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Author Previous Topic: Youve probably seen this one before but... Topic Next Topic: Bogus Security Bulletin.  

Petrified-OMO
Taxing Patience



Posted - Jan 29 2008 :  11:49:07  Show Profile  Reply with Quote
No idea what to make of this e-mail and whether it is the next line of scams:
quote:

Dear Shannon,

Please read the text given below carefully, here is some
information about our company and about your future work. We hope that
after the acquaintance with this material you will receive complete
submission about the given vacancy and will be able to make the
choice.

#65533;It-security Business Alliance#65533; emerged in 1992 as a result of
partnership of German entrepreneurs, striving for development, and a
group of experts in the field of classical and investment consulting.
Currently the company has a gained a unique reputation in the Germany
as a consummate consulting professional and the owner of real estate
of high commercial value.

It is not a secret that for last years the online banking has soared
up, and a lot of clients usually preferred to use money transfers from
their home. That's why in the civilized countries the banks were like
necessary system for the companies of high level, as our Company, with
good reputation, which just wanted to use popular online payment
system, but in that time it was not available for everyone. The Sales
Agent in the USA could solve a lot of problems due to payment methods.
You, as the citizen of the USA can help us in these problems.

The problem we experience
Now we want to explain to you a problem, which arises at work with the
American customers. For work with the American customers and for
business dealing on the USA area under the American law our company
has been registered In Tax services of America. Now our company has
all necessary documents and essential elements for work with the
American customers:
#65533;It-security Business Alliance#65533;
Address: 5919 Greenville, #145, Dallas, TX 75206
Tax ID (FEIN): 65-0381917
Reference Name: TEXAS BUSINESS REGISTRATIONS
Therefore, we pay taxes from all incomes in territory of America.
According to the Tax Legislation of USA our company should execute the
following rules:
1. For trade in the USA our company should have the US Sales
Representative who will be the resident of the USA
2. All trading operations should be carried out through the US Sales
Representative in the USA. Also our customers will send you
payments for the bought goods. For payment for the export equipment
our customers can pay money directly to Germany, but it
CONTRADICTS the LAWS of the tax Legislation of the USA. Therefore,
the employee in the USA is necessary for us and now I want to offer
you this post. We accept cheques, direct transfer of money to
hands, bank transfers, for payment for our goods and services.After
consultation,
which we give by e-mail or phone, they issue the ACH transfer. Many
clients arrive to our office in Berlin and receptions of the goods
they write out cheques (via online). All these cheques are valid
only on the territory of the USA. They can be cashed only on the
territory of the USA. We have offices (developers community) only
in Germany and CIS countries. Therefore one of the duties of
the US Sales Representative (as a Sales agent) in the USA will be
reception of payment for cashing in. Some customers will personally
contact with you for payment for our goods and services. Also you
will act in the role of the seller of our export goods. Also I want
to explain to you a situation concerning payment of taxes. You
should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will
be submitted as " Independent Contractor " and according to the
contract which you can sign with our company, you will be exempted
from all taxes.

