PhishBucket.org - Wisdom Sales and ecplaza

May also smell like:
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Spoof: Beiersdorf UK Ltd (Eucerin)
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May also smell like:
McCarthy Holdings
Leonard Griffin Textiles & Fabrics
Work for go.ogl.e
Portuguese Nancy Young Needs a Tutor
Spoof: Beiersdorf UK Ltd (Eucerin)
Mend Fabrics Limited

aries872 - wisdomsales=mini email I received today.

|2009-01-27 03:34:34

I received this email today after putting in for a assistant position in Dallas, tx on CL. Below is the header (and complete email) that you requested:

RE: Virtual/Online Secretary/assistant (dallas)‏
From: brad varney (accmonitor001@live.com)
Sent: Tue 1/27/09 4:29 AM
To: tmi72@msn.com

Hello,

My name is Brad Varney from www.ecplaza.net, my personal web page is www.wisdomsales-mini.com I link suppliers who have been personally tested to buyers and can stand for 100%. I source for buyers and suppliers at the same time so I can link them to make mine and the company's profits. On every actual purchase made through administration's linking, I have a 20% profit .I source buyers and supplier within and outside the US. I am constantly on the move organizing Seminars and Webinars to bring buyers and suppliers together. I need someone that can complete billings, invoicing and payments on my behalf and get them to the vendors as well as always be on deck to receive payments from my buyers, so the linking is effective and immediate.

The only way I am entitled to the 20% payment is if the actual deal is concluded through me. If the suppliers and buyers go head to head, I am at a loss as they can transact directly with one another without my knowledge. My hard work at sourcing, emailing, conducting webinars and seminars are left to a big loss and I know how difficult it is to source reputable and good suppliers, hardest to source are ready, willing and eager buyers. This position offers you 8%, you're offered a very good pay as transactions are steady, continuous and constant. An average transaction is for $3,000.00 and over and you can handle as many as 3 transactions in a week as most payment are made in installment. The pay is great enough to encourage you to work hard and be efficient while it's more than enough for me to stay in business while encouraging me to source harder and link more. I travel a lot and when a buyer wants to make a purchase, when I'm on company errand, he\she has to hold-on till I return, to place an order, on the long term. The effect is our customers start sourcing for suppliers on their own, so having an online assistant easily reachable has its numerous advantages. We have lost too many deals due to this and I'm trying to put an end to it.

The best form of payment used are Business checks, money orders s and direct bank transfers they are readily available and confirmed on the spot, they are not the only means used but they are the best for our process. Most of the buyers we work with are those we've previously handled successful transactions with, new buyers are verified and confirmed before the linking process occurs. You have nothing to worry about. The modus operanda goes thus; you receive the payment from buyers directly from the individual buyer, in your mail, usually via ups and have them cashed. You send the payment to our suppliers/vendors when I need you to, or directly to the company and your pay is 8% of the amount sent to you. All charges during cashing, sending of payments and transaction completion will be deducted from the balance after you've gotten your pay and not deducted from your pay so your pay is fixed on the amount cashed per transaction. You can handle as many as 3 or more transactions per week, but you'll be handling one (1) initially to see how efficiently and how quickly you can carry out the completion.

On 3 transactions you're sure of nothing less than $600 weekly. The hours are flexible and you can decide when you want to work as you'll be doing initially is cashing the payments and completing the transaction to the supplier. I don't need you online 24/7, just to be online on a daily basis and to at least check your e-mail regularly. Working with me will also not disturb your other jobs, (If you have any) as I require that applicant only have easy access to the net, be reachable easily and respond/carry out instructions sent as soon as possible.

10(Ten) most asked Questions.

1.

Quest... Do I have to pay money to get this Job or spend my money in completing it in anyway(s)?

Ans... No! You don't pay a cent to work, you're chosen if i think you're the right match for the Job and you do not spend your money.

2.

Quest... Is there a training period?

Ans... Yes & No. Yeah it's via email and No, it's not nearly a training but a description of duties.

3

Quest...Do you send a W2 form or a 1099 form for tax purposes?

Ans...If you're picked, your tax is handled by the company contractually on a quarterly basis.

4

Quest...It seems so easy, is this real?

Ans...Very many are called, so few chosen. Guess if you sort the applications you'd know it's not easy a position? If you're called YOU must be right for it.

5

Quest...Do I contact the buyers, vendors/suppliers or both?

Ans...NO, you do not. Contacting buyers and vendors require you to have been with me for at least 6months.

6

Quest...Is the maximum number of transactions I can handle 3(three) a week?

Ans.....This depends on your output, the harder you work. The more transactions you source yourself. As more buyers are directed to you.

7

Quest... Are Business checks and Money orders the only payment method and are personal checks used as a payment?

