Company Representative scams, Payment Processing scams and other Employment scams.
#22839 by Ralph Mon Feb 22, 2010 7:12 am
This scam job offer will have you receiving payments for teh scammer and passing on 90% of the money you receive by Wesatern Union.

It is unclear at this stage how teh money will be sent to you but it is most likely cheques, Fake Cheques, in this case you will be asked to deposit the cheques into your account and forward 90% of the proceeds to teh scammer.

At a later stage you will be notified by the bank that the cheques were fake and they will reverse eveery transaction leaving you out of pocket for teh full value of teh cheques plus a dishonour fee.

to make matters worse you may well be answering to police for depositing the fake cheques.

Another variation to this scam is receiving money directly into your bank account, in this case teh money will be from a compromised bank account and again, once the bank realise they will reverse teh transaction.

Regardsless of exactly how this scam waorks, it will leave you out of pocket thousands of dollars as well as explaining to police about your involvement, there have been cases where victims of this scam have been jailed, please dont be teh next victim;

From: [email protected]
Sent:
Subject: ( HOME / OFFICE POSITION )


Hello,

My name is Johnson Smith I am personnel manager for Emirate Escrow Payments,
unltd, (EAEP)unltd.
Allpromarket, is an escrow company that deals with transaction of funds both
local and international.
Allpromarket, is located in china with branches in Portugal and South Africa,
The firm is urgently in need of representatives in the United State Of
America and Canada to represent its interests.
We were able to get your email address with the help of marketing
research based in your location. You do not have to go out as you will
work as an independent contractor right from your home or office.



More information about the job,
This vacant position is available for anybody that is interested in earning
some extra money to pay bills and to go on vacations as this job will not take
too much of your time and there is no reason for you to quit your present job.
This post is available for everyone both employed and unemployed
because this will not affect your present occupation status all you need is to
have a minimum.
of 1hr to spent for this work.

Scope of the work: This is february and we are having our annual account
auditing
and we have some outstanding debt from our customer's in United States and
canada, so we are in need of a person that will act as our customer's services
center to reach out to all our customer's so we can receive the payment from all
our customer's in your location.
You will need to take record of every payment sent to you and for every payment
you process there will be 10% percent commission
for you which means if you can successfully get 7000 usd from our customer's per
week
you will have 700 usd as your commission and if you work harder there will
always be a monthly bonus for you and that will be 1000 usd.
you do not need any materials than your computer with internet access and
telephone to be qualify for this Job.
if you are interested in this job let me know and confirm you availability start
work from this week on.


Contact me via email [email protected],
as soon possible to confirm your availability for this post and also note that
the work will be begin immediately we
received your response towards this message, as some of our customer's are ready
to send their funds to us and we
will want you to confirm if you will be able to handle funds from this week on.


Here are the needed details from you .
Name:
Address:
City:
State:
Zipcode:
Telephone:

Note: Do not forget to reply to this message as soon as possible. (
[email protected] )
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