Sample 1:

From: Wilfred Gregory <tequila @ btopenworld.com>
To: [removed]
Sent: Sunday, November 25, 2007 7:53:38 AM
Subject: employees needed

Greetings,

We have reviewed your online resume at Careerbuilder.com and Monster.com We would like to consider you for the position of financial manager within Focal Financial Group.

Focal Financial Group has been operating and actively developing in the financial market for over ten years. FFG provides professional financial and investment solutions to private investors as well as corporations worldwide.

We operate in the market with continuously growing potentials and possibilities. Opening new horizons of success, the company offers the newest and the most up-to-date quality services.
Presently our company opens a vacancy - Financial Manager

Specifics of work of a said specialist consist of the following: using multiple personal accounts we can offer to our clients an unprecedented terms of servicing.  This enables to decrease rate of taxation, to avoid commission which is deducted by the bank at cash remittance and to accelerate procedure of remittance itself. Responsibilities of a financial manager include processing of transactions received on account from the clients of the company and forwarding of these payments to accounts advised by our account dispatchers. All you need is to be able to dedicate your time (on average 3 hours a day), have motivation, and responsibility. Your wage at the initial stage, part-time, will amount to $2,000 per month plus 5% from all transactions.

We offer:
"    Continuous training
"    Career promotion and personal development
"    In-depth training and work in a dynamic and friendly atmosphere
"    Competitive wages
"    Wage plus-bonus system by results

If you are interested in this vacancy and have any questions please reply to this e-mail:  focal.g.j @ gmail.com

Best regards.

Sample 2:
From:    mnanager @ careerbuilder.com
Sent:    Thursday, November 08, 2007 7:14 AM
To:    Phishbait
Subject:    job offer for you!

We have reviewed your online resume at Careerbuilder.com and Monster.com

We would like to consider you for the position of financial manager within Focal Financial Group.

Focal Financial Group has been operating and actively developing in the financial market for over ten years. FFG provides professional financial and investment solutions to private investors as well as corporations worldwide.

We operate in the market with continuously growing potentials and possibilities. Opening new horizons of success, the company offers the newest and the most up-to-date quality services.

Presently our company opens a vacancy - Financial Manager

Specifics of work of a said specialist consist of the following: using multiple personal accounts we can offer to our clients an unprecedented terms of servicing.  This enables to decrease rate of taxation, to avoid commission which is deducted by the bank at cash remittance and to accelerate procedure of remittance itself.

Responsibilities of a financial manager include processing of transactions received on account from the clients of the company and forwarding of these payments to accounts advised by our account dispatchers. All you need is to be able to dedicate your time (on average 3 hours a day), have motivation, and responsibility. Your wage at the initial stage, part-time, will amount to $2,000 per month plus 5% from all transactions.

We offer:

"     Continuous training
"     Career promotion and personal development
"     In-depth training and work in a dynamic and friendly atmosphere
"     Competitive wages
"     Wage plus-bonus system by results

If you are interested in this vacancy and have any questions please email focal.g.job @ gmail.com

Sample 3:
From:     Izemir Novak [focal.g.job @ gmail.com]
Sent:    Thursday, November 08, 2007 6:03 PM
To:    Phishbait
Subject:    Re: job offer for you!

Dear Phishbait.

Our company provides services to companies engaged in different business fields in countries of Asian region and in USA. Basically, these are the large-scale corporate customers with a number of employees in excess of 1000 persons. We aspire to create the most favorable and comfortable conditions of work for our clients. One of the most important pre-requisite of successful business is transparency and honesty. As long as cash assets of partner companies are placed on companies' accounts, i.e. they are in cashless form - cashless settlement of accounts is the most convenient form of transactions. It means that a company just transfers a certain sum of money from its account to a recipient account. In the capacity of settlement accounts we use the so called "Private Accounts" of our financial managers.

It enables us to avoid accumulation of large sums of money on any definite account, and thus we are safeguarded against force majeur circumstances (banking license withdrawal, etc). At the same time, taxes are collected at a reduced rate, as according to current legislation, remittances of "company-private person" type are not liable to certain taxes. Also, our clients could avoid such inconvenience as payment of commission fee in order to cash money; it is not necessary to collect a set of documents to confirm rightfulness of cash transaction. At cashless settlement the aforesaid documents are prepared by transmitting and receiving banks automatically.

