Hbm forex consulting ltd workopolis

Workopolis Job Offers men de är Scams. Post av kas den 25 feb 2011 0 18 31 GMT -5.Sometimes blir det svårt att berätta skillnaden mellan verkliga jobb och bluff jobb. Jag fick en idag i email och först ignorerade jag det som jag trodde att det var ett investeringsbolag som jag inte har något intresse av att arbeta för Men då kom samma e-post två gånger som irriterade mig och såg inte ut. Så här läser jag hela grej och efter att ha läst det tycker jag att det är misstänkt Så jag vidarebefordrar den till privatlivet så att de kan vidta åtgärder mot de som finns bakom bluffen, känd som phishing eller så försöker dessa scammers att anställa offer för att vara Money Mules. From Subject Workopolis har vi en deltid jobb för dig att utelämna mottagna Onsdag 23 februari 2011, 10 01 AM. Här är de jobb vi hittade för dig baserat på dina sökkriterier. Vi har en deltid jobb för dig. SSG GROUP LTD - Lämna inte din karriär eller val av kandidater till ödet. SSG GROUP LTD är ett team av erfarna toppledare inom Finance and Investment Ope Rationer som har oöverträffade register över framgångar i mäklarverksamheten Vi har tjänat förtroende för företagare i Storbritannien med vår expertis, referenser och engagemang för att skapa värde. SSSG GROUP LTD ger investeringsassistansresurser till alla företagare som är villiga att investera deras kapital för att expandera sin FSA Godkänd personal tar hand om verksamhet som utvärdering av aktier, simuleringar och riskbedömningar för att ge våra kunder det säkraste sättet att göra investeringar och expandera sina företag. Sedan 2006 har vårt företag blivit dramatiskt Att bli ett av de mest framgångsrika mäklarfirmorna i Förenade kungariket för denna tillväxt har vi registrerat förfrågningar om investeringskontrakt från Kanada. Individen är nyckeln till vår framgång Vi behandlar varje kund, kandidat och anställd som individ med sina egna individuella behov och skräddarsyr vår service erbjudanden som bäst passar dessa behov. Vi kan ge våra kandidater och kunder råd genom Labyrinten av rekryteringsfrågor som de möter dagligen eftersom vi har erfarenhet, kunskap och resurser att göra. Vårt företag har nått enorma försäljningsvolymer i större europeiska länder. Vi försöker för närvarande att expandera våra tjänster över i USA och Kanada. CRA Canada Revenue Byrån stöder direkt organens marknadsbedömningsinsats genom att tillhandahålla allmänna riktlinjer genom utveckling av Market Testing Toolkit och ge vägledning angående det relaterade organet för banktjänster. Därför har SSG GROUP LTD fått en marknadstesttillstånd från CRA Canada Revenue Agency i januari 1, 2011 och gäller till 29 januari 2012 Denna marknadstestillstånd tillåter stor flexibilitet när det gäller skatter. SSSG GROUP LTD rekryterar för närvarande regionala finansiella chefer som kommer att få betalningar från våra kanadensiska kunder och omfördela medlen efter behov. - Varför föredrar vi anställa personer istället för att öppna ett kontor i Kanada - Eftersom det är mycket billigare pa Ying en 10 kommission i stället för att gå igenom allt pappersbesväret att registrera ett företag i Kanada och öppna kontor över hela landet Dessutom är det ingen säkerhet att vårt företag kommer att lyckas sälja produkterna i Kanada, det är därför det kallas en marknad Test Vid ett framgångsrikt resultat kommer vi att öppna kontor i Kanada. LEGAL Det jobb vi erbjuder är helt legitimt och alla våra transaktioner kommer att verifieras av vår finansiella avdelning innan de vidarebefordras till våra anställda för utbetalning. BESKRIVNING Agent s Arbetet består i att ta emot betalningar från våra kunder i Kanada och göra ytterligare betalningar enligt instruktioner till en regional affiliate-avdelning, beroende på kundens plats. Att vara deltid ska det inte ta mer än 2 timmar per dag. Agentens uppdrag är 10 Från varje transaktion till exempel får du CAD 1 000 00, du kommer att behålla CAD100 00 som betalning för din tjänst. Alla ytterligare pengar för överföring och avgifter omfattas av vår kompa Ny Så du är ansvarig bara för att göra rätt betalningar i tid Varje transaktion kommer endast att göras efter förhandsanmälan via telefonsamtal eller e-post. Du behöver inte ha någon extra kunskap eller erfarenhet i denna verksamhet och det här ockupationen kan Ge extra inkomster till dig och din familj eftersom det inte kommer att kräva mer än några timmar per vecka. Om du är intresserad av vårt erbjudande, var god och fråga om de allmänna bestämmelserna i kontraktet. Betalningssystemet om det är flexibelt och enkelt för Executive Financial Manager kommer att få en månadsbaserad lön på 2 000 CAD plus en 10 provision från varje transaktion som behandlas. Finansiella Agentkrav.1 Endast kanadensiska invånare.2 Kontokonto, Royal Bank of Canada, Endast RBC-konto. För ytterligare information och förfrågningar om Jobb erbjudande, var god kontakta oss per e-post när som helst på. HUR DU ANVÄNDER Skicka ditt CV till eller manuellt. SSSG GROUP LTD - Ett brittiskt företag. Jag insåg just de andra gånger detta företag s Säg mig samma e-post samma ämne det var faktiskt lite annorlunda. Vi har en deltid jobb för dig. SSSG GROUP LTD - Lämna inte din karriär eller val av kandidater till ödet. VÄR VI ÄR VI SSG GROUP LTD är ett team av erfarna ledande befattningshavare i finans - och investeringsverksamheter som har oöverträffade bankkort om framgång i mäklarverksamheten Vi har förtjänat förtroende för företagare i Storbritannien med vår kompetens, referenser och engagemang för att skapa värde. SSSG GROUP LTD ger resurser för investeringsstöd till Alla företagare som är villiga att investera sin kapital för att expandera sin FSA Godkänd personal tar hand om verksamheter som utvärdering av aktier, simuleringar och riskbedömningar för att ge våra kunder det säkraste sättet att göra investeringar och expandera sina företag. Sedan 2006 Vårt företag har vuxit dramatiskt och blir ett av de mest framgångsrika mäklarfirmorna i Förenade kungariket till denna tillväxt vi har registrerat förfrågningar om inves Entreprenad från Kanada. Individenlighet är nyckeln till vår framgång Vi behandlar varje kund, kandidat och anställd som individ med sina egna individuella behov och skräddarsy vårt erbjudande för att passa bäst i dessa behov. Vi kan ge våra kandidater och kunder råd genom labyrinten om Rekryteringsfrågor som de möter dagligen eftersom vi har erfarenhet, kunskap och resurser att göra. Vårt företag har nått enorma försäljningsvolymer i större europeiska länder. Vi försöker för närvarande att expandera våra tjänster över i USA och Kanada. CRA Canada Revenue Agency stöder direkt Byråns marknadsbedömningsinsats genom att tillhandahålla allmänna riktlinjer genom utveckling av Market Testing Toolkit och ge vägledning angående det relaterade organet för banktjänster. Därför har SSG GROUP LTD fått en marknadstesttillstånd från CRA Canada Revenue Agency den 1 januari 2011 och gäller till den 29 januari 2012 Denna marknadstesttillstånd tillåter stor flexibilitet avseende Skatter. SSG GROUP LTD rekryterar för närvarande regionala finansiella chefer som kommer att få betalningar från våra kanadensiska kunder och omfördela medlen efter behov. - Varför föredrar vi att anställa människor istället för att öppna ett kontor i Kanada - som det är mycket billigare att betala en 10 kommissionen istället för att gå igenom allt pappersbesväret att registrera ett företag i Kanada och öppna kontor över hela landet Dessutom är det ingen säkerhet att vårt företag kommer att lyckas sälja produkterna i Kanada, det är därför det kallas Market Test Upon, Ett framgångsrikt resultat kommer vi att öppna kontor i Kanada. Det jobb vi erbjuder är helt legitimt och alla våra transaktioner kommer att verifieras av vår finansiella avdelning innan de vidarebefordras till våra anställda för utbetalning. BESKRIVNING Agentens arbete består i att ta emot Betalningar från våra kunder i Kanada och ytterligare betalningar enligt instruktioner till en regional affiliate-avdelning, beroende på kundens plats T-time jobbet, det ska inte ta mer än 2 timmar per dag Agent s provision är 10 från varje transaktion, till exempel du får CAD1000 00, du kommer att behålla CAD100 00 som betalning för din tjänst. Alla ytterligare pengar för överföring och avgifter är Omfattas av vårt företag Så du kommer att vara ansvarig bara för att göra rätt betalningar i tid Varje transaktion kommer endast att göras efter förhandsanmälan via telefonsamtal eller e-post B. Du behöver inte ha någon extra kunskap eller erfarenhet i den här verksamheten och detta yrke kan ge extra inkomst till dig och din familj eftersom det inte kommer att kräva mer än några timmar per vecka. Om du är intresserad av vårt erbjudande, var god och fråga om allmänna bestämmelser i kontraktet. Och lätt för Executive Financial Manager kommer att få en månadsbaserad lön på 2 000 CAD plus en 10 provision från varje transaktion som behandlas. Finansiella agenterkrav.1 Endast kanadensiska invånare 2 Ett av följande .- C Hecking konto, Royal Bank of Canada existerande RBC konto bara, OR.- Checkkonto, någon bank utom RBC. For ytterligare information och förfrågningar om jobbet erbjudande, var god kontakta oss via e-post när som helst på. Sänd din Återuppta till rekryterare eller manuellt rekryterare. SSSG GROUP LTD - Ett brittiskt företag. En sökning online ledde mig till detta. Hmm ser bekant ut men under ett helt annat namn Nu vet jag att det här är en bluff. Det ser ut som en penningtvätt scam. Here är de jobb vi hittade för dig baserat på dina sökkriterier ANVÄND NU Vi har ett deltidsjobb för dig. CENTROPISERECRUIT GROUP LTD - Lämna inte din karriär eller urval av kandidater till ödet. WHO ARE WE ENTROPISERECRUIT GROUP LTD är ett team av erfarna topp chefer i finans - och investeringsverksamheter som har oöverträffade resultatposter för framgång i mäklarverksamheten Vi har fått förtroende för företagare i Storbritannien med vår kompetens, referenser och engagemang för att skapa value. ENTROPISERECRUIT GROU P LTD tillhandahåller resurser för investeringsstöd till alla företagare som är villiga att investera sin kapital för att utöka sin FSA. Godkänd personal tar hand om verksamheter som utvärdering av aktiepris, simuleringar och riskbedömning för att ge våra kunder det säkraste sättet att göra investeringar Och expandera sina affärer. Sedan 2006 har vårt företag blivit dramatiskt ett av de mest framgångsrika mäklarfirmor i Förenade kungariket för denna tillväxt. Vi har registrerat förfrågningar om investeringskontrakt från Kanada. Individen är nyckeln till vår framgång Vi behandlar varje kund, kandidat och anställd som individ med sina egna individuella behov och skräddarsy våra serviceerbjudanden så att de passar bäst i dessa behov. CENTROPISERECRUIT GROUP LTD är unik eftersom vi är en konsultation i sann mening Vi kan ge våra kandidater och kunder råd genom labyrinten av rekryteringsproblem att de möter dagligen eftersom vi har erfarenhet, kunskap och resurser att göra det. Vårt företag har nått ed enorma försäljningsvolymer i de stora europeiska länderna Vi försöker för närvarande att expandera våra tjänster över i USA och Kanada IRS stöder direkt organens marknadsbedömningsinsatser genom att tillhandahålla generella riktlinjer, genom utveckling av Market Testing Toolkits och ge vägledning angående relaterade agenturbankramen Därför har ENTROPISERECRUIT GROUP LTD fått en marknadstesttillstånd från IRS den 1 januari 2010 och gäller till och med 29 januari 2012 Denna marknadstesttillstånd tillåter stor flexibilitet när det gäller skatter. CENTROPISERECRUIT GROUP LTD rekryterar för närvarande regionala finansiella chefer i Kanada som kommer att få betalningar från våra kunder i Kanada och omfördela de pengar som behövs. - Varför föredrar vi att anställa människor istället för att öppna ett kontor i Kanada - Eftersom det är mycket billigare att betala en kommission på 10 än att gå Genom allt pappersbesväret att registrera ett företag i Kanada och öppningskontor över hela landet Dessutom är det ingen säkerhet att vårt företag kommer att lyckas sälja produkterna i Kanada, det är därför det kallas Market Test Upon, ett