I have not yet been able to figure out what makes the fabric and textiles industries so popular with money mule job scammers. Here is yet another random scammer -- probably Nigerian -- impersonating a textiles business in the UK. Note that UK "+44 7..." telephone numbers aren't necessarily in the UK at all, since they can be forwarded anywhere.
---------- Forwarded message ----------
From: Mr Mark Geoffrey <markmodel74@yahoo.com.br>
Reply-To: markmodel74@yahoo.com
Date: 17-Jan-2007 23:33
Subject: ****************PART TIME JOB OFFER***********************
To: ideceive@gmail.com
Dear Sir/Madam,
My name is Mark Geoffrey currently working as a consultant here in the United Kingdom. I found this medium an opportunity to contact you and talk to you to know if you can work with our company. I work as a consultant for a fabric company in United Kingdom called Interface Fabrics Limited.Your resume was recieved from Jobfront.com and we will like to know if you can work online from Home/Temporarily and get paid weekly.
***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WIT 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....
REQUIERMENTS:
* Name................
* Address...............
* City.................
* State................
* Postal Code.........
* Phone.................
* Email.................
* Age..................
* Occupation............
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( markmodel74@yahoo.com.br) 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/
Email :- markmodel74@yahoo.com.br
Interface Fabrics (Sales and Customer Service)
Hampton Mills,
Mir field,
West Yorkshire,
WF14 8HE
United Kingdom
Phone: +44 70111 40162
***Best Regards***
***Mark Geoffrey**
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Saturday, January 20, 2007
Subscribe to:
Post Comments (Atom)
59 comments:
WHY O` WHY can`t the FBI or other law enforcement agencies go after yhese scumbags with more force. its obvious they INTEND ON ROBBING AMERICAN CITZENS......obviously these african crews have no fear of them, thats why they continue, HOW MANY HONEST AMERICAN CITIZENS HAVE TO GET FUCKED OVER FOR OUR GOVERMENT TO KICK SOME ASS!!!????
This scam still lives, or has returned from the dead.
---------- Forwarded message ----------
From: INTERFACE FABRICS [redacted (false)]
Reply-To: j_williams03@yahoo.com.hk
Date: 22 Oct 2007 05:43
Subject: WORK FROM HOME AND GET PAID ONLINE
To:
Hampton Mills, Mir field,
West Yorkshire,
WF14 8HE
United Kingdom
Tel: +44 704 011 3543
Dear Sir/Madam,
Would you like to work online from Home/Temporarily and get paid
weekly?We are glad to offer you for a job position at our
company(Interface FabricsLimited),We need someone to work for the company
as a Representative/Book keeper in your country. This is in view of ournot
having an office presently in your country.
My name is James Williams currently working as a consultant here in the
United Kingdom. I found this medium an opportunity to contact you and talk
to you to know if you can work with our company. I work as a consultantfor
a fabric company in United Kingdom called Interface Fabrics Limited).I
will like to know if you can work online fromHome/Temporarily and get paid
weekly.
***YOUR TASK IS TO CO-ORDINATE 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 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 officepresently 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:
Prospective finance co-ordinators should forward the following info:
1.Full names
2.Full contact address( not P. O. Box). City, State, zip Code
3.Phone number/fax
4.Marital status and Age
5.Nationality
6.An identification document
7.Details of past work experiencies(If any)
If you are interested in being our representative out there please get
back to this email with the informations asked below to start receiving
payments from our customers and start cashing right away.
Example: Get a Cashier's/traveller's Check, Money Order or a TreasuryBill
of $3000 and get 10% off the $3000 which is $300 as your salary
immediately.
Reply me as soon as possible if you are interested for more details to
this email (j_williams03@yahoo.com.hk) and I will be glad to get back
to you within 24hr.
Best Regards
James Williams
MANGER : INTERFACE FABRICS
hey--i just wanted to say thank you for these sites--i live in alaska and i have recieved the same email from the interface fabrics. using the name anna george and sam woods. thank you-this helps alot
I just got one of those yesterday but it looks a little different........I think its a scam!
anyone ever just do it and keep the pack's and stuff they send to you? then turn it into your local sheriffs office?
Just received the same email with a different name - Charles Williams apparently working out of Hong Kong!
I just got the same email too, the yahoo email address gave the whole thing away.
I just got one too. This one from "Mark Textiles and Fabrics Limited" AND they have email addresses that haave this in the name...MRS. FELICIA MARK...(info@allmark-textiles-and-fabrics.co.uk).
What a crock! You can google and find out that the company never exists. Do they think we are stupid?
I live in Colorado Springs and am looking for a job. I received this in my spam file today:
From: Sandra Royce
To:
Sent: 1/5/2008 1:59:33 PM
Subject: Response To Your Co Resume
Web site: -
http://www.interfacefabricsgroup.com/home.html
Interface Fabrics (Sales and Customer Service)
Hampton Mills, Mir field,
West Yorkshire,
WF14 8HE
United Kingdom
Tel: +44 704 011 3532
Dear Sir/Madam
OFFER AS A REGIONAL SALES & CASH
OFFICER/REPRESENTATIVE
Introduction:
Interface fabrics, is specialized in home textiles import and export.
It was reorganized from Fabrics and Poles Textiles Ltd, into a new joint-stock company.
With an annual export turnover over US$260 million, Interface Fabrics takes a leading position in its own trade all over Uk and across the globe.
Interface Fabrics has been awarded the certificate for compliance with the standard ISO9001: 2000.
Job Description:
We need someone who would be helping in receiving payments from our clients in Usa.
An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. Some payments can also come as direct Bank to Bank Transfer.
The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tries to get away with our money.
The Appropriate Authority will surely be interested and get involved.
This offer is not going to cost you any amount because all you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a Checks get it cashed and send the cash to our accountants/lawyers or direct bank to bank transfers if applicable
Requirements:
1. FULL NAMES
2. CONTACT ADDRESS INCUDING PHONE/FAX NUMBERS,
3. OCCUPATION/POSITION.
4. AGE/SEX
5 NAME OF BANK(S)
Compensation:
10% commission on proceeds made to you on behalf of the Company by our customers/clients via your regional sales office.
- Basic salary of 60,000 United States Dollars per annum (Negotiable, i.e., 5,000.00 USD
Monthly) . And - 4% bonus on total sales of company products quarterly upon sales office establishment at the end of year.
Thanks for your time and anticipation to work with Interface Fabrics
Sincerely Yours,
Sandra Royce
Director customer care
And
Recruitments
Tel: +44 704 011 3532
http://www.interfacefabricsgroup.com/home.html
I am in Florida and just got one from FELICIA MARK. Does anyone know if there is anything that can be done? Can we report them and get them caught?
I own a sales agency that represents products for contract interiors. I thought this Felicia Marks was a legitimate fabric company needing a sales rep in southern California. I am truly pissed, because i gave them my website and cell number. When I googled them to find out who they were, it went directly to a fraud alert website. I filed a report with the FBI's electronic fraud division, and sent them an email basically telling them that I did so. This is despicable.
I live in Louisiana. I was laid off in October and posted my resume' on several websites. Within a few weeks I got the following email
JOB BANK MATCH.
Web site: -
http://www.interfacefabricsgroup.com/home.html
Interface Fabrics (Sales and Customer Service)
Hampton Mills, Mir field,
West Yorkshire,
WF14 8HE
United Kingdom
Tel: +44 704 011 3532
Dear Sir/Madam
OFFER AS A REGIONAL SALES & CASH
OFFICER/REPRESENTATIVE
Introduction:
Interface fabrics, is specialized in home textiles import and export.
It was reorganized from Fabrics and Poles Textiles Ltd, into a new joint-stock company.
With an annual export turnover over US$260 million, Interface Fabrics takes a leading position in its own trade all over Uk and across the globe.
Interface Fabrics has been awarded the certificate for compliance with the standard ISO9001: 2000.
Job Description:
We need someone who would be helping in receiving payments from our clients in Usa.
An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tries to get away with our money.
The Appropriate Authority will surely be interested and get involved.
This offer is not going to cost you any amount because all you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a Draft get it cashed and send the cash to our accountants/lawyers
Requirements:
1. FULL NAMES
2. CONTACT ADDRESS INCUDING PHONE/FAX NUMBERS,
3. OCCUPATION/POSITION.
4. AGE/SEX OR SEND US YOUR RESUME
Compensation:
10% commission on proceeds made to you on behalf of the Company by our customers/clients via your regional sales office.
- Basic salary of 60,000 United States Dollars per annum (Negotiable, i.e., 5,000.00 USD
Monthly) . And - 4% bonus on total sales of company products quarterly upon sales office establishment at the end of year.
Thanks for your time and anticipation to work with Interface Fabrics
Sincerely Yours,
Sandra Royce
Director customer care
And
Recruitments
Tel: +44 704 011 3532
http://www.interfacefabricsgroup.com/home.html
Unfortunately I was so desperate for a job that I actually gave them my address and cell number. A couple of weeks later I was informed that I was hired. That's when the light came on. When I found this and other websites I was beyond pissed. I immediately sent Ms Royce an email telling her to go fuck herself and not to send any packages. Well I got 3560.00 in the mail today. I also got another email from her ssaying that I should get several shipments in the next few days. I tried to contact the sender of the money orders....all fake names and addresses. I'm going to visit the police station first thing in the morning. Thank you so much for this website. The thought of unknowingly helping these assholes steal from innocent people makes me sick.
i got this in reply to a resume i posted:
Employment Vacancy
From: Nicolas Jone (rachaelleck18@yahoo.com)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent: Thu 1/24/08 8:34 AM
Reply-to: justl2@hotmail.com
To: kamiakaze2008@yahoo.com
INTERFACE FABRICS LIMITED is offering employment opportunity to job seekers who are seeking a full time offer in our organization. The company is presently employing more PAYMENT AGENTS in the United States and Canada due to the increase in the number of our Clients in these region. It is an "Online Job" that would not affect your present job status if you are currently employed.
It has been noticed that there has been a lot of difficulties while Selling our products to our customers in the United States/Canada as a result of certain modes of payment. It has been observed by our Sales Department that payments via Cheques/Money Orders from these two regions causes a delay in realising the funds here in the United Kingdom and most of our customers can't wait for that long, due to the fact that we have to receive payment before any supply is made. As a result of this, it has imposed a burden on us and we have lost a lot of customers because of this problem.
I often do come to the USA/Canada to receive payments from our customers and have it cashed before any supply. It is always very expensive and stressful for me to embark on such trips and process such payments on a monthly basis. I therefore have decided to contact you to seek your interest in this Job Position.
Reliable and Trustworthy Company Representatives are needed to assist us in processing Payments from our Customers in your region and we offer an Attractive Renumeration package and good carrier prospects.
JOB DETAILS:
1. Upon verification of your Application, If found satisfactory your contact details shall be made available to our Clients in your region to make payments to the Company on your behalf.
2. You will be required to contact us as soon as payment is received by you. An instruction shall be given to you by us on how to get the funds over to the company after processing and also after your commission has been paid.
3. Your Remuneration shall be 10% of each payment received.
4. A good customer relationship is expected of you.
Prospective "AGENTS" should get back to me with the following information:
Full name,Contact address (city, state, zip code)
Country,Phones no, Age and Occupation
Nicolas Jones
HUMAN RELATIONS OFFICER
Tel: 44-70457-17461
AND
JOB OFFER!
From: Bill Josh (billworld_josh007@yahoo.co.uk)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent: Thu 1/24/08 5:44 AM
To: billworld_josh007@yahoo.co.uk
Dear Sir/Madam,
I am Bill Josh(Head of International Operations) Cosmopolitan-Textiles& Fabrics Ltd., South Kessington, London. We are presently recruiting a cash Representative to work for the company as a DISBURSAL AGENTS who will be handling our logistics in United States. This is in view of our, not having an office premises in the United states and the over 70% increment in our total international earnings.
This job placement certainly would not disturb any form of job or full time employment you have going at the moment. Our integrated Yarn and fabric manufacturing operations uses state-of-the-art Textile equipment from the world leading Suppliers, Order processing, Production monitoring and process flow are seamlessly integrated through a company-wide computer network .