IMPORTANT!!!
In order to begin work with our company, you have to register a new (zero) account. It is obligatory prerequisite aimed at prevention of problems in accounting system of our company and also for avoidance of claims from financial managers and companies. Availability of zero account significantly simplifies control of cash traffic on the account in the course of work.

If you can not register a new account for any reason, you may use one of our available accounts, however, on conditions that there is no money on this account and neither incoming nor outgoing transactions are expected. In any case, we strongly recommend you to register a separate account for transactions exclusively with our company as soon as possible. It enables us to simplify and accelerate the working processes on the whole.

Visit our web site at www . focalgroup . org for more information If you are interested in this offer please reply to this e-mail.

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Sample 4:

Message:
De: "Hunter Vazquez" <tequila_19 @ hotmail.com>
Para: [removed]
Enviado: Quarta-feira, 25 de Junho de 2008 07H25m (GMT) Europe/London
Assunto: Part time job

Bom dia!

A Companhia Grupo Financeiro Focal (Focal Financial Group, FFG) está à procura de empregados a trabalharem em Portugal.

A Focal Financial Group é uma companhia que actua no mercado financeiro e desenvolve-se activamente durante últimos 10 anos. A FFG oferece a investidores privados e às corporações mundiais soluções financeiras e de investimento ao nível profissional.

Trabalhamos no mercado de possibilidades em desenvolvimento e permanentemente em evolução. Prestamos serviços mais modernos cuja qualidade corresponde às requisições cada vez mais crescentes. Abrimos para os nossos clientes novos horizontes.

Actualmente, a companhia tem uma vaga de manager financeiro. A actividade do especialista em causa consiste no seguinte: propomos aos nossos clientes condições inéditas no domínio de apresentação e uso de diferentes contas pessoais permitindo baixar a taxa de impostos, evitar o pagamento de comissões aquando da transferência de dinheiro in cash assim como acelerar o próprio processo de transferência bancária.

O manager financeiro deve efectuar o tratamento das operações relacionadas com a entrada de meios financeiros dos nossos clientes e canalizá-los para as contas indicadas por nossos coordenadores. O candidato à vaga deve ter apenas o tempo livre (em média, 3 horas por dia), desejar trabalhar connosco e ser responsável. O salário no período inicial da ocupação parcial constituirá $2000 por mês mais 5 % do valor das operações efectuadas.

Oferecemos:
• estudos ininterruptos;
• desenvolvimento pessoal e carreira profissional;
• estudo minucioso e ambiente amistoso e enérgico;
• salário digno;
• sistema de bonificação em função de resultados de trabalho.

É necessário dominar o inglês.

Caso esteja interessado na nossa proposta, pode contactar connosco via correio electrónico: focal.g.j @ gmail.com

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Name: Email:  Do not notifyNotify Title: UBBCode:         -color-aquablackbluefuchsiagraygreenlimemaroonnavyolivepurpleredsilvertealwhiteyellow -size-tinysmallmediumlargehuge     Please input the anti-spam code that you see in the image.

Antonio  - Already in Portugal -- Já chegou a Portu   |2008-06-26 15:42:20 This email, already arrived to Portugal, in Portuguese: Bom dia! A Companhia “Grupo Financeiro Focal” (Focal Financial Group, FFG) está à procura de empregados a trabalharem em Portugal. A Focal Financial Group é uma companhia que actua no mercado financeiro e desenvolve-se activamente durante últimos 10 anos. A FFG oferece a investidores privados e às corporações mundiais soluções financeiras e de investimento ao nível profissional. Trabalhamos no mercado de possibilidades em desenvolvimento e permanentemente em evolução. Prestamos serviços mais modernos cuja qualidade corresponde às requisições cada vez mais crescentes. Abrimos para os nossos clientes novos horizontes. Actualmente, a companhia tem uma vaga de manager financeiro. A actividade do especialista em causa consiste no seguinte: propomos aos nossos clientes condições inéditas no domínio de apresentação e uso de diferentes contas pessoais permitindo baixar a taxa de impostos, evitar o pagamento de comissões aquando da transferência de dinheiro in cash assim como acelerar o próprio processo de transferência bancária. O manager financeiro deve efectuar o tratamento das operações relacionadas com a entrada de meios financeiros dos nossos clientes e canalizá-los para as contas indicadas por nossos coordenadores. O candidato à vaga deve ter apenas o tempo livre (em média, 3 horas por dia), desejar trabalhar connosco e ser responsável. O salário no período inicial da ocupação parcial constituirá $2000 por mês mais 5 % do valor das operações efectuadas. Oferecemos: · estudos ininterruptos; · desenvolvimento pessoal e carreira profissional; · estudo minucioso e ambiente amistoso e enérgico; · salário digno; · sistema de bonificação em função de resultados de trabalho. É necessário dominar o inglês. Caso esteja interessado na nossa proposta, pode contactar connosco via correio electrónico: focal.g.j@gmail.com

