by Terminator5
Thu Dec 01, 2011 1:40 pm
Employment / Representative / Check Fraud Scam
+44704571084 +44 704571084
0044704571084 0044 704571084
[email protected]
[email protected]
Begin Scam Email:
L&N TEXTILE
& FABRICS LIMITED
RM 604 EAST OCEAN CENTRE
26 VILLE ROAD LONDON
My name is Bill Smith, Marketing officer for L&N TEXTILES AND FABRICS
LTD. I want to employ you as our agent if you're still looking for job. We have been selling our products for the past few years and we're lately facing serious difficulties when it comes to selling our products to Americans because they are always offering to pay with U.S MONEY ORDER/CHECKS,
which is difficult for us to cash here. We are looking for representatives in the states who will be working for us as a part-time worker and
be willing to pay 10% for every transaction, which wouldn’t affect your present state of work.
We need someone who would be helping in receiving payments from our clients in the States. An agent who is responsible and reliable that will
be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage
and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and
trustworthy as though we surely have our way of getting anyone that tries to get
away with our money. The FBI will surely be interested and get
involved.
This offer is not going to cost you any amount because all you need to
do is to receive payments which will be sent to you via delivery
courier from our clients, which would come in form of a money order/check get
it cashed and send the cash to our accountants/lawyers via
MONEYGRAM, WESTERN UNION MONEY TRANSFER and required charges for all
transfer should be deducted from the money.
If you're interested, kindly get back to me ASAP with the information
below. Please note any transaction carried out by our staff on behalf
of this organization will be insured against risk.and the BANK ARE SUNTRUST BANK,
FULL NAME:
OCCUPATION:
POSITON HELD:
ADDRESS:
PO.BOX NOT ACCEPTED:
PHONE NUMBER:
CELL PHONE:
GENDER:
MARITALSTATUS:
AGE:
ZIPCODE:
STATE:
COUNTRY:
CITY:
WORKING EXPERIENCE:
I__________hereby accept the job as a representative of the above
mentioned company here in the United States, to receive payments on behalf
of the company. Payment received by me shall be processed, make
deduction of 10% as agreed and forward the balance payment via to any of the
company's regional warehouses that will given to me later. I shall also
inform the company a week ahead if eventually l want to discontinue this
job, so as to terminate all payments coming my way to avoid conflict.
Signed by me.
.....................
Your faithfully,
Bill Smith
+44704571084
EMAIL OUR ACCOUNTING OFFICER WITH DETAILS BELOW
NAME:MR RAYMOND BASMA
EMAIL OUR ACCOUNTING OFFICER WITH THIS EMAIL:([email protected])
End Scam Email
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To: undisclosed-recipients:;
From: test <[email protected]>
Subject: L&N TEXTILE
Reply-To: [email protected]
Organization: L&N TEXTILE
Message-ID: <[email protected]>
Date: Tue, 29 Nov 2011 22:56:06 -0200
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+44704571084 +44 704571084
0044704571084 0044 704571084
[email protected]
[email protected]
Begin Scam Email:
L&N TEXTILE
& FABRICS LIMITED
RM 604 EAST OCEAN CENTRE
26 VILLE ROAD LONDON
My name is Bill Smith, Marketing officer for L&N TEXTILES AND FABRICS
LTD. I want to employ you as our agent if you're still looking for job. We have been selling our products for the past few years and we're lately facing serious difficulties when it comes to selling our products to Americans because they are always offering to pay with U.S MONEY ORDER/CHECKS,
which is difficult for us to cash here. We are looking for representatives in the states who will be working for us as a part-time worker and
be willing to pay 10% for every transaction, which wouldn’t affect your present state of work.
We need someone who would be helping in receiving payments from our clients in the States. An agent who is responsible and reliable that will
be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage
and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and
trustworthy as though we surely have our way of getting anyone that tries to get
away with our money. The FBI will surely be interested and get
involved.
This offer is not going to cost you any amount because all you need to
do is to receive payments which will be sent to you via delivery
courier from our clients, which would come in form of a money order/check get
it cashed and send the cash to our accountants/lawyers via
MONEYGRAM, WESTERN UNION MONEY TRANSFER and required charges for all
transfer should be deducted from the money.
If you're interested, kindly get back to me ASAP with the information
below. Please note any transaction carried out by our staff on behalf
of this organization will be insured against risk.and the BANK ARE SUNTRUST BANK,
FULL NAME:
OCCUPATION:
POSITON HELD:
ADDRESS:
PO.BOX NOT ACCEPTED:
PHONE NUMBER:
CELL PHONE:
GENDER:
MARITALSTATUS:
AGE:
ZIPCODE:
STATE:
COUNTRY:
CITY:
WORKING EXPERIENCE:
I__________hereby accept the job as a representative of the above
mentioned company here in the United States, to receive payments on behalf
of the company. Payment received by me shall be processed, make
deduction of 10% as agreed and forward the balance payment via to any of the
company's regional warehouses that will given to me later. I shall also
inform the company a week ahead if eventually l want to discontinue this
job, so as to terminate all payments coming my way to avoid conflict.
Signed by me.
.....................
Your faithfully,
Bill Smith
+44704571084
EMAIL OUR ACCOUNTING OFFICER WITH DETAILS BELOW
NAME:MR RAYMOND BASMA
EMAIL OUR ACCOUNTING OFFICER WITH THIS EMAIL:([email protected])
End Scam Email
Header Details:
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Tue, 29 Nov 2011 16:57:59 -0800 (PST)
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Tue, 29 Nov 2011 16:57:57 -0800 (PST)
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by correo.fgroup.cl;
Tue, 29 Nov 2011 21:56:06 -0300
To: undisclosed-recipients:;
From: test <[email protected]>
Subject: L&N TEXTILE
Reply-To: [email protected]
Organization: L&N TEXTILE
Message-ID: <[email protected]>
Date: Tue, 29 Nov 2011 22:56:06 -0200
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Daniel 8 :25
