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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| Craigslist - Jillard Gallery |
| Saturday, 07 November 2009 | ||||||||
This scam in Spain falls mainly on English plains. It's just a money transfer/mule scam badly disguised as a job processing payments for a supposed artist who's persona non grata in the UK, USA, Australia and Canada and can't do it himself. Fact is, he's not really an artist. This is not really a job. Unless snow job counts.As seen on Craigslist: ARTWORKS PAY THE BILLS (New York) Reply to: job-ypjz2-1211381983 @ craigslist.org Date: 2009-06-08, 1:25PM EDT My name is David Singer, I am an artist with my wife Rachel Singer and we are the owners of Jillard Gallery.I live in madrid,spain.I make original Sculptural Paintings and sell Limited Edition Prints. I create artwork that combines sculpture and painting using sheets of wood,metal and glass to create depth. I fragment images into illusive shapes and paint abstract compositions on the manipulated surface. I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to the UK, USA, Australia and Canada,they are always offering to pay with checks and money orders,which is difficult for me to cash here in Madrid,Spain. It takes minimum of four weeks to clear our banks here in the Spain as they are been treated as an out of country checks. I am looking for a representatives in the UNITED STATES who will be working for me as a part time worker and I will be willing to pay 10%for every transaction,which wouldn't affect your present state of work, someone who would help me receive payments from my customers in UK,USA,Australia and Canada. I mean someone that is responsible and reliable, cause the cost of coming to the UK,USA,AU and CA and getting payments is very expensive, I am working on setting up a branch in the state, so for now I need a representative in the united state who will be handling the payment aspect. My customers will issue the (payments) in your name and send to you,So all you need do is to take the cheques or money order to your bank and cash them, then deduct your 10% and wire the balance back to me. This business will not cost you any amount of money,my customers will send payments to you through registered mail or courier company and the courier company will deliver the package to your doorstep as soon as you receive the package from the courier company,just take these payments to your bank and have them cashed..deduct 10% of the payment cashed and you will be given instruction on how to go about the remaining 90%.We are grateful for your attention. If you are interested, please get back to me as soon as possible with the information below, and note all mail should be directly to my personal email address............. (Dsingerd @ live.com) Full Name: Contact Address: State: City: Zip code: Home and Cell Phone numbers: Age: Sex: Did you have a Checking Account..? Occupation: David Singer Location: New York This is a part-time job. Principals only. Recruiters, please don't contact this job poster. Please, no phone calls about this job! Please do not contact job poster about other services, products or commercial interests. PostingID: 1211381983
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