Check Scam LUCRATIVE JOB OFFER - ImperialTextilesLondon

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Posted: Sun Apr 22, 2007 1:18 pm

I received this in the fastmail account, foreward it to gmail.

(edit) remove headers

Received: (from user1169590@localhost)
Date: Tue, 20 Mar 2007 06:41:22 -0400
To:
From: David
Subject: LUCRATIVE JOB OFFER

Quote:

Good day Sir/Ma ,
This is an employment opportunity for you to work online from home and earn good money. Imperial Textiles and Fabrics Ind. needs a financial controller/ representative in the States. We are glad to offer you for a job position at our company Imperial Textiles and Fabrics Ind. This is in view of our not having an office presently in the USA . You don't need to have an Office and this certainly would not disturb or affect any form of work you do at the moment. ( PRESENT JOB )

We presently run a textile and fabrics industry in the UK and we need someone to work for the company as a representative/book keeper in the States. (FINANCIAL CONTROLLER). We produce various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the US . Our clients make payments for supplies every week in form of Money Orders or Cashier's Check which are not readily cashable outside the United States, So we need someone in the US to work as our representative and assist us in processing all payments from our clients and we pay weekly salary.

* The average monthly income is about $5,000.00 USD.
* No form of investments from you.
* This job takes only 1-3 hours per day.

Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer (usually through FEDEX OR UPS). 90 percent of our customers prefer to pay through Certified Checks and Money orders based on the amount involved so we have decided to open this new job position for solving this problem. Your tasks are;
1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded either by Money Gram or Western Union Money Transfer).

www.westernunion.com
www.moneygram.com

Local Money transfers take barely hours, so it will give us the possibility to get customer's payment almost immediately. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services, deduct your weekly salary and forward the balance to the company via western union money transfer or money gram money transfer.

All I need is to forward your information to our customers in the US so they could issue payments out to you and send via priority mail to you, as we understand that this is an incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, you'll get good income and regular job. But this job is very challenging and you should understand its requirements. We are looking only for the worker who satisfies our requirements and will be a serious assistant. Thus, we are glad to offer this job position to you. If you feel that you are a serious worker and you want to work for Imperial Textiles and Fabrics Ind., Kindly indicate interest by filling this form, so that we can forward it to our clients and they will start making payments to you as the company's representative in the States.
FIRST NAME.............................................................
LAST NAME..............................................................
ADDRESS................................................................
PHONE NUMBER (S).......................................................
GENDER.................................................................
MARITAL STATUS.........................................................
AGE....................................................................
OCCUPATION.............................................................
BANK NAME..............................................................

Thank you for your maximum co-operation.

Warmest Regards,
Gary. D. Lewis,
45 CROWNSTONE ROAD ,
LONDON . SW2 1LY.
+44701-112-2002.

Date: Wed, 21 Mar 2007 05:16:37 -0600
From: "Xxxxx Xxxxxx" <[email protected]>
To: [email protected]
Subject: RE: LUCRATIVE JOB OFFER
Hi David,
I would the like opportunity to do business with you, how can I help
Here is my address, I am female, I already work from home and would like
more work. Tho, I don't have a phone for international calling, tho, I do have a
text-phone if you like. I am single, no kids, 48 yrs old.

Address ammended

IP - 217.194.149.171 - Location: Nigeria (high) [City: ]
Received: from [217.194.149.171]
Date: Sun, 8 Apr 2007 9:46 AM
From:
To: "Xxxxx Xxxxxx" <[email protected]>
Subject: EMPLOYMENT LETTER

Quote:

ATTACHED HERE IS YOUR EMPLOYMENT LETTER THAT STANDS YOU AS OUR FINANCIAL REP
IN THE USA. WE LOOK FORWARD TO A LASTING BUSINESS RELATIONSHIP WITH YOU.
DAVID

Here is all the letter said:

Quote:

IMPERIAL TEXTILES AND FABRICS LIMITED
Dear Xxxxx Xxxxxx
Sequel to your application and the meeting of the board of directors of
the above named company, I am very pleased to inform you that your appointment
as our FINANCIAL REPRESENTATIVE in the USA has been approved. All our payments
shall be made to you as long as you are willing to work with us. Your reference
number is ML/006/001/US.
I shall duely inform you well in advance whenever any payment is coming your way.
Congratulations as I look forward to a lasting business relationship with you.
Once again, congrats.
David Lewis,
Imperial Textiles,
45 CROWNSTONE ROAD ,
LONDON SW2 1LY.
United Kingdom .

my reply:
Date: Sun, 8 Apr 2007 17:05:38 -0500
From: "Xxxxx Xxxxxx" <[email protected]>
To:
Subject: Re: EMPLOYMENT LETTER
Thank you David,
I will be looking forward to doing business together,
Regards,
Xxxxx Xxxxxx

