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Check Processing Employment Scam Letter

from: Helen Purcell, staff manager, Signage Consultants Ltd

NOTE: "Helen Purcell" is not the real name of the scammer

 

Letter Source:  This letter originated from an IP that's part of a block of IP's belonging to a small web host corporation based in San Jose, California.  The tracking report leads to a company server located in Delaware, on the East Coast.  This is fine, web hosts often have servers in many parts of the country.

But you see, they are a web host, meaning that the email below should have a domain name.  This leads me to surmise that this letter was sent from a proxy blind, i.e. a computer's back door.  All computers have back doors, and without the right security, any scammer can access a computer using that back door into the system, and use the computer as if he was its owner.

PLUS, this is a scam form letter.  Please compare this letter to the Emma Bailey email #2 - Howard Seaman Group, sent to the very same target, who was kind enough to send us the fake job offers he has been receiving.

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Date: Fri, 17 Feb 2006 13:32:28 -0500
De: signconsult@aol.com
Objet: DETAILS

Thank you for paying attention to our proposal.
At present our company offers project coordinators vacancies.
Operational experience in financial sphere, and also presence of your own enterprise - are welcomed.
First let us tell you about our enterprise.
We appeared in the market of financial consulting services in March, 2000. Though the securities market in Eastern Europe has undergone essential structural changes, however, principles of work have remained all the same.
Our company was created by a group of 7 people. At present more than 300 independent agents are working with us giving the exclusive information on questions our clients are interested in. At present we provide the information for more than 7 thousand clients worldwide. Speculating on the Stock Exchange "at random" is of no sense, however having certain information we enable our clients to forecast the further behavior of the securities in the market in which our clients are interested. Naturally, such information has its price. Our work is to be the first to learn the news, and provide our clients with the necessary information in the shortest terms.
However, considering the specific character of work with banks of the Eastern Europe, and Russia in particular, sometimes the payment of our services was late for some days. The matter is that the wire transaction to Russia may take 4 days and more. Therefore this kind of payments is reliable, but is not always sufficient because of the terms. That is why we use project coordinators in our commission fee sender's country on systems of instant payments, such as Money Gram and Western Union.
For independent work it is necessary to have:
- The personal bank account to receive transfers from our clients and to receive your salary.
  If you have a business bank account you will be able to operate bigger amount of money and thus earn more;
- Constant access to the Internet [tasks and their explanations go by e-mail].
- Mobile and a home telephone number for operative communication.
- 2 hours of free time every day.
Your salary makes 8 % from each transfer.
For example, if you have received a transfer from our client in 2000 USD you receive 160 USD for one business hour.
All the expenses connected with this activity [commission fee of bank, Money Gram, Western Union, other charges], will be included in the sum of the transfer. Every week on Fridays you will receive a transfer with your salary. The amount of your salary depends on the results of your work during the week.
 
If you are interested in our offer, please contact us by email, filling the form below:

Your company name:
First name:
Last name:
Country:
State:
City:
Land telephone:
Mobile telephone:
E-mail:
Hours available for telephone calls:
 
 
 
Best regards,
staff manager
Helen Purcell
Signage Consultants Ltd 

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