Company Representative scams, Payment Processing scams and other Employment scams.
by David Jansen Fri Oct 08, 2010 4:10 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!
PART TIME JOB OFFER FOR YOU

From:
"Andrew Wood Arts Ltd." <[email protected]> [Add]
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Date:
Tue, 21 Sep 2010 4:10 AM (2 weeks 3 days ago)

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Reply-To: <[email protected]>
From: "Andrew Wood Arts Ltd."<[email protected]>
Subject: PART TIME JOB OFFER FOR YOU
Date: Tue, 21 Sep 2010 10:10:57 +0800
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ANDREW WOOD ARTS LTD MALAYSIA
(ASIA N0 1 LEADING WOOD INDUSTRY)
Email: [email protected]
PHONE: +60162491740


Attention Sir/Madam,

How are you doing, this is a awareness to let the public know that we have a Job opening for the position of Accounts Receivable/Payable Clerk at ANDREW WOOD ARTS LIMITED MALAYSIA,(ASIA N0 1 LEADING WOOD INDUSTRY)


ABOUT US:

Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business. Strategies are to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.


JOB DESCRIPTION :

Your primary task is to Coordinate payments from customers and help us with the payment process. You are not involved in any sales, Once orders are received and sorted we deliver the product to our customer,after this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for.
About 90 percent of our customers prefer to pay through Cashier Checks, Poster Money Orders or Travellers Checks.
Based on the amount involved, we have decided to open this new contact to hire job position for solving this problem.


YOUR FIRST PRIMARY TASK IS COLLECTION OF PAYMENTS FROM OUR CUSTOMERS IN CANADA, USA AND AUSTRALIA:


1.Payment will be issued in form of Cashier Check, Travellers Check or Postal Money Order to your name and send to your address by our customers.

2.You must be checking your email every day to know when payment has been sent by our customers.

3. Deduct 15% which will be your Salary/Percentage on any Payment processed.

4. Forward balance after deduction of your percentage to any of the offices you will be contacted to send payment to, you will have a lot of free time doing this Job, because this job is part time, you will get good extra income doing this Job $500-$1000usd weekly.

This job is very challenging and you should understand it very well, We shall consider your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start Running our branch office in your state.

If you are interested in this Job Get back to us with below information so that we can add your mailing address to our Regional database and forward it to our customers.



EMPLOYMENT FORM


Your Employment Reference No: - LSLCA/2031/ 8161/09
Your Batch No: R4/A313/2-60

Full name:......
Address...
City: ..........
State: .........
Zip: ..........
Country: .......
Home Phone:.....
Cell Phone: ....
Email: .........
Gender: ........
Age: ............
Present Occupation: ......
Nationality: .............


Thanks for Your Total Understanding

MR ABDUL RAHMAN
PAYMENT INSTRUCTOR
ANDREW WOOD ARTS LTD MALAYSIA
(ASIA N0 1 LEADING WOOD INDUSTRY)
Email: [email protected]
PHONE: +60162491740

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