Company Representative scams, Payment Processing scams and other Employment scams.
#11165 by AlanJones Thu Jul 02, 2009 3:45 am
This is a Company Representative Payment Scam. You will be sent fraudulent cheques or Money Orders, which you will be asked to cash and send the money (minus your 10%) to someone by Western Union. The cheques will eventually be found to be fraudulent by the bank and the money will be debited from your account. If you get involved with these scammers, you will lose money and may also face investigation for fraud.

Received from: PJDCP MALTA <[email protected]>
Reply-to: [email protected]
Subject: Request For Corporate Partnership
IP Address: 161.139.144.137 Malaysia (Johor Bahru)
JALAN 2/149B,
TAMAN SRI ENDAH
BANDAR BARU SRI PETALING,
57000 KUALA-LUMPUR,
MALAYSIA.
ATTN: APPLICANT,

Permit brief Introduction, I am ENGR. NORHAYATI BT. NAWI (CEO).PJDCP MALTA SDN BHD, this company based in Malaysia and also registered with Malaysia Government, we are basically into building construction service/contract.

I'm currently searching for a representative who can help us establish a medium of getting to our customers in Canada/United State Of America,as well as making payments through you to us.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America. You will be entitle to 10% for each payment you receive on our Behalf.

APPLICANT DETAILS BELLOW TO INDICATE YOUR INTEREST:
====================================================
1. Full names.
2. Residential address.
3. Your email addresses
4. Phone number.
5. Fax number.
6. Occupation.
7. Age/Sex.
8. Banking status
9. State/location
10.Nationality.
Upon Receipt of this Requested informations, we shall provide you with the necessary Details of how to finally become our Company Payment Receiving Officer in your regions.
For more information Contacts us:
Tell: +60133291460
Fax: 013 32 914 56 /76
Email: [email protected]

Your sincerely
ENGR. NORHAYATI BT. NAWI
(CEO)PJDCP MALTA SDN BHD

Although this email looks like it has come from a legitimate Malaysian Government email address, it hasn't. The email address has been 'spoofed' to look like it has come from there. Note how they want you to reply to a free live.com email address.

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.
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