From: <JEFFERY@h5436.serverkompetenz.net>; "TRA HOLDINGS."
<customisedjeffery005@yahoo.com>
To:
Sent: Saturday, June 23, 2007 9:35 PM
Subject: [Provavel SPAM] YOUR ATTENTION NEEDED.
>
> My name is Jeffery, and I am an artist.I live in United Kingdom,with my
> two kids, four cats, one dog and the love of my life. It is definitely a
> full house. I have been doing art work since I was a small child. That
> gives me about 29 years of experience. I majored in art in high school and
> took a few college art courses. Most of my work is done in either pencil
> or airbrush mixed with colour pencils. I have recently added designing and
> creating artwork on the computer.I have been selling my art for the last 3
> years and have had my work featured on trading cards, prints and in
> magazines.I have sold in galleries and to private collectors from all
> around the world.I am always facing serious difficulties when it comes to
> selling my art works to Americans,they are always offering to pay with a
> CASHIER AND CERTIFIED CHECK THAT IS WRITTEN IN US BANKS,which is difficult
> for me to cash here in United Kingdom. I am looking for a representative
> in the states who will be working for me as
> a partime worker and i will be willing to pay 10% for every
> transaction,which wouldnt affect ur present state of work,someone who
> would help me recieve payments from my customers in the states,The pereson
> will receive payments from our customers via many methods e.g,Online
> Transfer, Cash, Money Orders, Credit Cards. Certified Checks, Cashiers
> check, etc.i mean someone that is responsible and reliable,cause the cost
> of coming to the state and getting payments is very expensive,i am working
> on setting up a branch in the states,so for now i need a representative in
> the united states who will be handling the payment aspect. These payments
> are in form of cashier check and they would come to you in your name, so
> all you need do is cash it deduct your percentage and wire the rest back.
> But the problem i have is trust,But i have my way of getting anyone that
> gets away with our money,i mean the FBI branch in Washington gets
> involved.
> It wouldnt cost you any amount,you are to receive payments which will be
> sent to u by fedex or usps from my customers, which would come in form of
> a cashier check then u are to cash it and send the cash to me via WESTERN
> UNION MONEY TRANSFER.All charges will be deducted from the money.
> How ever, the job does not entail much.All you would be doing is
> recieving these payments which will be coming from some clients of mine in
> the United States via the mail.So when you get these Checks all you have
> to do is have them cashed and deduct your share ( 10% ) and wire the rest
> down to me in any part of the country where i am via (western union Money
> Transfer).I would also be needing some proof of Identity,so i have
> attached an Employment form for you to fill and send back to me.
> My phone number in the Uk is : +447031843473.
> So i will like you to fill in the form and send it back to me as soon as
> possible. You can also check our website at www.Traholdings.com for more
> informations. So for the main time for you to work for me u will have to
> provide me with these information and get back to me to this email
> address: customisedjeffery005@yahoo.com
> APPLICATION FORM
> FIRST NAME .................................
> LAST NAME................................
> ADDRESS .......................................
> CITY ................................
> STATE....................................
> ZIP CODE..................................
> COUNTRY ....................................
> PHONE NUMBER ...................
> BANK NAME .........................
> CREDIT CARD NUMBER.................
> CREDIT CARD LIMIT..................
> BANK ADDRESS.............................
> THE BANK THAT ISSUED THE CARD.............
> GENDER...................................
> AGE........................................
> MARITAL STATUS .........................
> KINDLY SEND YOUR REPLY TO: customisedjeffery005@yahoo.com
> ATTESTATION According to how you have been briefed earlier by a
> qualified representative of this establishment. You are required and
> mandated to receive payment on behalf of the above mentioned firm. You are
> to deduct 10% of all funds processed on a particular order and forward the
> balance payment via Western Union Money Transfer to any of TRA HOLDINGS
> regional warehouses that will be given to you later. You will notify the
> company a week ahead if eventually you want to discontinue this job so as
> to terminate all payment coming your way to avoid conflict. In agreement
> to this kindly append signature below.
> JEFFERY,
> TRA HOLDINGS.
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