framgångsrikt resultat kommer vi att öppna kontor i USA. Vårt företag är Registrerat hos BBB och det är en BBB-ackrediterad verksamhet. Arbetet vi erbjuder är helt legitimt och alla våra transaktioner kommer att verifieras av vår finansiella avdelning innan de vidarebefordras till våra anställda för utbetalning. BESKRIVNING Arbetstagarens arbete består i att ta emot betalningar från Våra kunder i Kanada och gör ytterligare betalningar enligt instruktioner till en regional affiliate-avdelning, beroende på kundens plats. Att vara deltidsjobb bör inte ta mer än 2 timmar per dag. Agentens provision är 10 från varje transaktion, till exempel du Få 1 000 00, du kommer att behålla 100 00 som betalning för din tjänst Alla ytterligare pengar för överföring och avgifter är täckta av vårt företag Så du kommer att vara ansvarig bara för att göra prop Er betalningar i tid Varje transaktion kommer endast att göras efter förhandsanmälan via telefonsamtal eller e-post. Du behöver inte ha någon extra kunskap eller erfarenhet i den här verksamheten och det här uppdraget kan ge extra inkomst till dig och din familj som Det kommer inte att kräva mer än några timmar per vecka. Om du är intresserad av vårt erbjudande, var god och fråga om de allmänna bestämmelserna i kontraktet. BETALINGSBETALNING Betalningssystemet om det är flexibelt och enkelt för Executive Financial Manager får en månadslön av 2.000 plus en 10 provision från varje transaktion som behandlas. Behov Vuxna Endast invånare i Kanada För närvarande finns det 3 sätt att få betalningar från våra kunder 1 På ditt bankkonto arbetar vi bara med befintliga RBC bankkonton 2 På ditt kreditkort skulle behöva förse oss med ditt kreditkortsuppgifter 3 Vid check skulle du behöva egna beställningskontrollutrustningar Om inget av ovanstående alternativ ger intresse för dig tack svara på det här meddelandet och om vi hittar något för dig, ska vi låta dig veta. Välj det sätt du vill betala av våra kunder. RBC-konto Kreditkort Kontrollera och låt mig veta så att jag kan svara med nästa steg. Ägare av en dator med Tillträde till e-post 2-3 timmar ledig tid inom arbetsdagen. För ytterligare information och förfrågningar om jobbet, var god kontakta oss per e-post när som helst på. Sänd ditt CV till eller manuellt. ENTROPISERECRUIT GROUP LTD - Ett brittiskt företag. Post av kas den 30 mars 2011 4 28 36 GMT -5.Oh looky looky En månad senare ännu en annan Verkar som de älskar att missbruka Workopolis. Subject Workopolis Career Vi har en deltid jobb för dig X - Tydligen-Till via 98 136 183 142 Tis, 29 Mar 2011 14 39 07 -0700 Returväg X-Ursprunglig IP 93 190 40 17 Autentiseringsresultat från domainkeys neutral nej sig dkim neutral nej Sig Mottagen från 127 0 0 1 EHLO 93 190 40 17 med med SMTP tis 29 mar 2011 14 39 07 -0700 Mottaget av Postfix, från userid 502 id EC8ED4BCA0D3 T Ue, 29 mar 2011 19 49 38 0300 EEST X-Spam-Checker-Version SpamAssassin 3 3 0 2010-01-18 på X-Spam-Status Ingen poäng -1 1 krävs 5 0 tester AWL, BAYES00, HTMLMESSAGE, MIMEHTMLONLY, SPFPASS Autolearn ingen version 3 3 0 Datum tis 29 mar 2011 18 22 14 0300 X-PHP-script för 172 162 194 31 Från Reply-To. Här är de jobb vi hittade för dig baserat på dina sökkriterier. Vi har en deltid Job For You. Travis Group Ltd - Lämna inte din karriär eller urval av kandidater till ödet. VAR VI VI Travis Group Ltd är ett team av erfarna toppledare inom finans - och investeringsverksamheten som har oöverträffade bankkort om framgång i mäklarverksamheten. Vi har tjänade förtroende för företagare i Storbritannien med vår expertis, referenser och engagemang för att skapa value. Travis Group Ltd ger investeringsassistansresurser till alla företagare som är villiga att investera sin kapital för att utöka sin FSA Godkänd personal tar hand om transaktioner som aktiekursutvärdering, sim ulations och riskbedömning för att ge våra kunder det säkraste sättet att göra investeringar och expandera sina affärer. Sedan 2006 har vårt företag vuxit dramatiskt och blir ett av de mest framgångsrika mäklarfirmorna i Förenade kungariket för denna tillväxt har vi registrerat förfrågningar om investeringskontrakt från Kanada. Individenlighet är nyckeln till vår framgång Vi behandlar varje kund, kandidat och anställd som individ med sina egna individuella behov och skräddarsy våra serviceerbjudanden så att de passar de bästa behoven. Vi kan ge våra kandidater och kunder råd genom labyrinten om Rekryteringsfrågor som de möter dagligen eftersom vi har erfarenhet, kunskap och resurser att göra. Vårt företag har nått enorma försäljningsvolymer i större europeiska länder. Vi försöker för närvarande att expandera våra tjänster över i USA och Kanada. CRA Canada Revenue Agency stöder direkt Marknadsförsök av organ genom att ge allmänna riktlinjer, genom utveckling av Market Testing Toolkit och tillhandahålla vägledning angående det relaterade organet för banktjänster. Travis Group Ltd har därför beviljats ​​en marknadstesttillstånd från CRA Canada Revenue Agency den 1 januari 2011 och gäller till den 29 januari 2012. Denna marknadstesttillstånd tillåter stor flexibilitet när det gäller skatter. Group Ltd rekryterar för närvarande regionala finansiella chefer som kommer att få betalningar från våra kanadensiska kunder och omfördela medlen efter behov. - Varför föredrar vi att anställa människor istället för att öppna ett kontor i Kanada - Om det är mycket billigare att betala en 10 provision snarare än går igenom allt pappersbesväret att registrera ett företag i Kanada och öppna kontor över hela landet Dessutom är det ingen säkerhet att vårt företag kommer att lyckas sälja produkterna i Kanada, det är därför det kallas Market Test Upon, ett framgångsrikt resultat , vi kommer att öppna kontor i Kanada. Det jobb vi erbjuder är helt legitimt och alla våra transaktioner kommer att vara veri fired av vår finansiella avdelning innan de vidarebefordras till våra anställda för utbetalning. BESKRIVNING Agent s arbete består i att ta emot betalningar från våra kunder i Kanada och göra ytterligare betalningar enligt instruktioner till en regional affiliate-avdelning, beroende på kundens plats Att vara en del - tid jobbet, det ska inte ta mer än 2 timmar per dag Agent s provision är 10 från varje transaktion, till exempel du får CAD1000 00, du kommer att behålla CAD100 00 som betalning för din tjänst. Alla ytterligare avgifter för överföring och avgifter är täckta av vårt företag Så du är ansvarig bara för att göra rätt betalningar i tid Varje transaktion kommer endast att göras efter förhandsanmälan via telefonsamtal eller e-post. Du är inte skyldig att ha någon extra kunskap eller erfarenhet i denna verksamhet och detta yrke kan ge extra inkomst till dig och din familj eftersom det inte kommer att kräva mer än några timmar per vecka. Om du är intresserad av vårt erbjudande, var god och fråga om genen Betalningssätt Betalningssystemet om det är flexibelt och enkelt för Executive Financial Manager kommer att få en månadsbaserad lön på 2 000 CAD plus en 10 provision från varje transaktion som behandlas. Finansiella Agentkrav.1 Endast kanadensiska invånare 2 En av följande - Kontokontot Royal Bank of Canada, existerande RBC-konto. Kreditkort kunderna kommer att skicka betalningar direkt till ditt kreditkort. För mer information och förfrågningar om erbjudandet, var god kontakta oss via e-post på när som helst på. Sänd ditt CV till eller manuellt. Travis Group Ltd - ett brittiskt bolag. Post av kas den 30 mars 2011 5 28 37 GMT -5.Did en sökning på nätet för mer info om den här och hittade det finns Många andra med samma typ av layout men bara olika företagsnamn. Ja det är en bluff Det har varit några i år genom Workopolis under olika namn. Om du tittar på källkoden för e-postmeddelandet ser du att det inte skickas viaWorkopolis men på något sätt de hittar sina offer genom Workopolis Workopolis säger att de är medvetna om dessa bedrägerier men de har inte erkänt på något sätt hur dessa scammers kan få vår information att skicka oss dessa bluff-mail till oss. E-postmeddelandet jag fick säger. Att vara deltidsjobb ska inte ta mer än 2 timmar per dag. Agentprovisionen är 10 från varje transaktion, till exempel du får CAD1000 00, du kommer att behålla CAD100 00 som betalning för din tjänst. Alla ytterligare pengar för överföring och Avgifterna är täckta av vårt företag Så du kommer att vara ansvarig bara för att göra korrekta betalningar i tid. Varje transaktion kommer endast att göras efter förhandsanmälan via telefonsamtal eller e-post. Du behöver inte ha någon extra kunskap eller erfarenhet i den här verksamheten BETALNINGSBETALNING Betalningssystemet om det är flexibelt och enkelt för Executive Financial Manager kommer att få en månadsbaserad lön på 2 000 CAD plus en 10 provision från varje transaktion som behandlas. Finansiella Agentkrav 1 Endast Kanadensiska invånare 2 Ett av följande .- Kontokontot Royal Bank of Canada existerande RBC-konto bara - Kreditkort kunderna kommer att skicka betalningar direkt till ditt kreditkort. För mer information och förfrågningar om erbjudandet, var god kontakta oss via e-post när som helst på. HUR DU ANVÄNDER Skicka ditt CV till eller manuellt. Travis Group Ltd - Ett brittiskt företag. Men om de verkligen var genom Workopolis skulle de ha vårt CV Det är 1 indikator på att de är bedrägeri. vid huvudet avslöjar det inte skickades via Workopolis. Return-Path X-Originating-IP 93 190 40 17 X-PHP-Script. Så de använde ett webbaserat e-postskript på deras värd för att skicka spam email. ANY jobbet som vill att du ska bli involverad i att skicka pengar till ett annat land och säger ingen erfarenhet och bara några timmars arbete och mycket lön betyder att det är misstänkt och sannolikt 99 9 bedrägeri. Jag har rapporterat var och en jag har fått till Workopolis. Här är Jobb vi hittade för dig baserat på ditt hav Rch kriterier Hantera Agents. We har en deltid jobb för dig. MedHunters Inc - Lämna inte din karriär eller val av kandidater till ödet. Established 1979, är MedHunters Inc Storbritanniens ledande läkemedelsförsäljningsföretag som specialiserat sig på läkemedelsrekrytering sedan 1985 , vi är stolta över vår beprövade förmåga att rekrytera de bästa kandidaterna till Storbritanniens ledande läkemedelsföretag gång på gång. Individen är nyckeln till vår framgång Vi behandlar varje kund, kandidat och anställd som individ med sina egna individuella behov och skräddarsyr vår service erbjudande som bäst passar dessa behov. MedHunters Inc är unik eftersom vi är en konsultation i sant bemärkelse Vi kan ge våra kandidater och kunder råd genom labyrinten av rekryteringsfrågor som de möter dagligen eftersom vi har erfarenhet, kunskap och resurser att göra så. Vårt företag har nått enorma försäljningsvolymer i större europeiska länder Vi försöker för närvarande att expandera våra tjänster över i USA och Kanada T IRS stöder direkt marknadsföringsinsatser hos myndigheter genom att tillhandahålla generella riktlinjer genom utveckling av marknadsundersökningsverktyg och ge vägledning angående det relaterade organet för banktjänster. Därför har MedHunters Inc fått en marknadstesttillstånd från IRS den 21 januari 2006 och gäller till och med den 20 januari 2007 Denna marknadstesttillstånd tillåter stor flexibilitet när det gäller skatter. MedHunters Inc rekryterar för närvarande regionala finansiella chefer i Kanada som kommer att få betalningar från våra kunder i Kanada och omfördela medlen efter behov. - Varför föredrar vi Anställa personer istället för att öppna ett kontor över i Kanada - Eftersom det är mycket billigare att betala en kommission på 6 än att gå igenom allt pappersbesväret att registrera ett företag i Kanada och öppningskontor över hela landet Dessutom är det ingen säkerhet att vårt företag kommer att lyckas sälja produkterna i Kanada, det är därför det kallas Market Test Vid ett framgångsrikt resultat kommer vi att öppna kontor i Kanada. BESKRIVNING Agentens arbete består i att ta emot betalningar från våra kunder i Kanada och göra ytterligare betalningar enligt instruktioner till en regional affiliate-avdelning, beroende på kundens plats. Att vara en Deltidsjobb, det ska inte ta mer än 2 timmar per dag Agent s provision är 6 från