Making the Most of the Internet - Blog

 

Sunday, October 26, 2008

Owen Smith - E Sources Fabrics

 

Fraud.

One out of five!

E Sources Fabrics Ltd.
424 LA Esperanza Drive
95620
DIXON
California
United States
RC: 125322

Part time job offer:

We have a job offer available for you in response to your initial requesting the job search directory is for UK only. We are based in USA, but we have been receiving orders from UK and other European countries, which we have not been able to process completely since we do not have a payment receiving personnel in these areas. We have decided to recruit payment officers online hence we will need a representative to process our payments which comes in forms of traveller checks not cashable outside UK. If you are interested, kindly fill below employment form below.

Our payments will be issued out in your name and you get them cashed in your bank, deduct your weekly salary and forward the balance to the company via Western Union Money Transfer. As soon as we confirm any payment coming to you, I will let you know and I will give you the information to send the funds to the company via Western Union Money Transfer.

This job offer will not affect your present work; all I need from you is utmost honesty, trust, steady communication and easy access to the internet. Whenever you receive payment you will get 10% on each. If you get payment of $3400 you will get $340 from that and get the 90% to the company.

Employment Form
First Name_______
Last Name__________________
Address (Not P.O. Box)__________
City____________________________
State__________________________
Zip Code____________________
Country______________________
Cell Phone Number____
Gender.___________________
Age___________________________
Marital Status_____________
Occupation_______________

Kindly get back to us with all the above details to esourcesltd3917@gmail.com so as to send it to our clients and they will start making payments to you as the company's representative in the United States

Name: Owen Smith.
Position: (REFERRING AGENT)
Time 24Hrs Daily

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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1 Comments:

Anonymous Anonymous said...

what a frauder.He perfectly made a paypal emails ans everything.. the guy is a professional

Tuesday, January 26, 2010 2:31:00 pm  

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