Jul 182008
 

I received the email over the fold this evening, and thought it best to publicise it for the benefit of anyone out there in desperate job straits. I know I’ve been there.

W.D.F. offers you a jobFrom: DFI Inc. [bluecollar.com.au@t-rex.enameservers.net]
Sent: Friday, 18 July 2008 9:52 AM
To: Neil Cook
Subject: W.D.F. offers you a job
      Dear Neil:
            We have seen your profile on the of the employment websites.
            Duty Free International is seeking for new employees in the position of Payment Handling Manager
            BASIC FUNCTIONS:
            Under the direction of the Personal Manager or other management personnel, perform money transferring from a banking account to the clients accounts and related responsibilities associated with the transferring functions.
            ESSENTIAL JOB DUTIES:
            Payment handling manager’s work responsibilities are to receive and transfer the payments from our clients.The personal manager contacts You before every transfer either via telephone or via e-mail and provides with the detailed instructions about the job task.
            Our Payment handling managers’ duties are:
            Provide his/her personal manager with correct contact information
            Always answer the incoming calls and letters during the working hours
            Have a banking account on which the transfers are send
            Read and perform accurately to the working instructions
            Complete all the transactions by 11 a.m.
            Send a detailed report to the personal manager after the completion of each transfer
            BENEFITS AND SALARY:
            There are several benefits in being our employee, such as have a stable and well-paid job, have a lot of spare time for Your other duties and activities after the completion of a transfer.
            The base pay on this position equals to 10% of the total amount of the successfully completed transfers.
            There are two ways of receiving the salary: the day the transfer was sent or every 10 days to the personal banking account.
            If you ready to apply, please reply. You will get all necessary information regarding this position.
            Looking to hearing from you soon!
            Yours faithfully,
            Peter Gartman
            DFI HUB Manager.

Now, for a start, in the current job market, even if you have uploaded a CV to a site like SEEK, employers of any substance don’t, as a rule, go hunting through online recruitment advertisers looking for likely candidates. They use agencies. If you have your own CV website, you’d be expecting a telephone call, rather than an email which on second glance has all the hallmarks of having been scatter-gunned across the ether. Google "duty free international", using the quotes, and you’ll find this …

google

The top hit ‘looks’ like a legitimate American stock exchange listing, but don’t be fooled. The rest will show you otherwise. This hit is the most revealing. So if you’re job hunting and get this scam in your in-box, give it the appropriate keyboard treatment by hitting the one that says ‘Delete’.

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  12 Responses to “Here’s The New Scam, Same As The Old Scam”

  1. I have recd it also. Pl be careful
    Dear Ravi:
    We have seen your profile on the of the employment websites.
    Duty Free International is opening vacancy for the Payment Handling Manager position.
    Company overview
    Duty Free International is providing an excellent service to customers all over the world by rendering the assistance in transferring operations with minimum expenses. Hundreds of people who have become our employees enjoy a well-paid job with flexible working hours.
    Duty Free International is offering now a position of Payment Handling Manager
    Job description
    Under the direction of the Personal Manager or other management personnel, perform money transferring from a banking account to the clients accounts and related responsibilities associated with the transferring functions.
    Essential Duties and Responsibilities
    Our Payment handling managers’ duties are:
    – Give his/her personal manager the correct contact information
    – Always answer the incoming calls and e-mail letters during the working hours
    – Have or open a banking account on which the transfers are send
    – Read and perform accurately to the working instructions sent by the personal manager
    – Complete all the transactions by 11 a.m. without delays
    – Send a detailed report to the personal manager after the completion of each transfer
    Payment handling manager is supposed to receive and transfer the payments from and to our clients.
    You will be contacted by Your personal manager before every transfer either via telephone or via e-mail and be provided with the detailed instructions about the job task.
    Job requirements
    – Valid home telephone number, cellular telephone number and e-mail address
    – Active banking account
    – Responsibility and readiness to work efficiently
    Base payment
    The payment is equal to 10% of the overall amount of the transfers successfully completed.
    The salary is received by the employee from the banking account provided to his/her personal manager.
    The payment can be picked up either after every completed transfer or every 10 working days.
    If you ready to apply, please reply. You will get all necessary information regarding this position.
    Looking to hearing from you soon!
    Yours faithfully,
    Peter Gartman
    DFI HUB Manager.