Details Of Your Duties. Salary
The working plan is:
After you have successfully passed all the stages of the interview
with me, I will transmit your file to our Manager. He will inform you
about the most convenient ways of receiving payments for you, taking
into consideration your credit report. As soon as you decide on the
most acceptable way, our client will transfer the money to your
account. There will probably be a necessity of opening another bank
account for working with us only. Further, after your bank has cleared
up the transaction, our Manager will provide you with all valuable
instructions on redistributing (processing) the payments. You will
have 5-7 percents from the sum of payment-it and $1800 every month is
your salary. It means that you will have a flexible working schedule,
will earn up about $45,000.00 a year, and you will work at home,
simple and short amount of work (no more than 8 hours a week),
and what is more, have great prospects in
career growth and salary increase. You will pay all taxes from our
money (from payment) only. We also keep an eye on money origin and on
customer's honesty to provide legality and safety of our business. An
exciting opportunity is now available for the right person to join our
company in the role of Sales Agent. The successful Sales Agent will be
expected to Sales manager.
If you agree to work in the quality of the US Sales Representative
(Sales agent) in the USA you will have price-work wages. These are
5-7 percents from all incomes in the USA (bank operations, cheques,
payment by cash). At the first stage of work every week you will receive
checks for $9,000.00-$10,000.00, therefore your earnings (for
processing the payments) for will be not less than
$450.00 - $500.00 per week plus your fixed salary will be $1800 per
month. With the increase of the amount of our customers in
the USA your earnings will increase as well. It is a very favourable
offer for you which you should not miss. If you disagree for this
work, please inform us. Please give your answer during two working days.
And now we hope for your consent as we require fair, responsible and
respectable employees.
At present we have a small amount of customers in the USA as our company has only
recently started work with the USA but by calculations of the
marketing department and according to the business plan in 3 months
our company will have more than 50 customers in the USA. Thus, in 3
months you will serve more than 50 payments from our customers
(cheques, bank operations, payment by cash) a month for a total sum
not less than $34,000.00, therefore your earnings will be more than
$3,500.00 a month. You can receive 3-5 transactions in a week if you
will show yourselves active and the responsible employee. It is
not required a lot of time from you for this purpose. It is enough one
hour a day for performance of work. More simply, when you act in the
quality of our Sales Representative, we will inform our customers
about you and explain them that you are our Sales Representative in
the USA. Then our customers will choose a way of payment of our goods:
1. Payment by cash. They will come to you for payment. Now our company
has no office in the USA (only the legal address) therefore it
complicates work. But our company plans opening an official office
at 2008. Therefore in the future, clients will arrive to this
office.
2. Cheques. If customers which cannot personally arrive to you that
they will write out cheques for your name and then will send these
cheques to you by regular mail.
3. Electronic bank transfers (ACH, wire). Some of our customers will
send money to your account by electronic transfers. We will inform
you on amount and time of these transfers. You should transfer
money from the bank account to our company's main
account in Germany or receivers points at the same day you have
received it. You should avoid any delay because you will work with
money and you should not make us be troubled. Therefore then, our
customers will write out cheques for you and when you receive it,
you should cash the cheque, leave 5 percents for yourself and send the
rest to the destination point of our company.

Prospects. Career growth.
As you can see, it is not difficult and rather profitable. Also you
have a choice. There is the second variant of work. But unfortunately
you can engage in this work only after half-year employment in our
company. After you work in our company for 6 months, you can be
promoted and become our Sales Manager. To be appointed to this
position in our company you should:
1. Work in our company for half-year.
2. To conclude the contract with our company.
3. Arrive to Germany for training and consultation for the period of
two months. All lectures will be held in English.
4. Receive a taxpayer number in Germany. Please do not worry about
it. Our company will completely take all work on itself. This
number gives you the following advantages:
** When you retire, you will be paid every month from the budget of
Germany $1500.00 as a retirement benefit.
** You receive free of charge treatment in any hospital on the
territory of Germany.
Benefits:
-Highly competitive compensation model.
-Comprehensive selection of financial and personal benefits
-Breadth of innovative, quality financial products and services
offerings.
-Superior marketing and sales support.
-Advanced training and ongoing professional development.
-Around 24 hours per week (Flexible Hours)
-Active career growth.
-Training will be provided.
-24 hour help from our Qualified Manager.
Your task will be a search for customers. All
stages of work with one customer cost approximately $25, 000.00. If
you find 10 customers who will be ready to cooperate with our company,
it will be easier for you to pass a curriculum in Germany.
If you satisfy the above mentioned conditions, you will search for
customers who will be ready to buy our goods. More simply, you are an
interlink between our company and the customers in the USA. You will
receive the salary at the rate of 15 percent from all the sum of funds
which customers will pay to our company. You will decide who is to be
employed, and what way. We will provide you with the financial base for
carrying out of advertising on territory of the USA.
Advertising will be carried out on TV, publicity
boards, magazines, newspapers. From ten customers our company can
receive profit at the rate of $250, 000.00 from which you can get 15
percent and it is $37,500.00. But this work will take you much more
time. But now it is early to speak about it. Now you should know that
in our company you are not at a stop. You are promoted and can
increase your salary. We respect and remunerate our employees who are
responsible for concern in the work.


