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  1. #1

    E-mail job scam from RC Limited

    Dear Sir/Madam,
    RC Limited is a UK 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?
    The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to workthis 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 forour textiles( in money orders,check or bank wire transfers) 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 checks 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 due to our excellent work condition.
    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 form!
    If you are interested in our offer, please respond with the followingdetails inorder for us to reach you:
    Refrence No:- LSLCA/2031/ 8161/05
    Batch No:- R4/A313/2-60
    EMPLOYMENT FORM
    FIRST NAME: .............. MIDDLE NAME..............
    LAST NAME............
    ADDRESS LINE 1 .......................
    ADDRESS LINE 2: ......................
    CITY:.......................
    STATE:.......................
    ZIP CODE:.................
    HOME PHONE: .......... CELL PHONE:..............
    GENDER:........... MARITAL
    STATUS: .............
    AGE: .................
    NATION OF ORIGIN :......................
    ID NUMBER :...............................
    ATTESTATION
    According to how you have been briefed earleir. You are required to
    receive payment on behalf of the above
    metioned firm.
    You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union to any of the
    companies regional warehouses that will be given to you later.
    You will notify the company a week ahead if eventually you want to
    discontinue this job. So as to terminate all
    payment coming your way to avoid conflict.
    In agreement to this kindly append signature below.
    Signature.............................. date...................
    So i would be expecting to hear from you soon,have a lovely day.

    STEVEN COMB
    RC TEXTILES AND FABRICS


    ENGLAND
    Phone:+44793191066
    Fax: +447005808027

    ALL SUBSEQUENT EMAILS SHOULD BE SENT TO scomb77777@aim.com


    This is the address that was in my mail box
    recruiting@rctextileslimited.textilescompanies.co. uk

  2. #2
    nowwhat Guest

    Re: E-mail job scam from RC Limited

    looks good dude, you should do it, cause your only other choice is if you know how to operate a backho. Loser!

  3. #3
    Join Date
    Dec 2006
    Posts
    4

    Re: E-mail job scam from RC Limited

    Re: work at home e-mails (scams)

    --------------------------------------------------------------------------------

    hello..
    i am getting same email, and he sent me the dup money orders and want me to cash it and let me have 10%, forworth the rest of the money to this woman he sent me. i pretent that i cashed the money and wait for more instructions...i contacted the local police, but don't seem like they really albe to do much with this situation, they said since i have not cashed the money order yet, there is no crime to file....so my questions is to anyone that could help....WHAT CAN I DO TO PUT HIM AWAY?????? he called me several times, i will contact my phone company and get his phone by monday, and that for sure we able to catch him, but the problem i am dealing with is I NEED SOMEONE WITH AUTHORITY TO STEP IN TO CATCH HIM....i don't have time and money to invest in this sob.....so please let me know if someone can help???? below here is all his email and info???

    ATTN: Tu Le
    Below is the information needed.
    Western union information Needed:
    Stephanie Petrucci
    233 Coal Street
    Lehighton
    PA,18235
    Tel number: 6106573450
    Send all the funds to her after deducting your 10% and get back to me with all necessary information.

    Regards
    Brian Thorpe

    --- On Sat 12/02, buddy lee < buddyle2002@hotmail.com > wrote:


    From: buddy lee [mailto: buddyle2002@hotmail.com]
    To: bthorpe61@myway.com
    Date: Sat, 2 Dec 2006 07:19:48 -0800
    Subject: Re: Urgent!

    some reason i tried to wire the money, they said that they can't do the transaction without the current address and phone #. I will get it to her right away when i received the #. thanks.

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

    From: brianthorpe@tandnfabricsandtextiles

    To: buddyle2002@hotmail.com

    Sent: Saturday, December 02, 2006 4:56 AM

    Subject: Urgent!


    ATTN: Tu Le
    I have just gotten word that one of our agents is currently in the US. Send the funds to her instead. Below is the information needed.
    Western union information Needed:
    Stephanie Petrucci
    233 Coal Street
    Lehighton
    PA,18235
    Send all the funds to her after deducting your 10% and get back to me with all necessary information this morning.
    Regards
    Brian Thorpe



    --- On Sat 12/02, Tu P Le < buddyle2002@hotmail.com > wrote:


    From: Tu P Le [mailto: buddyle2002@hotmail.com]
    To: bthorpe61@myway.com
    Date: Fri, 1 Dec 2006 22:05:23 -0800
    Subject: Re: Information Needed

    i received the money orders, cashed, when i tried to wire it to the address you gave me, they said that person is not exist....can you give me some one that live in us, western union person said that it's not safe for me to wire the money to this person, since the address is not shown. please give me more direct instruction.

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

    From: brianthorpe@tandnfabricsandtextiles

    To: buddyle2002@hotmail.com

    Sent: Friday, December 01, 2006 2:03 AM

    Subject: Information Needed


    ATTN: Tu Le
    I would like to know if you received the UPS package yesterday and also the instructions I sent via email. Do get back to with the western union information as soon as possible.
    Regards
    Brian thorpe

    ATTN: TU LE
    I have just been informed that a customer has just sent a payment package to you, it was sent via UPS.
    tracking number# 1Z387Y620190580546. Please following the information given to you, Please do not do anything
    outside these Instructions.
    1st: When you receive the Money Orders Go straight to your Bank and cash them. Please cash the Money Orders at
    your Bank and no where else (This is a company policy)
    Secondly: Deduct your amount from the funds , Then Proceed to a nearest Western Union point
    Then western union the funds to these 2 informations below
    Receiver Information you need:

    Reciever: Moses Tengey
    Point; Western union
    Country;Accra,Ghana
    West Africa
    zip code;233
    Test question and answer;Favourite Colour: Blue
    Amount: Send $2,500

    Reciever: Thompson Mensah
    Point; Western union
    Country;Accra,Ghana
    West Africa
    zip code;233
    Send remaining funds to Thompson Mensah
    Pls email me the MTCN digits as soon as you have sent the funds. The funds must be sent to the following
    individual as soon as you have cashed the Money Order, so it can be used can use to purchase some materials. Make
    sure the Western Union fee is deducted from the company's fund and also you have deducted your amount from the
    money before you send the Funds.

    Regards
    Brian Thorpe

  4. #4
    Join Date
    Nov 2007
    Posts
    1

    Re: E-mail job scam from RC Limited

    I received the same scam email today. I am not going to respond this guy and already blocked his domain name. You know what? this companies rep name is "OWEN MOORE"!!!!

  5. #5
    Join Date
    Jul 2007
    Location
    House
    Posts
    233

    Re: E-mail job scam from RC Limited

    OK think about this.

    1. Who are you that you should be contacted for a job by some prestgeous international company out of the blue?

    2. For many years internagtional companies have not had to depend upon strangers doing money transfers for them. There are international banks and financial agencies which suit legitamite businesses just fine.

    3. The grammar of the letter stinks and even if derived from translated text, the grammar should be better than what you see.

    THIS IS A SCAM AND YOU WILL LOSE MONEY.

    Here endith the lesson.

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