Ans....Other methods have been tried and this is the best method for the linking process I run.

8

Quest...Is there a pay review or the pay is fixed at 8% permanently?

Ans...Over time and transactions, highly efficient assistants get to partner with me, not in rights but in pay, as we adjust and conform to a 10% each, pay structure.

9

Quest....Do you share or sell my personal/contact Information?

Ans...Your privacy is very much mine. I'll treat your privacy the way I would mine.

10

Quest...Do I handle actual goods paid for, mailings or receive anything in the mail aside the payments sent to me for completion?

Ans....No you do not. You just cash the payments and direct to the right department (Vendor/Supplier).

Please show your continued interest in this position by sending me the following info.

First Name:
Last Name:
Mailing Address {No P o box}:
City:
State:
Zip Code:
Mobile Phone #:
Contact Phone #:
Alternative Contact e-mail address:
Sex:

Regards,
Brad Varney
Administrative/Account Dept.

www.wisdomsales-mini.com

Suraj - I got this mail.

|2009-02-01 12:30:46

Hello,

My name is Brad Varney from www.ecplaza.net, my personal web page is www.wisdomsales-mini.com I link suppliers who have been personally tested to buyers and can stand for 100%. I source for buyers and suppliers at the same time so I can link them to make mine and the company's profits. On every actual purchase made through administration's linking, I have a 20% profit .I source buyers and supplier within and outside the US. I am constantly on the move organizing Seminars and Webinars to bring buyers and suppliers together. I need someone that can complete billings, invoicing and payments on my behalf and get them to the vendors as well as always be on deck to receive payments from my buyers, so the linking is effective and immediate.

The only way I am entitled to the 20% payment is if the actual deal is concluded through me. If the suppliers and buyers go head to head, I am at a loss as they can transact directly with one another without my knowledge. My hard work at sourcing, emailing, conducting webinars and seminars are left to a big loss and I know how difficult it is to source reputable and good suppliers, hardest to source are ready, willing and eager buyers. This position offers you 8%, you're offered a very good pay as transactions are steady, continuous and constant. An average transaction is for $3,000.00 and over and you can handle as many as 3 transactions in a week as most payment are made in installment. The pay is great enough to encourage you to work hard and be efficient while it's more than enough for me to stay in business while encouraging me to source harder and link more. I travel a lot and when a buyer wants to make a purchase, when I'm on company errand, he\she has to hold-on till I return, to place an order, on the long term. The effect is our customers start sourcing for suppliers on their own, so having an online assistant easily reachable has its numerous advantages. We have lost too many deals due to this and I'm trying to put an end to it.

The best form of payment used are Business checks, money orders s and direct bank transfers they are readily available and confirmed on the spot, they are not the only means used but they are the best for our process. Most of the buyers we work with are those we've previously handled successful transactions with, new buyers are verified and confirmed before the linking process occurs. You have nothing to worry about. The modus operanda goes thus; you receive the payment from buyers directly from the individual buyer, in your mail, usually via ups and have them cashed. You send the payment to our suppliers/vendors when I need you to, or directly to the company and your pay is 8% of the amount sent to you. All charges during cashing, sending of payments and transaction completion will be deducted from the balance after you've gotten your pay and not deducted from your pay so your pay is fixed on the amount cashed per transaction. You can handle as many as 3 or more transactions per week, but you'll be handling one (1) initially to see how efficiently and how quickly you can carry out the completion.

On 3 transactions you're sure of nothing less than $600 weekly. The hours are flexible and you can decide when you want to work as you'll be doing initially is cashing the payments and completing the transaction to the supplier. I don't need you online 24/7, just to be online on a daily basis and to at least check your e-mail regularly. Working with me will also not disturb your other jobs, (If you have any) as I require that applicant only have easy access to the net, be reachable easily and respond/carry out instructions sent as soon as possible.

10(Ten) most asked Questions.

1.

Quest... Do I have to pay money to get this Job or spend my money in completing it in anyway(s)?

Ans... No! You don't pay a cent to work, you're chosen if i think you're the right match for the Job and you do not spend your money.

2.

Quest... Is there a training period?

Ans... Yes & No. Yeah it's via email and No, it's not nearly a training but a description of duties.

3

Quest...Do you send a W2 form or a 1099 form for tax purposes?

Ans...If you're picked, your tax is handled by the company contractually on a quarterly basis.

4

Quest...It seems so easy, is this real?

Ans...Very many are called, so few chosen. Guess if you sort the applications you'd know it's not easy a position? If you're called YOU must be right for it.

5

Quest...Do I contact the buyers, vendors/suppliers or both?

Ans...NO, you do not. Contacting buyers and vendors require you to have been with me for at least 6months.

