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Check Processing Employment Scam Letter

from: Raymond Harry, President

NOTE: "Raymond Harry" is not the real name of the scammer

Letter Source:  This letter was sent via Plusserver.de from Frechen, Germany, and the email address (full headers + content) has been reporter to the server owner.  There does not appear to be any attempt at forging the source - the letter came direct from the scammer.

Please understand that there is absolutely no reason whatsoever for a British firm to request that US checks be processed in the US instead of the UK.  That's absurd.  British banks accept American checks and American banks accept British checks.  International companies process foreign checks through local banks all the time.  If that were not possible, international trade would grind to a halt.

From: raymondharry <raymondhrry@yahoo.co.uk>
To:
Sent: Thu Aug 4 7:27
Subject: Fwd: Goodday..


DREAMCAST IMPORT AND EXPORT COMPANY

I am Raymond Harry, we are a group of business men who deal on raw materials and export into america/ and canada We are searching for representatives who can help us establish a medium of getting to our costumers in america/canada as well as making payments through you to us.Please if you are interested in transacting business withus we will be very glad.

Please contact our procurement officer,Mr Robert Pepple for more
information @

robertpepple@walla.com
Tel:(44)703-194-0592
(44)703-184-3006

Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our representative in america/canada.

Please if you are interested forward to us your phone number/fax and your full contact addresses.

Very Respectfully,
Raymond Harry, President
DREAMCAST IMPORT AND EXPORT
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM
Tel: (44)703-194-0596
Fax: (44)709-286-4502

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