Company Representative scams, Payment Processing scams and other Employment scams.
#1335 by Ed Williams Sun Aug 05, 2007 8:46 am
Here is a fairly standard job offer/cheque mule scam. You receive a cheque and cash it, sending the cash to the scammer but keeping 10%. The cheque then bounces leaving you to foot the entire cost and with a very irate bank.

My name is RICHARD MAY a texan working in London, I want to know
if You would like to work online from home and get paid without
affecting your present job? Actually i need a representative who can
be working for our company as online book-keeper.
We make lots of supplies to some of our clients in the USA/AUSTRALIA
AND CANADA
for which i do come to USA/AUSTRALIA AND CANADA to recieve payment and
have it
cashed after i supply them raw materials.
Its always too expensive and stressful for me to come down and recieve
such payment twice in a month so i therefore decided to contact you. I
am willing to pay you 10% for every payment recieved by you from our
clients who makes payment through you.

Just incase you are concerned about how i got to your contact, it was
through the American Chamber of Commerce for trust worthy ,
*NO FORM OF INVESTMENT OR MONEY REQUIRED FROM YOU
individuals to start this awaiting job offer,
*we one of the leading fabrics mill,
i was directed on how to make an online search.

Pls note you dont have to be a book keeper to apply for the
job..Kindly get back to me as soon as possible if you are interested
in this job offer with your:
First
Name:.............................................................
Last
Name:..............................................................
City:........................................................................
State:.......................................................................
Zip
Code:..................................................................
Country:...................................................................
Phone Number:.........................................................
Gender:.....................................................................
Age:...........................................................................
Occupation:...............................................................
Marital
Status:...........................................................
PLEASE SEND YOUR REPLY ASAP



Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston, London,
E8 2NP, United Kingdom
Call: +447024023482



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#1340 by dlcooper Sun Aug 05, 2007 1:17 pm
Ed Williams wrote:Dalston Mill Fabrics Ltd

The scammers are misusing the name and address of a real company that has been featured on TV, but (of course) they've had to claim a different telephone number. The real number is +44-20-7249-4129

Here's another sighting of this scam, except that "Richard May" was "Bryan Coonrod": http://groups.msn.com/lindalee/joboffers.msnw

Never trust a smiling duck.

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