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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
DoubleTwo Limited was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
DoubleTwo Limited
To: Subject: PART-TIME JOB OFFER From: "DOUBLETWO LIMITED" <doubletwo_inc@hotmail.com> Date: Fri, 05 Jan 2007 19:49:10 -0500 DoubleTwo Limited P.O. Box Thornes Lane Wharf Wakefield WF1 5RQ England http://www.doubletwo.com EMAIL: poist01@msn.com Dear Candidate, In response to your Initial listing in the Job search directory, we have offered you a place in our Part time/Work from home Job scheme. We are an International middle-man trading company with our corporate headquarters based in England and liaison offices in 36 countries from across Europe and Northern America. Since stablishment in 1940 we have done our business in Mainland Asia and Oceania, in 1990 we extended our Region of supplies due to continuous demands to Northern America and Europe. We act as a medium of goods and services exchange between sellers and buyers (That is we help small businesses to sell their products abroad as well as help buyers recieve their goods and sellers get their money). As a result of our competent records for treating customer demands and supplies, customers have referred us to other possible clients and we have been receiving orders from Northern America, Europe and Australia-These are areas we classified as outside our reach initially. 0.1.WHAT WE DO:We create a product and service exchange between customers and dealers,we deliver the goods to the buyer,he/she checks and it satisfied with our product and then pays for the product through us.We are Just a middle man company. 1.0.WORK SCOPE: We discovered that since we started business in the UK,USA and CANADA, we have been having problems getting payments from our customers as it was very uneasy for them to send payments to Asia even when they did, foreign checks will normally take at least 28 Working days to clear (this period will normally delay our business)We then decided to start an office in the Uk which will take care of both the UK,USA and Canada regions,but due to the amount of payments been processed,our staffs could not handle the rush- hence we decided to hire individuals over the internet who will help us receive and process payments and then forward to any of our offices which we designate. 2.0. WHAT WE OFFER: 2.1. Flexible program: Two hours daily at your choice (Day time or Evening Time). 2.2. Work at Home: Check e-mails, going to the Bank-part time or full time, professional contact team with very good support and Communication Skills. 2.3. Other Highlights: No selling Involved, No Kits to Buy, No Advance fees, we won't charge you anything. 3.0. SALARY AND WAGES: 3.1. You are entitled to a $450:00 Payment which will come in every two weeks, this amounts to a total of $900:00 Monthly. 3.2. Commission: 10% of every transaction successfully processed-checks, money orders that is cashed instantly and forwarded to our designated offices with and outside the USA."Cash In Hand" or "Cash at counter" is what we request this is to speed up our supply rate,as well as satisfaction for our clients. Example: If you receive a check of $1,000:00 your net Income is $100:00 and the balance of $900:00 is forwarded to the company. 4.0. How to Forward Payments: 4.1. Once you have received and processed payments, you will be requested to forward payments via which ever method which we will instruct you to forward the payments through-sometimes via direct transfer to our accounts and some other times via Western Union or Money-Gram. REMINDAL: (I)YOU WILL PROCESS 2-3 ORDERS PER DAY. (II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE, THE HIGHER YOU STAND TO EARN DAILY. (III)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER YOUR FIXED EARNINGS PER EVERY TWO WEEKS WILL GROW. (IV)YOU MUST BE OVER 21 YEARS OF AGE, WITH A US, UK, CANADIAN OR AUSTRALIAN CITIZENSHIP. 5.0. WHAT WE ASK: Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/checks at your bank using your existing bank account. If you meet these conditions all you have to do is make contact with us providing the informationīs as listed below. (I) Your Full Names: (II)Your Mailing address: (III)Phone or fax numbers (IV)Your Age and Current Occupation. Using the contact informationīs as set below and we'll respond to you within 24-48 Hours with our contract of agreement as well as how to begin work with us.
TEL/FAX: +44-778-3014294 Email: poist01@msn.com Time: 24 Hours daily by e-mail Tel: +44-795-103-9517 (9AM to 12 NOON G.M.T) We will never ask you for anything more then that, no bank names, no bank account number, routing number, credit card, passwords, s.s.n # etc.If anyone asks for those on our behalf please do not give out this info. This is to ensure your security and non involvement in cases of Identity Theft.
Thanks, Poist Donald, DoubleTwo Limited P.O. Box Thornes Lane Wharf Wakefield WF1 5RQ England http://www.doubletwo.com
Other DoubleTwo Limited examples can be found on the following pages: None
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