Avoid Identity Theft Scams Cleverly Disguised As Legit Money Opportunities
Posted on January 10th, 2010
Avoid identity theft…whatever you do. The Shocking Truth About Identity Theft The Police & News Media Do NOT Want You To Know!
What You Don’t Know About This Exploding Crime Will Trash Your Credit, Throw You To Debt Collection ‘Wolves’ & Cost You Money, Time And Energy Fighting To Clear Your Name…For Years After The Crime!
I am a ID Theft survivor. I know the anger, fear, low spirits & humiliation. 24 years later, I stationary am haunted by the aftermath of my stolen wallet. Whatever you do, avoid ID Theft…or else.
Of all the ways to steal your identity, one scam exploding on the Internet presents you with what appears (to some people) to be a legitimate job opportunity.
The other day, I received one of these emails designed to steal your identity.
Click read more below to get the inside scoop on “PHISHING,” just one of many exploding Internet scams DESTROYING people’s lives.
HE PROMISED ME $3,000 IN 2 WEEKS!
Here’s the exact email I received the other day. I have no idea if the email tact you see is veritable. Do you think I care if it is a real email direct and it gets spammed? It’s a throw-away email address, I’ll bet (though many of these thieves are not very sharp):
Good day,
We are glad to furnish you a job position in our company [J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I’m looking for
a professional personal assistant thats* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications so as mailing of invitations, cards, letters, etcAt this time, I am only looking for 2-3 personal assistant. You must be self motivated, trainable and have a clean criminal record This will have being for a part-time or full time job. You will mainly be helping me with personal finance, accounting, time and people management. Let me know if you need to know more aboutthis opportunity. All You need to do is to mail out and receive mail from our client within USA, you don’t have to go to any office, all you need is internet access tobe my corporal assistant, you could earn $3000 in 2 weeks.If our proposal interest you, Do get back to us immediately
APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
Social Security #For more information please contact please get
back to my email: jondelectronicspvts@gmail.com
$3 THOUSAND BUCKS in just two weeks for just emailing out from home!? Why isn’t every ingenuous person’s BS detector going off as loud as a smoke detector sitting on my kitchen counter as I’m trying to cook?
Anyway, here’s the rundown on how these scams typically operate.
STEP #ONE: These scammers contact soon-to-be victims with enticing job offers through spam emails, letters, newspaper jobs advertisements, Internet chat rooms and even job search websites where many of us offer way too much information about us. We make it way likewise simple to destroy our lives (see below):
STEP #TWO: The scammers convince the victim to come and work for their fake “company”. Some scammers even have these victims called “mules” sign official looking “contracts of employment” (see below):
STEP #THREE: Once “hired,” these “mules” will receive wealth in their accounts…however, this is stolen money, and the victim unknowingly is laundering stolen money! (see below):
STEP #FOUR: Mules are then asked to forward using a wire service a big portion of this money in their accounts to an overseas account. The banks investigate & report suspicious account activity, often seeing mules’ accounts suspended and mules arrested.
And these victims never knew what hit them! (see below):
Of course, the scammers/fraudsters get away with the victim’s personal accusation that gets sold on the Internet and/or the victim faces malefactor charges (money laundering is illegal).
Recently, a lady contacted me about a scam causing her great transaction. I’ve not heard back from her (yet) to know the fall-out. She was very concerned! In my next post, I’ll share what I know of this lady’s case with you. It’s scary!
- Yes, even you are making at least one of the following mistakes, opening you up to a bad case of IDENTITY THEFT!
- Do Not slip victim to identity robbery. No matter what, do not become a victim…. Click Here now to get your hands on this report, SURVIVING IDENTITY THEFT.
- Are you aware that it’s easy to steal your identity from your closely computer…the computer you reckon is safe?
- Are you aware of the “low-tech” mistakes you’re making that allows ID Thieves to steal your identity?
- Where is the one place ID Thieves go to steal your identity?
- Why in the world do we turn our brains off when posting this form to the Internet? Yes, you’ve probably posted one of these too.
- Here’s why you need to know the sort of happened to a Kansas school teacher when her life changed with one early morning phone call. My ID Theft experience didn’t come close to comparing to Karen’s nightmare. How Karen fought back most reveals part of this nightmare.
- Click Here now to get your hands on this report, SURVIVING IDENTITY THEFT .
Avoid Identity Theft Scams Cleverly Disguised As Legit Money Opportunities…your life and livelihood depend on not getting sucked into this nightmare.
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Tags: Avoid Identity, Avoid Identity Theft, Identity Theft, Theft
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