Originally Posted by Mercenary

Dear Debbie
welcome to this forum.
Posting here all scam letters anyone receive makes them known all over the world through internet, not only to FTC.
If you google sender's name you will find on the top everything has being posted to 419Legal forum but you will never find anything has reported to FTC.
Is better do both

Originally Posted by dianster

Independent Consultant,
Agricultural Research Institute of Northern Ireland
Hillsborough, Ireland BT26 6DR

Dear sir/ma,
Please permit me to write you irrespective of the fact we have not met
before.
I got your contact through network online hence I decided to write you. I
would be very interested in offering you a part-time paying job in which
you could earn a lot.

Getting an accountant in the states or opening an account would have been
my best choice but I have a deadline to meet and taking any of those
choices would cost me time and a whole lot of other requirements, which I
am not ready to deal with. That is where i need your assistant and
service.

WHAT I NEED YOU FOR?
You will be working as my payment assistant in charge of collecting and
processing the payments from the Associates.

JOB DESCRIPTION?
1. Receive payment (inform of money orders/checks) from My
Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. You will then forward the balance via Money Gram or Western Union Money
Transfer according to my instruction.

ADVANTAGES?
You don't have to go out of your present daily activity in order to engage
in this Job (i.e. you can do this Work easily without leaving or affecting
your present Job).You will work as an independent contractor right from
your home /office. Your job is absolutely legal. You do not need any
capital to start(non of your personal funds is needed).

REQUIREMENTS?
18 years or older.
Legally capable.
Responsible, Reliable and Trustworthy
Ready to work 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.

IS THIS LEGAL?
Yes it is. As a matter of fact, my lawyer checked all legal provisions to
know if there is any domestic or international law against businesses or
deals in this manner. And he said its
allowed by all LAWS. So know that doing this work is safe and legitimate.
Guess all
is well understood,I would be glad if you accept my proposal.

Mail me if you are interested. Please reply with the details stated below:
NAME:
ADDRESS:
OCCUPATION:
PHONE NUMBER:
AGE:
SEX:

Agricultural Research Institute of Northern Ireland
Hillsborough, Ireland BT26 6DR.
NOTE: ONLY SERIOUS AND INTERESTED

APPLICANTS/WORKERS SHOULD PLEASE
REPLY.

Regards,
Mrs Vanessa Perritte
Vanessa Perritte < van_perritteconsults@yahoo.fr >

vanessaconsultant11@yahoo.com ,<vanessaconsultant11@yahoo.com>

__________________________________________________ ______________________

Good day to you and thanks for taking time to reply to the vacancy advertised by me as reagrds being my payment representative in United States and Canada.
I'm glad to inform you that your application has been received and successfully approved and your position as my representative has been confirmed.

We have some pending payments and transactions and you would be handling your first company transaction anytime from now and be eligible for your first commission which is 10% of every transaction you handle for me sometimes nextweek.

You would be notified as soon as the payment has been posted so that business can continue smoothly.

Your information is being forwarded to necessary contacts and as soon as payment has been dispatched you would be notified.

Once again thanks for being on our crew to helping us reach the peaks in this agricultural project research.

PS - Pls reply to confirm receipt of this email.
Reply tovan_perritteconsults@yahoo.fr)
vanessaconsultant11@yahoo.com , <vanessaconsultant11@yahoo.com>
Regards
Vanessa Perritte.
N:B.
KINDLY PROVIDE A PHYSICAL OR RESIDENTIAL ADDRESS AS MAJOR COURIER SERVICE COMPANIES WOULD NOT DELIVER TO POST OFFICE BOX ADDRESSES.

Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yaho

Originally Posted by dianster

These people sent me 4 bad money orders to cash @ 950.00 each and immediately transfer funds to them by western union to Kuala Lampur.

The checks turned out to be issued on KMART money orders that were already issued 3 months earlier for amount less than the face value on them.

The banks have confirmed that they were not valid money orders and are totally worthless! The United States Secret Service locally has had several people in to see them that have sent over thousands of dollars to them.

The money orders were sent form SAnta Rosa , CA by a person other than who's name appeared on the face of the checks and at a different address, There is no such person listed in any directory who appears on the check or who appears on the fed ex envelope.

They are quite persistent in htere follow up calls to verify that you send out real funds to them to pay them back there money, less your percentage, when actually you are reasponsible to the bank who cashes there bad money orders, and when discovered you must pay them back out of your pocket. If you withdraw any of the funds, since there were no funds behind these money orders which were never actally issued according to the source of the money orders themself, then you become responsible for the money sent out to these scam artists ! Watch Out , Be Forewarned !