Oceanic Mill Company Work Online Scam
Special thanks to Sharon Wilkinson for passing this email scam on to SecurePCNews. Sharon accurately detected that this is offer to 'work online' is a scam.
You may have received the same or similar email. If so you unfortunately are not being offered a career opportunity with Oceanic Mill Company London, rather you are the target of a form of identity theft related scams. Learn more about identity theft here.
Any contact with the sender of this email could result in financial and identity loses. If you received an email like this, just delete it. If you have made contact with this person you may be at risk. You should immediately contact your local law enforcement agency and or financial institution for assistance if you provided ANY personal or financial information.
For more information about what to do if you think you may be the victim of identity theft visit SecurePCNews where you can find specific information about dealing with Identity Theft.
Following is the text of the scam email:
>>>>>>>>>>>>>>>>>>>>>>>
From: M TERRY
To: markterry63@yahoo.com
Sent: Friday, May 9, 2008 7:08:45 AM
Subject: WORK ONLINE!!!
Oceanic Mill Company London.
Ash field Business Centre
28 Christchurch Ave
London NW6 7QN
Great Britain
Dear Sir/Ma,
Please permit me to write you irrespective of the fact we have not met
before. I got your contact through network online hence I decided to
write you. I would be very interested in offering you a part-time
paying job in which you could earn a lot. Getting an accountant in the states
or opening an account would have been my best choice but I have a
deadline to meet and taking any of those choices would cost me time
and a whole lot of other requirements,which I am not ready to deal with.
That is where i need your assistant and service. APPLICATION FORM is added
to this email which you will complete and send back to us to enable us
register your application. Below are the details of the job and your
application form.
Oceanic Fabrics run an arts gallery in the UK and China and we need someone to
work for the company as a representative/Account Officer in United
States. The company deals in the sale of Art and Craft works,
sculptures and carvings, antique and produces various fabrics materials, batiks,
assorted fabrics and various traditional costumes from all over the
world and we have clients we supply weekly in the United States.
ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal.
You can earn up to $3000-4000 monthly.
You do no need any capital to start.
You can do the Work easily without leaving or affecting your present
Job.
You have a strong possibility to become managers if you are Honest and
hard working.
WHY WE NEED YOU
The reason why we need you is mainly owing to the fact that when we
supply samples or large quantities of Products and payments are
issued out in the form of Certified Official US Checks, it takes a minimum of
25 banking days for the payments to clear into our accounts here in the
UK; this greatly slows down our working capital and incentives, It
also slow down our full financial capacity, because we also have to make
payments to the sources of the materials.
JOB DESCRIPTION
(A) Receive Payments on our Behalf from our American Customers; such
payments shall come in the form of Certified US Official Checks
(B) Cash such payments at your local Bank
(c) Deduct the money that accrues to you.(10% Of the Money)
(D) Transfer the balance to the company via Money gram Or Western Union
International Money Transfer.
(E)TRANSACTION WOULD BE MADE EASIER IF YOU HAVE ANY EQUITY LINE OF CREDIT.
Below is the form for you to complete and email it back to me for
processing. You will be contacted back as soon as your application is
successful.
I hope to receive your completed application form today.
EMPLOYMENT FORM
Reference No:- LSLCA/2031/ 8161/05 Batch No:- R4/A313/2-60
First Name:................ Middle Name:................ Last
Address Line 1..............................................
Address Line 2....................................
City..........................................
State.....................
Zip................
Home Phone........................
Cell Phone.........................
Gender.............
Marital Status........................
Age.................
Nation of Origin..............................
Current job..................................
ATTESTATION
According to how you have been briefed earlier.. You are required to
receive payment on behalf of the above mentioned firm. You are to
deduct 10% of all funds processed on a particular order & forward the balance
payment via western union to any of the companiesʼ regional outlets
that will be given to you later. You will notify the company a week
ahead if eventually you want to discontinue this job. So as to terminate all
payment coming your way to avoid conflict..
Date...................
So i would be expecting to hear from you soon, Thanks and God bless,
Marketing Manager
Oceanic Fabrics Company London.
Mr. Mark Terry
Ash field Business Centre
28 Christchurch Ave
London NW6 7QN
Great Britain
Phone #: +447024084480
Subscribe to the SecurePCNews Newsletter to get information like this delivered to your email inbox as well as timely important tips on protecting yourself online.
