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Check Processing Employment Scam Letter
from: Adams Williams
NOTE:
"Adams Willliams" is not the scammer's real name.
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Letter Source: This letter originated in Spain
with no attempt to misdirect the email; however, there may be an attempt
to hide the origin, according to eMailTrackerPro's report.
Remember: the only way one can process payments for a
company is to open a bank account in that company's name and deposit the
checks there. To open such an account, one must have the company's
documents allowing such action, and the signature card must be signed by a
company officer, NOT YOU. All the checks must be made out to the
company, and ONLY to the company. To receive checks made out to you
for the company's services or products is called Diversion of Funds, is a
criminal act, and is also subject to charges of Money Laundering and
Theft.
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From: ADAMS WILLIAMS <adamswilliams005@netscape.net>
Reply-To: adamswilliams005@netscape.net
Subject: LIAISON COMPANY REPRESENTATIVE AGENT NEEDED
Date: Sat, 13 Aug 2005 19:26:43 +0200
DEAR FRIENDS
We are small new firm engaged in export of goods to overseas outside my
country.We have won small exports contract at one time or the other, recently we
were (engaged) contracted to supply cocoa, and dried natural rubber to tyre
manufacturing companies in Peru, US and Canada, which was successfully done.
However, in as much as we able to successfully carry out these supplies, we
experience difficulty remitting our proceeds from the sale of these products
home.
This is due to the fact that the fiscal policy in my country is very stringent
and not favorable.
Small firms like ours are not allowed before six months of operation, to open
and operate a domiciliary account in foreign currencies abroad through which we
would have been able to remit our proceeds home.
To this end we seek a foreign company or individuals who we can nominate as our
partners to receive our payments in their business/individual accounts on our
behalf and in turn send the money directly to us.
Thus we are willing to pay the individual or company 10% of the total sum for
their assistance. This 10% will not be a loss to us instead we hope to
incorporate these costs in our future charges to our prospective customers
overseas.
Currently we are not able to bring back home our funds totaling USD291, 801:00
(two hundred and ninety one thousand, eight hundred and one Dollars) in Peru, US
and canada from export we just made.
We therefore solicit your assistance to help remit this money by sending your
contact details to us at
adamswilliams005@netscape.net so that we can instruct our customers to remit
these money directly to your account, or alternatively the checks will be mailed
to you, should incase you don't want to release your account details we also
require that you send us
urgently your telephone and fax numbers for proper
communication prior to any transaction.
We are also hoping to build a long time business relationship with you should
you be interested.Once we have built our trust on you, we will continue to
straighten the Business Relationship. We hope you can
be of assistance to our company.
We are very much aware of various scams going on all over, and as such we are
assuring you that at no time you will be required to pay or transfer funds that
you
have not received from our customers to us.
We are sincerely a legitimate entrepreneur seeking for
a trustworthy foreign partner.
Please get back to us at
(adamswilliams005@netscape.net)
if you are interested
Looking forward to hearing from you.
Regards,
Adams Williams
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