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Employment Advance Fee Scams Being Sent by Online Scammers

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Employment Advance Fee Scams Being Sent by Online Scammers

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Online users are asked to beware of fake employment email like the one below. The fake employment emails are advance fee scams. The scammers send fake emails to their potential victims and ask them to send their personal information. Once the scammers have received their potential victims' personal information, they will ask them to send money in order to receive so-called information regarding their employers.

An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

An Employment Advance Fee Scam

From: RHODA TRADERS <employment.team1011@gmail.com>

Date: Fri, Jun 14, 2019 at 3:39 AM

Subject: JOB OFFER

GOOD DAY,

This is the EMPLOYMENT TEAM of RHODA INDUSTRIAL COMPANY located in LONDON, UNITED KINGDOM. And the Company is offering a Part Time job and we are willing to pay $2,780USD every 21 days and it would never affect your current job and you going to work when you are at home from your current job. The Company is not requesting for any money from you but only need your 100% Honest and Faithfulness and you are also receiving an upfront payment of $180USD before getting started. If you are willing to work as a Part Time or Full Time worker with the Company, kindly get back

to us: employment.team1011@gmail.com

YOUR DUTIES TO THE COMPANY.

The Company will send to you boxes containing Wall Fittings, you are to open them and count the number of Wall Fittings in each boxes and get back to us with the report. A FedEx Agent will come

to your location to come to pick them up and you wouldn't be ask for any fee or taxes because the Company has make arrangement for all. The FedEx Agent will come with the names and address of our

client that needed the boxes, so you don't need to paste anything on the boxes. Each time the boxes arrive to your doorstep, all you will need to do is to open and count the numbers of items in

each and get back to us with the report, so whenever our clients needed them, we get you informed and let you know when the FedEx Agent is coming to pick them at your location.

YOUR TAX.

Due to the lost we had in the past from some unfaithful and dishonest Company representatives in the Europe, Africa, Asia and American the Company now collaborated with the IRS, and this is

why you details and information are very important to us and necessary. In case we have any problem concerning you are uncompromising, dishonest and unfaithful, we can quickly update and forward your details and information to the IRS and inform them you are trying to en lop with the Company's money they can help us to get you and get our money from you. If you are okay with this job offering, get back to us with the Information required as shown below:

Full Names:

Address:

City:

State:

Zip Code:

Home Phone {include time to reach you}:

Cell Phone {include time to reach you}:

Present Job:

Country:

Gender:

Age:

Email Address {That You Check On Daily Basis}

Is This Your First Online Job:

Nationality:

We will want you to get back to us with the information needed so that we can give you a full update about the payment and keep you registered with the Company as a Representative in the State.

Looking forward to hear from you as soon as possible.

Best Regards.

EMPLOYMENT TEAM.

RHODA INDUSTRIAL COMPANY

49 FEATHERSTONE STREET

LONDON

EC1Y 8SY

UNITED KINGDOM

+447024044516

+1 (504) 249 8368

Fax Number: +1 (701) 540 0614

employment.team@rhodatraders.com

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 8)

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  • October 14, 2019 at 6:27 AM by info

    Here is another scam:

    "From: Caroline Sohnen <caroline@casohnen.com>

    Date: October 11, 2019 at 1:52:53 PM EDT

    Subject: Re: Indeed Inquiry

    Hello,

    Thanks for your response, I appreciate your interest to work as my Personal Assistant/Errand Runner. My name is Caroline Sohnen and my Husband is Joseph Sohnen, I am 53 years old. I am into Estate Management. I'm a Venture Capitalist maintaining established business correlation with diverse companies within and across the globe. We are also into buying and selling of Art collections. My present-day engagement and successive business expansion demand the role of a Personal assistant who will help support my workload in order to establish timely delivery of services and attendance to Important matters. The sensitivity of this position warrants the officeholder to be upright, responsive, accountable, trustworthy, emphatic, persevering and honest. We will be on a business trip for 2-3 weeks in Ontario, Canada, I need someone to start working for me prior to my arrival and can give me these services: Running errands within your city like paying off bills, picking up orders at stores when needed, making reservations, etc. For every week assignment, I will always give a clear set of instructions on what you are required to do for me and I promise it will always be nothing hectic. I am looking for someone that is ready to start the job as soon as possible, this job is flexible so you can do it wherever you are and I don't mind you doing all of the tasks during your spare time.

