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  1. #1
    Join Date
    Sep 2006
    Location
    Canada
    Posts
    2

    Check Out This Latest Overseas Scam

    This makes me laugh everytime i recieve a scam like this, i usually delete it, but i just had to show you all this one, do not fall for it as it is someone PHISHING for your bank account details:

    Dear Sir/Madam,

    My name is Martin Williams currently working as a consultant here in the United Kingdom. I found this medium; I work as a consultant for a fabric company in United Kingdom called Interface Fabrics Limited).I will like to know if you can work online from Home/Temporarily and get paid weekly.

    ***YOUR TASK IS TO CO-ORDINATE PAYMENMTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***

    We will be glad to offer you a job position in our company, Interface Fabrics Limited)/we need someone to work for the company as a Representative in all part of the world. This is in view of our not having an office presently in Countries. You dont need to have an Office and this certainly wont disturb any form of work you have going on at the moment.

    BENEFIT IS AS FOLLOWS:-
    * The average monthly income is about $2000....
    * No form of investments from you....
    * This job takes only 1-3 hours per day....
    * You do not pay any form of taxes....

    REQUIEDMENTS:
    * Name..................
    * Address...............
    * City..................
    * State.................
    * Postal Code...........
    * Phone.................
    * Email.................
    * Age...................
    * Occupation............
    * Bank Name.............

    If you are interested in being our representative out there please get back to this email with the informations asked below to start receiving payment Money Order from our customers and start cashing right away.

    Example: Get a Money Order, Check or a Treasury Bill of $1000 and get 10% off the $1000 which is $100 as your salary immediately.

    Reply me as soon as possible if you are interested for more details to this email below and I will be glad to get back to you within 24hr.
    Web site: - http://www.interfacefabricsgroup.com/home.html
    Product Samples: - http://samples.camirafabrics.com/

    Interface Fabrics (Sales and Customer Service)
    Hampton Mills,
    Mir field,
    West Yorkshire,
    WF14 8HE
    United Kingdom
    Phone: +44-703-184-9745

    ***Best Regards***
    ***Martin. Williams***

  2. #2
    Join Date
    Nov 2005
    Posts
    607

    Re: Check Out This Latest Overseas Scam

    Actually, I think it's more likely to be a variation of the "cheque cashing" scam.

    The mention of cheques and money orders, and the subsequent "payment" of 10% as "wages" makes it much more like the average, garden variety scam, where they'll send you a faked or forged cheque or money order to deposit in your bank, ask you to withdraw 10% for yourself and forward the balance to them.

    The wrinkle comes when you realise that, although the bank tells you cheques are cleared in 3 working days, the tranaction actually takes around 2 weeks, once the cheque has been forwarded to the issuing bank for verification and returned. The credit to your account is only "provisional" until that time.

    What invariably happens is that, after the deposit is found to be fraudulent, the amount is reversed from your account, making you liable for the whole amount.

    In short, stay far, far away from any involvement.

  3. #3
    Join Date
    Sep 2006
    Posts
    1,865

    Re: Check Out This Latest Overseas Scam

    This is the latest payment processing scam

  4. #4
    Join Date
    Mar 2006
    Posts
    21

    Re: Check Out This Latest Overseas Scam

    Ha Ha, only slightly different one was listed in my local online newspaper:

    Hello,
    My name is Peter from the Portland,i found this medium easier to contact you being a member of Nwitimes.I work as a consultant for a fabric company in canada called (Interface Textile company).
    www.interfacefabricsgroup.com/home.html

    i will like to know if you can work online from Home/Temporarily and get paid weekly ?
    Your task is to coordinate payments from customers and
    help us with the payment processing.
    we will be glad to offer you a job position in our
    company, Interface Fabrics and Textiles/We need someone to
    work for the company as a Representative/Book keeper
    in the United states. This is in view of our not having an
    office presently in the US .You dont need to have an
    Office and this certainly wont disturb any form of
    work you have going on at the moment.
    * The average monthly income is about 4000.00 usd.
    * No form of investments from you.
    * This job takes only 1-3 hours per day
    Reply me as soon as possible if you are interested for more details.
    Email:-peterwaterman02@yahoo.com
    Phone:- +447024071434
    web site:- http://www.interfacefabricsgroup.com/home.html
    Interface Fabrics
    (Sales and Customer Service)
    Hopton Mills,
    Mirfield,
    West Yorkshire
    WF14 8HE

    Best Regards
    Peter Waterman

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