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Check Processing Employment Scam Letter
from:
Luc as Radbe / Allan Kolbet, LABO INVESTMENTS Fabrics & textiles, UK
NOTE:
"Luc as Radbe" and "Allan Kolbet" are fake names, not the name of the scammer.
|
Letter Source: No tracking report available -
the Full Header was not forwarded.
We can tell you
that the contents of this letter are absurd. For one thing, an
investment company does not also involve itself in the manufacture or
sales of fabrics and textiles or anything else. An investment
company can only be an investment company, and a fabrics and textile
company cannot promote itself as an investment company.
It is a complete
lie that there can ever be a legal situation in which there is
no government tax on your income.
You may not, you
cannot, deposit funds belonging to someone else
into your bank account under the specified conditions. You are
personally 100% liable for those funds the moment you do. To take
funds for someone else's products or services is a criminal act called
Diversion of Funds, and leaves you subject to charges of Money Laundering
and Theft.
In order to
process payments for a company, you can only open an account in that
company's name on behalf of that company, payments must be payable to that
company name, and the only one to withdraw funds from the account is the
company. If you have the authority to withdraw funds from the
company account, then you are taking personal liability and
responsibility. |
From: "Luc as Radbe" <laboninvestment@msn.com>
Subject: ONLINE PART-TIME JOB[EMPLOYMENT OFFER]10% WEEKLY SALARY!!!!!!
Date: Mon, 09 Jan 2006 17:35:16 +0000
LABO INVESTMENTS
(Open only to US Citizens and residents)
Dear Sir/Madam,
Would you like to work online from Home temporarily and get paid weekly?
We are glad to offer you for a job position at our company,
LABO INVESTMENT Fabrics & textiles u.k.
we need someone to work for the company as a Representative/Book keeper in
the USA to assist us
in processing the payments from our clients and i will pay him weekly
salary.
You don’t need to have an Office and this certainly won’t disturb you
present
work you are doing at the moment.
The average monthly income is about 4000.00 usd.
* No form of investments from you.
* No government's tax on your income.
* This job takes only 1-3 hours per day.
* This job takes only 3-7 hours per week.
ABOUT THE COMPANY AND TH E JOB;
Our company produces various clothing materials, batiks, assorted
fabrics and traditional costume
We have customers in ASIA AND EUROPE we distribute our products to.
We have just gotten some customers from the usa,who have interest in our
products and we supply them weekly.Our Buyers (Customers) make payments for
our supplies every week in form of Money Orders which are not readily
cashable outside the United States or with Certified Cheques.
It's not an easy thing to start a business in a new market (being the US).we
are unable to open Bank Accounts in the United state without first
registering the company name.
There are lots of competitions in the textiles business world and other
difficulties, which impede our sales promotion. We have decided to deliver
the products upfront,just to push up sales on 25 percent. Thus we need to
get payments for our products as soon as possible.
Presently with the amount of Orders we have,we cannot put them on hold for fear
of loosing the customers
out rightly.
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 much USD of net income each month because we have money
transfer delays.You are not involved in any sales. We makes direct contact
for sales of products. Once orders are received and sorted by the company,
we deliver the product to the customer (usually through FEDEX). The customer
receives and checks the products, after which payments is made for the
products.About 90 percent of our customers prefer to pay through Certified
Cheques and Money orders based on the amount involved.
Your Full name, Residential Address and Phone Number is needed so we
can forward it to our clients and they will start making payments to you as
the company's Representative in the states.
THE COMPANY WILL FORWARD YOUR INFORMATIONS TO OUR CLIENTS IN THE
STATES AND THEY ISSUE PAYMENTS IN FORM OF MONEY ORDERS OR CERTIFIED CHEQUES
THEN SEND IT TO YOU VIA MAIL OR COURIER SERVICE.
YOUR TASK;
1. Received payment from Customers{ payments will be issued out in your full
name}
2.Get them cashed in your bank as this is the only pace my company can be
safe as
to let you cash the payments.
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward the balance of 90% {all western union or money grame charges must
be deducted from the company's 90%}to any of the
offices you will be contacted to send payment to. (Payment is to
forwarded either by Money Gram or Western Union Money Transfer).
www.westernunion.com, www.moneygrame.com. Local Money transfers takes
barely hours, so it will give us a possibility to get customer's payment
almost immediately.
SALARY;
You processed 3900 USD.
You deduct your 10$, which is : 390 USD
First month you will have 9-12 transactions on 3900 USD.
So you may calculate your income.
10 transactions on 3900 USD gives you 3900 USD Plus your basis
monthly salary 500 USD
Total: 4400 USD per month.
After establishing a close co-operation with us you'll be able to operate
with larger orders and you'll be able to earn more. Our payments will be
issued out
in your name and you can have them cashed in your bank. Deduct your weekly
salary and forward the balance to the company via western union money
transfer or money gram money transfer.
We are looking only for the worker who is trust worthy and can provide us
with his full name and contact address because all payments will be issued
out in your name and will be delivered by courier service.Note that courie
service does not deliver to p.o.box so your residential address is highly
needed.
We are glad to offer this job position to you. If you feel that you are
a serious and earnest worker and yo u want to work for LABO INVESTMENT
Fabrics & textiles u.k.
An employment Form would be sent to and you would fill it out and send back
via email or fax and you will receive necessary information within 24 hours.
INTERESTED APPLICANTS ONLY SHOULD MAIL US DIRECTLY.
It a worth online part time job provided you are dilligent as you perform
the work with all honesty
HOPE TO HAVE A GOOD WORKING RELATIONSHIP WITH YOU.
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
ALLAN KOLBET
Labo Investments Fabrics & textiles u.k
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