Bank Safe Online


Spring/Summer 2007

 

This page contains a list of mule recruitment scams first detected during the spring and summer of 2007. 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.

 

Adams Kids Child Care

Hello,

Here is an opportunity to work online from home and get paid weekly ? Adams kids Child care needs a representative in the state, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs in the area of Financial Independence; we empower people by providing the keys to controlling your income and quality of life.This job would be based on contract and commission terms, it is a part-time job and it would involve quite a handful of trust and honesty. This is tax free because we have a Provisional Tax ID ( 20-5199737) obtained from IRS, if you would be interested in including a good paying, part time job to your daily list of activities. Adams kids care is known over the years for the production of quality and affordable kids wears for different ages, sizes and to suit all weathers with supplies made all over the globe especially to orphanage homes, and charity organizations. Adams kids Child Care is one of the UK largest Christian charity organization working with orphans, young people addicted to drugs and families in the developing nations and the world. With over 100 projects in the UK, the United States, Africa and Asia, we are committed to professional social work as a practical expression of our Christian faith and love towards humanity, our work would be impossible if it wasnt for the support of individuals, the world health organization (WHO), UNICEF and the partnership of local authorities, trusts and companies. All you need do is receive payments made to us from our Donors in the form of money orders,cashiers checks, travellers checks, bank drafts, treasury bills which are readily cashable,cash them at your bank and deduct 10% of the fund processed by you after which you forward the remaining fund to any of our territorial managers wherever the fund will be needed by western union you only need to give 2 hours a fortnight. That is 0.6% of your time. Its nothing to you but It's everything to the kids. Each of our employees brings something unique to Adams Kids Child Care, and we value the contribution that they bring. With regular project team meetings,correspondence via emails, development days and conferences, everyone can make a real contribution to our work with children, young people and families all over the world. I'm sending you this offer because clearing this fund here takes longer time and 25% is deducted from it at the bank Bear it in mind that we would be dealing with quite a handful of cash and you could be making good money working with us in a short period of time. I would be glad if you accept my proposal and I intend to commence on starting as soon as you are ready.

If you are interested, get back to with your Contact Information: Full Name Address: Zip/Postal Code: Telephone: Fax: Mobile Phone: Age: Sex:

REPLY TO [removed]

Best Regards, JOSEPH COLE Financial Director/CEO

 

Harvey Investment Company

Join Harvey Investment Company team. Our customized employment solutions and personalized approach give job seekers access to great opportunities with competitive salaries. Our company offers comprehensive benefits that allow making good money, without spending too much time for that. Don't put your career in the hands of just anyone; put it in the hands of a specialist. Launch or rejuvenate your career today with Harvey Investment Company and its subsidiaries are equal opportunity employers.

Today we are looking for customer service associates who share our command spirit and are looking to land an outstanding position with a company who has consistently been recognized on the national level for their work in the investment and securities area. We work tirelessly to build solid relationships with well-recognized organizations across the nation to learn about projects and opportunities.

Take a look at the job responsibilities and qualifications below and if you think you would be an asset to the team, we invite you to apply for the position.

Customer service associate is responsible for being in close touch with the staff from the head office, accepting customer payments to his bank account and making further calculations regarding them. The associate should deduct his 10% interest out of every transaction he is going to deal with, as well as all the related charges. The associate further makes a Western Union/MoneyGram transfer of the balance left to the company's regional department.

A position requires excellent customer service skills, employee's ability to manage time and accomplish duties with a minimum of supervision. Ideal candidate should possess 1-2 free hours a day, a bank account, available to be used for the company needs, should be outgoing, dedicated to meeting deadlines and objectives and able to follow procedures.

Whether you're interested in short-term temporary work or full-time permanent hire, we are confident that we have the right job for you. Apply today and let Harvey Investment Company help you realize your true potential.

For further, more detailed information, please visit our web site

We are looking forward to hearing from you!

 

Sydney Car Centre

While we may have high expectations of our associates, we also give them high rewards. Imagine being part of a stable organization with a sterling reputation - a place where the Sydney Car Centre is an integral part of all that we do. With our car centre personality, you'll not just succeed - you'll thrive. And, with our strong commitment to promoting from within, you'll definitely enjoy your rise to the top.

