Home About Rules TOS How much it cost How much it cost How much it cost

Google

Go Back   419 Legal - Internet Fraud and Online Scam Forum > Scam and Spam Letter Archives > Employment Scam Letter Archives
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 11-18-2007, 04:17 PM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 517
Default mailer33@terra.es / MR. MICHEAL PEDRO

From mailer33@terra.es Sun Nov 18 06:04:07 2007

X-YahooFilteredBulk: 213.4.149.241
X-Originating-IP: [213.4.149.241]
Return-Path: <mailer33@terra.es>
Authentication-Results: mta309.mail.re4.yahoo.com from=terra.es; domainkeys=neutral (no sig)
Received: from 213.4.149.241 (EHLO csmtpout3.frontal.correo) (213.4.149.241) by mta309.mail.re4.yahoo.com with SMTP; Sun, 18 Nov 2007 06:27:56 -0800
Received: from cps6 (10.20.101.105) by csmtpout3.frontal.correo (7.3.118.4) id 47400D7D0000A54A; Sun, 18 Nov 2007 15:27:52 +0100
Received: from [127.0.0.1] by correo12.terra.es with HTTP (authenticated as mailer33@terra.es); Sun, 18 Nov 2007 15:04:07 +0100
Message-ID: <31930354.1195394647798.JavaMail.root@cps6>
Date: Sun, 18 Nov 2007 15:04:07 +0100 (MET)
From: "mailer33@terra.es" <mailer33@terra.es> Add to Address Book Add Mobile Alert
Reply-to: "mailer33@terra.es" <mailer33@terra.es>
Subject: PART TIME JOB- PLEASE READ.
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_4034_12250155.1195394647796"
Content-Length: 5265
PART TIME JOB- PLEASE READ.

Good Day,

My Name is Mr. Micheal Pedro, The Recruiting Manager for SARA CLERK TEXTILE & FABRIC LTD. DUBLIN, IRELAND. I am contacting you in regards of the PART TIME JOB which we are presently offering in our Company. We have been selling our products for the past few months and we are lately facing serious difficulties when it comes to selling our products to Americans because most customers offer to pay with a US MONEY ORDER/CHECK, which is difficult for us to cash and process here.

We are looking for a Representative in the United States who will be working for us as a part time worker and we are willing to pay 10% for every Transaction Processed. We need someone who would be helping in receiving payments from our clients in the United States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed at your bank, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tried to get away with our money.

This offer is not going to cost you any amount to start because you would not have to pay any fee to get employed under legit circumstances, All you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via WESTERN UNION or MONEY GRAM MONEY TRANSFER, Required charges for all transfer should be deducted from our %90 and not from your %10. If you interested fill out the Mini-Form below.

First Name:

Middle Name:

Last Name:

Street Address:

City/ State/ Zip Code:

Home Phone #:

Cell Phone #:

Present Occupation:

Valid E-mail Address:



Looking forward to your response.

Yours Faithfully
MR. MICHEAL PEDRO
SARA CLERK TEXTILES AND FABRICS

424 North Circular Road,
Dublin, Republic of Ireland

Tel: +353 879 580 239
E-Mail: info@scfabrics.com

Reply With Quote
  #2 (permalink)  
Old 11-18-2007, 07:00 PM
Awareriskinc Awareriskinc is offline
Trusted and Senior Member
 
Join Date: Oct 2007
Posts: 307
Arrow nota bene

Quote:
Originally Posted by fhard View Post
E-Mail: info@scfabrics.com
"scfabrics.com":
This domain is blacklisted for either spam or fraud

Reply With Quote
  #3 (permalink)  
Old 11-18-2007, 07:01 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 2,803
Cool

This is double scam letter phising personal details and fraud action job

Reply With Quote
  #4 (permalink)  
Old 12-10-2007, 07:39 AM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 517
Default Micheal Pedro, The Recruiting Manager for SARA CLERK TEXTILE & FAB

An other email from Micheal Pedro offering me a part time Job
-----------------------------------------------------------------


