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  #1 (permalink)  
Old 06-10-2007, 10:35 PM
jenf529 jenf529 is offline
Senior Member
 
Join Date: Mar 2007
Location: Pittsburgh, PA
Posts: 309
Default Alan Turner Limited

Hello,

Would you like to work online from home and get paid without affecting
your present job if you have one?

Alan Turner Limited, UK.. needs an individual in the United States of
America/Canada who will be working for the company and I am willing to
pay
for every transaction, which wouldn't affect your present state of
work.
Someone who will receive payments on our behalf from our customers in
the
United States of America/canada. These payments are in form of Money
Orders or otherwise and it will be made payable to your name, so all
you
need do is cash the Money Orders deduct your 10% percentage and wire
the
rest back to me via Western Union money transfer.

We presently run a Premier Furnishing Company sited in the United
Kingdom
and we need someone to work for the company as a
representative/bookkeeper in the USA/CANADA.

We specialize in making different kinds of furnishings,demonstrating
creative ideas, colors, textures and styles for every room, orthopaedic
chairs and high seats. We offer a high degree of personal service, on
everything from an individual item to a complete interior design
scheme,
which has really expanded that we furnished overseas now. Our
reputation
as a premier furnishing store has been achieved by searching throughout
the UK and Europe for the best ranges available. We have found unusual
and
original
pieces from traditional French farmhouse furniture to clean
Scandinavian
design plus leading UK.. brands to suit every lifestyle. We have been
selling our furnishings for the last four years. We have sold in
showrooms
and to private collectors from all around the world. We are always
facing
serious difficulties when it comes to selling our furnishings to people
in
the United States of America, some of our customers offers to pay with
UNITED STATES POSTAL MONEY ORDER OR OTHERWISE, which is difficult for
us
to
cash here in United kingdom.

So we need someone in the USA/CANADA to work as our representative and
assist us in processing the payments from our clients and we will pay
on
every transaction.

JOB DESCRIPTION
1. Receive payment from Clients
2. Cash Payments
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to our office in
the
United Kingdom (Payment is to be forwarded by
Western UnionTransfer).


It wouldn't cost you any CHARGES, you are to receive payments which
will
be sent to you via Fedex courier services or UPS from my clients, which
would come in form of a Money Order/Certified Cashier's Check in US
PAYMENT then you are to cash it and send the cash to the Company via
Western Union Transfer , all transfer fees should be deducted from the
capital you are
sending so you have nothing to lose.

If you are interested, respond immediately by sending:

FIRST NAME:
SURNAME:
HOME ADDRESS (PHYSICAL ADDRESS ONLY, NO P.O. BOXES):
APT #:
CITY:
STATE:
ZIP CODE:
COUNTRY:
CELL NUMBER:
GENDER:
MARITAL STATUS:
AGE:
CURRENT JOB:
What is your prefared mode of communication Phone/e-mail

so that our clients will start making payments to you as the company's
representative in the USA.

I WILL E-MAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU
HAVE
TO REPLY WITH AN ACCEPTANCE LETTER.

AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW
AND I
WILL GIVE YOU THE INFORMATION TO SEND THE FUNDS THROUGH TO THE COMPANY
VIA
WESTERN UNION MONEY TRANSFER.


I AWAIT YOUR PROMPT RESPONSE.

Warmest Regards,
Blair Chris
Human Resources Manager
Alan Turner Limited,
United Kingdom
NB: Reply to alanturner001@yahoo.co.uk

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Jen
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  #2 (permalink)  
Old 04-03-2008, 02:47 PM
Peterhutch Peterhutch is offline
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Join Date: Apr 2008
Posts: 4
Default Can you give me more details

I received this message from Alan Turner Companies. Should I send to the FBI?

