Crime Online

If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!

but you run the risk of losing a pile of money if you fall for this …

———- Forwarded message ———-
From: AL-QASSAB GH ABDULLAH
Date: Tue, Apr 1, 2008 at 12:51 PM
Subject: Assalam Alaikum
To: undisclosed-recipients

Assalam Alaikum

I got your email address through Islamic organization directory over the Internet.

I hope in the name of ALLAH that I have the right person who will assist me.

I want to transfer money for investment into your country/business as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company which also has branches in Asia, Europe and America for safe keeping. If you are willing to assist me.

This is all you will do for me,You will help me contact the security company for the release of the funds to you as my next of kin, as I cannot travel out from Iraq at the moment because of certain conditions which I will explain to you if we work together(my traveling documents are not yet complete).

The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportunities are closing up,the new government is trying to frustrate our businesses.

What I require from you are as follows:

1. You should make arrangement with the Security Company to secure the funds on my behalf.

2. You will be entitled to 30% of the total sum involved for your assistance, and 5% of the funds will be set aside for reimbursement of any kind of expenses incur as a result of this transaction by both parties.

3. As soon as you confirm to me by e-mail your readiness to claim the consignment from the Security Company, I will send the PIN code number of the consignment to you and also the security Company’s information.

4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

I have made all necessary arrangement getting for the probate order from court that necessitate you as the next of kin and this document will allow you deposit the money to any account of your choice safely.

Please if you’re interested to assist me, reply back with this Email address [quasa100@rediffmail.com]

I await your prompt reply.

Regards,
Abdullah

Tags: Consignment, Contact, Email, Email Address, Gani, Mail, Money, Pile Of Money, Reply, Safe Keeping, Security Company

Yesterday, I received the following e-mail:


———- Forwarded message ———-
From: James Milner <jamesmilner_uk1@yahoo.com>
Date: Sun, Mar 30, 2008 at 10:23 AM
Subject: Job Opportunity ………….. This is NO joke !
To:

A new job opening, If you are interested, kindly reply immediately. This space is opened till the 9th of April, 2008

NB: REPLY DIRECTLY TO ME HERE: - JAMESMILNER_UK@HOTMAIL.COM

Even though I have a lot of experience with job offers which come in to my e-mail account I was intrigued by this one. Obviously anyone looking for extra cash would be tempted to take a closer look at what is being offered. I didn’t want to let this go without knowing what is behind it, so I sent of a reply using my Crime-Online.info e-mail address.

I must admit I was not disappointed. Behind this e-mail is a typical Transfer Agent Scam. You will soon see what I mean because this morning I got the following answer:


———- Forwarded message ———-
From: James Milner &lt;jamesmilner_uk@hotmail.com&gt;
Date: Sun, Mar 30, 2008 at 11:50 PM
Subject: Job Details !
To:

Thanks so much for your prompt response.We make direct contact for sales of products. Once orders are received and sorted we deliver the product to customers (usually through FEDEX or DHL). After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through US Certified Checks and Money orders based on the amount involved and it takes 14 days or more to clear outside USA .We have decided to open this new job position for solving this problem.

Your tasks or duties are:

1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.(Payment is to be forwarded by Money Gram money transfer services OR Western Union Money Transfer).

This will give us a possibility to get customer’s payment almost immediately. For example,you’ve got 3000.00USD as payment for services from a customer, you take your income: 300.00 USDi.e 10%.Send to us: 2700.00 USD.First month,you will have 15-20 transactions on 3000.00-4000.00 USD so you may calculate your income.For example 18 transactions on 3500.00 USD gives you 4400.00 USD Plus your basic monthly salary is 2000.00 USD Total: 6400.00 USD per month. After establishing a close co-operation with us,you we will be able to operate with larger orders and you will be able to earn more.

Our payments will be issued out in your name and you can have them cashed in your bank. This job takes only 3-7 hours per week. You will have a lot of free time doing another job, you will get good income and a regular job.But this job is very
challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be of an earnest assistant. We are glad to offer this job position to you.

Kindly email and answer the question below so we can get started.

** What is ur full name that will be on the payment.
** What is ur phone number? cell and home phone.
** What is ur full address where the check will be sent to.
** Do you have a bank account to cash Money Orders or Cashiers check?

I await your response.

Thank you.
James Milner
Director/CEO,
Arts and Crafts Inc.

It sounds easy doesn’t it?

The problem is, anyone taking up this “job offer” is an essential part of money laundering which the crooks need to get their hands on clean cash. Within a short time the “customers” who have sent checks or money orders will complain because they have not received the ordered goods. Who do they go to with their complaints? The Agent who received the check or money order, of course.

