Company Representative scams, Payment Processing scams and other Employment scams.
#10900 by Ralph Mon Jun 22, 2009 10:36 am
This is a fairly simple scam, this guy would cash them himself if they were real

The money orders are fake, he is fake and all he has told you is a lie

You can so other examples of this scammers work here

----- Forwarded Message ----
From: ERIC TURNER <[email protected]>
Sent: Monday, June 22, 2009 7:01:56 AM

Good tidings to you as you read. My name is ERIC TURNER. I am a freelance
researcher. I was born in Baltimore Maryland in the year 1967, I presently
live in the United kingdom, with my kids, pets and the love of my life.I
would be very interested in offering you a part-time paying job in which
you could earn a lot. I just came about your email address and your brief
profile through an email listing affiliated with the US Chamber of
Presently, I have just been granted a funding to head a research project
in the tropical regions of AUSTRALIA and the U.A.E. regarding rare and
vulnerable plant species and this would be commencing very soon, However
my funding were by my American counterparts which sent me the bunch of
payments mostly in US based money orders. Getting an accountant in the
states or opening an account would have been my best choice but I have a
deadline to meet and taking any of those choices would cost me time and a
whole lot of other requirements I am not ready to deal with, as I would be
traveling a lot in the meantime. So presently, assuming you would be able
to deal with cash, I would be willing to employ you on contract basis to
be my payment representative back in the states, this way I could issue
and make these money orders out to you, you could then cash them easily,
withdraw 10% of the total amount on these money orders as your commission
and then send the rest back to me through !
Western Union wire transfer.
These payments are in Money Orders or Checks and they would be written out
to you in your name and sent to you via courier, so all you need do is
process the payments, then deduct your percentage and wire the rest back.
10% from each operation! For instance: you receive 7000 US-D via checks or
money orders is 700 US-D comission for you on our behalf.
You do not need any office because you will work as an independent
contractor right from your home or office. Your job is absolutely legal.
You can earn up to $3000-4000 monthly depending on time you will spend
doing this job. You do not need any capital to start and it will not
affect your present job if you have any.
This is absolutely legal, that's why you have to fill a contract!
I would be glad if you accept my proposal and I intend to commence On
starting as soon as you are ready. If you are interested, email me Back so
we could make concluding arrangements.
Please note when replying fill the format below
To get started, I will need the following (8) details.
B. Your Address where the Payments should be sent to via courier.
C. Telephone numbers (Cell phone and home phone but not voice mail.)
D. Age
E. Sex
F. Occupation
G. Name of company you have done this kind of work for if any
H.ATTESTATION:I ___________________________________hereby accept the
job as a representative of the above mentioned company
here in the United States, to receive payments on
behalf of the company. Payment recieved by me shall be
processed, make deduction of 10% as agreed and forward
the balance payment via to any of the company's
regional warehouses that will given to me later. I
shall also inform the company a week ahead if
eventually l want to discontinue this job, so as to
terminate all payments coming my way to avoid conflict.
Thanks for your anticipated action. And I hope to hear back
from you.
SUPREME Research and Consulting Inc.
92 Finsbury Circus | London | EC2M 7DT | UK

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