Monday, June 8, 2009
Sunday, June 7, 2009
Saturday, June 6, 2009
Wednesday, June 3, 2009
Peter Sands Inc. Ltd_Email Scam
This is going to age me BIG time, but when I saw all the Scammer emails today offering their bogus 'job positions', a song popped into my head - the song was "Just an Old Fashioned Love Song". LOL - except the lyrics were "Just another old email scammer".
Here's the email - if you get one - DELETE it or post it then delete it.
JOB OPPORTUNITY
From: "Peter Sands" sandspeter85@yahoo.com.hkTo: undisclosed-recipientsDear Sir/Madam,
I represent Peter Sands Inc. Ltd based in the UK. My company exports finished leather products and other goods/services for world trade. Would you like to work online from home and get paid weekly? Peter Sands Inc. needs a Book-Keeper in the United states,United Kingdom, Canada, South America, Asia, Mexico, Australia and parts of Europe. So I want to know if you will like to work from home and getting paid for the services being rendered without leaving or affecting your present Job. We are recruiting individuals to work for the company as a Representative/Book Keeper in the countries listed above. We have customers we supply weekly in these countries and 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 cashed outside the United States and their country of issuance. so we need Someone in the above regions listed above to work as our representative and assist us in processing the p
ayments from our customers and Le
All you need to do is receive payment from customers, get it cashed at your bank or any financial institution that does such tasks then forward the balance after deduction of your percentage to any of the offices you will be contacted to send payment to. (Payment is forwarded either by Money Gram, Western Union Money Transfer, pay pal or Bank Transfer). Our payments will be issued out in your name and you get them cashed in your bank deduct your commission and forward the balance to the company. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week and you'll have a lot of free time doing another job, you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for workers who satisfy our requirements and we would be glad if you accept this job offer. If you feel that you are a serious, earnest and trustworthy worker and if you want to work for Peter Sands Inc., a letter
of employment would be sent to y
APPLICATION FORM
FIRST NAME............ LAST NAME..............
ADDRESS.......................................
CITY...................... STATE..............
ZIP CODE................ COUNTRY..............
PHONE NUMBER (S)...............................
GENDER.............. MARITAL STATUS............
AGE................. NATIONALITY...............
HAVE YOU DONE THIS BEFORE INDICATE YES OR NO?
WHAT TYPE OF ACCOUNT DO YOU OPERATE?
Thank you for your time and warmest regards
Yours Sincerely,
Mr.Peter Sands
Peter Sands Inc.
31st Floor
30 St Mary Axe
London EC3A 8EP
United Kingdom
~Jennifer Fisher
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To YOUR Success
Monday, June 1, 2009
Please DO NOT Use the Military to Promote Your Scam
Getting Scam emails is aggravating enough, but representing yourself as a member of ANY Armed Forces agency is insulting in it's own right. I do not understand how this person can claim it is legal tender in one breath and claim in the second breath that the monies came from selling crude oil on the black market. Here is the email.
From: Sgt Phil Jason
Subject: Financial Trust Message From Iraq
To: undisclosed-recipients
Date: Saturday, May 30, 2009, 4:36 AMDear Sir/Madam,
My name is Sgt Haberman Phil Jason . I need your help in keeping & Investing the money that we moved from Ba'qubah in Iraq safe in your country.
As you know i am not a businessman and need help in Investing US$45 Million US dollars in any good business idea & venture that you have, due to the financial credit crisis i know my funds will be safer in your hands.As you are very much aware most troops will be leaving Iraq this year A milestone in the completion of the British mission in Iraq is achieved with the handover of Basra International Airport. British troops are to leave Iraq by the end of July this year. Iraq will now take greater control of its own security.
We moved this money and kept it safe here in Baghdad's fortified Green Zone, Now that we are handing over Security of the Green Zone to the Iraqis. We need to move the funds now. You know the funds are legal and we got it from selling crude oil at the black market. we want to move the funds from Iraq now to a secure place or location. Can you provide that for us.?
The total amount is US$45M( Forty Five Million US dollars) in cash. This money is in cash and we want to move it to you as soon as possible. Mostly $100 dollar bill notes. Total of US$45 Million dollars. So your share for helping me is US$12.5 Million dollars. Will you help? The whole process is simple and straight forward. I am still in iraq and i will be discharged soon, so we need to move as quickly as possible. I dont want to take any chances of loosing the funds. That is why we must act now.
We are sharing everything 50/50. This is a legitimate transaction. If you are interested, i will provide you further details and instructions. Please keep this Private & confidential.
Can i trust you and will you help?I look forward to hearing from you.
Yours Faithfully,
Mr. Sgt Haberman Phil Jason
sgt_jphil@live.com
sgthaberman@usarmy.com
~Jennifer Fisher
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