If you are interested in our offer, please feel free to ask for the
general provisions of the contract. Contact me by e-mail at any time.

Best regards,
HR manager
It-security Business Alliance


*** *** *** *** *** *** *** *** *** *** *** ***
Signatures?! We don't need no stinking signatures!

Country: USA | Posts: 7782

Rigormortis-OMO
I may be Stiff but that doesn't mean I'm Dead.



Posted - Jan 29 2008 :  12:48:34  Show Profile  Reply with Quote
Smells like a phishing scam to me. The next thing they'll want is all your personal info.

"When In Doubt, Empty The Magazine"

Country: USA | Posts: 911 Go to Top of Page

Specimen-OMO
OMO stalker

Posted - Jan 29 2008 :  13:00:00  Show Profile  Reply with Quote
Is this something you have been working on or has it come "out of the blue?"

If it's something that you are actively persuing, you'd better Lawyer-up.




Country: Canada | Posts: 2859 Go to Top of Page

Petrified-OMO
Taxing Patience



Posted - Jan 29 2008 :  13:11:24  Show Profile  Reply with Quote
The blue. Course, my resume is on a couple sites like Monster.com and DICE. But the overall format, syntax, and horrible grammer makes it smell bad. Also, the name dues not fit thier business format nor does their site come up clean if you search the companies name.


Country: USA | Posts: 7782 Go to Top of Page

Arcane
Administrator



Posted - Jan 29 2008 :  13:13:48  Show Profile  Visit Arcane's Homepage  Reply with Quote
Dump it in the bit bucket Petri.

Novus Ordo Seclorum

Knowledge is power... has been since time eternal. Arcane knowledge is thereby ultimate power and can
therefore lead to ultimate corruption. Wisdom (and the experience that comes with age) is a serum for corruption.
Perhaps that is why there are so many Old Men with Arcane knowledge and so few young ones...

Arcane OMO - Circa 2001

Country: USA | Posts: 2980 Go to Top of Page

HEARTBURN-OMO
Spammer wannabe



Posted - Jan 29 2008 :  13:32:00  Show Profile  Reply with Quote
"you will receive complete
submission " must not be talking about my wife!!!





http://www.entertonement.com/clips/sgxwpvxvjk--I-wipe-my-own-ass

Country: USA | Posts: 4252 Go to Top of Page

Specimen-OMO
OMO stalker

Posted - Jan 29 2008 :  13:36:37  Show Profile  Reply with Quote
you may want to dig a little more: for kicks

http://itsecurity-ba.com/index.php-lng=eng&p=e4.htm

business partners:
http://itsecurity-ba.com/index.php-lng=eng&p=e5.htm




Edited by - Specimen-OMO on Jan 29 2008 13:39:14

Country: Canada | Posts: 2859 Go to Top of Page

Dirtbag-OMO
freakofnature



Posted - Jan 29 2008 :  13:56:21  Show Profile  Reply with Quote
LOL@ Heart


Country: USA | Posts: 1325 Go to Top of Page

Bedpan-OMO
Too much coffee, Not a good thing.



Posted - Jan 29 2008 :  15:35:45  Show Profile  Send Bedpan-OMO an AOL message  Click to see Bedpan-OMO's MSN Messenger address  Reply with Quote
Run, you must!



"Life should NOT be a journey to the grave with the intention of arriving safely in an attractive and well preserved body, but rather to skid in sideways, bourbon in one hand, body thoroughly used up, totally worn out and screaming "WOO HOO what a ride!"

Country: USA | Posts: 1211 Go to Top of Page

Petrified-OMO
Taxing Patience



Posted - Jan 30 2008 :  11:00:54  Show Profile  Reply with Quote
Oh, why else would I post it in this section Arcane... especially since I changed the forum name in direct relation to this e-mail?

*** *** *** *** *** *** *** *** *** *** *** ***
Signatures?! We don't need no stinking signatures!

Country: USA | Posts: 7782 Go to Top of Page
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