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Work at Home Payment Processing Scam
DATABASES Compare Your Letters!
Payment Processing Scam Letter Database
~ What is a Nigerian Scam Letter? ~ In-depth analysis of a sample letter ~ Taking a good look at the sample letter ~ What might be going through the recipient's mind ~ ~ I've received a Nigerian Scam Letter - what do I do now? ~ Emails sent out by the thousands more ... ~ Read what some recipients have to say back ~ A Nigerian speaks out against 419'ers
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Check Processing Employment Ad Posted by: Cynthia Paul CYNTHIA ART ONLINE NOTE: "Cynthia Paul" is not the real name of the scammer
Remember: the only way you can process payments for a company is to open a bank account in that company's name and deposit the checks there. To open such an account, you must have the company's documents allowing such action, and the signature card must be signed by a company officer, NOT YOU. All the checks must be made out to the company, and ONLY to the company. To receive checks made out to you for the company's services or products is called Diversion of Funds, is a criminal act, and leaves you subject to charges of Money Laundering and Theft.
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