You may have received the same or similar email. If so you unfortunately are not being offered a career opportunity with Oceanic Mill Company London, rather you are the target of a form of identity theft related scams. Learn more about identity theft here.
Any contact with the sender of this email could result in financial and identity loses. If you received an email like this, just delete it. If you have made contact with this person you may be at risk. You should immediately contact your local law enforcement agency and or financial institution for assistance if you provided ANY personal or financial information.
For more information about what to do if you think you may be the victim of identity theft visit SecurePCNews where you can find specific information about dealing with Identity Theft.
Following is the text of the scam email:
>>>>>>>>>>>>>>>>>>>>>>>
From: M TERRY
To: markterry63@yahoo.com
Sent: Friday, May 9, 2008 7:08:45 AM
Subject: WORK ONLINE!!!
Oceanic Mill Company London.
Ash field Business Centre
28 Christchurch Ave
London NW6 7QN
Great Britain
Dear Sir/Ma,
Please permit me to write you irrespective of the fact we have not met
before. I got your contact through network online hence I decided to
write you. I would be very interested in offering you a part-time
paying job in which you could earn a lot. Getting an accountant in the states
or opening an account would have been my best choice but I have a
deadline to meet and taking any of those choices would cost me time
and a whole lot of other requirements,which I am not ready to deal with.
That is where i need your assistant and service. APPLICATION FORM is added
to this email which you will complete and send back to us to enable us
register your application. Below are the details of the job and your
application form.
Oceanic Fabrics run an arts gallery in the UK and China and we need someone to
work for the company as a representative/Account Officer in United
States. The company deals in the sale of Art and Craft works,
sculptures and carvings, antique and produces various fabrics materials, batiks,
assorted fabrics and various traditional costumes from all over the
world and we have clients we supply weekly in the United States.
ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal.
You can earn up to $3000-4000 monthly.
You do no need any capital to start.
You can do the Work easily without leaving or affecting your present
Job.
You have a strong possibility to become managers if you are Honest and
hard working.
WHY WE NEED YOU
The reason why we need you is mainly owing to the fact that when we
supply samples or large quantities of Products and payments are
issued out in the form of Certified Official US Checks, it takes a minimum of
25 banking days for the payments to clear into our accounts here in the
UK; this greatly slows down our working capital and incentives, It
also slow down our full financial capacity, because we also have to make
payments to the sources of the materials.
JOB DESCRIPTION
(A) Receive Payments on our Behalf from our American Customers; such
payments shall come in the form of Certified US Official Checks
(B) Cash such payments at your local Bank
(c) Deduct the money that accrues to you.(10% Of the Money)
(D) Transfer the balance to the company via Money gram Or Western Union
International Money Transfer.
(E)TRANSACTION WOULD BE MADE EASIER IF YOU HAVE ANY EQUITY LINE OF CREDIT.
Below is the form for you to complete and email it back to me for
processing. You will be contacted back as soon as your application is
successful.
I hope to receive your completed application form today.
EMPLOYMENT FORM
Reference No:- LSLCA/2031/ 8161/05 Batch No:- R4/A313/2-60
First Name:................ Middle Name:................ Last
Address Line 1..............................................
Address Line 2....................................
City..........................................
State.....................
Zip................
Home Phone........................
Cell Phone.........................
Gender.............
Marital Status........................
Age.................
Nation of Origin..............................
Current job..................................
ATTESTATION
According to how you have been briefed earlier.. You are required to
receive payment on behalf of the above mentioned firm. You are to
deduct 10% of all funds processed on a particular order & forward the balance
payment via western union to any of the companiesʼ regional outlets
that will be given to you later. You will notify the company a week
ahead if eventually you want to discontinue this job. So as to terminate all
payment coming your way to avoid conflict..
Date...................
So i would be expecting to hear from you soon, Thanks and God bless,
Marketing Manager
Oceanic Fabrics Company London.
Mr. Mark Terry
Ash field Business Centre
28 Christchurch Ave
London NW6 7QN
Great Britain
Phone #: +447024084480
Subscribe to the SecurePCNews Newsletter to get information like this delivered to your email inbox as well as timely important tips on protecting yourself online.
Labels: mark terry, oceanic fabrics company, oceanic mill company
posted by Aubrey Jones @ Friday, May 09, 2008
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