|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
A fabrics company in Canada was referenced in unsolicited emails that we have received which appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Fabrics Company Canada example
Date: Thu, 1 Mar 2007 19:58:05 +0200 (EET) Subject: Job Offer******** From: "Tom Steven" <fabricscompanycanada@yahoo.ca>
DEAR CANDIDATE,
WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH DIRECTORY.WE ARE A COMPANY baseD IN UNITED KINGDOM.
WE HAVE BEEN RECIEVING ORDERS FROM NORTHERN AMERICA, AUSTRALIA, AND EUROPE WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPELETELY SINCE WE DO NOT HAVE A PAYMENT RECIEVING PERSONEL IN THESE AREAS.WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL BE NEEDING A REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREAS - DUE TO DELAYS IN PROCESSING PAYMENTS FROM THESE AREAS IN UNITED KINGDOM.
WHAT WE OFFER:
FLEXIBLE PROGRAM: TWO HOURS/DAY AT YOUR CHOICE, DAYTIME AND EVENING TIME WORK AT HOME: CHECKING E-MAIL AND GOING TO THE BANK PART TIME OR FULL TIME PROFESSIONAL CONTACT TEAM WITH VERY GOOD SUPPORT AND COMMUNICATION SKILLS OTHER HIGHLIGHTS: NO SELLING INVOLVED, NO KIT TO BUY,WE WON'T CHARGE YOU ANYTHING.
MONTHLY SALARY: $450 EVERY TWO WEEKS TO A TOTAL OF $900 PER MONTH COMMISSION:10% OF EVERY MONEY ORDER/CHECK THAT IS CASHED INSTANTLY "CASH IN HAND" OR "CASH ON COUNTER" IS WHAT YOU GET FROM THE TOTAL CASHED AMOUNT.
*************I MPORTANT NOTICE******** ******** MAKE SURE ALL CHECK ARE CLEARED AND CASH AT COUNTER BEFORE FORWARDING ANY PAYMENT.
EXAMPLE IF YOU RECEIVE A CHECK OF$1,000.00 YOUR NET INCOME IS $100.00, OUR COMPANY SUPPORTS ANY FEES. YOU WILL PROCESS AT LEAST 2-3 ORDERS PER DAY AND YOU WILL EARN MORE THAN $200.00 CASH IN HAND EACH DAY.
REMEMBER: THE MORE ORDERS, CHECKS YOU PROCESS- AT A FASTER RATE THE HIGHER YOU STAND TO EARN DAILY.
WHAT WE ASK: TWO FREE HOURS DAILY NOT INCLUDING WEEKENDS, INTERNET ACCESS FOR SENDING AND RECEIVING E-MAILS, AVAILABLE MEANS OF CASHING MONEY ORDERS/CHECKS AT YOUR BANK USING YOUR EXISTING BANK ACCOUNT.
IMPORTANT:
YOU MUST BE OVER 21 YEARS OF AGE.
U.S, UK, CANADIAN, ASIA OR AUSTRALIAN CITIZENSHIP.
IF YOU MEET THESE CONDITIONS PLEASE CONTACT WITH THIS FOLLOWING INFORMATION:
1)Your Full name 2)Your Physical Address( Not P.O.Box) with your state,city and zip code 3)Your Phone number 4)Your Age 5)Your Occupation 6)Your Nationality 7)Your Martial status 8)Prove of Identity...... ....... 9)Do you have a checking account:YES/NO
Send your respond to
Name: Julius Obi Email: juliusobi_111@yahoo.com
Notice: We NEVER ASK YOU FOR ANYTHING MORE THAN THAT, NO BANK NAMES, NO BANK ACCOUNT NUMBER, ROUTING NUMBER, CREDIT CARD, PASSWORDS, SSN # ETC. IF ANYONE ASKS FOR THOSE ON OUR BEHALF PLEASE DO NOT GIVE OUT THIS. THIS TO ENSURE YOUR SECURITY AND NON INVOLVEMENT IN CASES OF IDENTITY THEFT.IF ANYONE ASK YOU FOR ANY OF THOSE INFO IN OUR NOTICE PLEASE REPORT TO YOUR NEAREST LOCAL OR FEDERAL AUTHORITIES. N:B: THIS IS NOT AGAINST THE LAW
Reply with all details to my private email address now fabricscompanycanada@yahoo.ca
THANKS
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Virus Infected Spam | Other Fraud
Entity Names | Lottery Names | Lottery Numbers | Fraud Lawyers | Fraud Links | Contact Us
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2007 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: San Jose Business Lawyers
Page: Fabrics Company Canada
"Fa" Pages: Fabric & Textile Trading Company, Fabrics Company, Fairmont Hotels, Falcon Chemicals L L C, Fanadex Inc., Fastest World Transfers Inc., FBI Anti-Terrorist and International Fraud Division