K & M INT TEXTILES

Ho hum, this is another check forgery scam using a textiles company as a cover story. This is way more common than you might think: try searching for the word "textiles" on this blog to see what I mean. The scammer wants to send forged checks to victims, have them bank the checks, then send back cash via Western Union. The check then bounces, leaving the victim much poorer for his or her efforts.

---------- Forwarded message ----------
From: Benjamin Taylor <[redacted (not credible)]>
Reply-to: ben.jamintaylor@yahoo.co.uk
Date: 2008/12/8
Subject: JOB OFFER
To: undisclosed-recipients


Hello,

Here is the detailed information on the part time job. K & M INT TEXTILES  COMPANY is seeking  a part time bookkeeper to work either one day or two days depending on their schedule.

This person will be responsible for basic check and balance, invoicing,check cashing.This position does not affect your  present job. Our company produces various clothing materials, batiks,assorted fabrics and traditional costumes.

We have clients we supply weekly in the states and my clients make payments for our supplies every week.

These payments can not be processed outside the united state.So we need someone in the States to work as our representative and assist us in processing the payments from our clients and I will pay him/her a weekly wage, by percentage.

All you need to do is receive this payment from our clients in the States and get it deposited or cashed in your bank.

You will be getting 10%  on each payment you process as your own fee of working for my company.I want you to get back to me with the following informations if you are interested.


FIRST NAME..............................LASTNAME.................
ADDRESS......................................CITY..........................
STATE........................................ZIPCODE....................
COUNTRY...................................................................
PHONE NUMBER (S)...............................
GENDER...............................................
MARITAL STATUS......................
AGE........................................NATIONALITY...............

Kindly send the required information to me via my email  if only you  are willing to work from home part-time and get paid weekly by 10%.Thus Your information will be forwarded to our numerous clients in the states so as to issue  out payment.

Hoping to hear from you soon.

Regards,
Benjamin Taylor
K & M INT TEXTILES LTD
Ivy Mill, Lorne Street
Bolton BL47LW
United Kingdom.