Check Fraud. Barbara Garrett, [email protected]

Scammer is also using Yahoo email address: [email protected]


I am Barbara Garrett the Manager of LB Inc and Textiles and i live and work here in United Kingdom, Would you like to work online from home and get paid without affecting your present job?

Actually i need a representative who can be working for our company as a dispatcher.We make lots of supplies to some of our clients in the USA/CANADA letters for which if you can receive envelopes from UPS or FEDEX and put in documents,letters and also Payments you will receive and insert in envelopes with UPS labels on it and drop off at UPS or FEDEX Stores near you..You will Print Ups or FEDEX labels online and tape to envelopes..You will receive Payments via western union for your work.. Reply by filling the

N.B kindly send an I'm on yahoo messenger here is my yahoo chat id ...barbaragarrett12


form below if interested,
NAME......................
FULL ADDRESS(not p.o. box)...............
ZIP CODE....CITY.......STATE....


PHONE NUMBER ....................
GENDER..Male
AGE...
OCCUPATION....
STAY ALONE?YES OR NO.


Barbara Garrett



Email header details;

Delivered-To: *removed*
Received: by 10.150.195.9 with SMTP id s9cs269332ybf;
Fri, 12 Aug 2011 04:13:09 -0700 (PDT)
Received: from mr.google.com ([10.150.14.11])
by 10.150.14.11 with SMTP id 11mr2458545ybn.231.1313147589216 (num_hops = 1);
Fri, 12 Aug 2011 04:13:09 -0700 (PDT)
Received: by 10.150.14.11 with SMTP id 11mr1798569ybn.231.1313147588511;
Fri, 12 Aug 2011 04:13:08 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailout-us.gmx.com (mailout-us.gmx.com [74.208.5.67])
by mx.google.com with SMTP id n16si2792468ybe.47.2011.08.12.04.13.07;
Fri, 12 Aug 2011 04:13:08 -0700 (PDT)
Received-SPF: neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=74.208.5.67;
Authentication-Results: mx.google.com; spf=neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 1296 invoked by uid 0); 12 Aug 2011 11:13:06 -0000
Received: from 41.155.116.47 by rms-us010.v300.gmx.net with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary23681313147583664967"
Date: Fri, 12 Aug 2011 11:13:02 +0000
From: "Barbara Garrett" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Dispatcher Needed
X-Authenticated: #80438512
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: 6G83biRo3zOlO5EHoHAhSit+IGRvb4A4

I have just in the last few days been scammed by a company called UNION LTD with a fancy website with the domain http://www.unionltd-uk.com. This is the latest scam now making the rounds. The steps is simple, once you are signed up on Jobsite or other jobs/vacancies site you are sent an email that you have been selected for the next round of interviews and short listing. You are directed to the website where you are required to input your details. Everything looks so legitimate and you get an email from a Christopher Dryer welcoming you to the company reputed to be dealing in Art works. This is backed up by a phone call from a Grace Hightower who calls to reassure you that all is legitimate and you should be ready for your assignments. You are told to log into your company Task Manager between 9.00am to 11.00am regularly to access your tasks. Finally a certain amount is deposited in your account and you are told to remit it via western union/money gram. The scam is you won’t even get the chance to access any money as this is lodged into your account and almost immediately transferred out. Then you get your account overdrawn to the amount, your bank account suspended and your card seized. You have just been used as a mule for money laundering. Then the problem begins with your bank and a large debt claim. Please be WARNED!!!


See Scam email:

Hello ****************

Going through your CV, found at jobsite.co.uk, we suppose that you are a good fit for an Financial Forwarding Coordinator position in our corporation.

Our Team is like a family, we are a reputable art promoting enterprise established and headquartered in the United Kingdom. UNION LTD deals with communication process for art experts and artists and owners.

The position we are offering is a part-time job, with a flexible schedule. You can spend a few hours from the convenience of your home and earn, earn, earn!

NOTE: 24/7 Internet and e-mail access.

UNION LTD. covers all expenses--there is no need to invest your own money. This is not a Sales Position.

Once the employment contract is signed, you'll be employed for an initial probationary period of 30 days. During this time, you'll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.

Pay is 1500 GBP plus commission. Total income, considering the current volume of clients, will be up to 3000 GBP per month. After you successfully pass the training period, your base salary will be increased up to 1800 GBP per month.

If you are interested in this employment opportunity and would like to learn more about the Independent agent position, please e-mail your contact information, and a phone number we can reach you at, in reply to this message.
Our HR Managers will help you to apply.

Thanks,

Christoher Fryer