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Scam ReporterScam Tips Received
Anonymous
Murray Bridge, South Australia, Australia
2013-09-12 09:25:21
Job Scam
+9 jennifer bishop wanas konst gallery offering pt.ft work
 Scammer
  Information
Name:
   jennifer bishop
Email Address:
   wanaskanstgallery@gmail.com
Offer job with up to 5k per month 5% commission per job
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-10-29 11:44:29
 Scammer
  Information
Name:
   \"Kent Belenius\"
Email Address:
   wanasskonstsgallery@gmail.com
Hello. Thank you for your interest in job proposed. We require mail forwarding service, candidate must be 18+ years old, have USA postal address (no PO Boxes accepted), be honest and motivated. We pay $2200 base salary + 20$ for every parcel resent. We also pay all shipping and handling fees. Usual salary will be around $3200 a month, we also pay all taxes. Candidate must have: 1) The USA postal address 2) Home and mobile phone number, so delivery services (USPS, Fedex and UPS) could contact you about deliveries. 3) Computer with internet connection to report us about parcels received and parcels resent We are honest company and do not ask any money to start this job. All fees for shipping and handling are paid by us in advance to delivery services. Your duties are: 1) To receive daily by e-mail information from our manager about coming parcels and tracking numbers for each parcel 2) To contact delivery service in time to receive parcel to your “hands”, so there will be no lost or undelivered parcels. 3) To contact our manager with information on each parcel received (parcel name, customer name, date). 4) To have ability to repack the parcels. You will have to combine 3-4 parcels into 1 box for shipping to help us to save shipping cost. After that you will have to report us back with the details on final (combined) package shipping weight, so we could issue with USPS the prepaid shipping label based on shipping weight of the package. 5) To ship the parcels in no more than 2 business days after receiving prepaid shipping labels from us. You will have to print the shipping labels, affix it to the parcel and drop the parcel at the nearest USPS location (usual post-office). 6) To report weekly on all items received and resent, we will send you report sample as soon as you start working. Please, kindly fill the form, we will send you contract after that, you will have to sign it too.
1) Your name 2) Your postal address for deliveries. Please, don’t forget to quote if there is apartment, suite or room number, the delivery services will need exact address to deliver the good right to your door. 3) Landline and mobile phone number , preferable time for calls 4) Your age 5) Previous employer Please, kindly reply back with this information. I will contact you in 24 hours after that with the approval and further job description and instructions.
Sincerely yours, Kent Belenius
Galerie Bel'Art AB Ulrikagatan 13, 4th floor 115 23 Stockholm Sweden
(This email is identical to other reports I have read from a person claiming to be Jennifer Bishop from an email address almost identical to this but spelled slightly differently. When I asked for more information I was told that the job would involve receiving and reshipping products like kindle fires, bags, and legos. - Why would an art gallery be doing this? Hmm...)

Anonymous   () Added the following extra information on :2013-10-29 11:44:19
 Scammer
  Information
Name:
   \"Kent Belenius\"
Email Address:
   wanasskonstsgallery@gmail.com
Hello. Thank you for your interest in job proposed. We require mail forwarding service, candidate must be 18+ years old, have USA postal address (no PO Boxes accepted), be honest and motivated. We pay $2200 base salary + 20$ for every parcel resent. We also pay all shipping and handling fees. Usual salary will be around $3200 a month, we also pay all taxes. Candidate must have: 1) The USA postal address 2) Home and mobile phone number, so delivery services (USPS, Fedex and UPS) could contact you about deliveries. 3) Computer with internet connection to report us about parcels received and parcels resent We are honest company and do not ask any money to start this job. All fees for shipping and handling are paid by us in advance to delivery services. Your duties are: 1) To receive daily by e-mail information from our manager about coming parcels and tracking numbers for each parcel 2) To contact delivery service in time to receive parcel to your “hands”, so there will be no lost or undelivered parcels. 3) To contact our manager with information on each parcel received (parcel name, customer name, date). 4) To have ability to repack the parcels. You will have to combine 3-4 parcels into 1 box for shipping to help us to save shipping cost. After that you will have to report us back with the details on final (combined) package shipping weight, so we could issue with USPS the prepaid shipping label based on shipping weight of the package. 5) To ship the parcels in no more than 2 business days after receiving prepaid shipping labels from us. You will have to print the shipping labels, affix it to the parcel and drop the parcel at the nearest USPS location (usual post-office). 6) To report weekly on all items received and resent, we will send you report sample as soon as you start working. Please, kindly fill the form, we will send you contract after that, you will have to sign it too.
1) Your name 2) Your postal address for deliveries. Please, don’t forget to quote if there is apartment, suite or room number, the delivery services will need exact address to deliver the good right to your door. 3) Landline and mobile phone number , preferable time for calls 4) Your age 5) Previous employer Please, kindly reply back with this information. I will contact you in 24 hours after that with the approval and further job description and instructions.
Sincerely yours, Kent Belenius
Galerie Bel'Art AB Ulrikagatan 13, 4th floor 115 23 Stockholm Sweden
(This email is identical to other reports I have read from a person claiming to be Jennifer Bishop from an email address almost identical to this but spelled slightly differently. When I asked for more information I was told that the job would involve receiving and reshipping products like kindle fires, bags, and legos. - Why would an art gallery be doing this? Hmm...)