Presently with the amount of Orders we have from customers, we wouldn't want to put a hold on supplies for fear of loosing the customers outrightly. It is quite tedious to cash International cheques because it take about 14 working days for cash to be made available online. We lose about 75,000USD of gross income each month because we have money transfer delays.
Your job is to coordinate payments from customers and help us with the Payment process. You are not involved in any sales, our sales manager sells products, once he makes a sale we deliver the product to a Customer usually through UPS OR FED EX.
The customer receives and verify the products to ascertain that it meets its requirement. After this has been done The customer has to pay for the products. About 90 percent of our customers prefer to pay through certified cheques and Money orders based On the amount involved. We have decided to open this new job position for solving this problem.
* The average monthly income is about 5000.00USD
* No form of investments from you.
* This job takes only 1-3 hours per day, only when we receive signals from customers on payment for our products.
Your tasks are as follows;
1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.
Payment is to be forwarded either by Local Money Transfer. Local Money transfers take barely hours, so it will give us a possibility to get customer Payment almost immediately.
Please contact us through this email, and endeavor to provide us with the follwoing details about yourself within 48 hours to signify your interest and ability to work, as this job offer is of utmost urgency;
First Name:..........................................................................
Middle Name:........................................................................
Last Name:...........................................................................
Addrress Line 1......................................................................
Address Line 2........................................................................
City....................................................................................
State..................................................................................
Zip.....................................................................................
Home Phone.................................................................................
Cell Phone.................................................................................
Gender................................................................................
Marital Status........................................................................
Age....................................................................................
Nation of Origin......................................................................
Current job...........................................................................
Thanks, as we anticipate an immediate response.
Regards,
Bill Josh
COSMOPOLITAN FABRICS AND TEXTILES
South Kensington, London SW7 2AZ
Tel: +44 (0)704 572 9295.
I am really embarrassed and sadden about this. This is for the anonymous person that posted on Jan 12th 2008, or to anyone that reported to the police. I am wondering what happened after you told because they would still have your address to send you stuff. I unfortunately fell for this too and received a payment today and I am literally shitting my pants here. :( I dont know what to do and I am scared to do anything. I dont want to get into trouble.
Please if anyone can help me I'd greatly appreciate it.
The most important rule is not to send any money anywhere. If you don't send money, you don't lose money. Also, don't try to cash any checks or money orders they send you, as they are forgeries. If you have already deposited checks or money orders in a bank (or similar), inform the bank that it's come to your attention that they may be forged.
Thanks Spotter, I really appreciate it.
And luckily i never deposited the cheques in my account. It didnt feel right... So i just told the fraud police dept. what happened and basically they're not going to do anything.... i guess there's nothing to do.
But thanks again.
Well they are still at it. I received an email from them today and responded. Thanks for your comments I will be taking anything they send to the police here in Australia too.
Date: Tue, 19 Feb 2008 06:09:23 +0000
From: "larry simon"
Subject: Part Time Job Offer
To:
--
Hello,
Would you like to work online from Home/Temporarily and get paid
weekly?We are
glad to offer you for a job position at our company(Interface Fabrics
Limited),We need someone to work for the company as a
Representative/Book
keeper in your country. This is in view of our not having an office
presently
in your country.
My name is Mr Larry Simon currently working as a consultant here in the
United
Kingdom. I found this medium an opportunity to contact you and talk to
you to
know if you can work with our company. 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 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
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....
Your tasks are:
1 )Receive payment from Customers.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your commission/pay on each Payment
processed
4. Forward balance after deduction of commission/pay to any of the
offices you
will be contacted to send payment to via Western Union.
(Payment is to forwarded by Western Union Money Transfer).
www.westernunion.com
www.moneygram.com Local Money transfers takes barely hours, so it will
give us
a
possibility to get customer's payment almost immediately.You are
entitled to a
basic monthly salary of 1000.00 USD.For Instance,when you process a
3000USD
payment.You deduct your 10% commission: 300 USD and remit:
27000USD.First
month you will have 4-6 transactions in the range of $3000-4000.Plus
your basic
monthly salary is1000.00 USD.After establishing a close co-operation
withus
you'll be able to operate with larger orders and you'll be able to earn
more.Our payments will be issued out in your name and you can have them
cashed
at your bank or other Cashing Services.Deduct your commission and
forward the
balance to the company .
If you are interested, N: B, Please send to me the listed information
below:
#Your full name:
#Your full home address,
#Your age,
#Occupation
#marital status
#direct contact telephone number
Reply me as soon as possible if you are interested for more details to
this
email I will be glad to get back to you within 24hrs.
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
Tel: 44 704 011 3543
Best Regards
LARRY SIMON
----------------------------------------------
This mail sent through http://www.ukonline.net
Wow thanks so much to this site, i was soooo close to actually doing this, yeah stupid and desperate, until my boyfriend almost killed me and ripped up the check they sent me. Yeah total scam. anyway thanks
They have a new one...
Are you tired of working for someone else?
Do you want to spend more time with your family?
Do you want to create wealth for yourself?
Are you living from paycheck to paycheck?
Think how your life would change if you could achieve all of your dreams and you had a steady & huge source of income every month.
No more letting life lead you around. You could take charge and eliminate stress from your life.
You could have new cars, take exotic vacations (I just did), build your dream house, and never have to worry about money again!
Read one of our representative comments below.
My name is Marie O Johnson, from Miami, Fl. I used to want all of those luxury items that keep life going. I felt stuck. I spent all of my time and energy just trying to keep my head above water.
Then one day, i came across this offer from "Interface fabrics "about work and get paid.
At first, i wondered how this could be true, I finally took up the faith and apply to work for "interface fabric", Now am happy i took the job ,my needs are met and am now making thousands of dollars per week.
Thanks to Interface fabric and this opportunity they have to offer..
Our company Interface Fabrics Limited... Needs representatives in the States. So we would like to know if you would like to work on line from home and getting paid weekly without leaving or affecting your present job?
This is not get rich quick scheme neither is it a scam or hoax in anyway. You are not required to pay any registration fee or pay for any application form before you get employed. Instead of paying for anything you will be receiving your weekly salary as soon as you get started. Too good to be true you will say. In case you are considering of taking our offer statistics show that 40-60% of north Americans work force by the year 2010 will be earning more having extra jobs and working from home! Get a jump on your future, earn an extra income and secure a job with us.
Our clients make payments for our products and services every week.
They pay for our services in major ways;
*Checks
* Money orders or drafts (this forms of payment have been put on hold due to some security reasons)
* Wire transfers
* Cash
Some of these forms of payment are not readily cashable or accepted in Europe, especially here in United Kingdom. This is the reason why we need someone to work as our representative in the States and assist us in processing the payments made to us by our clients.
BENEFIT ARE AS FOLLOWS:-
* The average monthly income is about $2000....
* No form of investments from you....
* This job takes only 30 mins-2 hours per day....
* You are not required to pay any form of taxes....
REQUIREMENTS:
* Full Name.
* Residential Address (In Full, Not P.O.BOX).
* Contact Phone number(s).
* Email.
* Age.
* Occupation.
If you are interested in being our representative out there please get back to this email with the information’s asked below to start receiving payments from our customers and start cashing right away. Example: Get a Cashier's/traveler’s Check, Money Order or a Treasury Bill of $1000 and get 10% off the $1000 which is $100 as your salary immediately.
Reply as soon as possible if you are interested for more details to this email representatives_interfacefabrics@yahoo.com and we will be glad to get back to you within 24hrs of service.
Once again you need to keep this KEY in mind that payments will be issued out in your name so I seek your honest cooperation and assistance to establish a cordial relationship with our clients. To facilitate the conclusion of this employment offer if accepted, do send me promptly the following by email your FULL NAME, CONTACT ADDRESS, PHONE & FAX NUMBERS to enable the company forward it to our customers and they will start making payments to you as the Company’s Representative/Book-keeper in the U.S.A/Canada. To do this we will forward your information to our customers to enable them issue payments to you via Mail or Courier
N/B: TO SAFEGUARD THE INTEREST OF OUR REPRESENTATIVES (YOU) WE ONLY
ACCEPT CERTIFIED AND NOTABLE BANK CHEQUES FROM OUR CLIENTS. WE ALSO DO NOT
DISCLOSE YOUR PERSONAL INFORMATION TO OUR CLIENTS OR ANYONE ELSE. OUR ENTIRE CLIENT THAT WILL MAKE PAYMENT HAVE THEIR CONTACT INFORMATION ON OUR DATABASE ALSO TO THE APPROPRIATE AUTHORITY INCASE OF VIOLATING MONETARY TERM.
PS: --> reply via the e-mail below (Only)
representatives_interfacefabrics@yahoo.com
Interface Fabrics (Sales and Customer Service)
39 OLLIER AVENUE
MANCHESTER,
M125SU
United Kingdom.
Tel: +44 24044423
Best Regards!
hey guyz, im so glad i googled that company and saw its a scam. received the following email yesterday:
ONLINE JOB OFFER
From: Mr. Mark Wallcott - markwallcott.comp60@yahoo.co.uk
My name is Mr. Mark Wallcott currently working as a consultant here in the Wales, UK. I found this medium as an opportunity to contact you and talk to you to know if you can work with our company. I work as a consultant for a fabric company in Wales, UK called Interface Fabrics Limited. I will like to know if you can work online from Home/Temporarily and get paid weekly.
We Sell Textiles Materials to Buyer mainly from the United Kingdom and Canada. We have reached big sales volume of textile materials in Europe and We are now trying to penetrate the US , UK & Canada Market. Quite soon we will open representative offices or authorized sales centers in the UK and Canada and therefore we are currently looking for people who will assist us in establishing a new distribution network there. This is Online Job that will never attract any Difficulties.
***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***
We will be glad to offer you a job position in our company, (Cosmopolitan Textile Company Limited) `We need someone to work for the company as a Cashier Representative in the United Kingdom. This is in view of our not having an office presently in Countries. You don't need to have an Office and this certainly wont disturb any form of work you have going on at the moment. Your Proceeding's will be done on Online.
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
REQUIREMENTS:
* Full Name:
* Residential/Contact Address:
*Zip-Code
*City:
* Contact Phone Number's):
* Email:
* Age:
* Occupation:
*Marital Status
If you are interested in being our representative out there please get back to this email with the information's asked above to start receiving payments from our customers and start cashing right away. Example: Get a Wire Transfer £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 use the email address below and I will be glad to get back to you within 24hr.More Information will be at hand for your convinces.
Web site: - http://www.cosmopolitan-textile.co.uk/
Product Samples: - http://samples.camirafabrics.com/
Cosmopolitan Textile Company Limited (Sales and Customer Service)
CTC Europe, Commercial Street, Hyde, Cheshire, SK14 2HP, UK,
fax: +44(0)161 367 0000
http://www.cosmopolitan-textile.co.uk/
***Best Regards***
***Mr. Mark Wallcott***
hey they are still at it i just got this today. thamls for the info,
From: "Mr Frank Knowles" workwithstocks1960@yahoo.com Add Mobile Alert
Subject: Reply If Interested
Date: Thu, 13 Mar 2008 21:04:28 -0700
Dear Sir/Madam,
Please can I have your attention for a moment? Would you like to work
online from home/temporarily and get paid weekly?Our Company S & A
International Ltd. based in UK and we are into Manufactures of Fabrics and
Textiles with numerous customers home and abroad. We produce various
clothing materials, batiks, assorted fabrics and traditional costume. We
need a representative in the states who will be in charge of all our
payment from the United States clients/customers. Because most of our
customer from the states pay through Certified Cheque,Cashier Cheques and
Money Order which are not negotiable here in UK? This brings our quest
to employ a credible and trustworthy fellow as our representative to
handle our payments.
This would not affect your present job but serve as another stream
of income to your good self. Being our representative and assisting us
in processing the payments from our clients, we will pay you weekly
salary and shall earn 10% of every payment you processed us with. Due to
the fact that we cannot cash the US Money Order upon receipt here in the
UK.
