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Nigeria 419 Scam - Government Grants Similar to Check Cashing except that a wealthy relative died and has left his/her fortune overseas. Sometimes the Discovery of gold or diamond has been made or simply check overpayment/ebay/Paypal

   

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  #1  
Old 04-14-06, 11:51 PM
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Mark Anderson Textiles

I received an email yesterday from John Anderson. He is one of the check and money order frauders. This is the email I received. Everyone beware!!

From : John Anderson <johnanderson150@yahoo.com>
Reply-To : markandersontextiles@myway.com
Sent : Thursday, April 13, 2006 4:26 AM
Subject : Consider a part time job with us please

Dear Sir/Madam,

I hope this mail doesn't come to you as an embarrassment as i receive unsolicited mails sometimes,if it does kindly delete it and accept my apology. The truth about it is that many individuals have failed to understand the use for which the Internet is set for us to benefit, and therefore some abuse the privilege it is meant to bring to all.

If i may ask,would you like to work online from home and get paid weekly?

Mark Anderson Textiles needs a bookkeeper in the state, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? It's just that I presently run a textile and fabrics firm I inherited from my late Dad here in the London UK and we need someone to work for the company as a representative/book keeper in the states.

My company produces various clothing materials, batiks, assorted fabrics and traditional costume, which we have clients we supply weekly in the states.

My clients make payments for our supplies every week in form of Money Orders, which are not readily cashable outside the United States, so we need someone in the States to work as our representative and assist us in processing the payments from our clients and I will pay him weekly salary.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE
STATES IN FORM OF MONEY ORDER AND THEN GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA MONEYGRAM OR WESTERN UNION MONEY TRANSFER.

Our payments will be issued out in your name and you get them cashed in
your bank deduct your weekly salary and forward the balance to the company
via MoneyGram or Western Union Money Transfer.

I await your response.

Warmest Regards,
John Anderson(President)
Markanderson Textiles.

Last edited by Scrub; 07-06-08 at 08:24 PM.
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  #2  
Old 04-15-06, 04:55 PM
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Location: Ft. Collins, Colorado
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Mark Anderson Textiles

I too have received this same email, put I have a Hoovers system that tells me if the firm is legal and all about them. So far working with the SS and the RCMP we have stopped 3 different scams. The check cashing, the cancer and good christian letters are relly starting to pop up. Good job, keeping up on this scam.
Dallas

Last edited by Scrub; 07-06-08 at 08:25 PM.
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Old 12-12-06, 08:42 PM
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shirision is on a distinguished road
Mark Anderson Textiles

I just made a reply back to this guy and he responded and everything. I am so glad I did a search and the first thing I see is a SCAM. Thanks for keeping up with this kind of stuff

Last edited by Scrub; 07-06-08 at 08:25 PM.
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