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CareerBuilder Job Scam - payment processing

 

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The following is in reference to CareerBuilder.com, an online jobs board, headquartered in Chicago, Illinois.

CareerBuilder Job Scam

I posted my resume on www.careerbuilder.com; I was solicited by a potential employer affiliated with CareerBuilder, Niamax Limited. The email was sent on CareerBuilder letterhead, as are many emails I receive from the CareerBuilder site. The soliciting company's website is www.niamax-ltd.com; this company is listed as doing business in the United Kingdom.

After expressing my interest with their company, I was emailed a legal document (employment contract) to email or fax back to them. The employer then conducted a preliminary "background check" on me and offered me a job. I agreed to work part-time for them as an independent contractor, processing payments from their customers in the United States. I was instructed that I needed to process these payments through Wells Fargo Bank, and would need to obtain a Wells Fargo Bank account if I currently didn't own one.

I accepted two payments (online transfers) into my Wells Fargo Bank account from two other Wells Fargo Bank customers that were supposedly Niamax customers. I was instructed to send the bulk of each payment to a specified business associate, after subtracting my 6% commission, and the Western Union transfer fee. I sent both payments to business associates in Athens, Greece by Western Union; both payments were picked up same day. One man's name was Cornet Deglos, the other was Cleys Mercken.

Wells Fargo Bank has now reversed the initial online customer transfers into my account, stating the transactions were unauthorized (hacked from the accounts of other Wells Fargo Bank customers). I am now responsible for the gross amount ($1977.30) of both unauthorized transactions into my account because I withdrew the money and sent it on, as instructed by my employer, Niamax Limited.

Wells Fargo Bank is not interested in discussing the fact that their system was breached by a hacker, or the fact that I only processed the payments. I asked Wells Fargo Bank why holds were not placed on these online transfers into a NEW account, but they gave no answers, and didn't provide me with an explanation.

Additionally, I notified CareerBuilder's Integrity Team regarding their affiliation with this employer. The representative stated CareerBuilder can't screen all employers utilizing their website, and that I should have read their fraud disclaimer, which is obscurely located in fine print on their website.



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You are on page 5 of 36, other pages: 1 2 3 4 [5] 6 7 8 33 34 35 36
2006-11-07, 20:14:45
designzzzz@yahoo.com from United States  
rating
I too received a job offer from    

Return-Path: <kenstradingbv@gmail.com>
Received: from mx14.nyc.untd.com (mx14.nyc.untd.com [10.140.24.74])
    by maildeliver15.nyc.untd.com with SMTP id AABCXBCDEABJ2UDA

Subject: Careerbuilder.com: We have an open position for you .
   
CareerBuilder.com
    Message from Job Poster    
We have a Job for you.    
To a future employee,

In order to apply,you need to read the entire description and to reply this email with all 5 questions answered.

An European trading company,located in Hengelo Netherlands,is looking for US personnel in order to intermediate marketing transactions overseas.
Due to a large period of time concerning the payment transactions accomplished between US and Europe,our company is searching for staff,part time or full time.
The most important aptitudes required are seriousness in keeping in strict confidence the identity of our clients(our company's errand,including your salary,depends on that so the buyer's identity cannot be acquainted with the seller's),also promptitude on carrying out the tasks or our demands required to the matter.
The earnings in return for work are various,between $2,000 and $5,000 per month for only 3 hours a day.Depending on your time implication,seriousness and correctness,the earnings can be increased up to 300% .
If you are interested on a possible colaboration then then read the entire job's description and answer to all 5 questions mentioned:

Due to a high success of our company in trading fields(at least 800.000 satisfied clients),and also to some various complains concerning the large period of time to accomplish payment transactions between US and Europe,we have decided to draft US personnel in order to facilitate this process.
In order to be able to charge the client we have to keep the supplier's identity secret so we will redirect the client's payment to you.After you will receive the payment and keep our errand(15%),you have to send the rest of the money to the supplier by using his preferred payment method.

