Export Bureau manufacturing company directory
language chinese japanese korean russian german french spanish italian
your linksadd your company for freeshippinghelp
Loading company list...

Fake job offers from UK - Identity theft



  Below is an example of a recent criminal message being sent to various online trade companies. The emails being received vary, but the general theme is a job offer and the request for your personal information and cooperation.


Dear Sir/Madam,
Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to part time work from home position with our well established company.
My name is Laura Brown,Accountant general Walter company.My company is based in Europe.My Company deals with import and export, construction and general servicing of refineries. We import construction materials like Drilling machine, underground pipes, and pumping machine for refineries and general maintenance of petroleum refineries. We also supply materials for Borehole construction into America and Canada.Our offices are mainly in Europe and Asia. For more information about our company and business, please explore our website:


*Update new website http://www.waltergateexport.com/

Please examine the information below concerning our company and your job description.
There are 3 positions for trustworthy individuals to assist in creation of our virtual local presence in your area. Someone, who is accepted for this position, will perform these tasks:
1. Set up an effective local office: receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of phone calls / customer support. This office could be your residence; the only requirement is that you should be able to receive mail.
2. Assist general managers to make the financial transactions from the clients. Our manager will inform you when the transaction is expected to arrive.
3. Inform our executive on influx of the payment.
4. Forward the payment to the patron at the end. The directions will be given for each case. You will work along our managers and will have direct contact with them.
To continue with the application process please fill in our online application:

1.Full Name.
2.Full Contact addresses.
3.Phone and Fax number.
4.Date of Birth.
5.Year of Working Experience.

Your confidential details will be used only within Walter Company. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone interview. During the phone interview you will be able to ask any questions you might have.
We look forward to hearing from you soon!
Laura Brown.
Thu, 21 Apr 2005 10:10:43 -0500
IP Address: X Forwarded For:
Country: GB
Host: Port: 13918

The letter is being sent out by West African gangs based in London and links the victim to a fake company website. You can visit the genuine Claybourne Walters Company


If you have any information please contact ExportBureau
Total Views :23180

If you would like to add the ExportBureau international fraud report news box on your website simply include this simple line of code anywhere in your pages
  By linking to this page you increase its global effectiveness against fraud
Email This Page Bookmark This Page