In the past few years we have lost about 75,000 USD of net income each
month because of money transfer delays.Your task is to coordinate
payments from customers and help us with the payment process.You are not
involved in any sales,Our sales manager is in charge selling our products,
once he makes a sale we deliver the product to a customer (usually
through FEDEX Courier Service).
The customer receives and checks the products and confirmed,the
customer has to pay for the products. About 90% of our customers prefer to pay
through Certified Cashier's Checks or Money Orders based on the amount
involved. We have decided to create this job position for solving this
problem.
Your tasks are:
1. Receive payment from Customers
2. Cash it at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after 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. A local Money
transfer takes barely hours, so it will give us a possibility to get
customer÷Õ payment almost immediately.
For example you've got 3000.00USD
You take your income: 300.00 USD
Send to us: 2680.00 USD
First month you will have 15-20 transactions on 3000.00-4000.00 USD
So you may calculate your income.
For example 18 transactions on 3500.00 USD give you 5610.00 USD
Plus your basis monthly salary is 1000.00 USD
Total: 6610.00 USD per month after establishing close co-operation
you'll be able to operate with larger orders and you'll be able to earn
more. Our payments will be issued out in your name and you get them cashed
in your bank deduct your weekly salary and forward the balance to the
company via western union money transfer or money gram money transfer.
We understand it is an unusual and incredible job position. This job
takes only 3-7 hours per week.You'll have a lot of free time doing
another job,you'll get good income and regular job. But this job is very
challenging and you should understand it. We are looking only for the
worker who satisfies our requirements and will be an earnest assistant. We
are glad to offer this job position to you. If you feel that you are
serious about this and earnest worker,All we will need is
Your Full Name...
Address... Not PO BOX....
City.........
State........
Zip............
Age....
Sex....
Cell Contact....
Occuptaion....
Contact Email Address.....
so we can forward it to our clients and they will start making payments
to you as the company's representative in the states,
Please kindly reply to this email address:
interfacefabrics00@yahoo.co.uk
REGARDS,
Mr Frank Knowles
S&A International Ltd
31 Wilmslow Rd, Cheadle, Cheshire
London, SE28 0LS
Tel: +44-702-401-7216
interfacefabrics00@yahoo.co.uk
I cant thank you enough for making me aware of this scam. This is one of the several emails I received.
Hello Adam,
If you will like to apply,Get back to us with your Resume with the following info and here goes the details too:
ALL YOU NEED TO DO IS RECEIVE PAYMENTS FROM OUR CLIENTS IN THE UNITED STATES ON BEHALF OF OUR COMPANY .
(A) YOUR FULL NAME
(B) ADDRESS AND NOT (P.O BOX)
(C)CITY & ZIP CODE
(D) PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(E)AGE
(F)MARITAL STATUS
(G)WORKING EXPERIENCE
(H)NATIONALITY
N.B FILL THE COMPANY'S APPLICATION FORM AND GET BACK TO US
APPLICATION FORM.
THIS IS A CONTRACT! Please read this agreement carefully before signing and filling in the necessary blanks. You must sign below to complete contract or it is considered null and void. Pay very close attention to high lighted areas. Make a copy for yourself then return it signed.
Postal Money Orders, Official Checks and Bank drafts OR wire transfer, NO OTHER FORM OF PAYMENT…
Please fill in the necessary info:
NAME and ADDRESS OF JOB SEEKER
Name: Last ___________
First _________
Middle Name ________
Address ___________
City ______________
State __________
Zip __
House phone _
Cell phone_______
Gender _____
Marital Status ____
Age _____________
Nationality ________________
Are you an American citizen or otherwise authorized to work in America on an unrestricted basis? [ ] Yes [ ] No
Working Email Address_______________________________
The Name of person to receive payment shall be forwarded to you as soon as possible.
Agreement:
(A) Receive Payments on our Behalf from our American Customers; such payments shall come in the form of Official Checks, Postal Money Orders and Bank drafts OR wire transfer
(B) Process such payments and deduct your own 15% commission Tax Inclusive based on the amount on the payment.
(C) Transfer the funds via Money gram Or Western Union Money Transfer.
ATTESTATION.
If you have any questions about this agreement email me before signing.
According to how you have been briefed earlier. You are required to receive payment on my behalf . You are to deduct 15% of all funds processed on a particular order & forward the balance payment via Western Union to Regional Manager.
I _________ certify that the facts set forth in this application for employment are true and complete to the best of my knowledge. I understand that if I am employed, false statements on this application shall be considered sufficient cause for dismissal.
SIGN AND DATE BELOW TO INITIATE AGREEMENT ........
EMPLOYER-MR ROBERT COOK -------------------
DATE---------
JOB SEEKER------------DATE----------------------------------
Hoping to hear from you soon,
Regards.
Mr Robert Cook,
Human Resourse Manager Stalionconcept inc.
A Division Of Interface Fabrics Group
9 Northumberland Avenue,
London, WC2N 5BX.
+44 (704) 573 6918.
Reg. Code: 144761.
Email: stalionconceptinc@hotmail.com
I wanted to say thanks so much for sites like this one. I've been looking for a job through career builder. Since I posted my resume on career builder I've been receiving bogus emails for job offers that don't even pertain to what I'm looking for. I always check into every email I get to make sure it's not a scam and I would recommend everyone else to do the same. DON'T BE FOOLED!! DO THE RESEARCH!! I posted the email I received below.
Date: Wed, 19 Mar 2008 19:15:46 +0000 (GMT)
From: "SAMANTHA HUGHES"
Subject: ''''EMPLOYMENT OFFER''''
Dear Sir/Madam,
Would you like to work online from Home/Temporarily and get paid weekly?We are glad to offer you for a job position at our company(InterfaceFabricsLimited ). We need someone to work for the company as a Representative/Book keeper in your country. This is in view of our not having an office presently in your country.
My name is Mr HARRIS PHEM currently working as a consultant here in the United Kingdom. I found this medium an opportunity to contact you and talk to you to know if you can work with our company. 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 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 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....
REQUIREMENTS:
* Full Name.
* Residential Address(In Full,Not P.O.BOX).
* Contact Phone number(s).
* Email.
* Age.
* Occupation.
* Bank Name(Only).
If you are interested in being our representative out there please get back to this email with the informations asked below to start receiving payments from our customers and start cashing right away.
Example: Get a Cashier's/traveller's Check, Money Order or a Treasury Bill of $1000 and get 10% off the $1000 which is $100 as your salary immediately.
Reply me as soon as possible if you are interested for more details to this email below and I will be glad to get back to you within 24hr.
Web site: - http://www.interfacefabricsgroup.com/home.html
Product Samples: - http://samples.camirafabrics.com/
Interface Fabrics (Sales and Customer Service)
Hampton Mills,
Mir field,
West Yorkshire,
WF14 8HE
United Kingdom
Tel: +44 704 011 3543
Best Regards
MR HARRIS PHEM
Listed below is a scam and the steps I had taken in order to get these predators caught. While the scam is not the same our governmental agencies seem to have their hands tied or their thumbs up their #$%s over these types of crimes perpertratied against US citezens. I had contacted the FBI, CIA, Secret Service, US Postal Inspectors, and Scotland Yard as the money was supposed to be mailed to London. All of my efforts to get these thieves caught had come to no avail I might add.
I am a US citizen living in the Maimi area. I strongly believe that I am in
the process of a transaction with a person in London, UK that intends to
defraud me. Included are as many details as I can supply. I truly hope
that you can get this predator off the street before he can do damage to anyone else as I feel certain that he has done this before in the past. I
have strung him along to this point but time is now of the essence if you
are to catch him. Below I had included copies of our correspondences. In
all honesty so far this guy has not got anything from me except for the $30.00 USD that I
expect to lose when the check that he has sent me bounces. His check is
supposed to clear my bank on October 10th. He has called me tonight
pressing hard for the cash and I smelled a rat. This guy is going to be an
easy catch. I am dropping him in your lap. I hope you pick him up.
Please do not hesitate to contact me; my email address is
Mikeycop@hotmail.com. My home phone number is 555-555-5555. I will be glad
to assist in any way that I can. Thank you very much for your cooperation
in this mater. Yours truly.
I have here in front of me the envelope that his check came in. on the back
is what I think is a coustoms stamp with the numbers as follows:
A73903308
SW 24.09.07 I don't know
if this will help.
(This is a letter that I had sent to a friend. It may clear up some
questions for you).
I have been in the process of selling some furniture through Craig's list.
It seem as though a scam artist has stumbled across my ad. He say that his
secretary has sent me a $2,400.00 check by mistake instead of the $500.00
check that she was supposed to send. He has told me to keep a couple of
hundred dollars for myself for the inconvenience of having to send the
balance back to him. NICE GUY HUH? So now all I have to do is to send him
$1700.00 back. Only problem is, his check will not clear the bank for 10 days.
I had given him my phone number a few days ago. He called me tonight, he
is pressing hard for the money NOW and I am stalling him with this letter
(enclosed below) in order to see if there is an agency that wants to catch
this guy. There is now no doubt in my mind that this guy is a scam artist
and I came close to falling for his game. His check came mailed through the
USPS from London, England and he has emailed a UK address to me for me to
WIRE the balance of the funds to him. I just hope that I find the right
people to nail this guy before he catches some unsuspecting poor soul. I am
going to enclose this email that I had sent to him now and I will forward to
you his other correspondences.
If I do connect with someone that wants to lock this guy up, that's when
he'll realize that he's tried to screw the wrong guy this time. LOL My
dear old Dad once imparted a pearl of wisdom on me when I was a young boy of
about 15 years. He said, and I quote "You can't &%$! me. I'm too big a turd" It just seems appropriate under the given circumstances.
(Here is the heart of the scam)
Hello,
Immediately i received the contact details, i have forwarded it to
my secretary for issuance and i have confirmed the issuance as she has
issued the payment immediately. Now that you know am aserious buyer, please
i will like you to go delete the advert on craigslist so as not to attract
other buyer. And i must also confess how happy i am in advance that i can't
wait to be the owner of the 8 Piece French Provincial Dinningroom set. You
dont need to worry yourself about the shipping as i have a courier agent
that will come and pick the Item up after the transaction has been fully
through.
As a matter of fact everything is going as planned infact the payment
is on the way and according to our (me and my secretary) discussion just
now, she told me that the payment has been Issued out to your address
immediately i forwarded it to her, (it will arrive by mail) to the address u
provided. The payment should arrive in a short while from now.
please lemme know as soon as you receive it. And please dont bother about
any other buyer for the 8 Piece French Provincial Dinningroom.
But there was a little problem which i guess we can handle with
trust and understanding and, just now that i contacted my secretary for
update on the payment, i got to know that there was a misinterpretations
while sending the payment i ordered her to pay to you.... according to the
instruction i gave to her, she was suppose to have sent you a payment of
$500 for your 8 Piece French Provincial Dinningroom set out of the money
instructed her to pay to our debtors at office, But instead, she sent a
payment of $ 2,400 that was meant for one of our client and your own payment
was sent to him. It was a terrible mistake, and the payment is already out
for delivery to your address. I believe the payment will arrrive in few
days. She claimed that she thougth the $ 2,400 was for you. But i am quit
sure i told her to send to you just $500, but i guess she didnt get it
straigth, but that should not disturb our own transaction. What will happen
is this, once you get the Payment you will cash it immediately, and You will
deduct $500 for the 8 Piece French Provincial Dinningroom set and a $100
for bank fees charges and also a $100 for your running around.
You will then send the excess fund to the coordinator in charge of
the pick up via MoneyGram that same day. And since the payment is on the way
to you now, i believe in you that you are an honest person and i believe i
can be assured in you that you can handle this matter with trust and
understanding and have the remainder sent to the coordinator in charge of
pick up of the 8 Piece French Provincial Dinningroom set at the courier
services to enable them proceed on the pick up. Hope all is well? And i have
let my client that owns the remainder with you known that his money is in
save hands that it will get to him. I wait to read from you to let me know
that i can have trust in you to handle everything properly. I will be
expecting your mail as soon as posible.
