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Home » Discuss » Archives » General Discussion (01/01/06 through 01/22/2007) Donate to DU
 
Bobbieo Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-07-06 09:52 PM
Original message
Is this a sophisticated scam
complete with an application for employment?

I never responded to their job offer and could find no Internet listing for United Aid International. The job description is very interesting.

Dear, ----------------------

We are glad that you interested in our offer.
Please read carefully this contract and fill the forms.
Scan papers and send it us by email.

Sincerely,
Ralf Sunell, Head of human resources office

3. Job description
Job Title: official representative

Duties: Collecting donations into banking account and distribute them among disabled people in different countries by Western Union transfer system under supervision of UAI manager.

4. Termination of employment
Either party can terminate this agreement with four weeks written notice. In the case where an employee is illiterate notice may be given by that employee verbally.

5. Wage
5.1 The employee’s wage shall be deposited into his personal banking account on the last working day of every 2 weeks and shall be composed of total number of donations received and transactions made. The wage shall be:$150 for each transaction made
5.2 The employer guarantee minimum of 20 transactions a month.

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musette_sf Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-07-06 09:53 PM
Response to Original message
1. phishing
Edited on Thu Dec-07-06 09:55 PM by musette_sf
and not very sophisticated at all.
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petronius Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-07-06 09:56 PM
Response to Original message
2. Sophisticated? No. Scam? Yes.
:rofl:
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BuyingThyme Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-07-06 09:57 PM
Response to Original message
3. It's another take on an old scam.
You get fake money orders and send a cut to real criminals.
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Donnachaidh Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-07-06 09:58 PM
Response to Original message
4. uhh -- I'd say scam
Collecting donations into a bank account and then sending them to people via Western Union? If this was legit you could use wire transfer right from the bank, and leave a paper trail for records.

Is this from Nigeria?
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Bobbieo Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-07-06 10:02 PM
Response to Reply #4
6. Supposedly from Helsinki , Finland
By sophisticated, I mean these people can spell.
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rocktivity Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-07-06 09:59 PM
Response to Original message
5. It's the latest version of the Nigerian bank deposit scam
They either want to steal your bank info or identity, or stick you with a lot of bad checks. Why would they hire a complete stranger to do such a financially sensitive job?

:headbang:
rocknation
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Warpy Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-07-06 10:30 PM
Response to Reply #5
7. ... a financially sensitive job
YOU DIDN'T APPLY FOR!

Total scam. If it sounds to good to be true, run away.
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Bobbieo Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Dec-07-06 10:31 PM
Response to Reply #5
8. It's sad to know there is a number of desperate people
who will get suckered into this scam.
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