6

Quest...Is the maximum number of transactions I can handle 3(three) a week?

Ans.....This depends on your output, the harder you work. The more transactions you source yourself. As more buyers are directed to you.

7

Quest... Are Business checks and Money orders the only payment method and are personal checks used as a payment?

Ans....Other methods have been tried and this is the best method for the linking process I run.

8

Quest...Is there a pay review or the pay is fixed at 8% permanently?

Ans...Over time and transactions, highly efficient assistants get to partner with me, not in rights but in pay, as we adjust and conform to a 10% each, pay structure.

9

Quest....Do you share or sell my personal/contact Information?

Ans...Your privacy is very much mine. I'll treat your privacy the way I would mine.

10

Quest...Do I handle actual goods paid for, mailings or receive anything in the mail aside the payments sent to me for completion?

Ans....No you do not. You just cash the payments and direct to the right department (Vendor/Supplier).

Please show your continued interest in this position by sending me the following info.

First Name:
Last Name:
Mailing Address {No P o box}:
City:
State:
Zip Code:
Mobile Phone #:
Contact Phone #:
Alternative Contact e-mail address:
Sex:

Regards,
Brad Varney
Administrative/Account Dept.

www.wisdomsales-mini.com

Hello Suraj,

This is to let you know that your application and information was received.

We currently have 10 slots for this position nationwide and presently we have received over 25 qualified applicants.

We have however decided to run a test on each applicant to be able to screen and choose the best 10 applicants to fill up this position. In this test which will allow you to process your first transaction, we will be Assessing the following:

1. Efficiency of applicants.
2. Applicant's ability to carry out instructions
3. Applicant's ability to perform his/her duty in a timely manner.

Hence, your information has been submitted and a payment will be issued to you. Your information submitted is as below:

First Name:
Last Name:
Mailing Address {No P o box}:
City:
State:
Zip Code:
Mobile Phone #:
Contact Phone #:
Alternative Contact e-mail address:
Sex:

Information about the payment and instructions will be sent to you soon.
Please do check your above information and reply if there is any mistake/error in it.

Check and respond to all e-mail.

Regards,
Brad Varney
Administrative/Account Dept.
www.wisdomsales-mini.com

Hello Suraj,

This is to inform you that a transaction has been completed and you will be receiving your first payment in the amount of $1440 for processing.

The payment will arrive in a UPS Courier service with tracking number : 1Z5840072110000195

This can be verified via www.ups.com.

It is part of your duty to continually track and monitor the transit of the payment parcel.

On delivery of payment, you are to send a notification that payment has been received and then proceed with the processing.

You are to have the payment cashed at your bank, have your 8% salary deducted and then, have the rest fund sent via Western Union Money Transfer to the below vendor's information:

Name: Mrs ELIZABETH NIBERT
Address: 73 Roxwell Road
City: London
Zip code: IG11 0Ps
Country: United Kingdom

It will be advised that all transaction be done efficiently with no typo error. This will enable the Vendor to walk into any Western Union office and pick up the fund with his/her ID {License or Passport}.

On completion of the transaction, you are to e-mail the Western Union transaction info/detail

Info/Details such as:
{i} Sender's name and address { As filled on the Western union Transfer form while sending money.}
{ii} 10 digit money transfer control number (MTCN)
{iii} Exact amount sent after deducting the transfer charges.

You are advise to send all funds through Western Union Transfer. Western Union/locations can be found online at http://www.westernunion.com/.

E-mail me with details required as soon as the transaction has been processed.

Your efficiency is needed more so, this is your new Assignment.

Regards,
Brad Varney
Wisdom Sales

Hello Suraj,
You are to deduct the western union charges from the remaining fund after deducting your 8%.
Your salary is 8% and western union charges should not be deducted from your salary.
Your efficiency will be acessed from the start of tomorrow's working.

Will be waiting to read from you.

