Making the Most of the Internet - Blog

 

Tuesday, January 13, 2009

Sears Textiles and Fabrics Company - Paul Freeman

 

Fraud.

One out of five!

My name is Paul Freeman I am the Human resources of SEARS TEXTILES AND FABRICS COMPANY IN THE UK Presently, my company is looking for a trustworthy bookkeeper,representative in EUROPE. An excellent opportunity to work at home part time and still keep your full time job.SEARS TEXTILES AND FABRIC is a company that produces and sells Chinese and europe textile and fabric material in London. Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply weekly in the Europe.My clients make payments for our supplies every week by check which are not readily cashable outside of the UK; so we need a representative to assist us in processing the payments. This will enable our cash to flow more quickly and therefore would not tie down our capital. I would be willing to employ you on contract basis to be my payment representative back in the states. I am involved in a lot of travel and this way I could give my clients the authority to make the checks, money orders, etc out to you. You could then easily cash at your bank, then withdraw 10% of the total amount as your commission and send the rest back to me through Western Union wire transfer.

IF YOU AT ALL INTERESTED IN THIS PROPOSAL FOR EMPLOYMENT

PLEASE
COMPLETE THIS APPLICATION AND LETTER OF EMPLOYMENT. I NEED

TO FILL THIS
POSITION AS SOON AS POSSIBLE.
JOB DESCRIPTION?
1. RECEIVE PAYMENT FROM CLIENTS (delivered by FedEx or UPS you

would
need to be at your address to sign )
2. CASH PAYMENTS AT YOUR BANK (PAYMENT WILL BE MAKE IN YOUR

NAME TO BE
CASHED AT YOUR BANK) CLIENTS WILL CONTACT YOU FIRST AND

SEND PAYMENT
VIA COURIER OR MAIL.
3. DEDUCT 10% WHICH WILL BE YOUR PERCENTAGE/PAY ON

PAYMENT PROCESSED
(Example 5000.00 euro you would deduct 500.00 euro pay the Western Union fee out of the 4500.00euro left and send remainder to my company.
4. FORWARD BALANCE AFTER DEDUCTION OF PERCENTAGE/PAY TO

MY COMPANY
(WESTERN UNION MONEY TRANSFER).
SEARS TEXTILES AND FABRICS LTD
APPLICATION FORM
Name:
Last name:
Address:
City:
State:
Zip code:
Country:
Phone Number:
Age:
Nationality:
Marital Status:
Sex:
Occupation:
E-mail:
Have you done this before ? Yes / No ?
*Please make sure you telephone # is correct -- I will need to call you when everything is in place.

ATTESTATION
You will follow to the rules as advised earlier in this e-mail and by Job Description. You will notify the company one week ahead if eventually you want to discontinue these funds from coming to your address in order to avoid Conflict.
If in agreement to this kindly append signature below.
Human resources
Mr Paul Freeman
SEARS TEXTILES AND FABRICS COMPANY (STFC) Head Office Address:
Pentwyn Road
Nelson
Treharris
Mid Glamorgan CF46 6LY
Phone: +44(0)1443 453 300
Fax: +44(0)1443 452 323
Regards

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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