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  #1 (permalink)  
Old 07-20-2007, 03:58 AM
thunderbyu thunderbyu is offline
Junior Member
 
Join Date: May 2007
Posts: 3
Default Ronald West LTD

Has anyone ran across this guy ???

Dear Prospective Collaborator,

Ronald West LTD is a specialist recruitment consultancy working on behalf of
financial services clients. Based in London, we recruit on behalf of an
extensive portfolio of companies including Investment Banks, Asset
Management Firms, Hedge Funds and Custodians.

Our Asset Management arm is one of the largest investment managers in the
world. We provide expertise in a broad range of asset classes, from
traditional cash management, equity and fixed income to private equity, real
estate and other alternative sectors. We also manage a large family of
proprietary mutual funds, and provide online brokerage services.

Our business proposal is very simple and also very effective, if you
fulfill all the requirements we mentioned in our previous email.
You will receive funds from us and our business partners or clients, which
will also come with a set of instructions on how and where to place
strategic investments in different investment programs worldwide.


You will get a 5% commission from any investment placed on our behalf. This
commission will be kept by you on every single transaction. The amounts
are between $100.000.00 and $1.000.000.00. depending of your company
business figures and your business relation with your bank.
If you are interested in starting a business venture that we can guarantee
will be very profitable for both parties involved please read the attached
documents and we can start our collaboration once the contract and addendum
are signed and returned.
There is no need for a broker or financial license to be able to perform
the tasks that come with this collaboration.

You may ask why anybody would pay such a big percentage for cash
disbursement. The answer is very simple. The funds that will be deposited in
your accounts are going to HYIP ( High Yield Investment Programs) based on
oil, real estate or fresh cut paper investments offered by European based
investment trusts. These programs are very hard to access because the payout
percentage is very high and the rules are very strict and only certain
amounts of funds can be received from each participant. Because of that we
need collaborators such as yourself to be able to place the funds in these
programs. Since the profits from these programs are extremely high we are
willing to give out this commission to your company.



Attached are the documents we need to sign and complete in order to start
our business venture. Please read everything carefully so you can understand
the entire process as well as the benefits of this collaboration.
Once you have completed the documents please email or fax us the signed
copies at:

Fax Number US: (502) 371-6885

Once your fax is received we will call you to confirm the successful receipt
and also inform you about the exact date when our collaboration will start.

Exact information on how to complete all transactions in perfect timing will
be delivered to you trough email or fax.
The opportunity we are offering in accordance with and under pursuant to the
laws of USA. You are not required to relocate.
Most of the payments are being made online. You are not required to promote
market or sell any of our products. All our investors are advised by our
consultancy staff.
Please be aware that no unauthorized funds will be placed to your account.
There are no bad checks deposited to your account. You will receive the
funds trough ACH or Wire Transfer trough from our company client's accounts
to your business account. Once the funds are placed and cleared in your
account we will send you exact instructions on how to proceed with the
investment placing.


Ronald West LTD will never ask for sensitive information such as PASSWORDS,
USERS IDS OR ANY OTHER CONFIDENTIAL INFORMATION.
Ronald West LTD is acting under the laws of international Anti Money
Laundering Association and also under the USA financial laws.

Thank You anticipated and we look forward to have you on our team.


Tom Dales
Company Brochure:
http://www.ronaldwestinvest.com/docs...nyBrochure.pdf
tomdales@ronaldwestinvest.com
Human Resources Director
Fax Number : (502) 371-6885
Phone Number: 44-20-7691-9432
www.ronaldwestinvest.com
Ronald West Ltd
43 Spring Grove
London W4 3NH
London UK


-----Original Message-----
From: rick townsend [mailto:thunderbyu@msn.com]
Sent: Wednesday, July 18, 2007 6:24 AM
To: tomdales@ronaldwestinvest.com
Subject: RE: CareerBuilder: Business Opportunity

tell me more
>From: "Tom Dales" <CandidateEmail@Site.Careerbuilder.com> Reply-To:
>tomdales@ronaldwestinvest.com
>To: "Rick Townsend" <thunderbyu@msn.com>
>Subject: CareerBuilder: Business Opportunity
>Date: Tue, 17 Jul 2007 20:50:38 -0400
>
>================================================= =
>CareerBuilder: Business Opportunity
>================================================= =
>
>The Ronald West team place professionals across temporary, contract and
>permanent markets within Investment Banking, Asset Management and Financial

