Company Representative scams, Payment Processing scams and other Employment scams.
#4341 by Obi-Wan Knievel Thu Jul 31, 2008 7:15 pm
from John Pasteiner <johnpasteiner4>
reply-to [email protected]
___________________________________________________

Hello,

How are you?My name is JOHN PASTEINER and I am the Chief executive Officer of a company (johnpasteinerstextiles) that sells Chinese and African textile and fabric material in

London.I am looking for a trustworthy representative in USA /Canada that can help as a link between me and my client over there.i would like to know if you are interested to work from home for us.

johnpasteiner textiles needs a book-keeper or representative in the states,so I want to know if you will like to work on line from home and get paid weekly without leaving or affecting your present job?

Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply weekly in the states and my clients make payments for our supplies every week in form of money orders or travellers check which are not readily cashable outside the US or Canada,so we need someone in the States/Canada to work as our representative and assist us in processing the payments from our clients and we will pay him/her weekly wage.

All you need to do is receive this payment from our clients in the States or Canada and get it cashed at your bank or a cashing center then deduct your 10% and forward the balance to the company down here via moneygram or western union money transfer.The main reason why the funds cannot be cashed down here is because it would take 20-24 days for a US money order to pass through the bank here and that would tie down the capital of the company and not make business move fast as expected but a US money order presented to the bank in the US would clear within 48hrs.

Our payments will be issued out in your name and you get them cashed at your bank, deduct your 10% of the initial capital and forward the balance to the company by money transfer.

So all I need to do is forward your information to our client in the states or Canada and payments would be made out to you and sent to the address you have provided.If this offer is accepted I will need your full name, address and phone number so we can forward it to our clients and they will start making payments to you as the company representative in the states.

BELOW IS AN ATTACHED LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO REPLY WITH AN ACCEPTANCE LETTER.AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.

YOU CAN FILL OUT THE APPLICATION FORM BELOW APPLICATION FORM

FIRST NAME:
SURNAME:
ADDRESS(NOT P.O.BOX):
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER (S) :
E-MAIL ADDRESS:
GENDER:
OCCUPATION(IF ANY):
MARITAL STATUS:

ATESTATION:
According to how you have been briefed earleir. You are required to receive payment on behalf of the above metioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union to any of the companies regional warehouses that will be given to you later.

You will notify the company a week ahead if eventually you want to discontinue this job. So as to terminate all payment coming your way to avoid conflict.

In agreement to this kindly append signature below.

.............................................
NB:ALL REPLY AND/OR FURTHER CORRESPONDENCE SHOULD BE SENT TO JOHN PASTEINER
Email: [email protected]

REGARDS,
JOHN PASTEINER
C.E.O J.PASTEINER TEXTILES
MANAGING PARTNERS/SOLICITORS
Office Line: +44 (0704) 576 7832 +44 (1212) 887 201 +44 (0702) 409 7891
Office Fax: +44 (0871) 720 0341, +44 (871) 236 1033
(7am to 7pm Mondays Till Saturdays)

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