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 Sunny investments

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Hoddz
Hello I'm New here!


Joined: 11 Apr 2007
Posts: 4
Location: Sydney


PostPosted: Wed Apr 11, 2007 12:42 am Reply with quoteBack to top

Hi all i am new here and have been toying around with this one for a few weeks now. i looks good and being out of work at the moment is keeping me exited. Well let me introduce myself hi i am James.
A breif history about this scam(by the way your site rules i never even new there was something like this out there i thought i was a rare person who does this).
I registered on a careers one job site and recieved the following email.
Hi,

My name is Alan Avery and I am the Chief Manager of Department of employment
in Sunny Investments Inc. I have studied your CV and happy to inform you
that your skills completely meet our requirements for the position
of Financial Agent.

Sunny Investments Inc., an internationally known company, built up a good
reputation dealing with online investments, is now expanding and would like
to have own representatives in USA!

We are looking for independent agents, who will be our regional
representatives.
The job consists of processing our worldwide clients' payments. This is a
part-time job. You need only 4-5 free hours a week to work.

The labor of our agents is highly rated. The minimum wage is $1500. However,
your income depends on your activity - if you work hard and fulfill all the
tasks, you can be paid up to $3000. We value our employees according to their
merits.

If our offer interested you or you want to learn more, please fill out the
form and send to : [email protected]

We will contact you within 48 hour after we receive your form.

Your Full Name:
Your Residence Country:
Your Age:
Your Contact Phone:
Your Availability Time:


Thank You,

Sunny Investments Inc.
Alan Avery
Department of Employment
Phone: +1 3474383116
[email protected]

so i then replied and recived this email back.

Hello Princess,

Sunday, March 25, 2007, 6:25:11 AM, you wrote:

PT> Hello. To reply to your email here are my details.

PT> Your Full Name:James Hodder
PT> Your Residence Country: Australia
PT> Your Age:30
PT> Your Contact Phone:0423382471
PT> Your Availability Time:All hours
PT> [email protected]

Thanks for your interest in open vacancy.

In future please use the following email address to contact me: [email protected]

First of all, it's a real job and no need to invest your own money to get started.

One of the objectives of Sunny Investments Inc. corporate strategy is to gain
domination on the corporate market of internet trade through providing
internet users by universal and versatile payment instrument for goods and
services available for sale in the web. The main tactical goal of
Sunny Investments Inc. is to supply the most stringent security level without
impairing the ease of use or availability to wide public.

We are glad to offer you the Independent Agent position. The job qualification
does not demand any complicated and particular knowledge, great amount of time
or effort and doesn't require any investments.

Job Requirements:

- 18 years and older
- bank account, (Business bank account preferred)
- internet access and phone number where you can be reached at any time

Perspective candidate on this position has to possess competent and reliable
approach to the performance of supplied tasks, to seek the best ways for
fastest and perfect implementation of the current task, to be constantly
available for contact during the working hours and to strictly follow
essential instructions.

For last quarter of the current year, our analysts have noted the record
economic growth in all departments of Sunny Investments Inc. First of all it
is result of excellent and proactive job of all of our employees. According
to the statistics 98 of the Sunny Investments Inc. financial managers which
have worked for less than three months are completely satisfied with their
salaries and would like to pass the further training for improvement of
professional skills in our institutional facilities and advance in their
careers. The management of Sunny Investments Inc. is aiming on the
constant expansion of the corporation in order to control the maximum part of
the financial services market. You are given an opportunity to make a first
step to your successful future today!

Each employee occupying the Independent Agent position receives a social package
which is provided after successful probationary period. The social package
includes:

- stock options
- child-care subsidies
- flex-time
- business casual attire
- educational assistance and professional development programs

Also you will be able to enjoy such advantages:
-long term credit up to 8 years period
-training on the improvement of professional skill in the international educational institutes
-participation in incentive bonus programs
- limitless opportunities for career growth

You may find full description of your future job will here:

http://www.sunny-investments.hk/e/index.php?page=r_98

You may find detailed information about our company here:

http://www.sunny-investments.hk/e/index.php?page=r_1

If You prove to be a well-motivated and diligent employee of Sunny Investments Inc.,
we might open our branch in Your home-town with You taking the leading
position in this business affair. It's all up to You whether You want to live
Your life with respect and high-financial ground or not.

