New kind of internet scam? Not from Nigeria! From London WITH a working website!

miaheatlvr

Active Member
What do you think?
Hello,
How are you doing?
My name is Jack Hollins, The Chief Executive of London Furnishing Co
United Kingdom
There is a new Vacancy in our Company. The Directors of London
Furnishing Co is willing to offer you a good Part- Time paying job in
which you could earn a lot.This job would be based on contract and
commission terms, it is a part-time job and it would involve quite a
handful of trust and honesty. If you would be interested in including
a good-paying, part time job to your daily list of activities and
earning up to $4000 monthly.
As I have previously already informed you, my name is Jack Hollins, 42
years of age, 4 kids, all boys and the love of my life, my Wife, Tracy.
We are a fast growing funishing company based in UK .London Furnishing
is a well established company with over 10 year's experience supplying
furniture for all commercial sectors including Office, Leisure and
Education. We have built a reputation.
However, our new customers are from USA and Canada they mostly come in
US based Money Orders, Travelers Checks and sometimes Cashier's Checks
and are also some time done by Wire Transfers.
So presently,I would be willing to employ you on contract basis to be
my payment representative / Receptionist / Bookkeeper if you reside in
USa or Canada,this way they could issue and make these payments out to you, you
could then cash them easily, withdraw Ten Percent (10%) of the total amount on
these payment as your commission for the great service you would
be rendering and then send the rest back to us through *************
Money transfer.
Bear it in mind that we would be dealing with quite a handful of cash
and you could be making good money working with us in a short period
of time.
Once you get them in the mail, you would be cashing them at your bank,
deducting Ten percent (10% Alongside the ************* Transfer
Charges ) of the total amount cashed as commission to the great effort
you are rendering to help build the third world and any other transfer
charges incurred during the transaction.
The rest fund would be wired to us via WesternUnion.
I have included an employment form in this email which you could fully
fill on your computer and send back as an attachment.
Do provide an address where you will be able to sign for the
collection of the payment.
Thanks and God Bless.
Jack Hollins
Chief Executive,
The London Furnishing Company
London House,
Prescott Place
London
SW4 6BS
(+44)07045745972
http://tlfc.co.uk
tlfcoffer@gmail.com
....................
APPLICATION FORM
FULL NAME :
HOME ADDRESS (NOT POST OFFICE BOX) :
CITY :
STATE :
ZIP CODE:
COUNTRY :
PHONE NUMBER (S) Home :
Cell :
GENDER :
MARITAL STATUS :
AGE:
OCCUPATION :
NATIONALITY :
(Information included in this application form is confidential between
you and me, and the full name and contact info should be included as
it should be written on the payments being issued over to you, you
should also include a valid phone number for easy contact)
In agreement to this kindly append signature below:
...............................................................................................................
Jack Hollins
Chief Executive, The London Furnishing Company
If you are interested, please email me back so we could make
concluding arrangements..
Best Regards.
 

trigger boy

Member
LOL I got something just like that but it was a girl from South America I don't remember where but that was a long time ago.
 
T

tizzo

Guest
Now how come I have to wait 10 days to clear an out of state check, but these things are supposed to work every time.
 