From mailer30@terra.es Sun Dec 9 14:04:56 2007

X-YahooFilteredBulk: 213.4.149.241
X-Originating-IP: [213.4.149.241]
Return-Path: <mailer30@terra.es>
Authentication-Results: mta238.mail.re2.yahoo.com from=terra.es; domainkeys=neutral (no sig)
Received: from 213.4.149.241 (EHLO csmtpout3.frontal.correo) (213.4.149.241) by mta238.mail.re2.yahoo.com with SMTP; Sun, 09 Dec 2007 14:22:56 -0800
Received: from cps8 (10.20.101.105) by csmtpout3.frontal.correo (7.3.118.4) id 4756F5FA0014D269; Sun, 9 Dec 2007 23:11:38 +0100
Received: from [127.0.0.1] by correo15.terra.es with HTTP (authenticated as mailer30@terra.es); Sun, 9 Dec 2007 23:04:56 +0100
Message-ID: <28258832.1197237896974.JavaMail.root@cps8>
Date: Sun, 9 Dec 2007 23:04:56 +0100 (MET)
From: "mailer30@terra.es" <mailer30@terra.es> Add to Address Book Add Mobile Alert
Reply-to: "mailer30@terra.es" <mailer30@terra.es>
Subject: PART TIME JOB OFFER!!! .
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_5657_15230645.1197237896972"
Content-Length: 5707

PART TIME JOB OFFER!!! .

Good Day,

My Name is Mr. Micheal Pedro, The Recruiting Manager for SARA CLERK TEXTILE & FABRIC LTD. DUBLIN, IRELAND. I am contacting you in regards of the PART TIME JOB which we are presently offering in our Company. We have been selling our products for the past few months and we are lately facing serious difficulties when it comes to selling our products to Americans because most customers offer to pay with a US MONEY ORDER/CHECK, which is difficult for us to cash and process here.

We are looking for a Representative in the United States who will be working for us as a part time worker and we are willing to pay 10% for every Transaction Processed. We need someone who would be helping in receiving payments from our clients in the United States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed at your bank, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tried to get away with our money, You would be able to make over $300 + per transactions handled and multiple transactions can be handled in a week meaning employees may earn more than $600 weekly or more depending on employee's personal time schedules.

This offer is not going to cost you any amount to start because you would not have to pay any fee to get employed under legit circumstances, All you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via WESTERN UNION or MONEY GRAM MONEY TRANSFER, Required charges for all transfer should be deducted from our %90 and not from your %10. If you interested fill out the Mini-Form below.

First Name:

Middle Name:

Last Name:

Street Address:

City/ State/ Zip Code:

Home Phone #:

Cell Phone #:

Present Occupation:

Valid E-mail Address:



Looking forward to your response.

Yours Faithfully
MR. MICHEAL PEDRO
SARA CLERK TEXTILES AND FABRICS

424 North Circular Road,
Dublin, Republic of Ireland

Tel: +353 879 580 239
E-Mail: scfabrics@sify.com

Reply With Quote
  #5 (permalink)  
Old 12-10-2007, 08:39 AM
Awareriskinc Awareriskinc is offline
Trusted and Senior Member
 
Join Date: Oct 2007
Posts: 307
Arrow nota bene

Quote:
Originally Posted by fhard View Post
X-Originating-IP: [213.4.149.241]
The above IP # is reported as a previous scammer IP located in Spain.
The IP # is as same as the 1st email posted by fhard above.

Reply With Quote
  #6 (permalink)  
Old 01-20-2008, 01:07 PM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 517
Default Tony Manders tmfabricstextile@gmail.com - T.M Fabrics & Textile International Limited

From Tony Manders Sun Jan 20 03:28:40 2008

X-YahooFilteredBulk: 68.178.232.33
X-Originating-IP: [68.178.232.33]
Return-Path: <tmfabricstextiles@tm-cares.com>
Authentication-Results: mta259.mail.re2.yahoo.com from=tm-cares.com; domainkeys=neutral (no sig)
Received: from 68.178.232.33 (HELO smtpout23-03.prod.mesa1.secureserver.net) (68.178.232.33) by mta259.mail.re2.yahoo.com with SMTP; Sun, 20 Jan 2008 03:28:41 -0800
Received: (qmail 17191 invoked from network); 20 Jan 2008 11:28:40 -0000
Received: from unknown (HELO smtpoutwbe04.prod.mesa1.secureserver.net) (208.109.78.206) by smtpout23-03.prod.mesa1.secureserver.net with SMTP; 20 Jan 2008 11:28:40 -0000
Received: (qmail 7763 invoked from network); 20 Jan 2008 11:28:40 -0000
Received: from unknown (HELO gem-wbe13.prod.mesa1.secureserver.net) (64.202.189.100) by smtpoutwbe04.prod.mesa1.secureserver.net with SMTP; 20 Jan 2008 11:28:40 -0000
Received: (qmail 29427 invoked by uid 99); 20 Jan 2008 11:28:40 -0000
CC:
Date: Sun, 20 Jan 2008 04:28:40 -0700
From: "Tony Manders" <tmfabricstextiles@tm-cares.com> Add to Address Book Add Mobile Alert
Reply-to: Tony Manders <tmfabricstextile@gmail.com>
Subject: Excellent Job Opportunity
Message-ID: <20080120042840.00e3c9b3b59766b180e32424494273a1.6 cc189de63.wbe@email.secureserver.net>
MIME-Version: 1.0
Content-Type: TEXT/plain; CHARSET=US-ASCII
User-Agent: Web-Based Email 4.12.20
X-Originating-IP: 41.219.195.1
Content-Length: 1952

