Arnaque ? Italian Software Group Inc.

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33478
Date d'inscription
jeudi 14 octobre 2004
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Dernière intervention
24 février 2011
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Y a deux jours j'ai reçu un mail me proposant un travail :

<quote>"Italian SoftWare Group Inc.,looking for persons from the France for work in stable company as representative of the company. If you want earn good money without special skills, investments our propositions for you.
To qualify, you need:
# should be France resident;
# adults only (we cannot hire people who have not reached the adult age);
# must have a valid e-mail address;</quote>

J y ai répondu et le lendemain je reçois cette réponse avec un contrat à signer :

<quote>thanks for your interest to our proposition.
We are Italian SoftWare System Utilities., a subsidiary and major business of Italian SoftWare Group Inc., was founded in 2000. The main objective of the company was always providing leading solutions in the system utilities field to end-user customers, small and mid-sized companies, and large enterprises. Now we are famous and widely reputed company in area of hard disk management and storage maintenance.
Now Italian SoftWare System Utilities are 50+ professionals working as a solid team and is ready for further expansion. Currently our marketing activities include Germany, Switzerland, Austria, USA, France, United Kingdom. Besides developing and marketing own products we are open for and have wide experience in: licensing, mutual development, custom development and releasing software development kits.
We do not have office in France but we have a lot of clients from France, and require peoples who want earn money and can help to us in our bussines.
If you want earn 1000-2000 EUR per week, please write to us.
Now we are sending You a contract. You should reed it and sign.
After receiving the signed contract You become our Company's employee to be enrolled as manager(Sales Assistant).

The manager's work consists of the following:

You should check your e-mail several times per day. You should be also accessible by phone. Your job is to receive and transfer payments to the indicated addresses.

The procedure of payment processing:

1. After performing the order, our client send money to Your account by bank transfer.
2. Our manager inform You about this transfer by e-mail and by phone.
3. You should receive this transfer in Your bank (cash money).
4. After visiting your bank You should go to a Western Union office and resend the money You have received. All information for making a transfer You'll get along with payment details.
5. After sending money by WU, You should send this information by e-mail.
6. For the work you do You'll receive 8% of the transfer total amount.
You should deduct Your 8% commission before sending us money. You should also deduct WU's commission and send us the rest of the amount.
You can send Your contract to the fax number.
When you have sent contract please inform us by e-mail about it.
You can also send a scanned copy of the contract by e-mail.
When you have sent contract, please inform us about it by e-mail.
Thanks for Your attention,
Sergio Cinzano
</quote>

Le contrat est bien sur ecrit en anglais beaucoup plus compliqué, il y est une partie pas très claire et du moin douteuse dont voici le texte :

<quote>3.1 Events of Default. Any of the following events shall be deemed to be events of default by Sales Assistant pursuant to this Contract:
3.1.1 Sales Assistant engages in willful misconduct injurious to Italian SoftWare Group Inc.
3.1.2 Sales Assistant willfully refuses to honor the Minimum Time Commitment to Italian SoftWare Group Inc.
3.1.3 Sales Assistant fails to satisfy the Minimum Time Commitment to Employment by reason of termination of Sales Assistant with cause by Sales Assistant Italian SoftWare Group Inc.
3.2 Remedies Upon Default.
Upon the occurrence of a default of this Contract by Sales Assistant by reason of any of Sections 3.1.1 through 3.1.3 herein, Italian SoftWare Group Inc. shall have the sole option to pursue any one or more of the following remedies:
(i) Immediate termination of this Contract.
(ii) Recovery from Sales Assistant of all out-of-pocket costs and expenses paid or owing by Italian SoftWare Group Inc. on behalf of Sales Assistant from the Effective Date of this Contract through the date of default by Sales Assistant.
(iii) Indemnification from Sales Assistant from and against any and all claims, actions, liabilities, losses, damages, penalties, expenses, judgments and costs, including attorneys’ fees and costs through all levels of appeal, and interest, which may be sustained or incurred by Italian SoftWare Group Inc. or its shareholders, directors, officers, employees or agents, irrespective of whether this Contract is in effect, arising out of or in connection with any misrepresentation in or default of this Contract by Sales Assistant.
(iv) All such remedies of Italian SoftWare Group Inc. shall be cumulative and not exclusive, and in addition, Italian SoftWare Group Inc. may pursue any other remedies that may be permitted by law or in equity. Forbearance by Italian SoftWare Group Inc. to enforce one or more of the remedies herein provided upon an event of default by Sales Assistant shall not be deemed or construed to constitute a waiver of such default or remedy.</quote>

