Frank Daniels has a job for you
Posted by Michael Holdcroft in 419 scam, Transfer Agent Fraud, tags: Bank Of America, Certified Checks, China Tel, Clothing Materials, Country Zip Code, Emerald Fabrics Inc., Fabrics Inc, Frank Daniels, Home Part Time, Mail Info, Male Occupation, Money Gram, Part Time Job, Shenzhen China, Traditional Costumes, Transfer Agent Scam, Union Money Transfer, Washington Mutual, Wellsfargo Bank, Western Union Money, Western Union Money Transfer, Zip Code PhoneThe Transfer Agent scam is aiming for people who need extra money. You need a bank account and the PS in this message tells you which Banks are preferred.
If you have received a message like this I recommend you delete it. You may earn a little money, but you will most certainly have trouble with the law.
The crooks are safe and sound out of the country and run no risk. You, on the other hand, will still be there.
F
———- Forwarded message ———-
From: Emerald Fabrics INC.
Date: Wed, Aug 27, 2008 at 9:07 PM
Subject: Government Approved – Part Time Job Offer !!!!
To:
EMERALD FABRICS INC.
1 Hua Nan Main Road, Pinghu Town,
Longgang District, Shenzhen, China
Tel : +86 0755 61268887
Fax : +86 0755 61268232
E-Mail: info@emerald.com
Good day,
My name is Mr Frank Daniels, I am the C.E.O OF EMERALD FABRICS ; My company produces various clothing materials, batiks,assorted fabrics and traditional costumes.
We have clients we supply weekly in various countries around the world, my clients make payments for our supplies every week in form of certified checks and Bank Drafts.
All you need to do is receive this payment from our clients and get it cashed at your bank then deduct your 10% and forward the balance to one of our local offices via
money gram or western union money transfer.
Kindly get back to me with your full information via my email if only you are willing and ready to work from home part-time and get paid weekly.
Thus Your information will be forwarded to our numerous clients in your area so as to begin issuing out payments to you.
Full Name:
Home Address(including city, state, country, zip code)
Phone Number:
Age:
sex: Male occupation:
Marital status:
Nationality:
email address:
Hope to hear from you soon.
Regards,
Frank Daniels.
N.B: If you also have any of the following bank accounts or you have access to anyone of them then please contact me also.- Washington Mutual, Wellsfargo Bank and Bank of America and various other banks in the USA, so that we can have our clients transfer into your bank account directly/direct deposit.If you do not have any and you wish to open one for this purpose please locate their branch nearest to you or visit their websites www.wamu.com, www.bankofamerica.com and www.wellsfargo.com respectively.
Entries (RSS)