T.M Fabrics & Textile International Limited
SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY
Job Processing Unit
Unit 5, Wharram Street Hull,
HU2 0JB Humberside
United Kingdom

Attn: Prospective Candidate

It is my pleasure to write you in respect of T.M Fabrics & Textile
International Limited is a Latvian textile company.
We produce and distribute clothing materials such as batiks,assorted
fabrics and traditional costume worldwide.We are searching for reliable
representatives thats is trustworthy and reliable,who can help us
establish a medium of getting to our customers in Canada and the USA as well
as legally receiving cash,checks,money orders and all forms of payment
on our behalf from our customers as our representative.

Salary Range: Weekly: 500.00USD. (Fixed)$2,000:00-Monthly Plus 10% of
every payments received excluding any Taxes or Cheque/check clearing
fees.You should notify your referring agent if you want your salary range
to be weekly or monthly.

TO REGISTER:
We need your information as follows to register you into the company's
database as an agent and the information are as follows

COMPANY APPLICATION FORM

1: FIRST NAME:
2: LAST NAME:
3: ADDRESS (not P.O.Box)
4: CITY:
5: STATE:
6: ZIP CODE:
7: COUNTRY:
8: PHONE NUMBER:
9: GENDER:
10: AGE:
11: MARITAL STATUS:
12: OCCUPATION:

To apply, send referencing position number # TM/FTI/T23/2008 along with
your requirements to:

Name: Tony Manders
Position: Payment Officer

You should also remember to state your referring agent in the email or
fax message for easy identification at the processing office.
Once this is done you will receive an e-mail for confirmation .
Thanks for taking time to read our offer.

ATTESTATION
You will notify the company a week ahead if eventually you want to
discontinue this job so as to terminate all payment coming your way to
avoid conflict.

Best Regards,
Tony Manders (REFERRING AGENT)

Joshua Edwine (II)
Copyright Reserved 2008

Reply With Quote
  #7 (permalink)  
Old 07-21-2009, 06:16 PM
siasy siasy is offline
Junior Member
 
Join Date: Jul 2009
Posts: 1
Default

SARA CLERK TEXTILES AND FABRICS
Below is an advert posting our company just received.
It is believed to be bogus – the other end of the scam in this thread - the one to the papers and job-adverts papers.
So for portals, forums and websites – you may receive an offer like this one below. it comes from an email - David [david.jones805@gmail.com] but may have other emails and aliases and disguises.

####

Hello,
My name is Mike Jones from SARA CLERK TEXTILES AND FABRICS. I will like to place an employment ad both online & print in all your papers for 30days, here is my ad text below:
=================================
Vacancy Post As a Mystery Shopper @ SARA CLERK TEXTILES AND FABRICSs.
Are you seeking an extra income to work as PT/ sales rep as our mystery shopper, We have the answer ,the job is suitable for a trustworthy and very humble applicant. If you are interested contact us via Email Address at:vacancywanted2009@gmail.com =================================
Note: Payment is t be made by Credit card I will be waiting to read back from you with the cost for 30days, so that i can forward you my credit card details for the AD Payment.
Thanks,
Mike Jones
Recruiting Manager`
Company Name and mailling address
SARA CLERK TEXTILES AND FABRICS
424 North Circular Road,
Dublin, Republic of Ireland
###


Last edited by siasy; 07-21-2009 at 06:18 PM. Reason: typos
Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 10:56 AM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0