Pour ceux qui n'ont pas très bien compris cette partie stipule qu en cas de rupture de contrat l'employé dois rembourser tous les frais reçu par Italian Software Inc plus tous les autres frais divers.
Donc voilà, je présume que c'est une nouvelle forme d'arnaque dont il faudrais se méfier.
En faisant une recherche sur google pour voir s'il y a des gens dejà arnaqués, je n'est pas trouvé grand chose tout ce que j'ai pu trouver c'est des annonces similaires mais pour d'autres pays.

Vous en pensez quoi ?

6 réponses

Messages postés
997
Date d'inscription
vendredi 25 janvier 2002
Statut
Contributeur
Dernière intervention
21 octobre 2006
59
salut,

moi, comme ca, un contrat par mail non sollcité, j'aurais fortement tendance a le mettre a la corbeille.

tu t'es renseigné sur cette société? tu es sur que les gens qui t'ont contacté en font partie, si elle existe?

non, vraiment, ca sent pas tres bon tout ca...
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Messages postés
32840
Date d'inscription
mercredi 29 août 2001
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Dernière intervention
21 octobre 2019
15 491
If you want earn 1000-2000 EUR per week, please write to us.

Sommes totalement délirantes.
Vous feriez confiance à quelqu'un qui prétend vous faire gagner entre 4000 et 8000 euros par mois, simplement pour faire des transfers bancaires ?
C'est forcément une arnaque.


Your job is to receive and transfer payments to the indicated addresses.

ça sent le blanchiement d'argent ou le vol de comptes bancaires à plein nez !


ARNAQUE ARNAQUE ARNAQUE !
Fuyez !
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Messages postés
997
Date d'inscription
vendredi 25 janvier 2002
Statut
Contributeur
Dernière intervention
21 octobre 2006
59
Your job is to receive and transfer payments to the indicated addresses.

oula oui, j'avais pas lu en entier le mail :/
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5927
Date d'inscription
mercredi 26 mai 2004
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18 septembre 2009
212
peu etre une arnaque sur les dates de valeurs...
il deposent un cheque sur ton compte (en bois) il est credité sur ton
compte tu tires les sous et qq jours apres tu te retrouve debiteur car le cheque et refusé..
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Hi,

this looks very much like money laundering.
Receiving money to your private bank account and then transferring it via Western Union while keeping a small percentage for yourself is the practice used by Phishers who want to launder the money stolen through Phishing.

The recipient of money transfers through Western Union cannot be found, but the police will find you and hold you responsible for money laundering if you cooperate with those criminals.

Be careful with such job offers!

Greetings, Julian
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Messages postés
33478
Date d'inscription
jeudi 14 octobre 2004
Statut
Modérateur
Dernière intervention
24 février 2011
1 767
Je traduis la réponse de Julian en français:


Salut,

Ca ressemble beaucoup à du blanchiment d'argent.
Recevoir de l'argent sur votre compte en banque et ensuite le transférer via la Western Union tout en en gardant un petite pourcentage est une pratique utilisée par les "phishers" (NDT:phishing - arnaque très répandue sur internet) qui veulent blanchir de l'argent volé au travers du phishing.

Le destinataire des transferts de la Western Union ne peut être retrouvé, mais la police vous trouvera vous, et vous serez coupable de blanchiment d'argent si vous avez coopéré avec ces criminels.

Attention avec ces offres d'emploi!

Salut, Julian


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