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"Top 10 employees" scam

The following emails are part of massive spam campaign run by unknown scammers.

We suspect it's either a check cashing scam (fake check scam) or a "money mule" scam with wire transfers from hacked bank accounts.

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"Top 10 employees" scam

Initial spam:

Sent: Sunday, July 29, 2007 01:55
Subject: International corporation is proud to offer a job that can help you realize your ambitions in business sphere.

Dear employee ,
Our Worldwide Corporation is looking looking for new employees on various vacancies.
We suggest a chance for you to get financial Independence right now.
Only our International can suggest you to gather a good income in a short period of time.
You do not need to spend any sum of money and
we do not ask you to provide us with your bank account requisites!
We are engaged in completely legal activity and working in our Worldwide
you can achieve career growth at a stable work.
We are looking for representatives from any point of the world globe .
Average earnings of our worker is 3450-4500$ per month, but you can earn get more.

Here is the top 10 of our representatives' salaries:

Top 10 employees
Per month:
1.45750 $
2.42185 $
3.38590 $
4.25808 euro
5.32000 $
6.15700 GBP
7.27200 $
8.24300 $
9.22750 $
10.18730 $

It is easy to be in ours Top 10!
Everything is simple enough and it depends only of you.
We are waiting the inventive method and thoughtfulness from our employee .
You can work full time or part time.
You determine the timetable of you work at our Worldwide .
We pay you for result . The best regional representative becomes
the chief of regional office of our company and grts a full social packet
and additional at a rate of 50 % from his annual wages.
A lot of of our employee have made excellent career, received full financial independence and
have embodied all their dreams in a reality less than in 2-3 years of working in our company.
The preference is given to employees with knowledge of foreign languages.

If you are interested in our offer please send us the following information:
1) Full name
2) Address of residing
3) Phone numbers
4) Languages
5) Part time job/Full time

Please send this information to our email:

Please specify in the subject line:
Application for the local rep position. Number 100711

If you are not interested in our offer or you received this email by
mistake please reply with Unsubscribe in subject line and specify all
your emails addresses to
We apologize In advance

Yours faithfully,
Colin Scowcroft

Next email:

From: "Mohamed Alford" <>
Sent: Sunday, July 29, 2007 22:01
Subject: Re:{Spam?} International company has a variety of home-based

To Whom it may Concern

Advantages and Opportunities

Would you rather be working in a big investment company on a contract
based instead of working full time as sales rep?
Would you like to do your business with a respectful investment
company as a partner and make decent profits on daily basis?
Do you have the sales representing skills, but would like to have your
own business, consulting international clients in your native

If your answer is yes to any of these questions, then this opportunity
is just for you. As you become our representing partner, it's not just
affiliate based program, it is working inside team.

Enjoy the advantages of taking this unique opportunity:

Promote your commission and rating towards existing clients
Enjoy a high commission of up to 10% of the invested amounts
Become an absolute investment leader in your region (as the amount of
referred clients increase, your commission rate also increase).
We will provide you with your personal mailbox for this work
Promote our services as a Representing Partner, not just an affiliate
And finally, make a fortune with our program!

Understanding your goals

First, you need to understand your goals.
As any business, we need loyal and developing partners.

We provide you with all the tools necessary including:

? Representing Partner Agreement
? Investors Prospectus
? Partners Reference Guide
? Your own Representative ID

Representing Partner's primary goal is to provide consulting services
only, making sure headquarters deal with the technical support. As we
provide the high quality service, partner?s primary job is to promote
the services regionally.

Such promotion can be conference based, correspondence or private
meeting based. Telemarketing is one of the primary sources of profit
making. Even a simple placement of our news on your own blog might
lead to a decent commission generated from referring a heavy investor.

As you promote, you get a fixed commission for every referred client.
As the client makes his investment, start counting the commissions.
Most clients invest in several steps, and it is extremely important to
make sure the client is 100% satisfied.

If you are interested don?t hesitate to contact me for more information.

Yours faithfully,
Colin Scowcroft

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