04 Aug
They send you email money transfers then ask you to send out to someone else via Western Union. See email below:
> Date: Wed, 21 Apr 2010 13:43:36 -0400
> From: gerald0pate@aol.com
>
> Subject: Re[2]: position offer
>
> Hello,
> We glad to offer you employment with Unitech PLC. Several benefits
> offered by our company to new employees are described in letter
> attachments.
>
> Our website is www.unitechplc.com, where you can find all the
> information you need about our company.
>
> If you would like to apply for this job offer please do the following
> steps and we will get in touch with you shortly:
> 1. Find JOB OFFER.pdf document and read it.
> 2. If you agree with terms of job offer go to step “3″.
> 3. Complete and send back via e-mail the application form (please,
> print, fill and scan) and wait for response for 2-3 days.
>
> You will enjoy the comfort of working with us. So if you have any
> questi
06 Sep
Hey! I got this e-mail and it seems the offer is too good to be true. Hmmmm… Sounds fishy. And I am right! This is a scam! Here’s a copy of the e-mail I received. Hey, come to think of it. If Alex Morgan is really from England his English should really be much much better. Look at his e-mail.
Living In Nanny/Caregiver Needed
From:
Mr.Alex Morgan (mrogan4alex@yahoo.co.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent:
Saturday, September 05, 2009 1:55:44 PM
To:
mrogan4alex@yahoo.co.uk
Hello Dear,
I am Mr Alex Morgan,i am 39 Years Old, From ENGLAND-UK. I work in a ServicePoint Blackberry Global Limited in England-UK and I don’t usually stays home unless during working days. I will like you to know that i have just two kids which name is Tara and Vivian they are both Girl they are just 3 and 4 years old.I want male or female caregiver/nanny who will be take care my home and my kids because i only left my kids at home after my wife
30 Jun
I am sure I am not the first to get succoured into this one but it is the first stage in a process that inveigles one into moving other people’s money out of their accounts, via one of your own and then via Western Union to a named cash recipient in Eastern Europe.
http://www.gfc-inc.net/vacancies.htm
There’s another one ostensibly operating from New York by one called Steve Vandenhove (+17187172170) from an outfit called Nixon Consult (garydavis@nixonconsult@gmail.com).
And don’t get me on about Mary Saggi. In 2007, she was both 19 and 20 years old and, miracle of miracles, not only has her father’s name changed, so she has remained the same age. A woman’s prerogative, perhaps but with US$9.7m in her late father’s bank account, I suppose she can be whatever age she wants. But it’s going to be a long time coming out of the Bank of Africa in Cote d’Ivoire.
All in the best interest.
MartinEverard
