Company Representative scams, Payment Processing scams and other Employment scams.
#18564 by Peta Wed Dec 09, 2009 10:32 pm
"Frank Scott" is not a disabled man offering legitimate work. This scammer is looking to enter into fraudulent activities with a check mule. He wants U.S. citizens to print and dispatch fake checks to unsuspecting scam victims. When this criminal activity is eventually discovered and law enforcement agenta come looking for someone responsible they won't ever find "Frank Scott", the disabled man in Washington. He doesn't exist. The police will come after the check mule.


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From: "FRANK SCOTT"<[email protected]>
Subject: JOB VACCANCY...{VIEW ATTACHMENT}
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And the contents of the attached email shown below;

Hello Friend,

I am Frank Scott, a 59 year old Certified Payroll Specialist (CPS),I am a disabled man living in Washington am originally Irish but an American citizen.

I usually encounter a lot of stress when going about my daily pay roll activities because I work as a chartered pay roll specialist for many companies and I have to work hard to make my money because nobody wants to help me or employ a disable man in a wheel chair like me so I decided to set up my own payroll business.

I want to employ an assistant as my data entry typist and this is on a part time basis because you would only work for me 3 times a week for 3 to 4 hours a day and you would work from home.

you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student but what ever but you must have a computer experience and typing skills and also have an access to 24hrs internet I require a person who will be honest, trust worthy to handle the printing of letters, notes and checks with the data information of people on payroll list of the companies I work with and send to their clients or any designated location via FedEx, DHL or UPS and I will handle the UPS, FedEx or DHL accounts and labels which will be made for you to dispatch the letters, notes and checks to various destinations,

I will like to know if you will be trustworthy enough to entrust me and my clients company's vital information?s and signatory with you, Your salary will be on weekly basis and I will be paying you 150usd at the end of every week.

To get this position you must have the following equipments
1) *A computer system at home with internet connection.
2) *You MUST have a printer.
3) *You MUST have A typewriter and a typing ability
4) *You MUST have a telephone that you will pick 24hrs a day

If you think you are trustworthy enough to handle this position and you have the required equipments You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 2 to 4 hours per day)

I would be glad if you accept my proposal and I intend to commence on the project as soon as you are ready. If you are interested, please do properly fill out the attached Application form, then we shall make the concluding arrangements.

APPLICATION FORM
FULL NAME: ..........................
HOME ADDRESS ....................
CITY ..............
STATE ..............
ZIP CODE .....................
COUNTRY ..........................
PHONE NUMBER (S) Home .........
Cell ..........................
GENDER .........................
MARITAL STATUS..........................
AGE ..........................
NATIONALITY ..........................

(Information included in this application form is confidential between you and me, and the full name and contact info should be included as it should be written on the payments being issued over to you, you should also include a valid phone number for easy contact)

ATTESTATION
You will notify me a week ahead if eventually you want to discontinue this job so as to terminate all payment coming your way to avoid conflict.
In agreement to this kindly append signature below
..........................................

Frank Scott
[email protected]
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