since i am unemployed and needed income to pay my bills, i accepted the position. 1 week later, this person sent me a cashier’s check worth of $4000.00 and gave me instructions how to handle it. went to my bank cashed the check, i kept 10% of it which is 400 dollars as his payment to me then i wired the rest of the money to the person he asked me to send the money to. But after the transaction has been done, i just learned today that this might be scam and the cashier’s check i cashed might be a falsed check. I haven’t received a call from the bank yet if the check bounced or anything, but now i am scared because they might put me to collection agencies once the bank finds out the check to be fraudulent.
I also enclosed the email i received from this man claiming to be a CEO of a textile company in UK.
Thanks for your reply. Our company is a United Kingdom Textile Company.
We produce and distribute clothing materials such as batiks, assorted
fabrics,pencil or airbrush mixed with color pencils to Digital artworks
and traditional costume worldwide. We have reached big sales volume of
textile materials in the Europe and now we are trying to penetrate the
US and Canada market.We are looking for representatives in your area who
will work for us as partime or full time and we will be willing to pay
10% percent on every transaction. This job would not affect your present
state of work, all we need is someone who would help us recieve payment
from our customers in your area.
A responsible and reliable person who is trustworthy and honest will fit
in to this category due to the cost of relocating and getting payment is
very expensive and inefficient for us .Branches have been set up in few
countries and the head branch in Canada . We are working on setting up a
branch in your locality but for now we need a representative in your area
who will be handling the payment aspect.These payment are in United State
Money Orders and Checks and they would come to you in your name and all you
need do is cash the Payment and deduct your percentage, further instructions
and guildlines will be given to you on where the rest of the fund will be sent
to and It wouldnt cost you any amount. You are to receive payment which will
be sent to you by Fedex or UPS courier services from our numerous business
partners and you are to cash it and send the rest of the cash via Western
Union Money Transfer. All transfer fees shall be deducted from the money.
************ IMPORTANT NOTICE ****************
MAKE SURE ALL CHECK ARE CLEARED AND CASH AT COUNTER BEFORE FORWARDING ANY PAYMENT.
EXAMPLE: If you receive a check of $1,000.00USD your net income is $100.00USD and
our company supports every fees. You will process at least 2-3 orders per day and
you will earn more than $200.00 cash in hand each day.
REMEMBER: THE MORE ORDERS YOU PROCESS – AT A FASTER THE RATE THE HIGHER YOU STAND
TO EARN DAILY.What we ask: Two free hours daily not including weekends, Internet
access for sending and receiving e-mails, available means of cashing money orders/
checks at your bank using your existing bank account.
JOB DESCRIPTION ?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will
be contacted to send payment to (Payment is to forwarded by Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each transaction! For instance : you receive 3000 USD via cheques or money
orders on our behalf, you will cash the money and keep $300 (10% from $3000) for yourself!
At the beginning your commission will equal 10%, though later it will increase up to 25%!
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 as our offices are located wolrdwide. You can
earn up to $3000-4000 monthly depending on how many transaction processed by you monthly.
You do not need any capital to start. Employees who make efforts and work hard have a
strong possibility to become managers.We are a trusthworthy organisation and you will
learn to always count on us
.
If you are interested, please get back to us as soon as possible with your Full name,
Address and a reachable phone number.
NAME——————-
ADDRESS——————-(NOT A P O BOX)
CITY———————-
STATE———————
ZIP CODE——————
PHONE NUMBER —————–
CELL PHONE——————
EMAIL ADDRESS——————
AGE—————————-
MARITAL STATUS—————————–
PRESENT OCCUPATION——————– ——–
SEX————————— ——————-
BANK NAME———————————
We will be expecting to hear from you as your utmost consent wil be awaited for.
Thanks and best
