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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Design Fabrication Management Inc.

Design Fabrication Management Inc. 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.


From: "Edward P.Laird" <design_fabric_inc@libero.it> 

Date: Tue, 26 Jun 2007 21:35:28 +0200 

Subject: JOB OFFER

Edward P.Laird,Managing Director Design Fabrication Management Inc. Division of 555 International Inc. 4501 Okinawa. Japan.

ATTN:

Design Fabrication Management Inc. is in search of a book-keeper/company representatives in the United States,UK,Europe and Asia.This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs while you work for us. We are manufacturer and supplier of Batik,Assorted fabrics,various clothing materials,art materials and all kinds of furniture's for exports.Our website is under construction and should be ready soon.

Recently, It came to my knowledge that there are lots' of lapses in handling funds coming from our clients in the USA,UK,Europe and Asia which come in forms of cashier's cheque,Company cheque,Money Orders and are not readily cashable outside the United States,Canada and UK,....So we need someone in the US,Asia and UK to work as our representatives and assist us in processing the payments from our various clients which come in on a weekly,monthly and annual basis.

All you need to do is receive these payments from our clients in your country,.. get it deposited at your bank,Cash it then deduct your percentage( 4% of every payment made) plus transfer charges and forward the balance funds to one of company's representatives via Money gram/Western Union.

Our payments will be issued out in your names and your contact address you shall be providing us,as we would inform our clients to do.Therefore i would require you to send me an email with the following details:

1)Your Full Name......................... 2)Official Address ..................... 3)Direct Telephone numbers .............. 4)Occupation............................. 5)Age ...................................

We would forward these information to our clients and they will start making payments to you as the company's representative in the United states,Canada or UK.

Once we have all your details in our records,..We would notify you as soon as we confirm that one of our clients is mailing payment across to you.Thanking you in anticipation of your swift and favorable response.

Warmest Regards, Edward P. Laird


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Page: Design Fabrication Management Inc.   

"Dep-Dex" Pages: Department of Minerals and Energy, Design Fabrication Management Inc., Deutsche Bank, Deutsche Bank of London, Development Bank of Singapore (DBS), Development Bank of Southern Africa, Development Works Corporation, Dexin Shoes Co. Ltd.