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Miss Young

Hello, I am Miss Young. I received the following "work-at-home" email. Be aware of these offers. In most of these offers the real deal is that they send you a false check (that may be honoured in the first place) and you return 90% of it by Western Union. When the check after a while bounces, you have lost all the money you sent.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: "George Ahmed" <gwic12@instructor.net>.
Date: 15 Nov 2014 21:06.
Title: Part-time Job Offer!


Attn,

It is my pleasure to announce to you the vacancy in your region as a collection representative agent for JLA Artefact & Jewellers Co.,Ltd India.

If you are interested you will be given a 10% commission for every collection made by our clients through you.
For more DETAILS,kindly respond to the email below

Sincerely,
George Ahmed
Director
Email: georgeahmedjla@hotmail.com
 
Mr
From: "George Ahmed" <georgeahmedjla@hotmail.com>.
Date: 17 Nov 2014 16:06.
Subject: RE:

Hello ,

Thanks for your immediate reply,firstly we must process payment according to laws of different market regions.On receipt of your bio-data,we will file and assign you to clients after agreement process is completed.

We presently require your legal representation for our delinquent customers in your respective   region,as we have several outstanding payment from numerous debtors.

Please note we are specialized in customized designs using the finest of precious stones/fabrics to derive a perfect design just the way a customer needs it and also Jewelries and Artifacts which we export to several parts of the world from our factory here in India.

Some clients have paid upfront and the balance is been expected and we intend to expand our business by opening new frontiers in the US/Canada market and as expected we want to retain some funds in these regions by employing agents/Representative on a 10% commission on every successful collection. To commence we will enter into a Rep/Agent agreement and the payment schedule outline.

Confirm readiness to proceed and any further question. In acceptance to our proposal, we shall send you our company representative draft letter of agreement designed for your endorsement.

Information required from you 
1. Your full names 
2. Contact Address
3. Your Telephone Number(s)
4. Your Age.
5. Scanned copy of any form of identification proof.(Drivers Licence,Intl Passport,Id Card)

Methods Of Payment
= = = = = = = = =
Payments are made through this channels,it all depends on the customer,individual that is willing to make payment:
1.checks
2.bank to bank transfer
3.wire deposit
4.Credit Cards

 
Mr
From: "George Ahmed" <georgeahmedjla@hotmail.com>.
Date: 18 Nov 2014 15:18.
Subject: RE:

Attention :
Thanks for your swift response to my mail,we have been looking for a representative in your regions for some time now,am happy we have finally got one now.
Remember we deal on Gold and jewelries,so we have a lot of customers in your region,most in the heart of Dubai,which we have numerous customers that are even
ready to pay in cash.l believe you live very close to this place,this company will really appreciate if you can make trips down to Dubai to meet with this 
customers of ours face to face,to conclude with them and receive cash in hand from,even as l speak right now we have a customer there in Dubai that is ready 
to pay cash of $9.7 million dollars,which this company will prefer you travelling down there to collect cash from him,you don' t have to worry about the travelling 
expenses,all will be deducted from as soon as you received the total funds from our customer over there.
Less l forget,you did not send your contact phone number,kindly send in your next mail,as we wait patiently for your next mail,so we deliberate on how soon
you can make the trip over to Dubai.
Let me hear from you asap.
George

 
Mr
From: "George Ahmed" <georgeahmedjla@hotmail.com>.
Date: 19 Nov 2014 11:20.
Subject: RE:

Attention :
The company is located in India,new delhi,like l said before on my email,we are under going some technical problems right now on our website,but will be rectify soonest.
Meanwhile you never mentioned anything about the payment which l have talked about in my previous mail,can you please lets us know if you are ready to received this huge amount of money on behalf of this company,so we can proceed further with our customer.
Lets us hear from you asap regarding this.
George

 
Mr
From: "George Ahmed" <georgeahmedjla@hotmail.com>.
Date: 19 Nov 2014 18:30.
Subject: RE:



Attention :
Regarding to the mail this office just received from you that you are ready to receive payment on our behalf.
Like l said in my previous mail that our customer is ready to make a cash payment to you,this means
that he is handing cash to you (9.7 million dollars).l believe that l have explained to you in my 
previous mails that you need to travel down to Dubai for the claims for this funds,this company is
ready to take care of all your travelling expenses,including your hotel accommodation.
So kindly let this office know how soon you will be planning to travel down to Dubai,in fact your travelling
plans/schedule,so we can quickly contact our customer that is willing to make payment to get prepared,that
our agent will be coming to collect payment from him asap.
We are looking forward to hear from you asap.
George A.

 
Mr
From: "George Ahmed" <georgeahmedjla@hotmail.com>.
Date: 19 Nov 2014 18:32.
Subject: RE:

Below are my full details for your clear assessment.

1) My full name(s) MR George Ahmed

2) My full physical/postal address (official residential ones) below

Resident address, #A block, House no 12 Nauroji Nagar, New Delhi 110029, India.

3) phone number (personal, official as-well-as personal mobile number) My private mobile contact phone:

4) My genuine id proof (official ID as-well-as working ID ones carrying my legible) . I am a citizen of India

5) My age: I will be 63 years by next month of Dec 19th.

l will be sending you my id asap.l need to scan and send.

 
Mr

From: "George Ahmed" <georgeahmedjla@hotmail.com>.
Date: 19 Nov 2014 22:14.
Subject: FW: MY ID Proof and passport photo.


Attention:
Here is a scan copy of my id.Let us know the next step from here,we need to let our customer know that you are coming to received the funds in Dubai.

Call me. . . +919717449078. .
George A.


George Ahmed
 
Mr
From: "George Ahmed" <georgeahmedjla@hotmail.com>.
Date: 20 Nov 2014 15:18.
Subject: RE: MY ID Proof and passport photo.

Attention :
l have contacted our customer and he said you can come tomorrow for the claims of the funds.
l need you to send me your flight details asap regarding your trip,how many days will you be staying in Dubai,maybe a day or two? how much 
is your flight details,include hotels bill,we need to know how much you will be spending on your own,for our own record purpose.
Finally you need to go down with a handling charge of $2770,because he has made the funds available in a security firm which you have to pay
before receiving the funds.
Kindly reply back asap so l can send you the information of the Customer.
George A.

 
Mr
From: "George Ahmed" <georgeahmedjla@hotmail.com>.
Date: 20 Nov 2014 15:59.
Subject: RE: MY ID Proof and passport photo.

Attention:
Yes you don' t know my customer,but you will meet with him tomorrow in Dubai,he is my customer for sometime now,no photo but l will send you his information,home/office address and phone phone number so you can speak with him today,he can be aware that you are coming tomorrow for the funds.
You have to pay the handling charges to the security firm,where my customer have made the deposit for this company,the amount is $2770.
any amount that is spent by you from your pocket,this include
Flight details
Hotel Accommodation
Plus the handling Charges of $2770
will be giving back to you after you have collected the funds from the customer in Dubai

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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