Check Processing Employment Scam Letter
from: ENIOLA BAKER CEO EBAKER FABRICS AND PRINTS LTD
NOTE: "Eniola Baker" is not the real name of the scammer
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Letter Source: This letter appears to have originated in San Francisco, but did not. It was sent using a forged Craig's List email address fraudaid.com@ craigslist.org. There is not such address at craigslist.org. This is also knows as spoofing. http://www.cert.org/tech_tips/email_spoofing.html. This email was actually sent from Germany (see highlight in email header below). Fraud Aid does not nor will it ever send anyone a notice of a job posting response or item for sale posting response. We do not endorse any sort of job posting or item for sale posting. The Full Header (aka Details, Message Source, Internet Path) have been included below so that those of you who know how to read headers can see what was done. The postings referred to in the email are non-existent. You may not legally 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. ____________________________________________________ Find out where emails are REALLY coming from. |
Full Header:
Date:
annie.mcguire@" has forwarded you this
craigslist.org posting.
Please see below for more information.
Reply to:
job-155620416@craigslist.org
Date: 2006-04-28, 6:31PM
Hello,
How are you doing today? Would you like to work online from home and get
paidweekly? EBAKER FABRICS AND PRINTS LTD needs a book-keeper in the United
States,so I want to know if you will like to work online from home and get
paid weekly,without leaving or affecting your present job? The company
presently run an arts galleria in the LONDON,UK and we need someone to work
for the company as a representative/bookkeeper in united the states.
The company deals in the sale of EBAKER FABRICS AND PRINTS LTD
works,sculptures and carvings, antique artifacts and produces various fabrics
materials, batiksassorted fabrics and various traditional costumes from all
over the world and we have clients we supply weekly in the United States.Our
clients make payments for our supplies every week in form of Money Orders
which are not readily cashable outside the United States, so we need someone
in the United States to work as our representative and assist us in processing
the payments from our clients and he/she would be paid a weekly salary.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR
COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR
WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN
UNION/MONEY GRAMMONEY TRANSFER.Our payments will be issued out in your name
and you get them cashed in your bank deduct your weekly salary and foward the
balance to the company via western union/money gram money transfer. Basically
what
the Company issearching for is a Representative/Book-keeper in the States who
would help to establish a medium of getting our funds from our customers
there. If you are interested in working with us we would be very glad as
inability toget our Payment in cash has posed a big problem and has affected
account reconciliation and turn over grossly.These are legitimate transactions
between our customers and our company Representative and there is no legal
risk as these are payments for goods already bought and delievered. We are o!
ffering 10% of whatever amount it is that you cash per week as salary and
subject to your satisfaction you will be given the
oppurtunity to negotiate the mode by which we will pay for your services as
our official Representative/Book-keeper in the
States.
The mode we would prefer would be instant deduction of your salary from the
Amount before going ahead to send whatever is left back via Western
union/Money gram money transfer. We are aware that you would be charged to
have the money sent whatever that would amount to is to be deducted from the
balance of the funds after you must have deducted your salary.Please if you
are interested forward the following info to ebakerfabricsandprintsltd@yahoo.co.uk
for swift response.
1,FULL NAME
2,ADDRESS
3,CITY
4,ZIP CODE
5,STATE
6,PHONE #
7,AGE
8,SEX[M/F]
9,CURRENT OCCUPATION
Hoping to hear from you soon.
ENIOLA BAKER
CEO EBAKER FABRICS AND PRINTS LTD
470 London Road,
Slough, Berkshire, SL3 8QY
Rc:120032
Contact phone number + 447040110859
ebakerfabricsandprintsltd@yahoo.co.uk
Original URL:
http://delaware.craigslist.org/med/155620416.html
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