|
Nigerian Section
Home
Work at Home Payment
Processing Scam
Lottery Scams
Overpayment
Scams
DATABASES
Compare
Your Letters!
Nigerian Scam Letter Database
Payment
Processing Scam Letter Database
Lottery
Scam Letter Database
__________________
African
Telephone Codes
~
What is a Nigerian Scam Letter?
~
In-depth
analysis of a sample letter
~
Taking a
good look at the sample letter
~
What might
be going through the recipient's mind
~
Performing
Due Diligence
~
I've received a Nigerian Scam Letter - what do I do now?
~
Emails sent out by the thousands
more ...
~
Read what
some recipients have to say back
~
A Nigerian
speaks out against 419'ers
__________
-
???
-
Stuck
in a scam and don't know which way to turn?
Turn to
Annie McGuire for FREE
fraud victim consultation
| |
<
Back to Previous Page
Check Processing Employment Scam Letter
from:
Linda and Mike Smith, LM & Holdings art world Inc.
NOTE:
"Linda and Mike Smith" are not
the real names of the scammers
This
is the ORIGINAL form letter for the SUSARTWORLD scam letters.
LM &
Holdings art world Inc.
|
Letter Source: We did not receive the Full
Headers for this string of correspondence, so we cannot give you a Source
Report.
The most interesting thing about this email is that it is a
form letter in its original form, before it was altered by other scammers
who used it. The reason I know this is because the
susartworld letter is listed on several
fraud-fighting web sites. In some instances, the signature is Lind
Kathy Smith. The first scammer who changed the name to Kathy Smith
was sloppy and left the first part of Linda in place. The altered
letter was then sent around to other scammers who have used it just as is,
error and all.
Remember this: 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 leaves you subject to charges of Money Laundering and
Theft.
You are 100% legally liable for any funds you deposit into
your account, whether they are wired into your account, deposited by you,
or deposited by a 3rd party. Many banks do not allow 3rd party
deposits without your specific, written permission. On the other
hand, many banks do allow bank-to-bank wire transfers into
your account without your specific permission, and you can disallow this
by so instructing your bank.
____________________________________________________
Spot Scammers Fast!
Find out where emails are
REALLY coming from.
eMailTrackerPro
Info/Try/Buy/FREE tutorials
Used
by
Fraud Aid to bring
you scam letter source reports. |
|
I have a new email address! |
You can now email me at: lm_holdings2@yahoo.com
LM & Holdings art world Inc.
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM
Tel : + 447024083477
Gooday Sir/ Madam, Urgent Reply!!!
My name is Linda Smith, I am an artist with my husband Mike Smith, and we are
the owner of [LM&HOLDINGS] Art World INC.I live in London UntIed Kingdom, with
my two kids, four cats, one dog and the love of my life my husband Mike Smith.
It is definitely a full house.
I have been doing artwork since I was a small child. ! That gives me about 23
years of experience. I majored in art in high school and took a few college
art courses. Most of my work is done in either pencil or airbrush mixed with
color pencils. I have recently added designing and creating artwork on the
computer. I have been selling my art for the last 3 years and have had my work
featured on trading cards, prints and in magazines. I have sold in galleries
and to private collectors from all around the world.
I am always facing serious difficulties when it comes to selling my art works
to Americans, they are always offering to pay with MONEY ORDER OR CHECK, which
is difficult for me to cash here in London United Kingdom.
I am looking for a representative in the states who will be working for me as
a par time worker and I will be willing to pay 10% for every transaction,
which wouldn't affect your present state of work, someone who would help me
receive payments from my customers in the United States. I mean ! someone that
is honest, responsible and reliable, cause the cost of co ming to the untied
state and getting payments is very expensive, I am working on setting up a
branch in the state, so for now I need a representative in the united state
who will be handling the payment aspect.
All the payments are in MONEY ORDER OR CHECK and my customers will issue the
MONEY ORDERS OR CHECK in your name and post the MONEY ORDER OR CHECK to your
doorstep, so all you need do is to take the POSTAL MONEY ORDER'S OR CHECK to
your bank and cash them, then deduct your 10% and wire the balance back to me.
This business will not cost you any amount of money, my customers will send
you the POSTAL MONEY ORDER'S through a courier company and the courier company
will deliver the package to your doorstep, as soon as you receive the package
from the courier company, just take the POSTAL MONEY ORDER'S OR CHECK to your
bank and cash them.
If you are interested, all we need from you now to start up, this is your
Trust and three details as stated below! :
(1) Your full name, which will be on the money order or check.
(2) Your address where our customers will send the Money order or check to for
you to go and cash.
(3) Your cell or direct phone number for easy Communication.
Feel free to call my husband (Mike) on telephone number: + 447916240331 for
further discussion if necessary.
Once more, we hope to receive the above requested Details as soon as possible
to enable us forward them to our customers who are ready to make payments. I
assure you that you will be happy working with us.
Thanks for your expected co-operation.
Yours truly,
LINDA and Mike Smith.
- LINDA & MIKE SMITH
|
