Check Processing Employment Scam Letter
from: Marcus Wright
Anything Investment Fabric & Textiles or Labo Fabric & Textiles
NOTE: "Marcus Wright" is not the real name of the scammer
Marcus Wright #1 - Marcus Wright #2
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Letter Source: This letter did not come to us with the Full Headers, so we are unable to give you a source report in the usual manner; however, at the bottom of the scammer's email is a short linked advertisement for mynet, a hosting company in Turkey. This letter did not come from the UK but from somewhere in Eastern Europe or Turkey. The mix-up in company names (Anything Investment Textiles at the top of the letter, Labo Textiles at the bottom) means this is a form letter which the scammer may have purchased to send out by bulk email. ____________________________________________________ Find out where emails are REALLY coming from. |
Date: Thu, 23 Feb 2006
14:52:47 +0200 (EET)
Subject: WORK AT HOME ONLINE AND EARN GREAT SALARY WEEKLY
From: "marcustextiles" <marcustextiles@mynet.com>
To: marcustextiles@ mynet.com
Dear Sir/Madam,
Would you like to work online from home and get paid weekly ?
ANYTHING INVESTMENT Fabrics & textiles needs a book-keeper in
the state,so i
want to know if you will like to work online from home and get paid weekly
without leaving or affecting ur present job?
It's just that i presently run a textile and fabrics firm i inherited from
my late Dad in the UK 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 United States, 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.
ALL U NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN
THE STATES GET
IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO
THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.
Our payments will be issued out in your full name and you can
get them
cashed in your bank as these is the only pace my company can be safe as to
let you cash the money orders you will then need to deduct your weekly
salary and foward the balance to the company via western
union money transfer
SO ALL I NEED IS TO FOWARD YOUR INFORMATIONS TO OUR CLIENTS IN
THE STATES
AND THEY ISSUE PAYMENTS IN FORM OF MONEY ORDERS, THEN SEND IT TO U VIA MAIL
OR COURIER.
I will need your Full name, Residential Address and Phone
Number so we can
foward it toour clients and they will start making payments to you as the
company'representative in the states
I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH
YOU HAVE TO
REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR INDETIFICATION
ATTACHED
TO IT.
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 WESTERN UNION
MONEY TRANSFER.
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
Marcus Wright,
Labo investment Fabrics & textiles
N.B YOU CAN ALSO REPLY TO THE FOLLOWING ADDRESS : marcustextiles5@ yahoo.com