Wednesday, August 15, 2012

Mark Lewis.- Scammer Impersonating www.andhrapaper.com / Fake Check Scam



Date: Wed, 15 Aug 2012 14:06:46 +0100
Message-ID: (CAHpE9NNAU6fQDMaD-JWW0XJ+H-Dfaz8PACf=Y8E9eGTLu1n0dQ@mail.gmail.com)
Subject: Re: Job Vacancy
From: Mark Lewis 
 
Hello.

 First of all, i want you to know that this is a part time job even though it could be permanent, It however allows you the opportunity of pursuing other goals,and also you can work from home.

Now let me put you through what exactly our company does.

 We are a India based company we offer our clients products, we are leading distributor of Paper & Packaging products into the Asia and Pacific.

 We deliver the product to a customers (usually through USPS) what we require is you to serve between us and our clients in United State.

 you will be working from your home, receiving payments our clients in United State that are requesting for our (products/services).www.andhrapaper.com/ (This company and website has nothing to do with these scammers)

 These are what you need to get started.

 FULL NAME:

 ADDRESS:

 ZIPCODE:

 STATE:

 CITY:

 SEX:

 AGE:

 COUNTRY:

 E-MAIL ADDRESS:

 MOBILE NUMBER:

 PRESENT JOB:

National Id or DL:

 All payments received from our customers by you, will be deposit into your account, your wages and well arranged, then we will instruct you where to send the remain  money to after your have deduct your commission the remaining payment will be send to any of our regional branches.

 NOTE: P O Box address is not accepted.

 Note: you are not include in any sales, and we don't ask you to pay any upfront payments, this position is 100% secure this job is not online scam job or money  laundry, all payment send from our customers will be monitor by security agents and all transactions will be tracked down Maximum of 2hours  per days job and you will   be earning  at least $450 which will not take more than 2hours of your time in a day.

 Kindly get back to us if you are still interested in the job

 Regards,

 Mark Lewis.
1 (208) 219-7281

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