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While Internet scams such as the inheritance scam and lottery scam are frequently found on the internet, the employment scam is also commonly found. Scam letters such as this one are included with Internet scams that come from places all over the world with different messages. One of the goals of scam letters is to get the scam victim to cash a fake check and wire the money back to the scammer. Internet scams such as the one presented here typically typically ask for personal information and later on send counterfeit checks to be cashed. This scam letter poses as a financial institution that approves loans for borrowers.
2008-2ED QUARTER-ONLINE JOB Greetings, I am Mr.Peter Robert, I am the ceo of Transcorp Finance Home Inc.™,financed by Wells Fargo Bank,Wells Fargo: 1 California Street, San Francisco, CA. 94111,we issue loans to applicants, who have filled our form and accepted our terms and condition. We are in search of representatives who would assist the company in receiving loan payment and sending to applicant, currently we have over 35 applicants waiting confirmation. All you have to do is receive loan payment from us, take off 15% which would be your commission payment and you have the rest sent to the applicants on which information and instruction of where the money would be sent to would be given to you. If you are interested in this, do get back to me with the information below for our record purposes and background verification:-
First Name:............................... Do get back to me if you are interested with what the company has to offer. Note: no this would in no way affect your current job, its a contract base job. Our Ref: TFH™/wfb/lf/memo:00021200.
TransCorp International, Inc. This particular Internet scam appears to have originated in the United States of America, USA. The company it is pretending to be is Transcorp Finance Home Inc.™ and financed by Wells Fargo Bank. Two different addresses are given: one for Boston, Massachusetts and the other for San Francisco, California. The form that requests personal information is typical of many Internet scams. The word "Greetings" is another indication of a scam letter since many of them use it often. Return to Phishing Internet Scams Home Page » Return to Internet Scams Home Page |