Company Representative scams, Payment Processing scams and other Employment scams.
#4173 by Ralph Fri Jul 18, 2008 11:13 am
This email came from [email protected] and directs you to [email protected] , it should be noted that anybody can easily get one of thoese @accountant.com email address or lawyer.com or any one aof hundreds of email addresses by going to mail.com.

It is designed only to make the scam seem more believable, please dont fall for it :wink:

The checks you recieve will be fake, you may be able to cash them and have them clear, only to find sometime later taht the check is found to be fake.

Please dont respond, if you recive such a check, destroy it, write fake on it or take it to the local police.

This scam has landed victims in jail as well as emptying thei wallets

TO WHOM IT MAY CONCERN.

My name is Olive Jefferson and I own a company that sells textile and fabric
materials in London,I am looking
for a representative in the United States Of America And Canada who will be
working for me as a part time
worker and i will be willing to pay 10% for every transaction, which wouldn't
affect your present state of
work,someone who would help me receive payments from my customers in the
states, I mean someone that is responsible and
reliable, because the cost of coming to the state and getting payments is very
expensive, Iam working on setting up a branch in the state,
so for now i need a representative in the United States Of America who will be
handling the payment aspect for my company.
These payments are in Money order or cashier's cheque and they would come to
you in your name if you are willing to assist as a representative, so all
you need do is cash the money order deduct your percentage and western union
Charges then wire the rest back.

You are entitled to 10% commission for any transaction(that is for any U.S
POSTAL MONEY ORDERS or CASHIER's CHEQUE ETC ).This transaction is risk free and
legal from the American Government.Please reply only if you will like to work
from home part-time and get
paid weekly without leaving or it affecting your present job.

Please get back to me with your Complete:

Name:......................

Residential Address:......................

State...................

Zip Code................

Telephone Number:..........................

Age:......................

Have this informations sent to the company email

[email protected]

Regards,

Mr Olive Jefferson (Esq).
Director of Olive Fabrics.
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#8705 by buttonpusher Thu Apr 02, 2009 10:21 am
April 2, 2009

Looks like Old Olive is up to his tricks again. Received an email stating the same scam just this month. Also received one from a NICOLE GARDNER, with the same scam. Had some fun with them (easy to do, not the brightest bulbs in the pack} for my own entertainment. They will make a mistake.

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