Art is a popular cover story for these money mule scams.
---------- Forwarded message ----------
From: african_art03@yahoo.com <african_art03@yahoo.com>
Date: 23-Mar-2007 00:47
Subject: YOU AS OUR COMPANY REPRESENTATIVE
To: african_art03@yahoo.com
African Art And Craft.
Import & Export Co., Ltd.
132 Mandela Road, Pretoria City,
Geuteng Province. South Africa
We are exporters based in SOUTH AFRICA.We export African Art And Craft into Europe, America and Australia. Our company, African Art And Craft. Import & Export Co., Ltd. Was established in 1987.
We need your services, to work for us as our foreign agent,who can help us eastablish a medium of recieving payment on our behalf for Goods and services we supply to our clients. With a 10% compensation of whatever amount you clear for the company and the balance remitted to us on our instruction. If you are interested in this offer, ensure that you reply immediately you acknowlege this
mail with the following infos below;
Full names...................
Full Contact Address.........
Mailing Address..............
sex..........................
Age.........................
Telephone....................
Fax..........................
Occupation...................
Company Name.................
Country......................
We look forward to working with you.
Very Respectfully,
Mr.Robert Themba.
Please Contact Us With Our Alternatitive
Alternative email: african_art02@yahoo.com
Alternative email: africanart01@webmail.co.za
Thursday, March 22, 2007
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4 comments:
I received a reply to this, but it was sent to an account I haven't checked recently, so this report is a bit late.
I said:
Can you please give me more information about this job? How do I receive payments and how do I remit them to you? Are there any up-front costs?
They said:
Thanks for your understanding and your willingness to assist us. We want to inform you that we have discuss with our client who as accepted to pay within the amount of $12,000 to $15,000 and he as requested for your banking information that will enable him pay in the money into your bank account.
We want to inform you that once we have your banking information and your bank full address he will send the cheque directly to your bank for them to credit the money into your account which he will inform us once he made the payment to your banking details.
You are require to forward the followinng details.
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK FULL ADDRESS:
BANK BRANCH:
STATE OR PROVINCE:
COUNTRY:
YOUR PHONE NUMBER:
HOME ADDRESS:
Once we receive this details our client will contact you immediately to notify you when is going to make the payment into your bank account.
Note once this is done you will take your 10% as promise to you by this company before remiting the rest to us.once you clear this money send it to us Through Telegraphic transfer.
Thanks once more.
Regards
Robert Themba.
They're still at it. They are in no way linked with africancraft.com.
---------- Forwarded message ----------
From: repcoy77771969@yahoo.com <repcoy77771969@yahoo.com>
Date: 11-Apr-2007 00:11
Subject: YOU AS OUR COMPANY REPRESENTATIVE
To: repcoy77771969@yahoo.com
African Art And Craft.
Import & Export Co., Ltd.
132 Mandela Road, Pretoria City,
Geuteng Province. South Africa
We are exporters based in SOUTH AFRICA.We export African Art And
Craft into Europe, America and Australia. Our company, African Art And
Craft. Import & Export Co., Ltd. Was established in 1987.
We need your services, to work for us as our foreign agent,who can help
us establish a medium of recieving payment on our behalf for Goods and
services we supply to our clients. With a 10% compensation of whatever
amount you clear for the company and the balance remitted to us on our
instruction. If you are interested in this offer, ensure that you reply
immediately you acknowlege this mail with the following information below;
Full names...................
Full Contact Address.........
Mailing Address..............
sex..........................
Age.........................
Telephone....................
Fax..........................
Occupation...................
Company Name.................
Country......................
We look forward to working with you.
Yours Respectfully,
Mr.Robert Themba.
Alternative email:repcoy1@hotmail.com
http://www.africancraft.com/
More of the same; new email addresses.
---------- Forwarded message ----------
From: african_art09@yahoo.com <african_art09@yahoo.com&rt;
Date: 29-Apr-2007 03:20
Subject: JOB OFFER
To: african_art09@yahoo.com
African Art And Craft.
Import & Export Co., Ltd.
132 Mandela Road, Pretoria City,
Geuteng Province. South Africa
Attn:
We are exporters based in SOUTH AFRICA.We export African Art And Craft into Europe, America and Australia. Our company, African Art And Craft. Import & Export Co., Ltd. Was established in 1987.
We need your services, to work for us as our foreign agent,who can help us eastablish a medium of recieving Cheque Payment on our behalf for Goods and services we supply to our clients. With a 10% compensation of whatever amount you clear for the company and the balance remitted to us on our instruction. If you are interested in this offer, ensure that you reply immediately you acknowlege this mail with the following infos below;
Full names...................
Full Contact Address.........
Mailing Address..............
sex..........................
Age.........................
Telephone....................
Fax..........................
Occupation...................
Company Name.................
Country......................
We look forward to working with you.
Very Respectfully,
Mr.Robert Themba.
Please Contact Us With Our Alternatitive
Alternative email:africanartcraft@gmail.com
This scam is still active.
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