varje transaktion, till exempel du får 1000 00, du kommer att behålla 60 00 som betalning för din tjänst. Alla ytterligare penningöverföringsavgifter och avgifter omfattas av vårt företag Så du kommer att vara ansvarig bara för att göra rätt betalningar i tid Varje transaktion kommer endast att göras efter förhandsanmälan via telefonsamtal eller e-post. Du behöver inte ha någon extra kunskap eller erfarenhet i denna verksamhet och detta yrke kan ge extra inkomst till dig och din familj, eftersom det inte kommer att kräva mer än några timmar per vecka. Om du är intresserad av vårt erbjudande, var god och fråga om de allmänna bestämmelserna i kontrakt. Behov Vuxna Endast invånare i Kanada Ägare av en dator med e-posttillgång Ägare av ett kanadensiskt bankcheckavsparkonto eller villig att öppna en 2-3 timmars ledig tid inom arbetsdagen. För ytterligare information och förfrågningar om erbjudandet Är du välkommen att kontakta oss via e-post när som helst hos. MedHunters Inc - ett brittiskt företag. Här är de jobb vi hittade för dig baserat på dina sökkriterier. Vi har en deltid jobb för dig. HARMAMED LIMITED - Don Lämna din karriär eller val av kandidater till ödet. Established 1985, är PHARMAMED Limited Storbritanniens ledande läkemedelsförsäljningsföretag specialiserat på läkemedelsrekrytering sedan 1985, vi är stolta över vår beprövade förmåga att rekrytera de bästa kandidaterna till Storbritanniens ledande Läkemedelsföretag gång på gång. Individen är nyckeln till vår framgång Vi behandlar varje kund, kandidat och anställd som individ med sina egna individuella behov och skräddarsy våra tjänster till f det behöver dessa. HARMAMED Limited är unik genom att vi är en konsultation i sant bemärkelse Vi kan ge våra kandidater och kunder råd genom labyrinten av rekryteringsproblem som de möter dagligen eftersom vi har erfarenhet, kunskap och resurser att göra det. Vårt företag har nått enorma försäljningsvolymer i större europeiska länder. Vi försöker för närvarande att expandera våra tjänster över i USA och Kanada. IRS stöder direkt organens marknadsundersökningar genom att tillhandahålla generella riktlinjer, genom utveckling av Market Testing Toolkits och vägledning om relaterat organ för banktjänster för banker Därför har PHARMAMED Limited beviljats ​​en marknadstesttillstånd från IRS den 1 januari 2007 och gäller till och med den 20 januari 2008. Denna marknadstesttillstånd tillåter stor flexibilitet när det gäller skatter. PHARMAMED Limited rekryterar för närvarande regionala finansiella chefer i Kanada som kommer att få betalningar från våra kunder i Kanada och omfördela det roliga Ds efter behov. - Varför föredrar vi att anställa människor istället för att öppna ett kontor i Kanada. Eftersom det är mycket billigare att betala en kommission på 12 i stället för att gå igenom allt pappersbesväret att registrera ett företag i Kanada och öppna kontor över hela landet land Förutom det finns ingen säkerhet att vårt företag kommer att lyckas sälja produkterna i Kanada, det är därför det kallas Market Test Upon, ett framgångsrikt resultat, vi kommer att öppna kontor i USA. BESKRIVNING Arbetstagarens arbete består av tar emot betalningar från våra kunder i Kanada och gör ytterligare betalningar enligt instruktioner till en regional affiliate-avdelning, beroende på kundens plats. Att vara deltidsjobb ska inte ta mer än 2 timmar per dag. Agentens provision är 12 från varje transaktion till exempel får du 1000 00, du kommer att behålla 120 00 som betalning för din tjänst. Alla ytterligare överföringsavgifter och avgifter är täckta av vårt företag Så du kommer att vara ansvarig bara för att få rätt lön I tid Varje transaktion kommer endast att göras efter förhandsanmälan via telefonsamtal eller e-post. Du behöver inte ha någon extra kunskap eller erfarenhet i den här verksamheten och det här uppdraget kan ge extra inkomst till dig och din familj som det Kommer inte att kräva mer än några timmar per vecka Om du är intresserad av vårt erbjudande, var god och fråga om de allmänna bestämmelserna i kontraktet. Behov Vuxna Endast invånare i Kanada Ägare av kontokonto med online-tillgång på DESJARDINS eller KANALAS KONKURRENSBANK Ägare av en dator med e-posttillgång 2-3 timmar ledig inom arbetsdagen. För ytterligare information och förfrågningar om jobbet, var god kontakta oss per e-post när som helst hos. HARMAMED Limited - En UK Company. We har en deltid jobb för dig. ORTHOCRAFT UK LIMITED - Lämna inte din karriär eller val av kandidater till ödet. ORTHOCRAFT UK LIMITED sedan 1990 är ett privatägt brittiskt bolag med kontor i London och tillverkning anläggningar i Manchester ORTHOCRAFT UK LIMITED är baserat i centrala London och erbjuder snabb leveransservice till alla kunder över hela världen. IPROP-instrumentet och protesystemet är alltmer populärt och hjälper våra nya kunder att bekanta sig med alla kirurgiska förfaranden till låg kostnad. Procent av det totala bolagets verksamhet är export med världsomspännande distribution ORTHOCRAFT UK LIMITED Inc fortsätter att utmärka sig vid tillverkning och leverans av proteser i endoskelet och exoskeletstyp och extremt magiska och kroppsdrivna proteser med övre extremitet Vi erbjuder också ett fullständigt sortiment av orthotiska produkter och förnödenheter Hjärnstenen i bolagets filosofi är medkänsla, personlig service med synergetiskt beroende av erfarenhet och fortbildning. IPROP s tillverkningsenhet i Sheffield är bemannad av män och kvinnor från hjärtat av den högkvalificerade brittiska stålindustrin och är också utrustad med den modernaste datoriserade CNC-maskinen och m Lätthetsteknik Detta säkerställer den höga kvaliteten på implantat och instrument som både sjukhus och kirurger har beror på. I december 1991 mottog IPROP certifiering för kvalitetssystem för ISO 9001 1994 och EN 46001 1993 I april 1996 visade IPROP Ceramics att Supravit Hydroxyapatite Keramisk beläggning till alla relevanta standarder Alla produkter som tillverkats och belagts av IPROP har rätt att bära det eftertraktade CE-märket. Vi bryr oss att förklara för dig grundligt hela processen som eventuellt blir det bästa jobbet du någonsin kommer att ha. Det här jobbet är möjligt eftersom our company ORTHOCRAFT UK LIMITED Inc has its headquarters in London, UK As such we do not yet have stores or an alternative store in the United States Until then we will always need representatives in the US to take care of some financial matters The problem we are facing is time The time necessary for our company to receive the funds paid by our customers from US by wire transfers It takes approxima tely 4 to 5 for an international wire transfer to clear We need to get the payments inside U S and then have the funds transfered to our company in U K by other means This is where you can help us It would speed up the process tenfold We have already made a signed agreement with the U S officials and we are paying all the necessary taxes for our business We will send you a 1099 Form for tax deduction on your part This job is official and legal according to the U S legislation as it is today. Employee s work consists in receiving payments from our customers in the United States of America and making further payments as instructed to a regional affiliate department, depending on the customer s location Being a part-time job, it should not take more than 2 hours per day. Agent s commission is 10 from each transaction for instance you receive 1000 00, you will keep 100 00 as payment for your service All further money transfer charges and fees are covered by our company So you will be respons ible just for making proper payments in time. Each transaction will be made only after prior notification by phone call or e-mail. You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week. If you are interested in our offer, please feel free to ask for the general provisions of the contract. Residents of United States of America. Owners of a computer with e-mail access.2-3 hours free time within the work day. Meet at least one of the following conditions. I Owner of an account with INTERNET BANKING at one of the following banks.1 BANK OF AMERICA 2 WELLS FARGO 3 CHASE BANK 4 COMERICA BANK. of a merchant account can bill credit cards. For further informations and inquiries about the job offering, please feel free to contact us by e-mail at any time at. ORTHOCRAFT UK LIMITED - An UK Company. If the email, phone call, prize or lottery notification has any of the following elements, we strongly suggest it is probably a fraud and you do not respond to it Below are some general tips to recognize scams. The name of the company is listed on this website somewhere as a scam. The email matches one of the definitions or formats on this website. The organization has no website and can not be located in Google. The email or requestor asks for bank account information, credit card numbers, driver s license numbers, passport numbers, your mother s maiden name or other personal information. The email or caller advises that you have won a prize - but you did not enter any competition run by the prize promoters. The email claims you won a lottery we know of NO legal lottery that notifies winners b y email. The mail may be personally addressed to you but it has been posted using bulk mail - thousands of others around the world may have received the exact same notification Especially true if you find an exact or similar email posted on this website. The return address is a yahoo, hotmail, or other free email accounts Legitimate companies can afford the roughly 100 per year that it costs to acquire and maintain a domain and related company email account. The literature contains a lot of hype and exaggerations, but few specific details about costs, your obligations, how it works, etc. The prize promoters ask for a fee for administration, processing , taxes, etc to be paid in advance A legitimate lottery simply deducts that from the winnings. The scheme offers bait prizes that, if they are real, are often substandard, over-priced, or falsely represented Or, as part of the prize you can purchase exclusive items which may also be over-priced or substandard. To get your prize might require tr avel overseas at your own cost and personal risk to receive it. Here is another I just got. When you click on apply it goes to. Here are the jobs we found for you based on your search criteria. We Have A Part Time Job For You Travis Group Ltd - Don t leave your career or selection of candidates to fate. WHO ARE WE Travis Group Ltd is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value. Travis Group Ltd provides investment assistance resources to all business owners willing to invest their capital in order to expand their FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investments and expand their businesses. Since 2006 the our company has grown d ramatically becoming one of the most successful brokerage firm in the United to this growth we have registered requests for investment contracts from Canada Individuality is the key to our success We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so Our company has reached enormous sales volumes in major European countries We are currently trying to expand our services over in USA and Canada The CRA Canada Revenue Agency directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkit and providing guidance regarding the related agency banking framework Therefore, Travis Group Ltd has been granted a Market Test Authorization from the CRA Canada Revenue Agency in January 1st, 2011 and is valid until January 29th, 2012 This Market Test Authorization allows great flexibility regarding taxes Travis Group Ltd is currently recruiting Regional Financial Managers who will receive payments from our Canadian customers and redistribute the funds as needed - Why do we prefer hiring people instead of opening an office over in Canada - Because it is far cheaper paying a 10 commission rather than going through all the paper hassle of registering a business in Canada and opening offices all over the country Besides, there is no certainty that our company will succeed selling the products in Canada, that s why it is called a Market Test Upon, a successful result, we will being opening offices in Canada LEGAL The job we are offering is perfectly legal legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout. JOB DESCRIPTION Agent s work consists in receiving payments from our custo mers in Canada and making further payments as instructed to a regional affiliate department, depending on the customer s location Being a part-time job, it should not take more than 2 hours per day Agent s commission is 10 from each transaction for instance you receive CAD1,000 00, you will keep CAD100 00 as payment for your service All further money transfer charges and fees are covered by our company So you will be responsible just for making proper payments in time Each transaction will be made only after prior notification by phone call or e-mail You are not required to Have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week If you are interested in our offer, please feel free to ask for the general provisions of the contract PAYMENT SALARY The payment system if flexible and easy for Executive Financial Manager will receive a monthly base salary of CAD2, 000, plus a 10 commission from each transaction processed Financial Agent Requirements.1 Only Canadian residents 2 One of the following.