Best Regards and Stay Blessed.......
Barr. McCarthy
He is expecting me to wire him $1700.00 USD via Western Union Money
Gram to the following name;
Trunde Harry
123 Walaorthroads
Peckingham, London
SE5 W45
UK
(This was my last email in order to stall him dated 01-10-07 or 10
October 2007).
Dear Mark McCarthy,
I have just come back from the Western Union ATM machine. It seems as
though my credit card is over my limit and I will not have the $1700.00 in
funds to return to you until my Social Security check drops into the bank on
Monday October 8th. I do sincerely apologize for this inconvenience. I
have had to postpone my trip in order to get this transaction done with you.
You have been very kind and understanding through this ordeal. I am greatly
looking forward to regain the space where this furniture is stored. As of
right now I have two complete dinning room sets in my home and it is a
little crowded in there. I know that the courier will come as soon as I
turn over the funds so it is also in my best interest to get the money to
you as quick as possible. I am doing all that is within my means to do so.
I want to thank you very much for all that you have done for me.
Yours Truly,
Michael
(PS LOL. Sounds good huh? You can't $%#@ me. I'm too big a turd keeps
ringing in my head. Well so far all I am out is the $30.00 bank fee that
I expect to get hit with after his check bounces on me. I hope that there's a
reward out for this A-hole. Wish me luck in this endeavor. His emails to
follow below. WHY DO THEY ALL FIND ME?)
Dear Mr Michael,
I am glad you acknowledge the receipt of the payment, what about my
Furnitures? Now that you have received the payment, i will want you to act
fast and take the check to your bank and cash it immediately and send the
balance to the coordinator incharge of the pick up via MoneyGram or Western
Union Money Transfer nearest to you for them to proceed with the pick up.
Below is the name and address of the coordinator incharge of payment that
they have forwarded to me that the payment should be made to Via MoneyGram
or Werstern Union Money transfer:
Name: Tunde Harry.
Address: 123 Walworth roads Peckham, London SE5 W45. UK
After sending i will be needing the following Informations exactly as
it is on the receipt to provide to the cordinator so that the cordinator
could get the money Picked up from the Outlet nearby.
1. The name and address of the sender.
2. total Amount Sent(after deducting the transfer Charges where the fund was
sent)
3.MTCN (a 10 digit number given at the MoneyGram Or Western union Money
Transfer
outlet).
The following are the nearby Western Union Money Transfer where u can
send the money:
MY MAILBOX
2269 S UNIVERSITY DR
DAVIE, FL 33324
7-ELEVEN VCOM #23309
8690 STATE RD 84
DAVIE, FL 33324
KMART #3176
1901 S UNIVERSITY DR
DAVIE, FL 33324
CC STORE WEST DAVIE #331
1849 S UNIVERSITY DR DBA THE CHECK CASHING STORE
DAVIE, FL 33324
PUBLIX #0252
8842 W STATE ROAD 84 PINE ISLAND RIDGE PLAZA
DAVIE, FL 33324
As soon as they confirm the transfer they will proceed for pick
immediately. I thank you for your understanding and Honesty all this while
and i will be waiting for the Transfer details today.
I will be waiting for the Transfer details in my email today and I
also want you to know that i will be the one responsible for the charges so
just deduct the money for your Furnitures, $100 bank charges and also the
$100 i promised you then send the remaing to the information i gave you.
Stay Blessed and Best Regards.
Barr Mc.carthy.....
(More stall tactics)
Hi Mark,
The mail came late today and I just got back home. I will need the
transfer information to send your balance of $1,800 to you. How would you
like it sent? What will be our next step with shipping? Is there anything
that I need to do, or should do in order to prepare for shipping? Thanks,
Mike.
Hello Michael,
Thanks for your email and update,it's not a problem to wait till monday
before you get the transfer done.But i want you to get everything done
before noon on monday so the pick up can be done either on monday if you're
chanced or tuesday at whatever time you want it done.
I don't have someone with bank of american account so you can just go
ahead to send the money via western union on monday.
Stay Blessed and Best Regards
Michael wrote:
________________________________> Date: Fri, 28 Sep 2007 17:36:13 -0700>
From: marcarthy49@yahoo.com> Subject: Waiting for Transfer details in few
minutes!!!> To: mikeycop@hotmail.com>> Hello once again Michael,> In order
to facilitate and enhance quick transaction and for the pick up to be done
asap, i would suggest you send the money online via you credit card. Visit
www.westernunion.com and you will get everything neccessary there.> Best
Regards and God Bless....> Barr. McCarthy....> Michael wrote:> Hi
Mark,> The mail came late today and I just got back home. I will need the
transfer information to send your balance of $1,800 to you. How would you
like it sent? What will be our next step with shipping? Is there anything
that I need to do, or should do in order to prepare for shipping? Thanks,
Mike.
I will do that but I deposited the check today at the ATM. I had signed
it thinking that I was going in the bank to cash it and I didn't want it
floating around my home all weekend. My bank, Bank Of America used to close
on seven on Friday. They have changed their hours now to six. I got there at
5 past 6. I will have to wait till Monday for the check to clear. You don't
happen to have, or know some that you trust that has a Bank of America
account, Do you? It would be simple for me to transfer that way as I do
transfers between my families accounts all the time. If not I will be on it
first thing Monday. Sorry for the wait. Yours Truly, Michael.
_________________________________________________________________
Sent: Mon 10/01/07 9:12 PM
To: Michael
Hello,
I have been waiting to read from you but its a surprise that you have
not said anything since a day before yesterday, hope there's no probs?
Kindly reply to this email when you get it. Let me know whats going on.
Thanks and God Bless.....
Barr. McCarthy
(just before opening this email is when I had gone to my credit card
declined stall tactic)
If you can, please keep me informed of any progress and please, please,
please nail this guy to a cross.
If I am wrong about this I will print it and eat the paper that is't printed
on. That's how sure I am.
(This was his last email to me. I felt that I couldn't stall him any
longer)
Hello Michael,
I really appreciate how much you want me to realise how honest and
truthful you are and i could see and feel that with no doubt about that. Its
just a matter of time and doing things at the right time. As i have
explained to you on the phone, The coordinator called me and told me about
his schedule and how they have schedule my pick up for this week and that
they are only being delayed by the payment. He said they will commence with
the pick up if only i could provide advance payment within the region of
$500 to $1000 of the total amount while the rest of the money will be sent
on monday as you have said. They want this advance payment to make sure the
transaction is official and legally backed up since there is involvement of
money. Therefore, as we have discussed, please go get the money sent
tomorrow morning and get back to my mail with the transfer details.
I will be expecting your email tomorrow moning so as to enhance the
pick up.
Till i hear from you tomorrow morning,
Barr. McCarthy.
(Your government at work.)
PS.
The FBI said that the scam is under their $500,000.00 minimum limit
The Secret Service said to just cut off all communication with him. I said
but then he's just going to do it to the next person. I was told by an
agent Howard. "Let the buyer beware. People have to be careful to whom
they send their money".
I have gotten no response yet from Scotland Yard,CIA,US Postal Inspectors office, or the Secret Service. My local news WPLG channel 10 were the only ones to respond. They came
to my home and filmed me in an interview and they filmed his emails.
He has been calling at least two to three times a day, pressing hard for
the money. I kept on stalling him in an effort to elicit help in getting
this guy arrested. I'm sure that he wont be calling me again. I'm going to
kind of miss him in a way. It was kind of fun playing with him.
(Time to tell him that the Jig is up Oct. 5th 2007)
Dearest Mark,
I guess it's time to let you in on a little secret. Did you
know that here in the states there is an alternet meaning for the name Mark?
It is quite often used by carnival people. You know, the people who run
those carnival games where you shoot a basket ball, or they spin a wheel. Mark is another name for a target.
All the while that you were trying to play me as a game, I was playing you.
While I was stalling you with my stories I was looking to my friends for
help. Here is a list of my friends. Below is a letter that I have sent off
to various agencies including; Scotland Yard, The US Postal Inspectors, The
FBI, The US Secret Service, and others. Look and see, who's that knocking
on your door it could be any one of them. It reminds me of a pearl of wisdom
my dear old dad had once imparted on me. "You can't @#$% me. I'm too big a
turd" My phone company has been tracking your calls in an effort to find
your location. They have told me that they will pass along the information
to the proper athourities. By all means, feel free to call me anytime. It
probably dosen't matter by now anyway. I think that they have had enough
time to track you. Well enough talking about me. Let's talk about you. Getting scared yet. I
forgot to mention. My local TV station has done a story here on your
behalf. You are famous here now. They came to my home with the cameras and
put your emails on TV for anyone watching to see. When you go to jail I
hope you end up with the biggest Nigerian %&!% up your $%! that you
have ever seen. When that is done I am sure that God will have his way with
you in the after life. With all of the blessings in his name that you have
bestowed on me in your emails. Well. Good luck Rotting in Hell. You'll need it when you get there. Bye
now. Hope to see you in court.
Yours Truly,
Michael
RE: Interface Fabrics Scam
Can't believe I received a $3000 USD check, for "Interface Fabrics", in my name, to be cashed and forwarded, etc. etc. Took it to my bank, Wells Fargo, and asked them if the check was real. The bank agent put the check under ultraviolet lights, and said there were no fibers in the check, and it should have fibers. Then she called the bank (out-of-state), on the check, and found there was no bank account # that was on the check. Couldn't believe it - She advised me to shred the check, and I did. I'm no idiot. It would be a good at-home job, if there was such a job, though. :)
Well I have been getting all these same scams in my email. The BEST THING TO DO IS EITHER READ AND DELETE OR JUST DELETE THESE EMAILS. WHATEVER YOU DO, DO NOT RESPOND TO THEM. I responded to one and someone was able to get into my Ebay account and try to do an auction with my User ID to sell a Mercedes. Thank goodness Ebay caught it and cancelled the auction, froze my account and emailed me on how to reset my account. Again, whatever you do, under no circumstances respond back to the email!
With these same scams in my email, the BEST THING TO DO IS EITHER READ AND DELETE OR JUST DELETE THESE EMAILS. I also had a guy on Match.com put in his profile that he lived in Florida. Upon emailing first, he said he was overseas and gave me a phone # to call him back. Within 2 days he was telling me that he loved me. Then came, I am in Republic of Benin, Nigeria & my son is very ill w/Typhoid Fever. He started out w/$250 then it went to 3k and wired to 3rd party.
Re: Anonymous March 30th 2008 at 2:17. I had the same guy thru Match.com..We emailed eachother thru Match.com a few times and gave him my IM addy (that didnt have my real name on it, just my screen name) and the first time we chatted on Yahoo he gave me the same song and dance he gave you except he asked for $600. and I was so mad the hostil words just came flowing out about what a scum bag he was and how sick of a peice of trash he was, he then had the gull to tell me what a bitch I was for getting so mad at him and I didnt know what I was talking about and didnt know his situation and how mistrusting I was. That just made me even more mad..I told him that I was going to turn him into the proper authorities and told him not to IM me ever again. At that time I was new to the computer thing and didnt know about the blocking this you can do..About 3 months ago I got a IM from the same scum bag asking for $400.00, I had forgotten all about this guy and here he was again and it all came back so I send scum bag in big bold letters and then blocked him so he can no longer contact me in anyway.. Wow did I feel like a fool thinking this guy was so nice and really wanting to get to know him and him stringing me along gaining my trust. I also contacted Match.com after chatting with him the first time on Yahoo and let them know about this scum bag.....This kind of s*** just p**** me off, to think that there are people out in the cyber world and else where just looking and waiting to suck some sucker out of something and not even have any bad feelings about what they just did and not even blink an eye about scamming some fool.. I was the fool for getting tangled up in his c*** but happy with myself for telling him off and blocking him and ya I wish there was some way these scum bags could get caught but they will always be there, they are like a bad penny, they keep turning up....Thankyou for reading my first post on anything!!..Becky
OK...I've read most of the posts here. Below is what I got today:
I am JOHN BROWN the Recruiting agent Alphadi Fabrics Ltd., an establishment that deals in the import and export of Cocoa butter cream, Rubber, Cotton, textiles and fabric materials. We are looking for a trustworthy representative in the United States that will aid as a link between us and our customers in US for getting and remitting our payments. I would like to know if you are interested, respond only if you will like to work from
home (part-time) and get paid weekly without leaving or affecting your present job. (PAY IS GOOD) if you are interested, forward the following info. to my email address which is : alphadi.product08@yahoo.fr
REQUIREMENTS:
* Full Names.
