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| Spoof: JBI Group Inc. |
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| Six Figure Yearly - Michelle Campbell |
Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Total Concepts Textile Company |
| Monday, 15 June 2009 | |||||||||||||||
If the message originated from the Netherlands, as indicated in the headers, then why-oh-why do they claim to be in South Korea? In money transfer/mule offers such as these, they give you excuses as to why they can't take care of their own payments, and their excuses are just that. They target primarily English-speaking regions. What ends up happening is they send checks to you by postal mail, you bring them to the bank and are supposed to keep your percentage and wire transfer the balance of the payment to them. Even if you're one of those wiseacres who waits for the check to clear, the bank still may mark it as cleared even when it's not, and when that check is finally reported as NSF, your bank will put you on the hook and not the other party. Your bank account may be frozen too, and the police might get involved if the bank suspects you're trying to pass bad checks. What's more, the people you're "working" for will be harrassing you and threatening you if you try to stop.Message text: Dear Sir/Madam, Our company was founded in 1977 . The company produces various clothing materials, batiks, assorted fabrics and traditional costume.As a result of our competent records for treating customer demands and supplies, customers have refered us to other possible clients and we have been recieving orders from North America, South America, Canada, Europe and Australia. We serve our customers by using high class and precise equipments to produce first-class quality products. This message is send in English for universal understanding. Our company TOTAL CONCEPTS TEXTILE COMPANY, a small manufacturing company in South Korea has been mandated to seek individuals/representative in North America, South America, Canada, Europe and Australia and all over the World for this purpose.We are able to get your email address with the help of marketing research based on our location. The Representative will act as a receiving payment agent and also placing orders for goods and products from customers. You can be compensated with between 10% and 15% for your service. We guarantee you a minimum of $6,000 monthly part time and can reach $20,000 based on the volume of the payments receiving and experience as time goes on. You will be receiving these funds through checks or wire transfer which are the safest means of receiving and sending funds in the modern world. All this is possible because of delaying getting approval for oversea branch. You can view our website for more details, If you are interested in working with us, Please fill out the form below and send the details to us. 1)Your Full Name: 2)Your Current Address: 3)Your City & State: 5)Your Zip Code: 6)Your Phone Numbers: 7)Your Age: 8)Your Occupation: 9)Your Nationality: 10)Name of bank: I want to bring to your notice that you will not involve any of your money into this job offer, you wont spend any money in this job offer not even a dime, consider this job offer and reply back to me with the above details, Thanks as I await your immediate response. Sincerely Yours. Mr.Bill Morgan Email Me With This Email: billmorgan209 @ gmail.com Headers: Return-Path: <nobody @ leeuwarden.weareonline.nl> Received: from leeuwarden.weareonline.nl ([213.189.27.153]) by [removed] with SMTP id 0904200717_[removed]_1465505_52809053; Mon, 20 Apr 2009 07:25:51 -0400 EST Received: from nobody by leeuwarden.weareonline.nl with local (Exim 4.69 (FreeBSD)) (envelope-from <nobody @ leeuwarden.weareonline.nl>) id 1LvrbY-000J0o-8x for [removed]; Mon, 20 Apr 2009 13:24:04 +0200 To: [removed] Subject: Part Time Job Offer (Payment Officer Needed) From: BILL MORGAN <morgan.bill20yahoo.com @ leeuwarden.weareonline.nl> Reply-To: billmorgan209 @ gmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <E1LvrbY-000J0o-8x @ leeuwarden.weareonline.nl> Date: Mon, 20 Apr 2009 13:24:04 +0200 X-AntiAbuse: Primary Hostname - leeuwarden.weareonline.nl X-AntiAbuse: Original Domain - [removed] X-AntiAbuse: Originator/Caller UID/GID - [65534 65534] / [26 6] X-AntiAbuse: Sender Address Domain - leeuwarden.weareonline.nl
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