Company Representative scams, Payment Processing scams and other Employment scams.
#3951 by benjamin Fri Jul 04, 2008 1:43 am
A charity representative scam. The website is real, but that's the only real thing about this email. Any job that asks you to receive payments and forward the money on is a scam, there's absolutely no reason why a legitimate organisation can't receive payments itself, and any payments received by the representative in this case will be fake or stolen.
From: [email protected]
Subject: JOB AT HOME ADVERT
Date: Fri, 4 Jul 2008 07:21:48 -0700

ActionAid International
Registered Charity Number 274467


Hello,

It is my pleasure to write you in respect of my
Company a charity organization here in the United
Kingdom, I am dr rainer williams Executive Director Action
aid International. Our organization is a charity
foundation which enhances social sensitivity to the
problem of children. We are in search of a reliable
representative who can help us establish a medium
between our donors in Canada, the United States and
Europe except the United Kingdom for the foundation,
legally receiving donations in the form of cash and
all other forms of payment on our behalf.
This part time job offer does not affect your
present job, all you need to do is receive this
payment from our donors in the united states and
Canada in form of cashiers checks, money orders,
bank transfers,creditcard transfers
travelers checks and get it cashed at your bank after
which you deduct a 15% commission from the total fund
processed and forward the balance to the company via
western union or money gram where the fund is urgently
needed.
Below is the application form to be duly filled
out if interested and reply to
[email protected]




FULL NAME …………………

HOME ADDRESS (NOT POST OFFICE BOX)................

CITY.................

STATE.....................

ZIP CODE...........

COUNTRY..............

PHONE NUMBER (S) HOME.......

CELL...........

GENDER...........

MARITAL STATUS..........

AGE...............

NATIONALITY.........

direct email address........


(Information included in this application form is
confidential between you and the above named charity
institution, and the full name and contact information
should be included as it will be written on the
payments being issued to you, you should also include
a valid phone number for easy contact)




ATTESTATION
According to how you have been briefed earlier by me.
You are required and given a power of attorney to act
and receive payment on behalf of the above mentioned
charity organization. You are to deduct a 15%
commission from all funds processed on a particular
order by you and forward the balance payment via
Western Union Money Transfer or money gram as
instructed. Also you are to give a week prior notice
to me via email in the case of resignation, this is to
avoid conflict between us and to stop further payments
from been delivered to you



dr rainer williams
Director
Action Aid International
www.actionaid.org.uk
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