by Billy Jack
Thu Oct 16, 2014 8:45 am
Below is one of the more common of the "Employment " Scams. It basically asks that you collect
payments for a Fraudulent company - name may be real but company isn't. You are sent "CHECKS"
to cash with the idea that you cash them on an account YOU open, keep a percentage of each
check and send the rest to your so called Employer. What really happens here is that the Scammer
has Cashiers Checks ( Counterfeit ) sent to you, you cash them, send them the money, then any time
from 1 month to 2 years later you are notified it was a Fraud and that YOU must cover the COSTS of
lost money from the bank and any incurred Fees, you can also be charged with a number of Federal
Crimes and end up Broke and in Prison. Ignore these Emails as the Companies are always Overseas.
Another Clue this is a SCAM is the Percentage offered for Cashing the "Checks"
If it seems to be quite a bit for no work it is because you are just taking your own
money to begin with, to help stop Crimes like this as well as protect their Customers
many Banks now require that you have the amount of the Check is already available
in your account.
====================================================================================
On Wednesday, October 15, 2014 9:33 PM, Cosmo Oil Company Limited <[email protected]> wrote:
Cosmo Oil Company Limited
1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
webpage: http://www.cosmo-oil.co.jp
Cosmo Oil Company is into oil refining and sales. We are only looking for
professionals with exceptional expertise, highly spirited individuals who
are ready to take up a rewarding challenges in the oil production industry.
We seek cooperate or individual who will help us in the collection of
oustanding payments owed to us by our numerous customers outside Japan. The
salary is very attractive, you will be entitle to ten percent (10%) of
every payment you receive from our customers in your region on behalf of
the company. All fees, including taxes will be handled by us. Details of
your personal or co-operate accounts are not needed in this transaction.
NOTE: YOU WILL NOT BE REQUIRE TO INVEST ANY OF YOUR MONEY IN THIS PROJECT,
OUR COMPANY SHALL TAKE FULL RESPONSIBILITY OF EVERY EXPENSES. AND YOU ARE
NOT REQUIRE TO TRAVEL, ALL COMMUNICATIONS WITH OUR CUSTOMERS WILL BE
THROUGH EMAIL OR PHONE.
You can apply for this position by filling the informations below and send
back to us;
Full Name:
Residencial or office address:
Town:
State:
Zipcode:
Country:
Current Job:
If you own a company, please state the company name:
Prefered Email:
Gender:
Age:
Telephone:
Respectfully,
Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited.