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02-10-2008, 09:11 AM
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Royal Textile Trading Company Japan - Robert Woods - rttc003@aim.com
From Royal Textile Trading Company Thu Feb 7 10:18:20 2008
X-YahooFilteredBulk: 131.95.82.201 X-Originating-IP: [131.95.82.201] Return-Path: <r_trading7@yahoo.com> Authentication-Results: mta343.mail.re4.yahoo.com from=yahoo.com; domainkeys=neutral (no sig) Received: from 131.95.82.201 (EHLO mcvs4.otr.usm.edu) (131.95.82.201) by mta343.mail.re4.yahoo.com with SMTP; Sat, 09 Feb 2008 15:26:09 -0800 Received: from localhost (mail2.usm.edu [131.95.82.167]) by mcvs4.otr.usm.edu (8.13.1/8.13.1) with ESMTP id m17IILRK013993; Thu, 7 Feb 2008 12:18:21 -0600 Received: from 196-207-10-102.netcomng.com (196-207-10-102.netcomng.com [196.207.10.102]) by webmail.usm.edu (IMP) with HTTP for <w300829@localhost>; Thu, 7 Feb 2008 12:18:20 -0600 Message-ID: <1202408300.47ab4b6c2db26@webmail.usm.edu> Date: Thu, 7 Feb 2008 12:18:20 -0600 From: "Royal Textile Trading Company" <r_trading7@yahoo.com> Add Mobile Alert Reply-to: rttc003@aim.com Subject: Employment Offer MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.2.8 Content-Length: 2435 Royal Textile Trading Company Japan. Tel:+81-(50)5532-5187 Dear Candidate, We have a job offer available for you in response to your Initial request in the Job search directory.We are a very small International trading company with our corporate headquarters based in Japan.We deal on raw materials and finished personal care products including live long products. Due to our competent records we have been recieving orders from NORTHERN AMERICA,AUSTRALIA,and EUROPE which we have not been able to process competently since we do not have a payment recieving personel in these Areas as it is difficult to have payments sent from foreign countries processed within a short time in ASIA.We have decided to recruit payment officers online hence we will be needing a representative to process our payments in these areas - due to delays in processing payments from these areas in ASIA. What we offer: Flexible program: two hours/day at your choice, daytime and evening time.Work at home: checking e-mail and going to the bank Part time or full time Professional contact team with very good support and communication skillsOther highlights: no selling involved,no kit to buy,we won't charge you anything Monthly salary: $450 every two weeks to a total of $900 per month Commission:10% of every money order/check that is cashed instantly "cash in hand" or "cash on counter" is what you get from the total cashed amount. EXAMPLE If you receive a check of $1,000.00 your net income is $100.00,our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day. REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER THE RATE THE HIGHER YOU STAND TO EARN DAILY. What we ask:Two free hours daily not including weekends, Internet access for sending and receiving e-mails,available means of cashing money orders/checks at your bank using your existing bank account. IMPORTANT: You must be over 21 years of age.U.S,UK,CANADIAN OR AUSTRALIAN CITIZENSHIP.If you meet these conditions please contact us by replying at this e-mail address(rttc003@aim.com) to receive a Representative Contract agreement do give us your personal informations as stated below, 1.Full Names 2.Full Contact Address 3.Phone/fax Numbers 4.Age 5.Occupation 6.Company Name Do get back with the above informations for quick delivery of payments. Thanks Robert Woods Director of Payments 
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02-10-2008, 10:43 AM
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This originated IP belongs to University of Southern Mississippi.
Already reported to this Univercity to check about .
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02-29-2008, 01:12 AM
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so is this a scam
If this is a scam I in trouble put a check in bank for 29.000 now what do I do Last edited by Mercenary; 02-29-2008 at 12:10 PM. Reason: 2 continious posts from the same member
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02-29-2008, 10:56 AM
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Quote:
If you have received a a check do not deposit it in your account. If you have already deposit it, inform your bank that you suspect that the check may be fraud and DO NOT draw any money and send through Western Union or else to anyone. Keep all mails making hardcopies with full headers and any other you have received. Read in main page the article "some useful advices" specialy the link mentioned in permalink 2 because if you have deposit a fake check you will become from victim to suspect facing even sentences up to 10 years in prison. Expecting your reply with more details.
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03-01-2008, 03:03 AM
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I have been ask to work for 2 companys
Royal Textile trading company Japan robert woods recived a check made out to me from a company ontario Association of Architects ,check comes from the Canadian Imperial bank of Commerce for 29.000.00, I got intouch with the ONT Association of Architects, . they new nothing about the check or James Moon jr but very pleased I got intouch with them, allso Mrs Shaun Jiasing was the pro This is a fraud Mr DIANALYNN GRAHAM,
Bliss of the day to you! We have just been reliably informed by Mr.JAMES MOON JR that the first payment installment of $29,000 has been issued and mail out to you through postal delivery which you are expected to be in receipt of the funds soon. So I will advice that you keep an eye open and let me know the moment you receive it for further direction and instructions. Meanwhile,Mr.JAMES MOON JR advice you notify him once you receive the package. Awaiting your immediate response. Respectfully Submitted, Mrs. Shaun Jiasing (PRO) -------------------------------------------------------------------------------- More new features than ever. Check out the new AIM( Sent: Friday, February 15, 2008 10:03 AM Subject: [Bulk] RTTC//CONTRACT AGREEMENT ( GET BACK ASAP ) Royal Textile Trading Company Japan Attn: DianaLynn Graham, Thanks for accepting our job offer and your full contact informations was received, below is our little contract agreement between me ( the company) and you our employee.Please read the instructions as everything written here is same as the first e-mail you received. That you will: 1.Give us two free hours daily not including weekend 2.Ensure to have internet access for sending and receiving e-mails. 3.Make available means of cashing money orders/chacks at your bank using your existing bank account. 4.Be or already over the age of 21 by 1st of January 2007. 5.Be faithful to our company and Must always remit our balance funds after you have cash the money orders/checks and deduct your 10% commission. 6.Always inform us of any charges involved in clearing checks as our company supports any fees. Please do reply this email as soon as possible and update our company your readiness to start working with our company as a legal representative in your region.Do have a nice day and hope hearing from you soonest. Your's Respectfully, Robert Woods -------------------------------------------------------------------------------- Looking for last minute shopping deals? Find them fast with Yahoo! SearchJames Moon 1-289-888-2833 e-mail jamesmoonjr@hotmail.com
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03-01-2008, 08:24 AM
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It is a clear scam case.
DO NOT TRY to cash the checks because from victim you will become suspect also. Make a report to police giving as much evidence as you can (e-mails with full headers, checks etc).
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03-03-2008, 02:42 PM
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e-mails for got to send
leucheng1922_cmiecchina@yahoo.com.hk
NAME IN FULL: Monica Thomas COMPANY NAME: Global Credit Corporation LOCATION:Edmonton,Canada TEL#: 1-780-695-5143. EMAIL ADDRESS: monica.globalcrdcorp@gmail.com agentpalchri03@netscape.net <agentpalchri03@netscape.net>jamesmoonjr@hotmail.c om dawsonfabricslimited02@jmail.co.za <dawsonfabricslimited02@jmail.co.za>dnewton39@yaho o.comdnewton39@yahoo.com
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03-03-2008, 07:11 PM
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Quote:
The answer remains the same Quote:
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03-23-2008, 09:57 PM
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3638
""ladydilynn"" is a victim of my ""bad habbit" to check again and again everything and anyone as also of the last update of scam database Scammer Found ! (ID: 8761) IP Block 99.224.0.0 - 99.253.159.255 Country CANADA
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