Me  - Now in spain   |2008-07-18 08:31:04 Now in spain and in a very bad spanish. ¡Buen día! La “Companía Financiera Focal” (Focal Financial Group, FFG) busca personal para trabajar en Spain. “Focal Financial Group” es una companía que trabaja en el mercado financiero y que se ha desarrollado en forma activa en el transcurso de los últimos 10 años. La F.F.G. ofrece soluciones profesionales en el campo de las inversiones y las finanzas a transnacionales e inversionistas privados. Trabajamos en un mercado de constante crecimiento y desarrollo de posibilidades. Ofrecemos los más innovadores servicios que cumplen con las más exigentes condicones de calidad que abren nuevos horizontes a nuestros clientes. En la actualidad se encuentran vacantes la plazas de Administrador Financiero. Las particularidades que presenta dicho trabajo es que podemos ofrecer a nuestros clientes condiciones de servicios sin precedentes gracias al manejo y utilización de diversas cuentas personales. Esto permite reducir los impuestos y evitar el pago de comisiones que imponen los bancos a las transferencias de dinero en efectivo, y de igual manera acelerar el proceso de transferencia de dinero. Las obligaciones del Administrador Financiero son las de procesar las operaciones de ingresos de los clientes de la companía así como la transferncia de dinero a cuentas señaladas por nuestros coordinadores de cuentas. Todo lo que se requiere de usted es tiempo libre (tres horas diarias en promedio) deseos de trabajar y ser responsable. El sueldo inicial en calidad de trabajo de medio tiempo es de 2000$ mensuales mas el 5% de las operaciones realizadas. Le ofrecemos: · Capacitación constante · Posibilidad de desarrollo personal y ascensos · Una detallada capacitación y trabajo activo en un verdadero ambiente de amistad · Un gran sueldo · Comisiones, dependiendo de los resultados de su trabajo · Indispensable tener conocimientos de inglés Si usted esta interesado en nuestra propuesta contáctenos al correo electrónico focal.g.robert@gmail.com

Kamal Kakeh  - I'm from Spain.   |2008-07-24 08:01:37 Yo he recibido esto el otro día y huele a fraude que tira para atras. Se agradece iniciativas como estas para acabar con todos esos canallas timadores sin escrupulos, aqui dejo copia del correo que he recibido. de Vera Dewitt responder a lncalmefetln@books-n-art.com para --------- fecha 18 de julio de 2008 7:26 asunto Can’t find yourself a job? ¡Buen día! La “Companía Financiera Focal” (Focal Financial Group, FFG) busca personal para trabajar en Spain. “Focal Financial Group” es una companía que trabaja en el mercado financiero y que se ha desarrollado en forma activa en el transcurso de los últimos 10 años. La F.F.G. ofrece soluciones profesionales en el campo de las inversiones y las finanzas a transnacionales e inversionistas privados. Trabajamos en un mercado de constante crecimiento y desarrollo de posibilidades. Ofrecemos los más innovadores servicios que cumplen con las más exigentes condicones de calidad que abren nuevos horizontes a nuestros clientes. En la actualidad se encuentran vacantes la plazas de Administrador Financiero. Las particularidades que presenta dicho trabajo es que podemos ofrecer a nuestros clientes condiciones de servicios sin precedentes gracias al manejo y utilización de diversas cuentas personales. Esto permite reducir los impuestos y evitar el pago de comisiones que imponen los bancos a las transferencias de dinero en efectivo, y de igual manera acelerar el proceso de transferencia de dinero. Las obligaciones del Administrador Financiero son las de procesar las operaciones de ingresos de los clientes de la companía así como la transferncia de dinero a cuentas señaladas por nuestros coordinadores de cuentas. Todo lo que se requiere de usted es tiempo libre (tres horas diarias en promedio) deseos de trabajar y ser responsable. El sueldo inicial en calidad de trabajo de medio tiempo es de 2000$ mensuales mas el 5% de las operaciones realizadas. Le ofrecemos: · Capacitación constante · Posibilidad de desarrollo personal y ascensos · Una detallada capacitación y trabajo activo en un verdadero ambiente de amistad · Un gran sueldo · Comisiones, dependiendo de los resultados de su trabajo · Indispensable tener conocimientos de inglés Si usted esta interesado en nuestra propuesta contáctenos al correo electrónico focal.g.krauz@gmail.com

