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Internet fraud: Representative/agent for charitable organization: Money laundring?

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By Khalid on 2008/10/05 - 22:48, last updated 2008/10/05 - 22:53

This is another form of internet fraud. A job that promises full time or part time agent of a company. 

This job could be a front for money laundring of proceeds from other scams, or could be cheque fraud.

Dear Sir/Ma

Would you like to work for our organisation full time/Part time and get paid weekly?

we are glad to offer you a job position at our charity organisation ,Adams Childrenswear Ltd our website is, www.adams.co.uk .

We need someone to work for the charity organisation as a Representative/business cordinator in your country. This is in view of our not having an office presently in your country .

You dont need to have an Office for now and this certainly wont disturb anyform of work you have going at the moment.

* The average monthly income is about 4000.00 usd.
* No form of investments from you.
* This job takes only 1-3 hours per day

Thus we need to get donations from our donors as soon as possible because they can just "forget" to pay.

Unfortunately we are unable to open bank accounts in the United States without first registering the company name unless you will be willing to help with it.

Presently with the amount of donors we have, we cannot put them on hold. For fear of loosing the donors outrightly.

Secondly we cannot cash these payments from the US soon enough as international Cheques take about 14 working days for cash to be made available. We lose about 75,000 USD of net income each month because we have money transfer delays.

YOUR TASK,

Your task is to coordinate payments from donors and help us with the payment process. You are not invloved in any charity activity. We have decided to open this new job position for solving this problem.

Your tasks are;

1. Recieve payment from Donors.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices you will be instructed to send payment to.

(Payment is to be forwarded either by Money Gramm or Western Union Money Transfer.

Local Money transfers takes barely hours, so it will give us a possibility to get donors payment almost immediately.

For example you ve got 5000.00USD You take your income : 500.00 USD Send o us: 4500.00 USD Plus your basis monthly salary is 3000 USD.

If you are interested You should reply to our procurement officer via email.

Fill The Application Form to Get Started..........

FIRSTNAME*
SURNAME*
ADDRESS*
CITY*
STATE*
ZIP CODE*
PHONE NUMBER*
AGE*
BANK NAME*

Do you have an existing home equity line of credit with a bank or other financial institution in Canada or United States YES[ ] NO[ ] HOME IS PAID IN FULL.

If you are interested,you are to send us your full name ,address and contact phone number so we can get in touch with you as well as our clients also.

Davies Lucio
379-381 High Road,
Willesden, London
NW10 2JR

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Comments

ajay mahala (not verified)

i got an email that you won $250000 but i have not recived.

Thu, 2008/10/09 - 01:52

i recived a msg that you won $250000 u.s.a $ but i dont that how its woreks plz tell me immeditly

  • reply

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