Beware of official Email ID

by RAHMAN
(RIYADH,KSA)

The email read "We received your acceptance of the job. Please, see the application form in the attachment. Note, we do not ask any secure details, only usual information required for bank transfers and personal information required to contact you. Please, fill out the forms and send them back to us by e-mail.

The job starts in 1-3 days as soon as you send back filled application forms.Our manager will call you with full description of job duties and instructions.

Please, leave reachable phone numbers, we will call you every time transfers take place. You can either fill the forms by hand, scan them and send back to us by e-mail or fill it electronically and send back also by e-mail.

You will receive transfers to your account 3 times a week. Every time you receive the transfer, you have to pick it up from bank (ask your bank the maximum amount you can pick up daily), subtract your 5 percent commission and resend the remaining amount to our head office.

We pay all fees connected with this job (bank fees, travel fees, etc.). Usually it will take you not more than 1-2 hours to reach the bank, pick up cash and resend it. The based salary (4500 EURO) is paid at the end of every month in addition to commission earned.

Commission is paid every day. Feel free to ask any questions. We will start as soon as you send back filled form.

* In case you cannot open or read attached application, e-mail us back, I will resend you files in .pdf format.

Thank you

Jesper Mogensen

BANTINI TRADING APS
Address : Annasvej 2 St Tv 2900 Hellerup DENMARK Phone : +45 39 62 70 11 Fax : +45 39 62 74 62

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Sep 26, 2011
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I 've got the same email
by: Ali Ahmed

The follwoing is the response to my acceptance email .. they ask me to provide more details and signing an agreement ...

Hello.
We received your acceptance of the job. Please, see the application form in the attachment. Note, we do not ask any secure details, only usual information required for bank transfers and personal information required to contact you. Please, fill forms and send them back to us by e-mail.

The job starts in 1-3 days as soon as you send back filled application forms. Our manager will call you with full description of job duties and instructions.

Please, leave reachable phone numbers, we will call you every time transfers take place.
You can either fill the forms by hand, scan them and send back to us by e-mail or fill it electronically and send back also by e-mail.

You will receive transfers to your account 3 times a week. Every time you receive the transfer, you have to pick it up from bank
(ask your bank the maximum amount you can pick up daily), subtract your 5 percent commission and resend the remaining amount to our head office.

We pay all fees connected with this job (bank fees, travel fees, etc.). Usually it will take you not more than 1-2 hours to reach the bank, pick up cash and resend it.

The based salary (4500 USD) is paid at the end of every month in addition to commission earned.
Commission is paid every day. Feel free to ask any questions. We will start as soon as you send back filled form.

* In case you cannot open or read attached application, e-mail us back, I will resend you files in .pdf format.

Thank you

Jesper Mogensen

BANTINI TRADING APS
Address : Annasvej 2 St Tv 2900 Hellerup DENMARK
Phone : +45 39 62 70 11
Fax : +45 39 62 74 62

I am not satisfied to send my personal account details as simple as they ask ... I am not sure if I may proceed with it.

I 'll be here if any new news arises.

(ed. - this is a money laundering scam where you are receiving money obtained through fraud, usually the sale of auction items that don't exist. Very quickly the people who deposit the money into your account and don't get their goods provide your bank account details to the police. Meanwhile you have sent the money overseas)

Sep 21, 2011
Rating

Keep me posted!
by: Garrett

I too received the email. If you could please send me any updates about the situation, I would greatly appreciate it. My email is trappedinthatcher@gmail.com

Sep 21, 2011
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How can you get hurt
by: Anonymous

How can you get hurt if there is no money in your account and he does not have personal info

Sep 21, 2011
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I got it too
by: Anonymous

i got this one too but how can they do any harm to you if they can't get your money when there is none in your account ??

(ed - they are using you to launder stolen money. They list items for sale on eBay that they don't have. The winner of the auction deposits the money into your account and you then send the money by Western Union overseas to the scammers - less a commission for you. When the person who wins the auction doesn't get their goods, they provide your bank account to the police, and you are charged with money laundering. The scammers have got their money that is not traceable with Western Union money wire.)

Sep 19, 2011
Rating

I Received The Same E-Mail
by: Sangustorus

Hello All:

I also received the same e-mail from Jesper Morgensen. If making 4500 USD or 4500 Euros per month and 5% commission sounds too good to be true, then it most likely is. Sounds like a money-laundering scheme to me. So here is my response to Bantini Trading ApS after they sent me the Employment Agreement and Applicant Details sheet requesting my banking information:

"Hello Jesper,

Thank you for sending the details of the job, Payment Manager with Bantini Trading ApS. As a measure of good faith that this is a legitimate employment opportunity, please send me your company's banking information and include the following:

Name on the Account: Bantini Trading ApS
Account Holder Address:
Bank Name:
Bank Phone Number:
Account Number:
Bank ABA Routing Number:
SWIFT CODE:
Bank Identification Code (BIC):

When I receive this information from you, I will promptly return the Employment Agreement and Applicant Details sheet and begin my job as Payment Manager, Bantini Trading ApS."

i don't expect a response, but what the heck? I may be unemployed, but I'm not an idiot and I've done business with European clients. If this is a scam (which I'm sure it is), I will report Bantini Trading ApS to the Federal Trade Commission.

Stay tuned . . .

