fake check "job" scam Singapore Heart Foundation

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Posted: Sun Mar 04, 2007 12:43 am

This scammer is particularly low. Pretending to be part of a legit charity.

scammer wrote:

Date: Sun, 4 Mar 2007 21:14:17 -0300
From: "Mason" <[email protected]>
To: (me)
Subject: Job OFFER.USA.USD3800.

Singapore Heart Foundation
sent you resumes to this e-mail: [email protected]

Your Heart We Care
www.myheart.org.sg
Hello,
I am , S R NATHAN president and PATRON of Singapore Heart Foundation,
SHF needs a Payment Representative in USA in which you stand to
earn alot. This job would be based on contract and commission terms, it
is a part-time job, it would involve working online and quite a handful
of trust and honesty. If you would be interested in adding a good-
paying, part time job to your daily list of activities and earn up to
$4000 per month, then this is for you.
The singapore Heart Foundation (SHF) dedicates towards dissemination
of knowledge about the causes and prevention of heart diseases. The SHF
conducts regular public and professional education programmes on heart
health, to inform and educate the public of the high risk of developing
heart disease in an affluent society and to encourage and motivate
everyone, to undertake preventive healthy lifestyle measures. On the
international front the SHF has developed strong links with other heart
foundations in the ASIA,USA,CANADA AND AFRICA With increased support
from the public, the government and generous benefactors, the Singapore
Heart Foundation continues playing an increasingly important role in
promoting heart health worldwide. Over the years the Ambition of SHF
has gone beyond knowledge, prevention and care of heart disease and
literarily extended to rendering help and support on humanitarian
services pretty much on orphanage homes, less privileged scholarship
and giving proper education on child abuse, sex education and
subsidized medication for good health most especially in the developing
world. we receive donations and sponsorship from our benefactors/
colleagues/ Sponsors who want to extend their support to SHF programme
who send me funds and donations mostly in cheques /money orders.
Getting an accountant in America or opening an account would have been
my best choice but I have a deadline to meet and taking any of those
choices would cost me time and a whole lot of other requirements I am
not ready to deal with as I would be doing alot of traveling in the
meantime. So presently, I would be willing to employ you on contract
basis to be SHF Representative back in the U.S.A.
Our Core Values;
Honesty and Integrity, Enthusiasm and Passion, Accountability and
Transparency, Teamwork and Collaboration, Sharing and Caring
Our Vision;
To be a leading heart health movement in the region and a household
name worldwide through educating and motivating the public, assisting
those affected, and promoting and supporting research in the field
Your Job description is as follows:
1) You would receive payment on our behalf from counterparts
benefactors/ colleagues/ Sponsors which would come in the form of
cashiers checks, traveller's checks and money orders.
2) You then get the payments deposited/cashed at your bank.
3) As soon as the payment has been cleared by your bank, you then
deduct a commission of 10% of each payment you would be receiving on
our behalf which you are entitled to as being our representative.
4) You would then have the rest wired to us.
Our payments will be issued out in your name as we would inform our
benefactors to do so.
Bear it in mind that we would be dealing with quite a handful of cash
and you could be making good money working with me in a short period of
time.
I would be glad if you accept my proposal as I need you to commence as
soon as you are ready. If you are interested, kindly forward the filled
out form to me;
========================================
*singapore Heart Foundation PAYMENT REPRESENTATIVE FORM * sent to this
e-mail: [email protected]
==========================================
FULL NAME : ................................
FULL ADDRESS : .............................
CITY/ STATE : ..............................
ZIP CODE: ..................................
PHONE NUMBER(S) : ..........................
AGE : ......................................
OCCUPATION :................................
NATIONALITY:................................
CURRENT EMAIL:..............................
HAVE A CHECKING ACCOUNT? YES/NO
BEST MEANS OF COMMUNICATION? EMAIL/PHONE
=======================================
Looking forward to your timely response.N.B pls reply to the H.R DEPT.
on this email: [email protected]
Best Regards,
S R Nathan,
president and Patron
Singapore Heart Foundation
www.myheart.org.sg

OK, this site (www.myheart.org.sg) looks legit.

Quote:

Registrar: IP Mirror Pte Ltd

Registrant:
Singapore Heart Foundation

Domain Name: myheart.org.sg
Creation Date: 12-11-2002 16:01:57
Expiration Date: 12-11-2007 00:00:00
Domain Status: Active

Owner/Main Contact:

Name: Singapore Heart Foundation(SGNIC-ORGSI216023)
Registered Address(line1): 9 Bishan Place
Registered Address(line2): Junction 8 (Office Tower)
Registered Address(line3): #07-01
Registered Country: Singapore
Registered Postalcode: 579837

Mailing Address(line1): 9 Bishan Place
Mailing Address(line2): Junction 8 (Office Tower)
Mailing Address(line3): #07-01
Mailing Country: Singapore
Mailing Postalcode: 579837

Administrative Contact:

Name: Singapore Heart Foundation(SGNIC-ORGSI216023)
Registered Address(line1): 9 Bishan Place
Registered Address(line2): Junction 8 (Office Tower)
Registered Address(line3): #07-01
Registered Country: Singapore
Registered Postalcode: 579837

Mailing Address(line1): 9 Bishan Place
Mailing Address(line2): Junction 8 (Office Tower)
Mailing Address(line3): #07-01
Mailing Country: Singapore
Mailing Postalcode: 579837

Technical Contact:

Name: SIMPLEWORX PTE LTD(SGNIC-ORGSI122372)
Registered Address(line1): 141 Market Street
Registered Address(line2): #13-03, AEC Center
Registered Address(line3): Singapore
Registered Country: Singapore
Registered Postalcode: 048944

Mailing Address(line1): 141 Market Street
Mailing Address(line2): #13-03, AEC Center
Mailing Address(line3): Singapore
Mailing Country: Singapore
Mailing Postalcode: 048944

Telephone: 65.63373253
Facsimile: 65.63373193
Pager / Mobile Number:

EMAIL: [email protected]

Billing Contact:

Name: SIMPLEWORX PTE LTD(SGNIC-ORGSI122372)
Registered Address(line1): 141 Market Street
Registered Address(line2): #13-03, AEC Center
Registered Address(line3): Singapore
Registered Country: Singapore
Registered Postalcode: 048944

Mailing Address(line1): 141 Market Street
Mailing Address(line2): #13-03, AEC Center
Mailing Address(line3): Singapore
Mailing Country: Singapore
Mailing Postalcode: 048944

Name Servers:
ns.readyserver.net

ns2.readyserver.net

So who wants to shut down this scammer at altern.org?

Posted: Sun Mar 04, 2007 12:34 pm

I can straight away tell you that you can shut him up now.. And our (Singapore's) president won't do such thing.. Trust me.. I can vouch for this..

Cheers,
halloween

Posted: Sun Mar 04, 2007 7:39 pm

halloween wrote:

I can straight away tell you that you can shut him up now.. And our (Singapore's) president won't do such thing.. Trust me.. I can vouch for this..

Cheers,
halloween

Does this mean one CAN or CANNOT shut down this scammer? Your sentence seems to say two different things.

Posted: Tue Mar 06, 2007 11:52 am

BobCat wrote:

halloween wrote:

I can straight away tell you that you can shut him up now.. And our (Singapore's) president won't do such thing.. Trust me.. I can vouch for this..

Cheers,
halloween

Does this mean one CAN or CANNOT shut down this scammer? Your sentence seems to say two different things.

Let me simpify for you.. It means, you CAN shut down this scammer...

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