Job and work from home scams

[Bix]

Resurfaced
graceannette215@yahoo.co.uk

Hello, I am pleased to send you email regarding my business proposal. I am the assistant marketer of my company in London UK (Invedia Industrial Diamond Plc). It may interest you to know that my company has developed business industrial empire for supplying assorted gold & diamonds in the Europe. Presently, I am in Moscow Russia where i am currently representing my company in a business program but I decided to contact you because the business is urgent.

My company urgently need 1000 cartons of a product that is used for cleaning raw gold stones, The product is called SILICA OIL (One bottle is 5.8cm size and it contains 8 bottles in one carton). My boss usually buy a carton for 5000euro until the product became scarce in the Europe market. On my research, Someone gave me the contact of a store in Africa that has this product and they are selling one carton for only 2800euro but I don't want to tell my boss about it because I want you to supply the product to my company at higher price so we can make good profit.

Here is the details on how you will do the supply :-
You will be buying the product from the store for 2800euro per carton
My boss will be buying the product from you for 5000euro per carton
Our total profit in 1000 cartons will be €2.2 million (EURO) Which You and Me will share (50/50) equal.

This business is not difficult or complicated. Firstly, I will tell my boss that you are a trusted seller of the product and then my boss will contact you for the purchase of the product. Immediately my boss send full payment in advance to supply 1000 cartons in London, Then You will buy the product from the store in Africa and supply to my company in London. Meanwhile, You will keep our profit of €2.2 million in your bank account because i will visit your country after you have finished supplying the product to my company.

As soon as i confirm your interest in this business, I will quickly send you the information of the store to confirm if they still have Silica Oil in stock before we can proceed. Moreover, I want you to send me details about yourself for honest communication (real names, nationality, age, occupation, personal phone number and recent photos). I have attached my photo and my roaming phone number to call me here in Russia (+447024096063) Thanks.

Best regards
Grace

[IceFM]

My company is presently in need of this particular raw material called (VIRGINIA HERBAL SEED) for urgent production. Well our former supplier has been transferred to USA two months ago and no longer in good terms to supply the product to our company since this year.
The needed material is used as an ingredient for production of animal vaccines and antibodies like Oseltamivir an antiviral animal drug, that reduce inflammation and pain associated with osteoarthritis, rheumatism and other sources of musculoskeletal pain in geriatric pets and also virus between cells in the body by stopping the virus from chemically cutting ties with its host cell which can be found in India, China and Fiji.
The profit margin in this business is very significant as the said seed can be ascertain in India local market at a very cheap rate 1 packet of the seed are sold $3000 dollars at local market in India but you will resale it to our company at the rate of $5500 dollars per packet.
The profit made in the business would be proportionately distributed between both of us. For this reason, I am seeking to form a strategic partnerships with you to handle this business as the seller if you can invest money in making the outright purchase of the required product from the original vendor and resell to our company at the rate of $5000 per packet without allowing both parties to exchange contacts so as to protect our future transactions, I am going to provide you with all necessary information to enable you reach my director officially to finalize the supply arrangement if you are interested to assist me in the business, then i will source for the local vendor contact from our former supplier who used to purchase from India, China and Germany and once business is completely done, profit would be shared between us in the ratio of 60 for you and 40 for me after deduction of your total expenditures incurred during the purchase. Believe me this transaction would be on a regular basis provided this first supply goes successful.
This is a very straight forward transaction and the required product is 100% permissible by the government. Meanwhile, you do not need to bother about the exportation of the product from India to LONDON because our company is willing to send a purchasing officer to India with the total cash to pay after confirmation of product with your you since this is our first time transaction with you as my company will like to know you well before releasing fund to you.
On confirmation of your positive feedback, I will not hesitate to send you the contact details of the main seller in India to enable you confirm the availability of the required product because I believe it is good if you obtain all relevant information regarding the vendor's terms and conditions of supply before i can send you my director's contact which will be of help for further prospective. You can reach me at any time on my email to discuss a possible future development if you are very sure about your ability to coordinate the deal perfectly.

[IceFM]

Greetings,

Please receive my greetings and wishes for good health, personal and professional accomplishments.

