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  1. #1
    Join Date
    Jan 2012
    Posts
    1

    Jsmith research company UNITED KINGDOM SCAM

    -------Original Message-------

    From: john smith
    Date: 1/20/2012 6:42:11 AM
    To: xxxxxx@wavecable.com
    Subject: Re: EMPLOYMENT!!!



    Dear xxxxxxx,

    A check as been sent to you from one of our customer that wanted to register with us, you will take the check to your bank right now just deposit and withdraw the money from your account and the check will be paid directly into your account.
    Immediatey you get it at your bank account,
    Deduct $300 for your company assignment done, its your salary for the assignment, then deduct another 300$ for the western union charges and trasportation and some other tax during the assignment making 600$ for you.
    I want you to send the remaining balance to our company representative in USA via western union transfer.

    Here is the name below:
    Name : BURTON JOSEPH
    Address : 8373 WILSON BLVD
    City : JACKSONVILLE
    State : FL
    Zip code :32223
    Country: United State Of America

    You are expected to have this done and email us back with the following information after you have the funds wired:
    1. Name and Address of Sender
    2. Money Transfer Control Number
    3. Amount Wired
    4. secreat queston and answer

    here is the tracking number for the package EO906787885US you can track it out through www.usps.com

    I will be waiting to read from you ASAP with the requested transfer
    details.

    Regards
    JOHN SMITH


    From: john smith
    Date: 1/15/2012 10:36:18 AM
    To: xxxxxx@wavecable.com
    Subject: Re: EMPLOYMENT!!!


    Hello,

    Thank you for the e-mail.
    First of all, i want you to know that this is a part
    time job,even though it could be permanent
    It however allows you the opportunity of pursuing
    other goals, and also you can work from home.
    Now let me put you through what exactly our
    company does.
    We are JSMITH RESEARCH COMPANY is a new UNITED
    KINGDOM based company we offer our clients
    (both old and new) overseas and local/foreign
    companies. What we require is you to serve
    between us and our clients both US/UK.
    You will be working from your home, receiving
    Reference letters & documents from our clients
    in around the globe that are requesting for our
    service and they make payments for these
    services that is why you are required to serve
    between Us and our Clients,usually we have a
    minimum of 8 to a maximum of 10 separate
    transactions in a month, depending on the
    number of clients who apply for incorporation
    services at the given time. In regards receiving
    payment like your salary/wages and payment
    from clients for their registration, we mostly have
    payment through check from our clients and the
    check will delivered to your contact details. These
    are what you need to get started.

    1.FULL NAME
    2.ADDRESS
    3.CITY
    4.STATE
    5.COUNTRY
    6.ZIP CODE
    7.PHONE NUMBER
    8.E-MAIL ADDRESS
    9.AGE
    10.SEX
    11.HOBBIES
    12.PRESENT JOB (if you have any)

    All files,& documents received from our clients by
    you will be packed and well arranged, then we
    will instruct you on when to send the documents
    to our office in UK Via post. Maximum for per days
    job is 2 hours not at a stretch and you will have
    two-three jobs transactions each week so its up to
    you to choose and let us know which days of the
    week will be convenient for you. You will be
    earning 300$ to 600$ for each job. (each time you
    render service for the job) at the end of every
    week starting from when work starts.
    Get back to us if you are still interested in the job.

    Regards,
    JOHN SMITH



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    With ESMTPS id 671581859 for xxxxxx@wavecable.comSun15 Jan 2012 09:35:16 -0800
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    For wt1078@wavecable.comSun15 Jan 2012 11:36:55 -0600
    To: xxxxxx@wavecable.com
    Subject: EMPLOYMENT!!!
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    Date: Sun15 Jan 2012 11:36:55 -0600
    From: JSMITH RESEARCH COMPANY
    Reply-to: JSMITH RESEARCH COMPANY
    Message-ID: <0eecdf183d0f86e062bc0538fe947fd0@eatdesmoines.com>
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    -------Original Message-------

    From: JSMITH RESEARCH COMPANY
    Date: 1/15/2012 9:37:36 AM
    To: xxxxxxx@wavecable.com
    Subject: EMPLOYMENT!!!


    Hello,

    We want to offer you a job here in our company.
    if you are intrested kindly send us this informations.
    1, Name...
    2, Contact address...
    3, city...
    4, state...
    5, Country...
    6. zipcode...
    7, Mobile number...
    8, Age...
    9, Sex...
    ALL REPLY SHOULD BE SENT TO: checksmith91@yahoo.com
    Best Regards,
    John Smith



  2. #2
    Join Date
    Jan 2012
    Location
    Arizona
    Posts
    1,885

    Re: Jsmith research company UNITED KINGDOM SCAM

    Dang, can a scam be more transparent than that? lol
    :mxmas:


    "The one thing women don't want to find in their stockings on Christmas morning is their husband." ~ Joan Rivers

  3. #3
    Join Date
    Jan 2014
    Posts
    453

    Re: Jsmith research company UNITED KINGDOM SCAM

    It is a scam. I have once received such an email and did not bother with it.

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