Money Mule scam. Pls note you don't have to be a book keeper

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Posted: Sun Feb 25, 2007 10:06 am

Amateurish and just bloody pathetic. These people are a waste of bandwidth and of the oxygen they breathe.

I've sent him a very polite 'no thank you' note. Without making any reference to his mothers' private parts, how his sister spends her time, or what he might do to himself with a 12" stick with barbed wire on the end

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Date: Sun, 25 Feb 2007 03:48:53 +0100
Message-Id: <[email protected]>
X-Envelope-To: xxxxxxxxxx.com
To: xxxxxxxxxxxxt.com
Subject: URGENT PART-TIME JOB OPPORTUNITY
From: "Mr.James Moore" <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Quote:

Dawson International PLC

Lochleven Mills

KINROSS KY13 8GL Scotland

44(0)7040130954,44(0)7024067043

Website:http://www.dawson-international.co.uk

PLease Reply to this Email asap:[email protected]

URGENT PART-TIME JOB OPPORTUNITY

My name is james moore a texan working in London, I want to know if You
would like to work online from home and get paid without affecting your
present job? Actually i need a representative who can be working for
our company as online book-keeper.

We make lots of supplies to some of our clients in the USA/CANADA for
which i do come to USA/CANADA to recieve payment and have it cashed
after i supply them raw materials. Its always too expensive and
stressful
for me to come down and recieve such payment twice in a month so i
therefore decided to contact you. I am willing to pay you 10% for every
payment recieved by you from our clients who makes payment through you.
Just incase you are concerned about how i got to your contact, it was
through the American Chamber of Commerce for trust worthy individuals,i
was
directed on how to make an online search.

Pls note you dont have to be a book keeper to apply for the job..Kindly
get back to me as soon as possible if you are interested in this job
offer with your:

FIRST NAME: ....................

LAST NAME: .......................

ADDRESS: .......................

CITY: ................

STATE: ...........................

ZIP CODE:........................

COUNTRY:..........................

PHONE NUMBER (S) ....................

GENDER: .......................

AGE: .....................

MARITAL STATUS: ..................

PLEASE SEND YOUR REPLY ASAP

ATTESTATION

According to how you have been briefed earlier by a qualified
representative of this establishment. You are required and mandated to
receive
payment on behalf of the above mentioned firm. You are to deduct 10% of
all funds processed on a particular order and forward the balance
payment via Western Union Money Transfer and MONEYGRAM to any of
"DAWSON
INTERNATIONAL" Group regional warehouses that will be given to you
later.

You will notify the company a week ahead if eventually you want to

discontinue this job so as to terminate all payment coming your way to

avoid conflict...

NB;PLEASE REPLY BACK BY FILLING THE FORM..

James....

Quote:

EDIT : The website mentioned in this email belongs to a genuine and reputable company which has posted a warning:

http://www.dawson-international.co.uk

Quote:

Email Fraud Warning

Letter of Employment Scam

We have been made aware that the name Dawson International PLC and our website address are being quoted fraudulently by a company offering employment to establish a distribution network in the U.S. and U.K. This has been reported to the Police and is being investigated by the appropriate authorities and our lawyers.

Dawson International would like to make it clear it has no association whatsoever with what appears to be an illegal attempt to defraud.

Gordon Cumming
Head of Internal Audit
Dawson International PLC

For more information about this type of fraud please refer to the London Metropolitan Police fraud alert.

Posted: Wed Feb 28, 2007 2:09 am

I've baited a lad that used the same information. He was using the name Henry Peebles. Might be the same lad. If it is, he is very stupid, and a lot of fun. I may have a go at it.

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