DANIEL DI TOMASO  - danielditomaso@yahoo.com.ar   |2008-08-11 14:40:46 YO HE RECIVIDO UNA CARTA DE INVITACION Y ESTOY UN POCO CONFUNDIDO. YA QUE HE TRABAJADO EN EL MERCADO FINANCIERO Y LAS PAUTAS DE LAS TRANFERENCIAS SO DIFICILES DE TRABAJAR DENTRO DE LAS PAUTAS LEGALES DANIEL DITOMASO

pop   |2008-08-13 20:27:23 Eso se llama blanqueo de dinero, y si se puede ganar mucha pasta..pero cuidado que no te cojan

Anonymous  - Dutch version, probably translated from English us   |2009-03-27 00:43:53 Did a quick translation at Google and it looks like they took the English translation and got it machine-translated to Dutch. From: Marina Goode Date: 2009/2/27 Subject: Grupo Financeiro Focal To: [removed] Geachte dames en heren, Voor de wereldeconomie zijn moeilijke tijden begonnen. Het leven wordt niet zo gemakkelijk als vroeger. De analytici zijn van mening dat er nog moeilijkere periode ons te wachten staat. Volgens de leidinggevende onderzoeksinstituten laten de eerste sporen van de stabilisatie van de wereldeconomie van zich niet eerder dan in 2011 laten horen. Op dit moment heeft alleen een zaak die over een goed business idea beschikt een kans om de crisis te doorstaan. FFG wil werk aan u aanbieden in die branche die naar mening van specialisten op het gebied van prognosering van de marktontwikkeling een behoorlijk dividend zou verdienen tijdens de economische crisis. Ons bedrijf is een snel ontwikkeld bedrijf die goede resultaten in Europa, de VS en Rusland boekt. Op dit moment hebben wij nog geen kantoor in Nederland, maar we kunnen alvast een baan aanbieden aan mensen die werk zoeken. Ons bedrijf is op zoek naar mensen die ons bij het beheer van de investeringen technisch zullen ondersteunen. Wij zijn wel op de hoogte hoe moeilijk het is zonder investeringen een zaak voort te zetten; bovendien moet het geld werken. Als u uw geld niet laat draaien, verliest het geld zijn waarde (wat het met de inflatie en andere economische factoren te maken heeft). Wij bieden aan onze medewerkers het volgende: - Werk dat alleen een paar uur per dag zou nemen. - Stabiele baan. Wij zijn niet van plan onze medewerkers te ontslagen tijdens de moeilijke tijden voor ons bedrijf (als die ooit in de toekomst zullen ontstaan). - HBO of WO is niet vereist. - Speciale vaardigheden zijn niet vereist. Bijna iedereen kan het leren en wij zijn bereid om u te leren. - Carriere (Iedereen die bij ons werk kan de toppositie bereiken en leuke carriere maken). - Opleiding volgen waarvoor ons bedrijf uw studiekosten gaat dekken, onder de volgende voorwaarden: na de afronding van uw opleiding blijft u bij ons bedrijf werken. - Behoorlijk salaris. - Goede sfeer binnen het bedrijf. Ons bedrijf stelt volgende eisen aan de kandidaten: Toegang tot Internet, kennis van office packet. Om dit werk te verrichten, heb je dagelijks 2-3 uur (5 dagen per week) nodig. De hoofdeis: dead line respecteren, goede communicatie met klanten. * Eerlijkheid. * Optimisme. * Levenslust positieve uitstraling. * Punctualiteit en verantwoordelijkheid. * Stressbesteding. * Creativiteit bij het oplossen van problemen op kort termijn. * Goede motivatie. Voorbeeld van een succesvolle carriere binnen ons bedrijf: Ongeveer 5 jaar geleden kwam bij ons een zekere Robert werken, een jongen die zijn middelbaar onderwijs net afgerond heeft. Hij wilde doorgaan met zijn studie, maar omdat zijn familie zijn studiekosten niet kon dragen moest hij een baan gaan zoeken. Hij was niet van plan zijn werk met de studie aan de universiteit te combineren. Nadat onze directeur met Robert kennis had gemaakt en een potentiële carrieremaker in hem had ontdekt, werd Robert? gestuurd verder te studeren op kosten van ons bedrijf. Tegenwoordig is Robert de Hoofddirecteur van het Investeringsdepartement. Hij is gediplomeerde econoom. Op dit moment heeft hij ruim 5 jaar ervaring op dit gebied. Voor zijn leeftijd, 25 jaar, heeft hij een hoog salaris, namelijk