419 Scam Letters
This is a collection of Letters relating to the ongoing 4-1-9 Scam. You'll probably get them in your email if you don't have proper SPAM or phisher protection. People writing these are really stupid and most reside in Lagos, Nigeria. Never trust anyone from Nigeria when it comes to doing business online.Wednesday, March 29, 2006
EARN $4000.00 MONTHLY WITH JSC DIANA PLUS PART TIME JOB OFFER.
========================================
This one is very convincing. Don't recognize the scam?
The payments they are talking about are going to be sent to
you in the form of couterfeit money orders or checks. They
then expect you to wire legit money directly to them.
========================================
Dear Sir/Madam,
Would u like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position in our organization JSC DIANA PLUS FABRICS based in KAZAKHSTAN. We need someone to work for the company as a Representative/Book keeper 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 wont disturb any form of work you have going at the moment. Our integrated yarn, fabric manufacturing and tailoring operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer
network.
* The average monthly income is about US$4000.00
* 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 not easy to penetrate in a new and big market like USA. There are hundreds of competitors, 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 should push up sales on 25 percent. Thus we need to get payments for our products as soon as it possible. Unfortunately we are unable to open Bank Accounts in U S A without first registering the company. Presently with the amount of Orders we have, we cannot put them on hold for fear of loosing the customers out rightly. Secondly we cannot cash these payments from the USA soon enough, as international Checks take about 14 working days for cash to be made available. We lose about
$75,000 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. Our company makes direct contact for sales of products. Once orders are eceived and sorted we deliver the product to a customer (usually through FEDEX). The customer receives and checks the products, after which the customer has make payment for the products. About 90 percent of our customers prefer to pay through Certified Checks and Money orders based on the amount involved. We have decided to open this new job position for solving this problem.
Your tasks are:
1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 7% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers. This takes barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you got $3000.00, you take your income/benefit: $210.00 Send to us: $2790.00, First month you will have 15-20 transactions on $3000.00-$6000.00 so you may calculate your income. For example 18 transactions on $3500.00 gives you $4410.00 Plus your basis monthly salary is $1000.00 Total: $5410.00 per month.
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 in your bank or other Cashing Services. Deduct your weekly salary 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. 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 the worker who satisfies our requirements and will be an earnest assistant.
We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for JSC DIANA PLUS FABRICS, kindly email us the following information about you: Your Full Name and detailed address (to which the payment should be issued and sent)Contact Phone
Number (Home and Mobile) Personal Email Address Your Urgent reply is needed so that we decide on giving you the job and can have our American clients forward you the payments.
Regards .
NOTE: SHOULD YOU BE INTERESTED IN THIS OFFER, KINDLY REPLY TO
jscdianaplus@bk.ru
Victor Alakarda
General Manager
JSC Diana Plus Fabrics.
59/1 Eurasia ave.,
Uralsk West-Kazakhstan region 417002 - KAZAKHSTAN
www.dianaplus.kz
ëÁË ÐÏÚÎÁËÏÍÉÔØÓÑ Ó ÄÅÓÑÔËÁÍÉ ÌÀÄÅÊ ÚÁ ÏÄÉÎ ÄÅÎØ? íÙ ÚÎÁÅÍ ÏÄÉÎ ÐÒÏÓÔÏÊ
ÓÐÏÓÏÂ http://r.mail.ru/cln2844/agent.mail.ru/talk.html
This one is very convincing. Don't recognize the scam?
The payments they are talking about are going to be sent to
you in the form of couterfeit money orders or checks. They
then expect you to wire legit money directly to them.
========================================
Dear Sir/Madam,
Would u like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position in our organization JSC DIANA PLUS FABRICS based in KAZAKHSTAN. We need someone to work for the company as a Representative/Book keeper 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 wont disturb any form of work you have going at the moment. Our integrated yarn, fabric manufacturing and tailoring operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer
network.
* The average monthly income is about US$4000.00
* 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 not easy to penetrate in a new and big market like USA. There are hundreds of competitors, 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 should push up sales on 25 percent. Thus we need to get payments for our products as soon as it possible. Unfortunately we are unable to open Bank Accounts in U S A without first registering the company. Presently with the amount of Orders we have, we cannot put them on hold for fear of loosing the customers out rightly. Secondly we cannot cash these payments from the USA soon enough, as international Checks take about 14 working days for cash to be made available. We lose about
$75,000 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. Our company makes direct contact for sales of products. Once orders are eceived and sorted we deliver the product to a customer (usually through FEDEX). The customer receives and checks the products, after which the customer has make payment for the products. About 90 percent of our customers prefer to pay through Certified Checks and Money orders based on the amount involved. We have decided to open this new job position for solving this problem.
Your tasks are:
1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 7% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers. This takes barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you got $3000.00, you take your income/benefit: $210.00 Send to us: $2790.00, First month you will have 15-20 transactions on $3000.00-$6000.00 so you may calculate your income. For example 18 transactions on $3500.00 gives you $4410.00 Plus your basis monthly salary is $1000.00 Total: $5410.00 per month.
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 in your bank or other Cashing Services. Deduct your weekly salary 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. 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 the worker who satisfies our requirements and will be an earnest assistant.
We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for JSC DIANA PLUS FABRICS, kindly email us the following information about you: Your Full Name and detailed address (to which the payment should be issued and sent)Contact Phone
Number (Home and Mobile) Personal Email Address Your Urgent reply is needed so that we decide on giving you the job and can have our American clients forward you the payments.
Regards .
NOTE: SHOULD YOU BE INTERESTED IN THIS OFFER, KINDLY REPLY TO
jscdianaplus@bk.ru
Victor Alakarda
General Manager
JSC Diana Plus Fabrics.
59/1 Eurasia ave.,
Uralsk West-Kazakhstan region 417002 - KAZAKHSTAN
www.dianaplus.kz
ëÁË ÐÏÚÎÁËÏÍÉÔØÓÑ Ó ÄÅÓÑÔËÁÍÉ ÌÀÄÅÊ ÚÁ ÏÄÉÎ ÄÅÎØ? íÙ ÚÎÁÅÍ ÏÄÉÎ ÐÒÏÓÔÏÊ
ÓÐÏÓÏÂ http://r.mail.ru/cln2844/agent.mail.ru/talk.html
