Juricomptabilité et évaluation d'entreprise

Emails – courriels

Fraude : Fausse offre d’emploi et “money mule”

dreamstime_8265741Il semble y avoir une forte augmentation des offres d’emploi frauduleuses et compte tenu de la conjoncture économique, cette croissance va surement augmenter.

Voici un exemple:

Recherche individu pour un travail à domicile, sur internet. Il faut avoir un compte de banque car l’emploi consite à recevoir des transferts bancaires provenant du  monde entier et par la suite,ces fonds sont transférés dans un autre compte. Salaire de 300$ à 700$ par semaine.

Voici une annonce tiré de Fraudwatch International :

Willkins Micheal Limited
89 Newport ave, Scoff ford Area,
Oxford, L349HA

Would you like to work online from home and get paid without affecting your present job if you have one?

Willkins Micheal, UK. Needs an individual in the United States of America/Canada who will be working for the company and I am willing to pay for every transaction, which wouldn’t affect your present state of work. Someone who will receive payments on our behalf from our customers in the United States of America/Canada. These payments are in form of Money Orders or checks and it willbe made payable to your name, so all you need do is cash the Money Orders or check and deduct your 10 % percentage and wire the rest back to me via Western Union money transfer.You will make as much as $300-$700$ per week depending on how effective you are .We presently run a Premier Furnishing Company sited in the United Kingdom and we need someone to work for the company as a representative/bookkeeper in the USA/CANADA.

Reply by filling the form below if interested, FULL NAME………………….
FULL ADDRESS(not p.o. box)……………
PHONE NUMBER (S)………………..

REPLY ASAP :willkins.michael6@gmail.com

Willkins Micheal

Un autre, provenant aussi de Fraudwatch International:

Dear Applicants,
My name is Bill Mitchell, I am the C.E.O of (World Shipping Agency) and my
Wife Mary Mitchell, Together we own WORLD SHIPPING AGENCY based in the U.K
(United Kingdom), London to be precise.
I am looking for representatives around the world who will
be working for me as an online credit control officers, as we do not
have enough personel in these areas . It is a part-time job, which
should not affect your present state of work, and I would be willing to
pay 10% for every transaction.
Applicants would receive payments from my clients in their countries
where they are based, I mean trusted applicants that are responsible
and reliable.
Our clients often make their payments by CASHIER’S CHECK/MONEY ORDERS
and these payments would be made out to you if/when you eventually meet
our requirements for the post of Control Officer. All you need to do as
a Control Officer is to:

1. Receive and cash the payments (CHECKS, etc.) at your bank.
2. Deduct your percentage, and wire the rest of the funds via WESTERN
UNION MONEY TRANSFER to the regional warehouses that would be made
available to you in subsequent updates ( the charges from the Western
Union Transactions should be deducted from the company funds.
* The average monthly income is about 4000.00 USD.
* No form of investments from you.

To affirm your interest, Please complete the form below with the
necessary information and send in your reply:
#Your full name:
#Your full address:
#Zip code:
#Your age:
#Your phone number:
#Your e-mail address for quick delivery:

Le site de FraudWatch International est toujours intéressant à consulter:


Invitation par courriel – une autre arnaque

Voici un autre courriel , pour gagner une belle somme d’argent, dans les millions…

How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$ 10.8 million dollars into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.I need your urgent response and here is my private mobile number for easy communication.Please reply if you can be trusted in this deal. For more adivce you can get back to me on my private mobile Number;00226 76 339 335.

On m’offre un job par courriel! Yeah!

On m’offre un job par courriel. Pas compliqué. Pas trop de travail. Payant. Sauf que… je n’ai jamais postulé. Un contact?

Revenu passif? Faire de l’argent à ne rien faire? C’est tentant

Voici le courriel, que je rajoute à ma collection d’ hameçonnage et autres sollicitations du même genre par courriel.

Hello, We are looking for a payment officer in your area.
Your job duties will be to:
Process payments from our clients and send weekly reports on status of payments of transactions.

This is in view of our not having a branch office presently in Canada,
also becouse of paypal and ebay policies wich is prohibit to work directly with residents of some countries.

You do not need to have an office and you will have a free time doing your permanent job, you will also secure a good income during the process.
You need to have at least one bank account in Canada.
availability of 2 – 3 hours of spare time per day and internet access or mobile phone for communication.

If you are interested in this vacancy message us to:husteadsl29g@hotmail.com

Toujours une adresse gratuite du genre hotmail. 

Hameçonnage: un autre exemple

Voici un autre exemple d’hameçonnage lorsqu’il est dans la boîte courrier indésirable. Les logos n’apparaissent pas, mais on a les titres et les adresses  complètes. Transférez ces appels de réponse dans la boîte de courrier indésirable si les courriels arrivent dans la boîte de réception.


Dear HSBC user,

You have 1 new ALERT message

Please login to your HSBC Online

and visit the Message Center section in order to read the message.

To Login, please click the link below:

Go To HSBC Online <http://www.tobaccoseed.cn/zy/news/75751.html>

© Copyright HSBC Bank Canada 2009. ALL RIGHTS RESERVED

  1. à remarquer, le titre du logo en bleu qui se termine par JPG:  c’est un fichier image avec un nom team italia….bizarre. http://www.team-italia.ca/italian/HSBC_4C_logo_15.JPG
  2. à remarque , l’ adresse <http://www.tobaccoseed.cn/zy/news/75751.html>…tobaccoseed.cn, ca ne ressemble pas du tout à l’adresse du site internet de HSBC.

On ne répond jamais à ce genre de courriel, si vous avez des doutes, appelez par téléphone ( hé oui, l’ancienne technologie qui fonctionne toujours) directement votre succursale bancaire. Ne prenez aucune chance. Habituellement dans des cas de fraude par carte de crédit ou sur votre compte bancaire, on vous appelle par téléphone et on vous contacte par lettre postale.

Une bibliothèque d’émails d’arnaques

dreamstime_88587961Pour votre information, il existe sur le web une bibliothèque des émails, courriels d’arnaques ou de fraudes. Vous y trouverez le texte de plus de 225 fraudes par courriels.



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