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Korea Scam
The information in the letter below is a scam. It look
like a real job offer. You will be surprised to find out how many people have gotten
ripped off with this scam and are too embarrassed to report it!
Here is the deal!.....They will send you a check to
deposit in your bank account. What they are banking on is that you will forward them
the money out of your account, less the 10% before the check they sent you bounce!
After the check bounce there is nothing you can do.
You can find scores of scams like this on Careerbuilder.com and Monster.
If you receive a letter
like the one below, just delete it!
_________________________________________________________
Hello
My name is David Foss
and I work for a company called Euro Ventures Capital I found your resume on
careerbuilder.com because we are searching for reliable professionals across the
United States who are interested in a potentially lucrative partnership with
an international firm. Euro Ventures Capital is a leading investition company in
Korea and we are currently expanding our operations in the United States. But
because of various banking and legal restrictions, we are unable to open
commercial bank accounts in every state. As such, Euro Ventures Capital is
recruiting partners to conduct simple banking transactions on our behalf. The
process is simple. If you were interested in becoming a US partner of Euro
Ventures Capital, you would sign an agreement that would make you an official
financial representative of our company, able to accept invoice payments on
our behalf. Instead of asking our American clients to conduct complicated
international payment transactions (which are especially complex for Korean
companies), we have them work with our partners to submit payments. You would then
forward the payments to us, a simple transaction for an individual. Euro
Ventures Capital pays its partners a 10% commission on every transaction. In
addition, we will take care of any incremental tax liability you incur. Depending
on which state you are in, and of course on how good business is, your monthly
commissions could be as high as $4,000 per month. If you are interested in
working with us, or if you want more information, you can contact me directly at
my personal email address: sales@euro-venture.net. I'll need your full name
and mailing address so I can send you the contract and other paperwork necessary
to get started. I look forward to hearing from you soon. David Foss
sales@euro-venture.net
www.euro-venture.net
________________________________________________________________
If you reply to the letter they will send you the
information below!
Hello
Thank's for accepting
our check. We sent to your address 1 check 900$ from WILIAM C. KROHN You may
receive check after 7-10 days. If you have questions,please check this link
http://www.euro-venture.net/faq.htm All
information there. Also we will send all information about transfer money to Korea
by Western Union. After you send first money, we will send few more checks. We
hope for long term cooperation.
2.The following is the link
http://www.euro-venture.net/faq.htm
FAQ Q: Who will I get checks from? A: You will get checks from our clients, who
can’s send funds to another country and can only by check inside the country. Q:
How much will the wages compile? A: Your wages will compile 10 percents from the
sum of the check. In the other words you get the check, take 10 percents from the sum
of the check and another sum of the check is sent to us (ex: the sum of the check is
4.000 USD, you get 400 USD) you get the money this way from every check. Q: Where
is, the check cashed? A: Charges on cashing the check can be taken from this check.
It would be better if you could cash the check on the day you receive it. To cash
check fast you can use the offices “Fast Check Cash”, “Check Cash Express” and others.
Q: Can cashing services be paid? A: Yes, they can; Cashing services can be
paid. In this case these services can be paid from the sum of the check. Q: How is
money transferred by W.U.? A: Information about the person who you need to send
money to will be pointed in the e-mail. After you have transferred money by Western
Union you will be given MTCN (Money Control Transfer Number). It consist of 10
figures. Then you need to send this number to our e-mail on the same day. Q: Where
should money be taken to pay Western Union fee? A: Western Union fee should be
taken from the sum of the check. Q: Western Union system doesn’t send more than
3000 USD? A: If the sum of the transfer more than 3000 UDS you need to divide the
sum into a fen transfers (it is obligatory) And as it was said above you need to tell
us the numbers of transfers. Q: Can money be sent by another system? A: No, it
can’t. Transfer can be done either by Western Union. Q: Who will take pay tax?
A: Sums of our checks are not more than 5000 USD. Reports are not included into IRS.
Don’t worry you won’t have to pay taxes for these sums of money Q: How many checks
a month can you send and what sum of money? A: We can send checks at a rate 50.000
USD, and quantity of checks depends on their sum. Q: Will the person have to go
anywhere? A: Your job won’t be difficult, you won’t have to go anywhere, you can do
everything at home, you don’t need invest money. Q: Are the operation of the
company legal? A: All the operations of the company are legal and subject to
International juridical system, what is proved by appropriate documents Q: What is
approximate mages? A: Approximate mages a month is 4000-5000 USD, and you will
spend minimum time. Q: Who is responsible if the clients are not satisfied? A:
Our company is. Q: Should we provide with information about our bank account?
A: We don’t need any information about your bank account.
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