- Chequing account Royal Bank of Canada existing RBC account only - Chequing account, any bank except RBC - Credit Card the customers will be sending payments directly to your credit card For further information and inquiries about the job offering, please feel free to contact us by e-mail at any time at HOW TO APPLY Send your resume to or manually Travis Group Ltd - An UK Company. They have an update to the fake job offers being sent out supposedly through Workopolis. Protect your personal information from phishing and email scams. By Peter Harris. Con artists sometimes try to impersonate legitimate companies to gain valuable information from unsuspecting victims Here s how you can protect yourself. Phishing is a scam conducted by sending out fraudulent emails in an attempt to gather private personal information or to steal identities This is also known as brand spoofing because the false emails are created to resemble communications from real companies and websites. The term phishing comes from the fact that because these emails look like messages from known sources, they tempt the receiver to bite Scam artists will send millions of emails out to random addresses knowing that some will reach targets who are actually clients of the company that they are spoofing Unfortunately they also know that some of those unsuspecting clients will take the bait. Recently, many major companies have been spoofed in this type of fraud Favourites of these online scammers include banks and credit card companies but they also sometimes try career websites like Workopolis. The fraudulent emails usually attempt to falsely gain such information as account passwords or credit card numbers Sometimes they may even entice users to install software on their personal computers. There is currently an email from a company purportedly in the UK which is looking for employ ee bank accounts to move money around This is a fraudulent email, not from a legitimate Workopolis client Do not reply to this email or interact with this company If you receive this or any other suspicious email claiming to come from Workopolis, please report it to us right away. Keep in mind that it is relatively easy for someone to change the display of the from name or email address information in an email message Therefore do not assume that an email is legitimate just because the message appears to be from a company you trust. How to protect yourself. Use antivirus software and keep it up-to-date. Don t send personal or financial information by email. If you receive an email or pop-up message that asks you for sensitive or financial information, do not reply Don t click on any hyperlinks in such messages. Watch out for misspelled words in emails supposedly from major companies. Always be careful when opening attachments or downloading files from websites and emails. Been awhile but looks like they are starting up again. Subject Re CareerAlert Your resume has been selected X-Originating-IP 98 139 91 99 Received from 142 47 7 78 by via Thu, 03 May 2012 07 02 12 PDT X-Mailer YahooMailClassic 15 0 6 YahooMailWebService 0 8 118 349524 Date Thu, 3 May 2012 07 02 12 -0700 PDT. Here are the jobs we found for you based on your search criteria. We Have A Part Time Job For You HBM FOREX CONSULTING LTD - Don t leave your career or selection of candidates to fate. WHO ARE WE HBM FOREX CONSULTING LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value. HBM FOREX CONSULTING LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their FSA Approved personnel takes care of operations like stock pri ce evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investments and expand their businesses. Since 2009 the our company has grown dramatically becoming one of the most successful brokerage firm in the United to this growth we have registered requests for investment contracts from Canada. Individuality is the key to our success We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs. We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so. Our company has reached enormous sales volumes in major European countries We are currently trying to expand our services over in USA and Canada The CRA Canada Revenue Agency directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market T esting Toolkit and providing guidance regarding the related agency banking framework Therefore, HBM FOREX CONSULTING LTD has been granted a Market Test Authorization from the CRA Canada Revenue Agency in January 1st, 2012 and is valid until January 29th, 2013 This Market Test Authorization allows great flexibility regarding taxes. HBM FOREX CONSULTING LTD is currently recruiting Regional Financial Managers who will receive payments from our Canadian customers and redistribute the funds as needed.-Why do we prefer hiring people instead of opening an office over in Canada - Because it is far cheaper paying a 10 commission rather than going through all the paper hassle of registering a business in Canada and opening offices all over the country Besides, there is no certainty that our company will succeed selling the products in Canada, that s why it is called a Market Test Upon, a successful result, we will being opening offices in Canada. The job we are offering is perfectly legal legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout. JOB DESCRIPTION Agent s work consists in receiving payments from our customers in Canada and making further payments as instructed to a regional affiliate department, depending on the customer s location Being a part-time job, it should not take more than 2 hours per day Agent s commission is 10 from each transaction for instance you receive CAD1,000 00, you will keep CAD100 00 as payment for your service All further money transfer charges and fees are covered by our company So you will be responsible just for making proper payments in time Each transaction will be made only after prior notification by phone call or e-mail. You are not required to Have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week If you are interested in our offer, p lease feel free to ask for the general provisions of the contract PAYMENT SALARY The payment system if flexible and easy for Executive Financial Manager will receive a monthly base salary of CAD2,000, plus a 10 commission from each transaction processed. Financial Agent Requirements.1 Only Canadian residents 2 Chequing account, any bank Canadian Banks. For further information and inquiries about the job offering, please feel free to contact us by e-mail at any time at. Send your resume to or manually. HBM FOREX CONSULTING LTD - An UK Company. SCAM NOT ACTUALLY FROM WORKOPOLIS. Return-Path X-Originating-IP 181 16 152 253 X-Virus-Scanned Debian amavisd-new at X-Amavis-Alert BAD HEADER SECTION, Improper use of control character char 0D hex From r Subject Here are the jobs we found for you based on your search criteria From Reply-To Date Thu, 21 Mar 2013 20 00 31 -0300 ART. Here are the jobs we found for you based on your search criteria. We Have A Part Time Job For You HBM FOREX CONSULTING LTD - Don t leave your career or selection of candidates to fate. WHO ARE WE HBM FOREX CONSULTING LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value. HBM FOREX CONSULTING LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investments and expand their businesses. Since 2009 the our company has grown dramatically becoming one of the most successful brokerage firm in the United to this growth we have registered requests for investment contracts from Canada Individuality is the key to our success We treat each client, candid ate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so Our company has reached enormous sales volumes in major European countries We are currently trying to expand our services over in USA and Canada The CRA Canada Revenue Agency directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkit and providing guidance regarding the related agency banking framework Therefore, HBM FOREX CONSULTING LTD has been granted a Market Test Authorization from the CRA Canada Revenue Agency in January 1st, 2013 and is valid until January 29th, 2014 This Market Test Authorization allows great flexibility regarding taxes HBM FOREX CONSULTING LTD is currently recruiting Regional Financial Managers wh o will receive payments from our Canadian customers and redistribute the funds as needed - Why do we prefer hiring people instead of opening an office over in Canada - Because it is far cheaper paying a 10 commission rather than going through all the paper hassle of registering a business in Canada and opening offices all over the country Besides, there is no certainty that our company will succeed selling the products in Canada, that s why it is called a Market Test Upon, a successful result, we will being opening offices in Canada LEGAL The job we are offering is perfectly legal legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout. JOB DESCRIPTION Agent s work consists in receiving payments from our customers in Canada and making further payments as instructed to a regional affiliate department, depending on the customer s location Being a part-time job, it should not take more than 2 hours per day Agent s com mission is 10 from each transaction for instance you receive CAD1,000 00, you will keep CAD100 00 as payment for your service All further money transfer charges and fees are covered by our company So you will be responsible just for making proper payments in time Each transaction will be made only after prior notification by phone call or e-mail You are not required to Have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week If you are interested in our offer, please feel free to ask for the general provisions of the contract PAYMENT SALARY The payment system if flexible and easy for Executive Financial Manager will receive a monthly base salary of CAD2,000, plus a 10 commission from each transaction processed Financial Agent Requirements Adults only Residents of Canada Have a chequing account at ROYAL BANK OF CANADA RBC Owners of a computer with e-mail acces s 2-3 hours free time within the work day. For further information and inquiries about the job offering, please feel free to contact us by e-mail at any time at HOW TO APPLY Send your resume to or manually HBM FOREX CONSULTING LTD - An UK Company. Forwarding to cc. The scammer might actually be located at a rentable office space which costs him only 45 per year but the job itself is still a scam If you do get paid you are only aiding in the scamming of innocent people as a money mule. Post by kas on Mar 27, 2013 14 42 07 GMT -5.Got a reply from. REALLY from Workopolis explaining that those are scams and do NOT believe in thos scams. Thank you for contacting Workopolis. We appreciate you taking the time to report this e-mail to us This is a phishing e-mail please be advised