The source of success of the Sunny Investments Inc. business is located in
comprehensive and individual approach to every client in contrary to the
wide-spread corporative business model of mass standard services. During the
online transactions our clients appreciate the reliable protection of their
funds therefore we do all possible to provide perfect service to eradicate any
risk while completing online transactions.

If you are interested in the given vacancy please reply to this e-mail and
we will send all necessary instructions.

Also if you have any questions please fell free to contact us at [email protected]

We sincerely hope to see you in the Sunny Investments Inc. team as soon as possible!

Sincerely,

Alan Avery
Sunny Investments Inc.
Department of Employment
[email protected]

with the bait set i waited upon more emails see next post.
James Laughing
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Hoddz
Hello I'm New here!


Joined: 11 Apr 2007
Posts: 4
Location: Sydney


PostPosted: Wed Apr 11, 2007 12:51 am Reply with quoteBack to top

Hey all next email recieved were as follows.

Hello Princess,

Tuesday, March 27, 2007, 2:37:03 AM, you wrote:

PT> No worries then send me through the details of this job and i will take it
PT> on.

We are glad, that you are interested in the given opening. Application
procedure is now conducted online. It allows to save time by eliminating all
mail related delays.

Registration of the new employee in Sunny Investments Inc. passes in three
obligatory stages:

1. Please register at this link to receive a personal account in our online
system: http://www.sunny-investments.hk/member/registration1.php
For prompt and correct use of all online functions please refer to the manual
about the online account: http://www.sunny-investments.hk/member/manual/

Important: As you will be receiving bank transfers for our international
clients please submit the banking requisites. In order to avoid unnecessary
problems be very attentive when filling this form.


2. Download the contract at this link http://www.sunny-investments.hk/member/Agreement.doc
Download the application form at this link http://www.sunny-investments.hk/member/application.doc

Familiarize yourself with all clauses of the contract. Fill the contract and
send us a scanned copy of it to the e-mail address [email protected] or fax to (917) 591-7848.

*Also you may upload all the necessary documents in member's zone after registration (use login and password you choice).

The contract becomes valid from the moment of the reception of the correctly
filled copy of the contract. You should be familiar with that the validity of
the contract in the electronic form is completely identical to the contract
signed at personal presence of both parties.

3. To pass the procedure of identity verification in order to prevent
fraudulent registrations, you are required to send a scan of valid ID or a
driving license to the e-mail: [email protected] or fax to (917) 591-7848. Should you hesitate
to send us the copies of your documents, any utility bill will do, provided your
domicile is mentioned there. We guarantee full confidentiality of your personal information, more
information on this matter you will find in our Privacy Policy
http://www.sunny-investments.hk/e/index.php?page=r_16

*Also you may upload all the necessary documents in member's zone after registration (use login and password you choice).

Please check your e-mail as often as possible. Do not forget to turn off the
spam filters that may prevent our correspondence to be successfully delivered
in your inbox.

If you have any questions, please fell free to contact us: [email protected]

Please execute all listed directions as soon as possible, it will allow you to
start to work ASAP.

Sincerely,

Alan Avery
Sunny Investments Inc.
Department of Employment
[email protected]

then once set up my account it goes like this.

Hello Princess,

Wednesday, March 28, 2007, 5:46:37 AM, you wrote:

PT> Hello Alan,
PT> I sucess fully downloaded and filled out what neede to be filled out however
PT> when i tried to upload the agree ment 7 pages its says some error??? Is
PT> there another way i can do this i will attch these documents to this email
PT> and hopefully you can add them thanks.

PT> James.

We received all the necessary documents and now your account is
active. Please contact your personal supervisor.

Sincerely,

Alan Avery
Sunny Investments Inc.
Department of Employment
[email protected]


Personal Supervisor.

Hello,

My name is Carolyn Neumann, I am Personnel Manager and will be your supervisor.
First of all I wish to congratulate you on the beginning of your work in
Sunny Investments Inc. as the Financial Manager. Owing to greater salaries,
social security, system of improvement of professional skill and diligent
employees Financial Manager opening is one of most promising jobs in our
corporation.

