Underwriters Laboratories, Inc - scam?
22 фев 2006, 23:25
Сегодня получила емаил (внизу). Кто-нибудь слышал об этои компании? Как вы думаете, это scam?
My name is Shirley Freeman and I work for a
company called Underwriters Laboratories, Inc. I found your resume on careerbuilder.com because we are searching for reliable professionals across the United States who are interested in a potentially lucrative partnership with an international firm.
Underwriters Laboratories, Inc. is a leading investition company in Latvia and we are currently expanding our operations in the United States. But because of various banking and legal restrictions, we are unable to open commercial bank accounts in every state. As such, Underwriters Laboratories, Inc. is
recruiting partners to conduct simple banking
transactions on our behalf.
The process is simple. If you were interested in
becoming a US partner of Underwriters Laboratories, Inc., you would sign
an agreement that would make you an official financial representative of our company, able to accept invoice payments on our behalf. Instead of asking our
American clients to conduct complicated international payment transactions (which are especially complex for Latvian companies), we have them work with our partners to submit payments. You would then forward the payments to us, a simple transaction for an individual.
Underwriters Laboratories, Inc. pays its partners a 10% commission on
every transaction. In addition, we will take care of any incremental tax liability you incur. Depending on which state you are in, and of course on how good business is, your monthly commissions could be as high as $7,000 per month.
If you are interested in working with us, or if you want more information, you can contact me directly at my personal email address. I'll need your full name and mailing address so I can send you the contract and other paperwork necessary to get started.
I look forward to hearing from you soon.
(с транслита)
My name is Shirley Freeman and I work for a
company called Underwriters Laboratories, Inc. I found your resume on careerbuilder.com because we are searching for reliable professionals across the United States who are interested in a potentially lucrative partnership with an international firm.
Underwriters Laboratories, Inc. is a leading investition company in Latvia and we are currently expanding our operations in the United States. But because of various banking and legal restrictions, we are unable to open commercial bank accounts in every state. As such, Underwriters Laboratories, Inc. is
recruiting partners to conduct simple banking
transactions on our behalf.
The process is simple. If you were interested in
becoming a US partner of Underwriters Laboratories, Inc., you would sign
an agreement that would make you an official financial representative of our company, able to accept invoice payments on our behalf. Instead of asking our
American clients to conduct complicated international payment transactions (which are especially complex for Latvian companies), we have them work with our partners to submit payments. You would then forward the payments to us, a simple transaction for an individual.
Underwriters Laboratories, Inc. pays its partners a 10% commission on
every transaction. In addition, we will take care of any incremental tax liability you incur. Depending on which state you are in, and of course on how good business is, your monthly commissions could be as high as $7,000 per month.
If you are interested in working with us, or if you want more information, you can contact me directly at my personal email address. I'll need your full name and mailing address so I can send you the contract and other paperwork necessary to get started.
I look forward to hearing from you soon.
(с транслита)
22 фев 2006, 23:32
Конечно. А у Вас сомнения :)?
23 фев 2006, 05:10
О, мне нечто подобное приходило. Только дядя, написавший мне е-мэйл, был с Украины и "типа" писал программы для американцев, а деньги американцы сами по себе послать ему не могли. :-) Мы с ним попереписывались две недели, а после того, как я у него спросила, насколько все это легально, и что я высказалась, что спрошу у знакомого адвоката, тот дядя исчез. :-)
25 фев 2006, 02:36
Угу. А мне писали (1) арабский принц, якобы собирающийся в Америку на учебу--не мог сам открыть аккаунт и (2) английская компания, якобы продающая мед. приборы, которая хотела таким путем перечислять деньги от продаж в Америке, чтобы не платить налоги. Начали писать, кстати, после того, как я оставила свои данные на каком-то русскоязычном амер. сайте :)
(с транслита)
(с транслита)
23 фев 2006, 07:41
Если вы хотите узнать про компанию то, пожалуйста
http://www.ul.com/ И слышали и видели и работали.;-)
А scam он и в Африке scam.;-)
http://www.ul.com/ И слышали и видели и работали.;-)
А scam он и в Африке scam.;-)
22 фев 2006, 23:44
Ага - СЦАМ! И тут СЦАМ и там СЦАМ. Короче везде СЦАМ. И ничё тут не поделать, СЦАМ дело такое. ;-);-);-);-);-);-);-);-);-);-)
23 фев 2006, 00:27
It's called money-laundering
Read this
http://www.msnbc.msn.com/id/5424542/
Read this
http://www.msnbc.msn.com/id/5424542/
23 фев 2006, 20:27
Спасибо всем, кто ответил! Да, я догадывалась, но решила подтвердить свои догадки! :-) Как говорится, одна голова - хорошо...
(с транслита)
(с транслита)
24 фев 2006, 20:43
Да, хочу поделиться со всеми простым правилом:
если что-то звучит "too good to be thruth", значит так оно и есть - это неправда. :-)
(с транслита)
если что-то звучит "too good to be thruth", значит так оно и есть - это неправда. :-)
(с транслита)
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