  2. I have recd it also. Pl be careful
    Dear Ravi:
    We have seen your profile on the of the employment websites.
    Duty Free International is opening vacancy for the Payment Handling Manager position.
    Company overview
    Duty Free International is providing an excellent service to customers all over the world by rendering the assistance in transferring operations with minimum expenses. Hundreds of people who have become our employees enjoy a well-paid job with flexible working hours.
    Duty Free International is offering now a position of Payment Handling Manager
    Job description
    Under the direction of the Personal Manager or other management personnel, perform money transferring from a banking account to the clients accounts and related responsibilities associated with the transferring functions.
    Essential Duties and Responsibilities
    Our Payment handling managers’ duties are:
    – Give his/her personal manager the correct contact information
    – Always answer the incoming calls and e-mail letters during the working hours
    – Have or open a banking account on which the transfers are send
    – Read and perform accurately to the working instructions sent by the personal manager
    – Complete all the transactions by 11 a.m. without delays
    – Send a detailed report to the personal manager after the completion of each transfer
    Payment handling manager is supposed to receive and transfer the payments from and to our clients.
    You will be contacted by Your personal manager before every transfer either via telephone or via e-mail and be provided with the detailed instructions about the job task.
    Job requirements
    – Valid home telephone number, cellular telephone number and e-mail address
    – Active banking account
    – Responsibility and readiness to work efficiently
    Base payment
    The payment is equal to 10% of the overall amount of the transfers successfully completed.
    The salary is received by the employee from the banking account provided to his/her personal manager.
    The payment can be picked up either after every completed transfer or every 10 working days.
    If you ready to apply, please reply. You will get all necessary information regarding this position.
    Looking to hearing from you soon!
    Yours faithfully,
    Peter Gartman
    DFI HUB Manager.

  3. I have recd it also. Pl be careful
    Dear Ravi:
    We have seen your profile on the of the employment websites.
    Duty Free International is opening vacancy for the Payment Handling Manager position.
    Company overview
    Duty Free International is providing an excellent service to customers all over the world by rendering the assistance in transferring operations with minimum expenses. Hundreds of people who have become our employees enjoy a well-paid job with flexible working hours.
    Duty Free International is offering now a position of Payment Handling Manager
    Job description
    Under the direction of the Personal Manager or other management personnel, perform money transferring from a banking account to the clients accounts and related responsibilities associated with the transferring functions.
    Essential Duties and Responsibilities
    Our Payment handling managers’ duties are:
    – Give his/her personal manager the correct contact information
    – Always answer the incoming calls and e-mail letters during the working hours
    – Have or open a banking account on which the transfers are send
    – Read and perform accurately to the working instructions sent by the personal manager
    – Complete all the transactions by 11 a.m. without delays
    – Send a detailed report to the personal manager after the completion of each transfer
    Payment handling manager is supposed to receive and transfer the payments from and to our clients.
    You will be contacted by Your personal manager before every transfer either via telephone or via e-mail and be provided with the detailed instructions about the job task.
    Job requirements
    – Valid home telephone number, cellular telephone number and e-mail address
    – Active banking account
    – Responsibility and readiness to work efficiently
    Base payment
    The payment is equal to 10% of the overall amount of the transfers successfully completed.
    The salary is received by the employee from the banking account provided to his/her personal manager.
    The payment can be picked up either after every completed transfer or every 10 working days.
    If you ready to apply, please reply. You will get all necessary information regarding this position.
    Looking to hearing from you soon!
    Yours faithfully,
    Peter Gartman
    DFI HUB Manager.

