Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The email message below: "Should We Disqualify Your File?" is a fake and a phishing scam. You should not respond to the message with your personal information. Every month, thousands of email messages like the one below are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money. Therefore, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.
Subject: SHOULD WE DISQUALIFY YOUR FILE?Dear applicants,American Red Cross is still recruiting members to be paid 250usd daily to assist in the Philippine Typhoon victims, If you know your name is not in our lists for departure as attached, kindly identify urgently by returning our membership filled form and enrollment fee. Below are flight reservations for about 490 enrolled members, Second and Third Edition.http://checkmytrip.com/Reservation Number: 2CHAA9last name: MALUAReservation Number: 2CHAOOlast name: DAWNReservation Number: ZYVCKPlast name EVAHReservation Number: ZYVB7Nlast name : JULIEVACANCIES INCLUDES====== ========= =======1-Food Supply2-Builders3-Carpenters4—Drivers5—Laundry6-Doctors and Nurses7-Accountants8-Engineers9-Architech10-Required staff nurse11-English Speaking Skilled Helpers.12-Logistics Officer/ Equipment Control?13-Project Managers;14-Interior Designers;15-Interior Design Inspector;16-Electrical & Mechanical Site Engineers /Inspectors;17-Executive Secretary / preferably bi-lingual18-Planner19-Quantity Surveyors,20-Structural Engineer,21-Landscape Architect & Inspector22-Required technician for repairing Refrigerator Washing machine and Ovans23-Required urgently for various new projects acquired by White Young.24-Secretary in Microsoft Office25-Required Steel Fabrication supervisor26-Freezer / chiller container Technician. Urgently27-RandomMore members needed.-Full name-Address-Country-MobileRegardsDiane MARPHYMr. Mark PerltCoordinatorsFlood dept.American Red Cross,Washington, DC 98148========== =========== =========== ===========Together , we can save a life.
Subject: SHOULD WE DISQUALIFY YOUR FILE?
Dear applicants,
American Red Cross is still recruiting members to be paid 250usd daily to assist in the Philippine Typhoon victims, If you know your name is not in our lists for departure as attached, kindly identify urgently by returning our membership filled form and enrollment fee. Below are flight reservations for about 490 enrolled members, Second and Third Edition.
http://checkmytrip.com/
Reservation Number: 2CHAA9
last name: MALUA
Reservation Number: 2CHAOO
last name: DAWN
Reservation Number: ZYVCKP
last name EVAH
Reservation Number: ZYVB7N
last name : JULIE
VACANCIES INCLUDES
====== ========= =======
1-Food Supply
2-Builders
3-Carpenters
4—Drivers
5—Laundry
6-Doctors and Nurses
7-Accountants
8-Engineers
9-Architech
10-Required staff nurse
11-English Speaking Skilled Helpers.
12-Logistics Officer/ Equipment Control?
13-Project Managers;
14-Interior Designers;
15-Interior Design Inspector;
16-Electrical & Mechanical Site Engineers /Inspectors;
17-Executive Secretary / preferably bi-lingual
18-Planner
19-Quantity Surveyors,
20-Structural Engineer,
21-Landscape Architect & Inspector
22-Required technician for repairing Refrigerator Washing machine and Ovans
23-Required urgently for various new projects acquired by White Young.
24-Secretary in Microsoft Office
25-Required Steel Fabrication supervisor
26-Freezer / chiller container Technician. Urgently
27-Random
More members needed.
-Full name
-Address
-Country
-Mobile
Regards
Diane MARPHY
Mr. Mark Perlt
Coordinators
Flood dept.
American Red Cross,
Washington, DC 98148
========== =========== =========== ===========
Together , we can save a life.
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I received the same email on the 9th July, I applied for my husband and they sent through the Offer Letter and the GATSA Form. I almost sent through his passport copy and all our details, but something in me said I should google champbellwrit @christchambers.com, and that's when I came across all other peoples email about a scam.My husband was so excited in going and work overseas. These people must be bought to justice as there are playing with other peoples feelings.
Here is another email scam:"Dear applicant,We got your message, but quite unfortunate that our organization doesnot assist financially in completing documentations, unless reimbursementthat comes when the applicant must have complete the travel process, showingand proving that he or she is serious and competent for the service.We regret any in conveniences this might cause. The assistant weexpressed is by providing an attorney who will assist serious membersfacilitate their documentation. We advice that you pay the MRV Feeimmediately so that your papers will be ready in time for you to join ourfirst listRegards,Martin"
I received the same mail and I have unfortunately sent $350 and now they need $1500 for OTIP (overseas travel insurance). I was so convinced it's real.
Thank God! I found this scam...Please ppl don't get tempted easily by money. $11000.00 a month is indeed a lot of money in Fiji...
Thank God I found out this is a scam. I also send offer.
These guys sent me letter of offer as well.
I also receive the same email 2 weeks ago but i never reached a stage where i have too send some money a thought quickly comes to my mind to Google this Mark Pertl only to find our that he doesn't exist and it's a scam . Please guys stay away from same and don't get tempted to try this...
Good day everyone... this is a point were I say: GOD is good and He will never Leave us nor forsake us, I take him at His wordMy name is "T",a single mom of 23year old boy.I received the same e-mail on my work address, I was so convinced by this that I forwarded all the documents without any research.I received an online interview, Letter of offer and I have forwarded all relevant documents... I was only left with the 380usd which was to be paid for the VISA application,for some odd reasonI came across this site..that's when I read to find out that everything is the same:"Kindly send the MRV fee via western union or Money Gram to the receiversdetails below;First Name: YVANLast Name: RendjambeCity: OrlandoState: FloridaPostal Code: 32827Address: 12 Jeff Fuqua BlvdProof of payment will be very necessary to attach to you visa applicationdocument.Yours truly,Barrister: CampbellTEL: 1(929) 999 1726E-mail: champbellwrit@christchambers.com"This is the same as Anonymous: 4 days, 24 hours ago from: South Africa received... I thank God for leading me to this site.. my only concern is that the now have everything of mine... ID,Passport No. House address and my Qualification nogal.. however with God nothing is impossible I pray that they wont be able to use them anywhere.. thank to all the post..May God richly bless and protect you.
Thank God I was also left with the MRV fee, of which they refused when I asked them to pay for me so that they could deduct it from my first salary.
Please contact the police. This could have happened to anyone, so do not take it too hard or feel embarrassed about it.
Hi every one, this scam is still going on; was attracted by the salary offer of 8,800 USD, that's a lot of money in south Africa.
