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Check Processing Employment Scam Letter

from: Mr. Johnson, Grand Import and Export Company

NOTE: Neither "Mr. Johnson" nor "Paul John" is the real name of the scammer

 

Letter Source:  This letter appears to have been sent from Austin, Texas, using Pan Am Sat out of Ellenwood GA.  Is that possible?  That is was sent from somewhere in the US?  Absolutely.  There is no specific geographical location for the origin of these scams.  Additionally, the fraud cells usually have at least one member (if not the entire cell) in the same country as their targets.  The emails carrying the counterfeit checks, money orders, electronic checks generated from hacked online bank accounts and credit cards, and what are generically know as Qchex, are often sent from within the target's country of residence.

 

From: Mr Paul John' <companyrequest@ grandimportcenter.net>

Sent: Fri Aug 5 21:03

To: undisclosed-recipients

Subject: URGENT REQUEST FOR COMPANY REPRESENTATIVE

 

GRAND IMPORT AND EXPORT COMPANY

Dear SIR/MADAM,

It is my pleasure to write to you in respect of our
Organization. We are experts in the sale of raw
Materials. We export into the
Canada/America and some parts Asia. We are searching for
Representatives who can help us establish a medium of
Getting our funds from our costumers in the
Canada/America/Asia as well as making payments through
These representatives to us.

Please if interested in transacting business in view of
Helping us, so our clients could make payment to you being
Our representative, we will be very glad. Compensations
Will be given and other benefits. Contact us for more
Information, If this proposal is acceptable to you. Please
Get back to us, so that remuneration can be worked out
For your services as our representative in
Canada/America/Asia as your location shall determine.

For further information and enquiries, you could write
Back to the vice president: JERRY STEVE
Email   : jerry_grandexports@ hotmail.com
 

GRAND IMPORT AND  EXPORT COMPANY
We anticipate your earliest response in this regard.
Best regards,

MR JOHNSON
Secretary COMPANY
 

GRAND IMPORT AND EXPORT

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