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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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