Company Representative scams, Payment Processing scams and other Employment scams.
#22233 by Chris Fuller Sun Feb 14, 2010 8:15 am
This is not a genuine employment opportunity. The money orders and/or traveller's cheques will be fake, forged, or stolen, and so, ultimately, the 90% which you send on to the scammer will come out of your OWN money once this is discovered.

Note also that the scammer is using a telephone number beginning +44 70. This is a UK Redirect number - it redirects your telephone call to the scammer's own cell phone in his own country. A suspected proxy server was used in sending this email, but as this is a proxy server used within Nigeria, it is highly likely that the sender is located in Nigeria himself.

IP Address: 41.217.65.3 - Suspected proxy server, Abuja, Nigeria

From: "Terry Williams"<[email protected]>
Reply-To: <[email protected]>
To: undisclosed-recipients:
Date: Thu, 4 Feb 2010
Subject: Employment

Good day,


My name is Terry Williams from Adams Carpets Ltd, (UNITED KINGDOM). Producer
of various clothing materials such as batiks, assorted fabrics and
traditional costumes. We have sold our goods all around the world. I always
face serious difficulties when it comes to selling my goods to Americans.


My clients in America make payments for our supplies every week in form of
money orders which are not readily cashable outside the US {Just because
this money orders can only be cashed within the US}. So we need someone in
the States to work as our representative and assist us in processing the
payments from our clients. YOU WILL BE PAID 10% FOR EACH TRANSACTION which
wouldn't affect your present state of work. All you will be doing is to
receive payments from my customers in the States inform of a money order or
traveler's cheque, Cash it and deduct 10% out of it, then send the remaining
90% with an instruction from us.


Note: Be rest assured that you will not spend a dime out of your personal
money. If you are interested, get back to me with the listed information
below:



EMPLOYMENT FORM


Reference No:- LSLCA/2031/ 8161/05 Batch No:- R4/A313/2-60


First Name:..................
Middle Name:...............
Last Name:...................
Address Line 1:.............
Address Line 2:.............
City:.............................
State:...........................
Zip:..............................
Home Phone:................
Cell Phone:...................
Gender:........................
Marital Status:...............
Age:.............................
Nation of Origin:.............
Current Job:...................


Have you received a job offer like this before?


Regards,



Marketing Manager
Adams Carpets Ltd
Terry Williams
21 Stickland Court, Fenwick Road,
London,SE15 4HP.
+447011183425.
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