We can attach,on your request,a picture which will provide you the business's steps :
1.Our company invested and invest in all the major trading markets.
2.The supplier contact us with a offer.
3.After a review is made we decide if we (or not) engage on promoting their products.
4.A contract is made between supplier and our company.
5.The clients contact us in order to purchase these products and after they'll sign an agreement contract,we'll start the transaction.
6.We redirect the client's payment to you and after you'll keep our(and yours) earnings,it is your obligation to transfer the rest (85%) .
All the transfer fees will be supported by the supplier. Our company will never ask you to support or to invest a penny from your own pocket.

Requirements :
1. Elementary knowledge of payment transactions.
2. The possibility to accept both payment methods :

a) Checks
b) Money orders

3. Promptitude in sending the payment to the supplier.
4. Due to the high taxes concerning the transfer of money between US and Netherland,you have to keep our fee until the amount will become more than $1000 .
5. Ability to send us our commission on request.

Earnings :

1.Our company charges every transaction with 15% :
a) 10% is your earning to every transaction
b) 5% is our company fee
2.After you sign our contract,no matter how many transactions you will intermediate, our company will offer you a minimum income of $1, 000.00 per month .

Interdiction :

1.Not to fulfill the terms of confidentiality between our clients.
2.Delaying the payment to our suppliers,after you have already received the buyer's amount(in the most cases our company shall request you to transfer the payment in the same day after you will get your errand).
3.Impossibility of transferring our earnings on request.

Note : If you don't respect one of the terms mentioned above,our collaboration will be over.

Top 5 earnings for the last month :

Thomas J. David,CA - $14,140.00
Timothy L. Fullerton,Fl - $11,028.00
David Ziegler,CA - $11,010.00
Brandon Houchens,WA - $10,814.00
Nathan Kimbrough,WI - $10,735.00

If you fulfil our demands and you want to become one of us then answer the following questions :

1.Are you interested on a Full time or Part time job?
2.If you work part time then let us know how many hours per day .
3.Are you older than 21 years ?
4.Do you have a bank account ?
5.Do you have a negative background(criminal records) ?



Kind regards
Kens Trading Holland
this is the response to my further quiries;

you are one step away from being part of our company.

Please download the company's contract attached to this message and email it,signed,to us(preferred) OR fax it to Netherland at :

#31-20-7965307

We accept an electronic signature as well so you can just fill the contract in your computer and send it back through email system.You need to use your personal email account.

Note that this contract is valid from the day is received ,until you will contact us with a cancellation request.
Your obligation is to inform us before any transaction is redirected to you.

Kind regards
Support department

PS.Our company acts same as a brooker company(middle man) on www.alibaba.com .If you want to know more about our business then visit the website and you'll understand.

Your obligation is to process the client's payment(checks,money orders),duduct our commissions and redirect the supplier's payment as soon as possible using his preferred payment method(checks,money orders,wire transfers or cash transfer).This is a very simple process however it must be done seriously .


I would also like to warn the women responding here to be extrememly leary of online singles sites, this individual had his name and identity stolen (Jackson Smith) from Keysport New Jersy and this person representing himself as Jackson Smith is actually of middle eastern descent, because I had the misfortune of talking to him on the phone. He told me he was Polish and had been living in the US for 25 years.
He told me that he had to go to Poland to be with his daughter that had surgery and wanted me to receive some packages and do a few Western union transfers for him. I got a call from the Security Director of one of the business' that this disparately evil person had stolen from and suggested strongly that I contact my local police and the FBI, which I did. So much for yahoo personals, I will be calling Yahoo corporate office first thing tomorrow.
Research research research.
As far as Career Builders go, I am pulling my resume from their site.
I hope everyone who was violated gets there just rewards, I really hate that this has happened to those who have posted here. You have my empathy.
Megan

2006-11-08, 11:59:01
anonymous from United States  
KEN's Trading Holland is a scam! Report to IC3.gov via CIS@careerbuilder.com

The following is directly from an email I received via Careerbuilder:


We have a Job for you.    
To a future employee,

In order to apply,you need to read the entire description and to reply this email with all 5 questions answered.

