by David Jansen
Sun Jul 18, 2010 1:35 pm
This is a money laundering scam, where the scammer is offering a job to process money. The scammer makes you believe that it's a legitimate job, but the real purpose is that you will be send fake checks, and are asked to cash them, and send the money to the scammer via western union or money gram. Also is it possible that the scammer makes other scam victims transfer money to your bank account, which you will then send to the scammer via western union or money gram. Don't fall for this scam!
From: Leonard Jackson <[email protected]>
Date: 2010/7/3
Subject: Re: Employment Opportunities
To:
Re: Employment Opportunities
A new job opening in your area, it’s a work from home/office position and you are not required to pay any registration fee or pay for any application form before you get employed.
Our Company seeks the service of a payment processor who would act as a medium of reaching our customers. If you choose to work with us, you do not need to quit your present job, or have problems with your employers as this is on a part time basis
THIS IS WHAT IT ENTAILS:
1. Get/receive payment from clients/Customers.
2. Process Payments at your Bank.
3. Deduct 10% which is your commission/Payment on check cashed.
4. Forward the remaining 90% to the information that will be provided later on.
I will need you to provide me with your basic personal info such as:
1, you must have computer idea
2, full name
3, home address
4, city
5, state
6, zip/postal codes
7, nationality
8, sex
9, age
10 telephones
Fill the above application so as to qualify you for the position.
Leonard Jackson
President/CEO
Southern Electric Company
125 Gosbecks Rd
Colchester, Essex CO2 9JT, UK
REPLY TO: [email protected]
Phone Number: +44-703-5925-999
Web: www.jobisjob.co.uk
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