* Address. (not P.O.Box).
* City.
* State & Zip.
* Phone.
* Age.
* Occupation.
* Marital Status.
* Sex.
* Email.
I would be expecting your email ASAP if you are interested in this job offer.
Regards.
JOHN BROWN
For: Interface Fabrics Ltd.
Job Processing Unit,
Unit 65, Cooper Road,
HU2 0JB
-----------------
I had first looked up Alphadi to see what kind of scam this was. Turns out Alphadi IS a real person. A dress designer from Africa apparently well known for quite a few years. It is a shame his name has been dragged thru this kind of dirt.
Well the same thing has happened to me just a few weeks ago with sandra royce i didnt even recieve an email asking me to be a rep for them or anything.I recieved to checks in the mail,I was completely shocked to recieve such big amounts in my name and not knowing from where they came.I left them on my kitchen counter for a few days when i eventually recieved an email from SANDRA ROYCE from England explaining that she'd found my email address attached to my usa mailing address in the chamber of commerce web site.She was stating to me that her secretary had recently made a mistake with a mailing address and client information.(yeh right and everything just so happened to be in my name right)she informed me that i would be recieving in a few days two cheques for 4700 usa each cheque please contact me when they arrive.Well i wrote back stating that her cheques had arrived in my name and how i found it a little hard to believe that they came to my address and in my name and asked her where she would like me to send them.She came with the crap that time was running out for her and could i do her a one time favor in cashing them and send the money via weston union.STUPID ME i put them into my bank account and told her she had to wait until they cleared before i would send her a single dime.A few days later i started to recieve the pressurising emails on how she needed the money urgently.I then became supicious of her and told to hold on who was doing who the favor.basically the cheques came back in my account as counterfeit and i was charged 200usd per cheque for adminstration costs for the cheques.i contacted the police about this and basically they couldnt give a shit i was really worried about and basically i was told that we all learn from our mistakes.I never realised that you could be charged in your bank for someone bouncing a cheque on you.(dont trust or help anyone)To end i contacted her to let her know about her cheques only to be told that the cheques werent hers but clients of hers she supposedly contacted them and then asked me for all my information to open an equity credit account so her clients could send me the money they owe me and money for my inconvience........(what the hell)....ive been burnt by those matches leave me alone and delete my address and details.This morning i recieved another cheque from god knows who but its in the trash in tiny little pieces.My bank is trying to help me with this situation but im not holding my breath as they just charged me alot of money too in admin fees.DONT FALL FOR BULLSHIT,I NEVER REPLY BACK TO UNKNOWN MAILS OFFERING SOMETHING FOR NOTHING.But they tried to scam me in a different way they send the cheques irst and then contacted me.they havent got any money out of me but im still down in my account.I'VE ALWAYS BEEN TAUGHT NOTHING IN LIFE IS FOR FREE.
I work for a company in the UK who occasionally purchase from Interface Fabrics.
I would just like to say that Interface are a bona fide company.
Makes you wonder how and why a particular company is selected by the scammers to "clone"
I was looking in the local newspaper and came across this job opening, SERVICE REPRESENTATIVES
SERVICE REPRESENTATIVES and direct sales needed. This is a great opportunity to earn an income, you must have computer skills. Any job experience needed. You will earn up to $3,000 monthly. E-mail @ larry_simon01@hotmail.com. If interested e-mail now!
Well, I e-mailed larry simom and received this e-mail in return
Interface Fabrics Limited
Payment Managers Wanted for 2008 Quarter
Job Processing Unit
United Kingdom Trading Company.
Dear Candidate,
Thanks for the email regarding the job. Interface Fabrics Limited have a partime job
offer available for you that will not disturb your present occupation. We are an
International trading company with our corporate headquarters based in U.K. Since
establishment in 1974 we have done our business in Mainland Asia, U.K , and U.S, in
1990 we extended our Region of supplies due to continuous demands to Northern
America and Europe at large.
We deal on raw factory materials and finished personal care products including live
long products. Due to our competent records for treating customer demands and
supplies, customers have referred us to other possible clients and we have been
receiving orders from Northern America, Europe and Australia.
This is one of many few important factors causing setbacks to our organization to
which we have been looking into possible ways of solution and that is why I am
contacting you today. Most of our customers would like to pay with their cashier
check, Money order, or wire transfer into a bank account but our organization is
facing serious problem in accepting any form of these payment and this is what has
limited our sales and patronage to the statistics as given above. It is estimated that
we have a multiple of the recorded statistics if we can accept such customers willing
to have such payments as it is recorded now that we have more demands than supply.
We are in de sperate need of representatives in your country who will be able to
receive cash on our behalf and will at the end of the week send accumulated cash to
our depository account in the United Kingdom.
And this is my proposal to you, I would like to offer you an opportunity to represent
us and you will be a beneficiary of a whooping sum as cash flows in.
We have two options depending on how you wish to be paid.
1. You could earn monthly, for which we will be paying you a fixed sum of 3000:00 US
Dollars
2. You could be earning as cash comes in, that means you will have a percentage from
every money that comes in, we will pay you 10 percent of the total cash you send into
our account at the end of every week or fortnight as you choose to remit payment. For
informational purpose we rake in between $2,000-7,000 weekly on the average
provided our products and services get to our customers according to schedule and
this is expected to increase in the next few months.
I would like to know if you accept my proposal and if you would like to take part so I
could let you know how we are going to go about this and I would tell you what to do.
If you are interested in this proposal, I will advice you to provide us the following
information:
NOTE: You must provide this reference below because it's important !!! Reference
No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
EMPLOYMENT FORM
Full name:------------------------------
Address (not p.o.box): -----------------
City: ----------------------------------
State:----------------------------------
Zip:------------------------------------
Country:--------------------------------
Home Phone:-----------------------------
Cell Phone:-----------------------------
Email:----------------------------------
Gender:---------------------------------
Age:------------------------------------
Profession:-----------------------------
Nationality:----------------------------
All correspondence mail should be emailed to the payment Job Processing Unit. Time:
24 Hours daily by e-mail using the contact information as set below and we'll respond
to you within 24-48 Hours with more informations about our business and your duty
as a payment officer.
Notice:WE NEVER ASK YOU FOR ANYTHING MORE THAN THAT, 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.
Best Regards,
Larry Simon
(Job Processing Unit)
Payments Instructor
Interface Fabrics Limited
MWS House Units 1-4 Elder Way
Langley Business Park
Langley, Slough Berkshire SL3 6EP.
Tel: +447031928860
Email: larrysimon01@hotmail.com
How stupid do these people expect us to be?? This was advertising a service rep and sales position, I knew it was a scam as soon as the e-mail was returned.
oh this makes me so mad! I just got this one and am looking for a job, god dammit!! I thought it was a legitimate offer til I read the content, damn them!! BOOO!!
ONLINE JOB OFFER
From: Mr. James Breach - james_breach1@yahoo.co.uk
My name is Mr.James Breach currently working as a consultant here in the Wales, UK. I found this medium as an opportunity to contact you and talk to you to know if you can work with our company. I work as a consultant for a fabric company in Wales, UK called cosmopolitan-textiles Limited. I will like to know if you can work online from Home/Temporarily and get paid weekly.
We Sell Textiles Materials to Buyer mainly from the United Kingdom and Canada. We have reached big sales volume of textile materials in Europe and We are now trying to penetrate the US , UK & Canada Market. Quite soon we will open representative offices or authorized sales centers in the UK and Canada and therefore we are currently looking for people who will assist us in establishing a new distribution network there. This is Online Job that will never attract any Difficulties.
***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***
We will be glad to offer you a job position in our company, (Cosmopolitan Textile Company Limited) `We need someone to work for the company as a Cashier Representative in the United Kingdom. This is in view of our not having an office presently in Countries. You don't need to have an Office and this certainly wont disturb any form of work you have going on at the moment. Your Proceeding's will be done on Online.
BENEFIT IS AS FOLLOWS:-
* The average monthly income is about Ј2000
* No form of investments from you
* This job takes only 1-3 hours per day
* You do not pay any form of taxes
REQUIREMENTS:
* Full Name:
* Residential/Contact Address:
*Zip-Code
*City:
* Contact Phone Number's):
* Email:
* Age:
* Occupation:
*Marital Status
*Bank Name
If you are interested in being our representative out there please get back to this email with the information's asked above to start receiving payments from our customers and start cashing right away. Example: Get a Wire Transfer Ј1000 and get 10% off the Ј1000 which is Ј100 as your salary immediately. Reply me as soon as possible if you are interested for more details use the email address below and I will be glad to get back to you within 24hr.More Information will be at hand for your convinces.
Web site: - http://www.cosmopolitan-textile.co.uk/
Product Samples: - http://samples.camirafabrics.com/
Cosmopolitan Textile Company Limited (Sales and Customer Service)
CTC Europe, Commercial Street, Hyde, Cheshire, SK14 2HP, UK,
fax: +44(0)161 367 0000
http://www.cosmopolitan- textile.co.uk/
***Best Regards***
***Mr.James Breach***
ONLINE JOB OFFER
From: Mr. James Breach - jamesbreach@gmail.com
My name is Mr. James Breach currently working as a consultant here in the Wales, UK. I found this medium as an opportunity to contact you and talk to you to know if you can work with our company. I work as a consultant for a fabric company in Wales, UK called cosmopolitan-textiles Limited. I will like to know if you can work online from Home/Temporarily and get paid weekly.
We Sell Textiles Materials to Buyer mainly from the United Kingdom and Canada. We have reached big sales volume of textile materials in Europe and We are now trying to penetrate the US , UK & Canada Market. Quite soon we will open representative offices or authorized sales centers in the UK and Canada and therefore we are currently looking for people who will assist us in establishing a new distribution network there. This is Online Job that will never attract any Difficulties.
***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***
We will be glad to offer you a job position in our company, (Cosmopolitan Textile Company Limited) `We need someone to work for the company as a Cashier Representative in the United Kingdom. This is in view of our not having an office presently in Countries. You don't need to have an Office and this certainly wont disturb any form of work you have going on at the moment. Your Proceeding's will be done on Online.
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
REQUIREMENTS:
* Full Name:
* Residential/Contact Address:
*Zip-Code
*City:
* Contact Phone Number's):
* Email:
* Age:
* Occupation:
*Marital Status
If you are interested in being our representative out there please get back to this email with the information's asked above to start receiving payments from our customers and start cashing right away. Example: Get a Wire Transfer £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 use the email address below and I will be glad to get back to you within 24hr.More Information will be at hand for your convinces.
Cosmopolitan Textile Company Limited (Sales and Customer Service)
CTC Europe, Commercial Street, Hyde, Cheshire, SK14 2HP, UK,
fax: +44(0)161 367 0000
http://www.cosmopolitan-textile.co.uk/
***Best Regards***
***Mr. james breach***
Janet 08-13-08 I just received such email, Response to your work resume from Interface Fabrics (Sales and Customer Service) offer for a Regional Sales & Cash Officer Representative, said about the same thing as what I have read on here. I'm just glad I decided to check it out. I thought it sounded like a scam and was curious. If it sounds to good to be true chances are it is. Glad someone put a blog on it.
Flag this message
Job Position..... Reply If Interested
Thursday, October 2, 2008 4:42 AM
From:
"Lauren kruse" interfacefabrics_08@yahoo.co.uk
Add sender to Contacts
To:
undisclosed-recipients
Dear Sir/Madam,
My name is Mr. Lauren Kruse currently working as a consultant at
Home/Temporarily and get paid weekly.