Brad Varney

Heidi - Brad Varney

|2009-02-03 22:02:30

I got a scam today. I received the check I think, I'm not sure. I don't want to open it. Its my first day. Should I return it to Fed ex?
Hello Heidi,
This is to inform you that a transaction has been completed and you will be receiving your first payment in the amount of $1990 for processing.
The payment will arrive in a Fed-Ex Courier service with tracking number : 796305524279
This can be verified via www.fedex.com.
It is part of your duty to continually track and monitor the transit of the payment parcel.
On delivery of payment, you are to send a notification that payment has been received and then proceed with the processing.
You are to have the payment cashed at your bank, have your 8% salary deducted and then, have the rest fund sent via Western Union Money Transfer to the below vendor's information:
Name: Mrs ELIZABETH NIBERT
Address: 212 Main Street
City: Van Wert
State: Ohio
Zip code: 48595
Country: United State
It will be advised that all transaction be done efficiently with no typo error. This will enable the Vendor to walk into any Western Union office and pick up the fund with his/her ID {License or Passport}.
On completion of the transaction, you are to e-mail the Western Union transaction info/detail
Info/Details such as:
{i} Sender's name and address { As filled on the Western union Transfer form while sending money.}
{ii} 10 digit money transfer control number (MTCN)
{iii} Exact amount sent after deducting the transfer charges.
You are advise to send all funds through Western Union Transfer. Western Union/locations can be found online at http://www.westernunion.com/.
E-mail me with details required as soon as the transaction has been processed.
Your efficiency is needed more so, this is your new Assignment.
Regards,
Brad Varney
Wisdom Sales
--------------------------------------------------------------------------------
From:
To: Brad Varney [accmonitor001@hotmail.com]
Date: Tue, 27 Jan 2009 19:24:54 -0500
Subject: RE: Interested in Online secretary position
First Name: Heidi
Last Name:
Mailing Address {No P o box}:
City:
State: TX
Zip Code:
Mobile Phone #:
Contact Phone #: same as mobile
Alternative Contact e-mail address:
Sex:
By the way, I could not get to your personal webpage because it was disabled. I hope to hear from you soon.
Heidi
--------------------------------------------------------------------------------
From: Brad Varney [accmonitor001@hotmail.com]
Sent: Tuesday, January 27, 2009 4

6 PM
To:
Subject: RE: Interested in Online secretary position
Hello,
My name is Brad Varney from www.ecplaza.net, my personal web page is www.wisdomsales-mini.com I link suppliers who have been personally tested to buyers and can stand for 100%. I source for buyers and suppliers at the same time so I can link them to make mine and the company's profits. On every actual purchase made through administration's linking, I have a 20% profit .I source buyers and supplier within and outside the US. I am constantly on the move organizing Seminars and Webinars to bring buyers and suppliers together. I need someone that can complete billings, invoicing and payments on my behalf and get them to the vendors as well as always be on deck to receive payments from my buyers, so the linking is effective and immediate.
The only way I am entitled to the 20% payment is if the actual deal is concluded through me. If the suppliers and buyers go head to head, I am at a loss as they can transact directly with one another without my knowledge. My hard work at sourcing, emailing, conducting webinars and seminars are left to a big loss and I know how difficult it is to source reputable and good suppliers, hardest to source are ready, willing and eager buyers. This position offers you 8%, you're offered a very good pay as transactions are steady, continuous and constant. An average transaction is for $3,000.00 and over and you can handle as many as 3 transactions in a week as most payment are made in installment. The pay is great enough to encourage you to work hard and be efficient while it's more than enough for me to stay in business while encouraging me to source harder and link more. I travel a lot and when a buyer wants to make a purchase, when I'm on company errand, he\she has to hold-on till I return, to place an order, on the long term. The effect is our customers start sourcing for suppliers on their own, so having an online assistant easily reachable has its numerous advantages. We have lost too many deals due to this and I'm trying to put an end to it.
The best form of payment used are Business checks, money orders s and direct bank transfers they are readily available and confirmed on the spot, they are not the only means used but they are the best for our process. Most of the buyers we work with are those we've previously handled successful transactions with, new buyers are verified and confirmed before the linking process occurs. You have nothing to worry about. The modus operanda goes thus; you receive the payment from buyers directly from the individual buyer, in your mail, usually via ups and have them cashed. You send the payment to our suppliers/vendors when I need you to, or directly to the company and your pay is 8% of the amount sent to you.
All charges during cashing, sending of payments and transaction completion will be deducted from the balance after you've gotten your pay and not deducted from your pay so your pay is fixed on the amount cashed per transaction. You can handle as many as 3 or more transactions per week, but you'll be handling one (1) initially to see how efficiently and how quickly you can carry out the completion.
On 3 transactions you're sure of nothing less than $600 weekly. The hours are flexible and you can decide when you want to work as you'll be doing initially is cashing the payments and completing the transaction to the supplier. I don't need you online 24/7, just to be online on a daily basis and to at least check your e-mail regularly. Working with me will also not disturb your other jobs, (If you have any) as I require that applicant only have easy access to the net, be reachable easily and respond/carry out instructions sent as soon as possible.
10(Ten) most asked Questions.
1.
Quest... Do I have to pay money to get this Job or spend my money in completing it in anyway(s)?
Ans... No! You don't pay a cent to work, you're chosen if i think you're the right match for the Job and you do not spend your money.
2.
Quest... Is there a training period?
Ans... Yes & No. Yeah it's via email and No, it's not nearly a training but a description of duties.
3
Quest...Do you send a W2 form or a 1099 form for tax purposes?
Ans...If you're picked, your tax is handled by the company contractually on a quarterly basis.
4
Quest...It seems so easy, is this real?
Ans...Very many are called, so few chosen. Guess if you sort the applications you'd know it's not easy a position? If you're called YOU must be right for it.
5
Quest...Do I contact the buyers, vendors/suppliers or both?
Ans...NO, you do not. Contacting buyers and vendors require you to have been with me for at least 6months.
6
Quest...Is the maximum number of transactions I can handle 3(three) a week?
Ans.....This depends on your output, the harder you work. The more transactions you source yourself. As more buyers are directed to you.
7
Quest... Are Business checks and Money orders the only payment method and are personal checks used as a payment?
Ans....Other methods have been tried and this is the best method for the linking process I run.
8
Quest...Is there a pay review or the pay is fixed at 8% permanently?
Ans...Over time and transactions, highly efficient assistants get to partner with me, not in rights but in pay, as we adjust and conform to a 10% each, pay structure.
9
Quest....Do you share or sell my personal/contact Information?
Ans...Your privacy is very much mine. I'll treat your privacy the way I would mine.
10
Quest...Do I handle actual goods paid for, mailings or receive anything in the mail aside the payments sent to me for completion?
Ans....No you do not. You just cash the payments and direct to the right department (Vendor/Supplier).
Please show your continued interest in this position by sending me the following info.
First Name:
Last Name:
Mailing Address {No P o box}:
City:
State:
Zip Code:
Mobile Phone #:
Contact Phone #:
Alternative Contact e-mail address:
Sex:
Regards,
Brad Varney
Administrative/Account Dept.
www.wisdomsales-mini.com

