Company Representative scams, Payment Processing scams and other Employment scams.
by David Jansen Sat Jan 30, 2010 5:16 pm
This is another fake job scam where the scammer wants you to cash fake checks and send the money via western union or money gram to him. This will go on untill the bank discovers that you have been cashing fake checks and will come after you. Don't fall for this scam.
JOB OFFER: Simple and Straigth.

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"Jim Ryan" <[email protected]> [Add]
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From: "Jim Ryan" <[email protected]>
Subject: JOB OFFER: Simple and Straigth.
Date: Sat, 30 Jan 2010 19:19:26 -0000
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I hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.

ABOUT US (ExquisiteArtWorks)

ExquisiteArtWorks is a 'growing' contemporary art company which is gaining momentum lately.Our art work featured on Tate Triennial 2009 in London and was highly rated and greatly appreciated. We sell to both galleries and private collectors .Our works are often featured in books and magazines as one of the best examples of the genre. We are not fully set up to go international and this is the main reason why we are employing Part time Bookkeeper in the USA to receive and process payment on behalf on our company. Hopefully you can also add more experience to our business.

We face serious difficulties selling art works to my American clients; most times they offer to pay with either Money orders, Bank Transfer or checks which are difficult for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 10% for every transaction made.

First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to get to you. For this to be possible I need your basic personal info such as:

1. Full Name:
2. Full Contact Address, (Prefer Physical address to P.o.box)
3. Occupation:
4. Phone Number:
5. Age:
6. Sex:


I will never ask you for anything more than that, no bank name, bank account number, credit card, social security number etc.

If anyone asks for those on my behalf please do not give out this info. This is to ensure that you will not be the victim of identity theft. After you receive the checks you will have to go to the bank to cash them, this will happen of course after the bank clears them. The time it takes for the checks to clear depends on your bank, I need you to be trustworthy and honest with me for I am ready to employ you for 6 months until I am fully established.

If you are interested in working for me, please kindly send the needed information to my email: [email protected] I await your reply

Regards
Jim Ryan.

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