The T and B scam is just another of the 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. They take the money and you're left with
a debt to your bank for the check that didn't clear, and possibly a criminal
charge for passing a counterfeit check.
One obvious clue is 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.
----- Original Message -----
From: Tony Burns
Sent: Monday, February 12, 2007 9:35 AM
Subject: JOB OFFER APPLICATION ....
JOB OFFER APPLICATION ....
Dear Sir/Madam,
T & B International Limited is a Burns textile company. We produce and
distribute clothing materials such as batiks,,art works,art materials and
crafts,assorted fabrics and traditional costume worldwide.We have reached big
sales volume of textile materials in the Europe and now are trying to penetrate
the US market.Quite soon,we will open representative offices or authorized sales
centers in the US and therefore we are currently looking for people who will
assist us in establishing a new distribution network over there.The fact is that
despite the US market is new for us we already have regular clients also speaks
for itself.
WHAT YOU NEED TO DO FOR US.
But we have a problem thats setting us back.We have some problem collecting our
payments from our US clients.The international money transfer tax for legal
entities(companies) in Latvia is 25%,whereas for the individual,it is only
7%.There is no sense for us to work this way, while tax for international money
transfer made by a private individual is 7%.That's why we need you!
We need
agents to receive payment for our textiles( in money orders,cheque or bank wire
transfers) from our clients in the US and to
resend the money to us via Money
Gram or Western Union Money Transfer.This way we will save money because of tax
decreasing.
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 afer deduction of percentage/pay to any of the offices you
will be
contacted to send payment to(Payment is to be forwarded either by Money Gram or
Western Union Money Transfer).
MAIN REQUIREMENTS.
(1).18 years or older legally capable,responsible and ready to work 3-4 hours
per week.
(2).You must have PC knowledge,e-mail and internet experience(minimal). And
please know that Everything is absolutely legal, that's why you have to fill a
contract! Our payments will be issued out in your name and sent to your contact
address.
If you are interested, please get back to me as soon as possible via email. N:
B, Please send to me the listed information below:
APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Sex :
Date of birth :
Nationality :
Are you employed/self employed?
Do you have a checking account?
Best means of communication?email/phone
I will need this informations from you for my record,also if you require more
information ,do not hesitate to contact me,i will give you a call asap. PLEASE
SEND YOUR REPLIES TO tonyburns147@rediffmail.com
Thanks and God bless.
Yours faithfully,
Tony Burns for T&B international.