Usually, the agent tries to clear up any misunderstandings and tries to get clarification from Mr. Milner. He, of course, says the orders have been sent out. Which is not true because there are no products!

Eventually the customers will report the matter to the police. The Mr. Milners behind this scam are safe and sound as they hide behind false names and freemail accounts. They are usually located in other countries and they have no risk but get maximum profit at the expense of others.

It’s the local “Transfer Agent” who will be held liable by the law because he is the person who cashed in the checks. He is also the one who is immediately identifiable.

The “Agent” will receive criminal charges for fraud and money laundering and anything else the law can come up with.

There have been enough people who have been stung by this kind of scam and end up with a criminal record.

So my advice to you is to trash any message you may receive offering an easy job.

You will be better off if you do!

Tags: Amp, Clarification, Contact, Crooks, Email, Fedex, Heir, Mail, Money, Money Transfer, Reply, Transfer Agent Scam, Western Union, Yahoo

Mr. Bladder (funny name) has sent me the standard UK Lottery e-mail. It looks as though I have won a second time today …

———- Forwarded message ———-
From: <lottobrod@aol.com>
Date: Sun, Mar 30, 2008 at 12:02 PM
Subject: FINAL NOTICE OF AWARD NOTIFICATION
To: undisclosed-recipients

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

DEAR SIR/MADAM,
FINAL NOTICE OF AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 28TH  AUGUST, 2007, of winners of the LOTTERY INTERCEPT LOTTO U.K/INTERNATIONAL PROGRAMS, held on 3rd APRIL, 2007 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program. You qualified for the draw as a result of you visiting Various websites we are running the e-business promotions for.

You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 5, 9, 12, 29, 40, 59, 76, and consequently won in the Second Category. You have therefore been approved for a lump sum pay out of US$950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the Seven international winners in the Second category.

 
CONGRATULATIONS!
Your fund is now deposited with the interface Finance and Security Company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our mid year (2008) high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claim agent immediately;
 
MR MORRIS BLADDER.
CLAIM AGENT,
INTERFACE FINANCE & SECURITY LTD,
NEWCASTLE, U.K
TEL: +44-703-1898- 644
EMAIL:morris_bladder@hotmail.com
 
For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than  31th march , 2008. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays andcomplications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent.
 
REFERENCE NUMBER: FLS-ZR39-825P-4  
BATCH NUMBER: 74-263-BBN
Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

THE PROMOTIONS MANAGER,
LOTTERY INTERCEPT UNITED KINGDOM.
115 NORDIX AVE. BRYANSTON, 762
NEWCASTLE, L60 1NL
UNITED KINGDOM

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact above.
EMAIL:morris_bladder@hotmail.com

Tags: Africa, Amp, Aol, Award Notification, Ballot System, Batch Number, Business Promotions, Category Winners, Contact, Dear Sir, Email, Email Address, Email Addresses, International Lottery, International Winners, Lucky Number, Lucky Numbers, Lump Sum, Madam, Mail, Money, Remittance, Reply, Security Company, Security Protocol, Ticket Number, United Kingdom

There is no Kuwaiti Embassy in the Ivory Coast, so the first paragraph is a lie.

We have seen this story, so often from so many different people, that we can say without a doubt, that the rest is a lie too.

———- Forwarded message ———-
From: Morine Silver <mor_sil4@yahoo.com>
Date: Jan 19, 2008 10:15 AM
Subject: Donation From Mrs Morine Silver
To: mor_sil4@yahoo.com

From Mrs Morine Silver
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d’Ivoire
mor_sil4@yahoo.com

ATTN:
DEAREST ONE OF GOD

I am the above named person from Kuwait. I am married to Mr Benson Silver. who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars ) in the bank here in Abidjan in suspence account.

Presently,the fund is still with the bank.Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that,disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows,propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don’t want them to know about this development.. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan.I want you and the church to always pray for me because the Lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your
reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs Morine Silver.

Tags: Bib, Contact, Mail, Money, Money Transfer, Money Transfer Scam, Reply, Yahoo

Ever since Mikhail Khordokovsky was put in jail (or better said a labour camp somewhere in Siberia) this message has been seen quite often.

Of course, anyone knowing who Mikhail Khordokovsky is will know of the wealth he had and a story like this one could be taken as true.

Rest assured it is, as usual, just the bait for unsuspecting victims.

My advice?

Just delete it and forget it.

———- Forwarded message ———-
From: MRS LARISA SOSNITSKAYA <mrslarisasosnit07@yahoo.com.hk>
Date: Jan 20, 2008 12:05 AM
Subject: BUSINESSS PROPOSAL
To: undisclosed-recipients

Dear Friend,

I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have a very sensitive business proposal for your partnership, with documents of a large amount of funds over US$46(forty six) million which Mr. Mikhail Khordokovsky,handed over to me before he was detained and jailed in Russia for Tax Invasion, thereby leading to the freezing of his finances and assets. Already the funds have left the shore of Russia to a European Bank where the final crediting is expected to be carried out.

