marie myers

Another awesome Today.com weblog

&
 

Apr 24 2009

A Real Scam

Published by mariemyers at 1:13 pm under News To Know, Real Stories Edit This

My daughter had received a check for a bit over $3,000. She was to wire 10% of the sum through Western Union.

My daughter wanted to check it out so she went to my bank and since she has no account, used the check to open one.

The teller advised for her to let him fax a copy to whomever to get it checked. Two days later, my daughter received a phone call from the bank stating that it was fake. 

 Here is the email that she had received:

On Mon, 2/23/09, Dennis Sorensen <juliopineda@optusnet.com.au> wrote:From: Dennis Sorensen <juliopineda@optusnet.com.au>
Subject: Work From Home For A Clothing Company And Get Paid !!!
To:
Date: Monday,
February 23, 2009, 11:56 AM
Dear Sir/Madam,
 
My name is Dennis Sorensen. I would be very interested in offering you a part-time paying job in which you could earn alot.Am a freelance for STOCK CLOTHING & TEXTILE.(
www.stock-textile.com).
 
WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the regions of Europe regarding  CLOTHING AND TEXTILES and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of
 payments mostly in US and CANADIAN based money orders.
 
JOB DESCRIPTION?
1. Recieve payment from Counterparts or Client
2. Cash Payments at your Bank
3. Deduct 10% which will be your  commission on Payment processed and send the
remaining balance to the accountant.
 
ADVANTAGES
You do not have to go out as you will work as an
independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly
 
If you are interested kindly email back(
dennis_stock_txt@hotmail.com
) with the informations below,
 
1)Contact Full Name :
2)Physical address (not po box) :
city :
state :
zip code :
3)Phone number :
4)Age :
5)Marital Status :
6)Sex :
7)Present Occupation :
8)email address :
9)Bank Name :
10)Have You Done This Before :
And please know that Everything is absolutely legal.
Thanks for your anticipated
 action.And we hope to hear back from you.
 
Dennis Sorensen
Hiring Manage
STOCK CLOTHING & TEXTILE LTD
111 Westminster Bridge Road

London SE1 7JD
England
dennis_stock_txt@hotmail.com
www.stock-textile.com
 

Possibly-related Articles:                                        (auto-generated)

5 Responses to “A Real Scam”

  1. Impaipaxyon 26 Apr 2009 at 11:59 pm edit this

    cooooolest domain name)))

  2. Cancysymnon 28 Apr 2009 at 5:47 pm edit this

    great domain name for blog like this)))

  3. Cancysymnon 29 Apr 2009 at 7:06 am edit this

    great domain name for blog like this)))

  4. Liliodsedlyon 11 May 2009 at 4:23 pm edit this

    Nice

  5. OrgagAntitaon 12 May 2009 at 11:21 am edit this

    Hi there!

Trackback URI | Comments RSS

Leave a Reply

Some Today.com contributors may have received a fee or a promotional product or service from a manufacturer for promotional consideration, while others receive no consideration at all. Each contributor is responsible for disclosing any such promotional consideration.