An European trading company,located in Hengelo Netherlands,is looking for US personnel in order to intermediate marketing transactions overseas.
Due to a large period of time concerning the payment transactions accomplished between US and Europe,our company is searching for staff,part time or full time.
The most important aptitudes required are seriousness in keeping in strict confidence the identity of our clients(our company's errand,including your salary,depends on that so the buyer's identity cannot be acquainted with the seller's),also promptitude on carrying out the tasks or our demands required to the matter.
The earnings in return for work are various,between $2,000 and $5,000 per month for only 3 hours a day.Depending on your time implication,seriousness and correctness,the earnings can be increased up to 300% .
If you are interested on a possible colaboration then then read the entire job's description and answer to all 5 questions mentioned:

Due to a high success of our company in trading fields(at least 800.000 satisfied clients),and also to some various complains concerning the large period of time to accomplish payment transactions between US and Europe,we have decided to draft US personnel in order to facilitate this process.
In order to be able to charge the client we have to keep the supplier's identity secret so we will redirect the client's payment to you.After you will receive the payment and keep our errand(15%),you have to send the rest of the money to the supplier by using his preferred payment method.

We can attach,on your request,a picture which will provide you the business's steps :
1.Our company invested and invest in all the major trading markets.
2.The supplier contact us with a offer.
3.After a review is made we decide if we (or not) engage on promoting their products.
4.A contract is made between supplier and our company.
5.The clients contact us in order to purchase these products and after they'll sign an agreement contract,we'll start the transaction.
6.We redirect the client's payment to you and after you'll keep our(and yours) earnings,it is your obligation to transfer the rest (85%) .
All the transfer fees will be supported by the supplier. Our company will never ask you to support or to invest a penny from your own pocket.

Requirements :
1. Elementary knowledge of payment transactions.
2. The possibility to accept both payment methods :

a) Checks
b) Money orders

3. Promptitude in sending the payment to the supplier.
4. Due to the high taxes concerning the transfer of money between US and Netherland,you have to keep our fee until the amount will become more than $1000 .
5. Ability to send us our commission on request.

Earnings :

1.Our company charges every transaction with 15% :
a) 10% is your earning to every transaction
b) 5% is our company fee
2.After you sign our contract,no matter how many transactions you will intermediate, our company will offer you a minimum income of $1,000.00 per month .

Interdiction :

1.Not to fulfill the terms of confidentiality between our clients.
2.Delaying the payment to our suppliers,after you have already received the buyer's amount(in the most cases our company shall request you to transfer the payment in the same day after you will get your errand).
3.Impossibility of transferring our earnings on request.

Note : If you don't respect one of the terms mentioned above,our collaboration will be over.

Top 5 earnings for the last month :

Thomas J. David,CA - $14,140.00
Timothy L. Fullerton,Fl - $11,028.00
David Ziegler,CA - $11,010.00
Brandon Houchens,WA - $10,814.00
Nathan Kimbrough,WI - $10,735.00

If you fulfil our demands and you want to become one of us then answer the following questions :

1.Are you interested on a Full time or Part time job?
2.If you work part time then let us know how many hours per day .
3.Are you older than 21 years ?
4.Do you have a bank account ?
5.Do you have a negative background(criminal records) ?

Kind regards
Kens TradiHolland

________________________________________________________________________________________

This email and its attachments, if any, are intended for the personal use of the named recipient(s) and may contain confidential, privileged, or proprietary information.
If you are not a named recipient, or an agent responsible for delivering it to a named recipient, you have received this email in error.
In that event, please (a) immediately notify me by reply email, (b) do not review, copy, save, forward, or print this email or any of its attachments, and (c) immediately delete and/or destroy this email and its attachments and all electronic and physical copies thereof.
Thank you.
2006-11-08, 21:21:14
anonymous from United States  
I have currently been solicited by Hans A.J. de Wildt claiming to be from the Netherlands needing a payment processor. I currently work at a bank and the information sounded a little too simple. I decided to research things a bit and I am sorry for the trouble some of you have gotten into, but I am truly greatful for your comments. Saved me alot of money. What happens when they do send you the payments? Are you supposed to report them or are you supposed to just send it back. I have not given them any bank account information.
2006-11-13, 19:10:05
anonymous from United States  
rating
I almost did it too. I surely do appreciate everyone's input on these SCAM Crooks. It's nice to know that at least some of us are looking out for each other by putting their comments available for us to know.
I thank all of you so much and am soory for those of you that were lied to.
R.M.
2006-11-14, 14:29:05
anonymous from United States  
rating
I've just received $5k in blank Traveler's checks from a company called 'Unlimited Textiles' who also found me through this website. I received an email identical to the one pasted above with the 'give us your information' one. I didn't think it was legit, but I figured what the heck. The checks showed up today, and I immediately knew something was fishy. There was nothing in the package but the checks. No instructions, and though this is supposedly stationed in the UK, the package is from a Curt Smead in Freeville CT. And when I went to find the website, it was suddenly no longer there.
So I guess I'll be sending these back. My husband was right. Glad I found this.
2006-11-16, 21:26:48
anonymous from United States  
Instead of sending them back I would turn them into your local FBI office.
I as stated earlier was semi-scammed by allowing this person to send merchandise for reshipping. It turned out that he had stolen Jacskon Smith's identity and procured credit cards in his name and was purchasing extensively in the electronic industry to resale. This individual is from Lago Nigeria and also has another scam orignating from the UK in the textile industry laundering checks and money orders.
I have found that 100% of the offers I receive via email for being a finacial money transferring agent are scams.
2006-11-16, 23:38:39
anonymous from United States  
rating
I just received another job offer from resume posted at www.careerbuilders.com, this one is killing two birds with one stone. Beware!