While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposition political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president and he is presently in Jail now.

But in summary, the funds come in via Bank Menatep to a more secured Bank in Europe. This is a legitimate transaction. You will be paid 20% for your “management fees?. All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this Sum to relocate to another continent on investment programs with you if possible.

As Soon as I confirm your readiness to partner and assist me on the transaction, I will provide you with the full details contain therein and my identification.

Email Me On mrslarisasosnit07@yahoo.com.hk

NB: I advice you read more of this ordeal from

http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://mikhail_khodorkovsky_society.blogspot.com/

Thank you in anticipation for your reply.

Yours Faithfully,

Mrs. Larisa Sosnitskaya

Tags: Amp, Blog, Dear Friend, Email, Hk, Mail, Money, Money Transfer, Money Transfer Scam, Reply, Yahoo

Here’s a popular story which is used often used by the African crooks. Andreas Schranner,  who died in the Concorde crash in Paris, is the person who allegedly left some money in an account in, yes you guessed it, in OUAGADOUGOU!

Needless to say the story about abandoned money is not true.

———- Forwarded message ———-
From: adamu luku <adamu25@hotmail.fr>
Date: Dec 29, 2007 5:18 PM
Subject: FROM THE DESK OF ADAMU LUKUMON
To:

FROM THE DESK OF ADAMU LUKUMON
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relationto the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this funds you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective
communication and the location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application .

I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Trusting to hear from you immediately.
Yours Faithfully,
ADAMU LUKUMON

Tags: Africa, andreas schranner, Auditing, Bank Of Africa, Blog, Burkina Faso, Crooks, Deceased, Disbursement, Email, Mail, Money, Money Transfer, Money Transfer Scam, Plane Crash, Receipt, Reply

Here’s another scam message from OUAGADOUGOU. This time the crooks are quoting Andreas Schranner as the owner of the abandoned account.

If you have been following Crime Online at all, you will know that Andreas Schranner is often used in this type of message. It’s easy to confirm that there ever was somebody with that name. There is even a link to the BBC report on the Plane crash.

Remember the Concorde that went down in Paris? That’s where Andreas Schranner died.

———- Forwarded message ———-
From: adamu luku <adamu29@hotmail.fr>
Date: Dec 18, 2007 9:07 PM
Subject: FROM THE DESK OF ADAMU LUKUMON
To:

FROM THE DESK OF ADAMU LUKUMON
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relationto the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this funds you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective
communication and the location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application .

I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Trusting to hear from you immediately.
Yours Faithfully,
ADAMU LUKUMON

Tags: Africa, andreas schranner, Auditing, Bank Of Africa, Burkina Faso, Crooks, Deceased, Disbursement, Email, Mail, Money, Money Transfer, Money Transfer Scam, Plane Crash, Receipt, Reply

Just like all of the other “I’ve got cancer and have a pile of cash to donate to charity” e-mails, it’s the same story with different names.

———- Forwarded message ———-
From: marvis smith <mrs_sm5@yahoo.com>
Date: 18.12.2007 00:00
Subject: Friend in the Lord,
To: mr.ricky_smith1954@yahoo.co.uk

Friend in the Lord,

Please use this money for the churches and less privileged.

Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I’m a 65 years old woman and from Congo. I was a merchant and owned two businesses in Dubai. I was also married with two children.

My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.

I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept $US15,000,000.00 Million in a long-term deposit account in a Finance company. Presently, I’m in a hospital where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and distributes it accordingly. Use your judgment to distribute the money and keep 20% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.Please the only thing you need to do is to pay for some docunents on my behalf.Please i want you to know that you are the only person that can take money from this fund.The bank can not dedect money from the fund.

Please, send reply and all correspondences to my
Most Reveren; Dan Makozi
Email; rev.dan09@yahoo.com

Regards,

Mrs.Marvis Smith

I Urge You To Contact Me Immediately For Further Details Bearing In
Mind That The Bank Has Given Us A
Date Limit.

Information Needed Are
YOUR FULL NAME…. ……………………………

TELEPHONE NUMBER…………………………

OCCUPATION……………………………..

AGE………………………..

SEX…………………………..

COUNTRY…………………………………

Please Act,
Regards,
Rev. Dan Makozi

Tags: Africa, Contact, Email, Gani, Mail, Money, Money Transfer, Money Transfer Scam, Occupation, Reply, Yahoo

Be assured this is not from the Robert Kaufman company.

