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Go Back   419 Legal - Internet Fraud and Online Scam Forum > Spam and Fraud discussions > Fraudulent Business Opportunities - MLM and Pyramid Scams
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  #1 (permalink)  
Old 09-01-2007, 10:25 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 3,943
Thumbs down Santa Import And Export Oil Company Plc.

Date: Sat, 1 Sep 2007 16:24:04 -0300 (BRT)
Subject: JOB OFFER!!!WORK FROM HOME.
From: "SANTA IMPORT AND EXPORT OIL COMPANY PLC" <workforsantaoils@employment.org> Add to Address Book Add Mobile Alert




DATE:1ST SEPTEMBER,2007
FROM:SANTA IMPORT AND EXPORT OIL COMPANY PLC.

Dear Sir/Madam,

Would you like to Work Online from home and get paid Weekly?
SANTA IMPORT AND EXPORT OIL COMPANY PLC. needs a Book-Keeper in USA
and other countries.I want to know if you will like to work from home
and be getting paid for the services being rendered without leaving or
affecting your present Job?

SANTA IMPORT AND EXPORT OIL COMPANY PLC.We have Customers that we
Supply Weekly around the world .Our Customers make payments for our
Supplies every Week in form of Money Orders,Bankers Draft and Cashier's
Checks,Checks which are not Readily Cashable Outside the United States
and the country of issuance.Do write to this email if you are
interested so we can explain more to you.This Job Opportunity is for
only people residing in the United States Of America.

Thank you for your time.
N/B: IF INTERESTED PLEASE REPLY TO MR FRANK JAMES AT THIS Email :
santa_oils26@yahoo.it
================================================== =====================
Below is the APPLICATION FORM, these are the following details,fill the
form below and submit via email.

APPLICATION FORM FOR SANTA OIL COMPANY PLC.

FULL NAMES: _________________________________
GENDER______________________________________
DATE OF BIRTH:________________________________
NATIONALITY: ________________________________
COUNTRY OF RESIDENCE: _______________________________________________
MARITAL STATUS: ______________________________
HOME ADDRESS: (Where payment will be sent to,No P.O.Box)
Steet:__________________________________________
City:_____________________________________
State:_________________________
Zip Code:_______________________
Country:_______________________
PRIVATE TELEPHONE NUMBER:______________________________


NB:PLEASE REPLY TO MR FRANK JAMES AT santa_oils26@yahoo.it

I Await your Urgent Response.
Thank you for your time.

Warmest Regards,
Mr FRANK JAMES,
DIRECTOR,INTERNATIONAL TRANSACTION.
SANTA PLC HEAD OFFICE...

Branch Office Stallion House (8th-10th floor),
996 RAMA 9 RD,BANGKAPI..BANGKOK...THAILAND

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  #2 (permalink)  
Old 09-05-2007, 01:31 PM
dave dave is offline
Junior Member
 
Join Date: Sep 2007
Posts: 2
Default

This is a job mule scams. Money mules are recruited by a variety of methods, including spam emails, adverts on genuine recruitment web sites, approaches to people with their CVs available online, instant messaging and adverts in newspapers.

If you see an opportunity to make some easy money and the offer seems too good to be true, then it probably is!

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  #3 (permalink)  
Old 10-05-2007, 10:12 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 3,943
Default

Quote:
Originally Posted by dave View Post
This is a job mule scams. Money mules are recruited by a variety of methods, including spam emails, adverts on genuine recruitment web sites, approaches to people with their CVs available online, instant messaging and adverts in newspapers.

If you see an opportunity to make some easy money and the offer seems too good to be true, then it probably is!

No thanks I do not need some easy money I have my own

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