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11-06-2007, 03:49 PM
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"Jerry Foster"
A friend of mine started doing this. After speaking to a few people like her CPA and local bank-for whatever reason she decided to roll with it to make some extra money-I asked her to forward her emails to me so I could see what nonsense she was getting into...Here are copies of the emails as she sent them to me with her name omitted when necessary to protect what little privacy she may still have.
================================================== ================================================== ================== WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH DIRECTORY IS FOR USA/CANADA ONLY.WE BASED IN UK.WE HAVE BEEN RECEIVING ORDERS FROM NORTHERN AMERICA, WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREAS.WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL BE NEEDING A REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREAS.if interested get back with this information FULL NAME AND FULL ADDRESS ( NO PO BOX ) STATE, CITY, ZIP CODE, PHONE NUMBER. WHENEVER YOU RECEIVE PAYMENT YOU WILL GET 10% ON EACH. IF YOU GET PAYMENT OF $3500 YOU WILL GET $350 FROM THAT AND GET THE 90% TO THE COMPANY. We will reply You more information regarding to the job of a /clerical services. Thank You very much for You time and for Your wish to help and joint support. Name: JERRY FOSTER Position: Payment Officer Email: job_processing1@yahoo.com.hk Time 24Hrs Daily _+_+_+_+_+_+_+_+_+_+_+_+_+_+_+_+_+_+_+_+_+_+_+_ Dear XXXX, Thanks for the message with your details in wanting to apply as a Part -worker in our company which has been APPROVED. I have received your information and i have forwarded it to our customers in the UNITED STATES and first payment will be made to you soon.. Whenever you receive payment you will cash it at your bank and take 10% on each. Like if you receive $1800 you will get $180 and send the 90% to the details i will give to you and you take Western Union/Money Gram charges from the 90%. I will send all PAYMENT INSTRUCTIONS soon as payment is being sent by customer to you VIA UPS You will deduct your 10% immediately and i will INSTRUCT you on how to send the 90% to the company. I will keep you POSTED and i will want you to ACKNOWLEDGE RECEIPT of this message. Await your immediate response. Regards. Jerry Foster JOB PROCESSING UNIT -=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=- Dear XXXXX Due to the applies you made some fews month ago about our part time job offer,We recently received notification of change of address and other information from a couple of our part time employees , and we therefore consider it very necessary to reverify your information before issuing out the said payment. Remember that this is in continuation of the part time job, and you will be entitled to 10% as an agent commission for processing checks for us. Reconfirm your details below, and advise where correction should be noted. NOTE THAT THIS APPLIES ONLY TO THOSE WHO HAVE NEVER RECEIVED ONLINE PART TIME JOB OFFER CHECKS BEFORE. (previous information available) My Name is XXXXX My address is XXXXXXX Daytime # XXXXXXXX Email is XXXXXXXX J. Foster From: "Foster Jerry" <newline_payment02@yahoo.com.hk> -================================================== ================================= DEAR CANDIDATE, I WANT TO INFORM YOU THAT PAYMENT HAS BEEN SENT TO YOU BY OUR CLIENT . IT HAS BEEN SENT TO YOUR ADDRESS THROUGH UPS COURIER SERVICE. YOU CAN TRACK THE PACKAGE ON UPS Global Home WITH THE TRACKING NUMBER BELOW A5496506998 YOU ARE TO TAKE THE PAYMENT TO YOUR BANK AND CASH INSTANT OR REQUEST FOR PART IF YOUR BANK WILL BE PUTTING A HOLD .THEN YOU DEDUCT YOUR COMMISSION WHICH IS 10% AND SEND THE BALANCE OF THE MONEY THROUGH WESTERN UNION TO OUR SUPPLIER OF RAW MATERIALS IN OUR REGIONAL OFFICE. NOTE: THE WESTERN UNION TRANSFER CHARGES SHOULD BE DEDUCTED FROM THE MONEY YOU ARE SENDING HERE IS THE WESTERN UNION INFORMATION OF THE SUPPLIER: NAME:MABEL OSEI ADDRESS:12 BARRY CLOSE ACCRA GHANA 233 THE FOLLOWING IS REQUIRED FROM YOU AFTER SENDING THE MONEY: SENDER'S NAME? MTCN# AMOUNT SENT ? TRANSFER ORIGIN ? YOUR FAST EXECUTION OF THIS FIRST TRANSACTION WILL DETERMINE HOW MANY PAYMENTS YOU WILL RECEIVING THE NEXT DAY . I AWAIT A FAST RESPONSE FROM YOU AS SOON AS THE TRANSFER IS MADE. YOU ARE TO SEND ME ALL THE INFORMATION YOU USE TO MAKE THE TRANSFER. REGARDS MANAGEMENT -=-=-=-=-=-=-=-=-=-=-=-=-=-=--=========================================== Dear Candidate, Thanks for your e-mail and the information, the information has been received and you will be getting a new payment from our clients this coming week, please kindly get back to me asap.I hope you will be a great payment officer to our company,Thanks Best Regards Jerry -=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-================================================== ======== I'm sure there were and have been more mailings between the two if her account isnt all f**ked up by now! I just sent her this site and a similar email posting and expressed to STOP it all now! Last edited by DreamingAwake : 11-06-2007 at 03:58 PM. Reason: wanted to include ALL the emails in one post 
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11-07-2007, 12:31 AM
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Re: "Jerry Foster"
Thanks! I will pass that idea onto her immediately though she 'states' her bank is covering the costs? (which I highly doubt, I think shes more embarassed than anything)
I will continue to monitor my mail for other frivolous nonsense and be sure to post. Take Care DreamingAwake
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11-07-2007, 04:12 AM
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Tell to your friend that is better be embarrased (talking to bank and authorities) than be in jail as participant in fraud (with her silence).