that these e-mails do not come from Workopolis and are not a result of our database being compromised, to the best of our knowledge. Phishing is when a fraudulent company or individual sends out spam mass e-mail messages th at are specifically designed to look like they are coming from reputable companies and or e-mail addresses They are generally trying to get you to provide personal and or financial information for illegal purposes. The best thing to do when you receive these e-mails is to simply delete them Do not reply to them and do not provide any information to the senders Always be cautious of a job offer which requires you to use your own money or bank account or if the job description sounds too good to be true such as being very high paying with very little work involved. And finally a good resource on all types of scams and identity theft and what to do about them is the Canadian Anti-Fraud Centre a government site found here. If you receive any more e-mails or job offers that you feel are suspicious or if you require more assistance please do not hesitate to contact us again. Kathryn Customer Experience Specialist. Finally, a BB we will all 3.I no longer do indepth security inspections but now thi s is more of a hobby I do only if I feel like. Post by kas on Apr 25, 2013 13 19 15 GMT -5.Subject Here are the jobs we found for you based on your search criteria From Reply-To X-Originating-IP 181 16 152 253 X-Virus-Scanned Debian amavisd-new at Return-Path. Here are the jobs we found for you based on your search criteria. We Have A Part Time Job For You. HBM FOREX CONSULTING LTD - Don t leave your career or selection of candidates to fate. WHO ARE WE HBM FOREX CONSULTING LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value. HBM FOREX CONSULTING LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their FSA Approved personnel takes care of operations like stock price evaluation, simulations a nd risk evaluation, in order to provide our clients with the safest way to make investments and expand their businesses. Since 2009 the our company has grown dramatically becoming one of the most successful brokerage firm in the United to this growth we have registered requests for investment contracts from Canada Individuality is the key to our success We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so Our company has reached enormous sales volumes in major European countries We are currently trying to expand our services over in USA and Canada The CRA Canada Revenue Agency directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkit and providing guidance regarding the related agency banking framework Therefore, HBM FOREX CONSULTING LTD has been granted a Market Test Authorization from the CRA Canada Revenue Agency in January 1st, 2013 and is valid until January 29th, 2014 This Market Test Authorization allows great flexibility regarding taxes HBM FOREX CONSULTING LTD is currently recruiting Regional Financial Managers who will receive payments from our Canadian customers and redistribute the funds as needed - Why do we prefer hiring people instead of opening an office over in Canada - Because it is far cheaper paying a 10 commission rather than going through all the paper hassle of registering a business in Canada and opening offices all over the country Besides, there is no certainty that our company will succeed selling the products in Canada, that s why it is called a Market Test Upon, a successful result, we will being opening offices in Canada LEGAL The job we are offering is perfectly legal legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout. JOB DESCRIPTION Agent s work consists in receiving payments from our customers in Canada and making further payments as instructed to a regional affiliate department, depending on the customer s location Being a part-time job, it should not take more than 2 hours per day Agent s commission is 10 from each transaction for instance you receive CAD1,000 00, you will keep CAD100 00 as payment for your service All further money transfer charges and fees are covered by our company So you will be responsible just for making proper payments in time Each transaction will be made only after prior notification by phone call or e-mail You are not required to Have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week If you are interested in our offer, please feel free to ask for the general provisions of the contract PAYMENT SALARY The payment system if flexible and easy for Executive Financial Manager will receive a monthly base salary of CAD2,000, plus a 10 commission from each transaction processed Financial Agent Requirements Adults only Residents of Canada Have a chequing account at ROYAL BANK OF CANADA RBC Owners of a computer with e-mail access 2-3 hours free time within the work day. For further information and inquiries about the job offering, please feel free to contact us by e-mail at any time at. HOW TO APPLY Send your resume to or manually HBM FOREX CONSULTING LTD - An UK Company. I recently received the following email It sounded like a pretty good deal, and I figured the high pay was due to the danger of living in Venezuela I responded and got a call the next day from Mr Ricardo After a brief phone interview he proceeded to offer me a position with CITGO Petroleum Venezuela I was pretty excited, as anyone would be He said they would send me mo re details about the job and an official offer the next day, which they did It wasn t until I received the official offer that I became skeptical The letter did not seem very professional so I began doing more research I could find nothing online about Citgo Petroleum Corporation Venezuela I know that Citgo is a legitimate company, and is a subsidiary of PDVSA, but on the Citgo website there are no employment opportunities in Venezuela, and in fact, the website doesn t even mention a refinery in Venezuela They called me again with information on how to obtain my visa and paperwork etc The problem is they want you to go through some unknown travel agency and send money and personal documents No legitimate job would ask you to send them money and personal information before giving you an interview and at least a professional contract Bottom line THIS JOB IS A SCAM The fact that petroleum is spelled wrong at the end of the email should have been my first clue This is what they sent me --- --Original Message----- From Citgo Petroleum Corporation Sent Monday, April 22, 2013 9 59 AM Subject Employment Opportunity With Citgo Petroleum Corporation Dear Expatriates, This is to inform all Interested Expatriates that Citgo Petroleum Corporation Venezuela is in need of below stated professionals and all interested candidate should write an application Cover letter and send it together with his her C V Resume through email attachment using the following email address JOB - 1 CEO Engineers, Chief Engineers, Production Managers, Project Managers Project Engineer JOB - 2 Field Engineers, Site E I Engineers JOB - 3 Drilling Piping Engineers, Petroleum Chemical Engineers, JOB - 4 Mechanical Automotive Engineers, Electrical Computer Engineers, JOB - 5 Environmental HSE Safety Engineers, Geologist Mining Engineers JOB - 6 Financial Accountants Account Managers JOB - 7 Medical Assistants and Health Workers JOB - 8 Civil Engineers Structural Design Engineers, JOB - 9 NDT Technicians QA QC Ma nagers HVAC Engineers JOB - 10 Supervising, Coordinating, Planning and Maintenance Managers JOB - 11 Documentation Analyst and Officers in Administration Management JOB - 12 HSE, Safety Engineer Environmental Engineer JOB - 13 Senior IT Executive Information and Operations Research Managers JOB - 14 Installation and operation Maintenance JOB - 15 Security Compliance Manager JOB - 16 Transmission Engineers JOB - 17 Aerospace Engineering JOB - 18 Network Engineer JOB - 19 Petroleum Engineer production Technologist REQUIREMENTS All applicants are to possess the following 1 Must be fluent in English Spanish language 2 Should possess at least a diploma in any of the stated fields or Must have obtained tutorials on the above said in any institution or center of training 3 Must be computer literate 4 Must have at least six 2 months experience in the above said profession or that which is related to the profession BENEFITS PERKS All applicants that have qualified or viewed successful to take u p the job based on the scrutiny of their Curriculum Vitae would enjoy and share in the following benefits 1 He She would be paid an attractive salary ranging from USD17,000-26,000 per month after tax deduction depending on his her qualifications 2 The job offered would be a family status one and as such would be entitled and privileged to come with family 3 Free medical care 4 Educational assistance based on family status employment OTHER EPHEMERALS OF EMPLOYMENT Contract Period duration This is a 24month contract but subject to renewal based on performance of the employee Location Maracaibo, Venezuela Accommodation Citgo Housing Estate Maracaibo, Venezuela Please Note Entry of application will close as soon as possible since the date of job commencement for successful candidates will start soon Due to this impending urgency, no interview shall be conducted and we regret that only candidates who are short-listed will be contacted Note Interested candidate should send an application Cov er letter together with his her CV Resume Kind regards, Mr Luis Ricardo Director Human Resources Citgo Petroluem. If you have registered on an online job board such as you have probably seen these types of emails For some reason this particular one same format, various names but still generally all Forex related seems to only use I am registered on looking for work and got this job notification and have reported it to but just want to warn others ---Quote--- Subject Here are the jobs we found for you based on your search criteria From Reply-To X-Originating-IP 181 16 152 253 X-Virus-Scanned Debian amavisd-new at Return-Path FONT Verdana, Arial, Helvetica, sans-serif 000000 Here are the jobs we found for you based on your search criteria color FONT FONT Verdana, Arial, Helvetica, sans-serif 000000 APPLY NOW We Have A Part Time Job For You HBM FOREX CONSULTING LTD - Don t leave your career or selection of candidates to fate WHO ARE WE HBM FOREX CONSULTING LTD is a team of seasoned top exe cutives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value HBM FOREX CONSULTING LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investments and expand their businesses Since 2009 the our company has grown dramatically becoming one of the most successful brokerage firm in the United to this growth we have registered requests for investment contracts from Canada Individuality is the key to our success We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs W e can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so Our company has reached enormous sales volumes in major European countries We are currently trying to expand our services over in USA and Canada The CRA Canada Revenue Agency directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkit and providing guidance regarding the related agency banking framework Therefore, HBM FOREX CONSULTING LTD has been granted a Market Test Authorization from the CRA Canada Revenue Agency in January 1st, 2013 and is valid until January 29th, 2014 This Market Test Authorization allows great flexibility regarding taxes HBM FOREX CONSULTING LTD is currently recruiting Regional Financial Managers who will receive payments from our Canadian customers and redistribute the funds as needed - Why do we prefer hiring people ins tead of opening an office over in Canada - Because it is far cheaper paying a 10 commission rather than going through all the paper hassle of registering a business in Canada and opening offices all over the country Besides, there is no certainty that our company will succeed selling the products in Canada, that s why it is called a Market Test Upon, a successful result, we will being opening offices in Canada LEGAL The job we are offering is perfectly legal legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout JOB DESCRIPTION Agent s work consists in receiving payments from our customers in Canada and making further payments as instructed to a regional affiliate department, depending on the customer s location Being a part-time job, it should not take more than 2 hours per day Agent s commission is 10 from each transaction for instance you receive CAD1,000 00, you will keep CAD100 00 as payment for your servic e All further money transfer charges and fees are covered by our company So you will be responsible just for making proper payments in time Each transaction will be made only after prior notification by phone call or e-mail You are not required to Have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week If you are interested in our offer, please feel free to ask for the general provisions of the contract PAYMENT SALARY The payment system if flexible and easy for Executive Financial Manager will receive a monthly base salary of CAD2,000, plus a 10 commission from each transaction processed Financial Agent Requirements Adults only Residents of Canada Have a chequing account at ROYAL BANK OF CANADA RBC Owners of a computer with e-mail access 2-3 hours free time within the work day For further information and inquiries about the job offering, please feel free to contact us by e-mail at any time at HOW TO APPLY Send your resume to or manually HBM FOREX CONSULTING LTD - An UK Company ---End Quote. I got a request on Skype from someone I don t know As soon as I saw it I realized it was a scam The scam came from this SKYPE name Enter a message to introduce yourself THE COCA-COLA COMPANY SKYPE PROMOTION PRIZE AWARD DEPT COCA-COLA AVENUE STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM Ref Number REF NO is CCC-0I0MD1512 Ticket Number 7PWYZ-2011 Ballot Number BT 1205-2011 20 THE COCA-COLA BOTTLING COMPANY PROMOTION PRIZE SKYPE AWARDS 2013 Dear Winner Congratulation your Skype ID has won you a prize money of one million Great Britain Pounds was randomly selected and entered into our free Third Category draws You have subsequently emerged a winner and therefore entitled to a substantial amount of one million Great Britain Pounds 1,000000 00 for the 2013 Skype promo draws Kindly confirm receipt of this email by forwarding your details to the claims departm ent I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims On our part, we have a mandate to see you through We will work assiduously to realize this m. This if fake job scam No real company uses a free email address These are scammers pretending to be Bird Construction Please read From BIRD CONSTRUCTION To Sent Thursday, 25 April 2013 10 33 AM Subject YOUR INTENT APPOINTMENT LETTER CONTRACT DETAILS Attention, The Human Resource Department of Bird Construction Company Canada office wish to inform you that, your application CV has been properly reviewed with your educational qualification Submitted details and your interview responds has been approved by the Employment Directorate office in charge of employment Confirmation Your Name has been considered for employment with our Company as one of our new employees who has successfully passed the Email Interview as it was expected Your qualification experience and eligibility to work in our company has been confirmed by Bird Construction Company Canada office Management So you are expected to get all your travelling documents ready through the assistant of our zone coordinator on travelling Visa fast approval, who is a senior officer working with Canadian High Commission in India You are to contact our Zone Embassy officer in India because of the express travelling approval of Working Visa documents, considering the documents that you may be required to present before the Canadian High Commission and the nature of interview that you might face, the time and Visa delay, which might not be all that favorable to you, thereby resulting to refusal of the visa to you We therefore, decided to establish a responsible cordial relationship with senior Diplomats in the Embassy for fast approval of Work Visa to our selected applicants without delay and long visa protocol Note Now you have to send this Intent Appointment Letter to the Respected Senior Diplomat at the Embas sy via mail for confirmation in the Canadian High Commission India, this will prove that you are our employee and all necessary help should be availed to you Kindly find the attached document soft copy of Intent Appointment letter in this mail Your documents have been submitted to the Canadian High Commission in India for further processing and confirmation Your file will be open by the Officer in Canadian Embassy office in your country on your behalf for the Visa process As it was stated in the appointment letter soft copy a You are to take responsibility for your Visa fees b That the Company will pay for your flight ticket to Canada after your Visa is approved c The Company will refund the Visa processing fees to serious applicant that are able to travel to Canada d The Company will not initially take responsibility for your Visa fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them Yo u will have to immediately contact affiliate Embassy staff with the below contact details DIPLOMAT JOHN EDWARD VISA PROCESSING AND APPROVAL DEPARTMENT CANADIAN EMBASSY NEW DELHI INDIA TEL 919599323707 EMAIL Please Endeavour to update us on your successful processes with them for liaison purpose and scan copy of your Visa page as soon as your Visa is stamped to enable my office book for your flight ticket to Canada for your resumption of duty as stated in your appointment letter Regards, MS William Sharon Employment Directorate Office Bird Construction Limited. Hello I would like to ask, about your opinion on this web-site and e-mail, if it is a scam Metallux Scrap Company Ltd vulica Pietrusia Broki 22, Minsk, Blarus Contact 375 255171803 Fax 375 089112000 thanks for opinion Ondrej. Be careful if anyone is dealing with a fraudulent company Asaa group from Dubai for HMS Copper Scrap They go by different names and keep changing their phone numbers Last time they used this email address for communication and the contact person s name which I am sure is not his real name - Jhonathan Troy. MACKEL CO-OPERATIVE is a FRAUDULENT COMPANY Oil and Food Refinery 1013, Krisztinakorut 41-43 Budapest, HUNGARY Tel 0036302413350 Fax 0036345713350 Email The General Manager is Jean Robert Zonga This adress exists but there is a Hotel at this adress, they have no web-page, we had an appointment with them in Budapest, they didn t showed up, they don t answer the phone anymore They send you the contract, the proof of product, wharehouse receipt, ALL FALSE They ask for 30 in advance They are SCAMMERS. No real diplomat ever uses a free email address such as No real hotel asks you for money to get a job Read Beckingham British High Commission, India Tel - 918879130219 Email - RECOMMENDATION TO MAKE YOUR VISA The management board have quickly forwarded all your document to the SENIOR CONSULAR IN CHARGE OF VISAS IN THE BRITISH EMBASSY INDIA to assist you in obtaining an URGENT VISA to enable you be in UK soon so that you will participate fully as one of the staffs in Easy hotel London as it was fully commissioned by the MAYOR of BRITISH THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW Beckingham British High Commission, India Tel - 918879130219 Email - Quickly contact him and make sure you comply and follow all Instructions as you know that he will be using his INFLUENCES in processing your VISA based on that you know UK Visas worldwide is now strictly given out to applicants based on MERITS due to the recent incidents of TERRORISM reports all over the globe this made the British government to hardly issue visas out now unless based on the applicants notability Then he will signal the British, embassy in your country to stamp your passport with visa after it has been approved right from India, that will be easier, than you traveling down to India, Based on your location in the INDIA continent Please note that your appointment was given on special and urgent, you must be in UK to resume duty with the Easy hotel London before the 24 05 2013 BOARD OF MANAGEMENT AND DIRECTOR EASY H OTEL LONDON. This is a fake company set up by fake job scammers The website has been removed See highlight angelvillapoultry It had been registered only in December No real company would ever charge you money to get a job No real visa agent ever requests you transfer money to any account to get a visa Read Angel Villa Poultry Farm 153 Rang du Haut de la Rivire Nord Saint-Csaire, QC J0L 1T0, Canada Tel 1 581 221-0002 Fax 1 587 487-1641 E-mail Address Website Removed for Scamming This is a scam email from a scammer pretending to be a visa agent The caq application form have been received and i need to file it through my office in Canada, so the caq processing fee is required The payment must be sent at the same time along with the filled application form The said fee can be paid to the bank account given below Cash to be deposited is 187 and kindly inform me immediately after depositing the said fee for your caq processing, in case you want to pay into local bank account in India do let m e know so that i will give you the money exchanger account details to deposit the fee BANKING DETAILS Bank Name Royal Bank of Canada Account Name Canadian Visa Expert Account No 2415013 Swift Code ROYCCAQ2 Routing Number 001610021.Mutual Aid With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of US 14,000,000 00 which is presently available for investment purpose I will like you to state firmly any business that will worth investing in your home country will be welcome by me, after looking at the income rate and also percentage for investing through you Please state terms and state of affairs for me and also laws biding for a foreigner to invest in your country, i shall let you know the entire plan of investment as soon as i receive your positive response Kind Regards Tamer M Hussein Received from U ser 212 52 159 74 authenticated bits 0 by 8 13 8 8 13 8 with ESMTP id r3RCjC20018422 Sat, 27 Apr 2013 20 45 16 0800 Message-Id Reply-To From Tamer M Hussein Subject INVESTMENT CO-OPERATION Date Sat, 27 Apr 2013 12 45 41 -0000 To Undisclosed-recipients. Attn Greetings From Gulf Region I represent a group of company based in Saudi Arabia as an international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment we are currently seeking means of expanding and relocating our business interest abroad in the following sectors oil Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry Fishing, thus any sector If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country Please write me for possible business co-operation More so , we are ready to facilitate and fund any business that is capable of generating 10 annual return on investment AROI JV partnership and Hard loan funding can also be considered Bello Abubka Executive Rep Almbik Group Acquisitions Investment Management Almbik Group Of Company Saudi Arabia Received from User 126 19 99 4 by Postfix with ESMTP Sat, 27 Apr 2013 23 54 04 0900 JST Reply-To From Bello Abubka Subject Greetings From Gulf Region Date Sat, 27 Apr 2013 07 35 19 -0700 To undisclosed-recipients. This is a fake job scam The telephone numbers 448719159781, Fax 448719159576 are UK redirecting numbers scammers use to pretend to be in the UK Please read The website was just registered Please read and APPOINTMENT LETTER Ref No - CH UK 28 88,27ST, April, 2013 NAME - Victim PASSPORT NUMBER - NATIONALITY - INDIAN With reference to your experiences and qualifications, we are pleased to offer you employment in West smart Exclusive Hotel London, United Kingdom The employment is subject to the fol lowing terms and conditions 1 DESIGNATION COMPUTER OPERATOR 2 CONTRACT PERIOD The Contract will be valid for a period of two years from the date of joining and is extendable after the completion of two years 3 REMUNERATION PERQUISITES 3 1 Remuneration Salary 3,200 00 Pounds per month 3 2 Housing Facility Suitable comfortable accommodation will be given to you 3 3 Telephone