The inter face Fabrics is need of a REPRESENTATIVE in all part of the
inter face Fabrics in United Kingdom. I find this medium an
opportunity to inform you of our JOB OFFER working online from
world; this is in view of our not having an office presently in
countries. You don't need to have an office to begin and this
certainly won't disturb any current work you may have going on at the
moment. If you are interested, we will be glad to offer you this
position in our company.
YOUR TASK: is to co-ordinate payments from customers and help us with
the payment processing…
BENEFIT IS AS FOLLOWS: * The average monthly income is about $5,000.00
* No form of investments from you, * this job takes only 1-3 hours per
day, * you don’t need to pay any form of taxes.
Kindly indicate interest by sending or filling the information below;
Full Name:
Address (NOT P O BOX):
City:
State:
Zip:
Age:
Sex
Tel:
Cell:
Occupation:
Email Address:
Get back as soon as possible if you are interested, and I will be glad
to get back to you with more details. Endeavor to send your reply to
lkruse07@gmail.com .your soonest compliant will be highly
appreciated.
Thank you for your maximum co-operation.
Best regards,
Mr. Lauren Kruse
****
And it goes on. I'm glad I checked it out!
WORK FOR OUR COMPANY AS REPRESENTATIVES !!!!!
From: james spilberg (james_spilberg@yahoo.com)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent: Sat 10/04/08 10:23 PM
To: jrcw74@hotmail.com
Hello,
My name is James Spilberg currently working as a consultant here in the United Kingdom. I found this medium an opportunity to contact you and talk to you to know if you can work with our company. 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 (in less than 2 hours per week) from
Home/Temporarily and get paid weekly.
***YOUR TASK IS TO CO-ORDINATE 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 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 or More....
* No form of investments from you....
* You do not pay any form of taxes....
*No upfront fee requires
REQUIEDMENTS:
* Full Name.
* Residential Address(In Full,Not P.O.BOX).Including State,City,Zipcode
* Contact Phone number(s). Mobile & Home Phone If Applicable.
* Email.
* Age.
* Occupation.
* Gender.
*Country.
*Nationality
If you are interested in being our representative out there please get back to this email with the informations asked below to start receiving payments from our customers and start cashing right away.Example: Get a Cashier's/traveller's Check, Money Order and get 10% of the total amount which is your commission, you are entitle to it immediately you have the check or money order cashed .
Reply me as soon as possible, if you are interested for more details to this
alternative email below and i will be glad to get back to you within 24hr.
E-mail Address: james_spilberg@yahoo.com
Interface Fabrics (Sales and Customer Service)
Unit 68,
Carioccia Business Park,
Sawley Road Manchester,
M40 8BB
United Kingdom
Email: james_spilberg@yahoo.com
REGARDS,
James
For The Company
People who just get settled with some job n is able to make a basic living on this planet are disturbed quite often...it looks like a good money but u donno wat to do about it..internet business is getting scary...
i recieved $4969...check 2 times...n i tore it up coz i din know the reson i got the check for....i had just done a survey....
today i again recieve another mail from some "interface fabrics' company..n wen i started searching aba it i found it is a scam...so i m writing ....lets b careful...
y is world bcumin so hard to live in and to trust on...
Help!
I have already sent him all my contact information. What should I do now?
I appreciate any information, or advice. Thanks.
Just (a) don't bank any cheques he sends you, and (b) don't send him any money. It's hard for him to rip you off if you don't send money.
Dear Applicant,
Your application was received regarding the Job posted on the largest employment site( Craigslist ) We have gone through your resume and due to one reason or the other you have been selected to be the best for the Job offer and you will be our candidate for Account Receivable Manager. ABOUT Cosmopolitan Textile Co., Ltd. Cosmopolitan Textile is your partner in sales, support and distribution. As a leader in product sales and distribution with
over 45 distributors in 34 states, Canada and Mexico, E & E has been successfully serving over 7,500 accounts in every industrial sector of North America. Presently with the amount of Orders we have, we cannot put them on hold. For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the US soon enough.We lose about thousands of dollars or more of net income each month because we have money transfer delays. Your task as a representative of the company is to coordinate payments from customers and help us with the payment process.You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer (usually through FEDEX/UPS).
After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items the order for . About 90 percent of our customers prefer to pay through Certified Checks and Money orders drawn from the United State.We have decided to open this new contract -to-hire job position for solving this problem.
WHAT TO DO:
Your First Primary task(Collection of Payments)
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to, You'll have a lot of free time doing another job,because this job is part time, you'll get good income .But this job is very challenging and you should understand it. We are considering your application because you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state.Get back to us with information below information, so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments.
First name...................
Middle name.......................
Last name....................
Address Line 1....................
Address Line 2...............
City............................
State........................
Zip/Postal code...............................
Home phone...................
Cell phone.....................
Age................................
Send required information to frank72sandwell@yahoo.co.uk
Your response to this email is needed , so that we can reconfirm your mailing address details we have in our database.We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you. A swift acknowledgement of the receipt of this email will be appreciated.
Thanks For Your Total Understanding.
Frank Sandwell
Hiring Manager
Cosmopolitan Textile Co., Ltd
London UK
i just got this one today
It's still being used...
For those unfortunate few that want to reply, you should be aware of the following questions, that do not get answered in the email...
What Government regulated licenses are going to be required to perform this task?
And what are the dollar limits on the reporting licenses?
> Interface Fabrics (Sales and Customer Service)
> Hampton Mills, Mir field,
> West Yorkshire,
> WF14 8HE
> United Kingdom
> Tel: +44 704 578 9394
> Web site: - http://www.interfacefabric.com
>
> Sir/Ma OFFER AS A REGIONAL SALES & CASH
> OFFICER/REPRESENTATIVE
>
> Introduction:
>
> Interface Fabrics has been in the business of producing
> fabrics and fabricsolutions for more than a century. Since
> then, almost everything has changed. From industrial
> revolution to industrial ecology, history has been on our
> side. Still, our outlook has never been as promising as it
> is today. We believe that our willingness to continually
> invest in our most valuable asset, our people, is a unique
> competitive advantage. Interface Fabrics' intellectual
> capital, its vision and values will continue to keep us at
> the industry forefront.Interface Fabrics has been awarded
> the certificate for compliance with the standard ISO9001:
> 2000.
>
> Job Description:
>
> We need someone who would be helping in receiving payments
> from our clients in the States. An agent who is
> responsible and reliable that will be handling the payment
> aspect. The payment will be addressed and sent to you and
> all you need do is to get it cashed, deduct your
> percentage and wire the balance to any of our accountants
> in our regional warehouses. The problem we have is getting
> someone that is really capable and trustworthy as though
> we surely have our way of getting anyone that tried to get
> away with the company fund. The FBI will surely be
> interested and get involved. This offer is not going to
> cost you any amount because all you need to do is to
> receive payments which will be sent to you via delivery
> courier from our clients, which would come in form of a
> Draft / Cheque get it cashed and send the cash to our
> staff via Money Gram Transfer or Western Union Money
> Transfer, and required charges for all transfer should be
> deducted from the money.
>
> Requirements:
>
> 1. FULL NAMES
> 2. CONTACT ADDRESS NOT P.O BOX
> 3. CONTACT PHONE NUMBER
> 4. OCCUPATION/POSITION
> 5. OR SEND US YOUR RESUME
>
> Compensation:
>
> 10% commission on proceeds made to you on behalf of the
> company by our customers/clients via your regional sales
> office - Basic salary of 60,000 United States Dollars per
> annum (Negotiable, i.e., 5,000.00 USD monthly). and - 4%
> bonus on total sales of company products quarterly upon
> sales office establishment at the end of year.
>
> Thanks for your time and anticipation to work with
> Interface Fabrics .If intrested in this job opportunity
> kindly get back to me with the requirements.
>
> Yours Sincerely,
> Sam Woods
I just got this one:Interface Fabrics Limited
Head Office:
21 Wangjing Liu,
Beijing, 100004
People Republic of China.
Dear Candidate,
In response to your Initial listing in the Job search directory ,we have
offered you a place in our Part time/Work from home Job scheme. We are an
International middle-man trading company with our corporate headquarters
based in China and liaison offices in 36 countries from across Europe, Africa
and Northern America .Since establishment in 1974 we have done our
business in Mainland Asia and Oceania, in 1990 we extended our Region of
supplies due to continuous demands to Northern America and Europe. The
company produces various clothing materials, batiks, assorted fabrics and
traditional costume which we have clients we supply weekly in the states.
As a result of our competent records for treating customer demands and
supplies, customers have referred us to other possible clients and we have
been receiving orders from Northern America, Europe And Australia-These
are areas we classified as outside our reach initially.
1.0. WORK SCOPE: We discovered that since we started business in the USA
and CANADA,we have been having problems getting payments from our
customers as it was very uneasy for them to send payments to Asia even
when they did, foreign checks will normally take at least 28 Working days
to clear (this period will normally delay our business)We decided to start
a regional office in California. This office could not stand with
handling all of the payments as the number of staffs could not meet the
number of payments been received- hence we decided to hire individuals
over the internet who will help us receive and process payments and then
forward to any of our offices which we designate.
2.0. WHAT WE OFFER:
2.1.Flexible program: Two hours daily at your choice (Day time or Evening
Time).
2.2. Work at Home: Check e-mails, going to the Bank-part time or full time
,professional contact team with very good support and Communication Skills.
2.3. Other Highlights: No selling Involved, No Kits to Buy, No Advance
fees, We won't charge you anything.
3.0. SALARY AND WAGES:
3.1. You are entitled to a $450:00 Payment which will come in every two
weeks, this amounts to a total of $900:00 Monthly.
3.2. Commission: 7% of every transaction successfully processed-checks,
money orders that is cashed instantly and forwarded to our designated
offices with and outside the USA. "Cash In Hand" or "Cash at counter" is
what we request this is to speed up our supply as we will not supply
without receiving payments from our customers.
Example: If you receive a check of $1,000:00 your net Income is $70:00 and
the balance of $930:00 Is forwarded to the company.
4.0. How to Forward Payments:
4.1. Once you have received and processed payments, you will be requested
to forward payments via which ever method which we will instruct you to
forward the payments through-sometimes via direct transfer to our accounts
and some other times via Western Union or Money-Gram.
REMINDER:
(I)YOU WILL PROCESS 2-3 ORDERS PER DAY.
(II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE,THE HIGHER YOU STAND TO
EARN DAILY.
(III)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER YOUR FIXED EARNINGS
PER EVERY TWO WEEKS WILL GROW.
(IV)YOU MUST BE OVER 18 YEARS OF AGE,WITH A US,UK,CANADIAN, AUSTRALIAN OR
ITS EQUIVALENT
CITIZENSHIP.
5.0. 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.
If you meet these conditions all you have to do is make contact with us
providing your mailing address, phone or fax numbers (for contact
purposes) using the contact informations as set below and we'll respond to
you within 24-48 Hours with our contract of agreement as well as how to
begin work with us.
INTERFACE FABRICS LIMITED.
Contact Person: Michael John
hiringnow.michael@googlemail.com
Time: 24 Hours daily by e-mail
We will never ask you for anything more than that, , 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 info. This
is to ensure your security and non involvement in cases of Identity Theft.
Fill this and reply back to us if you are interested in working with us :
NAME.
ADDRESS
(A valid street address is required P.O.BOX not applicable)
PHONE...........
CELL ...........
AGE ...........
GENDER............
M.STATUS............
COUNTRY............
STATE ............
CITY...............
ZIP CODE...........
BEST WAY OF COMMUNICATING---
Thanks
Michael John
Hiring Coordinator, Human Resources
INTERFACE FABRICS LIMITED
Oh god! Good I googled it out.
I JUST GOT ONE OF THOSE TODAY, IT LOOKED TOO GOOD TO BE TRUE SO I GOOGLED THE COMPANY AND THIS CAME UP. THANK YOU FOR THIS WEBSITE BECAUSE I PROBABLY WOULDVE DONE SOMETHING VERY STUPID!
