Company Representative scams, Payment Processing scams and other Employment scams.
by Michelle Tue Aug 10, 2010 12:42 pm
From: [email protected]
Date: Tue, 10 Aug 2010 03:59:25 +0000
To: [email protected]
Subject: FINANCIAL REPRESENTATIVE NEEDED


Good day,
It is in our best interest to introduce you a new job opportunity from Cambridge Mineral Resources Plc.We'll be very glad to offer you a part time job.This job does not disturb you to seek for another employment opportunity neither does it disturb your current job if you have any.Our company deals in jewelries,steel and mineral resources such as limestone and columbite.We sell our products in raw form for companies to convert them into finished goods.

We have many clients around the world and we distribute our products internationally.We have some new clients in your region and we want you to be handling payment made by the customers from your region.Our clients make usually make payment in form of checks and money order.All you need to do is to be receiving payments from our clients and send the payment to our branch manager.The clients will be sending you the payments by mail,you will then cash the payment and send it to our branch manager.We will be giving you 10% on each payment you receive as your commission.You will be removing the transfer fees from the remaining funds after you have already deducted the 10% commission.

Making money on this depends on how fast you can receive the payments and forward it,you will be receiving another payment immediately the last one you receive is being transferred by moneygram/western union.This doesn't disturb you to do another job.If you work for us for 6 months,you will be recruited for full time employment in any of our branches in Canada and Mexico if you are willing to do so,you will be earning $240,000.00 USD as basic annual income when you are fully recruited.No fees is required from you to acquire this job.Please get back to us with your response as soon as possible and attach two copies of your passport photographs with full contact information.A form will be sent to you for contract agreement if you are interested and the date you will receive the first payment will be provided to you when the form is filled and returned.Your quick response will be greatly appreciated.All replies and questions should be sent to our customer care representative at [email protected] Your quick response will be greatly appreciated.Thank you.

Carl Fiorentina
Senior Financial Manager,
Cambridge Mineral Resources Plc.



This scam will involve you receiving payments and then processing them:

The payments that you will be asked to process will be in the form of counterfeit cheques, or bank transfers from the victims of other scams.

You will be asked to send a non-existent company a large portion of the money before your own bank find out that the payments that you have received are fraudulent, and then pursues YOU for the return of the FULL AMOUNT, possibly pressing charges against YOU for attempted fraud and money laundering.
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