This, Dr. John Smith, attempted to use me as a contact or 'drop' for which he would send real and/or fake money orders, fraudulent checks and other attempts at bank-wire-deposits, saying that I would keep 10% of the amount and send the rest of payment to him via Western Union.
He attempts to fraud people in the United States who are looking for work, by having him do his intrapersonal fraudulent scams against money order companies and individuals which he has fraudulently aquired their personal banking financial information.
This is an extreme risk to people who become scammed by this person, because regardless of your awareness of your involvement, you would be committing felonies and would quickly become a government asset in a white-collar prison.
&&&- ORIGINAL EMAIL RECEIVED &&&&&
INDEPENDENT CONSULTANT
COMMERCIAL INSURANCE COMPANY OF SCOTLAND
GLASGOW, G2 5QD, SCOTLAND
Dear sir/ ma,
Please permit me to inform you of an amazing opportunity that could help you find the path to financial independence. We are not acquainted with each other; however, let me inform you of this wonderful opportunity.
Your contact information was forwarded to me from an online network that locates individuals that are interested in new opportunities, so I decided to contact you. I would be very much be interested in offering you a part-time paying job in which you would have the opportunity to earn a remarkable amount of money. Getting an accountant in the states or opening an account would have been the best choice to launch this amazing opportunity. However, I have deadline to meet. In addition, the time factored in with the cost of launching this venture from the ground in the states would slow down operations immensely. For this very reason, I am writing directly to you because this employment opportunity would be beneficial for both of us.
What I need you for?
You will be working as my payment assistant in charge or collecting and
processing the payment from the associates.
Job Descriptions?
1. Receiving Payment (inform of money orders / checks) from my clients/
Associates.
2. Cash the payment at your Bank
3. Deduct 10% which will be your percentage/ pay on payment processed.
4.you will then forward the Balance via money gram or western union money
transfer according to my Instructions.
Advantages?
You don't have to go out o your Present Daily activity in order to engage
in this job (i.e you can do this work easily without leaving or affecting
your present job). You will work as an independent contractor right from
your home/ office. Your job is absolutely legal. You don't need any
capital to start (Non of your personal funds is Needed).
Requirements?
18 years or older.
Legally capable.
Responsible, reliable and Trustworthy
ready to work 3-4 hours per week.
Able to check and Respond to email Regularly.
Easy Telephone Access.
Is This Legal?
Yes it is. As a matter of fact, New federal regulations permit independent financial brokers to transfer funds without incident. My lawyer checked all legal Provisions to know if there us any domestic or international law against Businesses or deal in this manner. And he said it's allowed by ALL LAWS. So know that doing this work is safe and legitimate. Guess all is well Understood, I would be glad if you accept my Proposal.
Mail me if you are interested. Please reply with the details stated below.
NAME: ..
ADDRESS: (home address not post office box).
CITY:
STATE:.
ZIP CODE:
COUNTRY:..
PHONE NUMBER.
OCCUPATION:.
AGE:..
I hope to hear back from you.
All Replies to be sent to: [email protected]
Dr John Smith
INDEPENDENT CONSULTANT
COMMERCIAL INSURANCE COMPANY OF SCOTLAND
GLASGOW, G2 5QD, SCOTLAND
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