Company Representative scams, Payment Processing scams and other Employment scams.
#6277 by Obi-Wan Knievel Mon Dec 15, 2008 3:24 am
Date: Thu, 11 Dec 2008 14:05:16 -0800 (PST)
From: Shaun Johnson <[email protected]>
Reply-To: [email protected]
Subject: Payment Representative Offer
To: [email protected]
_______________________________________________________________

Dear Sir/Madam,

How are you doing. I came across your email address and your brief
profile through an email listing affiliated with the US Chamber of
Commerce. I would be very interested in offering you a part-time
paying job in which you could earn allot.

My name is Shaun Johnson. and I am 52 years of age. I just
resigned my job as a research scientist for ARINI (Agricultural
Research Institute of Northern Ireland) and I now work as a freelance
consultant for the institute which gives me very much time to do my
own work which is basically being a freelance researcher who could
be employed by research institutes to do research projects anywhere
in the world.

Currently, I have just been granted a funding to head a research
project in the tropical regions of Asia regarding rare and
vulnerable plant species and this would be commencing very soon.
This research program will be funded and sponsored by some of my
American counterparts and Associates. But the only set back is
that the American counterparts want to make payments for the
research in form of US money orders/ cashier's cheque only and its
a known fact that money in such forms cannot be cashed outside the
US. Getting an accountant in the states or opening an account
would have been my best choice but I have a deadline to meet and
taking any of those choices would cost me time and a whole lot of
other requirements which I am not ready to deal with. This is where
I need to employ your assistance and service.

WHAT I NEED YOU FOR?
At this point, I will be glad if you could work with me as my
representative in the US,CANADA & EUROPE. You will be working as my
payment assistant in charge of collecting and processing the payments
from my Associates.
Since they will be making the payment in Money orders/ Cashier checks
made payable only in the US, you will be collecting this payments and
cashing them on my behalf. On agreement to been my representative in
the US, you will receive a commission of 10% of whatever amount of
payment you receive from my associates.

JOB DESCRIPTION?
1. Receive payments (in form of money orders/checks) from my associates
via mail(UPS/FEDEX/DHL).
2. Cash the Payments at your Bank.
3. Deduct 10% which will be your commission/percentage on Payment
processed.
4. You are to remit the balance via Money Gram or Western Union Money
Transfer according to my instruction.

HOW MUCH WILL YOU EARN?
10% from each transaction! For instance: On receiving 6000 USD via
cheques or money orders on my behalf. You will cash the payment and
keep 10% to yourself before remitting the balance! At the beginning
your commission will equal 10%, though later it will increase up to
12%! For the research, I am expecting about the sum of $105,000 in
total from the clients(though the money will be sent in install mentally
due to the progress of my research). You could make over $10,500 for
the little time we will be working together.

ADVANTAGES?
You don't have to go out of your present daily activity in order to
engage in this Job(i.e. you can do this Work easily without leaving or
affecting your present Job).You will work as an independent contractor
right from your home /office. Your job is absolutely legal. You do not
need any capital to start(non of your personal funds is needed).

REQUIREMENTS?
18 years or older.
Legally capable.
Responsible, Reliable and Trustworthy.
Ready to work 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.

IS THIS LEGAL?
Yes it is. As a matter of fact,my lawyer checked all legal provisions to
know if there is any domestic or international law against businesses
or deals in this manner.And he said its allowed by all LAWS, so know
that doing this work is safe and legitimate.

I hope all is well understood. I would be glad if you accept my
proposal and I intend to commence as soon as you are ready.
Please, to facilitate the conclusion of this transaction if accepted,
do send promptly by email the following details below, to indicate your
interest.

NAME:

ADDRESS ( not p.o box):

OCCUPATION:

PHONE NUMBER:

AGE:

SEX:

I hope to hear back from you.

ALL REPLIES TO BE SENT TO : [email protected]

Dr. Shaun Johnson.
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.
Tel- 447024051486
Fax- 862034242355

Got a suspicious e-mail? Run it by The Scam Checklist to see if it's real.
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#6397 by bill_b3llo Fri Dec 19, 2008 8:43 pm
I sent a link to this post today. To whom it may concern:

Welcome to scamwarners. You can contact anyone here about me and find that I am not a scammer.

I am not sure if you are real !
The scammers even pretending as a good guys ...
Your website looks cold ... no phisical address and phone numbers and you use gmail for your email ... !?!?!

I take this issue seriously, I will contact authority.

Write me at scamspook at gmail.com
#6401 by Ralph Sat Dec 20, 2008 12:23 am
Bill is an important part of our organisation, he spends many hours helping people unpaid, we get abused, threatened and ignored often, we are used to it and dont care as what we do helps many people.

As to why we dont have an address, our members come from all over the world, we dont have an office, we dont have anybody working for us, we are all volunteers working from our own homes.

The gmail address is a favourite for scam baiters and scam warners alike, the major reason for that is that Gmail does not show our locations, as mentioned above, we do get threatened quite a bit, many of those we warn pass on our warnings, and when we get death threats as a result it is much nicer from our point of view that they have no way of tracing where we live, I dont know about Bill, but I have children at home and I have no intention of taking risks when it comes to criminals.

If you believe that this site has been set up as part of an elaborate scam, thats fine, so long as you also believe that the person who is asking you to cash cheques/ send money/ recieve goods or provide your bank account details is also a scammer then we have done our job.

Throughout the site you will see comments from us saying, do not send money to anybody, do not provide bank details to anybody, do not cash cheques for anybody and talk to the police, telling you that would make it awfully hard to scam you.

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