Sep 19, 2011
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To Don F.
by: Anonymous

I agree with you 100%. I get them all the time and I am tired of the bs. Do You know the website where I can send all these scams to when I receive them?
Thanks

Sep 19, 2011
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Scams, scams, and more scams
by: Don F.

People, there are tens of thousands of scams out there throughout the world. There is an enormous amount of no good counterfeit people today than ever before in history.

With the economy what it is today, most of us are looking for a way to try and stay afloat. These low life no count pathetic people prey on people like us. They promise you & me the moon but, instead, deliver us to 'hell'! I beg you - DO NOT buy into their bs.

Instead of falling for that crap, gather every one of the offers you receive on the internet (and you will be receiving many) and send them all to the local and federal government. Don't buy into fairy land because it will COST you BIG TIME!

Sep 19, 2011
Rating

BANTINI TRADING APS
by: Anonymous

I RECEIVED THE SAME EXACT EMAIL AND REPLIED BACK SAYING I DO NOT FEEL COMFORTABLE GIVING OUT MY PERSONAL BANK INFORMATION, AND I NEED MORE INFORMATION ON THIS COMPANY, AND THEY NEVER REPLIED BACK.

WHY ARE THEY DOING THIS? WHAT DO THEY WANT TO GO IN MY BANK AND TAKE MY MONEY? IF SO, WHY DO THEY SAY YOU CAN OPEN A NEW ACCOUNT? DOESN'T MAKE ANY SENSE TO ME.

IF ANYONE KNOWS, PLEASE LET ME KNOW.

Sep 19, 2011
Rating

They almost got me two
by: Anonymous

But I always check in google map to see how the buidling in the address looks like and it was an apartment building, nothing similar to an office.

Sep 06, 2011
Rating

Almost got scammed too
by: Anonymous

I received this email and I do believe it was the exact same email.

Hello.
I am Jesper Mogensenn from BANTINI TRADING APS
We require representative in USA for customer service/administrative job.
No special knowledge in computer/it required! No relocation from USA
required, you will operate from your current location.
Job schedule is mostly in the morning or in the afternoon, 2-3 hours a day.
BANTINI TRADING APS operates in Denmark and develops web-products
(databases, C++ applications, mysql) for customers our
Portugal customers. Our clients have to pay with bank payments due to the contracts. We do not
have representative office in the USA. So, we cannot accept payments by bank transfer inside the country.

Job duties are: to receive invoice payments from our USA customers, 3 times a week, process it and resend to our main office.
You are paid 5 percent commission from each payment + 4000 USD base salary a month + all travel fees, bank charges and taxes.
You can use your own bank account for this job, or open new one. It doesn't matter for us and is for your convenience.
We don't ask any secure details and never ask any money to start job, we are serious company and the job is 100 percent legal.
You are paid commission instantly 3 times a week and based salary at the end of every month.
No relocation required, you can do the job in your area.
Please, confirm if you accept the job, I will send you further details and application form.
Send confirmation in format:
I, ?name?, accept this job, ?date?.
Thanks

Jesper Mogensen

BANTINI TRADING APS
Address : Annasvej 2 St Tv 2900 Hellerup DENMARK
Phone : +45 39 62 70 11
Fax : +45 39 62 74 62

Sep 06, 2011
Rating

WOW check this email
by: ayalli

I received this email!

Hello.
I am Jesper Mogensen from BANTINI TRADING APS.
We require representative in USA for customer service/administrative job. No special knowledge in computer/it required! No relocation from USA
required, you will operate from your current location.

Job schedule is mostly in the morning or in the afternoon, 2-3 hours a day. BANTINI TRADING APS operates in DENMARK and develops web-products
(databases, C++ applications, mysql) for our USA customers.

Our clients have to pay with bank payments due to the contracts. We do not have representative office in the USA. So, we cannot accept payments by bank transfer inside the country.

Job duties are: to receive invoice payments from our USA customers, 3 times a week, process it and resend to our main office.

You are paid 5 percent commission from each payment + 4500 USD base salary a month + all travel fees, bank charges and taxes.

You can use your own bank account for this job, or open new one. It doesn't matter for us and is for your convenience.

We don't ask any secure details and never ask any money to start job, we are serious company and the job is 100 percent legal.

You are paid commission instantly 3 times a week and based salary at the end of every month.
No relocation required, you can do the job in your area.

Please, confirm if you accept the job, I will send you further details and application form.

Send confirmation in format:
I, ?name?, accept this job, ?date?.
Thanks

Jesper Mogensen

BANTINI TRADING APS
Address : Annasvej 2 St Tv 2900 Hellerup DENMARK
Phone : +45 39 62 70 11
Fax : +45 39 62 74 62

Aug 19, 2011
Rating

scam email from Jesper Mogensen
by: Don Fletchinger

Please be advised that I received that identical email from Mr. Jesper Mogensen of BANTINI TRADING APS.

The same exact thing happened. He emailed me saying I was accepted for the job and to fill out an attached application form so we could begin to start working together immediately. I emailed him back and told him I needed more information about him before we could move further in this matter.

He never has responded to my inquiry, but he does continue sending emails telling me to hurry up & fill out the application and return it to him.

You can imagine how shocked I was to see and read about "Beware of official Email ID"! It hit home.
If you would, kindly send me more information in regard to this particular scam.

My personal email address is donaldfletch@aol.com! Meanwhile, thank you very much for your help.

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