    Mostly you will work for 2-4 hrs twice a week. I will start with $500 as your weekly salary. I think that is a good salary for a start and I really need you to start today or tomorrow if you are ready to work, also if you can work with little or no supervision, for now, email me with the following information so I can reconfirm your readiness to get started. This is just an illustrative message, soon as I'm back in the states in three weeks time, I will arrange a proper meeting for us both, during which proper documentation will be done. I have a couple of things you could assist me with at the moment if you will be within reach for me which could act as a good start to our working relationship. Am attaching a picture of my husband and me just for you to know us before we meet.

    DO CONFIRM ACCEPTANCE OF THIS POSITION AND COMPLETE THE DETAILS REQUIRED BELOW.

    Full Name:

    Address :

    Apartment Number (If any) :

    City, State & Zipcode :

    Cell Phone Number:

    Age:

    Regards,

    Caroline Sohnen"

    remove

  • September 29, 2019 at 9:53 AM by info

    Here is another scam:

    "From: UNICEF REGISTRY <unicef.r@mail.com>

    Date: September 28, 2019 at 6:45:49 AM PDT

    To: "unicef.r@mail.com" <unicef.r@mail.com>

    Subject: LETTER TO UNICEF SELECTED AMBASSADORS.

    Reply-To: UNICEF REGISTRY <unicef.r@mail.com>

    UNICEF GHANA

    4-8th Rangoon Close

    P. O. Box AN 5051

    Cantonment

    Accra, Ghana.

    Attn: Ambassador Select.

    LETTER TO UNICEF SELECTED AMBASSADORS.

    Greetings from UNICEF. On the behalf of the United Nations Children Fund(UNICEF) we wish to inform you that your name was in the Vetted list of candidate that Dr. Tedros Adhanom Ghebreyesus, the Director General of World Health Organization (WHO) submitted for Appointment as the UNICEF New National/Regional Ambassador as the field coordinator. I am very happy to inform you that you are among the selected person, which the secretary general of United Nations Hon. António Guterres, has assign and also the Executive Director of UNICEF Mrs. Henrietta Holsman Fore, has given her acknowledgement on your appointment as UNICEF Regional Ambassador as Field coordinator In Central and West Africa. Below are the Benefit, Allowance, Entitlements and Salary Involved.

    Benefits and Entitlements.

    Ambassador’s benefit for family, friendly, work-life, and diversity policies, and UNICEF is committed to maintaining a balanced gender and geographical representation. Other Benefits and entitlements include:

    • Annual leave

    • Dependency allowance

    • Medical and dental insurance

    • Pension scheme

    • Rental subsidy

    • Education grant

    • Home leave

    • Life insurance

    • Paid sick leave

    • Family leave

    • Family Visit

    • Maternity / Paternity adoption leave

    • Special leave

    Salary and Allowance.

    Below is the line-up of your salary, your salary is a post adjustment salary. The post adjustment salary includes a monthly base salary multiplier and takes into account cost-of-living factors and exchange rate fluctuation as well as inflation.

    Salary of $65,000.00USD

    Health allowances $5,550.00USD

    Traveling allowance $7,300.00USD

    Which is sum up to $77,850.00USD, that you will be receiving monthly, besides you will be given a compensation of $80.000.00USD, a grant total of $157,850.00USD will be your first payment, also a good furnish Apartment and a private SUV of your choice. Moreover, you will be able to set up a refugee camp or Orphanage home in your own residential country with the UN Certificate of permit that will be the issue to you. Ambassador selects, upon your earnest reply/acknowledgment of this mail Kindly request for the registration form. NOTE: This appointment is done privately, is not meant for the general public, you are thereby under oath not to use any of this mail contents, or to forward this mail to any third party, failure to adhere to this warming is punishable by the law. We do hope you will cherish this position given to you.

