I. Habibi Interiors, UK (Credit Card Sceme)

[AngelWhisper]

From: I. Habibi [advertrate@ecr.net]
Date: 1/14/2008
To: [beabookkeeper_habibi@live.com]
Subject: OPEN BUSINESS AS A BOOK-KEEPER



PROPOSAL LETTER TO WORK FOR HABIBI INTERIORS, LONDON, UK AS BOOK-KEEPER

IT IS MY PLEASURE TO BRING TO YOU A NEW DIMENSION ON WORK FROM HOME BUSINESS AS A BOOK-KEEPER. YOU MUST HAVE RECIEVED NUMEROUS OF JOB OFFER STATING WORKING FROM HOME AND YOU BEING SENT FAKE CHECKS OR MONEY ORDERS ON A SEVERAL OCCASSIONS. WE HAVE LOST SO MANY EMPLOYEES DUE TO THESE CON ARTIST OUT THERE. WE HAVE ALSO ENCOUNTERED PEOPLES SENDING OUR REPRESENTATIVES FALSE PAYMENT THROUGH BOGOS/CONTERFIET CHECKS AND MONEY ORDERS. TO CONTROL THE FORGERY PAYMENTS WE HAVE STOPPED RECIEVING PAYMENTS VIA PAYPAL, CASHIER'S CHECKS AND MONEY ORDERS.

THE NEW PAYMENT METHOD IS BY WIRE TRANSFER. AND THIS IS ALSO OPEN TO ONLY TWO BANKS IN THE STATES. BELOW ARE THE BANKS:
1) REGION BANK
2) CAPITALONE. ( For CAPITALONE you must have their Credit Card to Withdraw Funds wired to your account.)

THE ABOVE LISTED BANKS ARE THE BANKS OPEN FOR IMMEDIATE TRANSFER AND QUICK REFLECTION IN YOUR ACCOUNT UNDER 24HRS. WE HAVE OBLIGDED OURS CLIENTS TO USE THIS SERVICE WHICH THEY HAVE AGREED TO DO SO AS SOON AS THE ACCOUNT WHERE FUNDS WILL BE TRANSFERED TO IS PROVIDED TO THEM.

THE PROCESS HAS NOW CHANGED, ALL THE CLIENTS WILL BE SENDING PAYMENT VIA WIRE TRANSFER INTO YOUT ACCOUNT , WHERE FUNDS WILL BE AVAILABLE WITHOUT PROBLEM OR DELAY WITHIN 24HRS. PLEASE GET BACK TO US USING THE BELOW CONTACT TO CONTACT US IF YOU HAVE AN EXISTING ACCOUNT WITH REGION BANK OR CAPITALONE. IF NOT AND YOU ARE INTERESTED IN THIS SERVICE YOU COULD TRY AND OPEN ONE FOR THE PURPOSE OF THIS BUSINESS. AND YOUR COMMISSION FOR EVERY PAYMENT WIRED TO YOU WILL BE 15%.

**** BELOW IS HOW TO CONTACT US IF YOU ARE INTERESTED AND INTERESTED IN HEARING MORE:

NAME: I. HABIBI INTERIORS
EMAIL ADDRESS: [BEABOOKKEEPER_HABIBI@LIVE.COM]

WE ARE AWAITING YOUR TIMELY RESPONSES
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Look why can't THEY accept credit cards? The ones that they are asking YOU to accept are world wide. PAYPAL has a strict policy & will trace stolen accounts when an account is used & not authorized!!! It takes longer for a credit card to be traced because someone would not catch it till their statement is received after 30 days unless they stay on top of it every day.