Since this moment we will work as one single team. I am working in the
American office of the Sunny Investments Inc. for more than 5 years already.
I have never regretted my decision to become an employee of Sunny Investments Inc.

Having a great amount of performing experience in Sunny Investments Inc. I
recommend to all my new employees to be treating seriously every small detail
they may encounter during their work. You will have a real opportunity to make
excellent career growth in the near future if the management will be pleased
with your job results. Please strictly follow all my instructions, put your
maximum effort in their completion and the result will not keep itself waiting
long!

You should have been already instructed concerning your direct duties, but I
will do it once again. The most important is for you to understand that we are
working with thousands of clients throughout the world and all of them are
wish to be constantly updated on the status of their transactions therefore
you have to keep us informed.

You have to:

- To reply to all my questions as soon as possible. Maximum allowed delay
is 24 hours.

- While sending me any important information, such as details of Western Union
of translation, you must carefully check each symbol since if you make a
mistake in MTCN (Money Transfer Control Number), the sum of transaction,
details of the sender or receiver it will lead to the rejection of the given
transaction.

- Remember, that you will be working with the funds belonging to another people.
Our corporation places all legal responsibility in case of loss, damage,
spending or a long delay of the funds received from us.


IMPORTANT:
Because of great sums of transactions handled by the financial managers,
attempts of fraud were registered in the past. We closely cooperate with police,
FBI, Criminal Police Organization in each country of the world.
Also Sunny Investments Inc. has a security department of that overviews such
problems. Your every site visit is logged by our system and your IP address is
kept.

If you receive payments that are not yet present in the list of current tasks
you have to inform me about it ASAP.

Please feel free to ask any questions, I will be glad to answer them.

*Please confirm that you have received this e-mail.

Sincerely,

Carolyn Neumann,
Personal Supervisor.
Sunny Investments Inc.
[email protected]

then came the next two emails.

where the fun begins.

Hello James Hodder,
We are glad to inform that we have received all necessary documents, verified them and now you are an employee of Sunny Investments Inc. occupying Financial Manager position!

Please use following information to access your personal account:

URL: http://www.sunny-investments.hk/
LOGIN:
PASSWORD:

Every financial manager has a personal account to access Sunny Investments Inc. online management system which allows to overview all current tasks, see the status of current payments and so on. For correct and effective use of all online functions of your financial manager account we strongly recommend you to read the manual about working with your online account.
It can be found here: http://www.sunny-investments.hk/member/manual/
Your contract has entered a legal force and now you are an employee of Sunny Investments Inc. You are obliged to approach the functions that will be assigned to you with the full repsoinsibility of your actions. Remember, that each task should be completed as soon as it possible since we have signed legally binding contracts with our clients and delays are not acceptable. Any delay will lead to huge financial losses in terms of the current transaction. Since you work with the funds of our clients you should be as attentive to the details as it possible.

Your compensation will be paid out for every successfully completed transaction on the commission basis.

** We strongly insist that you should check your e-mail every day and contact your supervisor as soon as it possible. You should switch off the spam filters in your e-mail account settings to make sure that you will receive all e-mails from us. Sometimes our e-mails are mistakenly marked as spam and it leads to losses of the important data that is unacceptable in our work. Please do everything possible to avoid such problem!

As a new employee, it is possible that you still have not understood all specifics of a Financial Manager position, therefore we wish to describe the main issues necessary for successful future work and career growth in Sunny Investments Inc.:

Answer all requests of your Personnel Manager immediately. The maximum period of delay equals 24 hours.
First task notice usually comes during the first week after activation of your account in Sunny Investments Inc. Therefore you have to check your e-mail every day and log in to your personal account in our system at least once a day.
After reception of funds immediately inform your Personnel Manager about it. Then you should withdraw money and transfer it via Western Union within 1 hour after reception. If there are any errors or delays - immediately send data to your Personnel Manager with the detailed description of the given problem.
After completing the Western Union transfer please immediately send all transaction details to your personnel manager. It is advisable to send a scan of Western Union invoice via e-mail to your Personnel Manager (or upload it using your personal account).
Important: If it is necessary for you to leave your home for several days or you are planning to move you should inform us about that not later than 7 days before it in order to hold up new payments.