Expenses Mobile allowance will be given to you 3 4 Medical Allowance Medical reimbursement will be given as per the company rules and regulations 3 5 Transportation Allowance Outside the city the transportation allowance will begiven to you for official purpose 3 6 Settlement Allowance 2,000 00 Pounds two months upfront salary on joining will be given Continue Private Confidential Job Appointment Letter West smart Exclusive Hotel England UK 37 Martello St Hackney, London Borough of Hackney, E8 3PE, United Kingdom Email Web site Tel 448719159781, Fax 448719159576 Page 2 REMUNERATION PERQUISITES 3 7 Annual leave Leave of one calendar month for each full year of employment will be allowed to you This may be accumulated for two years and availed together Leave encashment may also be permitted a management discretion 3 8 Leave Passage Return air passage, airfare for economic class will be paid for you, and your family wife husband and two children under the age of 18 years old 3 9 Joining Expenses You and your family wife and husband with two children up to the age of 18 years old will be entitled to economy class air ticket 3 10 Visa Expenses You have to bear the visa expenses for which company will reimburse it after joining the company 3 11 Bonus Bonus may be payable at management discretion 3 12 Education Expenses School Fees up to 5,000 00 Pounds for two children up to the age of 18 years old per annum of actual whichever is will be entitlement for your children Expenses on uniform, books, etc will be borne by you HOURS You are obliged to 8 hours per day 1 hour 30 minutes working - breaks and from Monday - Friday, training period working can be extended to Saturday This contract may be terminated by either party on three months notice given in writing or withholding of salary equal to three months in lieu of the notice period in probation of two years In the event of termination of employment by the employer on disciplinary grounds no compensation in lieu of notice must be given 6 SECRECY CLAUSE You shall not participate or disclose any of the information to an external person or organization Violation of this condition is considered as a serious offense which may necessitate legal action by the company against you Continue Private Confidential Job Appointment Letter West smart Exclusive Hotel England UK 37 Martello St Hackney, London Borough of Hackney, E8 3PE, United Kingdom Email Web site Tel 448719159781 Fax 448719159576 Page 3 7 RESTRAINT OF EMPLOYMENT You shall be restrained from taking employment with any of our group of companies or competitors in London unless prior pe rmission is obtained 8 JOINING PERIOD TRANSFER You are required to join the company by 1 month period as soon as you complete your visa processing You should not have any objection to work even if you are transferred to any of our group of hotels around the world 9 SECRECY You shall not participate or disclose any of the information to an outside person or organization Violation of this condition is considered as a serious offense which may necessitate legal action by the company against you 10 COMPENSATION In case you resign or otherwise wish to leave the service of the company before completing one full year of service under any circumstances whatsoever you shall compensate the company for Joining expenses incurred by the company a Three month s salary Salary that will be retained up to two years as security and after successful completion of two years shall be reimbursed , with this contract, any previous contracts signed by you with us or with any of our group of companies in Unite d Kingdom or with any of our representatives to be treated as null and void If you agree to all terms and conditions, kindly sign the letter and send it back to us as a sign of your acceptance offer And you should contact the Consular in charge of your visa processing Mr Gabriel Berry Human Resources West smart Exclusive Hotel, England, United Kingdom Applicant s Signature Date Private Confidential Job Appointment Letter West smart Exclusive Hotel England UK 37 Martello St Hackney, London Borough of Hackney, E8 3PE, United Kingdom Email Web site 448719159781 Fax 448719159576 Domain Name Registrar ENOM, INC Whois Server Referral URL Name Server Name Server Status clientTransferProhibited Updated Date 24-nov-2012 Creation Date 24-nov-2012 Expiration Date 24-nov-2013.This is a fake job scam Please read Sent Friday, 26 April 2013 6 46 PM Subject CONTRACT TERMS OF APPOINTMENT Metronat Specialist Center Malaysia 12A-4, 4th Floor, Jalan Metro Pudu, 61000 Kuala Lumpur, MALAYSIA Tel 601 1 1621 3053 Fax 601 1 1621 3054 Website Dear With the approval of the Board of Directors of Metronat Specialist Center Malaysia after extensive assessment and evaluation of your submitted resume with deligent confirmation from your educational institutes, we are delighted to formally offer you the Appointment to work with us in Metronat Specialist Center Malaysia for the provision of Expatriates Relation Services for the period duly specified in your Offer Letter, please find attached Soft Copy of your Contract Terms of Employment for your perusal and immediate action if the terms of work is acceptable to you Upon thorough review and acceptance of this Contract Package, dot your signature in the space indicated in the last page of the Offer Letter and return same back to us via email attachment within a period of 14 working days You are to immediately make contact with FARHANA SALIM ASSOCIATES with the below details to secure your Affidavit of Guarantee and Letter of Attestation from the Mal aysian High Court of Justice to enable us process your Residence and Work permit Visa and also legalize your contract engagement with Metronat Specialist Center Affidavit covers for your total contract acceptance with duration terms and allegiance to the laws guiding the Aliens Expatriates Registration Quota under the Ministry of Internal Affairs which empowers us to procure your works residence permit with the Malaysian Immigration Services here in Malaysia FARHANA SALIM ASSOCIATES No 89, Jalan Pju 10 12 Mutiara Damansara 47800 Petaling Jaya, Selangor Malaysia E-mail Designation Solicitor and Advocate in Law Contact Person Barrister Mrs Farhana Binti Abdullah Tel 601 69958739 On getting the Affidavit make available to us the below documents for the processing of your Residence and Work permit Visa 1 Scan copy of your affidavit of Guarantee and letter of attestation from the Malaysian High Court of Justice 2 Scan copy of your duly Signed Job Offer Letter Enclosures 6 below 3 Scanned Co py of International Passport Data Page 4 Scanned Copy of Passport Photograph Colored Should you require more information, please feel free to contact us immediately on 601 1 1621 3053 Congratulations Thanks and best regards, Regards, Mr Mohamad Bin Hamid Recruitment Manager Metronat Specialist Center Malaysia Tel 601 1 1621 3053 E-mail Website CONTRACT TERMS OF 258K View Download Domain Name Registrar PDR LTD D B A Whois Server Referral URL Name Server Name Server Status clientTransferProhibited Updated Date 16-apr-2013 Creation Date 27-mar-2013 Expiration Date 27-mar-2014.Beloved One, I once again i try to notify you as my earlier letter was returned undelivered, I also do recognized the surprise this letter will bring to you I am Keita, from Angola but married to Mr Keita Serge who works in a reputable company in Ivory Coast for nine years before his death on 13TH January 2010 I want to donate this money in the following aspect I want an Individual that will use this fund for orphana ges, widows, children on the street, children with poor education, hospital, poor parent or farmers I found farmers very hard working people whom their products are not sold compared to their efforts put in farming or do indicate your interest in good utilize of this money I want you to understand that blessed is the hand that gives I and my husband were married for sixteen years without a child He died after a brief illness that lasted for only two weeks Before his death we were both faithful couples Since his death I decided not to re-marry or get a child outside my matrimonial home When my late husband was alive he deposited the sum of 2M Two Million Euros in a bank Recently, my Doctor told me that I have serious sickness which is Cervical Cancer, the one that disturbs me most are my legs which are paralyzed Having known my condition I decided to donate this fund to any person that will utilize this money the way I am going to instruct herein I took this decision because I don t have any child that will inherit this money and my husband relatives have seized all my husband investment due to that i don t have a child and I don t want my husband efforts to be used by the vultures This is why I am taking this decision I am not afraid of death hence i know where I am going I know that I am going to be in the bosom of almighty Thou wariest only him who follower the reminder and fear the beneficent in secret to him bear tiding of forgives and a rich reward, I want you to always pray for me Please always be prayerful all through your life, any delay in your reply will give me room in sourcing another individual for this same purpose I have the agreement letter issued to my late husband which have also changed to my name Upon your reply, i will prove you the fund deposit details for your evidence I urgently wait for your quick respond Warmest Regards, Keita Received from 41 66 43 2 by via Sat, 27 Apr 2013 23 29 32 SGT X-RocketYMMF s13dheera X-Mailer YahooMailClassic 15 1 8 YahooMailWebService 0 8 141 536 Message-ID Date Sat, 27 Apr 2013 23 29 32 0800 SGT From Keita Reply-To Subject Beloved One, To undisclosed recipients. Has anyone been in contact with the following direction name or bank account I have been defraud by them the supposed courier was named Triath-Courier The international police did not have resources to the crime of this order I loosed 650 euros I am grateful, if someone could give me information of these fraudsters Name Dagobert Koch Address 51 Carters Close, sherington, MK16 9NW, United Kingdom Bank BarclaysBank s Address 8-10 High Street, Woburn Sands, Milton Keynes, MK17 8RN, United Kingdom Account No 43311279 Sort Code 20-57-44 IBAN GB28 BARC 2057 4443 3112 79 SWIFT BIC BARCGB22 After the deposit is made, the deposit confirmation scanned receipt from your bank or Print Screen of online banking must be sent by email to. This is a fake job scam is a free email address being used by a scammer No real company charges you anything for a job or uses a free email address Real diplomat s do not use free email addresses No real company hires you with an oral interview Read and From Dear It s my pleasure to confirm your employment to work here in Canada under the consent of your employer Mr Davids John Your details have been duly reviewed You shall be subject to ORAL INTERVIEW via mobile phone as soon as possible to ascertain your ability on the required services by your employer Kindly check the attached file for the copy of the Contract Agreement letter You are required to fill and sign the necessary column EMPLOYEE NAME AND WITNESS NAME on the letter and return it back for further action NOTE You are also urged to keep a copy of this duly signed Contract Agreement letter A copy of this letter with other related documents shall be sent to Canadian High Commission in your country to facilitate the procurement o your Visa and your working Permit You shall be directed by the appointed Consular from Canadian High Commission, India upon receiving your duly signed copy of this Contract Agreement letter not later than 2 Two days after receiving this letter Best Regards Walker Smith Domestic Job Manager, Canada Dear Having satisfied with the general terms and conditions attached to your entry into Canada under the full consent of your employer Mr Davids John, am pleased to inform you that all the necessary documentations as it may be required from your employer during the processing procurement of your Visa and Working permit at the Canadian Embassy in your country has been forwarded to the appointed