Company Representative scams, Payment Processing scams and other Employment scams.
#8386 by falnsb Sat Mar 21, 2009 2:38 pm
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X-SID-PRA: Olive Jefferson <[email protected]>
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From: "Olive Jefferson"<[email protected]>
Date: Fri, 20 Mar 2009 18:12:14 -0000
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166 felthamn road,Unit 16
Ashford/London/TW15 1YQ
United Kingdom
Registration number: 3699677
VAT registration number: GB832 6732

My name is Olive Jefferson and I am an artist. I live in United Kingdom,with my two kids and the love of my life.I have been doing artwork since I was a child.That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.

I have been selling my art for the last 3 years and have had my work featured on trading cards,prints and in magazines. I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with a US POSTAL MONEY ORDER, which is difficult for me to cash here in United Kingdom.

I am looking for a representative in the states who will be working for me as a part-time worker and I will be willing to pay 10% for every transaction,which would not affect your present state of work,someone who would help me receive payments from my customers in the states.I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the states,so for now I need a representative in the united states who will be handling the payment aspect.

These payments are in money order, checks and they would come to you in your name,so all you need do is cash the money order deduct your percentage and wire the rest back. But the problem I have is trust, But I have my way of getting anyone that gets away with our money,I mean the FBI branch in Washington gets involved.

It would not cost you any amount,you are to receive payments which will be sent to you by FedEx or ups from my business partners,which would come in form of money orders or travelers checks then you are to cash it and send the cash to me via western union money transfer or money gram money transfer,all transfer fees should be deducted from the money.

If you are interested,please get back to me as soon as possible with the following informations requested below on the application form to enable us proceed.


Olive Jefferson.



FIRST NAME............ LAST NAME..............
CITY...................... STATE..............
ZIP CODE................ COUNTRY..............
PHONE NUMBER (S)...............................
GENDER.............. MARITAL STATUS............
AGE................. NATIONALITY...............

#8387 by The Enchantress Sat Mar 21, 2009 2:48 pm

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#8392 by falnsb Sat Mar 21, 2009 3:36 pm
"A certain scam too because Felthamn Road does not exist."

It's Feltham Road, and the postcode corresponds. It's an Industrial unit close to Heathrow Airport. By coincidence I have a client in the same block!

Nevertheless it is a very obvious and poor scam.
#8395 by Arnold Sat Mar 21, 2009 4:49 pm
The same address is quoted in another scam here
I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with a US POSTAL MONEY ORDER, which is difficult for me to cash here in United Kingdom.

Nonsense of course. They'd expect to pay by credit card, just like everyone else participating in the global economy. There simply isn't any need to pay anyone 10% to handle international payments.

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