IP - 217.194.149.171 - Location: Nigeria (high) [City: ]
Received: from [217.194.149.171]
Date: Wed, 18 Apr 2007 18:06:37 +0800 (CST)
From:
To:"Xxxxx Xxxxxx" <[email protected]>
Subject: PAYMENT DELIVERY/INFORMATION

Quote:

Dear Xxxxx,
I have just been informed by my client that you will definitely receive
the first payment ($3500) today on behalf of the company. Here is the
package tracking number J204 660 228 2 on UPS.
Please do not forget as I have told you earlier that you take the payment
check to your Bank for Cashing and deduct your 10% Salary and send the rest
of the money to our raw materials manufacturers in West Africa as they will
be needing the money for the supply of some raw materials for the Company's
Production this Week. You are hereby advised to SIGN UPON THE PAYMENT CHEQUE
before leaving home to your bank and also will you need to COUNTER SIGN IN THE
PRESENCE OF CASHING.
I have here the details you will use in sending the money via WESTERN UNION
MONEY TRANSFER to the Raw materials Company in West Africa . You are advised
to divide the money into two equal parts and send in two different western
union offices to this detail below.
NAME: ROBERT GREENE
ADDRESS: 13 KOSEMANI STR
CITY: ABULE OJA
STATE : LAGOS
COUNTRY: NIGERIA
ZIP CODE: 23401
The following should be the test question and test answer to use for both
WESTERN UNION MONEY TRANSFER:
TEST QUESTION: SENDER'S NAME
TEST ANSWER: Xxxxx
When you have sent the balance by WESTERN UNION MONEY TRANSFER send by e-mail
to me the following:
i) CONTROL NUMBER OF THE BALANCE SENT (MTCN)
ii) SENDER'S NAME AND ADDRESS
iii) AMOUNT SENT
Make sure you deduct your 10% out of the whole money before you get it wired
and Note: that all WESTERN UNION MONEY TRANSFER charges will be paid from my
90% and as soon as you get the wire done from WESTERN UNION , please do email
me so that I will inform my agent to pick the money up for the supply of raw
material.
I will Strongly Implore you Read your E-mails Every Morning before leaving your
House as I might Have Messages for you, and also do Reply My E-mails Promptly.
God bless.
Regards,
David.

And here is my checks, 3500.00

Ok, 3500.00 is not enough to make a trip to Vegas, plus I'm already in Vegas on
the other check scasm, so, a mugging modility come into mind, I will get mugged
and they took all the money. Hopefully I don't blow the bait.
my reply:
Date: Fri, 20 Apr 2007 12:05 PM
From: "Xxxxx Xxxxxx" <[email protected]>
To:
Subject: Re: PAYMENT DELIVERY/INFORMATION
David,
I have been to the bank, they deposited in my account, I withdrew the
3500.00 in cash, now what do I do with it, I have all this money, I
afraid I may get mug, their is some 4 guys following me around, they
were at the bank when I withdrew all that money, should I go to the
police or what, help me!
Xxxxx Xxxx

IP - 217.194.149.171 - Location: Nigeria (high) [City: ]
Received: from [217.194.149.171]
Date: Sat, 21 Apr 2007 2:19 PM
From:
To: "Xxxxx Xxxxxx" <[email protected]>
Subject: DO THIS, PLEASE!!!!

Quote:

Dear Xxxxx,
How are you doing? Thank you so much for your email. Since I have given you
the informaton in which you have to send the money to, I don't envisage any
problem. What you shall do now, is just to transfer the money to this information
right now via Moneygram Money transfer:
NAME: OLAYEMI PETER
ADDRESS: 5,ADEWALE STREET
CITY: ABULE ERU
STATE : LAGOS
COUNTRY: NIGERIA
ZIP CODE: 23401.
Please, you are expected to deduct your 10% before wiring the funds to our
raw material supplier whose information I have given you above. You are equally
expected to deduct the Moneygram service charge from our balance. As soon as you
have the money wired, kindly send the necessary information to me for onward transfer
to my supplier for the smooth retrieval of the funds from Moneygram.
Have a very wonderful evening as I look forward to reading from you ASAP.
David.

my reply:
Date: Sat, 21 Apr 2007 06:33:17 -0500
From: "Xxxxx Xxxxxx" <[email protected]>
To:
Subject: Re: DO THIS, PLEASE!!!!
I was mugged.

(edit) remove mugged letter.
add - all the money took by the muggers.

I haven't had no more replies yet.

Posted: Sun Apr 22, 2007 5:57 pm

Yes. It is even too much for us to read. Lads only care about when they get their money. You could have stretched that email into about 5.

Did you really need to post the whole interaction and the headers and the pictures to ask the question?

Posted: Sun Apr 22, 2007 7:14 pm

@DrWho, excuse me on that please, and thanks for the reminder.
Your right, it would have worked better that way. 3 baits going, one mass
mail, and another on the way, I losing track of myself, but thats no excuse
Laughing

cheers

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