor it against your will.

    Further information will be forwarded to you on receipt of a prompt response from you.

    Sincerely Yours
    K. H. Engin
  • 03-10-2010, 09:17 AM
    derekcaldwell

    Re: Latest email scams

    Another email inbox scam:

    Good Day,I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank. I am getting in touch with you regarding a business deal which I would like you to execute with me. I will provide details of the project if and when I receive your response. Kindly get back to me via my private email: (monghoiistaf@hotmail.com)
    Warm Regards
    Mr. Mong Hoi.
  • 03-09-2010, 10:23 AM
    Meri Widow

    Re: Latest email scams

    Thanks for making yet another 'cash the fake check' job scam google-able. The more information that is out on the internet, the better chance suspicious people will find the scammers and not lose cash.
  • 03-09-2010, 05:37 AM
    derekcaldwell

    Latest email scams

    Recently I've decided to file away some of the latest email scams I receive. Here they are below:

    SCF company (U.S.), leader of part time opportunity's is pleased to offer you a job.
    We are currently hiring for several positions. All positions are ENTRY LEVEL and require no experience.

    --

    Description:
    Products and Services Reseller (Executive Service Manager) – 20 hours a week (five days a week).

    Job Location: United States
    Citizenship or Work-Visa: US
    Base Pay: 31,000/year
    Employee Type: Part-Time/Home-Based
    Bonus: Yes

    REQUIREMENTS & RESPONSIBILITIES

    • Basic knowledge of MS Office (Word/Excel)
    • Ability to do advertising in local newspapers (expenses paid by the company)
    • Internet access to reply emails promptly
    • Availability by phone (1-2 hours a day)
    • Accepting payments from partners and customers of the company
    • Creating invoices (software will be provided)
    • Sending/Receiving documents to/from Company's partners

    To Apply:
    Forward your Full name and Phone number back to our e-mail : robertinasaris9@gmail.com and wait for response next 24h - 48h.



    ________________________________

    And another one

    Hello.

    Our company is pleased to offer you a well-paid part-time job.

    Universal-Investment is one of the biggest German investment companies. As a master-KAG, we work together with about 250 external asset managers and administer assets totalling more than € 105 billion (September 2009) for approximately 300 institutional clients.

    We focus on our clients’ wishes, constantly developing tailored solutions for their benefit. Our greatest successes over the past years are above all thanks to the strong commitment and enormous dedication of our about 330 staff.
    We recruit motivated performance oriented and entrepreneurial-minded staff.

    We offer:
    - Secure jobs
    - Attractive working conditions
    - Market consistent, performance oriented pay
    - Good personal development opportunities

    OUR BENEFITS:
    - Working for an exciting company enjoying tremendous hyper-growth and that strives to help everyone achieve their professional and personal goals.
    - Attractive compensation package, including competitive salaries, bonuses and incentives (Starting salary $3500 - $5000 /month)
    - Excellent benefits programs, including paid time off and travel benefits.

    If you are interested, please reply to our email: maximilianmichieli18@gmail.com

    Sincerely,
    Markus Neubauer
    Managing Director
    Universal-Investment-Gesellschaft mbH


    _______________________________________



    Sir,
    The world statistics shows that the economy of your country is great and investment friendly.I have a client that want to invest USD $75 Million,and I want to know, if bylaw your country allow investor to come in.You will be the funds manager.Your reply will be highly appreciated and every other details about the funds will be sent to you.You are advise to please reply to
    (flconsults@online24.co.uk)
    Best regards.
    Mr.George Hanson.

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