    Best Regard,

    Ambassador C. Andrei

    unicef.r@mail.com

    Registry Department,

    Accra Ghana."

    remove

  • August 23, 2019 at 7:13 PM by info

    "From: admin@japannuclearjnfl.ga <admin@japannuclearjnfl.ga>

    Sent: August 19, 2019 6:50 AM

    To: Recipients

    Subject: RESIDENT PAYMENT AGENT PROGRAM

    Hello,

    Japan Nuclear Fuel Limited(JNFL), a petroleum base company is currently interested in employing your services as a Business Administrative Consultant – Outsourcing. We are sitting on a $320 million venture dealing for Jet A-1 aviation fuel storage farm and heavy equipments, Initial construction services are still in progress.

    It is time to initiate the next step in the process. Would you like to be involved? You could work full-time or part-time and keep your current Job. I contacted you after going through your profile and feel convince I can work with you. Salary and responsibility will be discussed directly with you if interested.

    Sincerely yours,

    Toshikazu Sendo

    toshikazusendo01@gmail.com

    toshikazusendo@japannuclearjnfl.tk

    Japan Nuclear Fuel, Ltd (JNFL)."

    Here is another scam.

    remove

  • August 1, 2019 at 7:26 AM by info

    "From: song shao <songshao01@outlook.com>

    Sent: Wednesday, July 24, 2019 7:11 AM

    Subject: Service Inquiry

    Hello,

    I am writing to inform you that an Hong Kong base company (WAH MEI TAT INDUSTRIAL CO., LTD) Director of Recruitment had looked up on your LinkedIn profile and has instructed us to contact and retain your services as our Company's Independent Representative in North America region.

    This is not a full time Job and therefore, it will not interfere with your present job or other business commitment and it offer competitive salary and commission.

    Kindly Contact us for more information if interested.

    We look forward to working with you.

    Regards,

    Song Shao,

    HR Manager

    WAH MEI TAT INDUSTRIAL CO., LTD."

    Received this spam.

    remove

  • July 30, 2019 at 8:58 AM by info

    "From: Eugenia Walsh <lwb.manager@tut.by>

    Date: July 29, 2019 at 6:01:03 PM MST

    Subject: Russell Willig, c23193

    Dear,

    I am Eugenia Walsh. Blockchain Liberty Group is an Advisory Service for financial consulting. We announce a competition for a Business Manager position. We are looking for a Manager, because use of requested banking services and purchase of btc are time-consuming and expensive. Manager will have to receive remittances from our clients and process them. Thus, we need neat, motivated, honest and ready to make his career employee.

    Main duties of a Manager: orders registration; tackling customers’ emerging issues;

    editing clients’ accounts; deals monitoring; providing solutions that take account of the needs of our clients;

    Employment type: telework/part-time

    Monthly salary: 3600 (2500 during the probation period).

    Working time: 8-17 hours per week (flexihours).

    Training: one month.

    Please note that this job offer is for US citizens or persons with permission to work in the US only.

    We are waiting for your response to this invitation. Let us know when you will be able to start your duties. Please write us for a set of application documents.

    Sincerely,

    Eugenia Walsh"

    Here is another scam.

    remove

  • July 25, 2019 at 10:48 AM by info

    "Subject: Partnership & Job Representation (Needed)

    Date: Thu, 25 Jul 2019 09:26:00 -0500

    From: adrian.villalobos@ine.mx

    To: adrian.villalobos@ine.mx

    Good day!

    Our R&D team shortlisted you via our CRM platform as a possible match for this position. We are in need of a reputable company/individual that can act as our company account receivable with commission/benefits. Your business/profession does not matter, this will only take a few minutes of your time weekly.

    For Further information, please email : director@medipal-holdings.com

    Sincerely

    ADRIAN VILLA

    HR DEPARTMENT

    MEDIPAL HOLDINGS CORPORATION

    Este mensaje fue enviado por el servidor de correo de RedINE:

    correo.ife.org.mx"

    Here is another scam.

    remove

  • July 4, 2019 at 3:33 PM by info

    "From: Julia Dunn <juliadunn.d@gmail.com>

    Date: Wed, 03 Jul 2019 03:48:03 -0700

    Subject: Hello Brandon Newton

    I extend my cordial greetings to you, for taking your time to read this email.

    I am Julia Dunn, a citizen of the United Kingdom and Chief Risk Officer of Nationwide Building Society. I have carefully looked into your profile and country on LinkedIn, and I can see you fit into an opportunity we can discuss, Kindly send a reply let’s see if you can handle this in your country as I humbly await your swift response.

