Bookkeeper Work At Home Scam

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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 :
[email protected]
=======================================================================
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 [email protected]

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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