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Kris
2 April 2007, 23:22
Powołuja sie na maerykanska firme avatar int.:

AVATAR INTERNATIONAL INC [Sophia@csh.cl]

Vacant positions still available

Online accountant
Vacant positions available: 21
Geographical position: Poland, Europe
Earnings: 2500-3000 EUR (for first test month)
Occupation: part-time (2-4 hours per day)

Job description:

manage online payments
answer project related e-mails/calls
Local operator
Vacant positions available: 23
Geographical position: Poland, Europe
Earnings: 1500-2550 EUR (for first test month)
Occupation: part-time (2-4 hours per day)

Job description:

receive the correspondence from our company or customers
answer project related e-mails/calls
manage project related payments

Important:
All these positions do not require any investment.
YOU DON'T HAVE TO PAY for any books, tapes. NOTHING.
You only have to 'invest' YOUR TIME and work to gather RESULTS.

How to start?
To continue with the application process please fill in the form below and send it back to our email: AvtarIntConsSale@gmail.com

Copy the application form to your reply
First Name:
Last Name:
Country:
City:
Tel.no:
E-mail:

Additional information about yourself :


Copy the application form to your reply

AVATAR INTERNATIONAL INC has obtained your contact details from public internet sources. We thought that you could be attracted to part time work
from home position with our company

© Copyright 1997-2007 "AVATAR INTERNATIONAL INC"

Unregistered
17 April 2007, 11:32
no ale o co chodzi?
oszukali cie czy jak?

pzdr

Aeval
26 April 2007, 07:01
To jest raczej typowy email wysyłany przez naciągaczy ktòrzy chcą wykorzystać kogoś rachunek bankowy\konto PayPal do depozytowania czekòw i "opłat od klientòw".

Jest to szwindel ktòry jest bardzo popularny w Stanach Zjednoczonych. Ofiara takiego naciągactwa otrzymuje czeki\przelewy od naciągaczy, kasuje swoją część, a reszte wysyla przez Western Union do Nigerii i innych krajòw. Oczywiście, te czeki i przelewy są nielegalne. Czeki najcześciej wracają do bank jako czeki bez pokrycia, no i ofiara musi swojemu bankowi zwròcić pieniądze.

Poza tym, popatrzcie na ten adres email:

AvtarIntConsSale@gmail.com

Miedzynarodowe korporacje (koncòwka INC mòwi nam że ta firma jest amerykańską korporacją) nie używają bezpłatnych adresòw email. Każdy może sobie oworzyć takie konto emailowe i podszywać się pod kogokolwiek.

Ona
29 February 2008, 23:53
W odpowiedzi na ogloszenie odnosnie poszukiwania pracy dostalam ciekawego maila.

Hi,

How are you doing? My names is Dr. Reggie Holland and I am 48 years of age. I just resigned my job as a research scientist for AFBI (Agri-Food and Biosciences Institute ) and I now work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.

Presently, I have just been granted a funding to head a research project in the tropical regions of Asia regarding rare and vulnerable plant species and this would be commencing very soon. This research program will be funded and sponsored by some of my England counterparts and Associates. But the only set back is that my sponsors want to make payments for the research in form of checks, money orders, travellers check and sorts. Getting an accountant in England or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements which I am not ready to deal with. This is where I need to employ your assistance and service.

WHAT I NEED YOU FOR?

At this point, I will be glad if you could work with me as my representative in England. You will be working as my payment assistant in charged of collecting the payments from my Associates.Since they will be making the payment payable only to you in England, you will be collecting this payments and cashing them on my behalf. On agreement to been my representative, you will receive a commission of 10% of whatever amount of payment you receive from my associates.

JOB DESCRIPTION?

1. Receive payments from My Clients/Associates through Checks, Money
orders, Travellers check, Bank transfers.
2. Cash the Payments at your Bank.
3. Deduct 10% which will be your commission/percentage on Payment processed.
4. You are to remit the balance via Money Gram or Western Union Money Transfer according to my instruction.

HOW MUCH WILL YOU EARN?

10% from each transaction! For instance: On receiving 6000 Pounds on my behalf, you will cash the payment and keep 10% to yourself before remitting the balance! At the beginning your commission will equal 10%, though later it will increase up to 12%!

For the research, I am expecting about the sum of 45,000 Pounds in total from my sponsors (though the funds would be sent installmentally due to the progress of my research). You could make as much as 5,000 Pounds for the little time we will be working together.

