]]>
If received a job offer via email with the following subject:
Subject: 100% INCOME GUARANTEED FROM HOME **** NOT A SPAM ****
This is certainly a Spam, and definitely a Scam. The scheme is a job scam plus fake check scam.
“We decided to hire individuals over the internet who will help us receive and deposit the check payments. Upon receipt, you will deposit it in your bank account, we will keep in touch with the client to know when funds have been deducted from their accounts, when it has been deducted, we will inform you immediately to go to your bank and draw the money from your account.“
They will send you a check, and the bank will release the funds to you in 3 days. After 10 days when the bank found out that the check is fake, they will demand the money back from you.
So what? The problem is that the scammers will ask you to send them CASH after the 3rd day, so that by the time you find out on the 10th day, you will OWE the Bank money.
The email is also typical of a scam mail, why? Free email address and grammatical/spelling mistakes. We don’t expect such badly written email from established companies who is genuinely hiring.
Fortunately, not many fall into such scams these days, or it will add-on to the burden of the Bank which is already running out of cash.
—–Original Message—–
From: INCOME BOOSTER GROUP <incomeboostergroup@gmail.com>
To: undisclosed-recipients:;
Sent: Mon, 27 Apr 2009 8:07 am
Subject: 100% INCOME GUARANTEED FROM HOME **** NOT A SPAM ****
WORK FROM HOME
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 US). 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 it possible. Unfortunately we are
unable to open Bank Accounts in the United States without first
registering the company name there. Presently with the amount of orders we
have, we cannot put them on hold for fear of loosing the customers
out rightly.
YOUR WORK SCOPE: We discovered that since we started business in the United
States and
Canada, we have encountered problems getting payments from our customers as it
was very uneasy for them to send payments to our offices and suppliers
directly considering the time frame required to process foreign checks (30 days
and above). We decided to hire individuals over the internet who will help us
receive and deposit the check payments. Upon receipt, you will deposit it in
your bank account,
we will keep in touch with the client to know when funds have been deducted from
their accounts,
when it has been deducted, we will inform you immediately to go to your bank and
draw the money from your account.
SALARY AND WAGES:
You are entitled to a $450.00, payment which will come in every two weeks, this
amounts to a total of $900.00 monthly.You get paid even if you
are not sent any payments within the 2 weeks time frame and this has absolutely
nothing to do with your IRS and taxes too.
COMMISSION: 10% of each deposited check payments will be your commission, and
you will send the rest to a designated location which we will let you know
immediately you have received and deposited each of the check payments.
-YOU WILL RECEIVE AT LEAST ONE CHECK PAYMENT DAILY
-THE MORE PAYMENTS YOU GET DEPOSITED AT A FASTER RATE, THE HIGHER YOU STAND TO
EARN DAILY.
-THE MORE PAYMENTS YOU GET DEPOSITED ASAP-THE HIGHER YOUR FIXED EARNINGS PER
EVERY TWO WEEKS WILL GROW.
-YOU MUST BE OVER 18 YEARS OF AGE.
If you are interested and will like to apply with us, fill out the following
information :
First name …………………………
Street Address(No P.O. Box) ……………………………………………
City ………………………… State ………………….. Zip code
………….
E-mail address …………………………. Occupation………………………..
Age ……………………. Employment status ………………………….
Home phone number ………………………… Mobile phone number
………………….
Complete the information requested above and send to incomeboostergroup@gmail.com
Fred Miller
Income Booster Group
Merseyside, England.