Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Wed Jun 10, 2009 1:54 am
This is a Company Representative Payment Scam. You will be sent fraudulent cheques or Money Orders, which you will be asked to cash and send the money (minus your 10%) to someone by Western Union. The cheques will eventually be found to be fraudulent by the bank and the money will be debited from your account. If you get involved with these scammers, you will lose money and may also face investigation for fraud.

Received from: "Samson"<[email protected]>
Reply-to: [email protected]
Subject: Job Vacancy...
Greeting,

I am Vicki Samson from The Samson Marble in UK. I have a business proposal that will be of immense benefit to the both of us. JOB DESCRIPTION: 1. Receive payments from Clients 2. Cash Payments 3. Deduct 10% which will be your percentage/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to ( Payment is to be forwarded by Western Union Transfer Minus Western Union Charges).Email Job Code: LR/PRDMIR/NG540X with the below Info

*. Full Name:

* Address (Inclusive Street No. & Name , City, State and Zipcode , NOT P.O Box),

*Cell Phone And Home Phone:

*. Age:

* Current Job:

*. Sex:


Approval email will be sent to you as soon as your application is approved.


Thanks In advance
Vicki Samson
Marble Inc.
http://www.samsonmarble.com


Note: The website quoted in the email is a legitimate website and is not involved in the scam.

Also, the email address [email protected] is no longer operating, but I'm sure the scammer will return with the same format and a different email address.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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