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Thread: Ukraine: Pavel Holmin, Braiton Inc.

  1. #1
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,021

    Ukraine: Pavel Holmin, Braiton Inc.

    This is a new scam. It seems to be targeted specifically at Japanese.

    From: [sstefu8407@yahoo.com]
    Reply-To: [jalsup1@hotmail.com]

    My name is Pavel Holmin. I'm manager of Braiton Inc (Ukraine departament) Currently our company is expanding and we have a limited number of job opportunities available in Japan.

    How much will I earn?
    You can earn up to USD $2000 weekly

    What shall I do?
    Receive domestic money transfers from our clients and deliever it to us fastests way. It takes 2-3 free hours a day.

    How much does it cost?
    There is no start-up cost or any other fee to begin working with us. So you do not need any capital to start

    How do I start?
    Your confidential details will be used only within our company. Every employee, who suits our requirements, will be contacted by our company executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have

    If you are ready to start please fill in the form below and send it back to our email: [holmin@gala.net]

    Just copy this form to your reply
    First Name:
    Last Name:
    Country:
    City:
    Phone no:
    Cel. phone no:
    E-mail:
    Additional information about yourself :

    Thank you.
    Last edited by Dororo; 03-01-2008 at 12:17 PM.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  2. #2
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    5,461
    This is a scam, and hopefully people in Japan will not fall for this one.

    1. It comes from someone you don't know.
    2. It comes from a free email server, Yahoo.com, and asks you to reply to other different free email servers, Hotmail.com and Gala.com.
    3. It asks for a lot of you personal information.
    4. It is a classic form of the representative scam.
    5. www.scamomatic.com will confirm that it is a scam.

  3. #3
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,021
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

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