Example 419 Email Fraud 1135
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From: Dennis Munchiwa
To: Email_addr20220
Subject: Job Offer
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Message-Id: <20061025164046.B9289E000092@dragons.systems.Isp2.net>
Date: Wed, 25 Oct 2006 17:40:46 +0100 (BST)
Dennis Munchiwa
Managing Director
Tapar Group,
Office address:
A2-5 Excelsa Apartment,
Jalan Indah 1/4,Taman
Universiti Indah,43200
Seri Kembangan,Selangor
Darul Ehsan,
Malaysia.
ATTN: PARTNER,
Tapar Group, is in search of a book-keeper/company representatives in the United States,canada and the UK.This project has been developed in a way not to affect your present job nor bring you any form of stressbut in order to help take care of those extra costs while you work for us.
Tapar Group is a company that deals in the production and supplies
of Batik,Assorted Asian fabrics,various clothing materials,Asian art
materials and all kinds of furnitures for exporting to the world.Presently our website is under construction and should be ready soon.
Recently there have been a lot of lapses in handling funds coming from our clients in the USA,Canada and UK which comes in forms of Cashiers checks,Company checks and Money Orders which are not
readily cashable outside the United States,Canada and UK,So we need someone in the US,Canada and UK to work as our representatives and assist us in
processing the payments from our various clients which come in on a weekly,monthly and annual basis.This is why we decided to employ a representatives over in the US,Canada and UK to help us receive our payments at your contact address you shall be providing us,in order to process our payment from our clients.
All you need to do is receive these payments from our clients
in your country, get it deposited at your bank,Cash it then deduct your
percentage( 15% of each payment) plus transfer charges and forward the balance funds to one of company's representatives via Moneygram/Western Union as you will be directed in due course.
Our payments will be issued out in your name as we would inform
our clients to do.Therefore the following details would be needed: We
would require you to send to us an email with the following details:
1)Your Full Name
2)Your Residential Address
3)Your Phone Number
4)Your Age
5)Your Occupation
We would forward these informations to our clients and they will start making payments to you as the company's representative
in the United states,Canada or UK.
Once we have all your details in our records,We would notify you as
soon as we confirm that one of our cleints is mailing payment across to you.
We appreciate your willingness to take up this job with a sincere heart .
Your urgent response to this mail with the requested informations will be gratefully appreciated.
Warmest Regards,
Dennis Munchiwa
Managing Director
Tapar Group
eMAIL: tapargroups1@mixmail.com