You can read more information here: http://www.sunny-investments.hk/e/index.php?page=r_98

Position of a Financial Manager is not complicated but is highly paid because of the high level of responsibility. Therefore you are required to perform all your duties in the MOST reliable and diligent manner. Sunny Investments Inc. in it\'s own turn promises to create all required work conditions in order to assist your work.

Carolyn Neumann is appointed as your Personnel Manager. This person is a very sympathetic, hard-working and skilled employee of Sunny Investments Inc. Carolyn Neumann it will instruct and help you in performance of all tasks, henceforth all questions direct on its personal email [email protected].

We wish you successful work and successful career growth!

Sincerely,

Department of employment
[email protected]
Sunny Investments Inc.

Then my first task.

Hello,
This is to inform you that the amount of 9950 AUD was transferred to your bank account.

Sum total: 9950 AUD
Your commission 796 AUD


All necessary details can be seen in your online account. I have already told you that you must inform me on the status of the transfer every day. Even if you have not received the transfer yet please let me know.

As soon as the funds arrive You should execute next three basic actions:

1). WITHDRAW THE FUNDS:
Please visit your bank as soon as possible and withdraw the received funds. Usually this procedure doesn\'t take more than 30 minutes. If your bank requires any documents to speed up the process please inform me, I will immediately send them to you.

2). TRANSFER OF MONEY THROUGH Western Union:
After you have received cash please transfer funds to our client through local branch of Western Union. Western Union fees along with all other costs, such as bank fees, transportation costs and so on are paid by you and are deducted from your commission.

3). NECESSARY Western Union DETAILS:

The Receivers details for Western Union transfer(s) are as follows:

Receiver 1:
First Name: Waldmann
Last Name: Zdenek
Country: Czech Republic
City: Plzen
Amount: 4577 AUD

Receiver 2:
First Name: Jiri
Last Name: Turko
Country: Czech Republic
City: Olomouc
Amount: 4577 AUD


Your compensation will be also deducted from the received funds on the commission basis.

By our rules, all Western Union transfers should be made ONLY in the local Western Union offices and only there. You can not use your credit card online or by phone.

*Also we kindly ask you to specify purpose of transfer: family (Western Union transfers). It will allow us to avoid the delays connected to Western Union policy concerning business transfers.

Feel free to ask any questions, I will be pleased to answer them.

Please confirm that you have familiarized with the given instructions and expecting the wire transfer.

Sincerely,

Carolyn Neumann
Personnel Manager of Sunny Investments Inc.
American regional office.
[email protected]
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Hoddz
Hello I'm New here!


Joined: 11 Apr 2007
Posts: 4
Location: Sydney


PostPosted: Wed Apr 11, 2007 12:59 am Reply with quoteBack to top

Hi All,
Up to date now.
At one stage last week i actually checked my bank account to see if the money had come through. Ha ha Twisted Evil but i wasnt Shocked ha

So where i stand now is waiting for email back in regards to funds sent NOT.

Complete Task

MY TASKS
Task name Status Priority Created Comments
Transaction 135235 Open High 05.04.2007 5:28:07 No comment

Task
Hello James Hodder,
This is to inform you that the amount of 9950 AUD was transferred to your bank account.

Sum total: 9950 AUD
Your commission 796 AUD


All necessary details can be seen in your online account. I have already told you that you must inform me on the status of the transfer every day. Even if you have not received the transfer yet please let me know.

As soon as the funds arrive You should execute next three basic actions:

1). WITHDRAW THE FUNDS:
Please visit your bank as soon as possible and withdraw the received funds. Usually this procedure doesn't take more than 30 minutes. If your bank requires any documents to speed it up please inform me, I will immediately send them to you.

2). TRANSFER OF MONEY THROUGH Western Union:
After you have received cash please transfer funds to our client through local branch of Western Union. Western Union fees along with all other costs, such as bank fees, transportation costs and so on are paid by you and are deducted from your commission.

