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05-05-2008, 12:18 PM
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K.HOLDINGS LIMITED - Norwoods.mcgraw@yahoo.com
-----Original Message-----
From: Manager Mcgraw [mailto:Norwoods.mcgraw@gmail.com] Sent: Tuesday, April 29, 2008 8:09 AM To: "undisclosed-recipients Subject: PAYING FULLTIME/PARTIME JOB ONLINE. Dear Mr(s). We are glad to offer you for a job position with our company.We need someone to work for the company as a Representative/Administrative officer in the USA. This is in view of our not having an office presently in the USA.You don't need to have an Office and this certainly won't disturb your current job, rather supplement your current income.Our Company specializes in the Sourcing,Outsourcing and Procurement of any commodity from the Eastern European supply base. We undertake order placement as a one-off batch and project management of the transfer of an entire series of processes and commodities without compromising quality.We source the following variety of clothing materials:- batiks,assorted fabrics for interior decor, silk and traditional costumes which we have clients w we supply weekly in the USA. The average monthly income is about 5000USD(1500 USD salary inclusive). Thats what you will earn/ * No form of investments from you. * This job takes only 1-3 hours per day About The Job: We have sales representatives all over the world to distribute our products.It's a known fact,that it's not easy to start a business in a new market (being the US). There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties,which impede our sales promotion.We have decided to deliver the products upfront, it's very risky but it would push up sales by 25 percent.Unfortunately we are unable to open Bank Accounts in the US without first registering the companyPresently with the amount of Orders we have, we cannot put them on hold for fear of loosing the customers outrightly. Secondly we cannot cash these payments from the US soon enough, as international Cheques take about 15-30 working days for cash to be made available.We lose about 75,000 USD of net income each month because we have money transfer delays.Your task is to coordinate payments from customers and help us with the payment process.You are not involved in any sales or marketing.Once orders are received and sorted we deliver the product to a customer (usually through FEDEX).The customer receives and checks the products. After this has been done the customer has to pay for the products.About 90 percent of our customers prefer to pay through Certified Cheques,Money orders and local Transfer based on the amount involved.We have decided to open this new job position for solving this problem. Your tasks are: Receive payment from Customers. 2. Cash Payments. 3. Deduct 10% which will be your commission/pay on each Payment processed 4. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.(Payment is to forwarded either by MoneyGram or Western Union Money Transfer). 5. You must Keep Record of every expensive. www.westernunion.com MoneyGram International name. local Money transfers takes barely hours, so it will give us a possibility to get customer's payment almost immediately.You are entitled to a basic monthly salary of 1000.00 USD.For Instance,when you process a 3000USD payment.You deduct your 10% commission: 300.00 USD and remit: 2700.00USD.First month you will have 15-20 transactions in the range of 3000.00 - 4000.00 USD .Plus your basic monthly salary is 1000.00 USD .After establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you can have them cashed at your bank or other Cashing Services.Deduct your commission and forward the balance to the company . If you are interested, send the following details N: B, Please send to me the listed information below: #Your full name: #Your full home address, #Your age,#Occupation and as well your #marital status, and your,#direct contact Cell number and your email address We understand that this job position is very challenging and you should understand it. We are looking only for persons who satisfy our requirements and will be an earnest assistant.We envisage 3-7 work hours per week.If you feel that you are a serious and earnest person and you want to work for K.HOLDINGS LIMITED,Once we receive your details and verify it,our clients will start making payments to you. WAITING FOR YOUR QUICK RESPONSE VIA EMAIL. NORWOODS MCGRAW Norwoods.mcgraw@yahoo.com Owner. K.HOLDINGS LIMITED K.HOLDINGS LIMITED
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05-24-2008, 02:19 PM
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Victor Riddick, Arts and Crafts, Inc.
This sounds very much like something I received recently. I have copied it and included it below. I answered, questioning their methods. I wonder if it is the same people, or just copycats.
This is what I have: Hello Judith, The account to process the funds already exists.Our clients are paying us for the merchandise which they bought.The payments will be issued in their respective accounts and not yours.You don't have to worry about the account.All you have to do is to receive the payment,cash it in your bank and remove the 10% which is your wage for any particular payment you cash and send the rest to our head office in the UK via western union money transfer. Once again, i have to assure you that the payment will be issued from the account of our client(s) and not from any personal account. You can leave out the marital status and birthdate.Age is important .Its our way of ensuring its not underaged person that is applying for the job and to get to know our employee better. Therefore provide me with the following infos Full Name: Full Contact / Mailing Address: City : State : Postal code: Phone Number: Age Sex: Present Job (If Any): Email Address: Victor Riddick Director/CEO, Arts and Crafts . Date: Fri, 23 May 2008 09:07:38 -0700 From: desert1diva@yahoo.com Subject: Re: JOB OPENING AT ARTS AND CRAFTS INC To: victorriddick11@hotmail.com I will do it if you set up a company account in the company's name, not my personal account and pay with a separate check. FYI it is illegal in the US to ask marital status and/or age, birthdate of anyone. Victor Riddick <admin@bdlearner.co.cc> wrote: Dear, I am Victor Riddick, Director/CEO of "Arts and Crafts Inc. This is to inform you that after critical and proper review of your resume sent to us by the career site GOVJOBS, find government jobs in federal, defense, state and local agencies we are please to inform you that you have met the requirements needed for the post of Payment Officer /Book Keeper with Arts and Crafts Inc. My Company deals with Art designs, crafts and musical instruments, sales and supplies. Our headquarters is in London and we also have stores in Holland, France, Malaysia, Scotland and Germany. We are using this opportunity to introduce to you a new job opening while you are still working at your present working place. We need someone to work for the company as a Representative/Bookkeeper in USA. Your duties as the Payment Officer / Book Keeper is to collect payments been transfer to you by our numerous customers within your region, process the payments, deduct 10% of the amount issued to you as your personal bonus and you transfer the rest of the funds to our main account officer whose information will be provided to you in due time. This is an employment opportunity and that anyone is qualified to take up this post from any location in the states. It's a very easy job that is not expecting too much of such experience from you and it won't disturb your present Job. The average monthly income is about 2,000.00 USD and this job takes only 1 hour per day from home or anywhere you have access to a computer. If you are interested,kindly reply immediately. This space is opened tillthe 17th June.2008. If you are interested in this Job offer, Please do forward the following information written in bold as soon as possible: Full Name: Full Contact / Mailing Address: City : State : Postal code: Phone Number: Age / Date of Birth: Sex: Present Job (If Any): Marital Status: Email Address: Thank you very much and we anticipate your working with Arts and Crafts Inc. P.S:REPLY DIRECTLY TO ME HERE:-VICTORRIDDICK11@HOTMAIL.COM, I'LL RESPOND IMMEDIATELY. Victor Riddick Director/CEO, Arts and Crafts .
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