Talking to authorities may this scam get trapped and go for long vacations in a nice deep jail.
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04-03-2008, 04:59 PM
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Jerry Foster Scam Artist
Hello everyone,
Please be very careful regarding overseas scams about sending money and receiving 10% of funds that you are sending. I have become the latest victim of JERRY FOSTER. Do not believe this man or anyone from his company. He gains your trust in working for him and in the meantime he stealing your own money from your accounts by exchanging fraudalent checks and claiming their his clients. The latest name of his company is Jerry's World Travels and Tours LLC and his email is currently a hotmail account and he is based out of the United Kingdom. If you interested in knowing names of people who receive funds in the UK please email me and I will be happy to help you. AVOID THIS MAN - HE WILL CAUSE YOU MANY PROBLEMS AND ROB YOU BLIND. PLEASE FEEL FREE TO EMAIL ME WITH QUESTIONS OR CONCERNS.
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04-03-2008, 05:12 PM
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Quote:
It is good anyone to read the article "some useful advices" specially the link mentioned in permalink 2 to understand in what kind of troubles can be answering and accepting such offers. It would allso be good to post here one of his mails including e-mail address with full headers to locate him.
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04-09-2008, 03:53 AM
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Hello everyone,
It's me 73kimmie - Here's more information of Jerry Foster: The company is Jerry's World Travel and Tours LLC and the address where all payments are sent is : 18 Hayes Close off Parsonage Rd, Gray, Essex RM204AX United Kingdom. The payments were sent to: Kevin Doyle, Solar Roalane and Thabo Roalane. His emails have been : Jerry_vacancy02@hotmail.com and Jerry_vacancy1985@live.com. These are the only two emails that I know of. His two payment officers that send payments directly to you are Marcie Storey of Newport News, VA and Nia Shanks of Louisville, Ky. Since Jerry's company is fake I would not be surprised if these two people are using fake names also. Now, I will continue with the second part of my story. After realizing that this company is a scam they continued to send me payments by UPS Next Day Air AM. After receiving notification that some of the checks were rejected from my bank. I immediately contacted Jerry and he told me he would send me Cashier checks for the amount of the checks that bounced and would contact the client for writing fraudulent checks. DO NOT BELIEVE HIM!!! After the fourth check bounced I contacted my bank immediately to let them know that I was scammed and was cashing checks that were bad and had proof that I was a victim of a scam and not a participant since I kept everything since the beginning from emails to bank receipts. You would think a bank would be willing to help you if you have proof that you were a victim. THINK AGAIN. My bank claimed that even though I had proof to show that I was a victim since I signed and cashed the checks they were all my responsibility to ensure funds were available. My bank cashed all the checks without holding them and then it took up to 7 days for them to verify that the checks were bad. After they could not get payment from the checks they immediately withdrew the amount from my checking account without notifying me and left me with nothing. My account was overdrawn and I needed to pay them immediately for the funds that were rejected. I felt that my bank (BOFA) did not care about me or the problem, they only cared about their money. After researching this situation online I found that many people have been victimized in a similar matter and some of their banks offer to pay them back if they can prove they were a victim. My bank did not care about me or if I had proof. They only wanted their money. As of right now, I have reported this scam to the U.S. Secret Service and was told that there is not really anything they can do since the company is located out of the United States. They went ahead and created a file with my case and sent me a letter showing that a inquiry was started against Jerry Foster. Another issue I have is the city that I live in does not have a financial crime unit and the next major city next to me could not take my report since I am not a resident of their city. It is really unbelievable that in so many years banks have no way to detect if checks are good or not and why do they automatically cash the checks without checking or holding the check to verify funds. You would figure after so many years they would have found a way to halt these crimes before people become victims and lose so much money. I know I am partly responsible but I am paying the bank to protect my money and me. If they know these type of scams are out there and other people have been victimized why haven't they found a solution to ensure a client's safety. After this experience I do not trust anything online and I am very careful of what websites I enter and what I sign up for. If you should need further information please post your reply and I will get back to you as soon as I can. I hope this information helps anyone that is looking for these online jobs. I have learned if it is too good to be true it is probably a SCAM. Last edited by Mercenary : 04-09-2008 at 01:40 PM. Reason: quote of previous post removed
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04-09-2008, 01:56 PM
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73kimmie unfortunatelly you are involved in a scam case
Falling Victim To A Scam - WDTV This thread is mentioned to possible troubles you will have. Sometimes bank if get all money back may not proceed to lawsuit but it is rare. It would be good to find a lawyer and be prepair for eveyrthing. By the way make also hardcopies from every mail (with full headers) and an extra copy in CD or else to secure all evidence that you are scammed.
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