Today the Sydney Car Centre is looking for an industrious regional assistant to fasten the process of the delivery of customer payments to the suppliers. The position offered is a part-time job, and will only require from you to be available for 1-2 hours a day.

As a regional assistant, you will be supposed to operate with the payments from those customers, based in your country. You will be expected to accept 2-3 transactions to your bank account every week, make certain calculations about every transaction (you will be precisely instructed about it), & transfer the funds to the suppliers by means of western Union/Money Gram less your fee & the charges of the Western Union/Money Gram. You will be continuously communicating with the manager from the head office, who will instruct you & give advice regarding every new payment.

The ideal candidate will be industrious, goal-oriented person, with the availability of a personal/business bank account suitable to be used for the company needs. Knowledge of English, computer literacy and sociability are appreciated.

The company guarantees to pay NET 10% fee out of the amount of every payment you dealt with and to provide you with the regular income & flexible schedule. All the related expenses you might have (like the Western Union/Money Gram chargers, related expenses on traveling) are covered by the company.

The more detailed information is available on our web-site, where you can fill in the on-line application form for this position.

We would be glad to welcome you in our team!

We are looking forward to hearing from you as soon as possible!

Yours sincerely, Jimmie Gorman

 

Global Source Fabrics and Textiles

Global Source Fabrics And Textiles
Annex: Trade Fair Complex, 2nd Floor,
Ikorodu Road, Lagos. Nigeria
Tel:[removed]

Dear Sir/Madam,

Would you like to work online from Home/Temporarily and get paid weekly? We are seeking to offer you a Job position with our reputable company, Global Source Fabrics and Textiles. We need someone to work as Representative/Book keeper in USA/Namibia, South Africa. This is in view of our expansion program to USA Namibia and South Africa where we presently don't have any office. 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 and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow is seamlessly integrated through a company-wide computer network.

1 The average monthly income is about 20,000.00 USD to 45,000.00 USD.
2 No form of investments from you
3 This job takes only 1-3 hours per day

About the job:
We have sales representatives all over the world to distribute our products. You know, that it's not easy to start a business in a new market (being the USA, Namibia & South Africa). There are hundreds of competitors, close 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 possible. Unfortunately we are unable to open Bank Accounts in the Namibia & South Africa without first registering the company name.
[etc]
Your tasks are;
1.Receive payment from Customers
2.Cash Payment at your Bank / Cash point
3.Deduct 10% which will be your percentage/pay on Payment processed
4.Forward balance after deduction of percentage/pay to any of our offices as you will be instructed.

 

RP Inc

Dear Mr/Mrs,

You have received this letter, because you left your resume on careerbuilder.com website and you correspond to our requirements. About the RP inc. company. Our company specializes in purchasing, selling and exchanging of electronic currency. We began our activity in 2003 and we can confidently say that we have already reached the determined success in the market payment system sector. At the point of development we are expanding the sphere of activity for our company overseas. It is planned to open our USA official representation in the nearest future. (same have been already opened in Dortmund, Germany and Brussels, Belgium). According to that recruiting of employees in USA is announced. You can get more information by visiting the address [removed] , you can fill the application form. We are calling your attention that there is an opportunity of working at home.

 

Minaro Company

Minaro  company employs a workforce of 580 at its Head Office in Northampton, and has offices and assembly facilities in Europe, America, Australia and China.

We wish to recruit a Customer Services Representative to join a small team working in a challenging and dynamic environment. The main duties of the Customer Services Representative will include:
the receiving and processing of customer orders;
co-ordinating with Production to ensure orders are fulfilled;
liaising with Customers in order to give a world class service.

The successful applicant for the role of Customer Services Representative will have the following attributes:
excellent communication skills (oral and written) together with a good level of literacy;
be able to prioritise and complete work to strict deadlines;
be IT literate and fully conversant with word-processing and spreadsheet packages (Microsoft Word and Excel).

This is a part-time position working a 19 hour week Monday to Friday.In return, we offer a competitive salary, 5 weeks annual company holiday and contributory pension scheme.

Anyone wishing to apply for the Customer Services Representative position should do so using the button below.

Please ensure your eligibility to live and work in the UK before applying.

No relocation package will be offered.

 

FMC Corporation