Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Check Clearing Scams and Related E-mails to Avoid (2)

What is a check clearing scam email and what should you do if you receive an email like the ones below. We strongly urge you to ignore and avoid responding to e-mails that are similar to those below: 


To:  Subject: International Representative Needed(Earn 10%) From: "Mr.Oscar Williams" <oscar_will1@yahoo.com> Date: Mon, 03 Jul 2006 08:17:46 -0600

Dear Recipient,

I am Mr. Oscar Williams, we are a Group of Business Men who deal on Raw Materials e.g. cocoa, rubber etc and some ancient art works, we export them into Canada and America. We are searching for Representatives who can help us establish a Medium of getting to our costumers over there as well as making Payments through you to us and earn 10% of every payment made through you to us. Subject to your satisfaction you will be given the Opportunity to negotiate your mode of which we will pay for your services as our representative. If you are interested, please fill in the blank spaces below:

1. Your Full Names......................

2. Your Full Contact Address.....................

3. State/Country.........................

4. Phone (Cell) number.............................

5. Fax number..................................

6. Sex....................................

7. Age.......................................

8. Occupation.................................

Thanks Mr. Oscar GMD 


From: "boukare celestin" <boukare_celestin30@hotmail.fr>   Subject: COMPANY AGENT NEEDED Date: Fri, 07 Jul 2006 11:11:50 +0200

Star Energy Group Plc 658 Boulevard de la Revolution OUAGADOUGOU BURKINA

Dear Friend,

I am Mr. BOUKARE CELESTIN Managing Director Star Energy Group Plc, BURKINA FASO. We are searching for representatives who can help us establish a medium of getting to our customers in America and other nearby countries as well as receiving payments on our behalf.

Note that, as our representative, you will receive 30% of whatever amount you receive for the company.

Please, if accepted, do send us promptly the following.

(1) Your full names: .............

(2) Address: ......................

(3) Phone/fax numbers: ............

(4) Cell PHONE: ...................

(5) Age: .......................... a (6) Sex: ..........................

(7) State/Country: ................

Regards,

Mr. BOUKARE CELESTIN, Managing Director, Star Energy Group plc. Ouagadougou Burkina


Date: Sun, 9 Jul 2006 09:08:54 -0600 Subject: BE OUR COMPANY PAYMENT REPRESENTATIVES... From: "chopper_jame" <chopper_jame@terra.com.mx>   To:

Dear Sir/Madam, I am Mr.VICTOR CHEUNG JAMES,managinig director of vouchtec dev ltd IMPORT./EXPORT. CORP. hong kong. we are a group of business men who deal on electronics and export into the Canada/America, middle east and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America , middle east and Europe as well as making payments through you to us. Please if you are interested in transacting business with us, we will be very glad. Please contact us for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada/America, middle east and Europe Please if you are interested forward to us your phone number/fax and your full contact address. Thanks In advance Managing Director, Mr. victor cheung james pls, contact us through our private email box ; chopper_jame@yahoo.com


Date: Mon, 17 Jul 2006 00:48:39 +0200 (MEST) From: "iisetrust@terra.es" <iisetrust@terra.es>   Subject: GREETINGS!!

HELLO, I will be quick and direct to the point. I am Isaac Waltta, a broker based in the U.K. for a number of growing firms based in Asia involved in Imports/Exports of domestic products and industrialized goods. Your email address was selected through a specialized mail-marketing request made possible through associations and unions and based on your location in which you currently reside. As a middleman, my job is to search for representative(s) who can help us establish amedium of getting to the customers of our clients in the Canada/America and Europe as well as making payments through the representative(s) from the company. Get paid on commission from 5% and up to 15%.

Minimum guaranteed commission will be US$4,000 and upwards monthly. With more experience, it could get to US$7,500 monthly. There is no catch or special qualifications. But integrity and honesty is a must.

If you think this is something you could do and for more details, send your reply to my private.

email:isaacwaltta@sify.com

Regards, Isaac Waltta.


Date: Wed, 14 Jun 2006 11:31:12 +0100 (GMT+01:00) From: ardinfo_deshline@virgilio.it   Subject: REPRESENTATIVE REQUIRED

REPRESENTATIVE REQUIRED Good day,

I am Mr. Eizo Kobayashi, president ITOCHU Corporation based in Japan. We specialized in the iron and steel products. We are searching for representatives who can help us establish a medium of getting to our customers in the England, Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.

