Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Jan 13, 2012 9:48 pm
LET MAKE A DEAL


Good day to you,

Let make a deal, as you all know that I deal in offering people fake check and Money orders, I would like you to work with me and we can make money together in this. All you need to do is take your time and read this proposal.

All you will have to do is work in partner with me by dispatching the fake checks which I will send to you. For example, I could send about 500 Money Order to you and I will provide you with addresses were to send them to, and I will be paying you every week as long as you carry out your duties, there will be no single trace to you.

you would help me send them out through UPS or FedEx or USPS were you will just drop them off in a drop box or post office letter box and I will give you a UPS or FedEx account or USPS LABEL that you would use to send them out and I will also give you further instructions.

If you are interested let me know, once you keep your part of the bargain I will always pay you via WESTERN UNION MONEY TRANSFER every week for your services, and this will have to remain a secret and I will increase your weekly payment if you are very fast with the work.

I will be waiting for your reply so we can work things together that’s the Reason I am telling you the truth, so you have to be truthful with me. If you are interested get back to me and I will give u further information and instructions on getting started.

Regards

Richard Smart


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Reply-To: <[email protected]>
From: "Richard Smart"<[email protected]>
Subject: LET MAKE A DEAL
Date: Fri, 13 Jan 2012 17:28:14 +0100
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Advertisement

by A.B. Thu Jan 19, 2012 10:38 pm
Further scam script. Scammer has changed to a different email address; [email protected]

GOOD DAY TO YOU

GOOD DAY TO YOU HAPPY TO HEAR THAT YOU ARE READY TO WORK WITH ME IN THE THIS PROFITABLE VENTURE.I WILL LIKE YOU TO KNOW THAT ONCE WE BOTH WORK EFFECTIVE AND HONESTLY IT WILL BENEFIT BOTH US.

ALSO I WILL LIKE YOU TO KNOW THAT YOU WILL BE PAID A STARTING FEE OF $200 PER WEEK WHICH WILL BE INCREASING WITH TIME.
PLEASE YOU WILL PAID ONLY WHEN YOU WORK EFFECTIVELY AND PROMPTLY.I WILL LIKE US TO YOU TO SEND THE FOLLOWING INFORMATION.

PLEASE NOTICE ALL THE SHIPPING FEE WILL PAID BY ME.
NAME:
ADDRESS:
DIRECT CELL PHONE NUMBER

REGARDS
RICHARD SMART


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References: <CAG9SkhLpfMa-xscAOh2v52KAk1crhWKg1LRtoMYtqQvKU+Gr1w@mail.gmail.com> <CAG9SkhKkcqEMfNUitRRqDz7bVU8K=bO8iQLm0zW_dSxNWUti6g@mail.gmail.com> <[email protected]> <CAG9SkhK0Nty-xp85Azpg3zgWnoKXxF2y36Sy=-X3KYq_i=71RQ@mail.gmail.com>
Message-ID: <[email protected]>
Date: Thu, 19 Jan 2012 17:30:28 -0800 (PST)
From: Richard Smart <[email protected]>
Reply-To: Richard Smart <[email protected]>
Subject: REPLY ASAP
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