Question:

Another scam?

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FABRICS AND TEXTILES INDUSTRY LTD

176 TOTTENHAM ROAD,

LONDON,38SE6

PHONE NUMBER:442098856412

FAX:4420709523176

UNITED KINDOM

THIS IS LINDA FABRICS AND TEXTILES INDUSTRY LTD , I want to know if You

would like to work online from home and get paid without affecting your

present job? Actually i need a representative who can be working for

our company as online book-keeper.

We make lots of supplies to some of our clients in the for Uk/greece/holland/usa

which i do come to Uk/greece/holland/usa/anypart of the world to recieve payment and have it cashed

after i supply them raw materials.

Its always too expensive and stressful for me to come down and recieve

such payment twice in a month so i therefore decided to contact you. I

am willing to pay you 10% for every payment recieved by you from our

clients who makes payment through you.

Just incase you are concerned about how i got to your contact, it was

through the American Chamber of Commerce for trust worthy individuals,i

was directed on how to make an online search.

Pls note you dont have to be a book keeper to apply for the job..Kindly

get back to me as soon as possible if you are interested in this job

offer with your:

PLEASE SEND YOUR REPLY ASAP

ATTESTATION:

According to how you have been briefed earlier by a qualified

representative of this establishment. You are required and mandated to receive

payment on behalf of the above mentioned firm. You are to deduct 10% of

all funds processed on a particular order and forward the balance

payment via Western Union Money Transfer and MONEYGRAM to any of "S & T

FABRICS" Group regional warehouses that will be given to you later.You will

notify the company a week ahead if eventually you want to discontinue

this job so as to terminate all payment coming your way to avoid

conflict...

NB:PLEASE DO NOT APPLY IF YOU ARE NOT FROM THE U.S.A.,CANADA,EUROPE OR

AUSTRALIA.THESE ARE THE ONLY PLACES WHERE I NEED REPRESENTATIVES.OUR

COMPANY'S LINE OF BUSINESS IS VERY LUCRATIVE AND YOU WILL NOT REGRET

BEING A MEMBER OF THE TEAM..

Selected Products

Jacquard Fabric

Cotton Satin

Printed Satin

Twisted Satin

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5 ANSWERS


  1. i never did hear of this scam.  if they ask you for a fee to join the group before representing the group, it would be a scam.  If they send you a large check, you know the information is there to report the people, and they can be caught if you cash the check with the authorities.  They can follow their percent of the funds to wherever these are sent, and freeze the accounts of the group at their receiving financial institution

    It is supposedly a great job with a lucrative future in the materials industry.


  2. Additional to the site above - check out

    http://www.419eater.com/

    Go to the forum section and there will be a lot of advice on this type of scam (even how to trap and waste there time) - as well as many others.

  3. That is a very well known scam. They send you a large check. You cash it and keep a percentage and wire the balance to them. Within a week the check bounces and they are nowhere to be found.

  4. This is a well known scam.  You get the check, send them their cut, then a week or so later the bank comes looking for you for all the money.  The check is fake, the people you talk/write to are fake, and when the check bounces you have no way to track them down.  See the reference on how it works.

  5. sounds like it to me......
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