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Check Processing Employment Scam Letter
from:
Kathy Smith, Susartworld
NOTE:
"Kathy Smith" is not
the real name of the scammer
This
is a string of correspondence: Monday -
Tuesday - Wednesday
See the ORIGINAL form letter, before it was changed
to susartworld
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Letter Source: We did not receive the Full
Headers for this string of correspondence, so we cannot give you a Source
Report.
What we can tell you is that SUSARTWORLD is a scam form
letter. You will see references to it on several fraud-fighting
sites: Musecube.com:
http://www.musecube.com/forums/modeling_scams.htm?read=12773 (scroll
down the page), RobocupRescue:
http://r-resc.a-eskwadraat.nl/archive/2005/12/1325.html, over on Joe
Wein's web site:
http://www.joewein.net/419/419-phone-uk.htm (scroll about half
way down the page), crime-research.org:
http://www.crime-research.org/news/12.12.2004/843/comments/?p=15
(about halfway down the page, writing as Susan Bryant), and on 419Baiter,
a few letters up from the bottom:
http://www.419baiter.com/_scam_emails/419_emails_03-06_2.html.
The web site
www.susartworld.8M.net does not exist.
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.
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To:
Sent: Monday, March 20, 2006 10:00 PM
Subject: CONFIDENTIAL BUSINESS PROPOSAL...
> HELLO FRIEND,
>
> CONFIDENTIAL BUSINESS PROPOSAL...
>
> GOOD DAY TO YOU AND COMPLIMENTS OF THE SEASON. MY NAME IS KATHY SMITH, I
> AM AN A! RTIST, AND THE OWNER OF SUS ART WORLD .I LIVE AND WORK IN LONDON
> WITH MY TWO ! KIDS, 2 CATS, ONE DOG AND THE LOVE OF MY LIFE ,MY HUSBAND
> JAMES SMITH. IT IS DEFINITELY A FULL HOUSE.
> I HAVE BEEN INTO ARTWORK SINCE CHILDHOOD. THAT GIVES ME YEARS OF
> EXPERIENCE. I MAJORED IN ART IN HIGH SCHOOL AND TOOK A FEW COLLEGE ART
> COURSES. MOST OF MY WORK ARE 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 I HAVE HAD
> MY WORKS FEATURED ON TRADING CARDS, PRINTS AND IN MAGAZINES. I HAVE SOLD
> SOME OF MY ART WORKS TO SOME PRIVATE COMPANIES IN UNITED STATES OF AMERICA
> .
>
> BUT I FACE SOME DIFFICULTIES WHEN IT COMES TO PAYMENT ,BECAUSE ALL MY
> CUSTOMERS IN AMERICA ALWAYS OFFER TO PAY ME WITH U.S POSTAL MONEY ORDERS
> OR CASHIERS CHECK, AND I FIND IT VERY DIFFICULT TO ! CASH THE MONEY
> ORDERS/CASHIERS CHECK HERE IN LONDON, THIS IS BECAUSE THE BRITISH!
> GOVERNMENT DOES NOT PERMIT THE USAGE OF U.S POSTAL MONEYORDERS/CASHIERS
> CHECKS IN BRITAIN.
>
> RIGHT NOW AM SEARCHING FOR A REPRESENTATIVE IN UNITED STATES THAT WILL
> BE ABLE TO CASH THE MONEY ORDERS/CASHIERS CHECKS IN AMERICA AND WIRE THE
> AVAILABLE FUNDS TO ME IN BRITAIN. YOU ARE ENTITLED TO 10% COMMISSION FOR
> YOUR TIME AND EFFORT IN ASSISTING .THIS TRANSACTION IS RISK FREE AND
> LEGAL FROM THE AMERICAN GOVERNMENT.
>
> PLEASE GET BACK TO ME WITH YOUR COMPLETE NAME,RESIDENTIAL
> ADDRESS,TELEPHONE NUMBER,AGE,OCCUPATION AND SEX. ONCE AGAIN THIS
> TRANSACTION IS 100% RISK FREE AND LEGAL FROM THE UNITED STATES GOVERNMENT
> AND THE BRITISH GOVERNMENT,SO FEEL FREE ABOUT THIS TRANSACTION AND GET
> BACK TO ME WITH THE REQUIRED INFORMATION'S TO ENABLE US PROCEED. THANKS
> FOR GOING THROUGH THIS PROPOSAL. ! FOR CONFIDENTIALITY PURPOSE,ALL REPLIES
> TO kathysmith_53@yahoo.com
> WARM REGARDS,
> KATHY SMITH.
> YOU CAN VISIT MY SITE-WWW.SUSARTWORLD.8M.NET
From:
kathy
Smith
Sent: Tuesday, March 21, 2006 5:25 PM
Subject: Thanks For Your Assistance...
Hello Xxxxxxx,
Thanks for your kind gestures.please be advised that your assistance is
highly appeciated,i got your address in my private search for a reliable
person whom i can trust with my fund from my clients out there.I want to
inform you that you are only required to assist us in cashing my clients
payment since its not possible for us and send to us the funds after deducting
your 10% of each payment for your time and effort as payments will be made out
in your name periodically from our numerous clients in the states,presently i
have about three of my clients who are suppose to make payment but i need a
representative who will be assisting me cash the checks,I believe you can be
trusted with the funds as a good citizen,i will also require your LEGAL
NAMES,RESIDENTIAL ADDRESS,CELL PHONE NUMBER,HOME PHONE,OCCUPATION,AGE.I will
be expecting your f! avourable response asap.Thanks once again for your time
,efforts and understanding.
Warm Regards,
Kathy.
From:
kathy
Smith
Sent: Wednesday, March 29, 2006 3:29 AM
Subject: Reply...
Hello Xxxxxxxxxx,
How are you today?i guess your okay.Am glad that you are interested in helping
me,please kindly forward your legal names and address so that my clients will
make payment in your name,then you deduct your 10% and send the balance to
me.I have two clients now that want to make payment to me.
Please kindly forward your payment information to me so that i can give it to
my clients for payment.
You can reach me on +447929741816.
Thanks in anticipation.
Kathy.
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