Check Processing Employment Scam Letter
from: Roland Wessel, C.E.O, Star Energy Group plc.
NOTE: "Roland Wessel" is not the real name of the scammer
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Letter Source: This letter was sent directly to Fraud Aid - one of our email addresses has been culled by any one of several different methods. This email originated in Africa. The Time Stamp on the fraudster's computer has been changed to read +1300. There is no such Time Zone, the highest number being +1200. The first Time Stamp in the Full Header reads -0300 with an email address extension of .br, meaning Brazil. The fraudster in Africa opened an email account with zipmail using a Brazilian browser. The letter states that it is from an oil company that is a member of OPEC. OPEC members do not need the services of an unknown person off the Internet to process any payments of any kind. OPEC members are countries, not companies. The phone number in the UK is for a mobile cell phone, not a land line. Legitimate employers always have independently verifiable land lines, especially an alleged oil company. Cell phone numbers are listed as being cell phones. The fax line is a UK free line, not a company phone. Remember this: the only way one can process payments for a company or a person is to open a bank account in that company's or person's name and deposit the checks there. To open such an account, one must have the person or 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 person or company, and ONLY to the person or company. To receive checks made out to you for the someone else's services or products is called Diversion of Funds, is a criminal act, and leaves you subject to charges of Money Laundering and Theft. By law, you are 100% responsible and liable for anything and everything deposited into your account by you or a 3rd party. By law, you are 100% responsible and liable for any check or money order you indorse (sign on the back). Your signature is a legal and binding contract stating that you are assuming all responsibility for the check or money orders. Uniform Commercial Code (UCC), Article 4, § 4-212(b). ____________________________________________________ Find out where emails are REALLY coming from. |
Dear sir,
Greetings!
It is indeed my pleasure to write you this letter, which I believe will
be a surprise to you as we have never met before, and I am deeply sorry
if I have in any manner disturbed your privacy. Please forgive this
unusual
manner of contacting you, but this particular letter is of exceptional
and
very private nature. There is absolutely going to be a great doubt and
distrust
in your heart in respect of this email, coupled with the fact that, so
many
individuals have taken possession of the Internet to facilitate their
nefarious
deeds, thereby making it extremely difficult for genuine and legitimate
business class persons to get attention and recognition. There is no
way
for me to know whether I will be properly understood, but it is my duty
to write and reach out to you.
I am Mr Roland Wessel chief executive officer of Star Energy Group plc
we are OPEC members who deal on crude oil and raw material and export
into
the Canada/America and Europe.I will want to solicit for your
assistance
to help collect a cheque that is due for payment to me for services and
supplies I rendered.
Please if you are willing to assist, I will want you to furnish me with
your particulars, so as to enable me give you further details.
Please,you
have to be an honest and trusted person, as more payments wil be made
through
you in the course of this transaction.And moreso you will be entitled
to
10% of every payment that you are able to recieve for us from our
customers.
Please contact us for more information via email with the below
informations
filled out.
NAME..................................
MAILING ADDRESS.......................
AGE:..................................
STATUS:...............................
STATE/COUNTRY........................
PHONE/FAX NUMBER:.....................
TELEPHONE NUMBERS (MOBILE)............
OCCUPATION:...........................
NAME OF BANK:.........................
We look forward in working with you.
NOTE:This does not require any of your financial obligations,as all
other
transaction regards this Business should be henceforth followed on in
my
private email address[roland_wessel11@myway.com]
Warmest Regards,
Mr.Roland Wessel
C.E.O
Star Energy Group plc.
1st Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom
Tel: +44 702 4062 562
Fax; +44 870 0682 541