The crooks have have been very diligent with this one. The Robert Kaufmann company does exist and you will see that the crooks have used an official e-mail address in the sender ID.

Contrary to what these people say about the Robert Kaufman being a Japanese company, this is not true as the real Robert Kaufman is a US company.

It is a very risky job, if you decide to do it. You will be charged with money laundering as soon as the banks see what you are up to. They have to report all suspicious transactions to the FBI or authorities in other countries.

———- Forwarded message ———-
From: ROBERT KAUFMAN <onlinejobs@robertkaufmanfabrics.com>
Date: 22.11.2007 17:25
Subject: LEGITIMATE JOB OFFER**PART TIME**
To: undisclosed-recipients

Robert Kaufman Fabrics is a Japanese Cotton Quilting Fabrics and a reputable company in Japan looking for representatives in AMERICA and all over EUROPE . We Robert Kaufman Fabrics are into textiles, fabrics manufacturing and exportation. We pay well and you can earn up to $350 or more twice a week. The required job is easy and little to do online and little time is needed,and much money involved when finished (1-2hrs a week). Contact us for more details. limited offer while good money lasts,you have nothing to loose.

reply back to : robertkaufmanfabrics@yahoo.com

Regards
MD/CEO
Robert Kaufman
Robert Kaufman Fabrics

DETAILS

—————–
Robert Kaufman Fabrics needs someone to work for the company as a Representative/Manager in other countries. This is in view of our not having an office presently in the Europe and America. You dont need to have an Office and this certainly won’t disturb you from other work(s) you have going at the moment, Our integrated FABRIC manufacturing operations use state-of-the-art textile equipment from the world leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network .
* The average monthly income is  about 4000.00 Euro.
* No form of investments from you.
* This job takes only 1-2 hours per day This we need to get payments for our products as soon as it possible because customers can just “forget” to pay. Unfortunately we are unable to open bank accounts in  the United US without first registering the company name.

Presently with the amount of Orders we have, we cannot put the on hold. For fear of loosing the customers outrightly. Secondly we cannot cash these payments from the US soon enough as international Cheques take about 14 working days for cash to be made available. We lose about 75,000 Euro of net income each month because we have money transfer delays.
YOUR TASK is to coordinate payments from customers and help us with the payment process. You are not invloved in any sales. Our SALES manager sells products. Once he makes a sale we deliver the product to a customer (usually through USPS OR FEDEX).The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Cheques and Money orders based on the amount involved. We have decided to open this new job position for solving this problem and to create job for those seeking and it’s convinient.

JOB DESCRIPTION
——————————————————
1. Recieve payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment process
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to forwarded either by Money Gramme or Western Union Money Transfer. Local Money transfers takes barely hours, so it will give us a possibility to get customer payment almost immediately. For example you ve got 3000.00Euro You take your income : 300.00 Euro Send to us: 2700.00 Euro - cost of sending, First month you will  have 15-20 transactions on 3000.00-4000.00 Euro So you may calculate your income. For example 18 transactions on 3500.00 Euro gives you 4410.00 Euro…..to signify your interest in this job,send us the following details; for more transactions made the higher your percentage……

FULL NAME ;
ADDRESS ;
STATE ;
CITY ;
ZIPCODE ;
PHONE NUMBER ;
AGE ;
OCCUPATION ;
AS ALL THIS WILL BE REQUIRED IN YOUR RECIEVING PAYMENTS……..THANKS

you can login into our website :
http://www.robertkaufman.com/fabrics/quilt_gate_fabric/

reply back to robertkaufmanfabrics@yahoo.com

Regards
MD/CEO
Robert Kaufman
Robert Kaufman Fabrics

Tags: Amp, Contact, Crooks, Fedex, Mail, Money, Money Transfer, Occupation, Reply, Western Union, Yahoo

Rahim explains that he has found a further abandoned account and wants to share the money with you.

———- Forwarded message ———-
From: rahim 26abibu <rahim_26abibu@hotmail.fr>
Date: 03.12.2007 10:32
Subject: FROM MR RAHIM ABIBU PLEASE REPLY VERY URGENT
To:

FROM MR RAHIM ABIBU.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR RAHIM ABIBU,THE CHIEF AUDITOR WITH BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. RICHARD BURSON FROM FLORIDA, U.S.A) who died along with his entire family in Jully 2000 in a plane crash.

FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently agreed to find a reliable foreign partner to deal with. My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you, While 60% for me and others involved, 10% shall be used for miscellaneous expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed. Let me hear from you as soon as you get this message, so we can proceed.

Best regards,
MR RAHIM ABIBU

Tags: Africa, Auditing, Bank Of Africa, Bib, Burkina Faso, Dear Friend, Deceased, Email, Mail, Money, Plane Crash, Reply