905-598-1940

this is out of onterio cannada, theese are scammers, most want addvance fee stuff

From: Jason Williams <legacycapitalinvestment@yahoo.com>
Subject: Re: Christain Dages.
To: kingpinoy_financials@yahoo.com
Date: Thursday, September 4, 2008, 1:41 PM

Attn: David,

I am writting in respect of Christain Dages who instructed us to make some funds available to you.

I called before and your phone seems to be busy. I would be glad if you could respond swiftly to this e-mail.

It is our company policy's not to release funds to a third party until the following information are satisfactorily completed and okayed.

1:  Kindly provide us with your full name and mailing address, prefarably p. o. box address. This is to enable us ensure that our mails are delivered successfully and for safety reasons. Also, provide us the name you want the check to be made out to. If it is your name or your company's name, state clearly.

2.  Your phone number. Cell and Residential.

3.  The name of your Bank (just the name) and how long you have banked with them. We don't need your Banking info.

4.  Also state if you are presently employed. We don't need your employer's info.

This information is required to enable process the funds for Christain Dages.

Thank you.

Jason Williams.
Payments & Logistic Officer.
Legacy Capital Investment.
1-905-598-1940.

calling to say they were calling for a Rick Schueller and they were sending me a check, for me to cash for him-no Freaking way.Total scam
It's a shame people get off on stuff like this and hurt others as well.

Total scam they sent original email in the name of Dr. Song Wang of Tianyin Chemicals located in china, which can be googled.  They offered me a job as a payment processor offering 24,000USD per year salary and 10% of all payments processed stating they found my resume online.  They went as far as sending me a payment from Mr. Jason Williams, who was suppose to be a customer of Tianyin Chemicals, in the amount of 18,509.67 USD which turned out to be counterfeit.

I'm glad I came across this site.  I got an exact duplicate of one of these emails, supposedly to bring an international student to the country for homestay.  Now I can get uninvolved!!! THANK YOU!!!!!!!!  for this website.  I am eternally grateful!

I got this same letter after dozens of emails from a guy in Liverpool (supposedly) claiming he wanted to buy a $675K house... only seeing it online. I have been cautious not to give any acct #s. What do you think they were trying to gain by this?  Is there anything I should be doing to protect myself? THanks for any help you can offer.
Carol

Received e-mail from Connie offering position as Payment Processor, after I contacted and sent my info I received this e-mail from Jason Williams

Re: Connie Keung[Pmec Ent. Hong Kong]Tuesday, December 9, 2008 1:12 PM
From: "JASON WILLIAMS" <jason.williams@legacycapitalinvestment.org>Add sender to Contacts To: baxtermotley@yahoo.com

Attn: Baxter,

I am writting respect of Connie Keung[Pmec Ent. Hong Kong] who instructed us to make some funds available to you.
I called before and your phone seems to be busy. I would be glad if you could respond swiftly to this e-mail.

It is our company policy not to release funds to a third party until the following information are satisfactorily compleeted and okayed.

1: Kindly provide us with your full name and mailing address. Also, provide us the name you want the check to be made out to. If it is your name or your company's name, state clearly.
2. Your phone number. Cell and Residential.
3. The name of your Bank (just the name) and how long you have banked with them. We don't need your Banking info.
4. Also state if you are presently employed. We don't need your employer's info.
This in formation is required to enable process the funds for Connie Keung[Pmec Ent. Hong Kong].

Thank you.

Jason Williams.Payments & Logistic Officer.
Legacy Capital Investment.
1-905-5 98-1940.jason.williams@legacycapitalinvestment.org

Dear, Mr. Williams I Janice Ledbetter was informed that I was to contact you about the loan info. Please contact me at 415-374-1434 as soon as you can THANKS

How did you find out the check was no good? was it a Certified check?
did it clear the bank or what happened.

I am currently dealing with something kinda similar to what is mentioned above.

I got a response to an ad from Raymond O'Neil and he informed me that he could help me out and send me a cashiers cheque in the mail, and there would not be a fee before hand.  He referred me to an associate Tony Adams who told me the same things that the previous guy had said.
never clued in and thought that this was too good to be true, then after a week i still hadnt received the finds and emailed them to find out why.  Their responses were rude and spelt wrong.
Then i noticed that they had gmail and live.ca accounts for the 2 different companies, which i thought was weird, then i seen a phone number and i called it and it said it was not able to receive calls.

there is no website and when you ask them something they do everything but answer your questions, and if they do they are very unprofessional.

Im just going to wait and see if this cheque ever arrives and see what happens/

I got the same too good to be true email from Raymond O Neill. I fell for it! I needed a loan desperately and it turns out the check was bad! Now m y checking acct is negative 4K and I don't know what to do?