I am writing to ask for your kind assistance to enable me executes a very lucrative and high profiting supply business with you. It is with great pleasure to share this business opportunity with you. Please No Obligation.

I am very confident with trust and understanding, we will execute this business to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you.

I work for an Agricultural firm as the Corporate Affairs Manager. Between the 17th -19th of Sept, 2015 an Agricultural seminar was held in Bouake, Cote D'ivoire of which I attended. While in the Seminar, I was opportune to meet a man who is the CEO/MD of his company. He is an accomplished, widely known and recognized millionaire farmer in this part of the region. He has Farms in different countries of West Africa. But above all, he is one of the greatest suppliers of cattle’s, beef and other diary products in this part of the West Coast.

On knowing my profession, he took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattle’s. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 1500 cartons. He informed me that he was only asking me to find out if my organization could source for him a cheaper supplier considering the recent trend of rising in the general price of beef in the world market.

Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicines somewhere cheaper in Europe for $2,700.00 USD per carton. We moved a proposal to client to make the supply to them at $4,800.00 USD per carton of which he accepted.

We sent to the Alhaji a sample of this vaccine ordered directly from the manufacturing company. Owing to my role in the transaction, I had an agreement with my Boss to be receiving 35% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment, my boss renegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest ebb. I have since accepted it as one of life experiences.

However, as fate would have it, recently, I intercepted a letter of request from client asking my boss to supply him with 2500 cartons of the same product as soon as possible. I seized the letter and this letter will never get to my boss. I personally contacted farmer and informed him that I can introduce him to the producer who is ready to supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and is right now waiting to be contacted by my partner.

We will buy the medicine at $2,700.00 USD from Europe and sell at $4,400.00 USD to the client with them first paying 50% of our quoted price in advance. I will be entitled to 40% of whatever profit we make after the deduction of all expenses.

If you are interested and capable of handling this supply with me, kindly get back to me, so that I can furnish you with the contacts of both our source in Europe and that of the client. Endeavor to include your direct telephone/mobile number and i will call you.

Be notified that at no point in time should you let the buyer to know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in Europe so that he wouldn't boycott us to deal directly with them.

Looking forward to your response for further discussion & long term business relationship. If you have any questions about the business, don't hesitate to ask.

Appreciating your kind understanding I remain.

With best regards

Mr. Tanoh Eric

[FrumpyBB]

pharm

Gender: Female
Age: 31
Sexuality: Homosexual
Looking for: Friendship
Country: Cote D Ivoire
State, City: abidjan
Marital status: Single
Children: I don't have children
Last visit: Within 24 hours
Profile Information: More Profile Information: Lifestyle

Height: 4'7 (140cm) or below
Body built: Slim / Slender
Ethnicity: White / Caucasian

Religion: Atheist
Education: Still studying
Occupation: study
Personal Description:

lova people to be with

pharm_nancy@asia.com

IP: 46.23.66.107
ISP: UK2.NET

mugu proxy; bad IP, used in scams before

[FrumpyBB]

mrs

Gender: Male
Age: 34
Sexuality: Heterosexual
Looking for: Friendship
Country: Cote D Ivoire
State, City: abidjan
Marital status: Divorced
Children: I don't have children
Last visit: Within 24 hours
Profile Information: More Profile Information: Lifestyle

Height: 4'7 (140cm) or below
Body built: Slim / Slender
Ethnicity: Hispanic / Latino

Religion: Christian
Education: A-level / High School
Occupation: employees
Personal Description:

Hello!

We are looking for employees working remotely.

My name is Pharm Nancy I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2500-$5000.lf your intrested for detail Reply to my privet Email pharm_nancy@asia.com

mrsvande2009@yahoo.co.jp

IP: 46.23.66.107
ISP: UK2.NET

mugu proxy

[Aquila]

Maureen M
tagged.com/profile.html?uid=5996591981

Last Active:3 months ago
Profile Views: 220 times
Member Since: September 12, 2013
Gender: Female
Location: Prince Albert, Canada
Age: 54


Enrollment plans 2013 in CNRL Oil Company Canada. All are entitled to apply
once you have a valid traveling passport, there are a choice of post needed for
placement which required both skilled & unskilled workforce in oil field.Email:
cnrloilenrollment2013@admin.in.th website:www.cnrl.com/career.

