October 23, 2006

More Internet Scams

Internet scams seem to be migrating from places like Nigeria to places like the U.K.

Probably most people have received emails from supposed lawyers and others in Africa advising you that some large amount of money awaits you  in Africa. Now, it seems, many of these scams are about bogus paper and they’re coming from Europe.

Here’s one I received today:

Dear SIR/MA,

Would you like to work online from home and get paid weekly? MILLER TEXTILES needs a book-keeper in the states, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? It’s just that I presently run a textile and fabrics firm I inherited from my late Dad in the UK and we need someone to work for the company as a representative/book keeper in the states.


My company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states.

My clients make payments for our supplies every week in form of Money Orders, which are not readily cashable outside the United States, So we need someone in the States to work as our representative and assist us in processing the payments from our clients and we will pay him/her wage.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES,GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FORWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.

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.

I AWAIT YOUR URGENT RESPONSE

Here’s what’s going to a happen if you sign up for this deal: You’ll be cashing or depositing bogus paper in the form of checks or whatever with your bank where you have a good relationship. You’ll get credited with the money or take the cash. Down the road, the bank will figure out the paper was bogus and you’ll be on the hook for the amounts you cashed or deposited– that includes what you kept for your “salary” and what you sent back to them. By the way, many of these latest scams are a result of postings you might make on sites like Craigslist.

Posted by jimmyD under It's all the same crap. |

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