>Services organizations.
>
>Ronald West LTD is now looking for USA based business owners willing to
>become our collaborators and take part and help us structure our worldwide
>investment program.
> You participation does not require any investment. We are looking for
>people that own a business in the United States of America and that are
>willing to collaborate with our company in order to place strategic
>investments in the name of our company and by doing so also increase their
>incomes.
> All collaborations are contract based. A percentage of 5% from funds
>transaction handled by you as a business owner will be paid to you.
>(Investments values varies from $80.000.00 and can go up to $400.000.00
>weekly.)
> The funds following to be invested will be transferred by us to your
>corporate account trough wire transfer or ACH. Your part of the contract
>will be to invest the funds following the instructions we will send you.
> This collaboration does not require any broker or any kind of financial
>license. All transaction are insured trough a contract that both parties
>will sign at the start of the business venture.
>
>Responsibilities:
>. Manage certain Funds Transaction
>. Receive and Forward Documents and Papers from partner in your
region.
>. Place strategic investments following the instructions you will
receive
>from our company.
>Requirements
>Qualifications:
>
>. Own a business or have access to a business account in USA.
>. Extremely ambitious self-starter with high energy and motivation
>. Excellent communication skills
>. Effective time management skills
>. DISCLAIMER
>
>The above information has been designed to indicate the general nature and
>level of work performed by collaborators within this classification. It is
>not designed to contain or be interpreted as a comprehensive inventory of
>all duties, responsibilities, and qualifications required of collaborators
>assigned to this position.
>In order to find out more about this business opportunity simply reply to
>this email and our HR department will contact you shortly with details
>about your application. You can also email our investment manager:
>tomdales@ronaldwestinvest.com
>--------------------------
>
>You are receiving this employment opportunity email because you uploaded
>your resume on CareerBuilder.
>If your employment status has changed or you no longer wish to receive
>these emails, you can update your privacy and communication preferences
>from your resume by logging onto CareerBuilder.com:
>Enable Cookies to Sign in
F6326R2HCTXDN9G3R
>This email was sent from Account ID AA7FP1ML53J67BLYZS and by this logged
>in User U34751MKKRWNZV8XVB
>
>DISCLAIMER
>Please be aware that the content of this email has not been reviewed or
>approved by CareerBuilder and is in no way endorsed by CareerBuilder. You
>are solely responsible for any response you choose to provide to this email

>and you do so at your own risk. If you have questions regarding the
>legitimacy of the position being offered please contact the CareerBuilder
>Site Integrity Team by submitting your inquiry at:
>Submit feedback to the leader of job search engines, CareerBuilder.com.. Please also
>review common scams and tips for protecting yourself on CareerBuilder's
>Fraud Page. If you have questions or comments for CareerBuilder, please use

>our feedback form.

__________________________________________________ _______________
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  #2 (permalink)  
Old 07-20-2007, 02:18 PM
nomaxim nomaxim is offline
Junior Member
 
Join Date: Jun 2007
Location: Stow, Ohio, Sol III
Posts: 6
Default

The website ronaldwestinvest.com gives this contact information,
Quote:
Ronald West Ltd
43 Spring Grove
London
W4 3NH
London UK
Phone/Fax UK: +44 871 263 8884
Phone/Fax US: +1 (502) 371-6885
The WhoIs info gives this as the registered address,
Quote:
Domain Name.......... ronaldwestinvest.com
Creation Date........ 2007-02-16
Registration Date.... 2007-02-16
Expiry Date.......... 2008-02-16
Organisation Name.... liucaifu
Organisation Address. zhuhai nanfang ruanjianyuan
Organisation Address.
Organisation Address. zhuhai
Organisation Address. 519080
Organisation Address. GD
Organisation Address. CN
Phone.......... +86.7562620160-0
Fax............ +86.7562620160
Which is an incomplete address in China. The address in London does check out as a valid address with Royalmail.com. The phone numbers from the website come back in the US for (502) 371-6885 with Whitepages.com as,
Quote:
(502) 371-6885 is Unpublished or Unavailable
Type: Land Line, Provider: Xspedius, Llc, Location: Louisville, KY
The UK number, +44 871 263 8884, comes back with International Numbering Plans as,
Quote:
Information on phone number range +44 871263XXXX

Number billable as shared cost number
Country or destination United Kingdom
City or exchange location
Original network provider* Call Sciences Limited
I am afraid I have no idea what 'shared cost number' means. I can say that the number is not a land line in London, as those are +44 207 or +44 208, might be a mobile, but then again it doesn't say 'mobile number' I also could not find a phone number listing in London for them using 118.com.

As to the address and phone number in China. I used China Travel Service,China Tour,Tibet Tours,Beijing Package,24/7 Toll Free, China Tour Packages, Advice, Travel Agency, Shanghai, Xian, Guilin, Hong Kong, Trip, Travel Guide Information, Tourism which lists the postal codes and area codes for major cities and provinces. Zhuhai, 519080, and 756 are correct, however no street or house number are given.

__________________
The best protection against fraud is you.

Last edited by nomaxim; 07-20-2007 at 02:27 PM.
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  #3 (permalink)  
Old 07-23-2007, 03:49 AM
thunderbyu thunderbyu is offline
Junior Member
 
Join Date: May 2007
Posts: 3
Default Thank

Wow that's "information" I know its a scam but I like to play with these guys in hope of catching one. I appreciate your time spent.

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