Company Representative scams, Payment Processing scams and other Employment scams.
by Anonymous-one Thu Nov 20, 2014 8:04 am
I received this email after a corrispondence about a job vacancy.
It is surely a scam.
What I want to know is this:

WHAT ARE THEIR INTENTIONS REGARDING THE PROPOSED TRAVELS?
ARE THEY GOING TO ROB ME, OR THEY WANT TO GIVE ME CASH IN ORDER ME TO SEND IT TO OTHER PEOPLE THROUGH WESTERN UNION (MONEY LAUNDERING)?


Surely I will not do this, but I would like to know what kind of scam it is.

---------- Forwarded message ----------
From: George Ahmed <[email protected]>
Date: 2014-11-19 17:03 GMT+01:00
Subject: RE:
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxx


Attention Mr.xxxxxxxxxxxxx
Your email have been received,we will also want to know if you can cover some other environs that are close to you for payment,like France,Spain,Holland,Malta and so on around you.Also l will use this Medium to ask you,if you can be travel down to any of this countries for received payment on our behalf,because most of our customers are ready to make cash payment to you.
Kindly let us know if this is possible,so we can proceed asap.
George A.
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by vonpaso xlura Thu Nov 20, 2014 11:27 pm
There's no way to tell from just that, but the writing is West African. Where did he say he is?

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by Anonymous-one Fri Nov 21, 2014 4:46 am
Below I posted what you asked.

----------------------------------------------
Attn,
It is my pleasure to announce to you the vacancy in your region as a
collection representative agent for JLA Artefact & Jewellers Co.,Ltd
India.
If you are interested you will be given a 10% commission for every
collection made by our clients through you.
For more DETAILS,kindly respond to the email below

Sincerely,
George Ahmed
Director
Email: [email protected]


----------------------------------------
2014-11-19 17:24 GMT+01:00 George Ahmed <[email protected]>:

Hello ,

Thanks for your immediate reply,firstly we must process payment according to laws of different market regions.On receipt of your bio-data,we will file and assign you to clients after agreement process is completed.

We presently require your legal representation for our delinquent customers in your respective region,as we have several outstanding payment from numerous debtors.

Please note we are specialized in customized designs using the finest of precious stones/fabrics to derive a perfect design just the way a customer needs it and also Jewelries and Artifacts which we export to several parts of the world from our factory here in India.

Some clients have paid upfront and the balance is been expected and we intend to expand our business by opening new frontiers in the US/Canada market and as expected we want to retain some funds in these regions by employing agents/Representative on a 10% commission on every successful collection. To commence we will enter into a Rep/Agent agreement and the payment schedule outline.

Confirm readiness to proceed and any further question. In acceptance to our proposal, we shall send you our company representative draft letter of agreement designed for your endorsement.

Information required from you
1. Your full names
2. Contact Address
3. Your Telephone Number(s)
4. Your Age.
5. Scanned copy of any form of identification proof.(Drivers Licence,Intl Passport,Id Card)
by vonpaso xlura Fri Nov 21, 2014 5:32 am
This sounds like money laundering. He could be lying about the travel, just as he is lying about customized designs. Don't worry about it, don't accept the job, and don't tell him you know it's a scam. Just ignore him.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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