Bank Safe Online


August 2006

 

This page contains a list of mule recruitment scams first detected during August 2006. All the emails on this page are confirmed scams.

If you have received any of the emails below then please delete them and DO NOT respond to them or click on any links they contain. If you have already responded to any of these emails and/or provided the recruiting "company" with any banking or personal information, then please contact your bank IMMEDIATELY.

If you wish us to provide you with further advice then you can write to us via the "Request Advice" link on the left.

 

Direct-GoldUSA

The young and perspective financial company employs young experts. It is your unique chance to start your career in the company with a world name. We have some kinds of vacancies. You can work freelance or work in office. With us you can achieve new horizons in your career. You can earn up to 3000-4000$ per month. The basic requirements to the candidates are: knowledge of PC and bases of accounts department, honesty, clearness and efficiency in work. If you are interested in the given offer, please send your CV to [removed]

 

Paul Simons, estate agent

Sir/Ma,

I'm an estate agent in United State Of America. I sell landed Properties, House, Estate, Land, Hotels and etc.

I have customers from United Kingdom who right now is purchasing houses from me and wants to pay me in cheque, but the problem I am having with them now is that I dont have an account in United Kingdom to clear the check.
I want a representative who can receive the cheques from them and have the check cleared in his account in united Kingdom on a percentage ratio, I hereby conclude to compensate any lucky person who is ready to work with me as my representative with 10% of any transaction made with him with our customers.

Once I receive your reply and intrest to work with me i will furnish you with more details. kindly reply me to my direct email: [removed]
Regards,
PAUL SIMONS.

 

UK Modulus Invest Co.

 

Hard Soft Inc

Subject: Monster Job employer#3401: financial manager, 3000 EUR

Hard Soft Ltd. looking for employees of the age 21 and older.You can earn real money without special skills, higher education or investments.
All you need is a PC, Internet and e-mail. Also you need know basic english.
You will earn more 2000-4000 GBP per week!United Kingdom required!
Please, send your CV and profiles acording this address:
[removed]

 

TEZ Tour

 

ExxonMobil Co - company representative needed

Note: ExxonMobil Inc is a reputable company whose name is being abused by the fraudsters to make their scam appear more "credible".

EXXON MOBIL Co.
HUMAN RESOURCE/ESTABLISHMENT
Luxembourg Office
1b, Rue Thomas Edison
1019 Luxembourg
Grand Duchy of Luxembour.
Tel [removed
Fax: [removed]

WebSite: [removed]

Dear Sir/Madam,

I am Mr.LUCAS BRADLEY, The P.R.O of ExxonMobil Company from United
Kingdom. We are a company that specializes in Chemicals, Oilcutting and
exporting Diamonds, Emeralds, Tanzanites & Aqua Marines of all shapes and
sizes into canada, America, Europe and Asia.

Probably we know that you may be suprise on how we got your email address,
We want you as a representatives of this Company in your country, and we
know that you are capable to do this job with us, even if you have your
own job already, you can still be our Company representative
and all you need do is to respond to customers from various part of the
world such as Canada, America, Europe and Asia. As well as making payments
through you as our payment officer.and your reward is 10% .Please contact
us for more information. I am hereby assuring you that you will have no
cause to regret your involvement in this venture, as nobody is going to
ask you to pay any money.

I wish to let you know that the key factor in this patnership is trust.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in your country,if you are interested in this job
offer,please forward the information below to my alternative email
[removed]


(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.

Thanks you for your time.

Your's Faithfully,
Mr. LUCAS BRADLEY.

 

Nice job. Salary 3000 pounds per month

 

Nice job. Salary 3000 pounds per month

Ple@se read this$ letter @ttent1vely! Hello, our c0mpany opens a new vacancy. Now we have started our activity in the territory of the UK a nd we need to employ people who will work as our representative in the territory of the UK. Any interested person can become our manager. Our vacancy is opened for you if you are:

- Age: from 18 till 60 years

- Located in the territory of the UK

- Have a skill to communicate and access to the Internet.

You will earn from 1000 up to 3000 pounds, working only some hours per day. You can work part time or full time. Any person located in the UK can become our employee. If you are interested in our offer send the following data to our e-mail [removed]

- Your full name

- Your contact e-mail

- Your phone number

 

Williams Baker Lee

Dear Friend,

I am Williams Baker Lee, we are a group of business men who deal on Cotton and Textile materials and we also import and export raw materials into canada, america, asia and europe. We are searching for representatives who can help us establish a medium of getting to our costumers in the canada, america, asia and europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in canada,america, asia and europe.
IMPORTANT NOTICE: PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS BELOW FOR EASY COMMUNICATION.
Email:[removed]

Regards.

Mr.Williams Baker Lee,
Managing Director.
299 Jingjiang Road Hubei,
Shangai 2644 China.
Tel: +86-765-0351406202.
Fax: +86-765-0351404324.

 

Tradestoneinc Limited

Pleasant day,

would you like to work online from home, temporarily and get paid weekly? If yes. We are glad to offer you a job position in our company, Tradestoneinc Limited. As part of our Multi Level Marketing Network, we seek capable individuals to work for us as our Company representative in the United Kingdom.

This offer as our company representative can be taken as a part time job as it has no negative effect on your present job status.

Tradestoneinc produces the following varieties of clothing materials: - Lace, assorted fabrics for interior decor, silk and traditional costumes and we make supplies weekly to the United Kingdom.

[etc...]

Your tasks are:
===================
1. Receive payment from Customers.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram

Note: This job takes only 3-7 hours per week. This job is very challenging and you should understand it. We are looking only for the Honest and Open - Hearted Individual who satisfies our requirements and glad to offer this job position to you.

[etc...]

Yours truly,

Jonathan Jacob
Tradestoneinc Limited.

 

Oliver & Arney Company - also "Barton Services Ltd" & "L&K Consulting" and "Bricker Brothers Company"

 

Norway Consulting Group


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