Part Time

[pecandeb]

sus_artworld00" <sus_artworld00@lycos.co.uk> Add to Address Book Add Mobile Alert
To: sus_artworld00@lycos.com
Subject: PART-TIME WORKER
Date: Tue, 25 Apr 2006 01:05:51 +0000 (GMT)



OFFICE
34 Parliament Street,
York, YO18SG,UK
Email:sus_artworld44@yahoo.com



Dear Friend,

My name is Susan Harrison-Justain, I am an artist with my husband James Harrison,We own SUS ART WORLD in London,Zealand(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband James Harrison. It is definitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or art brush mixed with color pencils.

I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with BANK TRANSFERS, MONEY ORDER OR CASHER'S CHEQUE, which is difficult for me to
cash here in London United Kingdom.

I am looking for a representative in the UNITED STATES OF AMERICA who will be working for me as a par time worker and i will be willing to pay 10% for every transaction, which wouldn't affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company.

These payments are in BANK TRANSFERS,MONEY ORDERS OR CASHER'S CHEQUE and they wouldcome to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and WESTERN UNION Charges then wire the rest back.

But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive the BANK TRANSFERS,MONEY ORDERS OR CASHER'S CHEQUE PAYMENT which will be sent to you by my business partners, which would come in form of a BANK TRANSFERS,MONEY ORDER OR CASHER'S CHEQUE then you are to take it to your bank account to enable you cash it and send the money cashed for the MONEY ORDERS OR CASHER'S CHEQUE to me via WESTERN UNION OR MONEY GRAM.

NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money.

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:


#Your full name:
#Your full home address,
#direct contact telephone number,

I will be needing your home address, so that my clients will make the TRAVELER'S CHEQUE,MONEY ORDERS or CAHIERS issued in your name and have it sent to you immediately.

Thanks for your assistant and God bless,









Thanks for your assistant and God bless,


Susan Harrison-Justain.

Director of SUS ART WORLD INC,
London, United Kingdom.



N.B SEND YOUR REPLY TO MY ALTERNATIVE EMAILBOX.
sus_artworld44@yahoo.com

[ARCHER3256]

i was so happy this morning to get an offer from this artist who manipulated the brush as the keyboard to make this chef d'oeuvre.
of course it's ascam

[ericplumrose]

Hello Pecandeb

Welcome to Fraudwachers

Yes I am afraid this is a scam. :(

The scammer is asking you to accept payments possibly from other victims then send the money on via Western Union. The thing is the receiver of a Western Union payment cannot be traced easily. So if the victim complains to the police or any other law enforcement agency the trail will end with you.

It is also likely that there is nobody else involved and the scammer will start sending you fake cheques that you will cash in good faith and then send the money on to the scammer.

This works because a bank has to give you the funds from a cheque within a few days but the paper cheque has to be sent to a clearing house to be cleared.
This means that the bank has to lend you the money from the cheque until the cheque finishes clearing.

When the bank finds the cheque is fake they will want you to pay them back the money immediately. It is also a federal offense to pass a fake cheque and the bank will almost certainly report you.

Here is a link that explains it better. http://www.fraud.org/tips/internet/fakecheck.htm

You will also see that the scammer wants you to contact them on another E mail address this is because the scammer knows that the first address is going to be shut down for spamming.

If you have any more questions please ask.

Eric

[inkspice]

Hi I received this email: On Fri, 1/16/09, ANDREW WOODS ARTIST <andwoodjob@gmail.com> wrote:

From: ANDREW WOODS ARTIST <andwoodjob@gmail.com>
Subject: Accounts Receivable/Payable Clerk
To:
Date: Friday, January 16, 2009, 12:35 PM


Accounts Receivable/Payable Clerk
Staffing and Recruiting Dept,
Owner and Hiring Manager,
ANDREW WOODS ARTIST
+44-073-184-1769
andwoodjob@gmail.com
http://www.andrew-wood.com/index.html



We have a job opening for the position of Accounts Receivable/Payable Clerk.
Would you like to work from your home and get paid weekly? (ANDREW ARTIST)
specialize in serving serve the entire any countries and a growing export
market, particularly in the supplies of selected Paints including Paints and
Arts deco ratings.

ABOUT US:

About Our Company, Our Vision, Values, Mission and Operating Principles have
been developed to reflect not only our day-to-day work on our core business
strategies, but also to guide us through the challenges and opportunities that
come with global expansion and rapidly changing markets. visit our website for
details http://www.andrew-wood.com/index.html

Job Description

Your primary task for now, as a representative of the company is to Coordinate
payments from customers and help us with the payment process.

You are not involved in any sales. Once orders are received and sorted we
deliver the product to a customer. After this has been done the customer has
to pay for the products but in most cases we make our clients prepay for
orders or items they order for. About 90 percent of our customers prefer to
pay through bank to bank wire transfers, Cashier Check, Poster Money Order.

Based on the amount involved. We have decided to open this new contract
-to-hire job position for solving this problem. Your First Primary task
(Collection of Payments):

1. Payment will be issued inform of Cashier Check or Poster Money Order. To
your name and send to your address or through bank to bank wired directly to
your account by our customers.



2. You must be checking your email every day to know when payment has been
sent or Wired by our clients



3. Deduct 10 % which will be your percentage/pay on Payment processed



4. Forward balance after deduction of percentage/pay to any of the offices you
will be contacted to send payment to, you'll have a lot of free time doing
another job, because this job is part time, you'll get good income ($400 to
$500 Per Week) .But this job is very challenging and you should understand it.
We will consider your application if you satisfy our requirements and we are
sure you will be an earnest assistant till we start Running our branch office
in your state.

Get back to us with information below information, so that we can add your
mailing address to our Regional database and forward it to our customers.


First Name:__________

Last Name:_________

AddressLine1:___________

AddressLine2:___________

City:___________

State:_________

Zip Code:_______________

Home Phone:_____________

Cell Phone:___________



Thanks for Your Total Understanding




I wait your full details ASAP.

Andrew Woods...


And then I recieved this email:
Hello,
How are you doing today? I have been informed by our customer has sent you a check via Fedex Courier and will be delivered today to your location. Here is the tracking #: 797260595360, to confirm that the check was sent from my customer.

Once you receive the check, I want you to deposit the check at your bank which will take no later than 1-3days to be cleared by them or likewise cash the check if you can cover for it. After funds have been made available by your bank or cashed by you, Deduct your 10% and Remit the Balance to the below info via MoneyGram Transfer.

RECEIVER'S NAME: Michelle Ruiz
Address: 1068 Hawkins Str.
Gretna, Louisiana 70056

Afterwards, I will require the following informations from you as soon as you send the funds via MoneyGram Transferl.......

1. Reference Number on the transfer receipt
2. Sender's Name and address
3. Actual amount sent.

The Cost for sending will come from the 90%. Will be expecting the transfer informations as fast as possible.

I hope to read from you soon with the MoneyGram Transfer Informations as soon as the funds have been Remitted.
P.S Please Update me and Let me know Status of things.

Cheers!!

Then fedex delivered a check in the amount of $3,200.00 and it is adressed to me and is from "University Of Texas" and I just don't know what to do with this check.....Please Help Somebody

[John Fairheart]

Then fedex delivered a check in the amount of $3,200.00 and it is adressed to me and is from "University Of Texas" and I just don't know what to do with this check.....Please Help Somebody

Do nothing. Cease all contact, do not cash the cheque.

The cheque will bounce, it is a fraud. Any offer where you are instructed to cash a cheque, keep part of it, and send a balance somewhere else, is 100% GURANTEED FRAUD!