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The following emails are part of an Advance Fee Scam. Check forgery rings from Nigeria trick others into cashing fraudulent checks for them and wiring funds from those checks to them. The following mail is a recruitment mail seeking people to print such fraudlent checks for them.
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From: "nathan raymond" <[email protected]>
Sent: Friday, March 13, 2009 13:25
Subject: Job Offer
Hello,
How are you today? I just want to introduce you to a job if you don't mind, I am Nathan Raymond, a Certified Payroll Specialist (CPS), I am a hearing impared man from Ohio and I use to encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody want to help me or employ a hearing impared man like me and i have 2 children which i really need to work hard to feed my children so that is why I set up my own payroll business and I want to employ anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, Fedex or DHL account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital informations and signatory with you, please I want you to be sure that I will be paying you $800 monthly salary for a start, if you performed very well, I will increase your salary as time goes on, please get
back to me today to know your interest and if you don't have the materials, I can send you money to purchase all the materials , so if you are ready, then you will need the following materials to start the job:NB i will foward you the agreement form to fill OK,
1) *A computer system at home with internet connection.
2) *You will buy VersaCheck Gold 2008 software. It will come with 150 blank checks so you might not be buying
blank check anymore
3) *You will buy VersaInk NanoT 4X Life MICR Ink - 94MX Black
4) *You will buy Versajette M400 Print, Copy, Scan Inkjet Printer
5) *You will buy Standard Voucher Check Envelope For use with business or voucher size checks. 3-9/16 H x 8-3/4
W, 250 quantity..
6) *You will buy Business-size checks 250
You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 2 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.
Note: You will only need $150 to buy the items needed or I can send you the money needed to buy the items, I can even send you the money to buy computer and also connect onto internet if you could let me know how much that will cost, you can call me to discuss further but I can best be contacted by email as I am on computer every time, Please send your reply to: [email protected]
But presently i am at Bed minster for a conference
Awaiting your reply soonest.
Nathant of your home at the most convenient time for you (you will only be working 2 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.
Note: You will only need $150 to buy the items needed or I can send you the money needed to buy the items, I can even send you the money to buy computer and also connect onto internet if you could let me know how much that will cost, you can call me to discuss further but I can best be contacted by email as I am on computer every time, Please send your reply to: [email protected]
But presently i am at Bed minster for a conference
Awaiting your reply soonest.
Nathan
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