Roland Wessel and Star Energy needs you
This one wants to assure you that you do not pay any cash "upfront". That's what I call reassuring.
What "Roland" fails to tell you is, if you decide to "sign up" with them that you will definitely be charged with cheque and other types of fraud, because you will be the one who cashed the money in.
Sure you may have done it in good faith, but try and prove that when you are in court.
-------- Original Message --------
Subject: Be Our Company Rep!! (10-Apr-2006 5:41)
From: roland_wessel201@yahoo.co.uk
To: unknown@192.168.2.100
Dear Partner,
We are very much aware of scams going on all over the Internet and as
such we are assuring you that at no time will you be required to make
any upfront payments of your personal funds to us for whatever reasons,
we are legitimate entrepreneur seeking for a trustworthy foreign
partners.
Top of the day to you.Let me crave your indulgence to introduce myself
to you, I am Roland Wessel president/founder of STAR ENERGY GROUP
PLC, we are OPEC members who deal on crude oil and raw material and
export into the Canada/America and Europe.I will want to solicit for
your assistance to helpcollect a cheque that is due for payment to me
for services and supplies i rendered.
Please if you are willing to assist, i will want you to furnish me with your
particulars, so as to enable me give you further details. Please, you have
to be an honest and trusted person, as more payments will be made
through you in the course of this transaction.And more so you will be
entitled to 10% of every payment that you are able to receive for us
from our customers.
Please contact us for more information via email (
roland_wessel201@yahoo.co.uk) with the below in formations filled out.
NAME: ............................
MAILING ADDRESS:....................
AGE: ..............................
STATUS:............................
STATE/COUNTRY:......................
TEL/FAX NUMBERS:....................
CELL PHONE:.........................
COMPANY NAME: .....................
OCCUPATION: .......................
NAME OF YOUR BANK:..................
We look forward in working with you.
C.E.O
Mr.Roland Wessel
Star Energy Group plc
Star Energy Group plc.
1st Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom
Tel: +44 703 1905 670
Tags: Roland Wessel, Star Energy Group, 419 scam, Cheque fraud, Agent scam, Representative scam, Internet fraud
posted by Michael Holdcroft @ 12:41 pm
4 comments
4 Comments:
hey.. i recieved that kinda email too! bahhaha pretty assuring but i'm a sceptical person and i dont believe things easily..
anyway, thanks for infos in your blog
if you'd like too, maybe i cant send you many of those kinda emails i recieved..
Christy,
these days building trust on the internet is one of the most important activities honest people and companies have to do.
Only when visitors to your site know who you are and know you treat them in an honest way, do you have a chance to build a long term business online.
These sort of offers spring up every day and countless people lose money to them. They only way we can protect ourselves is NOT to enter into any sort of transaction or business with people you do not know.
Unfortunately so many people are looking for ways to earn extra money and they don't check up on offers like this before hand and end up losing money or worse going to jail.
Dear Christy,
I have recieved cheque today from the person who's name Roland Wessel..He said the cheque from his friend at Canada (James Steve). The amount at the cheque is $49,859.61. From hudson's bay company (the royal bank of canada cheque).
In fact, in my heart is very confused. One side happiness suprised and the other side affraid. Please tell me what to do? The cheque looks like a real cheque, and Mr. rolland told me to lodge the cheque to my account. Your soon confirmation will very appreciated.
Regards,
Maksun Syamsuddin
PS. I'm from Bandung City in Indonesia Country
Maksun,
whatever you don't cash the cheque in!
It WILL bounce and you will be left with the loss!
It's not worth the time spent going to your bank.
Michael
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