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-   -   New Scam.....Beware (http://www.clubcobra.com/forums/consumer-watch/65597-new-scam-beware.html)

EarlsflyinCobra 06-23-2005 07:55 AM

New Scam.....Beware
 
My name is Daniel Williams and I am an artist.I live in Netherland,with my two
kids, four cats, one dog and the love of my life. It is definitely a full
house. I have been doing artwork since I was a small child. That gives me about
23 years of experience. I majored in art in high school and took a few college
art courses. Most of my work is done in either pencil or airbrush mixed with
color pencils. I have recently added designing and creating artwork on the
computer.I have been selling my art for the last 3 years and have had my work
featured on trading cards, prints and in magazines.I have sold in galleries and
to private collectors from all around the world.I am always facing serious
difficulties when it comes to selling my art works to Americans,they are always
offering to pay with a US POSTAL MONEY ORDER,which is difficult for me to cash
here in Netherland.

I am looking for a representative in the states who will be working for me as a
partime worker and i will be willing to pay %10 for every transaction,which
wouldnt affect ur present state of work,someone who would help me recieve
payments from my customers in the states.i mean someone that is responsible and
reliable,cause the cost of coming to the state and getting payments is very
expensive,i am working on setting up a branch in the state,so for now i need a
representative in the united state who will be handling the payment aspect.

These payments are in money order and they would come to you in your name, so
all you need do is cash the money order deduct your percentage and wire the
rest back.

But the problem i have is trust,But i have my way of getting anyone that gets
away with our money,i mean the FBI branch in Washington gets involve.

It wouldnt cost u any amount,u are to receive payments which will be sent to u
by fedex or usps from my business patners, which would come in form of a money
order then u are to cash it and send the cash to me via western union money
transfer all western union charges will be deducted from the money.

If you are interested,endeavour to send your reply through my alternative
e-mail address:daniwill@walla.com


Regards
Daniel Williams
Email:daniwill@walla.com



What a crock..............................

ffindling 06-23-2005 02:04 PM

another variation
 
It looks like a poorly done variation of the typical advance fee scams that have
been circulating for years. It sounded silly
when he made the assertion that people
paid him with USPS money orders. People
generally only use those when specifically
requested to do so. Banks in Europe do
honor negotiable instruments drawn on
U.S. banks, be it checks, money orders, or
whatever. The only difference being that
they may take several more days to clear
as opposed to here. If the artist has a
working relationship with a bank in the Netherlands, money orders of any kind
should not be problem. There are also
any number of payment firms that process
U.S. payments for off-shore vendors for
a small percentage.

....Fred


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