Payment Processing Scam Letter Database

Instructions • Database List

Thursday June 15, 2006

WARNING!  Payment Processing scammers are using the names Fundersonline and Funders Online.  There are two legitimate web sites using that name, www.fundersonline.org and www.fundersonline.com.  Neither of these sites has anything to do with Payment Processing job offers.

Database Instructions:

Open all the letters within the different series such as the Latvia Finance Group, then those letters that stand alone while keeping an eye out for the same phrases, misspellings and grammatical errors, and typestyles.  This will enable you to see that the marketing and recruiting packets are being sent out by different people, but that they were all created by the same individual or group of individuals.

Different scammers change the wording of the packets they receive for several reasons - one reason to put their mark on the outgoing recruitment emails, hoping that their spin will be better than the original literature, what you might call one-upmanship; another is for marketing purposes, which means trying different spins to see which one brings in the most victims.

Unless otherwise stated, the letters in this database were received by American citizens residing in the US. 

The emails of those victims who have been arrested cannot be published so long as there is either an ongoing investigation or open court case. 

If you are an Officer of the Court, have a Payment Processing Scam case, and wish to confer with other Officers of the Court who are currently working such a case or have in the past, please contact us so that we may put you in contact with an Investigating Officer or Defense Attorney.  Write to  or call: Annie McGuire, So. California 562-436-1076 / Frank Walker, CFE, Seattle 206-441-5822 / Michael Angelilli, CFE, Virginia (804) 839-4233.

IMPORTANT: If you have opened a Payment Processing Scam Letter and/or have been corresponding with the criminals, you are at HIGH RISK of Identity Theft.  Please go here (will open in new window): Your Identity Theft Prevention To Do List

Database List:

(also see Joe Wein's list of scam company names here: http://www.joewein.de/sw/spam-payment-jobs.htm)

Adams Williams

Agip Petroli - Dr. Gabriele Peri, Chairman

Alarm Systems, Inc. - A series of 3 letters including employment agreement

Alarm Systems #1 - Employment offer

Alarm Systems #2 - Employment offer follow-up

Alarm Systems #3 - Representative agreement

Allan Kolbert - Labo Investments Fabrics & textiles UK

Allianz Finance, LLC - A series of 4 letters plus employment agreement

Allianz #1 - Job offer from Mike Walsh of Miles Staffing Company

Allianz #2 - Payment Processing Manager Agreement from scam web site

Allianz #3 - Instructions to open a bank account

Allianz #4 - Wire instructions

Allianz #5 - New option: check processing

Allianz #6 - Wire instructions

Brook Paul - President, CEO of WBC, UK

Career Builders Response - faked response to a resume posting

Charles Weng Hailong - GOANGZHOU ARTS AND CRAFTS GLOBAL VILLAGE CO. LTD

China National Art & Craft #1 - Yo Chang Lee, job offer

China National Art & Craft #2 - Yo Chang Lee, instructions

CMIEC #1

CMIEC #2 - Leu cheng

Cynthia Art Online - Ad posted by Cynthia Paul

David Ramon - Bacon Dozen Industrial, Ltd., Nigeria

David Lee Chun - Head Of Sales, Tran Export Company

Donald Rusty - clothing, materials, batik, traditional costume, Africa

Eniola Baker - CEO EBAKER FABRICS AND PRINTS LTD * spoofed Fraud Aid / Craig's List email address

Edward Hanson - South Export and International Trade

Emma Bailey [#1], Staff manager, HOWARD SEAMAN GROUP LTD - offer

Emma Bailey [#2] - Staff manager, HOWARD SEAMAN GROUP LTD - contract

Eric Adams - Eric Adams Art Works Inc, London (actually from Tanzania)

Firebird Equity, Ltd.

Grand Import and Export Company

Helen Purcell - staff manager, Signage Consultants Ltd (same as Emma Bailey #2, above)

Henry Vincent - President, H&V International, Limited

Investorama, Inc. - John Allis

Japan Vam & Poval Co., Ltd. #1 - Liu Chang

Japan Vam & Poval Co., Ltd. #2 - Yung Yamamoto

John Wilson

John Wool - Secretary, China Abrasives Import & Export Company (CAEC)

Kate Van Hans - marketing manager, NETSCAPE ARTS AND CRAFTS IMPORT/EXPORT

Kelly Johnson - Sateny Finance Group

Kraftpay - we have received reports of the Payment Processing Scam, the Package Processing

 Scam, and Credit Card blanks from stolen credit card information, all issuing from Kraftpay.