    Robot <robot@attisoft.net Received: from mx05.nyc.untd.com (mx05.nyc.untd.com [10.140.24.65])
    by maildeliver10.nyc.untd.com with SMTP id AABCX4FW9AJCY73A

1. Product Manager

Work Environment: Work at Place of Business

Job Description: On permanent and temporary job of the product manager are required people in age 18-60 years in USA.

Your duties are: Receiving the product from our partners and sending it to our offices or subsidiaries. You have to carry out the transfer with the help of Usps, FedEx or Ems. The parcels will contain electronic devices, clothes or other accessories.. You will recieve your payments 2 times in a month! It's really interesting job for people who want to earn money!

The basic requirements: Skill to communicate, Ability to work in a command. Ability to put interests of company higher then own.



2. Finance Manager

Work Environment: Work at Place of Business

Job Description: On permanent and temporary job of the finance manager are required people in age 18-60 years in USA.

Your duties are: Receiving money for the wholesales of our goods from the clients onto your personal bank account. You have to send the received sum to our company’s offices with the help of WU. Acceptance of money transfer is carried out only with the approval of Acroland e-shop. If you really want to earn money, begin to co-operate with us now!

The basic requirements: Skill to communicate, Ability to work in a command. Ability to put interests of company higher then own.



More info you can find here: Acroland.us

With best regards,administration of Acroland e-shop.
2006-11-20, 18:14:08
anonymous from United States  
Still SCAMMING as of 11/20/06 via Ken's Trading Holland on careerbuilder...how can this go on for so long! Why can't the FBI find out who's doing this? I was close to sending the contract but then I decided to check out on google this morning...I found nothing. This evening though, I tried Dogpile and found this site.

I am wondering if I should just get one payment/check to cover my overdrawn ($34) account until I get my paycheck on Fricday. I will send back to the FBI on Friday 11/24. Are there extra costs, fees, fraud concerns that would put be more in debt?
2006-11-21, 08:30:10
anonymous from United States  
rating
I allmost go

Good day. Thank you for enquiry. Position is still available. If you have any questions please do not hesitate to ask any questions!

One of our regional managers will be happy to supply you with required information.
Your task as a payment processing manager will consist in transferring payments from one of our clients to another. Due to the fact that our company works in securities market, we constantly buy and sell payments, so you will work with this money. Your profit depends on how fast money circulates in the world transaction system. You have nothing to loose while doing this one-click job. Upon your registration we transfer you a sum of money that enters on your bank account. After receiving the money you have to notify us via email. The faster you send the money further, the higher numbers of transfers to process you get. If you work successfully, your status in our transfer system rises from beginner PPM to advanced PPM level and higher (you will receive more than 5-7 transfers per week).



EXAMPLE

You receive a transfer of $5000. Your commission will be 5 of $5000 which makes $250. So you need to send us $5000 - $250 = $4750. You will receive our detailed instructions for every payment (how to send, where to send etc.)