  4. I have recd it also. Pl be careful
    Dear Ravi:
    We have seen your profile on the of the employment websites.
    Duty Free International is opening vacancy for the Payment Handling Manager position.
    Company overview
    Duty Free International is providing an excellent service to customers all over the world by rendering the assistance in transferring operations with minimum expenses. Hundreds of people who have become our employees enjoy a well-paid job with flexible working hours.
    Duty Free International is offering now a position of Payment Handling Manager
    Job description
    Under the direction of the Personal Manager or other management personnel, perform money transferring from a banking account to the clients accounts and related responsibilities associated with the transferring functions.
    Essential Duties and Responsibilities
    Our Payment handling managers’ duties are:
    – Give his/her personal manager the correct contact information
    – Always answer the incoming calls and e-mail letters during the working hours
    – Have or open a banking account on which the transfers are send
    – Read and perform accurately to the working instructions sent by the personal manager
    – Complete all the transactions by 11 a.m. without delays
    – Send a detailed report to the personal manager after the completion of each transfer
    Payment handling manager is supposed to receive and transfer the payments from and to our clients.
    You will be contacted by Your personal manager before every transfer either via telephone or via e-mail and be provided with the detailed instructions about the job task.
    Job requirements
    – Valid home telephone number, cellular telephone number and e-mail address
    – Active banking account
    – Responsibility and readiness to work efficiently
    Base payment
    The payment is equal to 10% of the overall amount of the transfers successfully completed.
    The salary is received by the employee from the banking account provided to his/her personal manager.
    The payment can be picked up either after every completed transfer or every 10 working days.
    If you ready to apply, please reply. You will get all necessary information regarding this position.
    Looking to hearing from you soon!
    Yours faithfully,
    Peter Gartman
    DFI HUB Manager.

  5. I have recd it also. Pl be careful
    Dear Ravi:
    We have seen your profile on the of the employment websites.
    Duty Free International is opening vacancy for the Payment Handling Manager position.
    Company overview
    .
    .
    .
    .
    Job requirements
    – Valid home telephone number, cellular telephone number and e-mail address
    – Active banking account
    – Responsibility and readiness to work efficiently
    Base payment
    The payment is equal to 10% of the overall amount of the transfers successfully completed.
    The salary is received by the employee from the banking account provided to his/her personal manager.
    The payment can be picked up either after every completed transfer or every 10 working days.
    If you ready to apply, please reply. You will get all necessary information regarding this position.
    Looking to hearing from you soon!
    Yours faithfully,
    Peter Gartman
    DFI HUB Manager.

  6. I have recd it also. Pl be careful
    Dear Ravi:
    We have seen your profile on the of the employment websites.
    Duty Free International is opening vacancy for the Payment Handling Manager position.
    Company overview
    .
    .
    .
    .
    Job requirements
    – Valid home telephone number, cellular telephone number and e-mail address
    – Active banking account
    – Responsibility and readiness to work efficiently
    Base payment
    The payment is equal to 10% of the overall amount of the transfers successfully completed.
    The salary is received by the employee from the banking account provided to his/her personal manager.
    The payment can be picked up either after every completed transfer or every 10 working days.
    If you ready to apply, please reply. You will get all necessary information regarding this position.
    Looking to hearing from you soon!
    Yours faithfully,
    Peter Gartman
    DFI HUB Manager.

  7. I have recd it also. Pl be careful
    Dear Ravi:
    We have seen your profile on the of the employment websites.
    Duty Free International is opening vacancy for the Payment Handling Manager position.
    Company overview
    .
    .
    .
    .
    Job requirements
    – Valid home telephone number, cellular telephone number and e-mail address
    – Active banking account
    – Responsibility and readiness to work efficiently
    Base payment
    The payment is equal to 10% of the overall amount of the transfers successfully completed.
    The salary is received by the employee from the banking account provided to his/her personal manager.
    The payment can be picked up either after every completed transfer or every 10 working days.
    If you ready to apply, please reply. You will get all necessary information regarding this position.
    Looking to hearing from you soon!
    Yours faithfully,
    Peter Gartman
    DFI HUB Manager.

  8. I have recd it also. Pl be careful
    Dear Ravi:
    We have seen your profile on the of the employment websites.
    Duty Free International is opening vacancy for the Payment Handling Manager position.
    Company overview
    .
    .
    .
    .
    Job requirements
    – Valid home telephone number, cellular telephone number and e-mail address
    – Active banking account
    – Responsibility and readiness to work efficiently
    Base payment
    The payment is equal to 10% of the overall amount of the transfers successfully completed.
    The salary is received by the employee from the banking account provided to his/her personal manager.
    The payment can be picked up either after every completed transfer or every 10 working days.
    If you ready to apply, please reply. You will get all necessary information regarding this position.
    Looking to hearing from you soon!
    Yours faithfully,
    Peter Gartman
    DFI HUB Manager.

