Bank Safe Online


November 2006

This page contains a list of mule recruitment scams first detected during November 2006. All the emails on this page are confirmed scams.

If you have received any of the emails below then please delete them and DO NOT respond to them or click on any links they contain. If you have already responded to any of these emails and/or provided the recruiting "company" with any banking or personal information, then please contact your bank IMMEDIATELY.

If you wish us to provide you with further advice then you can write to us via the "Request Advice" link on the left.

 

Slavonicworld Co - Victor Gorbaniuk

Dear Sir/Madam!

We are a small and relatively new Software Development and Outsourcing
Company specializing in enterprise application development, system
integration, corporate networks and other software solutions for business
and finance. The company based in Ukraine. We've earned ourselves a
reputation of a reliable and trustworthy partner working successfully
with a number of West European and North American companies and
providing them with reliable software development services in financial,
telecom and media sectors. Unfortunately we are currently facing some
difficulties with receiving payments for our services. It usually takes
us 10-30 days to receive a payment from your country and such delays
are harmful to our business. We do not have so much time to accept every
wire transfer and we can't accept cashier?s checks or money orders as well.
That's why we are currently looking for partners in your country to help
us accept and process these payments faster.

[etc...]

1. Your Full Name as it appears on your resume.
2. Education.
3. Your Contact Address.
4. Telephone/Fax number.
5. Your present Occupation and Position currently held.
6. Your Age

Please respond ASAP and we will provide you with additional details on how
you can become our representative. Joining us and starting business today
will cost you nothing and you will be able to earn a bit of extra money
fast and easy.

Should you have any questions, please feel free to contact us at the address
mentioned above. Looking forward to hearing from you.

Sincerely,
Victor Gorbaniuk,
Director of Marketing Dept.,
Slavonicworld Co.

 

ITE Fabric Trading Company

 

Global Bid SA

 

Innomax

Dear Sir/Madam,

On behalf of our company Innomax, please, accept our apologies for the inconvenience you have been caused, but we have seen your resume at one of the sites on job searching. We are glad to help you and offer to try a post of Transfer Manager in our company on some period of probation.
We enclose the list of your duties and our demands. Please, look through

them very attentively. We can offer you two variants: constant and part-time job. It is very suitable for those who want to earn extra money.
VACANCY ANNOUNCEMENT

Position Title: Transfer Manager

Grade and Starting Salary Range:

Fixed salary is 2000$ + % from each job you have completed. You will
receive at least 6% of cost of each job done. Diligently working manager

enjoys salary in amount of not less than 3500$.

Area of Consideration: All Sources

Location: US/Canada virtual office

I.DESCRIPTION OF DUTIES

Transfer Manager must:
- to fix negotiations between company and customers
- to agree and approve all terms and conditions with the customer
- to fulfill all orders given by the company
- to provide money transactions (customer's payment)
- to follow all instructions(indications) of the company

[etc...]

 

Barton Escorow (sic)

Dear Sir/Madam,
Our Escrow Company, Barton Escorow Inc. is looking for employees in United Kingdom!
Demands: 21-70 years old, male(female), smart, communicative. You will work for yourself, salary 1000 EUR-5000 EUR per week, work time 9.00 AM- 11.00 AM.
Send your CV and summary according this email: intbartescrowinc@aol.com Sincerely yours, Albert Greenstone, director.

E-mail: [removed]
Tel: [removed]

 

Bemco Manufacturing Company - Collis Williams

Dear Sir/Madam,

I am Collis Williams the managing director of a company that deals on
Manufacturing Products. I am the sole owner of the company. (Bemco
Manufacturing Company LTD.) I am a businessman that deals on
Manufacturing products, and export this product to the America/Canada
and Europe.

Due to the Increasing number of clients that we have in the
America/Canada and Europe, we are having difficulty in reaching all of
them; therefore we decided to employ representatives to help us get to
our clients. As our representative, you shall serve as a link between
our clients and you will also be responsible for the collection of
payments on our behalf.

You shall have a 10% commission for every transaction you carry out or
payment that you collect on our behalf. Please if you are interested in
carrying this business transaction, you are to forward your contact
details to this email address in full.[removed]

Please all further conrespondence should be via my personal e-mail
[removed] so as to enable me communicate more
information to your hopeful co-operation in the aspect of this business
transaction.

Please if interested in becoming our representatives i would advice you
fill down the form BELOW.

[etc, etc...]

Regards,

Collis williams.

MD. CEO Bemco Manufacturing Company Ltd.

 

Future Credit Consulting Limited

Dear [NAME],

A few moments ago while browsing through CVs our Company has access to I encountered yours, which particularly caught my attention. You gave me the impression of being a responsible, fast learning and a reliable person - just the one our Company is looking for.

Without any flattering said, Future Credit Consulting Limited is one of the leading and most perspective holdings providing crediting, audit and consulting services worldwide. Last year the aggregated turnover of the company equaled 17 billion pound sterling. Currently the company operates through more than 2000 people employed in its agencies all over the world.

Constant growth of our company have forced us to increase our team and to open new vacancies.

[etc, etc...]


What We Offer:

* 600 GBP Salary for the first (training) month with possible increase up to 1,000 GBP
* Social benefits
* Career opportunities

I understand you may be surprised by this sudden offer and must apologize if I've disturbed you in any way or if you are looking for something different. We are such type of the Company where everyone started from the bottom of the ladder, we do not want and will not offer you riches right off the start, but if my personal impression is correct you can easily become a part of our team and advance through the career opportunities we offer in a few months.


I hope to hear from you soon,

Sincerely,
Charles Ward.
Human Resources Manager.

 

H&L Limited

Norden United Ltd - Elsa Svitborg

 

Metropolitan Leather Co Ltd - Nicole Hope

 

Athens Financial Group Ltd (AFG) - Miltiades Papanikoiaou

 

Trans World Pay Company