The reason why i seek your assistance is that England,American and Canadian checks takes a long time to clear here in Japan. Thereby holding business down for me and my associates. Now i already have customers who are ready to remit cash to me.

Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following informations below by my private email: eizokoba_kabayashi@yahoo.co.uk

(1)Your full names: (2)Contact address: (3)Country: (4)Tele/cell numbers: (5)Company/position,if any. (6)Age: (7)Sex:

Eizo Kobayashi President and Chief Executive Officer ITOCHU CORPORATION, (JAPAN Reply All Email to : eizokoba_kabayashi@yahoo.co.uk


To: webmaster@svbizlaw.com Subject: Project Mail. From: "JTCICOLTD" <jtci_coltd@laposte.net>   Date: Thu, 20 Jul 2006 10:29:26 +0200 (CEST)

Dear Sir/Madam, I am Mr.Liu Wang, Managining , Jiangsu Tianyin Chemical Industry Co., Ltd, Our company supply and export Pharmaceutics, Agricultural, Textile,Steel Pipes,and Chemical Egineering Products.

We are searching for individuals or a company who can act as our representative/payment agent in America,Canada and Europe and earn 10% of every payment made through you to us. For more information and details please reply immediately.

Please if you are interested in transacting business with us we will be glad.

Very Respectfully, Mr.Liu Wang, Managing Director Jiangsu Tianyin Chemical Industry Co., Ltd. Room 06-08, Floor 12B, Lijin Asia Enterprises Center, No. 19 Wunjing Road, Shanghai, China.


Date: Fri, 21 Jul 2006 21:20:50 +0800 (CST) From: "richard taylor" <info_lantex009@yahoo.com.tw>   Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.tw. Learn more Subject: Our Company Is In Need Of a Financial Payment Representative for All Our Company 2006 Payments.Good Day, Our company is situated in England and we are looking for a Male or Female representative in the United States of America, Canada and other parts of Europe who can be working for us as a part time worker and get (10%) on every work you do. We are happy to inform you that this would not affect your present state of work.Am 42/Male / England, London, I work for Lantex Manufacturing Company Limited (LMCL) in England? http://www.lantex.co.uk.I will like to know your age, sex and location, what you do for aliving and if retired better.Our main factory is located in UK were we extract the raw materials need for the manufacturing of fabrics from Africa, Asia and South Americans We produce standard articles for the promotional, catering, hotel and laundry trades. Our company also manufactures to our customer? specific design requirements. As our main area of business is the promotional market we are constantly working with our clients on new and innovative designs and provide a fast and flexible service Blank Tea Towels, Cotton Canvas Bags and Cotton Drill Aprons are our most popular products used by screen printers and embroiderers for tourism, schools, special events and promotions .Our compan y is look ing for representative all over United States of America, Canada and other parts of Europe , someone who would help us receivepayments from our customers in all this areas because the cost of moving all over and getting payments is very expensive, we can spend up 2,500 dollars on every trip,(feeding,accomodation and air tickets) so we need a representative who will be handling this aspect. Our company is willing to pay 10% of every payment you receive on our behalf, and you can still keep your regular jobwhile you work for us. All you have to do is help us receive payments from our customers, these payments may come in Cheques,Cashiers Cheques, Money Order,Wal-Mat Money Order and Travelers Cheque, base on what our client decides to pay with. and they would come to you in your name, so all you need to do is cash the payment in your bank or cashing point , you will deduct your 10% from the payment and wire the rest to us via Western Union or M oney Gram, to the given name we provide.The problem we have is all funds are always paid in US$ and that is not our local currency here and it takes long to clear our bank and delays our monthly accounts so we have decide to go through this medium which we have tried and it reliable. All we need now is your trust, but we have our way of getting anyone that gets away with our money via the Security Agencies.( FBI, CIA,etc) to take action about anyone try to terminate t he rule of the company i.e. scam the company's money or breach of the contract of the company. If you have interested we will like you to write back to us with all your contact and full details to facilitate and store in our records. Please include your phone numbers for us to communicate with you. For further enquiry and questions.Thanks a lot for your interested.Mr. RichardTaylor Tel/Fax:+44-7024026933 To:

我有新的信箱了!

