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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
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D & C Fabrics is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
D & C Fabrics
Date: Wed, 12 Sep 2007 16:45:07 -0700 (MST) Subject: UNSPEAKABLE LEGITIMATE OPPORTUNITY!!! From: "john edgars" <john144_edgars@yahoo.com>
From D & C Fabrics 11.novembra krastmala 31, Riga, LV 1484, Latvia Tel: 371 703 8628
Hello,
I am John Edgars, The Manager of a Batik/ Fabric making manufacturing company based in Latvia, Europe.
I am writing you this unsolicited email because our company needs a representative in your country, we just secured a trading pact with your country and before we can set up our office there it will take us some time.
Presently we have clients who will like to work with us and who we have already started doing business with but for us to be more professional we will need to have a representative who will help us receive payments on behalf of our company.
This is how we hope it works, if you accept to work with us, we will instruct our potential clients who wants to buy goods from us to send you payments because you are our bookkeeper/accountant, the payments might be in form of cash/checks/money orders.
Once you receive payments, you are to have them cashed in your bank, deduct 10% which will be your commission and we will instruct you on how to wire the balance to us.
When we receive our payments, we will them ship the goods to the client.
So if you are interested, send to us the following informations;
Full Name: Residential Address: Phone Number: Age: Sex: Marital Status Present Occupation Email: Have a Checking Account?
Thank you and we hope to have a wonderful working relationship with you.
John Edgars Manager/Recruitment Director.
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