Fake Cheque Scammer - [email protected]

From: Frederick Baen <[email protected]>
Date: 17 October 2010 03:49
Subject: House Keeper Needed
To: Michelle Banks


My Name is Frederick Baen, I am 36 years old and a British citizen, I am contacting you regarding your online classified posting.

I am a jeweler, I supply watches, bracelets, wedding rings and jewelries to stores in the states and Europe, I come to the US often for business and individual purposes, the jewelry business is my family business and we are from United Kingdom. I bought a house last year in the US because I love running business there, and would love to permanently moved there soon. Its a peaceful home with a loving neighborhood, it is closer to Shopping Malls,Banks,Airport,Grocery Stores e.t.c. I am the owner of the property and as for the utilities bill, I'll pay all the utilities including phone and cable, please they must remain on my name. So basically we'd like to pay you to live there.

I would like to bring it to your notice that my father passed away on the 30th July, 2010 and as the first son I need to go back to my country to take good care of my family and the family business in the UK at London province but, I realized that it is difficult to transact by supplying merchandise to my client in the US while I am in UK. It is also definitely impossible for me to handle my clients payment in the US because they apparently pay by cheque and US money orders, cheques drawn from US bank would never clear in UK bank, these are the difficulties I will be facing and I don't want to loose my customers in the US however, I would want you to live in my house and work as an house keeper, because I ought this should be the best way to make everything work smoothly for me, You would be living there free of charge, you are not paying any security deposits or rent fee. I just don't want to sell the house because I love it and I just bought it. I am simply looking for someone that is honest, caring, trustworthy and neat for two reasons.

* The House Maintainance
* Payment Receiver

THE HOUSE MAINTAINANCE:
You know this is the most vital area, I would want you to make my house look neat and tidy, take good care of it like its your property, whenever you receive bill papers get them forwarded to me immediately to avoid payment lateness, e.g statement of accounts, water, phone, cable bills e.t.c...

Whenever you receive letters from banks, companies or individuals you should always get me notified, and please remember that you are living in my house for free and you will be working as an house keeper, you can come along with pets, just make sure you make everything neat, you are welcome to bring in your family.

PAYMENT RECEIVER:
I would want you to be my payment receiver while you live in my house, because I would be having my clients sending cheques and money orders to my house for merchandise payment, they must be on your name so that you could cash them. and as soon as you get them cashed you can should send the funds to me via Western Union or Money Gram.

In other way, if you don't want to live in the house or it is far away from you, can you take only the payment receiver sector as a part time job? this is another business opportunity for you, all we just have to do is pay you for the job, please note the steps below:

(a) Receive payment from clients
(b) Deposit & Receive payments to your bank account
(c) Proceed and 24 hours in which funds have cleared into your account for withdrawer of funds
(d) Deduct 10 percent which will be your percentage/pay on each payment received and processed.
(f) Forward balance after deduction of percentage/pay to any of the offices you will be informed to send payment to (Payment is to be forwarded either by Money Gram / Western Union Money Transfer).

The 10% opportunity will also be available for the house keeper. If you are willing to work as a payment receiver or house keeper please let me know by indicating in the form below so that we may proceed, please fill in this form

::::EMPLOYMENT APPLICATION FORM::::
Full Payable Names:
Physical Address{P.O Box prohibited}:
City:
State:
Zip Code:
Home Phone #:
Cell Phone #:
Email:
Alternative Email:
Age:
Gender:
Nationality:
Marital Status:
Current Occupation:
Religion:
Job Interest (P.R/H.K or Both):
Academic Degree (Qualification):
Are you associated with tax company:
Are you God fearing:

I am looking forward to reading from you,
Thanks,
Mr.Baen.

michelle

talk to me just recieved this email.first of all your thoughts,second hoe do you fing out if compant legite.third sound like money laundering.or do i play along and check with my bank for better info.sounds easy but there is a redflag in my head.i will check to see if there really is a website which means nothing i will ask for a phone call which means nothing finally do i let the bank handle this or do i just notify of scam.

Hello Brett and thank you for providing contact details to INT
Investment Group.!

