A Payment Representative scam. Victims will be offered a dream job working from home, processing customer payments for a nice commission. All payments from customers/clients will be fraudulent. The scammer claims to be in the UK. His IP puts him in China. Osgood Textiles is a genuine business concern. The scammer is simply using the name in order to give the appearance that this is a genuine offer of employment.
Return-Path: <[email protected]>
Received: from [58.51.197.246] <- IP resolves to China (Wuhan)
Reply-To: <[email protected]>
From: "Osgood Textiles."<[email protected]>
Subject: WORK FROM HOME. (JOB OPPORTUNITY)
Date: Thu, 18 Jun 2009 12:50:15 -0700
OSGOOD TEXTILES INDUSTRIES.
Red Doles Lane
Huddersfield HD2 1YF
United Kingdom
Registration number: 3699677
VAT registration number: GB832 6732
Dear Sir/Madam,
Good day, I represent Osgood Textiles a reputable company here in the United Kingdom. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. Would you like to work online from home and get paid weekly? Osgood Textiles needs a Book-Keeper in the United States, Canada, South America, Asia, Mexico, Australia and parts of Europe. You could work from home and getting paid for the services being rendered without leaving or affecting your present Job. Osgood Textiles is recruiting individuals to work for the company as Representatives in the countries listed above. You will earn 10% commission of each payment you receive from our customers. We need agents to receive payment from our customers (in money orders, check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing. If you interested get back to us with your
FIRST NAME------- LAST NAME------
ADDRESS (NOT P O BOX) -------
CITY-------------- STATE-------
ZIP CODE----------- COUNTRY----------
PHONE NUMBER (S) ------------- GENDER-------
AGE--------- NATIONALITY------------
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You do not need any capital to start. You can do the Work easily without leaving or affecting your present job. You are requested to reply to my private email address [email protected] for more information. Thank you.
Mr. Lukas Nakos
FOREIGN SALES DEPARTMENT
