Scam emails: B and B TEXTILES LTD: FRED THOMAS NEEDS you to be their book-keeper

Scam Business Proposals
Example - Scam emails: B & B TEXTILES LTD: FRED THOMAS NEEDS you to be their book-keeper!

The B and B scam is just another of the Advance Fee Frauds, a counterfeit check cashing scam.  They'll mail fake checks to you, you deposit them in you bank account and then send them a money gram BEFORE the checks clear the bank.  There is not a legitimate company in the world (with ANY sense) that would use a free Yahoo email account as their contact email.  Anyone can get a free email account like that.

Note clues highlighted in yellow


From: B & B TEXTILES LTD < b_b_textiless_uk1@yahoo.com.hk
Reply-To: b_b_textiless_uk1@yahoo.com.hk
Subject: REPRESENTATIVE
Date: Sat, 10 Feb 2007 22:37:24 +0100
 

Are you interested in working part-time.B & B TEXTILES LTD needs a book-keeper in the United States , Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply
weekly in the states and my clients make payments for our supplies every week in form of money orders or cashiers check which are not readily cashable outside the US or Canada,so we need someone in the States/Canada to work as our
representative and assist us in processing the payments from our clients and I will pay him/her a weekly wage, by percentage. All you need to do is receive this payment from our clients in the States or Canada and get it cashed in your bank or a
cashing center then deduct your 10% and forward the balance to any of my company wharehouse.


FIRST NAME..............................SURNAME..................
ADDRESS......................................CITY..........................
STATE........................................ZIPCODE....................
COUNTRY...................................................................
PHONE NUMBER (S)...............................
GENDER...............................................
MARITAL STATUS......................
AGE........................................NATIONALITY...............

Kindly send the required information to me via my email if only you are willing to work from home part-time and get paid weekly by 10%.Thus Your information will be forwardedto our numerous clients in the states so as to issue
out payment.
Hoping to hear from you soon.


Regard
B & B TEXTILES LTD
FRED THOMAS
127 DEPTFORD HIGH STREET LONDON, UNITED KINGDOM SE18 2DG
 



 

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