Check Processing Employment Scam Letter
from: Michael Pedro, President, M & P International Limited
NOTE: "Michael Pedro" is not the scammer's real name.
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Letter Source: The Full Headers are not available for this email, therefore we cannot generate a Source Report. However, we have a company that is supposedly in Latvia, using an Italian email service, sending their emails from the UK (according to the Time Stamp +0000). The claim of being located in Latvia is probably true since so many of the Eastern European scammers are located in Latvia. Remember this: the only way one can process payments for a company or a person is to open a bank account in that company's or person's name and deposit the checks there. To open such an account, one must have the person or 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 person or company, and ONLY to the person or company. To receive checks made out to you for the someone else's services or products is called Diversion of Funds, is a criminal act, and leaves you subject to charges of Money Laundering and Theft. By law, you are 100% responsible and liable for anything and everything deposited into your account by you or a 3rd party. By law, you are 100% responsible and liable for any check or money order you indorse (sign on the back). Your signature is a legal and binding contract stating that you are assuming all responsibility for the check or money orders. Uniform Commercial Code (UCC), Article 4, § 4-212(b). ____________________________________________________ Find out where emails are REALLY coming from. |
Dear Sir/Madam,
M & P International Limited is a Latvian textile
company.We produce
and
distribute clothing materials such as
batiks,assorted fabrics and
traditional costume worldwide.We have reached big
sales volume of
textile
materials in the Europe and now are trying to
penetrate the US market.
Quite
soon we will open representative offices or
authorized sales centers in
the
US and therefore we are currently looking for
people who will assist us
in
Establishing a new distribution network there.
The fact is that
despite the
US market is new for us we already have regular
clients also speaks for
itself.
WHAT YOU NEED TO DO FOR US?
But we have a problem thats setting us back.We
have some problem
collecting
our payments from our US clients.The
international money transfer tax
for
legal entities (companies) in Latvia is 25%,
whereas for the individual
it
is only 7%.There is no sense for us to work this
way, while tax for
international money transfer made by a private
individual is 7% .That's
why
we need you! We need agents to receive payment
for our textiles ( in
money
orders,cheque or bank wire transfers) from our
clients in the US and to
resend the money to us via Money Gram or Western
Union Money
Transfer.This
way we will save money because of tax decreasing.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay
on Payment processed.
4. Forward balance afer deduction of
percentage/pay to any of the
offices you will be contacted to send payment
to(Payment is to
forwarded either by Money Gram or Western Union
Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you
receive 7000 USD via cheques
or
money orders on our behalf. You will cash the
money and keep $700(10%
from
$7000) for yourself! At the beginning your
commission will equal 10%,
though
later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an
independent contractor
right from your home office. Your job is
absolutely legal. You can earn
up
to $3000-4000 monthly depending on time you will
spend for this job.
You do
not need any capital to start.You can do the Work
easily without
leaving or
affecting your present Job.The employees who make
efforts and work
hard
have a strong possibility to become managers.
Anyway our employees
never
leave us.
MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely
legal, that's why You
have to
fill a contract!
If you are interested in our offer, please
respond with the following
details inorder for us to reach you:
NAME
CONTACT ADDRESS
PHONE NUMBERS
AGE
SEX
Thanks for your anticipated action.And we hope to
hear back from you.
NOTE:
PLEASE ALL REPLIES MUST ONLY BE MADE TO THE
FOLLOWING EMAIL ADDRESS:
mpedroresearches@yahoo.com
Very Respectfully,
Mr.Micheal Pedro
President,
M & P International Limited
________________________________________________________________________
Offro&Cerco: CASA, LAVORO, VACANZE, ELETTRONICA,
INCONTRI. Tutti gli
annunci sono online su Kataweb all'indirizzo
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