Company Representative scams, Payment Processing scams and other Employment scams.
#22772 by Chris Fuller Sun Feb 21, 2010 3:32 pm
The Children's Support Foundation is a genuine charity, although not based in London, UK. The sender of this email, however, has no connection with The Children's Support Foundation, but is a scammer located in Nigeria, as his IP address shows.

This is not a genuine employment opportunity that he is offering, but is instead a scam, which will result in the loss of your own money.

The 'payments' received will not be genuine, and will most likely take the form of fraudulent checks. Even if they appear to 'clear' at your bank, later when your bank discovers that they are fraudulent (and they will discover this!), the money that you have 'paid in' will be subtracted from your account.

Therefore, all the money that you have forwarded to the scammers will actually have come out of your own personal finances and savings - you will realise that you have sent the scammer your own money. And you will not be able to get it back.

IP Address: 41.184.16.203 - Lagos, Nigeria

From: Joeseph Berdinga <[email protected]>
Date: Fri, 19 Feb 2010
Subject: ATTENTION AEMAIL ACCOUNT OWNER (GET BACK TO US URGENTLY)

Hello,

How do you do?


My name is Paul Anderson and,I am the Finance Director of Children Support Foundation located in London, United Kingdom.

The Children Support Foundation has been in existence since October 2008 and, we aim at saving the life of children with heart and kidney problems around the world. We also ensure that we work with the best professionals in all fields so that we can save all the children with such problems. At Children Support Foundation, it is our duty as a brand to help improve the quality of life for children and their families. This is demonstrated in our role as corporate partner with the Well Child charity with money raised going towards helping sick children and their families.


We are interested in offering you a part-time paying job in which you will earn and benefit from working with the Foundation. This job is based on contract and commission terms which will also involve trust and honesty. This job can also act as an extra income for you if you are currently employed because on the short time frame involved.


As for the legality of this organization, This is a Registered Charity Organization.We are known for integrity, which has been drawing people to us from all works of life. We care and provide for the needy with regardless of age, sex, region, race or location. We have our IRS ID Obtained from the United States of America IRS, Which means you can only pay tax on the outside income of what you earn through us.


We were just granted a funding to head a charity support project in the tropical regions of the world regarding surgical issues related to heart diseases and provision of basic amenities in support to humanitarian services to the third world nations and this would be commencing very soon. However, our funding were by our American associates that assists us by sending us payments and the foundation is in need of your help as our Payment Representative in the United States of America.


All you will be doing is to help us receive and process payment on behalf of the Foundation. Once you have received and processed in the form of having it cashed out at your Bank, you will deduct 10% of the actual amount received and, the 10% you will be deducting from the actual amount received is your service charge for helping the Foundation have the payment processed. The remaining balance of 90% will be sent out to the firm's Accountant via Wire Transfer service such as Western Union or Money gram. The wire transfer charges will be deducted from the 90% Balance and you do not have to pay a start up fee to get started.


We will like to know if you are interested in working with the Foundation because we have limited spaces left open at the moment and will appreciate your immediate response. We will be hoping to hear from you soon as you will also stand the chances of being a part of our future and the excellence of an Institute in which you will be highly appreciated.


We will be so glad if you can accept our proposal and we intend to commence on starting as soon as you are ready. If you are interested, We would want you to please kindly fill your details below, so that we can start ASAP.

You are to send the needed informations to our email: [email protected]


FULL NAME:

PHYSICAL ADDRESS (No P.O.BOX):

CITY:

STATE:

ZIP CODE:

COUNTRY:

PHONE NUMBER (S):

EMAIL:

Paul Anderson

Finance Director.

Children Support Foundation.

London, SE233YP,

United Kingdom.
..........Building a Better Tomorrow.
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