Company Representative scams, Payment Processing scams and other Employment scams.
#14558 by Peta Sun Oct 04, 2009 2:40 am
The name "Dalston Mill Fabrics" has been used many time in employment scams. The legitimate domain for this company is dalstonmillfabrics.co.uk It is most unusual to see that this scammer has used [email protected] as the automatic "reply-to" email address in this scam but he has included further instructions in the body of the email to reply to a free live.co.uk email address instead. The criminals behind this scam are piggybacking or claiming a legitimate link to the real Dalston Mill Fabrics. This is a simple fake payment scam and more information can be found here.

The real Dalston Mill Fabrics domain dalstonmillfabrics.co.uk has no connection with this scam.

Return-Path: <[email protected]>
Received: from User (unknown [41.121.52.76]) <- IP points to Mauritius, Africa
Reply-To: <[email protected]>
From: "Dalston Mill Fabrics"<[email protected]>
Subject: PAYMENT REPRESENTATIVE NEEDED !!!
Date: Thu, 1 Oct 2009 21:01:31 +0100


Dalston Mill Fabrics
69-73 Ridley Road
Dalston, London
E8 3NP.
United Kingdom.

Our company is presently searching for individuals based in United States to become
our Payment Representatives (Accounts Receivable)
as we intend starting sales of our Bridal Fabrics and other materials to the United States
Public as we have cleared the Tax payment via the IRS,
therefore we would like to know if you will be interested in working for our company
without affecting / leaving your present job.
Kindly look below for details:

(1) We intend making waves in the United States Markets, therefore we require a United States
based individual whom shall assist our company in processing payments.
These payments are coming from customers whom place orders with us
and shall be in form of a Bank Wire Transfer or Certified Check.

(2) It takes approximately 2 - 3 months to have a United States
Bank drawn check cashed / cleared in the United Kingdom and if we intend
running business in a timely manner, we would have to process payments fast.
At least within a time frame of 1 - 3 working days.
The minimum order amount is $1,200. Therefore,
you get to earn a GUARANTEED payment of $120 MINIMUM weekly.
Bonus on your transportation allowance, and funds would be given to you if you have
to dine as part of the duty.
You earn a maximum of $10,000 weekly if business is good and payments processed faster.

(3) We are offering 10% of each payment as your salary.
If a payment in the amount of $3,000 is received by you, you shall earn $300.
Afterwards, you shall be required to send the remaining 90%
to our Regional Manager via Western Union Money Transfer.
The reason why we can't have our customers make payment directly to us
via Western Union is because this has to do with cash
basis and will NOT have a record on the IRS, we have settled the Tax with the IRS,
so you working for us will NOT affect your credit / tax status.

If you are interested in working with us,
Compose a new mail and send your name and phone number in the format below to the email address below.

Name:
Phone Number:

and we will get back to you ASAP.

Do not click reply as replies sent to <[email protected]> will not be delivered.
Credentials should be sent to the email below.

E-mail: [email protected]

Dalston Mill Fabrics.
© 2009 Dalston Mill Fabrics. All rights reserved.
Registered in England No. 00101147.
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