    Best Regards,

    Julia Dunn."

    Here is another scam.

    remove

  • June 15, 2019 at 9:10 AM by info

    "From: DHL EXPRESS <p.wagner@dhlexpressxs.com>

    Date: 6/13/19 5:21 AM (GMT-08:00)

    Subject: Your Application For Employment

    June 13, 2019

    Dear,

    I wanted to personally thank you for your interest in DHL. We received your application and we think you would be a great addition to our airport ground crew team. We are currently expanding operations here at Los Angeles International Airport and think your desire to explore new opportunities and your solid work experience would equal success here with DHL. We would like to officially invite you to attend the New Hire Orientation on July 13th. And coincidently, you and I have the same birthday. I was born on January 12th as well, just many years before you.

    As you may already know, DHL Express is a division of Deutsche Post AG. Together Deutsche Post DHL is the world's largest logistics company operating around the world, particularly in sea and air mail. When combined with our subsidiaries, like DHL Global Forwarding and DHL Supply Chain we employee over 325,000 people in 220 countries and territories across Africa, the Americas, Asia and Europe. We take the happiness and the welfare of this dedicated staff very seriously. Our management team is here to help you and our Human Resources Department is available for your assistance Monday - Friday during regular business hours. We have a complete paid training program that is designed to fast track your transition into our company while emphasizing safety and compliance with all FAA, TSA and other federal requirements. Starting pay, including while in training, is $23.80 per hour. After 90 days, you will qualify for health insurance and the other benefits offered by DHL. You will also undergo an “Initial Phase Evaluation” and qualify for an increase in pay which will be explained in more detail during your Orientation.

    The Transportation Security Administration (TSA) pursuant to Federal law (49 CFR 1544.229) requires that each prospective employee submit to a Criminal History Records Check (CHRC). You will also be required to provide fingerprints at Orientation. The cost for this is $99 and is reimbursed to you after successfully completing 30 days of continuous employment. This fee also covers all uniforms, testing materials and any other state or federal requirements that may be required pertinent to your specific jobs positions and/or duties. I have attached a list of disqualifying offenses that prohibits employment in all US airports. If your background restricts your employment here at DHL, we will refund your credit / debit card within 3 business days. Unfortunately, the Criminal History Records Check is mandatory regardless of previous background checks or security clearances. This is required by law.

    I have provided a link to the “IATA Ground Operations Manual”, and attached copies of the “Federal Air Cargo Security Requirements”, “CHRC Disqualifying Offenses” , “DHL Fact & Figures” and a “2018 W-4 IRS Tax Form”. Please take a moment to become familiar with those items. You DO NOT need to study or print those documents. We will provide you with physical copies at Orientation on July 13th.

    Once you have familiarized yourself with the literature please go to the DHL New Hire Form and fill out the New Hire Form. When asked, your ID number is 49241. Please fill out the form completely confirming your receipt of the supplementary paperwork and authorizing us to perform a Criminal History Background Check (CHRC). Upon submission of The New Hire Form, please pay the $99 Criminal History Record Check (CHRC) fee. Our secure payment processor accepts all major credit cards and PayPal. Once you have completed the payment, please print and save your receipt for future reimbursement. The CHRC background check takes between 2 – 4 weeks and immediately following TSA’s approval of your employment, we will call you to confirm your reservation at Orientation. Orientation will be held at:

    NOT DETERMINED YET

    Once we determine the number of participants for the July 13th Orientation, I will contact you with the location and the schedule for the day. We ran out of space last month so we may change locations for the upcoming Orientation in Los Angeles.

    Orientation starts at 9 AM and usually ends around 4 PM. Please arrive 15 minutes early.

    Angelica, from everyone here at DHL I would like to personally welcome you to our family. I look forward to meeting you in person at Orientation. Please return the New Hire Form by June 15th to guarantee completion of your background check before Orientation. The CHRC must be approved by TSA for you to attend.

    Warmest Regards,

    Paul Wagner

    Recruitment Director, Los Angeles

    Deutsche Post DHL"

    Here is another scam.

    remove

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Employment Advance Fee Scams Being Sent by Online Scammers