Job Scam: Timothy Overseas

This is a fairly typical and nondescript attempt to recruit people into illegal money laundering. I haven't a lot to say about it, other than "don't touch". The telephone number given in the message body is a "find me anywhere" number in the UK, so the culprit's location (inside the UK) isn't obvious from the number itself.

From: TIMOTHY OVERSEAS INTERNATIONAL <timothy11111@sympatico.ca>
Date: 21-Mar-2006 19:40
Subject: COMPANY'S REPRESENTATIVE NEEDED.


TIMOTHY OVERSEAS LIMITED

Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM

ref: CHG/CW/001/05

Dear Sir/Madam,

I am MR EVANS TIMOTHY, PRESIDENT AND FOUNDER, TIMOTHY OVERSEAS LIMITED
We are A group of humble businessmen who deal on raw materials export
into America And Canada We are in deep search for TRUSTWORTHY representatives
and Book-keepers In your country who can assist us in establishing a good
Relationship and process payments from our clients, in America,North America,
South America, Europe and Oceania
Who Can also keep our company issues confident as to our company
policies.
This process will enable you work from home via the Internet and make
Money Without affecting your present job.

Our Clients make payments from our supplies, which are not readily cash
able Outside America,North America, South America, Europe and Oceania

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE
UNITED STATE/CANADAGET IT CASHED IN A DESIGNATED BANK THEN DEDUCT YOUR 15%
COMMISSION AND FORWARD THE BALANCE TO THE COMPANY, VIA WESTERN UNION MONEY
TRANSFER OR AS YOU ARE BEEN INSTRUCTED TO DO. ALL WE NEED IS TO FORWARD
ALL
YOUR REQUIRED INFORMATIONS TO OUR CLIENTS AND THEY WILL ISSUE ALL PAYMENTS
IN YOUR NAME.

Note that, as our commission agent, Be informed that THERE IS
NO FINANCIAL OBLIGATION AT YOUR END as a commission agent.
Please, to facilitate and proceed if accepted

Send the following informantion to my personal box to indicate your interest,
MR. EVANS TIMOTHY at;

timot_yone@email.com
Tel: +447031945936

[1] FULL NAME:
[2] FULL ADDRESS:
[3] AGE:
[4] FAX:
[5] TELEPHONE NUMBER:
[6] OCCUPATION STATUS:

As soon as we receive this information,all protocol will be observed,and your informations will be forwarded to our Clients And they will start making ready payments to you as a
companys' Representative.

Best Regards