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.
PART TIME JOB FOR YOU.
posted: May 22, 2006, 10:20 AM
Reply: cynthiapaul00@ yahoo.co.uk |
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CYNTHIA ART ONLINE.
Dear Friend, My name is Cynthia Paul , I am an artist with my husband Fred Paul, We own CYNTHIA ART WORLD in London(United Kingdom). I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with MONEY ORDER, which is difficult for me to cash here in London, United Kingdom. I am looking for a representative in the UNITED STATES OF AMERICA who will be working for me as a par time worker and i will be willing to pay 10% for every transaction, which wouldn't affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company. These payments are in MONEY ORDERS and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and WESTERN UNION Charges then wire the rest back. NOTE: All charges for the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money. If you are interested, N: B, Please send to me the listed information below to this email add (cynthiapaul00@ yahoo.co.uk) #Your full name: #Your full home address, #Your age,#Occupation and as well your #marital status, and your, direct contact telephone number, I will be needing your home address for the shipment of the MONEY ORDERS to you by my customer?s.. Thanks for your assistant and God bless, cynthia & fred paul. London, United Kingdom. NB:Endeavour to send your reply through my alternative e-mail address: (cynthiapaul00@ yahoo.co.uk) No other company or person should contact this advertiser for solicitation for any product or service. |
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