PhishBucket Administrator - Starting point for reporting if you've received a

|2009-02-03 22:06:02

Heidi asked what she should do now that something has been sent to her. We would suggest first contacting your police department to let them know what has happened. Take their advice first, but if that avenue doesn't work out for you, our next suggestion would be to go to a local fedex office and talk to someone in person. Think about arming yourself with copies of the emails to show them what happened (whichever you contact); it will help explain things. Both the police and fedex will be familiar with the way this scam works and should be able to advise you accordingly. If not, please contact us and let us know what happened - we'll do what we can to help.

PhishBucket Admin

Jahn Smylie - job offer for online assistant

|2009-02-18 18:22:21

Here is the job offer I received today along with the message source.
Return-Path:
Delivered-To:
Received: (qmail 4275 invoked by uid 89); 17 Feb 2009 15:25:52 -0000
Received: by simscan 1.3.1 ppid: 4198, pid: 4273, t: 0.1147s
scanners:none
Received: from unknown (HELO blu0-omc1-s6.blu0.hotmail.com) (65.55.116.17)
by 0 with SMTP; 17 Feb 2009 15:25:51 -0000
Received: from BLU123-W20 ([65.55.116.7]) by blu0-omc1-s6.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Tue, 17 Feb 2009 07:25:36 -0800
Message-ID:
Return-Path: ceasarhatt@live.com
Content-Type: multipart/alternative;
boundary="_79b96f46-9c20-4c9c-982b-1dfb0b67013b_"
X-Originating-IP: [207.195.252.131]
From: Ceasar Hatt
To:
Subject: RE: job offer
Date: Tue, 17 Feb 2009 07:25:36 -0800
Importance: Normal
In-Reply-To:
References:
MIME-Version: 1.0
X-OriginalArrivalTime: 17 Feb 2009 15:25:36.0603 (UTC) FILETIME=[FB769AB0

