by David Jansen
Mon Sep 27, 2010 2:26 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: Evan Leigh Warren <[email protected]>
Date: Sat, Sep 25, 2010 at 7:48 AM
Subject: Rep
To:
Hello,
I am contacting you on behalf of Susan Harrison art craft Ltd. We are looking for a representative. It’s stress free and the pay is attractive. If you are interested please contact our regional manager on ([email protected] ) or Fax: +44-709-288-6194.
Yours truly,
Evan Leigh Warren.
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