Full Version: Sales Rep-Probable scam
From: Cody (BOBTNAILER) [#2]
8 Mar 2007
To: Harvey only (HARVEY-ONLY) [#1] 8 Mar 2007
Sounds like my kinda employer!!
From: MIKEY (JADEPUTTERS) [#3]
8 Mar 2007
To: Harvey only (HARVEY-ONLY) [#1] 8 Mar 2007
From: Goodvol (JIMGOOD) [#4]
8 Mar 2007
To: Harvey only (HARVEY-ONLY) [#1] 8 Mar 2007
When I read it I keep reverting back to an oriental accent. It makes me werry werry suspicious. ;-)
Jim
From: Dave Jones (DAVERJ) [#5]
9 Mar 2007
To: Harvey only (HARVEY-ONLY) [#1] 9 Mar 2007
From: Harvey only (HARVEY-ONLY) [#6]
11 Mar 2007
To: ALL
Dear candidates!
Our aim is to provide reliable completing of
transactions via the Internet. When real property
(valuable information, software, IT projects,
intellectual property etc.) changes hands, there
arises a question about safety of the transaction,
which our company can give. It is important to both
the buyer and the seller. We solve all the questions
concerning finance and law documentation, money bank
transfers, we also provide security and secrecy of
transactions carried out. The high-leveled
technologies enable us to instantly react to our
clients' rapidly changing requirements. As all our
representatives are professionals it allows us to
complete transactions in short periods of time without
any delays.
Due to our rich experience there are only first-class
financial representatives working for the company, who
can instantly react to any changes in the procedure
and take correct decisions. You can begin the career
of an financial representatives with us.
Your dream of working part-time and earning serious
money will come true as soon as you get the job of an
financial representatives in our company. Browse
through our site to learn how you can get profits
working as an financial representatives without
getting involved into MLM, work-at-home and other
scams.
Our partners are huge Internet auctions, which have
been cooperating with us for many years.
We do not hide our business connections, which makes
us absolutely honest to our clients.
We offer you a choice:
1. You will receive 5 % from each transaction and
totally you will have approximately $2000 per month.
(Moreover you can use the work with us as an
additional job except the basic one.
Your responsibilities will be to check your e-mail two
times a day and once a week you are supposed to visit
your bank to make money transfers about which you will
be instructed in details).
We are going to increase the amounts of transfers in
future and your profit will be $2500, and in 5 months
it will be $3000.
2. You will receive 7 % from each transaction (If the
transaction will exceed $20.000 we shall stipulate
your percent directly ahead of the transaction)
but it is necessary for you to open a
business(corporate) account, your profit will be
almost $5000 per month.
Our customers often deal with real estate and you
could make good money if you open business account as
soon as possible.
You can find out how to open business account in your
bank.
Our business is 100 % legal.
Here is short description of our business
Our client will send transfers to Your account (it is
usually payment for some goods or services). As soon
as money will be on Your account You will send to us
confirmation of that.
We will message to seller that the deal is completed,
seller will send goods to our client.
Then You will send money to seller.
That is all.
Do not hesitate to contact me.
E-Mail: design_manager30@yahoo.com
Looking forward to work with You!
From: Cody (BOBTNAILER) [#7]
11 Mar 2007
To: Harvey only (HARVEY-ONLY) [#6] 12 Mar 2007
From: Vicky (ANDERI) [#8]
19 Mar 2007
To: Cody (BOBTNAILER) [#7] 19 Mar 2007
This would almost be amusing if it wasn't so dangerous. (devil) I just talked a neighbour & friend out of taking a similar "job". Here's what might happen to people who fall for these types of scams:
http://www.msnbc.msn.com/id/5424542/