Bookkeeper Work At Home Scam

I received the email listed below. It's a variation of the notorious wire transfer/check cashing scam. But this scam is disguised as a legitimate work from home job offer. Basically you're asked to be a bookkeeper "middleman" for an offshore company that needs to get money here in the U.S. on behalf of their clients. Whatever! At the end of the day, this is just another real work at home scam to be avoided. So be on the look out for it and variations of it that may arrive in your email box.

Don't send these guys any information!

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Email Subject: JOB OFFER!!!WORK FROM HOME!!!

DATE: 27TH OCTOBER,2007 
FROM: SANTA IMPORT AND EXPORT OIL COMPANY PLC. 
 
Dear Sir/Madam, 
 
Would you like to Work Online from home and get paid Weekly? 
SANTA IMPORT AND EXPORT OIL COMPANY PLC. needs a Book-Keeper in USA 
and other countries.I want to know if you will like to work from home 
and be getting paid for the services being rendered without leaving or 
affecting your present Job? 
 
SANTA IMPORT AND EXPORT OIL COMPANY PLC.We have Customers that we 
Supply Weekly around the world .Our Customers make payments for our 
Supplies every Week in form of Money Orders,Bankers Draft and Cashier's 
Checks,Checks which are not Readily Cashable Outside the United States 
and the country of issuance.Do write to this email if you are 
interested so we can explain more to you.This Job Opportunity is for 
only people residing in the United States Of America. 
 
Thank you for your time. 
N/B: IF INTERESTED PLEASE REPLY TO MR FRANK JAMES AT THIS Email : 
santa_oils28@yahoo.it 
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Below is the APPLICATION FORM, these are the following details,fill the 
form below and submit via email. 
 
  APPLICATION FORM FOR SANTA OIL COMPANY PLC. 
 
FULL NAMES: _________________________________ 
GENDER______________________________________ 
DATE OF BIRTH:________________________________ 
NATIONALITY: ________________________________ 
COUNTRY OF RESIDENCE: _______________________________________________ 
MARITAL STATUS: ______________________________ 
HOME ADDRESS: (Where payment will be sent to,No P.O.Box) 
Steet:__________________________________________ 
City:_____________________________________ 
State:_________________________ 
Zip Code:_______________________ 
Country:_______________________ 
PRIVATE TELEPHONE NUMBER:______________________________ 
 
NB:PLEASE REPLY TO MR FRANK JAMES AT santa_oils28@yahoo.it 
 
I Await your Urgent Response. 
Thank you for your time. 
 
Warmest Regards, 
Mr FRANK JAMES, 
DIRECTOR,INTERNATIONAL TRANSACTION. 
SANTA PLC HEAD OFFICE… 
 
Branch Office Stallion House (8th-10th floor), 
996 RAMA 9 RD,BANGKAPI..BANGKOK…THAILAND

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You might want to read this related post:

Fake Checks & Wire Transfer Scams

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