Check Processing Employment Scam Letter
from: Donald Rusty -clothing materials, batiks, assorted fabrics and traditional costume
| Letter Source: No tracking report available - the Full Header was not forwarded. |
date: Fri. 4 Nov.
from: Donald Rusty donaldrusty2@yahoo.com
to:
I am presently running a textile and fabrics firm i inherited from my late Dad
in africa and we need someone to work for the company as a representative/book
keeper in the states my company
produces various clothing materials,batiks,assorted fabrics and traditional
costume which we have clients
we supply weekly in the states my clients make payments for our supplies every
week in form of money
orders which are not readily cashable outside the US {JUST BECAUSE THIS US
CASHIERS CHECK/MONEY ORDERS CAN ONLY BE CASHED WITHIN THE US} so we need
someone in
the states to work as our representative and assist us in processing the
payments from our clients and i will pay him weekly salary{YOU WILL BE PAID
10% FOR EACH TRANSACTION AND WE NORMALLY GET PAID 3 TIMES A WEEK FROM OUR
CLIENTS.All you need to do is receive this
payment from our client in the state,get it cashed in your bank and then
deduct your weekly pay i.e 10% and forward the balance to the company down
here via money gramm. We would have told our clients to send the money directly
to US via money gram but it has been a tradition for them to pay us via US
CASHIERS CHECK/MONEY ORDERS and the person that used to help us cash
the cashiers check before i.e {our former representative} has gone back to
Germany to meet his
family.Our payments will be issued out in your name and you get them cashed in
your bank or better still
you can call the issuing bank that issued the CASHIERS CHECK/MONEY ORDERS to
verify funds immediately and then deduct your weekly salary and foward the
balance to the company via money transfer method i did mention earlier on. So
all i need is to forward your information to our numerous clients in the state
and they issue payment in form of CASHIERS CHECK/MONEY ORDERS then send it via
courier or mail to you. i will need your full name,address and phone number so
we can
foward it to our clients and they will start making payments to you as the
company representative in the
states
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I
WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA MONEY GRAMM.
ALSO AN EMPLOYMENT FORM WOULD BE EMAILED TO YOU TO FILL OUT AND HAVE SENT
BACK TO US.
Thanks and i await your sooner response.
MR. Donald Rusty
CEO.
D & A ENT.
Tel: +(44) 7931675632