meer dan 5000 euro. Naast het werken bij ons bedrijf heeft hij eigen bedrijf gestart. Achteraf gezien begon zijn carriere vanaf een redelijk lage positie binnen ons bedrijf, maar hij had een grote werklust. Wij danken u hartelijk dat u met deze brief kennis heeft genomen. Als u dit voorstel niet interessant vindt, wij verzoeken u niet daarop te reageren. Wij zullen u verder daarmee niet lastig vallen. Wilt u op deze vacature reageren? Vult u dan het aanvraagformulier in en stuurt u hem aan ons via e-mail: benz.mark197 @ gmail.com Formulier: Achternaam en voornamen: Telefoonnummers: Leeftijd: Laten we de crisis samen tegenhouden!!!!! After a quick translation at Google: Ladies and gentlemen, For the world economy are hard times begun. Life is not as easy as before. The analysts are of the opinion that still difficult period lies ahead. The research leading to the first traces of the stabilize the world economy is not earlier than in 2011 heard. At present, only one case with a good business idea has a chance to resolve the crisis through. FFG wants work on offer in the industry which in the opinion of specialists in prediction of the market a good dividend would earn during the economic crisis. Our company quickly developed a business that good results in Europe, the U.S. and Russia is making. At this moment we have no office in the Netherlands, but we can least one job offer to people looking for work. Our company looking for people to us in the management of investment Technical support will. We are well aware how difficult it is without investment case to continue, also, the money works. If your money does not run, lose money its value (as with the inflation and other economic factors make it). We offer our employees the following: - Work only a few hours per day would take. - Stable job. We do not intend our staff redundancies during the difficult times for our company (if ever in the will occur). - HBO or WO is not required. - Special skills are required. Almost everyone can learning and we are ready for you to learn. - Career (Everyone in our work can reach the top and nice career make). - Training for which our company will cover your fees, under the following conditions: after the completion of your training continues you to our company works. - Good salary. - Good atmosphere within the company. Our company suggests the following candidates: Access to the Internet, knowledge of office packet. For this work provide you daily 2-3 hours (5 days per week) needed. The hoofdeis: dead line respect, good communication with customers. * Honesty. * Optimism. * Life positive. * Punctuality and responsibility. * Stress Utilization. * Creativity in solving problems at the short term. * Good motivation. Example of a successful career within our company: About 5 years ago came to us a certain Robert, an boy who just completed his secondary education has. He wanted continue his studies, but because his family study could not bear he had a job somewhere else. He did not plan his work with the study at the university life. After our Director Robert knowledge and a potential career maker he had discovered, was Robert? sent to studying at the expense of our company. Today, Robert de Managing Director of the Investment Department. He is qualified economist. At this time, he more than 5 years experience in this field. For his age, 25 years, he has a high salary, more than 5000 euros. Besides working in our company has own business started. With hindsight, began his career as a fairly low position in our company, but he had a large work. Thank you very much that this letter has taken notice. As This proposal does not find interesting, we ask you not to them respond. We will continue not bother. Would you respond to this job? Please fill the application form and send it to us via e-mail: benz.mark197 @ gmail.com

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