Company Representative scams, Payment Processing scams and other Employment scams.
#8533 by The Enchantress Sat Mar 28, 2009 10:30 am

Another fake job handling counterfeit checks.

Delete and do not reply to this scammer.

Received: from []
Reply-To: <[email protected]>
From: "Adams Graham"<[email protected]>
Date: Fri, 27 Mar 2009

Good tidings to you as you read. My name is Dr. Adams Graham. I am a freelance researcher. I would be very interested in offering you a part-time paying job in which you could earn a lot. I just resigned my job as a research scientist for Kingspan Group plc of Northern Ireland but I still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world. WHAT YOU NEED TO DO FOR US? Presently, I have just been granted a funding to head a research project in the tropical regions of Middle East and the U.A.E. regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with, as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back t These payments are in Money Orders or Checks and they would be written out to you in your name and sent to you via courier, so all you need do is process the payments, then deduct your percentage and wire the rest back. 10% from each operation! For instance: you receive 10000 USD via checks or money orders on our behalf. You will cash the payments and keep 1000 USD (10% from $10000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%! You do not need any office because you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $4000-5000 monthly depending on time you will spend for this job. You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us. This is absolutely legal, that's why you have to fill a contract! I would be glad if you accept my proposal and I intend to commence On starting as soon as you are ready. If you are interested, email me back so we could make concluding arrangements. All responses should be sent to my private email; Please note when replying fill the format below: To get started, I will need the following (7) details. A. Your FULL NAME B. Your Address where the Payments should be sent to via courier. C. Telephone numbers (Cell phone and home phone but not voice mail.) D. Age E. Sex F. Occupation E. Annual Income Thanks for your anticipated action. And I hope to hear back from you. Dr. Adams Graham Kingspan Group plc. Dublin Road | Kingscourt| Co. Cavan | Ireland.

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Last edited by The Enchantress on Tue May 26, 2009 4:07 am, edited 1 time in total.

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