Company Representative scams, Payment Processing scams and other Employment scams.
#10393 by AlanJones Mon Jun 08, 2009 9:47 am
Recevied from: "Dr. Greg Spinelli"<[email protected]>
IP address: Malaysia (Kuala Lumpur)

There are jobs vacancies in the Tourism Industry.Self introduction-My name is Dr.Greg Spinelli,the owner of Explore Asia ,a tourism firm.I have offices in
five countries in Asia.
The service we provide-
1.Book Flight Ticket for our clients from relaible airline
2)Provide befiting Accomodation for our client in the country they wish to visit
3)Also,make provision for accomodation and security measures
We need to make these services available to them in a timely manner which require us to look for a payment collector there in the United Statesor , Canada and Europe .
We have nunerous clients in North America and Europe continents that intends visiting many part of Asia.
Nature of Job-
A) Our client will send payment to you for processing
B)You will have the payment means Processed at your bank
C) Your service charge will be 10%( which will be deducted from the amount you received.
D) You will be required to forward the rest amount after deduction of your 10% to any of our tourist assistants via western union.
After a month of working sincerely with the tourism firm,Our legal department shall come to your country to discuss with you all legal papers that will most ascertain you a our funds collector.Meaning your work for a month will be under probation .
If you find this available jobs opportunity interesting,Fill adquately the following below
Full name:-
Contact Address:-
Zip code:-
Age:- , Sex:- and Occupation:-

Dr. Greg Spinelli

Standard Company Rep Scam. You will receive a fake cheque, which your bank will initially accept and clear into your account. You then send the money via Western Union to the scammer. Weeks later, your bank will discover that the cheque is fake and the money will be debited from your account.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 22 guests