Anonymous   () Added the following extra information on :2013-09-26 09:05:16
 Scammer
  Information
Name:
   Michael Nelson
Email Address:
   wanasskonsstgallery@gmail.com
Hello. Thank you for your interest in job proposed. We require mail forwarding service, candidate must be 18+ years old, have USA postal address (no PO Boxes accepted), be honest and motivated. We pay $2200 base salary + 20$ for every parcel resent. We also pay all shipping and handling fees. Usual salary will be around $3200 a month, we also pay all taxes. Candidate must have: 1) The USA postal address 2) Home and mobile phone number, so delivery services (USPS, Fedex and UPS) could contact you about deliveries. 3) Computer with internet connection to report us about parcels received and parcels resent We are honest company and do not ask any money to start this job. All fees for shipping and handling are paid by us in advance to delivery services. Your duties are: 1) To receive daily by e-mail information from our manager about coming parcels and tracking numbers for each parcel 2) To contact delivery service in time to receive parcel to your “hands”, so there will be no lost or undelivered parcels. 3) To contact our manager with information on each parcel received (parcel name, customer name, date). 4) To have ability to repack the parcels. You will have to combine 3-4 parcels into 1 box for shipping to help us to save shipping cost. After that you will have to report us back with the details on final (combined) package shipping weight, so we could issue with USPS the prepaid shipping label based on shipping weight of the package. 5) To ship the parcels in no more than 2 business days after receiving prepaid shipping labels from us. You will have to print the shipping labels, affix it to the parcel and drop the parcel at the nearest USPS location (usual post-office). 6) To report weekly on all items received and resent, we will send you report sample as soon as you start working. Please, kindly fill the form, we will send you contract after that, you will have to sign it too.
1) Your name 2) Your postal address for deliveries. Please, don’t forget to quote if there is apartment, suite or room number, the delivery services will need exact address to deliver the good right to your door. 3) Landline and mobile phone number , preferable time for calls 4) Your age 5) Previous employer Please, kindly reply back with this information. I will contact you in 24 hours after that with the approval and further job description and instructions. Thanks
Michael Nelson
FNAC Lausanne gallery rue de Geneve 6, 1003 Lausanne Switzerland

No Name   (Perth, Western Australia, Australia) Added the following extra information on :2013-09-20 23:29:40
 Scammer
  Information
Good day,
Let me introduce myself, I'm Michael Nelson , human resource manager of FNAC Lausanne gallery art dealers. We have announced an open vacancies of a Financial Forwarding Coordinator in Australia and New Zealand and would like to offer you to join our team.
Our Team is like a family, we are a reputable art promoting enterprise established and located in the Sweden. We want to achieve a simplified, secure, shortcut and effective way to unite art lovers and fans in the country border and all over the Australia and New Zealand to implement their dreams through purchases of art pieces.
This is a part-time position with a flexible schedule. You would spend on average 2-3 hours a day, Monday-Friday, working from the comfort of your home.
NOTE: 24/5 Internet access is needed.
The company covers all expenses-there is no need to invest your own money. We DO NOT require you to pay any start-up fees.
We provide a one-month paid training period, during which you will receive on-line training and support, as well as a regular paycheck. During this time, you'll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.
Your starting salary 5 percent commission deducted from each transaction made during the training period. Total income, considering the current volume of clients, will be up to 5000 AUD a month for part-time and 7500 AUD a month for full-time position.
If you are interested in this employment opportunity and would like to learn more about the Independent agent position, please e-mail your contact information, and a phone number we can reach you at, in reply to this message. Our human resource managers will contact you within 1 business day.
Sincerely yours, Michael Nelson
FNAC Lausanne gallery rue de Geneve 6, 1003 Lausanne Switzerland

