Company Representative scams, Payment Processing scams and other Employment scams.
#13493 by GomerPyle Sun Aug 30, 2009 2:21 pm
SCAM !

UK redirect phone number hiding the scammers real location

because all other countries believes that products being produce and supplied from United Kingdom are the best in the world that And most company in the state don’t ship packages internationally


This doesn't make sense. This is a British company isn't it ? Of course it isn't, but that's what he's meant to be pretending - and US companies don't use parcel post ? :=)

He's either going to send counterfeit cheques or goods purchased with stolen or phished credit card details.

The English in this scam is so bad I'm going to bait him, as he could be fun, and it would be interesting to find out exactly what he's up to.

It would be fun to tell him I've received artificial limbs when he's ordered electronic goods. :laugh-s:

(Of course I won't be receiving any goods, as I don't want the police at my door).

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From: "Stephfirm"<[email protected]>
Subject: PUBLIC PART-TIME JOB APPLY WITHIN1
Date: Sun, 30 Aug 2009 10:12:30 -0400
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US COMPANY REPRESENTATIVE/BOOK KEEPERS NEEDED
Steph FIRM(U.K OFFICE)
Packages supplies
CITY POINT HOUSE,
LEVEL 32,
ROPE MAKER STREET,
LONDON
EC2 9AW UK
TELEPHONE: +447031848795
Reply to this email:

DEAR CANDIDATE,

We are a Steph Firm company based in London,Uk We currently need you as a client that
will represent our company in United State as packages and payment receiver sent to our clients
in Africa and Asia because most people in and Africa/Asia and Europe because all other
countries believes that products being produce and supplied from United Kingdom are the best
in the world that And most company in the state don’t ship packages internationally that is why we need
you as our company representative As packages receivers. Your Job description is as follows:

1). You will be receiving packages from companies in the United State on behalf of our
company from various companies which will be coming to you inform of small boxes.

2) When you receive any boxes for our company? You are to contact our company
through Via email or you contact our company telephone number that you have
received a package and packages...

3)As soon as contact our company Via email or telephone that you have a package or
packages .Company will provide you a shipping document that is being address with
receivers name’s and the senders name’s then you paste it on the box.

4) I am the one to pay for shipping’s charges? No because company have an account
with DHL, UPS COURIER COMPANY'S, once they come just give the boxes to any of
the carries and you don’t have to pay Dim.

5) How will I send out the packages? Is either you call DHL or UPS Company for pick
up or you schedule for pick up yourself.

6)How much is going to be my service charges every month?220-500 us dollars Via
western Union Transfer because we are not paying with check or money due to
fraud handling ,you only receive your payment through western union transfer.
Not everytime you will be receiving packages maybe 3 times in a week or 4 When
we see how you work for our company then we increase your payment.


7) What do I need to have before working with Steph Firm Company?
You need to have a internet access and printer machine because when a
shipping labels and commercial invoice send to you, you will need to print it out.



If you are interested in working with our company the following information’s
should be provide . via email.



1) Your Full name:.............
2)Address:................
3)City:................
4) State:...................
5) Zip Code:...............
6) Your Phone number...........
7) Your Age.................
8) Your Occupation.............
9) Your Nationality...............
10) Your Martial status.........

After submission they will still be a screen ,if you are qualified you will receive an approval l
etter from our company.
N:B: THIS IS NOT AGAINST THE LAW
Best Regards,
Mrs Rita Breymon ,
Chief Admin Officer

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
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