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.

Date: Sat 17 Oct 2009 05 05 01 -0400
Subject: Job Vacancy Your present job is not affected
From: Melco.Industrial.Supplies.Co.@falcon.host4u.net Ltd <dr.kung.lao@emailaccount.com>

Good Day,

I am Dr Kung Lao, the sole owner of Melco Industrial Supplies Co., Ltd. in Hong Kong. We are into the exportation of high quality screws & fasteners, measuring tools, cutting tools, machinery accessories, valves and pipe fittings into the USA,Canada and United Kingdom. We are interested in employing your services,to work with us as our foreign payment receiving officer. Who will help us receive payments on our behalf for Goods supply to our clients Worldwide.

Most of our overseas clients prefer to pay us in Bank Wire Transfer and check for goods supplied. Due to the increase in demand of our products in the United States and United Kingdom, we have decided to seek representatives who will directly receive payments from our clients within these region.

This position will definitely not interfere with your current employment,as it is only a part time offer. Note that this job will become permanent based on a positive assessment of your transparency and honesty after a probation period of three (3) months.

As our payment receiving agent, you are entitled to 10% of whatever amount you receive on behalf of this company. Thereafter, you will be instructed on how to forward the balance to any of our regional branch via Local Transfers (Western Union only). If you are interested in this business proposal, ensure that you reply us Now

Please get back to us via email with the information below so that one of our Human Resource Managers can contact you through email, with your job demand if the management decides you're a successful candidate.

Full Name__________ _________
Your Address _________________
Phone Number(s)______________

We look forward to working with you.

NB: Ignore this mail if you are not interested in this offer


Dr. Kung Lao
Melco Industrial Supplies Co., Ltd
China, Hong Kong.

Mr Date: Tue 20 Oct 2009 03 08 19 -0700
From: "Melco Industrial Supplies Co.Ltd" <dr.kung.lao@emailaccount.com>
Subject: You Have Been Selected

This letter is serving as an appointment letter which approves you as a receiving officer of our company in your area of locality with Reference number JTM/REP-UK/20/09 You are to resume duty upon the receipt of this letter.

Also, we already have started receiving notification from the fiduciary agent to customers who are ready to start settling outstanding bills, we will also forward the information you will send the money back to after you have received 10% in accomplishment of any transaction, you must send the money via any Regional Office (with Western Union only) which we will be given to you in the future, your first commission in first transaction is 10% and if this transaction went successfully without any delay in your side, we shall increase your wage to 12%.

We want you to be checking your emails regularly in other not to lose any confidential message from us, we may contact you via email/phone immediately you receive payment from our customer.

Thanks for your time.


Dr. Kung Lao
Melco Industrial Supplies Co., Ltd
China, Hong Kong.
Mr Date: Wed 21 Oct 2009 00 43 38 -0700
From: "Melco Industrial Supplies Co.Ltd" <dr.kung.lao@emailaccount.com>
Subject: Payment Made To Your Account REPLY NOW

Payment of £4000.00 has been sent to your account from Mrs Jean M. Martin on Tuesday(20/10/2009), the money will be in your bank account on Thursday(22/10/2009), Kindly be mindful that you are to send 90% of this money to our regional branch in Africa through Western Union only! the rest 10% will be for you, a legal step will be taken if you fail to follow the instructions given to you...

You are not authorized to go work on Thursday before sending us the money back, we expected the money should be sent before 11am, failure to do so will result in delaying another offer for you.

Below are the information needed to send the money via western union

Receiver's First name: Martins
Receiver's Last Name: Sola
Receiver's Address: No10 challenge street
Receiver's City: Ibadan
Receiver's State: Oyo
Receiver's Country: Nigeria
Receiver's Zip Code: 23402
Security Question: Ref No?
Answer: A999

Deduct the western union charges from the 90% you are sending to us and get back with the exact amount sent in US dollars.

You must get back with this requested information below on Thursday....

Sender's First Name:??????????
Sender's Last Name:???????
Sender's Address:???????
Sender's City:?????????
Sender's County:??????????
Sender's Post Code:???????????
Sender's Phone number: ????????
MTCN (money transfer control number):???????
The exact amount sent:?????????

Dr. Kung Lao
Melco Industrial Supplies Co., Ltd
China, Hong Kong.

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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