September 22, 2007

Working From Home: Virgin Cosmetics

Please note that this email offer does not come from Virgin or anyone associated with the brand or the business empire of Richard Branson. This is a scam, a fraud, and if you join in you'll either lose money or go to jail.

They'll ask you to process payments. One of two things will happen. Either the checks sent to you will be stolen )(in which case, you're committing ta criminal offence in cashing them) or, your bank will put the money into your account but they won't really clear. So after you've sent the money on then your bank will come back to you and ask to have it back.

This is not a real job, it is a fraud, a scam.


Would you like to work online from home and get paid weekly without affecting your present job?

Virgin Cosmetics Ltd, is in search of a book-keeper/representative in the USA, Canada or UK. This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs while you work for us. Our website is under construction and should be ready soon.

If you are interested, respond immediately by sending:

1. Your full names and Official Mailing Address

2. Telephone and fax numbers

3. Occupation

4. Age

We would forward these information to our clients and they will start making payments to you as the company's representative in the states,Canada or UK.
Once we have all your details in our records,..We would notify you as soon as we confirm that one of our clients is mailing payment across to you.Thanking you in anticipation of your swift and favorable response.

Warmest Regards,
Mrs. Linda Gene
Virgin Cosmetics Ltd
19 Alt Grove
London SW19 4DZ
United Kingdom.

September 22, 2007 in Money Laundering | Permalink | Comments (0) | TrackBack

September 02, 2007

Shenhua Group

This is a request to help them in laundering money.

When they have managed to cheat someone out of their money, either through phishing or perhaps a lottery scam, what they want is someone who will process the money through their bank account.

They'll say that money will arrive in your account and all you have top do is send it on to them, keeping some of it for yourself.

The only problem with this is that because the money is originally stolen, you are receiving stolen goods and when you get caught, which you will, you'll go to jail.

Avoid it, it's illegal.

Good day,

I am Julia Chen of Shenhua Group. We are a major producer and exporter
of chemical products and plastics in China. We export all sort of
plastic products into the United States of America, Canada, Africa and
parts of Europe.

We are searching for representatives who can help our company receive
payments through you to us.

If you are interested in transacting business with us kindly contact

Subject to your satisfaction you will be given more information on the
modalities mapped out on how we will pay for your services as our
representative in America/Europe. If your interest to this proposal is
affirmative, kindly reply so that I will let you know the steps to

Reply to my email [email protected]
confirming your interest.

Thank you.

Ms Julia Chen, for
Shenhua Group.

September 2, 2007 in Money Laundering | Permalink | Comments (0) | TrackBack

September 09, 2006

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 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 :- my yahoo id is IM me online now i'm online : jamesdgrace my e-mail address is : [email protected] Regards Jemes........

September 9, 2006 in Money Laundering | Permalink | Comments (4) | TrackBack