Company Representative scams, Payment Processing scams and other Employment scams.
#9149 by The Enchantress Tue Apr 21, 2009 2:21 pm

Fake Job (Money Mule Scam)

Mail addresses used
[email protected]
[email protected]
[email protected]

Company: Anthony Haines (Textile) LTD
Job Category: Administrative
Job description:
****************************************************** *****************
- Accounts Payable
- Accounts Receivable
- Backup for Payroll
- General Office Support
- Answer Phones
- Assistant for Owner Skills required:
************************************************************** *********
-e-mail proficiency
-customer interaction skills
-ability to efficiently tabulate information in MS Excel
****************************************************************** *****
18+ years old only please The right employee will have a fabulous business morality, and desire to accomplish. No industry background required, but you must be capable to work unsupervised and follow simple guidelines
************************************************************* **********
Excellent salary and benefits We look forward to hearing from you


Anth ony Haines (Textile) LTD
Selkirk TD7 5EA.
United Kingdom.
([email protected] )

Note this search on above mail address click here

Also note this warning site;


We got your information from the internet and We would like to know if you
really like to work from home,ANTHONY HAINES (TEXTILES) LTD. needs a
book-keeper all over the states, so i want to know if you will like to
work online from home, getting paid weekly without leaving or affecting
your present job?. Your primary task as our accounts receivable , of the
company is to coordinate payments from customers and help us with the
payment process.You are not involved in any sales. Once orders are
received and sorted we deliver the product to a customer.

After this has been done the customer has to pay for the products but in
most cases.we make our clients prepay for orders or items they order for
.About 90 percent of our customers prefer to pay through Certified Walmart
Moneygramm Checks or MoneyOrders drawn from the United State based on the
amount involved. We have decided to open this new contract-to-hire job
position for solving this problem.Your First Primary task(Collection of

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to, You'll have a lot of free time
doing another job, because this job is part time, you'll get good income
.But this job is very challenging and you should understand it. We are
considering your application because you satisfy our requirements and we
are sure you will be an earnest assistant till we start running ourbranch
office in your state.You can check our web site to get more info on what
we manufacture and supply and if you wish to know more about us.

We are glad to offer this job position to you. If you feel that you are a
serious and earnest worker and you want to work for ANTHONY HAINES
(TEXTILES) LTD, kindly email us the following information about you:

First Name________________ Middle Name_______________ Last
Name________________Residential Address_____________________________
City ____________________State _________________ Country_________________
Zip _____________Home Telephone Number______________________Personal cell
phone Number______________________Gender ____________ Marital Status
____________________Age _____________Occupation______________________
Nationality ______________________Are you a U.S. citizen or otherwise
authorized to work in the U.S._________

Your Urgent reply is needed so that we can forward you the payment. Kindly
forward all necessary information of yours and mails to:
[email protected]

Your response to this email is important , so that we can be sure you want
to work for us.
Thanks For Your Total Understanding.
Kindest Regards,
MD/CEO Mr. Anthony Haines
[email protected]

Also note this site;

This is an internet scam! Do NOT send these scammers money for any reason

From: Anthony Haines <[email protected]>
Subject: Representative Assistant
Date: Sun, 5 Apr 2009 11:24:41 +0100 (06:24 EDT)

Anthony Haines (Textiles) Limited
Linglie Mill
Level Crossing Road
Tel: (01750) 20046
Fax: (01750) 22600
([email protected])

Dear Sir/Madam,

Current statistics show that by the year 2010, 40-60% of the American work force will be working from home. Get a jump on your future and secure a job through us.

Anthony Haines Limited is a venture capital firm that specializes in investments in Textiles and early-stage global information technology, telecommunications companies.

We are in search/need of a reputable representatives/payment agent in Canada, America and Europe to represent its interests. The prospective representatives will help us establish a medium of getting to our customers as well as making payments through this representative to us. This is in view of the company not having an office presently in the Canada, America and some part of Europe. You don’t need to have an office and this certainly wont affect any form of work you have going at the moment.

No direct communication or meetings with the clients are required. Regional associates take net 10% commission out of each business transaction (Transfer) they have completed.

Anthony Haines Limited covers all the related charges. You will be hired part-time and will be free to plan your schedule yourself. The key responsibilities are fastening the procedure of the payment delivery and maximizing the profit of the company.

Please if interested in transacting business in view of working with us, so our clients could make payment to you being our representative, we will be very glad.

Note that we were able to get your email address with the help of marketing research based on your location.

If you are interested in a position, please get back to us with the following information: Your Full Names, Full Contact Address and Zip Code, Phone Numbers (Home and Mobile), Gender, Occupation, Age, Home Equity (YES OR NO).

We are not requesting for your Bank information's, SSN or any other personal information from you, as what we need is a proof of seriousness.

Kindly note that THERE IS NO FINANCIAL OBLIGATION AT YOUR END, as a representative /payment agent you are not expected to make any upfront payment.

We are looking forward to seeing you in our proactive team!

Thanks for Your Total Understanding.
Anthony Haines
Staffing and Recruiting Dept

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