Found this scumbag on CraigsList.
It's a company representative scam, but dressed up to look like it is for a Charity.
The email address used is [email protected]
It's a company representative scam, but dressed up to look like it is for a Charity.
The email address used is [email protected]
From Mr Smith Brown,
Smith Orphanage Homes.
Dear Friend,
My name is Mr Smith Brown, I wish to offer you a part-time job in which is of mutual benefit. I resigned from my job early last year as a research scientist for ARINI (Agricultural Research Institute of Northern Ireland) but still work part-time as a freelance consultant for the institute.My wife and I presently reside in Africa. However, due to the passion we have for children, we decided to run a humanitarian organization of saving the lives of the homeless and abandon children in order to contribute our quarter towards giving these Children's lives a meaning just as our God demanded of us to care for the homeless.
We presently have our orphanage homes in India, United State Of America, Somalia and Cotonou, Republic of Benin and we hope to get to other countries in time to come. we run this organization with the help of some individuals and companies who values the lives of these children and had made up their minds to send funds for their upkeeps.Most of our funding is from American friends whom we have solicited for their help and we are overwhelmed by their eagerness to send funds to us.
However we are finding it difficult receiving these funds as the bunch of the payments are in US based money orders and Checks which we find difficult to cash here in AFRICA. To enable us receive all the donations, I wish to employ you on contract basis to be my payment representative back in the states, this way you will receive the Money Orders/Checks from our Donors, cash them easily, deduct 10% of the total amount in every payment as your commission and then send the rest back to me via Western Union wire transfer.
JOB DESCRIPTION?
1. Receive Check/ Money Order payment from Clients
2. Cash Payments at your Bank
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 (Payment is to be forwarded either by (Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive $7000 via check on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At this beginning, your commission will be 10% but will increase as time goes on.
Thanks for your anticipated action, and we hope to hear back from you.
N .B if you are interested with the job offer we will need you to furnish with this detailed information.
1)YOUR FULL NAMES :
2)CONTACT ADDRESS:
3)CITY:
4)STATE:
5)ZIP CODE:
6)DIRECT TELEPHONE :
7) AGE & OCCUPATION :
Regards,
Mr Smith Brown,
Smith Orphanage Homes.
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