Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Wed Jun 10, 2009 2:03 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: "John Collins"<[email protected]>
Reply-to: [email protected]
Subject: Job Offer For You
IP Address: 41.191.108.130 Nigeria
Dear Sir/Madam,

I represent John Collins Inc. Ltd based in the UK. My company exports finished leather products and other goods/services for world trade. Would you like to work online from home and get paid weekly? John Collins Inc needs a Book-Keeper in the United states,United Kingdom, Canada, South America, Asia, Mexico, Australia and parts of Europe. So I want to know if you will like to work from home and getting paid for the services being rendered without leaving or affecting your present Job. We are recruiting individuals to work for the company as a Representative/Book Keeper in the countries listed above. We have customers we supply weekly in these countries and our customers make payments for our supplies every week in form of Money Orders, Bankers Draft and Cashier's checks, checks which are not readily cashed outside the United States and their country of issuance. so we need Someone in the above regions listed above to work as our representative and assist us in processing the
payments from our customers and J




All you need to do is receive payment from customers, get it cashed at your bank or any financial institution that does such tasks then forward the balance after deduction of your percentage to any of the offices you will be contacted to send payment to. (Payment is forwarded either by Money Gram, Western Union Money Transfer, pay pal or Bank Transfer). Our payments will be issued out in your name and you get them cashed in your bank deduct your commission and forward the balance to the company. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week and you'll have a lot of free time doing another job, you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for workers who satisfy our requirements and we would be glad if you accept this job offer. If you feel that you are a serious, earnest and trustworthy worker and if you want to work for John Collins Inc, a letter
of employment would be sent to y




APPLICATION FORM



FIRST NAME............ LAST NAME..............
ADDRESS.......................................
CITY...................... STATE..............
ZIP CODE................ COUNTRY..............
PHONE NUMBER (S)...............................
GENDER.............. MARITAL STATUS............
AGE................. NATIONALITY...............
HAVE YOU DONE THIS BEFORE INDICATE YES OR NO?


Thank you for your time and warmest regards



Yours Sincerely,
Mr.John Collins
John Collins Inc.
159 HAINAULT AVENUE
ESSEX
SS0 9EU
+44 7031 906 742
+44 7031 956 347

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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