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  #3 (permalink)  
Old 04-03-2008, 02:51 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,097
Cool

Quote:
Originally Posted by Peterhutch View Post
I received this message from Alan Turner Companies. Should I send to the FBI?
Peterhutch welcome to this forum. It would be good to post it in this forum according posting instructions including sender's name and e-mail address with full headers to locate where comes from.
FBI concerns about every federal crime.

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Old 04-07-2008, 08:32 PM
Peterhutch Peterhutch is offline
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Join Date: Apr 2008
Posts: 4
Default Alan Turner Companies Uk

from pete_xxxx@yahoo.com
to alanturnercompanies@yahoo.co.uk

date Mon, Mar 17, 2008 at 6:42 PM
subject Sales Representative


Hello,

I am interested in your posting and have attached my resume and a cover letter.

Best,

Peter

--------

from Alan Turner <alanturnercompanies@yahoo.co.uk>
to pete_xxxxx@yahoo.com,

date Thu, Mar 20, 2008 at 2:48 PM
subject Re: Sales Representative


Good day,
Alan Turner company is searching for representatives in your location. We would like to know if you can handle this task. Your duty involves receiving payment in form of check from our customers.
You do not need any qualification/experience to handle this job. This job will definitely not affect your present job if you have one. Be sure you will be earning more than $500/week.
PLEASE SEND YOUR INTEREST ASAP

Thanks
Alan Turner.

---------------

from Alan Turner <alanturnercompanies@yahoo.co.uk>
to pete_xxxxx@yahoo.com,

date Thu, Mar 20, 2008 at 9:27 PM
subject Re: Sales Representative


Good day,

The checks from our customers ranges from $2000 to $5000. You will be cashing them at the bank as soon as you receive, deduct 10% as your commission and you wire the remaining to our head office through the western union.

You are to fill the under below details for the approval of this position. You may resume duties very early next week.


EMPLOYEE DETAILS

Name: ......................................

Full Address (Not P.O. Box)......

City............................................

State..........................................

Zip Code.....................................

Phone.........................................

Occupation.................................

Age.............................................

Send the required information to alanturnercapt2@gmail.com



Please notify the company if eventually you want to discontinue this job. So as to terminate all payments coming your way to avoid conflict.



Warmest Regards,

----------------------------------

from Alan Turner Companies <alanturnercapt2@gmail.com>
to pete_xxxx@yahoo.com,

date Wed, Mar 26, 2008 at 11:50 PM
subject Congratulations


Sir/Madam,

Thanks for filling the application form.Your application has been accepted and our customers will be sending payment your way next week. As soon as i get a postal tracking number i will email it to you.

Thanks for filling the position

Alan

---------------------------------------

from Alan Turner Companies <alanturnercapt2@gmail.com>
to pete_xxxx@yahoo.com,

date Thu, Apr 3, 2008 at 3:26 AM
subject Payment sent


Good day,

This is to notify you that payment has been sent to you UPS and here is the tracking number 1Z7W96F70191475356 . As soon as you get the check, kindly deduct your 10% and forward the money to this receiver information below via the western union money transfer.

Receivers Name: TIMLOH NKEM

City: Saskatchewan

State: Saskatoon

Country Canada.

-----------------------------------

This was 4 days ago, no response since and not UPS.

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  #5 (permalink)  
Old 04-08-2008, 04:17 AM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,097
Cool

Do not try to cash any cheque coming from this scam. In such case from victim you may become a suspect. Read the article "some useful advices" specially the link mentioned in the permalink 2.

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  #6 (permalink)  
Old 04-10-2008, 01:20 AM
Peterhutch Peterhutch is offline
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Join Date: Apr 2008
Posts: 4
Default Help finding...

I cannot locate the "some useful advices" Article or permalink 2. Can you direct me to the correct area? I did a site search, but did not find.

Thanks

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  #7 (permalink)  
Old 04-10-2008, 12:10 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,097
Cool

It is in main page at section Email Spam and Phishing

some useful advices

and you have to read the post in mentioned link

Falling Victim To A Scam - WDTV

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