LONDON MONEYGRAM SCAM
by Tara
(Norco Ca USA)
Yes, of course you can trust me!
Scam Letter
From: Tara Furrow
Below is a copy of the corespondents I had with this company
#1
Representative Needed
From: RICHARDCOOK.CO.UK (clndnstlb@copper.net)
Sent: Sun 11/11/07 8:14 AM
Reply-to: richardcookltduk1@gmail.com
To: ml@richardcook.co.uk
Representative needed.
(1) Annual Income: $24,000USD and 10% of payments received from our clients.
(2) Job Description: RECEIVING PAYMENTS AGENT who will Act as medium of reach between our customers and us. Contact us at :
richardcookltduk1@gmail.com)
Email Us With Your
Names:
Address:
Country:
tel no:
Occupation:
Age:
Work with us.
Mr.Frederick Thomas
#2
CONGRATULATIONS AND WELCOME ABOARD
From: Richardcook.co.uk online . (richardcookltduk1@gmail.com)
Sent: Wed 11/14/07 10:49 AM
To: caangel2124@msn.com
Attention: Congratulations, I'm in receipt of your contact details submitted earlier, after much consideration and as a matter of urgency of the need of a RECEIVING PAYMENT AGENT.
You have been awarded the Job to handle & process funds on behalf of our company (RICHARD COOK LTD) in the United Kingdom. Your details would be forwarded to the appropriate clients so they make payments upon receipt of their merchandise and goods.
Note :Your Task 1. Receive payment from Customers 2. Cash Payments at your Bank 3. Deduct 10.% which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/pay to our financial director wherever he may be which you will be contacted.
I would reach you back and let you know once a payment has been sent. Looking forward to working & talking to you this week. Cheers,RICHARD COOK LTD#3PAYMENT SENT From: Richardcook.co.uk online. (richardcookltduk1@gmail.com) Sent: Thu 11/15/07 11:03 PM To: caangel2124@msn.com
Dear Representative, Thanks for confirmation of the offer. This is inform you that you will be getting the first payment from our customers tomorrow by UPS(1Z537VW72210001779)As soon as you get the payment,kindly cash or deposit at your bank and as soon as you get the money kindly deduct your 10% and deduct the western union fee from the 90% belonging to the company and send the remainder by Western union to the following information:
Receivers Name: kola james Address : 262 packington st islington,london Country: Uk Postal code: n1 7uh As soon as you send the money, Kindly email me with the MTCN number(10digits) and the total amount sent to the information provided. I await your payment information.
I feel that I should also note that today I did receive four monygram money orders for the amount of $2000.00 The tricky part is that when I went into wal-mart to let them know what was going on the clerk insisted that they were real but knowing better I then took them to my bank where they were verified as being counterfeit!
If I had took the clerks word at wal-mart I would be sitting in jail right now for fraud On top of having to pay pack every penny of the $2000.00 and yet they get to keep at it.