[FrumpyBB]

From: Marriott Hotel Canada <frdreickjuliet@yahoo.com>
Reply-To: Marriott Hotel Canada <marriotthotelca.jobs@hotmail.com>
To: "marriotthotelca.jobs@hotmail.com" <marriotthotelca.jobs@hotmail.com>
Subject: New Job opportunity!!!

New Job opportunity!!!,

The management of Marriott hotels in Canada, needs Seventy five (75) new workers which careers suite into this JOB categories: Stewards, nurses, Technicians, Fashion designers, comedians and Entertainers, models, actors, dancers, medical doctor, Artisans, Mechanics,Waiter&Waitress, engineer, cleaners, washers, security, Club Bouncers, Catering supervisor, Cooks, Receptionist, Food & Beverage Management, Store Keeper, Landscape & graphic designer, Computer Engineering, professional massage, Professional Chauffeurs, professional beauticians, professional Gardener and florist, Gym and exercise instructors, etc.

This is Two years Contract with Free medical Treatment. and Marriott hotel Management will be responsible for the payment of his/her air ticket and accommodation. Due to time, so if you are interested you can contact us immediately on this E-mail address (marriotthotelca.jobs@hotmail.com) to enable you to receive the Job position available and salary range
Good luck

[FrumpyBB]

From: iphone distributorcompany <iphonedistributorcompany@gmail.com>
Subject: Contact us for your claims

Content-Type: text/plain; charset=UTF-8

Here is the information below you need to fill get your Claims

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Apple-iPhone-Online-Coordinator

[FrumpyBB]

^^

pharm_nancy@asia.com

From: pharm : (41.202.71.65) Abidjan, Ivory Coast
Subject: hello
how are you ? i will like to chat with you now on my skyp id is stephanie.devez3

=> Slxpe: Stephanie Devez, France, stephanie.devez3

[Achaplakukuk]

Man I have the worst luck. I've already been offered 4 different scams in the past 2 weeks because of a resume posting on kijiji.
Email 1

From: nathanraymond47@yahoo.com
hi are you still looking for a job cos my company wants to employ someone

Nathan Raymond
facebook ID: https://www.facebook.com/nathan.raymond.184" onclick="window.open(this.href);return false;

Email 2
‎We have customers in canada that order items from us and they pay via cheque so we need someone to work as our third party payment processor to cash those cheques and you get a 10% pay.

Nathan Raymond for Ecoms Stores Limited

My final reply
Wow, that sounds identical to every scam of its kind.. Let me guess I cash the cheque and send you 90% of the money but the cheque bounces and I have negative money afterwards and you end up with what little money I own. . Please get a life and stop being a parasite. Im looking for a real job, you should too. I hope you get dysentery and die.
-Cheers

Hi There!
I think your best-friend scammer is back... this time with phone number: +1(401) 371-6249

his email:

Nathan Raymond <nathanraymond60@gmail.com> Today at 9:44
To
achaplakukuk@yahoo.com
Message body
The company is Ecoms stores limited, dealers of Electronics and Gadgets and also Exotic lamps and your job will be to work as our representative & payment processor there in Canada.


Some of our customers conduct business via bank transfer and we had to move back to the USA because our business license expired so we need some one to work as our payment processor in Canada.


Your job will be to receive payments via your bank account then you make the withdrawal and take your 10% and send the remaining to our accountant.