  9. Thanks for the posting mate! Yes they are still sending this out. Got the invitation today! They used Seek.com.au to sound legit. It has to be a credit card skim funds laundry scam. If you do this expect Interpol/FBI to come looking for you and ignorance will not defend you from them!!! I Believe this is sourced from Nigeria. Land of SCAM – hell they have no other way of making a dollar.

  10. Thanks for the posting mate! Yes they are still sending this out. Got the invitation today! They used Seek.com.au to sound legit. It has to be a credit card skim funds laundry scam. If you do this expect Interpol/FBI to come looking for you and ignorance will not defend you from them!!! I Believe this is sourced from Nigeria. Land of SCAM – hell they have no other way of making a dollar.

  11. Dear Applicant,
    We got your resume and your application for our ad on craigslist, We are sincerely sorry to inform you that the position for the “Procurement Clerks” has been occupied. Our manager went through your resume and you have been picked for an alternative Job which is the Payment Personnel. what we need is a representative and Account Recievable/Payment Personal manager for the company on financial issues.This is a part-time job .You will work at home cos is kind of great opportunity. You will be our payment handler in your area. You will be interacting with our client by collecting unpaid balance, loans and payment of goods bought in the company. Our clients prefer to pay us with checks.
    ABOUT US
    —————————————————————————————-
    S.R. Corporation (trading as S.R. Embroideries) has been one of the leading suppliers of fine linen and accessories to the retail market, both in the U.K. and overseas for almost thirty years.Our stunning range of bedlinen, quilted bedspreads, cushion covers, accessories and gift items are of the highest quality and have been exquisitely styled.Most of our designs are tailored exclusively for us using the finest quality cotton, luxurious linen and cotton/linen mix fabrics.
    We serve the entire United States and a growing export market. Your primary task for now, as a representative of the company is to co-ordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they ordered for. About 90 percent of our customers prefer to pay through cashiers check Money Orders and certified checks . United States based on the amount involved why Only few decides on Bank Transfers which is not also suitable. We have decided to open this new contract to hire job position for solving this problem
    DETAILS
    —————————————————————————————–
    According to how you have been briefed earlier. You are required to receive payments on behalf of the above-mentioned firm, make reservations and pay in the rest of funds into the Company via money gram/Western Union. Our customers prefer to pay in form of checks,drafts bill pay and at times cash.All you just need to do when u recieve payment from our client cos they mostly pay by checks thats why we need a representative to Cash Payment at your Bank or Deposit payment and You will receive 10% deduction on each transaction that you process on our behalf. For example if you recieve 2000.00 USD and your 10% should be 200.00 USD and Plus your basis monthly salary is 1000.00 USD .So if u are interested fill the form and get back to us as soon as possible
    WHAT YOU NEED TO DO FOR US
    —————————— ———————————————————
    1. Receive payment from our Customers or Clients.
    2. Cash Payment at your Bank or Deposit payment and let us know how
    long its going to take before it clear the Bank
    3. Deduct 10 % which will be your percentage/pay on Payment processed
    4. Forward balance after deduction of percentage/pay to any of the
    offices you will be instructed to send payment to, You’ll have a lot
    of free time doing another job, because this is a part time job,
    you’ll get good income. But this job is very challenging and you
    should understand it. We are considering your application because you
    satisfy our requirements and we are sure you will be an earnest
    assistant till we start running our branch office in your state.here
    are the information you are to provide then we will get back to you
    after we must have gone through it all. Get back to us with
    information below, so that we can add your mailing address to our
    Regional database and forward it to our customers for them to send
    payments.
    Please Apply by filling the Requirements Below:
    —————————————————————————————-
    * Full Names______________
    * Address_________________
    * City____________________
    * State___________________
    * Zip Code________________
    * Home Phone______________
    * Cell Phone______________
    * Email___________________
    * Present Occupation______
    * Sex_____________________
    * Age____________________
    * Bank Name_______________
    WHY YOU SHOULD TRY THIS WORK:
    (1) You are not investing any money in this.
    (2) Your BANK account information is not needed.
    (3) You are not to pay any fee on application/confirmation.
    (4) You don’t need any special knowledge in the field of accounting or Book-keeping.
    (5) No special membership is incurred.
    (6) This work will take about two hours per day and is not tiresome.
    (7) Your work will start immediately after going through the employment processing and there is a satisfactory from the company.
    (8) You’ll have a lot of free time doing another job.
    (9) You’ll get good income and regular job. But this job is very challenging and you should understand its requirements.
    We are looking only for the worker who satisfy our requirement and will be a serious assistant.
    SR Linen Collection
    Management,
    Ian Moore.

