Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Feb 16, 2012 1:57 am
Hello Good Morning,

Please follow the instructions below carefully and completely.

To complete the financial transactions that I have assigned to you accomplish the following in a timely manner:

The payment was sent to you via UPS courier service,you will receive the payment today in the morning

1. In order for you to receive your fee, take the payment you have received to your bank and have it deposited into your bank account. Funds would be available within 24hrs

2. Once you have cashed the financial instrument I need you to send the excess fund via Western Union as follows:

a. Deduct $750 which is your 10% commission of the Transaction you are carrying out.

b. Then from the balance left set aside $150.00 to cover the wire transfer fee.

c. Send the remaining funds Western Union according to the instructions below.

Send the balance to the below information

First Name...Teddy
Last Name....Johnson
Address..98 Huaihai Zhong Lu
City....Shanghai
COUNTRY: CHINAZIP CODE: 200021 .............Send $3300 to this information

=====================================================


First Name...Alphaoumar
Last Name....Toure
Address..98 Huaihai Zhong Lu
City....Shanghai
COUNTRY: CHINAZIP CODE: 200021................send the remaning Balance to this information.

The information below will aid in the picking up the money. The Western Union Money Transfer Information from you should include:

Sender's Name ......
Receiver’s Name .....
(MTCN) ..........
Total Amount Sent ....

Sincerely,


Dr Seth Green


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by A.B. Fri Feb 17, 2012 10:59 pm
Scammer opts for an alternative western union pick up contact.

Hello,
How are you doing?here is the information you are going to send the money to

terri garrod
5218 germanton road
winston salem, nc 27105

sender name...............
MTCN NUMBER......
amount sent.....
Hope to hear from you soonest.


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