[IceFM]

Hi Job Seeker! We are happy to let you know that you have successfully passed the opening selection amid the candidates on Polar-Tour has reviewed you and would like to offer you a position with our firm as the Tour Manager. We firmly think that your expirience, skills and practical knowledge will be an asset to our business. We have been gladly providing individualised travel solutions to our private and corporate clients for over a decade. Our devoted team of managers and consultants ensures that every client receives peak satisfaction. Job Title: Tour Manager Firm: Polar-Tour Salary: $4000 monthly Your main responsibility as a Tour Manager will include supply of travel aid to our American patrons traveling to Europe. If you are interested in this vacancy, please reply and provide your contact information as an aproval to our post: First Name: Last Name: City: State: Cell Phone:

[IceFM]

Good day JobSeeker! E-Currency Exchange Manager Freedom Trust Inc., an enterprise operating in the field of purchase, sale and exchange of e-currencies within all major e-payment systems, offers a new vacant position: E-Currency Exchange Manager.
Job Conditions
Beginning from December 2016, we have been offering various employment types:
* remote full-time job;
* remote part-time job (no fixed office hours);
* in-the-office full-time job (for New-York residents only).
Probation time: 1 month (part-time). Full-time job will be offered for candidates according to operational results of the qualifying period.
Salary
$2,705 per month + 5-7 percent bonus of each deal.
Candidate Specification:
* Advanced PC user
* Operational efficiency
* Preciseness
* Accountability
* Diligence
Candidates having experience in such operation of at least 1 year, highly motivated and possessing sufficient PC skills, are to be in priority.
Job Duties
Х Everyday online monitoring of e-currency rates and exchange operations
Х Control of regular payments on e-currency exchange operations
Х Customer interaction: description of company edges and exchange terms (fee, charges), providing of detailed information regarding company services. Communication with customers goes online, via e-mail. If you are interested in the vacancy, please reply asap

[IceFM]

Hello, we are happy to announce that international company is seeking for individuals for the 2-3 hours a day - shipping and receiving manager.
We looking for highly motivated employees to join us in our company. We can offer satisfied payroll with very convenient graphic schedule. All needfull materials provided by our team without any payments.
Requirements:
- ONLY USA
- Minimum age 25 y.o
- PC users.
- Minimum skills of paperwork handling,
- Possibility of fast answers company's phone calls and Emails.
Employee's duties:
Waiting for incoming shipments. Prepare parcels for sending out. Receive and reply phone calls and company's emails.
Kind of employment: part-time, home based job. Payment: $5 per precessed shipment. Payment is transferring since four sending packages + after 35 days as soon as you sent first 2 packages you'll receive full salary. Starting from the second month-fixed $3000. Working hours: very easy. probation period of 35 days
If you would like to try yourself in this vacancy please reply tu us ASAP.
Regards,

[IceFM]

Good afternoon, we'd like to announce that international companyis seekingfor individuals for the2-3 hours a day - Logistics manager.
We seeking for highly motivated people to join us in our team. We can offer satisfied payroll with very easy graphic schedule. All necessary materials provided by our company without any payments.
Requirements:
computers users.
Good level of MSW knowledge.
Ability of quick answers company's phone calls and Emails.
High communications skills
Employee's duties:
Waiting for incoming tasks. Prepare packages for sending out. Receive and reply phone calls and company's emails. Kind of employment: part-time position, home based job. Compensation: $2800-3200 monthly. Working hours: very satisfactory. If you would like to try yourself in this vacancy please forward to us.

[IceFM]

Greetings Job Seeker. Your account was found by our company through HR Recruitment Agency for Full-time/Half-day Logistics Manager. Our company getting plenty of applications for this job position and the selection process is still continuing. The search committee is reviewing your info and we’re happy to notify that you have been chosen for an job interview. All necessary materials provided side without any expenses.

Work-related duties:
- Waiting for arriving shipments. Arrange shipments for dispatch. Receive and reply phone calls and company's e-mails.
- Checking of external damages,
- Registration of documents before sending.
- Ability of quick answers company's phone calls and emails.

Salary:
- High salary - minimum $2,000.
- Each payment will be after four shipped packages what is $20 + after 35 days once you sent first two packages you will get full salary.
- Good extra benefits based on the results of your job,
- Test period of 35 days

Requirements:
- United States citizens ONLY
- Minimum age 25 years old
- Minimum knowledge about paperwork handling,
- Skills or experience with PC,
- Possibility to receive and keep packages of 1-30lbs at home,

If you are still searching for a home-based job, be free reply to us.

Best regards.