0
   

Con letter and check that I received

 
 
Victor Murphy
 
  1  
Reply Mon 22 Jan, 2007 10:25 am
Here's the letter
http://img.photobucket.com/albums/v606/JoeNagle/Letter2.jpg
0 Replies
 
jespah
 
  1  
Reply Tue 23 Jan, 2007 04:49 am
You do realize that you give these people free publicity when you post such things, don't you?
0 Replies
 
Reyn
 
  1  
Reply Tue 23 Jan, 2007 10:43 am
I'm sure Vic meant well. Besides, isn't it good for the general public to know what fraud looks like?
0 Replies
 
rosie71987
 
  1  
Reply Mon 26 Mar, 2007 11:15 pm
AAA travelers check scam
all i ever wanted was an online job because i go to school full time and i ended up with this scam Crying or Very sad




Good day to you Sir/Madam,
Brad&Sons needs a book-keeper/company representative in the
states.This project has been developed in a way neither to affect your
present job nor bring you any form of stress but in order to help take
care of those extra costs.

Brad & Sons is a small company thats deals in the production of various
clothing materials, batiks,assorted fabrics and traditional costumes.

The handling of the company is in the care of myself and two elder
brothers.As the Public Relations Officer of the company,it came to my
knowledge that there are a lot of lapses in handling funds that come in from
the states which come in forms of cashiers checks,company checks and
money orders and 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 various clients which come in on a
weekly,monthly and annual basis.This is why we decided to get a
representative over in the states to help us pick up our payments at your
contact address you shall be providing us,in order to process our payment
from our clients.Our website is currently under construction and which
should be ready in the month of February.

Your Job description is as follows:
1)You would receive payment on our behalf from any of our various
clients which would come in the form of cashiers checks,travellers checks
and money orders.

2)You then get the payments cashed/deposited at your bank.

3)As soon as the payment has been cleared by your bank,you then deduct
a commission of 10% of each payment you would be receiving on our
behalf which you are entitled to as been our representative

4)You thus send the remaining funds back via western union to details
you would be given as soon as it has been confirmed you have received
payment.

Our payments will be issued out in your name as we would inform our
clients to do so.Therefore the following details would be needed from via
email.
1)Your Full name
2)Your Address( Not P.O.Box)
3)Zip code
3)Your Phone numbers
4)Your Age
5)Your present Occupation
6)Do you have a checking account? Yes or No

Once we have confirmed your details,it would be forwarded to one of our
clients and they will start making payments to you as the
company\\\\\\\\\\\\\\\'s representative in the states .We would notify you as soon
we confirm that one of our clients has mailed out payment to you.

I await your urgent response.

Warmest Regards,
Thomas Bradley.
Head Human Resources Department.
Brad&Sons Holdings Ltd.
Mad
0 Replies
 
Linkat
 
  1  
Reply Wed 23 May, 2007 10:59 am
Reyn wrote:
Here's a stupid one that I just received: Rolling Eyes

Good day to you Sir/Madam,
Brad&Sons needs a book-keeper/company representative in the states.This project has been developed in a way neither to affect your present job nor bring you any form of stress but in order to help take care of those extra costs.

Brad & Sons is a small company thats deals in the production of various clothing materials, batiks,assorted fabrics and traditional costumes.

The handling of the company is in the care of myself and two elder brothers.As the Public Relations Officer of the company,it came to my knowledge that there are a lot of lapses in handling funds that come in from the states which come in forms of cashiers checks,company checks and money orders and 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 various clients which come in on a weekly,monthly and annual basis.This is why we decided to get a representative over in the states to help us pick up our payments at your contact address you shall be providing us,in order to process our payment from our clients.Our website is currently under construction and which should be ready in the month of February.

Your Job description is as follows:
1)You would receive payment on our behalf from any of our various clients which would come in the form of cashiers checks,travellers checks and money orders.

2)You then get the payments cashed/deposited at your bank.

3)As soon as the payment has been cleared by your bank,you then deduct a commission of 10% of each payment you would be receiving on our behalf which you are entitled to as been our representative

4)You thus send the remaining funds back via western union to details you would be given as soon as it has been confirmed you have received payment.

Our payments will be issued out in your name as we would inform our clients to do so.Therefore the following details would be needed from via email.
1)Your Full name
2)Your Address( Not P.O.Box)
3)Zip code
3)Your Phone numbers
4)Your Age
5)Your present Occupation
6)Do you have a checking account? Yes or No

Once we have confirmed your details,it would be forwarded to one of our clients and they will start making payments to you as the company\\\'s representative in the states .We would notify you as soon we confirm that one of our clients has mailed out payment to you.

I await your urgent response.

Warmest Regards,
Thomas Bradley.
Head Human Resources Department.
Brad&Sons Holdings Ltd.

-------------------

Daft B.S. Mad


I just received the same one - I always wonder how the heck they get your email address. Any way on doing some research if anyone is interested here are a couple of places you can report these sorts of things:

[email protected] - phishing email - Anti-Phishing working group
[email protected] to report spam

Or go to:
http://www.ic3.gov/ to have this scam put in a database - FBI and National White Collar Crime Center
0 Replies
 
Linkat
 
  1  
Reply Wed 23 May, 2007 11:00 am
Linkat wrote:
Reyn wrote:

Our payments will be issued out in your name as we would inform our clients to do so.Therefore the following details would be needed from via email.
1)Your Full name
2)Your Address( Not P.O.Box)
3)Zip code
3)Your Phone numbers
4)Your Age
5)Your present Occupation
6)Do you have a checking account? Yes or No

Once we have confirmed your details,it would be forwarded to one of our clients and they will start making payments to you as the company\\\'s representative in the states .We would notify you as soon we confirm that one of our clients has mailed out payment to you.

I await your urgent response.

Warmest Regards,
Thomas Bradley.
Head Human Resources Department.
Brad&Sons Holdings Ltd.

-------------------

Daft B.S. Mad


You should send them the name, address, etc of the other scam and have them duke it out.


I think I will do this.
0 Replies
 
BOUSSERESSE
 
  1  
Reply Thu 1 Nov, 2012 07:24 pm
@ehBeth,
hi beth i get at least 10 a week for one thing or another,yes they are scammers sometimes i play them at there own game and play along till they ask for money then i have to dissapoint them ahhhhhhhhhh what a shame.the fact is its human nature and we will never stop them,its like stopping rabbits breeding bye ralph
0 Replies
 
 

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