I would like to introduce myself first. My name is Mr. Jeff Ledford
I am the Sr. Manager of Intl Business Development Department - and
I'll inform you for the next steps of our business.
Please see some basic information about our company below

INT Investment Group is a leading company within the Asian Association
of credit units.
At the present moment we’re expanding an existing range of the
services for our potential customers and entering the USA financial
market with a number of absolutely new services for this segment.
Currently we have authorized clients (mostly business owners and
privately limited companies) worldwide who receives payment in a form
of commonly accepted banking operation from their customers. Together
with business enlargement we’d like to invite new partners to join to
our venture.
We always follow to the international banking methods. Usually the
funds are deposited to your account in the form of a
personal/corporate check or certified bank transfer.
One of INT Investment Group. business activities is corporate check
clearing, which normally would take up to 3 months to cash abroad in a
conventional way.

Your first trial transaction will be in a form of a personal/corporate
check, and will be delivered from one of our well known and approved
customers.
Prior to forwarding your details to our processing department me or my
assistants will call or email you to get a final confirmation.
Your check will be sent up to 2 weeks via US Postal Service Priority
Mail to the mailing address that you sent beforehand. We have a
mailing department and a strict control for the post delivery. So that
kindly asking you to check the mailing address we have on file.
Sometimes it takes longer, because we've got to get senior manager's
approval for this matter..
My only request so far is to send regular reports about current
progress with check, [email protected]
esirably via email - it will allow me to guide
you through the first trial transaction to avoid any misunderstandings
and information losses. In my turn, I immediately will let you know
upon sending of the check.
If everything is clear to you and you need no further explanations
before starting your first trial transaction just write me a
notification, like "I am ready for this job" or something similar.
Also, please confirm your mailing address below:




Please feel free to ask us any questions before we place you to the
confirmed agents schedule.
Looking forward for your soonest answer, I am at your disposal for
further assistance.
Thank you and hope to start a long business relationship with you.


--
Best Regards,
Jeff Ledford
Sr Manager / Intl Business Development Department.
(c) 2000-2010 INT Investment Group

michelle

talk to me just recieved this email.first of all your thoughts,second hoe do you fing out if compant legite.third sound like money laundering.or do i play along and check with my bank for better info.sounds easy but there is a redflag in my head.i will check to see if there really is a website which means nothing i will ask for a phone call which means nothing finally do i let the bank handle this or do i just notify of scam.

Hello Brett and thank you for providing contact details to INT
Investment Group.!

I would like to introduce myself first. My name is Mr. Jeff Ledford
I am the Sr. Manager of Intl Business Development Department - and
I'll inform you for the next steps of our business.
Please see some basic information about our company below

INT Investment Group is a leading company within the Asian Association
of credit units.
At the present moment we’re expanding an existing range of the
services for our potential customers and entering the USA financial
market with a number of absolutely new services for this segment.
Currently we have authorized clients (mostly business owners and
privately limited companies) worldwide who receives payment in a form
of commonly accepted banking operation from their customers. Together
with business enlargement we’d like to invite new partners to join to
our venture.
We always follow to the international banking methods. Usually the
funds are deposited to your account in the form of a
personal/corporate check or certified bank transfer.
One of INT Investment Group. business activities is corporate check
clearing, which normally would take up to 3 months to cash abroad in a
conventional way.

Your first trial transaction will be in a form of a personal/corporate
check, and will be delivered from one of our well known and approved
customers.
Prior to forwarding your details to our processing department me or my
assistants will call or email you to get a final confirmation.
Your check will be sent up to 2 weeks via US Postal Service Priority
Mail to the mailing address that you sent beforehand. We have a
mailing department and a strict control for the post delivery. So that
kindly asking you to check the mailing address we have on file.
Sometimes it takes longer, because we've got to get senior manager's
approval for this matter..
My only request so far is to send regular reports about current
progress with check, [email protected]
esirably via email - it will allow me to guide
you through the first trial transaction to avoid any misunderstandings
and information losses. In my turn, I immediately will let you know
upon sending of the check.
If everything is clear to you and you need no further explanations
before starting your first trial transaction just write me a
notification, like "I am ready for this job" or something similar.
Also, please confirm your mailing address below:




Please feel free to ask us any questions before we place you to the
confirmed agents schedule.
Looking forward for your soonest answer, I am at your disposal for
further assistance.
Thank you and hope to start a long business relationship with you.


--
Best Regards,
Jeff Ledford
Sr Manager / Intl Business Development Department.
(c) 2000-2010 INT Investment Group