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Check Processing Employment Scam Letter

from: David Ramon, Bacon Dozen Industrial, Ltd.

NOTE: "David Ramon" is not the real name of the scammer

 

Letter Source:  This letter originated in the RIPE Network which covers Europe, the Middle East, and parts of Central Asia.  It was most likely sent from Amsterdam or London, but at first trace looks like it came from a server in Denver, Colorado in the U.S.

The IP address doesn't appear to be assigned to any particular company or person, meaning it's not a static IP.

The phony company name is ridiculous.  It seems it was meant to read "Baker's Dozen" which has nothing to do with anything industrial and would be an absurd name for a manufacturer in any language.

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From: "David Raymon" <daveraymon2005@hotmail.com>
Subject: Be Our Representative!!!
Date: Thu, 05 Jan 2006 01:16:42 +0000

FROM THE DESK OF: David Raymon
BACON DOZEN INDUSTRIAL LTD
12 ADENIYI JONES
SURULERE
LAGOS-NIGERIA
TELEPHONE: 234-802-635-6692

Dear friend,

I manage my dad's company here in Nigeria,we supply raw materials for
clothen companies from our industrial.It's a grown up company, actually
we
need a representative in the state,who can be working for my company in
receiving payment from our client.

We make limited of supplies to some of our clients in the state which I
do
come to the state to receive payment after we supply them, so we
realize
that its quite too expensive and stressful for me to be coming to the
state
to recieve such payment twice in a month because most of the payment I
usually recieve is paid by cashier cheque or money order which I shall
be
paying you with 10% for doing this all you need to do is to
recievepayment
on our behalf and then cash it. and you will deduct 10% for yourself
and
then send the rest down to our company

You dont have to go any lenght to pick the payment,because we will
instruct
our client to make the payment out to you and it will be mailed out to
you
in your location. so all you will need is to provide me with your full
name
copy of your passport,drivers license,phone number and address where
the
payment will be sent to and the company will sent to you the necessary
document which will back you up as our company representative over
there in
the state so you should know that you are engaging yourself in a legit
business which all the documents has been notarized in the federal High
Court here in Nigeria.

Upon clearance you will have to take your pecentage and wire the rest
of the
money to the account or any form of transfer we supply to you. I
beleive
that you must be a God fearing someone who cannotrip me off,because I
still
know that we will meet ourselves when i come to the state very soon
well i
beleive am faithfull and I can always be feeling as such to somebody
else
and meanwhile most europan that I know are trustworthy, thought it is
somehow hard to trust this days but i beleive you can be trust.

I will like you to respond back to my alternative email address for
confidential purpose.{sina02@ myway.com}

Best Regards,

David Raymon.
 

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