ADVANTAGES?

You dont have to go out of your present daily activity in order to engage in this Job (i.e. you can do this Work easily without leaving or affecting your present Job).You would work as an independent contractor right from your home /office. Your job is absolutely legal. You do not need any capital to start (non of your personal funds is needed).

REQUIREMENTS?

i) 18 years or older.
ii) Legally capable.
iii) Responsible, Reliable and Trustworthy.
iv) Ready to work 3-4 hours per week.
v) Able to check and respond to emails often.
vi) Easy telephone access.

IS THIS LEGAL?

Yes it is. As a matter of fact, my lawyer checked all legal provisions to know if there is any domestic or international law against businesses or deals in this manner. And he said its allowed by all LAWS. So know that doing this work is safe and legitimate.
I hope all is well understood. I would be glad if you accept my proposal and I intend to commence as soon as you are ready. Please, to facilitate the conclusion of this transaction if accepted, do send promptly by email the following details below, to indicate your interest.

FIRST NAME
LAST NAME :
HOME ADDRESS (NOT P.O. BOX):
CITY :
STATE / PROVINCE :
ZIP CODE :
COUNTRY :
PHONE NUMBER (S) :
AGE :
OCCUPATION :
PHOTOCOPY OF IDENTITY :

Once this information has been received from you, it would be forwarded to my England associates so they could commence the bank transfer to you.

I anticipate your prompt response.

Regards,
Dr. Reggie Holland
Agri-Food and Biosciences Institute.
Tel: +447045756385
Email: reggie.holland@hotmail.com

Aeval
2 March 2008, 03:00
Typowa wersja tak zwanego naciagactwa reprezentacyjnego.

W nastepnym mailu poprosza cie o otwarcie rachunku bankowego. Po kilku dniach zaczniesz dostawac czeki. Czek do banku, dla siebie zatrzymujesz 10% a reszte wysylasz przez Western Union na dane podane przez naciagacza.

Problem z ta oferta pracy jest prosty - czeki sa albo skradzione albo podrobione. W momencie w ktorym albo bank albo ludzie z ktorych rachunkow zniknela forsa polapia sie co jest grane, ty ladujesz na policji, a naciagacz daje noge.

Edit: Przepraszam za brak polskiej czcionki, gdzies mi sie zapodziala....

kłoniu
4 May 2008, 11:18
grałem w Londynie w euro miliones teraz dostałem list z hiszpani z wygrana 3go stopnia i drukiem do wypełnienia z swoimi wszystkimi danymi nawet nr konta.pisza ze biora 10%po odebraniu wygranej po terminie,wyglada to podobnie do opisów kolegi któru juz przedstawił to na forum.czy moze w jakis sposób to zaszkodzic jesli wysle im swoje dane i odp na list????gdzie jest jakakolwiek wiarygodnosc tego listu i jak to sprawdzic???prosze o odp.

mike30
29 July 2008, 16:43
Typowa wersja tak zwanego naciagactwa reprezentacyjnego.

W nastepnym mailu poprosza cie o otwarcie rachunku bankowego. Po kilku dniach zaczniesz dostawac czeki. Czek do banku, dla siebie zatrzymujesz 10% a reszte wysylasz przez Western Union na dane podane przez naciagacza.

Problem z ta oferta pracy jest prosty - czeki sa albo skradzione albo podrobione. W momencie w ktorym albo bank albo ludzie z ktorych rachunkow zniknela forsa polapia sie co jest grane, ty ladujesz na policji, a naciagacz daje noge.

Edit: Przepraszam za brak polskiej czcionki, gdzies mi sie zapodziala....

Znam druga wersję. Na pozyskane dane osobowe zakładają np. sklep internetowy, albo konto na ebayu. Oszuści prosza często o podanie konta bankowego. Kupuje ktoś cos w sklepie i kasa wchodzi na konto osoby, której ukradli tożsamość od kogoś tam. Tamta osoba mysli, że kupiła telewizor. A money mule myśli, że firma mu przysłała pieniądze:) i wysyła je szybko za pomoca WU. Muły wpadają bardzo szybko, bo przeciez pieniądze weszły na ich konto, są to akcje na 2-3 razy. Pieniądze tez moga pochodzić z phishingu i tak jest częsciej, gdyż wtedy można za jednym zamachem zgromadzić wieksza sumę, a mulowi wmówić, ze to pieniądze z transakcji... pozdr. mike30