1C99113]
X-Antivirus: avast! (VPS 090216-1, 02/16/2009), Inbound message
X-Antivirus-Status: Clean
--_79b96f46-9c20-4c9c-982b-1dfb0b67013b_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
From: Ceasar Hatt
To:
Sent: Tuesday, February 17, 2009 8:25 AM
Subject: RE: job offer
Hello,
My name is Ceasar hatt from WWW.ECPLAZA.NET, my personal webpage is WWW.HATTRONICS.COM. I am offering a job that offers an average of $500 per week,within your time schedule. I link suppliers and buyers together. I source buyers and suppliers at the same time so I can link them to make mine and the company's profits. On every actual purchase made through my linking, I have a 20% profit .I source buyers and supplier within and outside the US, I am always on the move, organising Seminars and Webinars to bring buyers and suppliers together.
I need someone that can complete billings, invoicing and payments on my behalf and get them to the vendors, as well as to always be on deck to receive payments from my buyers. So the linking is effective and immediate. This position offers you 8%, you're offered a very good pay as transactions are steady, continuous and constant. An average transaction is for $2,500.00 and over and you can handle as many as 3 transactions in a week.
The simplest and fastest form of payment is via
money orders and direct bank transfer. As they are readily available and confirmed on the spot, they are not the only means used but they are the best for our process.
JOB DESCRIPTION
Most of the buyers we work with are right now are those we've previously handled successful transactions with, new buyers are verified and confirmed before the linking process occurs. You have nothing to worry about. The modus operanda goes thus; you receive the payment from buyers directly from the individual buyer, in your mail, usually via ups and have them cashed. You send the payment to our suppliers/vendors when I need you to, or directly to the company. All charges during cashing,sending of payments and transaction completion will be deducted from the balance after you've gotten your 8% pay.
Working with me will also not disturb your other jobs, (If you have any) as I only require that applicant have easy access to email and be easily reachable to complete transactions as soon as possible.
F.A.Q(s)
10(Ten) most asked Questions.
1.
Quest... Do I have to pay money to get this Job or spend my money in completing it in anyway(s)?
Ans... No! You don't pay a cent to work, you're chosen if I think you're the right match for the Job and you do not spend your money.
2.
Quest... Is there a training period?
Ans... Yes & No. Yeah it's via email and No, it's not nearly a training but a description of duties.
3
Quest...Do you send a W2 form or a 1099 form for tax purposes?
Ans...If you're picked, your tax is handled by the company contractually on a quarterly basis.
4
Quest...It seems so easy, is this real?
Ans...It's an easy position but most people I have worked with just don't perform as I'd expect. It takes repeatition to perfect any skill. It's not as easy as it seems.
5
Quest...Do I contact the buyers, vendors/suppliers or both?
Ans...NO, you do not. Contacting buyers and vendors require you to have been with me for at least 6months.
6
Quest...Is the maximum number of transactions I can handle 3(three) a week?
Ans...This depends on your output, the harder you work. The more transactions you source yourself. As more buyers are directed to you.
7
Quest...Are Money orders the only payment method and are personal checks used as a payment?
Ans...Other methods like paypal, moneybookers and paypal have been tried and so far money orders have been the simplest, fastest and saferway. Personal checks are never issued.
8
Quest...Is there a pay review or the pay is fixed at 8% permanently?
Ans...Over time and transactions, highly efficient assistants get to partner with me, not in rights but in pay, as we adjust and conform to a 10% each, pay structure.
9
Quest...Do you share or sell my personal/contact Informations?
Ans...Your privacy is very much mine. I'll treat your privacy the way I would mine.
10
Quest...Do I handle actual goods paid for, mailings or receive anything in the mail aside the payments sent to me for completion?
Ans...No you do not. You just cash the payments and direct to the right department(Vendor/Supplier).
Please read the descriptive carefully, sending me the infos below means you are very willing and ready to work. Show your continued interest by sending me the following...
Full names...
Full Physical Address(No p.o.boxes,ups does not deliver to p.o.boxes)...
Contact Numbers(CELL & Home)...
Email addresses(If you use more than 1)...
Ceasar H.
Owner,
Hattronics Wholesales LLC.
www.hattronics.com.

Sharon Miller - Email sent; unknown?

|2009-03-02 16:59:56

I received this email today. Sounded like a great opportunity but the company details seem a little vague. Below is a copy:

Hello,
My name is Ceasar hatt from WWW.ECPLAZA.NET, my personal webpage is
WWW.HATTRONICS.COM. I am offering a job that offers an average of $500
per week,within your time schedule. I link suppliers and buyers
together. I source buyers and suppliers at the same time so I can link
them to make mine and the company's profits. On every actual purchase
made through my linking, I have a 20% profit .I source buyers and
supplier within and outside the US, I am always on the move, organising
Seminars and Webinars to bring buyers and suppliers together.
I need someone that can complete billings, invoicing and payments on my
behalf and get them to the vendors, as well as to always be on deck to
receive payments from my buyers. So the linking is effective and
immediate. This position offers you 8%, you're offered a very good pay as
transactions are steady, continuous and constant. An average transaction
is for $2,500.00 and over and you can handle as many as 3 transactions in
a week.
The simplest and fastest form of payment is via money orders and direct
bank transfer. As they are readily available and confirmed on the spot,
they are not the only means used but they are the best for our process.

JOB DESCRIPTION
Most of the buyers we work with are right now are those we've
previously handled successful transactions with, new buyers are
verified and confirmed before the linking process occurs. You have
nothing to worry about. The modus operanda goes thus; you receive the
payment from buyers directly from the individual buyer, in your mail,
usually via ups and have them cashed. You send the payment to our
suppliers/vendors when I need you to, or directly to the company. All
charges during cashing,sending of payments and transaction completion
will be deducted from the balance after you've gotten your 8% pay.