3). NECESSARY Western Union DETAILS:

The Receivers details for Western Union transfer(s) are as follows:

Receiver 1:
First Name: Waldmann
Last Name: Zdenek
Country: Czech Republic
City: Plzen
Amount: 4577 AUD

Receiver 2:
First Name: Jiri
Last Name: Turko
Country: Czech Republic
City: Olomouc
Amount: 4577 AUD


Your compensation will be also deducted from the received funds on the commission basis.

By our rules, all Western Union transfers should be made ONLY in the local Western Union offices and only there. You can not use your credit card online or by phone.

*Also we kindly ask you to specify purpose of transfer: family (Western Union transfers). It will allow us to avoid the delays connected to Western Union policy concerning business transfers.

Feel free to ask any questions, I will be pleased to answer them.

Please confirm that you have familiarized with the given instructions and expecting the wire transfer.

Sincerely,

Carolyn Neumann
Personnel Manager of Sunny Investments Inc.
American regional office.
[email protected]


Complete task
Date (GMT):
Buyer:
Reference:
WU/MG transfer details:
Amount of Money transfer (AUD):
Payment method:
My Commission:
Western Union transfer forwarded to
(Receiver's Details):
Receiver 1:
First Name:
Last Name:
Country:
City:
Amount:
Reference Number (MTCN)*:
Receiver 2:
First Name:
Last Name:
Country:
City:
Amount:
Reference Number (MTCN)*:
Western Union transfer forwarded from
(Sender's Details):
First Name*:
Last Name*:
Country*:
City*:
User Comments:


so what do you all think do you reacon i have a good one??? or have there been better ones out there even check out their website it looks legit.
http://www.sunny-investments.hk/

James. Exclamation
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Wed Apr 11, 2007 1:08 am Reply with quoteBack to top

Quote:
even check out their website it looks legit.
http://www.sunny-investments.hk/



It's fake.

I'll start a thread and enter it into the db.

Others will be along to opine shortly, I trust.

edit: FB thread is here:
http://forum.419eater.com/forum/viewtopic.php?t=107543&highlight=

_________________

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Mortar x 6
AH, AH, AH! Two little !

Last edited by Tsnerd on Wed Apr 11, 2007 1:27 am; edited 1 time in total
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harrya
Elite Baiter


Joined: 23 Jul 2006
Posts: 1489
Location: Not Happy


PostPosted: Wed Apr 11, 2007 1:10 am Reply with quoteBack to top

Hi and welcome.
These are out in plague proprtions. Very hard to bait as they will dump you quickly.
BTW I hope you didn't give them your real bank details. That's a quick way to goal.
The only thing that I cn see with baiting these is that when they try to transfer the funds fronmm the victims accounts into your fake account possibly the vic or their bank may be alerted.

The other thing to do is try and have the site shut down.

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Hoddz
Hello I'm New here!


Joined: 11 Apr 2007
Posts: 4
Location: Sydney


PostPosted: Wed Apr 11, 2007 1:20 am Reply with quoteBack to top

nah mate all fake details i have been doing this for a while now and shot other scammers down but now i wished i had saved all the evidence as for i didnt know this site existed youse would of been proud of some of the ones i have got before. i havent heard back form them for two days now so maybe there onto me i will just wait and see..
btw thanks TS and not sure how to shut the site down???

James Laughing
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Big Worm
Elite Baiter


Joined: 31 May 2006
Posts: 1292
Location: Hole in the ground


PostPosted: Wed Apr 11, 2007 2:17 am Reply with quoteBack to top

Hoddz

Its posted in the Fake Bank Forum. I already sent an abuse report to the host. If you are interested in killing banks, go to the forum and sign up for a mentor. Its loads of fun and really hurts the lads pockets.

Welcome to Eater!
BW

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x9 (7 by the infamous Barry Melrose <---clicky)
Tattoo x2
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Raymond Luxury-Yacht
Master Baiter


Joined: 29 Mar 2007
Posts: 160
Location: Europe endless


PostPosted: Wed Apr 11, 2007 7:14 am Reply with quoteBack to top

Hey ... one of your "receivers" lives in the same town in the Czech Republic where I come from ... Surprised Wonder if I know him Evil or Very Mad ?

Hoddz: pm me if you need help with Czech language or anything.
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