YOUR COMMISSION

1. BPPM Beginner (8) If you are a new user you immediately receive an advance

sum of money on your account. Beginner Customer receives 8 of a sum of transfer. Number of transfers per week - 2-4

2. IPPM - Intermediate (8) You can reach the level after 10 money transfers. Number of transfers per week - 4-5, award salary 6000 USD per two weeks.

3. APPM - Advanced (8) You receive the status after upon reaching a sum of total transfers exceeding $30,000. Number of transfers per week - 5 and more per week, award salary 10000 USD per two weeks.

IT IS SIMPLE

All you need for the job of payment processing manager is being US resident, having one or several bank accounts, computer and a little of spare time.

Payment Processing Manager

Requirements:
Resident of The United States(other contries please send request);

Fluent English;
Basic knowledge of Microsoft Word and Microsoft Excel(optional);

Home Computer with e-mail account and ability to check your e-mail box at least twice a day;

Adults only accepted (we cannot hire underage people);

1-3 hours free during the week (mainly in the evening / non-business hours) for communication and 2-4 hours a week more for transfer processing

No criminal records and good credit history (your background will be verified with BAYCORP LTD)

Bank account in one of USA banks(You can open a new one (zero-balanced) to work with the company;

Terms & Conditions:

No office work, no need in special financial skills, flexible timetable: You choose work time yourself -1-2 hours of occupation a day -comission for each of the financial operation (8 of the sum and more)

Working Process brief description:

1) We inform you about money transfer from our clients to your account (you have to check your e-mail account for our transfer notifications at least twice a day(4-5 times per day is recommended), if you dont have this opportunity at the moment, we have to discuss the regular time of the transfers beforehand); The usual time of the transfers is 9-10 am (Pacific Time); If it is your additional work, you have to send us your daily timetable (when do you start working, have a break and when finish). If not, just let us know when you are available; we have to combine your work time according to the work time of the bank;

2) Just after you have received money transfer from our USA clients you usually have to cashout all the sum transfered to your account;

3) 92 of the withdrawed sum of this money you should transfer to our clients via Western Union, MoneyGram etc. regarding our transfer instructions. The rest 8 of the sum - is your commission;

4) Just after you have transferred the money to our clients, please contact your personal manager via e-mail (confirmation of the transfer) and let us know all the details of your Western Union transfer (MTCN). 5) All procedures have to to take 1-2 hours, because we have to provide and verify the safety of our clients` money (we have to inform them about all our actions)
Fill this options and send in THIS FORMAT PLEASE.
============================
Post-FINANCIAL MANAGER

First name:

Last name:

Country :

State:

City:

Address:

Postal zipcode:

Land Phone :

cell phone :

E-mail:

=============================

You will need to download and fill out an application for to apply. We enclose the form and independent contractor agreement.

Best Regards,
Albert Greenstonet scammed even though I kept thinking it was a scam. I got this email



I kept trying to find information on that company, its in Sweden. I kept asking where did he get my resume from which is on career builders. I never got a lot of answers to my questions. I got an application that I filled out that I didnt have to give a social or anything. I had allready sent a resume as well. They hired me and asked for my banking information. I gave that to them, but it was an old account that I hadnt used in a long time. I felt uneasy about it and kept looking for futher information when I found this site and others like it stating it was a scam. I quickly called my bank and let them know what I had done and closed the account. I sent an email back to the person which was bartonescrow@aol.com , even though the company was supposedly in Sweden. The original email came from Robot@soggywaffle.com. Anyway I am glad I came to my senses before I accepted any payments. I kind of wish I had accepted a payment so I could have kept it now, but that wouldnt be right to the other peson who they took the money from.Glad I found this site.
2006-11-21, 18:04:52
anonymous from United States  
No, I wouldn't accept any checks from them as they are fake, and you would be responsible for the money to be returned to your bank.
There are many ways to make legitemate money without these scumbags.
My favorite quote, 'We keep being brought to a point of choice until we choose correctly for ourselves,' by Marianne Williamson.
2006-11-22, 14:35:44
anonymous from United States  
That Just happened to me as well, I got fucked over for $3000 from the exact same kind of Company. Yet, when I recieved a package with the money, I didn't recieve correspondence, no e-mail no nothing. I waited on it, even took it to the police, and the POLICE told me to cash it. I cashed it, bought a guitar, and other things. Then last night, my bank took out all my money and I was negative 1600.00. I had to return the guitar among other things. These companies need to be found out!
2006-11-23, 18:10:47
[hidden] from United States  
rating
Please help. Is this offer a scam ?
Dear X my name
We have read your resume/CV, you are suitable for work in our company. So this is dutes and conditions of your work:

Duties: Product management. Receiving the product from our partners and sending it to our offices or subsidiaries. You have to carry out
the transfer with the help of Usps, FedEx or Ems. The parcels will contain electronic devices, clothes or other accessories.

