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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| John Collins Inc. Ltd |
| Sunday, 23 August 2009 | |||||||||||||||
This is a carbon copy of the offer from Peter Sands Inc. In other words, we think you have better things to do than waste time wire transfering your money and giving up your identity to a bunch of lunatics in Nigeria.Message text: Dear Sir/Madam, I represent John Collins Inc. Ltd based in the UK. My company exports finished leather products and other goods/services for world trade. Would you like to work online from home and get paid weekly? John Collins Inc needs a Book-Keeper in the United states,United Kingdom, Canada, South America, Asia, Mexico, Australia and parts of Europe. So I want to know if you will like to work from home and getting paid for the services being rendered without leaving or affecting your present Job. We are recruiting individuals to work for the company as a Representative/Book Keeper in the countries listed above. We have customers we supply weekly in these countries and our customers make payments for our supplies every week in form of Money Orders, Bankers Draft and Cashier's checks, checks which are not readily cashed outside the United States and their country of issuance. so we need Someone in the above regions listed above to work as our representative and assist us in processing the payments from our customers and J All you need to do is receive payment from customers, get it cashed at your bank or any financial institution that does such tasks then forward the balance after deduction of your percentage to any of the offices you will be contacted to send payment to. (Payment is forwarded either by Money Gram, Western Union Money Transfer, pay pal or Bank Transfer). Our payments will be issued out in your name and you get them cashed in your bank deduct your commission and forward the balance to the company. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week and 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 workers who satisfy our requirements and we would be glad if you accept this job offer. If you feel that you are a serious, earnest and trustworthy worker and if you want to work for John Collins Inc, a letter of employment would be sent to y APPLICATION FORM FIRST NAME............ LAST NAME.............. ADDRESS....................................... CITY...................... STATE.............. ZIP CODE................ COUNTRY.............. PHONE NUMBER (S)............................... GENDER.............. MARITAL STATUS............ AGE................. NATIONALITY............... HAVE YOU DONE THIS BEFORE INDICATE YES OR NO? Thank you for your time and warmest regards Yours Sincerely, Mr.John Collins John Collins Inc. 159 HAINAULT AVENUE ESSEX SS0 9EU +44 7031 906 742 +44 7031 956 347 Headers: Return-Path: <admin @ collins.com> Received: from out10.wanadoo.es (out10.wanadoo.es [62.36.20.210]) by mx.google.com with ESMTP id 28si2985956eye.26.2009.05.20.18.30.35; Wed, 20 May 2009 18:30:36 -0700 (PDT) Received-SPF: neutral (google.com: 62.36.20.210 is neither permitted nor denied by best guess record for domain of admin @ collins.com) client-ip=62.36.20.210; Authentication-Results: mx.google.com; spf=neutral (google.com: 62.36.20.210 is neither permitted nor denied by best guess record for domain of admin @ collins.com) smtp.mail=admin @ collins.com Message-Id: <4a14aebc.1c05d00a.393e.210dSMTPIN_ADDED @ mx.google.com> Received: from [41.191.108.130] (helo=User) by out10.wanadoo.es with esmtpa (Exim 4.43) id 1M6x76-00011K-IO; Thu, 21 May 2009 03:30:30 +0200 Reply-To: <jcollins200915 @ yahoo.com.hk> From: "John Collins"<admin @ collins.com> Subject: Job Offer Date: Thu, 21 May 2009 14:28:53 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-login: <victorhernaiz @ wanadoo.es> WHOIS sender IP 41.191.108.130: (Courtesy: http://whois.domaintools.com/41.191.108.130) IP Location: Nigeria Nigeria Afrinic IP Address: 41.191.108.130 organisation: ORG-ST1-AFRINIC org-name: Suburban Telecom org-type: LIR descr: LIR Xtra Small country: NG address: Plot 30 Blantyre Street address: WUSE II address: ABUJA address: Abuja FCT PO 13235 e-mail: l.okuneye @ suburbantelecom.com e-mail: o.adeyemi @ suburbantelecom.com e-mail: o.adeyemi @ suburbantelecom.com phone: +23495236105 fax-no: +23495236107 admin-c: LO1-AFRINIC tech-c: LO1-AFRINIC mnt-ref: AFRINIC-HM-MNT mnt-by: AFRINIC-HM-MNT source: AFRINIC # Filtered person: Ladi Okuyene address: B2 Broadband Ltd. Wuse II postoffice, PO Box, 13235, Wuse II, Abuja, FCT, Nigeria phone: +2349523106 fax-no: +2349523107 e-mail: l.okuyene @ suburbantelecom.com nic-hdl: LO1-AFRINIC source: AFRINIC # Filtered
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