by Terminator5
Fri Nov 04, 2011 3:41 pm
Representative / Check Fraud Scam .
From IP Address 41.184.145.114
[email protected]
[email protected]
Begin Scam Email:
Hi,
Good day to you.
Would you like to work from home and get paid weekly ,without affecting your present job? Sources Fabrics needs a Book-keeper / Representative You are to work at home and get paid weekly without leaving or affecting your present job.
Sources Fabrics is primarily a textile and fabrics firm and, we need someone to work for the company as a regional representative/book keeper.We produces various clothing materials, batiks,assorted fabrics and traditional costumes, which, of course, we have various clients we make supplies to weekly.Our clients make payments for our supplies every week in form of Money Orders/cheques,which are not readily cash-able outside the United States and the representative is necessitated by the 28-working days delay in cashing off-country checks in the U.K.
This affects our cash flow,but with a representative we would get a quick cash turnover. So, we need someone in the States/Canada to work as our representative and assist us in processing the payments from our clients and he/she will get paid weekly. JOB DESCRIPTION 1. Receive payment from Clients either by check or Money Order 2. Cash Payments at your Bank 3. Deduct 10% which will be your commission on each payment processed. 4. Forward balance (90%) after deduction of 10% commission to our company.Subject to your satisfaction,regarding your interest in being our "REPRESENTATIVE/AGENT "in the USA ,Canada and Europe region.
This transaction is risk free and legal.Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. Please get back to me with your,
FIRST NAME...............................
LAST NAME................................
RESIDENTIAL ADDRESS ...............................
CITY.....................................
STATE....................................
ZIPCODE..................................
PHONE NUMBER.............................
MARITAL STATUS...........................
AGE......................................
SEX......................................
NATIONALITY.............................
JOB DESCRIPTION
1. Receive payment from Clients either by check or wire transfer.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your commission on each payment processed.
4. Forward balance after deduction of 10% commission to offices which
shall be provided by us as soon as the fund becomes available.
HOW MUCH WILL YOU EARN:
10% from each operation! For instance: you receive 5,000 Us/EURO via checks on our behalf.You will cash the money and keep 1,000 Us/EURO (10% from 1,000 Dollars ) for yourself! At the beginning your commission will be 10%, though later it will increase up to 12%!
ADVANTAGES:
You do not have to go out as you will work as an independent contractor right from your home office.Your job is absolutely legal. You can earn up to 3000-4000 Dollars monthly depending on time will spend on this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. Employee who make more efforts and work hard has strong possibility of becoming manager. Anyway our employees never leave us due to our excellent working condition.
MAIN REQUIREMENTS:
18 years or older legally capable responsible ready to work 3-4 hours per week.with PC knowledge e-mail and internet experience (minimal). And please be mindful that everything is absolutely legal.
Thanks,
Best Regards,
Alice Naylor
Direct Marketing Personal
End Scam Email
{ Same Originating IP Address as :}
viewtopic.php?f=39&t=24918
From IP Address 41.184.145.114
[email protected]
[email protected]
Begin Scam Email:
Hi,
Good day to you.
Would you like to work from home and get paid weekly ,without affecting your present job? Sources Fabrics needs a Book-keeper / Representative You are to work at home and get paid weekly without leaving or affecting your present job.
Sources Fabrics is primarily a textile and fabrics firm and, we need someone to work for the company as a regional representative/book keeper.We produces various clothing materials, batiks,assorted fabrics and traditional costumes, which, of course, we have various clients we make supplies to weekly.Our clients make payments for our supplies every week in form of Money Orders/cheques,which are not readily cash-able outside the United States and the representative is necessitated by the 28-working days delay in cashing off-country checks in the U.K.
This affects our cash flow,but with a representative we would get a quick cash turnover. So, we need someone in the States/Canada to work as our representative and assist us in processing the payments from our clients and he/she will get paid weekly. JOB DESCRIPTION 1. Receive payment from Clients either by check or Money Order 2. Cash Payments at your Bank 3. Deduct 10% which will be your commission on each payment processed. 4. Forward balance (90%) after deduction of 10% commission to our company.Subject to your satisfaction,regarding your interest in being our "REPRESENTATIVE/AGENT "in the USA ,Canada and Europe region.
This transaction is risk free and legal.Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. Please get back to me with your,
FIRST NAME...............................
LAST NAME................................
RESIDENTIAL ADDRESS ...............................
CITY.....................................
STATE....................................
ZIPCODE..................................
PHONE NUMBER.............................
MARITAL STATUS...........................
AGE......................................
SEX......................................
NATIONALITY.............................
JOB DESCRIPTION
1. Receive payment from Clients either by check or wire transfer.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your commission on each payment processed.
4. Forward balance after deduction of 10% commission to offices which
shall be provided by us as soon as the fund becomes available.
HOW MUCH WILL YOU EARN:
10% from each operation! For instance: you receive 5,000 Us/EURO via checks on our behalf.You will cash the money and keep 1,000 Us/EURO (10% from 1,000 Dollars ) for yourself! At the beginning your commission will be 10%, though later it will increase up to 12%!
ADVANTAGES:
You do not have to go out as you will work as an independent contractor right from your home office.Your job is absolutely legal. You can earn up to 3000-4000 Dollars monthly depending on time will spend on this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. Employee who make more efforts and work hard has strong possibility of becoming manager. Anyway our employees never leave us due to our excellent working condition.
MAIN REQUIREMENTS:
18 years or older legally capable responsible ready to work 3-4 hours per week.with PC knowledge e-mail and internet experience (minimal). And please be mindful that everything is absolutely legal.
Thanks,
Best Regards,
Alice Naylor
Direct Marketing Personal
End Scam Email
{ Same Originating IP Address as :}
viewtopic.php?f=39&t=24918
Daniel 8 :25
