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Check Processing Employment Scam Letter

from: DR GABRIELE PERI, CHAIRMAN, AGIP PETROLI COMPANY

NOTE: "Dr. Gabriele Peri" is not the real name of the scammer

 

Letter Source:  This email appears to have originated in Italy, just as the email states.  However, if you Google the IP address 212.216.176.143 and click on  - Find web pages that contain the term "212.216.176.143" - you will see that this particular IP pops up again and again as one used by scammers.

AGIP is a world-class petroleum company located in Italy, and has no need of any representatives to process their payments.  Their products are purchased by governments and refineries through Documentary Letters of Credit and other secure international banking means.

You may not, you cannot, deposit funds belonging to someone else into your bank account under the specified conditions.  You are personally 100% liable for those funds the moment you do.  To take funds for someone else's products or services is a criminal act called Diversion of Funds, and leaves you subject to charges of Money Laundering and Theft.

Notice that this scammer goes straight for the Identity Theft element of the scheme.

In order to process payments for a company, you can only open an account in that company's name on behalf of that company, payments must be payable to that company name, and the only one to withdraw funds from the account is the company.  If you have the authority to withdraw funds from the company account, then you are taking personal liability and responsibility.

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Date: Thu, 23 Mar 2006 12:54:42 +0100 (GMT+01:00)
From: <drgabrieleperi@virgilio.it>
Subject: COMMISSIONED AGENT REQUIRED

AGIP PETROLI
P.O.Box 312
MILAN 2141
ITALY

ATTN:SIR/MADAM

WE ARE
MEMBERS OF THE DEPARTMENT OF FOREIGN DEBTS AND
REMITTANCE.WE ARE
LOOKING FOR COMPANIES OR INDIVIDUALS

THAT
WILL ASSIST US AND BECOME
OUR COMMISSION AGENTS .
WE HAVE BEEN OWED MONEY BY COMPANIES OVERSEA.
WE
DEAL ON CRUDE PETROLEUM AND NATURAL GAS,

SO WE

WANT YOU TO BE
OUR
COMMISSION AGENTS THAT WILL HELP US

IN CONTACTING SOME OF THIS
COMPANIES AND RECEIVE

PAYMENTS ON OUR BEHALF.WE WILL
COMPENSATE YOU
BY GIVING YOU 10% OF ANY PAYMENTS

RECEIVED BY YOU,PLEASE WE WANT YOU
TO NOTE THAT YOU ARE

NOT GOING TO SPEND ANY MONEY FOR THE CAUSE OF
THIS

TRANSACTION.
WE WANT YOU TO SEND US YOUR COMPANY NAME/YOUR FULL
NAME,KIND OF FIRM OR OCCUPATION,RESIDENTIAL AND OFFICE
ADDRESS,
TELEPHONE AND FAX NUMBERS,AND A COPY OF ANY OF

YOUR
IDENTITY CARD.WE
ARE ASKING FOR THIS TO ENABLE US

REGISTER YOUR
COMPANY OR NAME AS AN
AGENT OF OUR COMPANY.
WE HOPE TO GET A QUICK RESPONSE FROM YOU.

BEST
REGARDS
DR GABRIELE PERI
CHAIRMAN
AGIP PETROLI COMPANY

 

 


 

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