Diplomats, who shall be responsible for your Application processing Procurement of your Visa and Working Permit He shall oversea the whole processing procedures on your Visa and Working Permit without any further delay or as the case may be You are urged to follow the instructions guides by the appointed Diplomats to facilitate your Visa processing Below is the list of documents which your employer has been forwa rded to the Diplomats-charge to facilitate the procurement of your Visa and Working Permit Copy of your CV Resume Copy of the duly signed Job Contract Agreement Letter Copy of your employer Financial Statement Copy of the proof of House ownership by your employer Copy of duly signed Approval Letter by the Canadian Ministry of Labor Copy of passport data page of your employer Copy of completed form from Canadian Immigration Service Copy of Labor Market Opinion LMO by the ministry of Labor You may contact the Diplomat-in-charge via if you are unable to receive any notification from the Diplomat not later the 24 hours after receiving the mail We are looking forward for your best ability during your stay in Canada as full domestic worker under the care and supervision by your employer Best Regards, Walker Smith, Domestic Job Manager, Canada. i have deal with Carlos Henao - Carmiexport CI ltda as title holder and end seller for D2 and more than 4 months he keep sending fake POP and documents its just a big waste of time with this fake seller stay away from him Tel 573002388058 573133810516.November 9, 2012 MONEYGRAM INTERNATIONAL INC ADMITS ANTI-MONEY LAUNDERING AND WIRE FRAUD VIOLATIONS, FORFEITS 100 MILLION IN DEFERRED PROSECUTION Also Agrees to Enhanced Compliance Obligations and Structural Changes in Connection with Five-Year Agreement WASHINGTON MoneyGram International Inc a global money services business headquartered in Dallas has agreed to forfeit 100 million and enter into a deferred prosecution agreement DPA with the Justice Department in which it admits to criminally aiding and abetting wire fraud and failing to maintain an effective anti-money laundering program, as charged in an information filed today in the Middle District of Pennsylvania The announcement was made by Assistant Attorney General Lanny A Breuer of the Justice Department s Criminal Division U S Attorney Peter Smith for the Middle District of Pennsylvania and Karen V Higgins, Inspector in Charge , Philadelphia Division, U S Postal Inspection Service USPIS According to court documents, MoneyGram was involved in mass marketing and consumer fraud phishing schemes, perpetrated by corrupt MoneyGram agents and others, that defrauded tens of thousands of victims in the United States MoneyGram also failed to maintain an effective anti-money laundering program in violation of the Bank Secrecy Act The Justice Department will return the forfeited funds to the victims of the fraud scheme through its Victim Asset Recovery Program MoneyGram s broken corporate culture led the company to privilege profits over everything else, said Assistant Attorney General Breuer MoneyGram knowingly turned a blind eye to scam artists and money launderers who used the company to perpetrate fraudulent schemes targeting the elderly and other vulnerable victims In addition to forfeiting 100 million, which will be used to compensate victims, MoneyGram must for the next five years retain a corporate monitor who w ill report regularly to the Justice Department U S Attorney Smith said, Thousands of citizens in Pennsylvania and other states suffered heartbreaking financial losses for years because of these international telemarketing schemes which depended on MoneyGram s facilities to give them an electronic highway to move their illegal profits quickly out of the country The determined work of U S Postal Inspectors and federal prosecutors disrupted and closed that electronic highway, hopefully for good This case provides a way to get restitution for victims and ensure that MoneyGram does its part to deter similar scams in the future This agreement demonstrates the ongoing and important work of the U S Postal Inspection Service in protecting consumers all across America, said Karen V Higgins, Inspector in Charge, Philadelphia Division Businesses are supposed to provide their customers with fair and honest services Today s agreement reflects the commitment of the U S Postal Inspection Service in se eking justice and, to every extent possible, restitution for the most vulnerable in our society As part of the DPA, MoneyGram has agreed to enhanced compliance obligations and structural changes to prevent a repeat of the charged conduct, including - Creation of an independent compliance and ethics committee of the board of directors with direct oversight of the chief compliance officer and the compliance program - Adoption of a worldwide anti-fraud and anti-money laundering standard to ensure all MoneyGram agents throughout the world will, at a minimum, be required to adhere to U S anti-fraud and anti-money laundering standards - Adoption of a bonus system which rates all executives on success in meeting compliance obligations, with failure making the executive ineligible for any bonus for that year and - Adoption of enhanced due diligence for agents deemed to be high risk or operating in a high-risk area To oversee implementation and maintenance of these enhanced compliance obligations a nd evaluate the overall effectiveness of its anti-fraud and anti-money laundering programs, MoneyGram has agreed to retain an independent corporate monitor who will report regularly to the Justice Department Under the DPA, the department will recommend the dismissal of the criminal information in five years, provided MoneyGram fully abides by the DPA s terms The Fraud Scheme According to court documents, starting in 2004 and continuing until 2009, MoneyGram violated U S law by processing thousands of transactions for MoneyGram agents known to be involved in an international scheme to defraud members of the U S public MoneyGram profited from the scheme by collecting fees and other revenues on the fraudulent transactions The scams which generally targeted the elderly and other vulnerable groups included posing as victims relatives in urgent need of money and falsely promising victims large cash prizes, various high-ticket items for sale over the Internet at deeply discounted prices or em ployment opportunities as secret shoppers In each case, the perpetrators required the victims to send them funds through MoneyGram s money transfer system Despite thousands of complaints by customers who were victims of fraud, MoneyGram failed to terminate agents that it knew were involved in scams As early as 2003, MoneyGram s fraud department would identify specific MoneyGram agents believed to be involved in fraud schemes and recommended termination of those agents to senior management These termination recommendations were rarely accepted because they were not approved by executives in the sales department and, as a result, fraudulent activity grew from 1,575 reported instances of fraud by customers in the United States and Canada in 2004 to 19,614 reported instances in 2008 Cumulatively, from 2004 through 2009, MoneyGram customers reported instances of fraud totaling at least 100 million The USPIS and U S Attorney s Office for the Middle District of Pennsylvania have been investig ating and prosecuting telemarketing scams that used MoneyGram s money transfer system and corrupt MoneyGram agents since 2007 To date, the U S Attorney s Office for the Middle District of Pennsylvania has brought conspiracy, fraud and money laundering charges against 28 former MoneyGram agents Ineffective Anti-Money Laundering Program MoneyGram s involvement in this international fraud scheme resulted from a systematic, pervasive, and willful failure to meet its anti-money laundering AML obligations under the Bank Secrecy Act BSA , a set of laws and regulations enacted by Congress to strengthen the U S financial system s protections against criminal money laundering activity through financial institutions, including money services businesses like MoneyGram Court documents show that MoneyGram failed to meet its AML obligations by, among other things, failing to - Implement policies or procedures governing the termination of agents involved in fraud and or money laundering - Implement poli cies or procedures to file the required Suspicious Activity Reports SARs when victims reported fraud to MoneyGram on transactions over 2,000 - File SARs on agents MoneyGram knew were involved in the fraud - Conduct effective AML audits of its agents and outlets - Conduct adequate due diligence on prospective and existing MoneyGram Agents by verifying that a legitimate business existed and - Sufficiently resource and staff its AML program MoneyGram s BSA failures spanned five years, and resulted, among other things, from the failure of its fraud and AML compliance functions to share information and from its regularly resolving disagreements between its sales and fraud departments in the sales department s favor One notable such disagreement occurred in April 2007, when, at a meeting attended by senior MoneyGram executives, the fraud department recommended that 32 specific Canadian agents that were characterized as the worst of the worst in terms of fraud be immediately closed The sales depa rtment disagreed with the fraud department s recommendation, and these outlets were not closed instead, MoneyGram continued to process transactions from the 32 outlets despite continued complaints of fraud This case was prosecuted by Money Laundering and Bank Integrity Unit Trial Attorney Craig Timm of the Criminal Division s Asset Forfeiture and Money Laundering Section AFMLS and Assistant U S Attorney Kim Douglas Daniel of the U S Attorney s Office for the Middle District of Pennsylvania The forfeiture was handled by Acting Assistant Deputy Chief Jeannette Gunderson of AFMLS Forfeiture Unit The case was investigated by the Harrisburg, Pa office of the USPIS, Philadelphia Division The Money Laundering and Bank Integrity Unit is a corps of prosecutors with a boutique practice aimed at hardening the financial system against criminal money laundering vulnerabilities by investigating and prosecuting financial institutions and professional money launderers for violations of the money laund ering statutes, the Bank Secrecy Act and other related statutes Information regarding victim compensation through the Victim Asset Recovery Program VARP will be posted on the Department of Justice s victim website at Persons who believe they were victims of the fraud scheme should visit that site for instructions on how to request compensation VARP, operated by AFMLS, is composed of a team of experienced professionals, including attorneys, accountants, auditors and claims analysts In hundreds of cases, VARP has successfully used its specialized expertise to efficiently convert forfeited assets to victim recoveries Story Here. We have been offered A4 copy paper from the above company in China any advice about them Has anyone dealed with them before We consider to place a big order with them, Is this a fake company Thanks for your support Chris. Hi all, We have recently been approached by the company named in the Title of this post and was asked to provide interior design services for them for a large scale project The details of the company are at the very bottom of the post While looking to see if they are a credible company I came up with this website which mentions scams originating in Kunming - China I have done a search on the telephone number provided and it does not look like a mobile number The company formation though looks like it was done in 2013 which is in disagreement with what their website says I am pretty sure this is a scam so I am flagging this company up as a scammer so that everyone is aware Best Regards and thank you moderators for this great website Company name Kunming DingZi Co, Ltd Address 52 Qingnian road, Wuhua district, Kunming city, Yunnan province, China Tel 86-871-66943958 Fax 86-871-66943958 Website Emai liudinc001.