The last time I was curious so I went sent them a reply as if I was interested. They sent me two counterfeit Walmart MoneyGrams for a specific amount - $799.99, I heard it becomes a more complicated felony if you ask for one more penny than that. It also is one penny under what most banks will start immediately checking for fraud on. The police, the F.B.I, the F.T.C., and U.S. Postal service/ Document Fraud division all told me to shred it and don't bother to submit them to someone.
I suggest this: 1. Do Not Respond To The Email 2. NEVER Send Money to Anyone You don't know anthing about 3. Check all financial documents with the supposed maker of the note 4. Don't even bother, delete the email when you read the one that follows below
REMEMBER THIS: Walmart Headquarters in every town has an office. If you check with MOST ANY company, they do. If someone EVER sends you a Money Gram, Money Order, Company Check, etc. you can call the company or bank printed on the check/money order, even when they aren't a bank and give them the money order number or check number. They can tell you exactly how much that financial document was made out for. If the amount doesn't match, then, it is a counterfeit with forged signatures. A double felony. This happens so much now that they don't even investigate normally unless you have already spent your money sending it to the counterfeiter/scammer and been actually ripped off.
If not, they don't have time. Let me repeat that: They get so many of these that, they don't even bother to LOOK at the forged/counterfeit documents since they don't have time to track all of the paperwork.
Here is the email they are sending out this time:
AllProductCompany to me
show details Mar 4 (4 days ago) Reply
Dear Sir/Madam,
All Product Company Ltd is a textile company located in
china with branches in Portugal and China,The firm is in
need of representatives in the Europe, United State Of
America and United Kingdom to represent its interests.
We were able to get your email address with the help of marketing
research based in your location.You do not have to go out as you will
work as an independent contractor right from your home office.
Your job is absolutely easy. You can earn good money monthly depending
on time spent on the job.You do not need any capital to start.You can
do the Work easily without leaving or affecting your present Job.The
employees who make efforts and work hard have a strong possibility of
becoming zonal managers.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies)in UK
is 25%, whereas for the individual it is only 10%.We need agents to
receive payment for our textiles(Via bank wire transfers)and to resend the
money to our sister company via Money Gram or Western Union Money
Transfer.
This way we will save money because of tax decreasing
I must remind you that ALLPRODUCTS is a legitimate company
Operating in China, and due to our expansion program and
Proper balance of accounts, we have decided to employ representatives that
Would be closer to where many of our major clients are located.
You will be required to notify us at least 14 days early, if eventually
you want to discontinue working with us, so as to terminate all payments
that have been approved to be sent to you, in order to avoid any
conflicts.
BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $4000....
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....
Thanks for your anticipated action.
If you are interested and for more information,please send an email in
this format to All Products Company Manager :
allproductmanager10th@gmail.com
REQUIREMENTS:
* Full Name.
* Residential Address (In Full, Not P.O.BOX).
* Zip Code
* City
* State
* Contact Phone number(s).
* Email.
* Age.
* Occupation.
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