alix2.0

Active Member
Originally Posted by MiaHeatLvr
http:///forum/post/2657292
What do you think?
Hello,
How are you doing?
My name is Jack Hollins, The Chief Executive of London Furnishing Co
United Kingdom
There is a new Vacancy in our Company. The Directors of London
Furnishing Co is willing to offer you a good Part- Time paying job in
which you could earn a lot.This job would be based on contract and
commission terms, it is a part-time job and it would involve quite a
handful of trust and honesty. If you would be interested in including
a good-paying, part time job to your daily list of activities and
earning up to $4000 monthly.
As I have previously already informed you, my name is Jack Hollins, 42
years of age, 4 kids, all boys and the love of my life, my Wife, Tracy.
We are a fast growing funishing company based in UK .London Furnishing
is a well established company with over 10 year's experience supplying
furniture for all commercial sectors including Office, Leisure and
Education. We have built a reputation.
However, our new customers are from USA and Canada they mostly come in
US based Money Orders, Travelers Checks and sometimes Cashier's Checks
and are also some time done by Wire Transfers.
So presently,I would be willing to employ you on contract basis to be
my payment representative / Receptionist / Bookkeeper if you reside in
USa or Canada,this way they could issue and make these payments out to you, you
could then cash them easily, withdraw Ten Percent (10%) of the total amount on
these payment as your commission for the great service you would
be rendering and then send the rest back to us through *************
Money transfer.
Bear it in mind that we would be dealing with quite a handful of cash
and you could be making good money working with us in a short period
of time.
Once you get them in the mail, you would be cashing them at your bank,
deducting Ten percent (10% Alongside the ************* Transfer
Charges ) of the total amount cashed as commission to the great effort
you are rendering to help build the third world and any other transfer
charges incurred during the transaction.
The rest fund would be wired to us via WesternUnion.
I have included an employment form in this email which you could fully
fill on your computer and send back as an attachment.
Do provide an address where you will be able to sign for the
collection of the payment.
Thanks and God Bless.
Jack Hollins
Chief Executive,
The London Furnishing Company
London House,
Prescott Place
London
SW4 6BS
(+44)07045745972
http://tlfc.co.uk
tlfcoffer@gmail.com
....................
APPLICATION FORM
FULL NAME :
HOME ADDRESS (NOT POST OFFICE BOX) :
CITY :
STATE :
ZIP CODE:
COUNTRY :
PHONE NUMBER (S) Home :
Cell :
GENDER :
MARITAL STATUS :
AGE:
OCCUPATION :
NATIONALITY :
(Information included in this application form is confidential between
you and me, and the full name and contact info should be included as
it should be written on the payments being issued over to you, you
should also include a valid phone number for easy contact)
In agreement to this kindly append signature below:
...............................................................................................................
Jack Hollins
Chief Executive, The London Furnishing Company
If you are interested, please email me back so we could make
concluding arrangements..
Best Regards.
so i just email this to people and i get money? sounds good to me.
 

zeke92

Active Member
i had something like that a while back. i am so sick of scams. especially ---- scams, even if you don't have an ---- set up on that email...
 
T

tizzo

Guest
Originally Posted by alix2.0
http:///forum/post/2657411
so i just email this to people and i get money? sounds good to me.


You get the check for 3 thousand dollars. You keep 300 and send them the rest. 2 weeks later the check bounces and guess who's responsible. And there's nothing you can do to get out of it except pay it.
 

reefraff

Active Member
You should respond
Send them the address for the local FBI office. At least you will cost them a stamp and envelope.
 

spiderwoman

Active Member
Good one!
Their correct address is :
Registrant type:
UK Limited Company, (Company number: 3062319)
Registrant's address:
11-12 Lion Yard, Tremadoc Road
London
London
SW4 7NQ
GB
That site is an actual site and was registered in 1999.
 

miaheatlvr

Active Member
Originally Posted by SpiderWoman
http:///forum/post/2659159
Good one!
Their correct address is :
Registrant type:
UK Limited Company, (Company number: 3062319)
Registrant's address:
11-12 Lion Yard, Tremadoc Road
London
London
SW4 7NQ
GB
That site is an actual site and was registered in 1999.
What are you saying SPIDER, that this might be a legitimate company OR this is even a more complex scheme?
 

spiderwoman

Active Member
Originally Posted by MiaHeatLvr
http:///forum/post/2659546
What are you saying SPIDER, that this might be a legitimate company OR this is even a more complex scheme?
More complex. The company name is legit and so is the site, but if you look at the reply email, it's a @gmail.com which could be anybody. The return address of their deal is completely different from the legit company too. So they are using a legit company as their way of showing that they do exist etc, but I'd like to see what happens if you call the actual company and tell them about the email.
 

miaheatlvr

Active Member
Hi, My name is Leah shenandoah,co-manager of the pets Rescue Foundation,we currently have adorable Teacup Yorkie,english bulldog puppies and African parrot in our shelter looking to be adopted into a forever loving homes.Our mission is to provide temporary care and shelter for stray,abandoned and relinquished pets,and to place as many as possible into responsible and caring homes.
The pets Refuge Foundation also works to create awareness and support for the humane treatment of all pets and to end pets over-population through education and the promotion of spaying and eutering.Send me an e-mail if your are interested so that I can send you their pictures and informations. For adoption please contact us with the above email address:adoptionplace1@gmail.com
Pls if you are replying kindly specify the breed you would be interested in so that i could send pictures and information on the puppy you interested in.
Thank
Leah shenandoah
 

spiderwoman

Active Member
Interestingly enough I have no heard back from the company so I'm going to say the whole company is a scamming operation. Until they prove me wrong, I'd say fraudulent company.
 
Top