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Total 3336 comments
After pushing "Publish" button your comment will be world-readable.
2007-05-29 07:01:05 -
I received a mail saying I had won Mercedez Benz and 650,100.00 Great British pounds yesterday. I have a doubt whether it is real or not. Can you please mail me regarding this issue. I would like to know whether it True or false.
2007-05-26 16:35:57 -
Here is another bogus meesage they are sending.
AnYang Iron & Steel Incorporated
1202 Huatong Mansion, Yong Ding Lane,
Wuxi, Jiangsu 214001
China.
Dear Sir/Madam,
ACCOUNT KEEPER NEEDED
AnYang Iron & Steel Incorporated principal activities are
manufacturing and selling of iron and steel/iron extended
products. Other activities include manufacturing and marketing of
metallurgy products and byproducts. The Company also undertakes the
technological development, cooperation and advisory. Major products include
construction materials,moldings, board materials and pipe materials.
The Company sells its products in the People's Republic of China,
Europe, America.
Now our company has taken about one-sixth market share in China since
its establishment in 1996. Today our products are widely used in the
industries such as electric power,petrochemical, coal, papermaking,
refinaries, cement, agriculture & husbandry, medical& scientific
research. etc.
Now we are looking for ACCOUNT RECEIVING OFFICER in America and
Europe.The reason we seek your urgent asisstance is that most of our
customers make payment in cheques and American and Europe check
takes a longer time to clear here in China thereby holding business
down for us and our business associates.
Salary is based on percentage level. For every payment you receive
on our behalf is 15% commission.You will also be
receiving 2.5% bonus annually for all payment receive through you to us.
If you are interested in this part time job offer please forward
to us the following information;
1) Your Full names:
2) Contact address:
3) Home/office phone number:
4) Occupation
5) Age:
6) Sex:
Note: Forward your contact information to me through my private mail:
enquiry_anyangincorp@yahoo.com.hk
Also note that you don't need to make any upfront payment for this
Job offer and your bank account information is not needed too.
Yours Sincerely
Mr. Chong Fat
CEO AnYang Iron & Steel Incorporated.
2007-05-26 13:03:04 -
Привет всем
2007-05-25 20:33:52 -
I am sending you this letter in response to your e-mail reguarding unpaid funds. I really hope this is not a joke. You requested my address and number so please give me a response as soon as possible.My address is 2357 Vermillion Dr. Mobile,AL.36605. My number is 1-251-753-4395. Thank You, Martha Haines
2007-05-25 11:48:15 -
I have receive a email from this company. they basically are offering a once in a life time opportunity. Too good to be true. Thats why I have learn to Google companys.
2007-05-24 15:36:29 -
i was referred by one of your employees
2007-05-24 14:08:19 -
These people are frauds, I was sent information on how I could become one of their work-at-home candidates by sending them my information. Instead I was set up and sent them all of my information never to hear a response back. They use people interested in starting work from home to captivate important and vital information from you.
2007-05-23 20:57:10 - D1957
HOAX, SCAM OR REAL????
Subject: VACANCY FOR PAYMENT OFFICER
From: AnYang Iron & Steel Incorporated
Reply-To: anyang_incoporated@yahoo.com.hk
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
AnYang Iron & Steel Incorporated
1202 Huatong Mansion, Yong Ding Lane,
Wuxi, Jiangsu 214001
China
Dear Sir/Madam,
VACANCY FOR PAYMENT OFFICER
AnYang Iron & Steel Incorporated principal activities are
manufacturing and selling of steel, iron and steel/iron extended products. Other activities include manufacturing and marketing of metallurgy products and byproducts, raw materials of metallurgy and chemical products. The Company sells its products in the People's Republic of China,Europe,Southeast Asia, America,Hong Kong and Macau.
Now our company has taken about one-sixth market share in China since its establishment in 1996. Today our products are widely used in the industries such as electric power,petrochemical, coal, papermaking,refinary, mining, cement,agriculture & husbandry, medical and scientific research,education, etc.
Now we are looking for ACCOUNT RECEIVING OFFICER in America and Europe.The reason we seek your urgent asisstance is that most of our customers make payment in cheques and American and Europe check takes a longer time to clear here in China thereby holding business down for us and our business associates.
Salary is based on percentage level.For every payment you receive from our customers on our behalf is 15% commission.You will also be receiving 2.5% bonus annually for all payment receive through you to us.
If you are interested in this part time job offer please forward to us the following information;
1) Your Full names:
2) Contact address:
3) Home/office phone number:
4) Occupation
5) Age:
6) Sex:
Note:Forward your contact information to me through my private mail:anyang_incoporated@yahoo.com.hk
Yours Sincerely
Mr.Tong Zhang
CEO AnYang Iron & Steel Incorporated.
2007-05-23 15:47:15 -
i got an email from chenguangyuan003@yahoo.com.hk and i serched it and i got this...
2007-05-23 05:53:37 -
CONTACT THE COURIER COMPANY IMMEDIATELY FOR YOUR 500,000:00GBP!
Von: MARTIN PITTS (martinpitts_claimsdept@yahoo.co.uk)
Is this fake?
2007-05-22 03:45:13 - Tony
Also, Try using www.companieshouse.gov.uk - Find company information (right side of screen).
