< Back to Previous Page

Check Processing Employment Scam Letter

from: Donald Rusty -clothing materials, batiks, assorted fabrics and traditional costume

date: Fri. 4 Nov.

from: Donald Rusty donaldrusty2@yahoo.com

to:   

I am presently running a textile and fabrics firm i inherited from my late Dad in africa 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 US {JUST BECAUSE THIS US CASHIERS CHECK/MONEY ORDERS CAN ONLY BE CASHED WITHIN THE US} so we need someone in the states to work as our representative and assist us in processing the payments from our clients and i will pay him weekly salary{YOU WILL BE PAID 10% FOR EACH TRANSACTION AND WE NORMALLY GET PAID 3 TIMES A WEEK FROM OUR CLIENTS.All you need to do is receive this payment from our client in the state,get it cashed in your bank  and then deduct your weekly pay i.e 10% and forward the balance to the company down here via money gramm. We would have told our clients to send the money directly to US via money gram but it has been a tradition for them to pay us via US CASHIERS CHECK/MONEY ORDERS  and the person that used to help us cash the cashiers check before i.e {our former representative} has gone back to Germany to meet his family.Our payments will be issued out in your name and you get them cashed in your bank or better still you can call the issuing bank that issued the CASHIERS CHECK/MONEY ORDERS to verify funds immediately and then  deduct your weekly salary and foward the balance to the company via  money transfer method i did mention earlier on. So all i need is to forward your information to our numerous clients in the state and they issue payment in form of CASHIERS CHECK/MONEY ORDERS then send it via courier or mail to you. i will need your full name,address and phone number so we can foward it to our clients and they will start making payments to you as the company representative in the states
 
 
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I WILL  GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA MONEY GRAMM. ALSO AN EMPLOYMENT FORM WOULD  BE EMAILED TO YOU TO FILL OUT AND HAVE SENT
BACK TO US.
 
Thanks and i await your sooner response.
MR. Donald Rusty
CEO.
D & A ENT.
Tel: +(44)  7931675632