Conditions: Wages are calculated according to the number of packages sent monthly or for each parcel separately (65$). Career growth
opportunities are available.A 300$ rise is given after a one-month trial period. Once in every 4 months the best employee gets 850$ bonus.

If you are interested in this job, send us email with confirmation that you are ready to work , then we will send you contract, you should
sign it and you will be our collaborator.

Thank you. With best regards, Acroland e-shop.


Dear Abderrahmane Ould !

In this letter we have send you our contract, read it attentively. You should only fill in required fields, sign it and send to us.

Thank you. With best regards, Acroland e-shop.


Contract with Product Manger.

Limited liability company 'Acroland', further called 'Company', on behalf of Alexey Petrov operating within the limits of the contract №14A-11B from 01.12.03 on the one hand and *___________________________________________________ , further called 'Agent', on the other hand have agreed about the following:
1. Subject of the contract
1.1. Present contract regulates the operating procedure of merchant manager.
2. The procedure of payments.
2.1. Wages are calculated according to the number of packages sent monthly or for each parcel separately (65$). Career growth opportunities are available.A 300$ rise is given after a one-month trial period. Once in every 4 months the best employee gets 850$ bonus.
2.2. Company takes the charges related with the placing of advertisement, transport charges and remittance upon itself.
3. Rights and duties.
3.1. The agent has a right:
3.1.1. To undo the appropriate contract, unilaterally having warned the company 10 calendar days before.
3.2. The agent undertakes:
3.2.1. To receive parcels under the first requirement of the Company and in the most convenient for the Company way.
3.2.2. To post parcels under the first requirement of the Company and in the most convenient for the Company way.
3.2.3. To give the tracking number of the sent parcel to Company.
3.2.4. Not to receive parcels outside of the established schedule not having informed the Company or without its consent.
3.2.5. Not to post parcels outside of the established schedule not having informed the Company or without its consent.
3.2.6. Not to disappear from the Information field of the company for the term of more than 24 hours not having informed the Company or without its consent.
3.2.7. Not to give publicity to the information to the third persons not connected with the Company.
3.3. The company has the right:
3.3.1. To undo the contract, unilaterally having warned the Agent before 10 calendar days.
4. Validity of the contract
4.1. Present contract inures when it’s signed by all parties and when the point 3.2.3 is implemented.
4.2. Validity of the contract comes to an end after 90 calendar days.
5. Other conditions
5.1. The Agent does not account for the Company’s operations with the merchant account during the validity of this contract.
5.2. The company does not account for the Agent’s actions.
5.3. The company has the right to terminate the remittance to the merchant account for uncertain period if the Agent is suspected in being unscrupulous
5.4. In case of failure of the account on the Agent’s fault or for other reason beyond the Company’s control the Agent is obliged to open another account during 14 days.

First Name _____________ Manager Alexey
Last Name _____________ Sign
Your sign _____________








2006-11-27, 04:16:05
anonymous from United States  
dear friends,

i too recived a mail from these hackers but got contius cause found it to be too good an offer to be true as such did some surffing on the net and came across this web and also was confermed by my cousin in UK.

Pl be carefull and do not fall prey to such offers and the best barometer is the offer being too good to be true.
2006-11-28, 10:06:52
anonymous from United States  
rating
Thank You .
2006-11-30, 09:14:03
anonymous from United States  
I went to a website that is now gone. I gave him my name, number, address. He sent me 3000.00 in travellers' cheques. I will send them back and tell them I don't want nothing to do with this.
You are on page 5 of 36, other pages: 1 2 3 4 [5] 6 7 8 33 34 35 36

 

 

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