Here you can free search on all companies that are trading in the UK. If the company is not listed here, IT IS AN ILLEGAL COMPANY FOR THE UK. Report them immediately to the metropolitain police in London or your local law inforcement.
2007-05-22 03:36:19 - Tony
For all those getting the email about Parliment Street, York. The address is clearly fake. For any address in the UK, use www.postoffice.co.uk and run a postcode check 15 Parliment Street is for a company called Thorntons Chocolate Ltd. This will work for any UK post code or address (robots note: there is a human interface to stop you).
For all those getting junk emails: Are you using outlook or an online mail system (hotmail etc). If you are using outlook, then look online for a program called spambayes. It is a free program that will filter your inbox and remove all junk spam. It is a excellent program and I would highly recommend it.
2007-05-22 00:27:21 - mel
Perhaps there are people who are attempting to transfer money from the United States to various coutries in the world. Some of these countries include Europe, Africa and Canada. They say that they have a company that manufactures textiles and batiks. They are asking for people to recieve checks from the ubove coutries and change it into American money. These people can be found on myspace under the alias TONYSMITH123.
2007-05-20 23:56:05 -
this is another company that tried to scam me into check cashing business..be aware
We have found your resume at www.monster.com.
And We would like to suggest you a position at our company - the Transfer Manager.
The task of the Transfer Manager is to process payments between our
clients and our company via bank accounts, checks, PayPal. The job is related to remote
Internet operations.Every payment order will be accompanied with detailed instructions.
It's a commission based position. You will get about 8% of each processed payment.
General requirements:
Ability to create good administrative reporting;
Willingness to work from home, take responsibility set up and achieve goals;
Honesty, responsibility and promptness in operations;
Prior customer service experience is a good benefit, but not a must;
Effective interaction with customers;
Familiarity to working online, Internet and e-mail skills;
3-5 hours per week
Salary: $600-$1200 per week
This job will allow you to:
Work efficiently from home;
Increase available personal time;
Develop high self-respect and esteem.
Achieve financial independence in half the normal time (1-3 hours per day);
Become able to share time and money with others less fortunate than you;
Current Vacancies: 6
If you are interested in this position, please e-mail me back
_______________
Thank you,
Maija Vilde,
Financial Manager,
Thomson Financial
2007-05-20 23:45:49 -
I have recieved few emails from these check cashing companies, here is one of them..be aware
Dear Candidate,
You are one step away from being part of our company. Before we start you have to understand what our company is looking for and if you feel that this type of job is good for you follow the instructions below this introduction. If you have one free hour daily (not including weekends) you are welcome to join today. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs. You can earn from $50,000 up to $200,000 a year (depends on our sales) and more after one year working with us. Our company can guarantee $5,500 every month income in your first year of work.
Here you have the description of this job in simple steps:
1. You agree and sign the contract, send us your full name and postal address.
2. In 4-5 days after you have agreed to work for us you will start to receive checks/money orders made on your name from our customers in U.S.. Our customers use hospital funds and the checks are always covered. The payments are made for our products and services which have already been delivered.
3. You cash the checks/money orders at your bank using your pre-established account.
4. You deduct the 10% commission from the total amount of the check or money order that you receive and cash.
5. You send the remaining 90% minus transfer fees to our company as per our instructions to one of our offices. We have offices in almost all of Europe; we will instruct you where to send the balance. This means that the funds will not always be sent to our headquarters in U.K. You will not make the transfer on our company name. One of our employees will be the receiver for the funds. The methods we use for transferring funds are: wire transfers, money transfers, checks and money orders. Depending on our needs we will instruct you to send the funds using one of those methods.
6. After one month has passed since you signed the contract you will receive your first salary.
TECHNO HEALTHCARE is a privately owned company founded in 1954. The business is based in London at the heart of the UK motorway network and has developed from its origins, producing surgical needles, into a major business servicing the global healthcare market.
Today, TECHNO HEALTHCARE is building on the company's strong tradition for product research and development and is developing into one of the UK's leading healthcare s. The company has developed and markets products in the growing areas of sports medicine, spinal surgery and biomaterials and has an established international distribution base across Europe, America and the Far East.
We care to explain to you thoroughly the entire process that will possibly be the best job you will ever have. This job is possible because our company TECHNO HEALTHCARE has its headquarters in London, UK. As such we do not yet have stores or offices in the United States. Until we do we will always need representatives in the U.S. to take care of some financial matters. The problem we are facing is the time necessary for our company to clear the funds from checks and money orders paid by our customers from U.S. after they have received our products and/or services. It takes approximately 2 to 3 weeks including shipping to clear these checks in Europe. We need to clear the checks and money inside U.S. and then have the funds transferred to our company in U.K. by other means. This is where you can help us. It would speed up the process tenfold. We have already made a signed agreement with the U.S. officials and we are paying all the necessary taxes for our business. We will also send you a 1099 Form for tax deduction on your part on the date you will receive your first salary. This job is official and legal according to the U.S. legislation as it is today.
The process itself involves answering e-mails a couple of times per day and going to a bank. This job does not require any kind of experience. It only requires access to the Internet and knowledge to send e-mails. First step in this job is for you to wait at home for checks/money orders/cashier checks sent by our American customers on your name as per our instructions. For this to be possible we need your basic personal info such as full name and full address.
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Total 3336 comments
