Company Representative scams, Payment Processing scams and other Employment scams.
#4736 by chevyk10darlin Wed Aug 27, 2008 3:17 am
Reply-To Address: [email protected]
Subject: Attention Representative
Scammer's name: Tom Heinz

Hello representative,
You applied for a part-time job offer in the past
and it required you cashing checks and money orders and deducting 10%
as your charges. Unfortunately or fortunately those checks came back
to be bogus. its a very rampant scam now in the USA and the entire
There is a new development which is more safer and more lucrative. It
requires little or no stress at all. The percentage of your commission
is 15%. Instead of sending you checks,a wire transfer would be made
into your account. All i require from you are as below
Full Name
Bank Name
Account Name
Account Number
Routing Number
Bank Full Address with Zip code no po box please.
Bank Phone Number
Your Home Phone Number
Your Cell Phone Number

Am sure you know you cannot lose any money from your account with the
information you provided so be rest assured.
You would be notified once a transfer is made into your account so all
you need do is withdraw the cash and take 15% to yourself. Note wire
the remaining 85% to whatever information we give you via western
union or money gram and deduct all western union charges from the 85%.
Hope to hear from you soon.
Warm Wishes
Tom Heinz
Recruiting Manager


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