Dear Sir,Ma
My name is Young Miller currently working as a consultant here in the United Kingdom. I found this medium an opportunity to contact you and talk to you to know if you can work with our company. 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 (in less than 2 hours per week) from Home/Temporarily and get paid weekly.
***YOUR TASK IS TO CO-ORDINATE 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 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 or More....
* No form of investments from you....
* You do not pay any form of taxes....
*No upfront fee requires
REQUIEDMENTS:
* Full Name.
* Residential Address(In Full,Not P.O.BOX).Including State,City,Zipcode
* Contact Phone number(s). Mobile & Home Phone If Applicable.
* Email.
* Age.
* Occupation.
* Gender.
*Country.
*Nationality
*Yahoo id
If you are interested in being our representative out there please get back to this email with the informations asked below to start receiving payments from our customers and start cashing right away.Example: Get a Cashier\'s/traveller\'s Check, Money Order and get 10% of the total amount which is your commission, you are entitle to it immediately you have the check or money order cashed .
Reply me as soon as possible, if you are interested for more details to this alternative email below and i will be glad to get back to you within 24hr. young_miller97@yahoo.com
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
Email: young_miller97@yahoo.com
Here is My Yahoo ID if you like to chat with me.....young_miller97
Thanks,
Young Miller.
Well im so glad i googled this company first.. I just received the exact same email after posting a job wanted ad on craigslist..I tried their website which no surprise wasnt there.. So here i am on google thank god.. Im sick of scammers. Looking for a real job and they prey on everyone..I wish the law would get after them they need jail time
Here is another one, brand new:
Dear Candidate,
Here you have the description of this job in simple steps:
1. You agree and sign the contract, send us your full name and postal address.
2. In 4-5 days after you have agreed to work for us you will start to receive checks made in your name from our customers in U.S. Our customers use hospital funds and the checks are always covered. The payments are made for our products and services which have already been delivered.
3. You cash the checks at your bank using your pre-established account in less than two business days from the moment you receive them from our customer. The checks will vary from: $100.00 to $3,000.00.
4. You deduct the 10% commission from the total amount of the check that you receive and cash.
5. After you cash a check you need to send us 90% of the total amount and also deduct all the fees from our 90%. You will not make the transfer on our company name. One of our employees will be the receiver for the funds. We use several secure methods to transfer funds between our offices and employees. The methods are money transfer via Western Union (www.westernunion.com) . You can send the money with cash from the nearest Western Union office. Please use the website locator ("Find Agent Location") to show you a Western Union office near your location. Then you have to go there and send the funds to us.
6. After one month has passed since you signed the contract you will receive your first $1000.00 salary separate.
ABSOLUTELY PAYMENT CAREER LTD is a privately owned company. We sell a large variety of products ranging from state of the art wheelchairs and parts, service professional equipment that is used for people practicing sport that undergo physical recovery from injuries, hospital equipment and so on.
We care to explain to you thoroughly the entire process that will possibly be the best job you will ever have. This job is possible because our company ABSOLUTELY PAYMENT CAREER LTD has its headquarters in London, UK. As such we do not yet have stores or offices in the United States. Until we do we will always need representatives in the U.S. to take care of some financial matters. The problem we are facing is the time necessary for our company to clear the funds from checks paid by our customers from U.S. after they have received our products and/or services. It takes approximately 2 to 3 weeks including shipping to clear these checks in Europe. We need to clear the checks inside U.S. and then have the funds transferred to our company in U.K. by other means. This is where you can help us. It would speed up the process tenfold. We have already made a signed agreement with the U.S. officials and we are paying all the necessary taxes for our business. We will also send you a 1099 Form for tax deduction on your part. This job is official and legal according to the U.S. legislation as it is today. You are one step away from being part of our company. Our job is flexible in regards to work hours and place, an opportunity designed to fit around your family's income and time needs. You can earn from $24,000 up to $160,000 a year (depends on your performance) and more after one year working with us. Our company can guarantee $5,500 every month income in your first year of work.
The process itself involves answering e-mails a couple of times per day and going to a bank. This job does not require any kind of experience. It only requires access to the Internet and knowledge to send e-mails. First step in this job is for you to wait at home for checks sent by our American customers on your name as per our instructions. For this to be possible we need your basic personal info such as full name and full address.
We accept an electronic signature as well so you can just fill the contract in your computer and send it back through email system.
IMPORTANT: Please use your computer or typewriter to fill in the empty fields inside the contract. After you fill in the contract complete the same info below and send it to us by e-mail.
IMPORTANT:
-You have to be at least twenty one years old.
-You have to be an American citizen, legal resident or immigrant in U.S.
-You must have and use an existing active U.S. bank account
Please reply here if you have any questions. This is the e-mail address we use for receiving contracts. Thank you and we hope to collaborate with you as soon as possible,
Here you have the contract. Please send the contract back in .doc or .txt or please use copy/paste, fill the contract/type all information and sign electronic (type your name) under REPRESENTATIVES.
Absolutely Payment Career LTD
Mrs. Mary Avila
53 Davies Street
London W1
United Kingdom
FAX 011-44-700-606-0587
FAX 011-44-203-031-1089
REPRESENTATIVE CONTRACT
Written today, January 8, 2009
I. CONTRACT PARTIES
1.1. “ABSOLUTELY PAYMENT CAREER LTD ” with headquarters located in 53 Davies Street, London W1, United Kingdom, represented by Administrative Director, Mrs. Mary Avila in quality of beneficiary (here after referred to as “Beneficiary”), and
Email address:
Full name (do not use initials):
Address:
City, State:
Zip code:
Phone number:
Are you interested on a Full time or Part time job?
Do you have a clean background (criminal records)?
in quality of representative (here after referred to as “Representative”) have agreed to sign this representative contract.
Check the information to be sure because this is the address that will be used to send the checks to. Also the name on your bank account must be the same with the one you give us and will be written on the checks.
Now, therefore, in consideration of the execution of the Contract, and the undertakings of the Parties as here in after set forth, it is agreed as follows:
II. CONTRACT OBJECTIVES
2.1. The purpose of this contract is carrying out the financial operations for and in the name of the Beneficiary according to it’s instructions by the Representative:
a) The Representative will present itself at the location indicated by the Beneficiary, namely a bank where the Representative has an existing bank account and use this account to cash the checks;
b) Cashing the funds on the checks for the Beneficiary;
c) Sending the funds to the Beneficiary upon receiving instructions.
III. DURATION OF CONTRACT
3.1. This contract is made for a period of 1 (one) year, starting from January 8, 2009 to December 31, 2009.
3.2. The duration of the contract stated in paragraph 3.1. from the present contract can be extended if both parties wish it and it will be stipulated in an additional annex.
3.3. The Representative can terminate the contract and for that purpose the Representative will give a two-week notice to the Beneficiary. During these two weeks the Representative will still have to finish its duties until there are no more checks to clear or funds to send to the Beneficiary. The Beneficiary will stop sending checks to the Representative when the termination of contract notification is received.
IV. FINANCIAL STIPULATIONS
4.1. After one month has passed since the Contract was signed the Representative will receive from the Beneficiary the amount of $1,000.00 USD per month as salary.
4.2. The Representative will receive a fixed 10% net from each cashed check which will be deducted from the total amount before sending the balance to the Beneficiary.
4.3. The salary will be paid to the Representative by cashier check.
4.4. The Beneficiary will cover financially any and all losses that the Representative might suffer due to any problems regarding the checks and money orders. These losses include all the fees and up to the full amounts on the checks/money orders that the bank might impose the Representative to pay.
V. PARTIES OBLIGATIONS
5.1. The Representative agrees:
a) To follow and execute exactly the obligations towards the Beneficiary which he/she assumed in the virtue of the present representative contract;
b) To promptly send the payment to our supplier indicated by the Company;
c) To keep the relationship and transactions with the Company private from any third party;
5.2. The Beneficiary of these services agrees:
a) Not to force the Representative to make transactions or transfers that are illegal or in contradiction with the present contract;
b) To assume all responsibility financially that will result from executing the present contract;
c) To carry out all its obligations towards the Representative following the terms and conditions stipulated in the present representative contract.
d) To issue a 1099 form for tax purposes and send it to the Representative after first transaction.
VI. WARRANTIES
6.1. The Representative guarantees for the execution of its duties in the present representative contract.
6.2. The Beneficiary guarantees for the Representative its full support and financial aid in executing the objectives of the present representative contract.
VII. LEGAL CLAUSE
7.1. The Employee will be subject to penalties due to delays or waiting time beyond the two business days passed since receiving the check from our customer.
VIII. CONTRACT TERMINATION
8.1. The present representative contract will be terminated, without the need for a Court of Law to intervene in case one of the parties:
8.1.1. Does not execute one of the essential obligations as stated in the present contract;
8.1.2. Cessions its rights and obligations stated in the present contract without the approval of the other party;
8.1.3. Breaks one of its obligations, after it has been warned, through a written notification by the other party that a new violation will result in the termination of the present contract.
8.2. The party that will invoke termination of the obligations stated in the present contract will notify the other party with at least 14 days in advance before the date that the interruption will take effect.
8.3. Cancellation of the present contract will not have any effect on the obligations falling due between the contract parties.
8.4. The stipulations of the present contract do not eliminate the responsibility from the guilty party that caused for the contract to be void.
IX. EXTREME SITUATIONS
9.1. Neither of the parties will be held responsible for not being able to carry out accordingly totally or partially any of its own obligations if an extreme force or situation (as defined by law) has caused it.
9.2. The party that invokes an extreme situation is obligated to notify the other party as soon as possible of its happening and to take all the necessary measures to limit its consequences.
9.3. If 15 days pass from the beginning of the event and the event does not end, the parties have the right to notify each other about the full termination of the present contract without any of them to ask for damages.
9.4. The Representative will give a two-week notice to the Beneficiary if he/she has to go away from its location or cannot perform its duties due to illness. In either case the Representative will not suffer any penalties from the Beneficiary.
X. FINAL STIPULATIONS
10.1. The modification of the present contract is possible only through additional annexes agreed and signed by both parties.
10.2. The present contract along with its annexes which are constitutive part of its contents represents the will of both parties and eliminates any other verbal agreement between them, before or after its signing.
10.3. The present contract was in two copies, one for each party today January 8, 2010.
BENEFICIARY REPRESENTATIVE
ABSOLUTELY PAYMENT CAREER LTD PLEASE PUT YOUR
Administrative Director SIGNATURE HERE
Mrs. Mary Avila
Please read the contract thoroughly and if the conditions are agreeable, fill in the empty fields, sign it electronically and send it trough our email. To begin this job we need your FULL NAME AND ADDRESS (your postal address) via email for payments that will be mailed (shipped) to you.
Please follow these instructions exactly.
Please reply here if you have any questions.
From the desk of: Mrs. Mary Avila
Got this one 01/17/09. at my Gmail account.
Interface Fabrics Limited
Head Office:
21 Wangjing Liu,
Beijing, 100004
People Republic of China.
Dear Candidate,
In response to your Initial listing in the Job search directory ,we have
offered you a place in our Part time/Work from home Job scheme. We are an
International middle-man trading company with our corporate headquarters
based in China and liaison offices in 36 countries from across Europe, Africa
and Northern America .Since establishment in 1974 we have done our
business in Mainland Asia and Oceania, in 1990 we extended our Region of
supplies due to continuous demands to Northern America and Europe. The
company produces various clothing materials, batiks, assorted fabrics and
traditional costume which we have clients we supply weekly in the states.
As a result of our competent records for treating customer demands and
supplies, customers have referred us to other possible clients and we have
been receiving orders from Northern America, Europe And Australia-These
are areas we classified as outside our reach initially.
1.0. WORK SCOPE: We discovered that since we started business in the USA
and CANADA,we have been having problems getting payments from our
customers as it was very uneasy for them to send payments to Asia even
when they did, foreign checks will normally take at least 28 Working days
to clear (this period will normally delay our business)We decided to start
a regional office in California. This office could not stand with
handling all of the payments as the number of staffs could not meet the
number of payments been received- hence we decided to hire individuals
over the internet who will help us receive and process payments and then
forward to any of our offices which we designate.
