I received an email from [email protected] as follows:
PLEASANT DAY,
This is Toyonto Fabric-Store Company Ltd. We extract raw materials from Europe, Asia and Africa for production of textile and fabrics which we supply to our clients in the North American geographical region (United States) and Canada for clothmaking.
Now we are looking for some representatives as you are over there, who can help us in reciving payments from our customers. This wouldn't affect your present state of work though we are working on setting up some branches over there but for now we need someone who will be handling that aspect, And we know you are responsible and reliable.
Our main factory is located in Eupore, Asia and Africa where we extract raw materials needed for the manufacturing of fabrics, We are willing to pay the sum $450 for any payment you receive and you can still keep your regular job while you work for us. All you will do is to receive payments from our customers over
there.
When those payment are rceived, you deduct the sum of $450 and wire the rest to us. But sometimes the FBI gets involved Incase someone tries to run away with our money. We hope that is okay, If you are interested we will send you an employment letter which you are to sign and send back to me as soon as possible
then you have to furnish us with those reqiuremants below...
1. Your full name.
2. Full contact address.
3. Privite phone number.
4. Email address.
5. Occupation.
ATTN: It wouldn't cost you any cent, you are to receive payments which will be sent to you from our business partners. Please if you are interested kindly mail us back.
Best regards
Thanks Toyonto Fabric-Store Company LTD.
: WE KNOW YOU ARE CAPABLE TO OCCUPY THIS POSSITION
Distributing Manager, Kelly Closh
I responded to the email and recieved a check in the mail for $1,950. I was told to cash the check, keep $450 for myself and western union the remainder of the money to Nigeria.
The check was drawn on Wachovia Bank, the name and address of the sender did not exist (anywhere I looked. I took the check to Wachovia to tell them about the things I had learned regarding the fraudulent check. They also checked into the check and low and behold, the check was a fraudulent item.
Jennifer
Orange Park, Florida
U.S.A.
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