Company Representative scams, Payment Processing scams and other Employment scams.
#1800 by colonel Tue Aug 21, 2007 7:08 pm
I have received this scam on 5 different e-mail addresses today. He must think I am a soft touch.

Chagaris Antiques & Company
34,Edinburgh Street
Edinburgh EH12 5EP
United Kingdom
Dear sir/ma,
My name is Malvin Chagaris, Head of job processing unit at Chagaris &
Antiques company, We are registered in WHITE PAGES for emailing online
recruitment payment officer, we would be offering you a part time paying
job opportunity for United State and Canada only in which you could earn
allot without quitting your present we require no payment from you to
sign on. We will need you as payment representative to receive payment
in your areas.
Your Job Description is as follows:
1) You would receive payment on our behalf from any of our Various
Clients, which would come in the form of Cashiers Checks, Travelers
Checks and Money Orders.
2) You then get the Payments Cashed/Deposited at your Bank.
3) You deduct a commission of 10% of each Payment you would be receiving
on our behalf.
4) You then send the Remaining Funds back via Western Union to details
you would be given later. Therefore the following details would be
needed from you via Email, so as for you to start working for the
Withdraw 10% of the total amount on these payment instruments as your
commission and then send the rest back to the company through Western
Please, bear it in mind that we would be dealing with quite a handful of
cash and you could be making up to $5000 just working with the company
in a short period of time within 2-3 weeks. If interested get back with
these information below...
Full Name:
Zip Code:
Contact Number:
Not P.O box address.
Name: Malvin Chagaris
Position: Payment Officer
Email: [email protected]
Time 24Hrs Daily

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