Company Representative scams, Payment Processing scams and other Employment scams.
#56570 by A.B. Wed Jun 22, 2011 4:20 am
Ferguson Plumbing Supplies Company
12500 Jefferson Avenue,
Newport News, Virginia
23602, USA .

Pleasant day,

If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online, and get paid weekly? If yes,then please read carefully.
_____________________________________________________________________
ABOUT US
______________________________________________________________________
Ferguson is a diverse wholesale distributor with operations spanning multiple business groups. The company is ranked as the largest plumbing wholesaler in North America. Ferguson is also the industry's second largest distributor of pipes, valves and fittings, waterworks, and heating and cooling equipment in North America.
______________________________________________________________________
JOB POSITION
_______________________________________________________________________
We are currently seeking part or full time employees for our ever-growing accounts receivable department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family.

as part of our ongoing Multi Level Marketing Network,we seek capable individuals to work for us as our representative.You can easily make $700-$2000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small
business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000+current members who are making $700- $2,000 weekly online with this system.

Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week.
______________________________________________________________________
JOB RESPONSIBILITY
_______________________________________________________________________
The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments which come in form of certified checks or united states postal money orders, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income.
___________________________________________________________
REMUNERATION
___________________________________________________________
Every assignment in form of payment received from clients, you're entitled to 10% which excludes the cost of processing western union to any regional office accountant

Also you get a monthly salary of $1500 which comes at the end of every month, plus other incentives and benefits that accrue, which includes tax holidays.
________________________________________________________________________
INTERESTED APPLICANTS (HOW TO APPLY)
___________________________________________________________
Interested applicants should reply with full name, full residential address, phone numbers, and email address, so that one of our Human Resource Managers can contact you through email, with an approval letter if the management decides youre a successful candidate. Please specify the best way to contact you in your reply email.

We appreciate your interest in Ferguson Plumbing Supplies Company.

Kevin Murphy
Human Resources Department,
Ferguson Enterprises,
PO Box 2778,
12500 Jefferson Avenue,
Newport News, Virginia,
23602, USA



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Reply-To: <fergusonplumcoy@yahoo.com>
From: "Kevin Murphy" <bright@w048i1ubs.homepage.t-online.de>
Subject: Job Opening
Date: Tue, 21 Jun 2011 07:15:28 -0700
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#58052 by A.B. Thu Jul 07, 2011 7:08 am
More of the scammers script and details of his mule which might help those searching the internet.


Hello and how are you doing today? I am emailing to let you know that your first payment has been sent and will be delivered the address you provided us today through fed ex courier service.

In the package you will find a check for USD 2,380.02 (Two thousand three hundred and eighty dollars and two cents). As soon as you receive the package, please proceed to your bank to deposit the check. You are to deposit the check in your account for 24hrs.

You will then go to your bank the following day (tomorrow) to have the funds withdrawn. As soon as you do this, deduct your 10% service charge which should be around USD 240.00. Then you will proceed to wire the balance funds to the receipient below through western union money transfer :

FIRST NAME; ESPERANZA
LAST NAME; JAVIER
ADDRESS: Hang Tun Lin Ling 301 North.
CITY: DONGGUAN
COUNTRY: CHINA
ZIP CODE: 51000

You are to deduct the cost of the wire transfer from the company's money and not your service charge ok. As soon as you have wired the money, the following details will be required for the funds to be picked up :

1) Full name and address of the sender.
2)Total Amount sent.
3) 10 digit MTCN(Money Transfer Control Number) as printed on the 'To send money form'
4) Any other information that will help in the picking up of the funds.

We request that you be diligent and swift in your duty. If you have any questions or need the fed ex tracking number, please be sure to email me and please notify me as soon as you have the package in your hand.

Regards,
Kevin Murphy
Human Resources Department,
Ferguson Plumbing Supplies Company.



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Date: Thu, 7 Jul 2011 03:35:55 -0700 (PDT)
From: "Ferguson Plumbing company." <fergusonplumcoy@yahoo.com>
Reply-To: "Ferguson Plumbing company." <fergusonplumcoy@yahoo.com>
Subject: First Assignment.
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#58648 by A.B. Tue Jul 12, 2011 11:28 pm
A change of email address and mule.


Hello *****,

How are you today? I just got an urgent information from our sales department that funds is needed in England, as soon as payment is processed do go to western union and send the funds to the details below.

Name: John Moore
Address: 34 Chelmsford Road
City : London
Post code: N14 5PT
Country : United Kingdom.

You are to deduct the cost of the wire transfer from the company's money and not your service charge ok. As soon as you have wired the money, the following details will be required for the funds to be picked up :

1) Full name and address of the sender.
2)Total Amount sent.
3) 10 digit MTCN(Money Transfer Control Number) as printed on the 'To send money form'
4) Any other information that will help in the picking up of the funds.

Regards,
Kevin Murphy.


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Date: Tue, 12 Jul 2011 02:12:47 -0700 (PDT)
From: "Ferguson plumbing Company." <fergussonplumcoy@yahoo.com>
Reply-To: "Ferguson plumbing Company." <fergussonplumcoy@yahoo.com>
Subject: Re: First Assignment.
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