No Name   (Malibu, CA, United States) Added the following extra information on :2013-09-20 00:20:26
 Scammer
  Information
Name:
   Michael Nelson
Email Address:
   fnaclausanni@gmail.com
Thank you for your reply and interest in a part-time/full time position with FNAC Lausanne gallery. In today’s world , especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clients. That's why we need Financial Forwarding Coordinator in your country to process payments from our customers. The job is part-time and requires 2-3 hours a day. You will receive payments from our customers to your Paypal account and forward money to our head office. Usually there will be 3-4 transfers per week. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day and will give you instructions on forwarding the money to our company head office. We will send you instructions with transfer details each time the transfer is initiated . Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all banking and resending fees are paid from money received. We also pay all taxes expenses and transportation fees. Based salary is 5 percent commission of every transferred amount. Your summary compensation will be up to 4800 USD a month. The job schedule is usually in the morning and afternoon. Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).
The employment benefits include: - Stock options; - Retirement Options; - Flex-Time; - Health & Dental; - Professional development programs
Please, kindly fill the application form and agreement (attached with the e-mail message). The payments from our clients will start to come in 2-3 days after we receive your acceptance and completed application form. You don't need to invest your own money to get started. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed. If you have any questions please contact us any time. We appreciate your time and sincerely hope to see you in FNAC Lausanne gallery team!
Michael Nelson
FNAC Lausanne gallery rue de Geneve 6, 1003 Lausanne Switzerland

No Name   (Malibu, CA, United States) Added the following extra information on :2013-09-20 00:20:13
 Scammer
  Information
Name:
   Michael Nelson
Email Address:
   fnaclausanni@gmail.com
Thank you for your reply and interest in a part-time/full time position with FNAC Lausanne gallery. In today’s world , especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clients. That's why we need Financial Forwarding Coordinator in your country to process payments from our customers. The job is part-time and requires 2-3 hours a day. You will receive payments from our customers to your Paypal account and forward money to our head office. Usually there will be 3-4 transfers per week. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day and will give you instructions on forwarding the money to our company head office. We will send you instructions with transfer details each time the transfer is initiated . Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all banking and resending fees are paid from money received. We also pay all taxes expenses and transportation fees. Based salary is 5 percent commission of every transferred amount. Your summary compensation will be up to 4800 USD a month. The job schedule is usually in the morning and afternoon. Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).
The employment benefits include: - Stock options; - Retirement Options; - Flex-Time; - Health & Dental; - Professional development programs
Please, kindly fill the application form and agreement (attached with the e-mail message). The payments from our clients will start to come in 2-3 days after we receive your acceptance and completed application form. You don't need to invest your own money to get started. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed. If you have any questions please contact us any time. We appreciate your time and sincerely hope to see you in FNAC Lausanne gallery team!
Michael Nelson
FNAC Lausanne gallery rue de Geneve 6, 1003 Lausanne Switzerland

No Name   (Malibu, CA, United States) Added the following extra information on :2013-09-20 00:20:07
 Scammer
  Information
Name:
   Michael Nelson
Email Address:
   fnaclausanni@gmail.com
Thank you for your reply and interest in a part-time/full time position with FNAC Lausanne gallery. In today’s world , especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clients. That's why we need Financial Forwarding Coordinator in your country to process payments from our customers. The job is part-time and requires 2-3 hours a day. You will receive payments from our customers to your Paypal account and forward money to our head office. Usually there will be 3-4 transfers per week. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day and will give you instructions on forwarding the money to our company head office. We will send you instructions with transfer details each time the transfer is initiated . Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all banking and resending fees are paid from money received. We also pay all taxes expenses and transportation fees. Based salary is 5 percent commission of every transferred amount. Your summary compensation will be up to 4800 USD a month. The job schedule is usually in the morning and afternoon. Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).
The employment benefits include: - Stock options; - Retirement Options; - Flex-Time; - Health & Dental; - Professional development programs
Please, kindly fill the application form and agreement (attached with the e-mail message). The payments from our clients will start to come in 2-3 days after we receive your acceptance and completed application form. You don't need to invest your own money to get started. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed. If you have any questions please contact us any time. We appreciate your time and sincerely hope to see you in FNAC Lausanne gallery team!
Michael Nelson
FNAC Lausanne gallery rue de Geneve 6, 1003 Lausanne Switzerland

Anonymous   () Added the following extra information on :2013-09-19 11:48:34
 Scammer
  Information
FNAC Lausanne art dealers.

Scam Email
Good day, Let me introduce myself, I\'m Michael Nelson , human resource manager of FNAC Lausanne art dealers. We have announced an open vacancies of a Financial Forwarding Coordinator in Netherlands and would like to offer you to join our team. Our Team is like a family, we are a reputable art promoting enterprise established and located in the Sweden. We want to achieve a simplified, secure, shortcut and effective way to unite art lovers and fans in the country border and all over the Netherlands to implement their dreams through purchases of art pieces. This is a part-time position with a flexible schedule. You would spend on average 2-3 hours a day, Monday-Friday, working from the comfort of your home. NOTE: 24/5 Internet access is needed. The company covers all expenses-there is no need to invest your own money. We DO NOT require you to pay any start-up fees. We provide a one-month paid training period, during which you will receive on-line training and support, as well as a regular paycheck. During this time, you\'ll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment. Your starting salary 5 percent commission deducted from each transaction made during the training period. Total income, considering the current volume of clients, will be up to 4000 EUR a month for part-time and 6000 EUR a month for full-time position. If you are interested in this employment opportunity and would like to learn more about the Independent agent position, please e-mail your contact information, and a phone number we can reach you at, in reply to this message. Our human resource managers will contact you within 1 business day. Sincerely yours, Michael Nelson FNAC Lausanne gallery rue de Geneve 6, 1003 Lausanne Switzerland

Anonymous   () Added the following extra information on :2013-09-12 21:34:55
 Scammer
  Information
Name:
    Jennifer Bishop
Email Address:
   wanaskonstgallerys@gmail.com
Good day,
Let me introduce myself, I'm Jennifer Bishop , human resource manager of Wanas Konst Gallery art dealers. We have announced an open vacancies of a Financial Forwarding Coordinator in Portugal and would like to offer you to join our team.
Our Team is like a family, we are a reputable art promoting enterprise established and located in the Sweden. We want to achieve a simplified, secure, shortcut and effective way to unite art lovers and fans in the country border and all over the Portugal to implement their dreams through purchases of art pieces.
This is a part-time position with a flexible schedule. You would spend on average 2-3 hours a day, Monday-Friday, working from the comfort of your home.
NOTE: 24/5 Internet access is needed.
The company covers all expenses-there is no need to invest your own money. We DO NOT require you to pay any start-up fees.
We provide a one-month paid training period, during which you will receive on-line training and support, as well as a regular paycheck. During this time, you'll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.
Your starting salary 5 percent commission deducted from each transaction made during the training period. Total income, considering the current volume of clients, will be up to 4000 EUR a month for part-time and 6000 EUR a month for full-time position.
If you are interested in this employment opportunity and would like to learn more about the Independent agent position, please e-mail your contact information, and a phone number we can reach you at, in reply to this message. Our human resource managers will contact you within 1 business day.
Sincerely yours, Jennifer Bishop
Wanas Konst Gallery Monbijougatan 21 SE-211 53 Malmo, Sweden

Scam Email
email offer: Thornhill Princess Good Day, Do you like to be a part of one of the world\'s largest business? Don\'t miss superb employment opening. Our Corporation is decided to increase our activity in the Portugal. We are looking for self-motivated assistant to help us start our business in Portugal sector. Regular activities: - Expand clients base. - Develop relationship with payment schemes - Understanding how to deal with problems - require independent vision - Support the corporate requirements To qualify candidates: - 18+ age - Must be skilful in computer, especially in MS Office (Word, Excel, Outlook) - Full Time and Part Time positions, Work-from-Home positions 2-6 hours per day - Bases salary ranges from 2600 to 3800 EUR monthly depending on working shift. - Candidates must be honest and motivated. Customer service and administrative positions are available. No relocation is necessary! Get more information, you should respond back to current letter. Thank you for your attention.

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