Making the Most of the Internet - Blog

 

Sunday, July 27, 2008

Senswell Natural Gas Co Ltd

 

Here comes another fraud.

One out of five.

Hello,
Senswell Natural Gas Co., Ltd.which is a taiwan based company into Oil Blocking Booms and Ropes You are receiving this email because the company is recruiting payment officers worldwide due to the company’s expansion of sales.
If you already work and need a part time work to create more funds, send an email stating your interest and qualifications along with this information:
1. Your Name:
2. Mailing Address:
3: City:
4. State:
5. Zip Code:
6. Phone Number:
7. Country:
8. Age:
To this address: janderson.senswellint@gmail.com For more information visit our home page:
www.senswell.9f.com
Regards,
John Anderson

Labels:

5 Comments:

Anonymous Anonymous said...

I hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.

ABOUT US (SENSWELL INTERNATIONAL)
Senswell International was founded in the 1980s by Jonathan Brown, a British ceramic artist who was a teenager - was apprenticed to a leading tile-maker in a small village near Lisbon in Portugal.On arriving in England he set up Senswell International where he is still the principal artist. The company has built an impressive reputation over the years with an extensive portfolio and a number of prestigious commissions.Tiles painted by Jonathan Brown are now on display throughout the world and his work is often featured in books and magazines as one of the best examples of the genre . We are not fully set up to go international and this is the main reason why we are employing Part time Bookkepper in the USA to receive and process payment on behalf on our company. Hopefully you can also add more experience to our business.

I sell Arts all over the world and have sold to both galleries and private collectors. I am always facing serious difficulties selling my art works to my American clients; most times they offer to pay with either Money orders or checks which are difficult for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 10% for every transaction made.

First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to get to you. For this to be possible I need your basic personal info such as:

1. Full Name,
2. Full Contact Address, (Preffer Physical address to P.o.box)
3. Occupation,
4. Phone Number,

I will never ask you for anything more than that, no bank name, bank account number, credit card, social security number etc.

If anyone asks for those on my behalf please do not give out this info. This is to ensure that you will not be the victim of identity theft. After you receive the checks you will have to go to the bank to cash them, this will happen of course after the bank clears them. The time it takes for the checks to clear depends on your bank, I need you to be trustworthy and honest with me for I am ready to employ you for 6 months until I am fully established.

If you are interested in working for me, please kindly send the needed information to my email: janderson.senswellint@gmail.com I await your reply

Regards
John Anderson
Senswell international

Tuesday, August 05, 2008 6:39:00 pm  
Anonymous Anonymous said...

Well I was looking through my e-mails and I got this same e-mail,
I'm searching the web for more info.
about this and I came across this website. My e-mail says (Regards Fred Anderson) and the Co. name is;Tramell International.
I'm wondering is this some kind of scam. Why don't Jonathan Brown just get a merchant account, to process orders on-line from The USA?

Roosevelt Bland
rooseveltbland@yahoo.com

Monday, November 17, 2008 8:47:00 pm  
Blogger James Miller said...

Because if they got a merchant account, they wouldn't have anybody to fleece.

James

Monday, November 17, 2008 9:28:00 pm  
Anonymous Anonymous said...

This one
"John Anderson
Senswell international" is now being redone as
"Fred Anderson
Tramell international"

Just to let you know

Thursday, January 08, 2009 4:49:00 pm  
Blogger trek2m said...

I just recived this email today and yes like all email just like this one are scams!
James McConnell.

Dear representative,

I hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.
I am Mr. Fred Anderson an artist married with a wife and 2 lovely kids. I am 40 years old and paint for a living (I have been painting for the past 22 years). I have a vacancy opening in my studio because I am setting up studios in different parts of the world and will need a Representative to work for me on a part time basis in the US now.
I sell Arts all over the world and have sold to both galleries and private collectors. I always face serious difficulties selling my art works to most of my US clients. This is because most times they offer to pay with either Money orders or checks which are difficult for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 10% for every transaction completed.
For this to be possible, I will need you to provide me with your basic personal info such as:
1. Full Name:
2. Contact Address:
3. City:
4. State:
5. Zip Code:
6. Country:
7. Phone Number:
I will never ask you for anything more than that, no bank name, bank account number, credit card, social security number etc. If anyone asks for those on my behalf please do not give out this info. This is to ensure that you will not be the victim of identity theft.
First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to get to you. After you receive the checks you will have to go to the bank to cash them, this will happen of course after the bank clears them. The time it takes for the check to clear depends on your bank.
I need you to be trustworthy and honest with me for I am ready to employ you for 6 months until I am fully established. If you are interested in working for me, kindly send the needed information to my fredanderson2@sify.com . I await your reply
Regards
Fred Anderson

Tuesday, July 07, 2009 6:09:00 pm  

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