Company Representative scams, Payment Processing scams and other Employment scams.
#3031 by Ralph Wed Apr 02, 2008 5:45 am
This email will most likely come to you from another email address such as [email protected] but the scammer will want you to reply to the new address.

You will be employed to cash fake checks and send money onto the scammer and keep 10% for yourself, eventually the banks will realise the checks are fake and want their money back, you will also be recieving a visit from the police and could quite possibly do some jail time

I dont think they put that in the job description


Am TESLIM KAZEEM from MAGA ART GALLERIES in England and We are glad to offer you a job position with our company.We need someone to work for the company as a Representative/Book keeper in the UK. This is in view of our not having an office presently in the UK.You don't need to have an Office and this certainly won't disturb any form of work you have going at the moment.

We source the following variety of clothing materials:-batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the USA. Presently with the amount of Orders we have, we cannot put them on hold for fear of loosing the customers outrightly.

It's a known fact,that it's not easy to start a business in a new market (being the UK ). There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties,which impede our sales promotion.We have decided to deliver the products upfront, it's very risky but it would push up sales by 25 percent. Unfortunately we are unable to open Bank Accounts in the UK without first registering the company name.

Secondly we cannot cash these payments from the UK soon enough, as international Cheques take about 15-20 working days for cash to be made available.We lose about 75,000 USD of net income each month because we have money transfer delays.Your task is to coordinate payments from customers and help us with the payment process.You are not involved in any sales or marketing.Once orders are received and sorted we deliver the product to a customer (usually through FEDEX).The customer receives and checks the products.

After this has been done the customer has to pay for the products.About 90 percent of our customers prefer to pay through Certified Cheques so We decided to open this new job position for solving this problem.Your tasks are:

1. Receive payment from Customers.
2. Cash Payments at your Bank (Upon my instruction).
3. Deduct 10% which will be your commission/pay on each Payment processed
4. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.(Payment is to forwarded either by MoneyGram or Western Union Money Transfer Preferably).

But the problem we have is trust, But we have our way of getting anyone that gets away with our money, I mean the IRS and Secrect Service branch in Washington gets involve.
Our payments will be issued out in your name and you can have them cashed at your bank or other Cashing Services.Deduct your commission and forward the balance to the company . If you are interested, N: B, Please send to me the listed information below:

# Your full name:
# Your Full Home Address, City, State, Postal Code:
# Your Age:
# Occupation:
# Marital Status:
# Direct contact telephone number:
# Your Bank name Only (only your bank name and nothing else):

Thanks for your anticipated action and we hope to hear back from you.

Very Respectfully.


Units 5 & 6
Park Road,
BA11 1EU.
United Kingdom

9:00am to 6:00pm all days.
Tel: +08083245193

Email: [email protected]

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