Working with me will also not disturb your other jobs, (If you have any)
as I only require that applicant have easy access to email and be easily
reachable to complete transactions as soon as possible.

F.A.Q(s)
10(Ten) most asked Questions.

1.
Quest... Do I have to pay money to get this Job or spend my money in
completing it in anyway(s)?
Ans... No! You don't pay a cent to work, you're chosen if I think you're
the right match for the Job and you do not spend your money.

2.
Quest... Is there a training period?
Ans... Yes & No. Yeah it's via email and No, it's not nearly a training
but a description of duties.

3
Quest...Do you send a W2 form or a 1099 form for tax purposes?
Ans...If you're picked, your tax is handled by the company contractually
on a quarterly basis.

4
Quest...It seems so easy, is this real?
Ans...It's an easy position but most people I have worked with just don't
perform as I'd expect. It takes repeatition to perfect any skill. It's not
as easy as it seems.

5
Quest...Do I contact the buyers, vendors/suppliers or both?
Ans...NO, you do not. Contacting buyers and vendors require you to have
been with me for at least 6months.

6
Quest...Is the maximum number of transactions I can handle 3(three) a week?
Ans...This depends on your output, the harder you work. The more
transactions you source yourself. As more buyers are directed to you.

7
Quest...Are Money orders the only payment method and are personal checks
used as a payment?
Ans...Other methods like paypal, moneybookers and paypal have been tried
and so far money orders have been the simplest, fastest and saferway.
Personal checks are never issued.

8
Quest...Is there a pay review or the pay is fixed at 8% permanently?
Ans...Over time and transactions, highly efficient assistants get to
partner with me, not in rights but in pay, as we adjust and conform to a
10% each, pay structure.

9
Quest...Do you share or sell my personal/contact Informations?
Ans...Your privacy is very much mine. I'll treat your privacy the way I
would mine.

10
Quest...Do I handle actual goods paid for, mailings or receive anything in
the mail aside the payments sent to me for completion?
Ans...No you do not. You just cash the payments and direct to the right
department(Vendor/Supplier).

Please read the descriptive carefully, sending me the infos below means
you are very willing and ready to work. Show your continued interest by
sending me the following...
Full names...
Full Physical Address(No p.o.boxes,ups does not deliver to p.o.boxes)...
Contact Numbers(CELL & Home)...
Email addresses(If you use more than 1)...

Ceasar H.
Owner,
Hattronics Wholesales LLC.
www.hattronics.com.

Ben - RE: JobsintheMoney.com Application for Part Time P

|2009-03-10 07:45:23

Hello,

My name is Misty Zapadka from www.ecplaza.net, I link suppliers who have been personally tested to buyers and can stand for 100%. I source for buyers and suppliers at the same time so I can link them to make mine and the company's profits. On every actual purchase made through administration's linking, I have a 20% profit .I source buyers and supplier within and outside the US. I am constantly on the move organizing Seminars and Webinars to bring buyers and suppliers together. I need someone that can complete billings, invoicing and payments on my behalf and get them to the vendors as well as always be on deck to receive payments from my buyers, so the linking is effective and immediate.

The only way I am entitled to the 20% payment is if the actual deal is concluded through me. If the suppliers and buyers go head to head, I am at a loss as they can transact directly with one another without my knowledge. My hard work at sourcing, emailing, conducting webinars and seminars are left to a big loss and I know how difficult it is to source reputable and good suppliers, hardest to source are ready, willing and eager buyers. This position offers you 8%, you're offered a very good pay as transactions are steady, continuous and constant. An average transaction is for $3,000.00 and over and you can handle as many as 3 transactions in a week as most payment are made in installment. The pay is great enough to encourage you to work hard and be efficient while it's more than enough for me to stay in business while encouraging me to source harder and link more. I travel a lot and when a buyer wants to make a purchase, when I'm on company errand, he\she has to hold-on till I return, to place an order, on the long term. The effect is our customers start sourcing for suppliers on their own, so having an online assistant easily reachable has its numerous advantages. We have lost too many deals due to this and I'm trying to put an end to it.

The best form of payment used are Business checks, money orders s and direct bank transfers they are readily available and confirmed on the spot, they are not the only means used but they are the best for our process. Most of the buyers we work with are those we've previously handled successful transactions with, new buyers are verified and confirmed before the linking process occurs. You have nothing to worry about. The modus operanda goes thus; you receive the payment from buyers directly from the individual buyer, in your mail, usually via ups and have them cashed. You send the payment to our suppliers/vendors when I need you to, or directly to the company and your pay is 8% of the amount sent to you. All charges during cashing, sending of payments and transaction completion will be deducted from the balance after you've gotten your pay and not deducted from your pay so your pay is fixed on the amount cashed per transaction. You can handle as many as 3 or more transactions per week, but you'll be handling one (1) initially to see how efficiently and how quickly you can carry out the completion.

