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 Post subject: job offer - I bet the checks are counterfeit!
PostPosted: Wed Mar 29, 2006 9:00 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Here is a letter I got in my email box

Quote:
Dear Sir/Madam,

Simply Fabrics Limited is a UK textile company.We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the United State and Canada market. Quite soon we will open representative offices or authorized sales centers in the United State,Canada and some other countries, therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?

The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment for our textiles( in money orders,check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION?

1. Recieve payment from Clients 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).

HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive 7000 USD via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

ADVANTAGES

You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition.

MAIN REQUIREMENTS :

18 years or older Legally capable responsible ready to work 3-4 hours per week PC knowledge e-mail and internet experience (minimal) And please know that Everything is absolutely legal, that's why You have to fill a contract! If you are interested in our offer, please reply immediately so that we can start doing business. Thanks for your anticipated action.And we hope to hear back from you.

NOTE:SEND ALL CORRESPONDENCE TO ( STEVEN.SIMPLYFABRICS@GMAIL.COM ).

Warmest Regards,

Steven Prosper

Human Resources Manager

Simply Fabrics Limited

3 LONG MARSH LANE

WEST THAMESMEAD

LONDON SE28 0LS

ENGLAND

Fax:- +44 870-135-6993

Tel:- +44 (0) 7031851083

clothing the world...our goal



- Simply Fabrics Limited

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 Post subject:
PostPosted: Wed Mar 29, 2006 10:52 pm 
Yep......................counterfeits seen it a hundred times


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 Post subject:
PostPosted: Wed Apr 12, 2006 9:42 pm 
Offline
Moderator

Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
Oh but Shawn are you sure that you do not want to make some extra bucks on the side I mean really they are willing to send you perfectly good illegal counterfeit checks all you have to do is cash a few for them.

Yep this is what is called a payment processing scam it has all the markings of such and the scam speak is there.

I wouldnt touch it with a 10 foot pole.

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