James D Grace

This scam is a little different.

What is being suggested is that you receive cashier’s checks and other payments into your bank account. You take a commission and then send the money onwards by Western Union to these people.

However, what this really is is a way of cheating you. There are two things that might be happening.

1) The money that is sent to your account is in fact stolen. Perhaps from phishing expeditions, where they have got access to someone else’s account. So this is money laundering. Highly illegal.

2) The cashier’s checks themselves are fake. Often a bank will add the money to your account before it has really cleared: you then send on the money, thinking you have made a profit, but then 6 weeks later your bank comes back and says, well, the check didn’t clear. So now you have to repay the money.

What? You sent it to someone by Western Union? So what, we still want our money back.

Ignore the whole thing.

Hello Dear, How are you,I'm James by name and we from rose-household textile limited in England and we are looking for a representative in the states who will be working for us as a partime worker and we are willing to pay %15 for every transaction,which wouldnt affect your present state of work,if you are interested please am online you can chat with me. First off all i will like to know your Age/Sex/Location and what you do for a living,Am 45/ male / England,I work for rose-household textile limited in England Our main factory is located in saudi arabia were we extract the raw materials needed for the manufacturing of fabrics,but all transfers and anything that has to do with payments are refered to England We are looking for a representative in the states, someone who would help us recieve payments from our customers in the states.I mean someone that is responsible,reliable and honest. Cause the cost of coming to the state and getting payments is very expensive, we can spend up to $1,500 only in buying tickets,and we are working on setting up a branch in the state so for now we need a representative in the united state who will be handling that aspect, We are willing to pay %15 per every payment you recieve and you can still keep your regular job while you work for us. All you have to do is help us recieve payments from our customers in the states.These payments are in cashiers cheque or money order and they would come to you in your name, so all you need to do is cash the cheque collect deduct your payment and wire the rest to us via western union and as soon as you have been employeed you will have access to the companys confrence in Indiana,that's were you meet the company members. But the problem we have is trust and honest,But we have our way of getting anyone that gets away with our money,I mean the FBI branch in Washington.DC gets involve. If you are interested i would send you an employment letter which you are to sign and send back to me as soon as possible and i would need you to give me your full name ,home address e-mail address and your phone number for us to get in contact with you. It wouldn't cost you any amount,you are to receive payments which will be sent to you by fedex or usps from our business patners, which would come in a cashiers cheque or money order then you are to make it cash the same day you receive it and send the rest of the money back to us via western union money transfer after deducting your payment, all western union charges will be deducted from the money.as soon as you have the money sent you will have to provide us with western union information,thats the MTCN .. and a test question and answer. You can visit our web here :- http://www.rose-household.co.uk/index1.htm my yahoo id is IM me online now i'm online : jamesdgrace my e-mail address is : jamesdgrace03@yahoo.com Regards Jemes........