2.0. WHAT WE OFFER:
2.1.Flexible program: Two hours daily at your choice (Day time or Evening
Time).
2.2. Work at Home: Check e-mails, going to the Bank-part time or full time
,professional contact team with very good support and Communication Skills.
2.3. Other Highlights: No selling Involved, No Kits to Buy, No Advance
fees, We won't charge you anything.
3.0. SALARY AND WAGES:
3.1. You are entitled to a $450:00 Payment which will come in every two
weeks, this amounts to a total of $900:00 Monthly.
3.2. Commission: 7% of every transaction successfully processed-checks,
money orders that is cashed instantly and forwarded to our designated
offices with and outside the USA. "Cash In Hand" or "Cash at counter" is
what we request this is to speed up our supply as we will not supply
without receiving payments from our customers.
Example: If you receive a check of $1,000:00 your net Income is $70:00 and
the balance of $930:00 Is forwarded to the company.
4.0. How to Forward Payments:
4.1. Once you have received and processed payments, you will be requested
to forward payments via which ever method which we will instruct you to
forward the payments through-sometimes via direct transfer to our accounts
and some other times via Western Union or Money-Gram.
REMINDER:
(I)YOU WILL PROCESS 2-3 ORDERS PER DAY.
(II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE,THE HIGHER YOU STAND TO
EARN DAILY.
(III)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER YOUR FIXED EARNINGS
PER EVERY TWO WEEKS WILL GROW.
(IV)YOU MUST BE OVER 18 YEARS OF AGE,WITH A US,UK,CANADIAN, AUSTRALIAN OR
ITS EQUIVALENT
CITIZENSHIP.
5.0. 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.
If you meet these conditions all you have to do is make contact with us
providing your mailing address, phone or fax numbers (for contact
purposes) using the contact informations as set below and we'll respond to
you within 24-48 Hours with our contract of agreement as well as how to
begin work with us.
INTERFACE FABRICS LIMITED.
Contact Person: Dr John Smith
onlinejoboffer2471234@gmail.com
Time: 24 Hours daily by e-mail
We will never ask you for anything more than that, , 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 info. This
is to ensure your security and non involvement in cases of Identity Theft.
Fill this and reply back to us if you are interested in working with us :
NAME.
ADDRESS
(A valid street address is required P.O.BOX not applicable)
PHONE...........
CELL ...........
AGE ...........
GENDER............
M.STATUS............
COUNTRY............
STATE ............
CITY...............
ZIP CODE...........
BEST WAY OF COMMUNICATING---
Thanks
John Smith
Hiring Coordinator, Human Resources
INTERFACE FABRICS LIMITED
uhoh...
I'm desparete for a job and responded to this. I got a check the other day for more than $3000 and instructions to send it on. Now I think I will not. The guy was posing as a disabled man in UK...sick. Does anyone know, if I destroy the check, will they continue to contact me or pass on my information?
Thanks
hi, I have received some e mails from this fraud company. They are signed by someone who named himself as Mr. Miller Cole., from UK. He states that I got a job for their company as a representative person in Republic of Ireland. Im supposed to start today, june 8th 2009. I gave them my adress, full name and phone number. I will not forward to any bank anything I receive from them, but im worried about that. I dont know if I should go to the police or things like that...
OMG!!! Something told me to look them up!! So glad I did. I was wondering why they wanted information that was already provide to them on a resume. But my concern was they (Mark Spiner) was telling me that he was going to send something tomorrow. I was a little nervous. Don't let them fool you!!! Was too good to be true.
Below is a new con
Hello Al,
I really appreciate your response and details provided, my sponsors (
INTERFACE FABRICS GROUP) have agreed on the monthly fees to be
paid for the next one years on my behalf.Therefore, they agreed to pay up
front the amount of ($4,400 PAYMENT FOR THE FIRST MONTH RENT PLUS DEPOSIT
STARTING FROM SEPT1st which is my moving in month). Also since I will be
staying for one year, the company has agreed to pay on a monthly
installation. Furthermore, I would like you to know a certified Cashier
cheque or Money Order will be issued to you in an excess amount by my
sponsors for the first month rent, security deposit and my travelling
expenses. The excess amount will be sent to me immediately as soon as you
received the payment from my sponsors, the funds should be sent to me via
western union money transfer. However, the information below is required
from you by my sponsors to have payment sent to you immediately in order for
you to hold down this property until I arrive; NAME ON CASHIER CHEQUE OR
MONEY ORDER, FULL CONTACT ADDRESS, HOME PHONE NUMBER, MOBILE NUMBER.
Finally, Also for familiarization I Am leonard brown, I am 41 yrs of age, a
British citizen, married to a lovely lady, with two daughter (Family staying
over in the UK), I work with INTERFACE FABRICS GROUP (UK), as a loss adjuster
agent, I am a Christian, reserved in Nature, Non smoker also i don't keep
pets.. Also all necessary Paper work will be
treated by me when I arrive and set to move into the property. So I want you
to get back to me with the details that will be on the payment, so that I
can be rest assured I already secured a place.
Regard's,
Leonard Brown
I await the details.
you can reach my at this number +44 78742 13295
Below is my present landlords information for reference :
Dr.Joseph Williams.
34,TIVOLI GARDEN SE185PD
UNITED KINGDOM
EMAIL:sanni4ever@yahoo.com
Regards
--
Leonard Brown
Saint Hill Manor
East Grinstead
West Sussex, RH19 3HZ
UK
The FBI couldn't catch a hooker in a whorehouse.
I received the Interface Fabric scam this morning.
What surprises me is you think they would get the currency of the UK right if they are going to go around making bogus job offers.
I was told I could earn $2000 a dead give away.
They crawl out of the woodwork ready to take advantage in hard times.
I recieved same mail but from LinkedIn.
I'm from Holland.
A.M.
I received the same thing, so looks like 3 years later they're still at it,
Dear Applicant,
My name is Fred Williams. I am the M.D & C.E.O of Interface Fabrics Limited. I found this medium an opportunity to contact you and know if you can work with our company.You work online from Home/Temporarily and get paid weekly.
Based in Jamaica,the company produces various types of clothing materials for example batiks,adire,damasks,assorted fabrics and traditional costumes and we have clients supply weekly in the United States, Canada, Australia, Asia,Europe,South America,and other rest of the world.
We have made such a large client base in the United States, Canada, Australia, Europe,etc.. But our company always facing serious difficulties when it comes to selling to Americans,Europeans,and Asians.They offer to pay with various FINANCIAL INSTRUMENTS which are difficult for us to cash here in United Kingdom or Jamaica either.A newly completed company-branch of ours is base in the United kingdom right now.
We are hereby looking for a representative in the United States, Canada, Australia,United Kingdom,Asia,Europe,South America,and other rest of the world.Who will be working for us as a part-time worker and we are willing to pay 15% for every transaction paid for by our clients.This definitely would not affect your present occupation.
All we need is a responsible personnel who is based there in the United States, Canada, Australia,United Kingdom,Asia,Europe,South America,and other rest of the world,and would help us receive payments from our clients and get them processed at banks in his/her country. He/She will work for us as a representative of Interface Fabrics Ltd.
We had to come up with this option after taking a whole lot of matters into consideration.The cost of coming to the United States, Canada, Australia, Germany, Sweden, Scotland, Poland, Belgium etc.And getting payments is very much expensive.We are now working on setting up a branch in the United States, Canada,Australia,Europe,Asia.So far now we needed a representative in your country who will be handling the receiving and processing of payments aspect. These payments are in swift/telegraphic bank transfer and would be issued in your name. All we require of you is to process the payments,deduct your percentage(15%) and subsequently wire the remaining 85% to our office. It would not cost you any amount as the transfer charges should be deducted from the 85%.If you agree to take this golden opportunity,you start getting paid without delay and payments will be sent to you from our clients.
ADVANTAGES FOR YOU ACCEPTING THIS OFFER:-
*You do not have to go out as you will work as an independent contractor right from your home or office.
*Your job is absolutely legal.
*You can earn up to $ 15,000 - $ 30,000 USD monthly depending on time you will spend for this job.
*You do not need any capital to start.
*You do not pay any form of taxes.
*The employees who make efforts and work hard have a strong possibility to become a branch-head at our office in the United States, Canada, Australia, Europe,Asia, etc. when it is eventually set up.
Our employees are in good hands.
MAIN REQUIREMENTS:
*Must be above 28years.
*legally capable.
*Responsible.
*Ready to work 4-5 hours per week.
*Adequate PC knowledge e-mail and internet experience (minimal)
And please bear in mind that Everything is absolutely legal that's why you have to fill a contract!
If you are interested in being our representative out there please get back to us by sending an affirmative response asap and start receiving payments from our clients right away.
Regards,
Fred Williams. (CEO)
So the wheels keep on turning - received 26 Aug 2011...
"Dear Applicant,
My name is Fred Williams. I am the M.D & C.E.O of Interface Fabrics Limited. I found this medium an opportunity to contact you and know if you can work with our company.You work online from Home/Temporarily and get paid weekly.
Based in Jamaica,the company produces various types of clothing materials for example batiks,adire,damasks,assorted fabrics and traditional costumes and we have clients supply weekly in the United States, Canada, Australia, Asia,Europe,South America,and other rest of the world.
We have made such a large client base in the United States, Canada, Australia, Europe,etc.. But our company always facing serious difficulties when it comes to selling to Americans,Europeans,and Asians.They offer to pay with various FINANCIAL INSTRUMENTS which are difficult for us to cash here in United Kingdom or Jamaica either.A newly completed company-branch of ours is base in the United kingdom right now.
We are hereby looking for a representative in the United States, Canada, Australia,United Kingdom,Asia,Europe,South America,and other rest of the world.Who will be working for us as a part-time worker and we are willing to pay 15% for every transaction paid for by our clients.This definitely would not affect your present occupation.
All we need is a responsible personnel who is based there in the United States, Canada, Australia,United Kingdom,Asia,Europe,South America,and other rest of the world,and would help us receive payments from our clients and get them processed at banks in his/her country. He/She will work for us as a representative of Interface Fabrics Ltd.
We had to come up with this option after taking a whole lot of matters into consideration.The cost of coming to the United States, Canada, Australia, Germany, Sweden, Scotland, Poland, Belgium etc.And getting payments is very much expensive.We are now working on setting up a branch in the United States, Canada,Australia,Europe,Asia.So far now we needed a representative in your country who will be handling the receiving and processing of payments aspect. These payments are in swift/telegraphic bank transfer and would be issued in your name. All we require of you is to process the payments,deduct your percentage(15%) and subsequently wire the remaining 85% to our office. It would not cost you any amount as the transfer charges should be deducted from the 85%.If you agree to take this golden opportunity,you start getting paid without delay and payments will be sent to you from our clients.
ADVANTAGES FOR YOU ACCEPTING THIS OFFER:-
*You do not have to go out as you will work as an independent contractor right from your home or office. *Your job is absolutely legal. *You can earn up to $ 15,000 - $ 30,000 USD monthly depending on time you will spend for this job. *You do not need any capital to start. *You do not pay any form of taxes. *The employees who make efforts and work hard have a strong possibility to become a branch-head at our office in the United States, Canada, Australia, Europe,Asia, etc. when it is eventually set up. Our employees are in good hands.
MAIN REQUIREMENTS:
*Must be above 28years.
*legally capable.
*Responsible.
*Ready to work 4-5 hours per week.
*Adequate PC knowledge e-mail and internet experience (minimal) And please bear in mind that Everything is absolutely legal that's why you have to fill a contract!
If you are interested in being our representative out there please get back to us by sending an affirmative response asap and start receiving payments from our clients right away.
Regards,
Fred Williams. (CEO)"
I got the Fred Williams one today, so he's still at it.
Yep Fred Williams still at it!!
Post a Comment