On 3 transactions you're sure of nothing less than $600 weekly. The hours are flexible and you can decide when you want to work as you'll be doing initially is cashing the payments and completing the transaction to the supplier. I don't need you online 24/7, just to be online on a daily basis and to at least check your e-mail regularly. Working with me will also not disturb your other jobs, (If you have any) as I require that applicant only have easy access to the net, be reachable easily and respond/carry out instructions sent as soon as possible.

10(Ten) most asked Questions.

1.
Quest... Do I have to pay money to get this Job or spend my money in completing it in anyway(s)?
Ans... No! You don't pay a cent to work, you're chosen if i think you're the right match for the Job and you do not spend your money.

2.
Quest... Is there a training period?
Ans... Yes & No. Yeah it's via email and No, it's not nearly a training but a description of duties.

3
Quest...Do you send a W2 form or a 1099 form for tax purposes?
Ans...If you're picked, your tax is handled by the company contractually on a quarterly basis.

4
Quest...It seems so easy, is this real?
Ans...Very many are called, so few chosen. Guess if you sort the applications you'd know it's not easy a position? If you're called YOU must be right for it.

5
Quest...Do I contact the buyers, vendors/suppliers or both?
Ans...NO, you do not. Contacting buyers and vendors require you to have been with me for at least 6months.

6
Quest...Is the maximum number of transactions I can handle 3(three) a week?
Ans.....This depends on your output, the harder you work. The more transactions you source yourself. As more buyers are directed to you.

7
Quest... Are Business checks and Money orders the only payment method and are personal checks used as a payment?
Ans....Other methods have been tried and this is the best method for the linking process I run.

8
Quest...Is there a pay review or the pay is fixed at 8% permanently?
Ans...Over time and transactions, highly efficient assistants get to partner with me, not in rights but in pay, as we adjust and conform to a 10% each, pay structure.

9
Quest....Do you share or sell my personal/contact Information?
Ans...Your privacy is very much mine. I'll treat your privacy the way I would mine.

10
Quest...Do I handle actual goods paid for, mailings or receive anything in the mail aside the payments sent to me for completion?
Ans....No you do not. You just cash the payments and direct to the right department (Vendor/Supplier).

Please show your continued interest in this position by sending me the following info.
First Name:
Last Name:
Mailing Address {No P o box}:
City:
State:
Zip Code:
Mobile Phone #:
Contact Phone #:
Alternative Contact e-mail address:
Sex:

Regards,
Misty Zapadka
Administrative/Account Dept.
www.ecplaza.net

Anonymous - Here's what I got

|2009-03-26 23:04:47

From: WISDOM SALES
Subject: Your First Assignment: Wisdom Sales
To: (deleted)
Date: Thursday, February 26, 2009, 4:32 AM

Hello (deleted),

This is to inform you that a transaction has been completed and you will be
receiving your first payment in the amount of $2550 for processing.

The payment will arrive in a Fed-Ex Courier service with tracking number
: 797365325867 This can be verified via www.Fedex.com.

It is part of your duty to continually track and monitor the transit of the payment
parcel.

On delivery of payment, you are to send a notification that payment has been
received and then proceed with the processing.

You are to have the payment cashed at your bank, have your 8% salary deducted and
then, have the rest fund sent via Western Union Money Transfer to the below vendor's
information:

ELIZABETH NIBERT
212 MAIN STREET ST
VAN WERT
OHIO
48595

It will be advised that all transaction be done efficiently with no typo error. This
will enable the Vendor to walk into any Western Union office and pick up the fund
with his/her ID {License or Passport}.

On completion of the transaction, you are to e-mail the Western Union transaction
info/detail

Info/Details such as:
{i} Sender's name and address { As filled on the Western union Transfer form while
sending money.}
{ii} 10 digit money transfer control number (MTCN)
{iii} Exact amount sent after deducting the transfer charges.

You are advise to send all funds through Western Union Transfer. Western
Union/locations can be found online at http://www.westernunion.com/.

E-mail me with details required as soon as the transaction has been processed.

Your efficiency is needed more so, this is your first assignment.

Regards,
Brad Varney
Wisdom Sales

Anonymous - Different name, same game...

|2009-08-12 20:59:36

This is the one I got...

From: Wisdom Sales
Date: Tue, Mar 10, 2009 at 5

9 AM

Hello,
My name is Ann Hudgson from
www.ecplaza.net, I link suppliers who have been personally tested to buyers
and can stand for 100%.

(snip...)

Regards,
Ann Hudgson
Administrative/Account Dept.
www .ecplaza.net