  12. Dear Applicant,
    We got your resume and your application for our ad on craigslist, We are sincerely sorry to inform you that the position for the “Procurement Clerks” has been occupied. Our manager went through your resume and you have been picked for an alternative Job which is the Payment Personnel. what we need is a representative and Account Recievable/Payment Personal manager for the company on financial issues.This is a part-time job .You will work at home cos is kind of great opportunity. You will be our payment handler in your area. You will be interacting with our client by collecting unpaid balance, loans and payment of goods bought in the company. Our clients prefer to pay us with checks.
    ABOUT US
    —————————————————————————————-
    S.R. Corporation (trading as S.R. Embroideries) has been one of the leading suppliers of fine linen and accessories to the retail market, both in the U.K. and overseas for almost thirty years.Our stunning range of bedlinen, quilted bedspreads, cushion covers, accessories and gift items are of the highest quality and have been exquisitely styled.Most of our designs are tailored exclusively for us using the finest quality cotton, luxurious linen and cotton/linen mix fabrics.
    We serve the entire United States and a growing export market. Your primary task for now, as a representative of the company is to co-ordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they ordered for. About 90 percent of our customers prefer to pay through cashiers check Money Orders and certified checks . United States based on the amount involved why Only few decides on Bank Transfers which is not also suitable. We have decided to open this new contract to hire job position for solving this problem
    DETAILS
    —————————————————————————————–
    According to how you have been briefed earlier. You are required to receive payments on behalf of the above-mentioned firm, make reservations and pay in the rest of funds into the Company via money gram/Western Union. Our customers prefer to pay in form of checks,drafts bill pay and at times cash.All you just need to do when u recieve payment from our client cos they mostly pay by checks thats why we need a representative to Cash Payment at your Bank or Deposit payment and You will receive 10% deduction on each transaction that you process on our behalf. For example if you recieve 2000.00 USD and your 10% should be 200.00 USD and Plus your basis monthly salary is 1000.00 USD .So if u are interested fill the form and get back to us as soon as possible
    WHAT YOU NEED TO DO FOR US
    —————————— ———————————————————
    1. Receive payment from our Customers or Clients.
    2. Cash Payment at your Bank or Deposit payment and let us know how
    long its going to take before it clear the Bank
    3. Deduct 10 % which will be your percentage/pay on Payment processed
    4. Forward balance after deduction of percentage/pay to any of the
    offices you will be instructed to send payment to, You’ll have a lot
    of free time doing another job, because this is a part time job,
    you’ll get good income. But this job is very challenging and you
    should understand it. We are considering your application because you
    satisfy our requirements and we are sure you will be an earnest
    assistant till we start running our branch office in your state.here
    are the information you are to provide then we will get back to you
    after we must have gone through it all. Get back to us with
    information below, so that we can add your mailing address to our
    Regional database and forward it to our customers for them to send
    payments.
    Please Apply by filling the Requirements Below:
    —————————————————————————————-
    * Full Names______________
    * Address_________________
    * City____________________
    * State___________________
    * Zip Code________________
    * Home Phone______________
    * Cell Phone______________
    * Email___________________
    * Present Occupation______
    * Sex_____________________
    * Age____________________
    * Bank Name_______________
    WHY YOU SHOULD TRY THIS WORK:
    (1) You are not investing any money in this.
    (2) Your BANK account information is not needed.
    (3) You are not to pay any fee on application/confirmation.
    (4) You don’t need any special knowledge in the field of accounting or Book-keeping.
    (5) No special membership is incurred.
    (6) This work will take about two hours per day and is not tiresome.
    (7) Your work will start immediately after going through the employment processing and there is a satisfactory from the company.
    (8) You’ll have a lot of free time doing another job.
    (9) You’ll get good income and regular job. But this job is very challenging and you should understand its requirements.
    We are looking only for the worker who satisfy our requirement and will be a serious assistant.
    SR Linen Collection
    Management,
    Ian Moore.