Monday, August 18, 2008

Ashley Furniture Company Email SCAM

Here's another email scam that just hit my email account.  Now some would ask, "Jennifer, I get these things in my email all day long;  why on earth do you spend the time posting this stuff when we all get them". 

The answer is simple - NOT everyone realizes these things are a scam.  I post them in hopes that someone will actually do a search on the Internet - BEFORE they fall for this.  

I'm going to highlight the BIG RED FLAGS only.  But one thing to think about in this particular email is that if you look at the sent from in YOUR email - this one came from a UK account (From: )   Ashley Furniture is an American Company.  I imagine if someone were to contact them, Ashley Furniture would be glad to explain they do not need any outside payment processors.

http://www.ashleyfurniture.com/Home.aspx     This is the LEGIT site.

We have a job opening for the position of Accounts receivable position.

Would you like to work form your home and get paid weekly? We are offering this position to all interested
applicants.

Please carefully read through. ASHLEY FURNITURE COMPANY is  a well established Manufacturing Firm,That delivers high quality precision furnitures products to some of the largest and best known companies in far back Asia.The Regions Of America and Rest of The  world for a long time.

You will find our high quality furnitures in the BEST
products on the market today.

We serve the entire United States and a growing export market, particularly in the supplies of selected products.

Superior products including Sofas &  Loveseats,Bedding Ensembles, Chairs & Ottomans.

Your primary task for now,as a representative of the company is to co-ordinate payments from customers and help us with the payment process.

You are not involved in any sales.

Once orders are received and sorted we deliver the product to a customer.

After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for.

About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United State based on the amount involved.

We have decided to open this new contract-to-hire job position for solving this problem.

Your First Primary task(Collection of Payments):

1.Receive payment from our Customers or Clients.
2.Cash Payment at your Bank or any cashing facilities near you.
3.Deduct 10 % which will be your percentage/pay on Payment processed
4.Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to, You'll have a lot of free time doing  another job, because this job is part time, you'll get good income.

But this job  is very challenging and you should understand it.

We are considering your application because you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state.

Get back to us with information below , so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments.

First Name...................
Middle name..................
Lastname.....................
Address Line 1...............
Address Line2................
City.........................
State........................
Zip/Postal code..............
Age..........................
Nationality..................
Home   phone.................
Cell phone...................

Kindly get back to us on our email moore.ashleyfurniturecompany02@gmail.com OR larry.ashleyfurniturecompany01@gmail.com

YOUR PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL Your response to this email is needed , so that we can reconfirm your mailing  address details we have in our database.

We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after  the deduction of your 10% pay on any payments received and processed by you.

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Total Understanding.

Staffing and Recruiting Dept,
Regional Manager,
ASHLEY FURNITURE COMPANY
STATUS OF YOUR RESUME !
N.B:Note: We will never ask you for anything more than that which we have stated above.No bank names, No bank account number, routing number,credit card, passwords, SSN# etc. If anyone asks for those on our behalf, please do not give out this info.

Again, I ask, Please do not get sucked into this type of scheme.  he SAM is to have you process bogus funds and bottom line, you will end up getting stuck with a bad check.  Not only will the bank come after you, but if the amounts are large enough - Federal Authorities could come after you also.  None of these agencies care that you didn't know any better.

~Jennifer
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