你可以寄信給我到: info_lantex009@yahoo.com.tw

- richard taylor


From: "Zhouling Wu" <zhoulingwu@aim.com>   To: "info" <> Subject: REPRESENTATIVE WANTED

Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Zhouling Wu Textile Co., Ltd., Based on No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China. We are experts in the sale of Textile materials; we export into the Canada/America and parts of Europe.

We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us.

Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative/agent in Canada, America, and Europe.

Selected Products:

Jacquard Fabric Cotton Satin Printed Satin Twisted Satin

If interested forward information below to us .

1.FULL NAMES: 2.RESIDENTIAL ADDRESS: 3.SEX: 4.AGE: 5.PHONE NUMBER: ; 6.FAX NUMBER(IF ANY): 7.OCCUPATION: 8.COMPANY NAME: 9.COMPANY ADDRESS: 10.NATIONALITY: 11.PRESENT COUNTRY: 12.STATE/PROVINCE: 13.Zip Code:

Note that no form of payment will be requested upfront in this endeavour. On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.

Kindest Regards, Mr. Shao, Miss Sally Company Directors.


Date: Sun, 30 Jul 2006 04:44:53 -0700 (PDT) From: "liang lee" <lianglee444@yahoo.com.hk>   Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more Subject: JAPAN NATIONAL ARTS AND CRAFTS IMPORT AND EXPORT CORPORATION,Prospective Agent,Compliments of the day to you.Japan National Arts & Crafts Import/Export Corporation is a company owned by a group of business men who deals on Arts and Crafts,and export into the Canada/America and central Europe.We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and central Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. Subject to your satisfaction we will proceed with further Official protocol. Please if you are interested, contact the respective consultant of the company for further details:- Mr.Liang Lee Thank You,Biglobe Inc To:

我有新的電郵地址!

你現可電郵給我:lianglee444@yahoo.com.hk

- liang lee


From: "MRSSUN JIHI" <wujiang_wanlidacompanycina@lycos.co.uk>   Subject: OFFER TO ACT AS AN INTERNATIONAL REPRESENTATIVE!! Date: Mon, 31 Jul 2006 15:47:57 +0100 To:

OFFER TO ACT AS AN INTERNATIONAL REPRESENTATIVE!! Dear Prospective Representative I am Mrs.Sun Jihi, Managing Director of WUJIANG WANLINDA TEXTILES IMPORT/EXPORT. CORP. China. involved in the manufacture and exportation of textile materials and export into Canada, the United States of America, Europe and Australia. We are searching for representatives who can help us establish a medium of getting to our customers in Canada, the United States of America, Europe and Australia as well as making payments through you to us. Presently, we are faced with some problems most especially with our Payment methods as most clients we have in into Canada, the United States of America, Europe and Australia prefer to pay us with cheque rather than cash. We find it very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in China and this is crippling our business. We have numerous customers in Canada, the United States of America,Europe and Australia and we cannot afford to loose them due to this problem. We hereby request for your hand in partnership to act as our payment/Remittance Representatives, to act as our agents who shall receive payment on our behalf from our customers in your region. You shall be entitled to 10% of each payment you receive on our behalf and this shall be a continuous process. Please if you are interested in transacting business with us, we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada, the United States of America, Europe and Australia. Please to indicate your interests please send to us the following information about yourself. 1.Full names 2.Age 3.Sex 4.Marital Status: 5.Present occupation (Company And position) 6.Phone number/fax 7.Full contact address (not P. O. Box). Upon receipt of this requested information I shall provide you with the necessary details of how to become our representative.

Thanks In advance Yours sincerely, Mrs Sun Jihi. Email:WUJIANG_WANLINDA@rediffmail.com Managing Director, WUJIANG WANLINDA TEXTILES IMPORT/EXPORT. CORP. China.


Date: Sat, 29 Jul 2006 04:56:45 +0200 (CEST) To:  Subject: Job Offer (Earn 10% Be Our Company Agent) From: "Changzhou Wendi Machinery Co. Ltd." <info_czwdjx@yahoo.com.cn> 

CHANGZHOU WENDI MACHINERY CO. LTD. From the Desktop of Mr. Zhou Chian (CEO) Plot 285 Juqian Street Changzhou Jiangsu 213016 China. www.czwdjx.com Email : info_czwdjx@yahoo.com.cn

Ref 886/rep Good Day,

It is a pleasure to write to you in respect of our organisation,We got your contact via email directory.We are a professional manufacturer with years of experience in producing a wide range of machinery and hardware products strictly under ISO 9001:2000, such as AluminiumProducts,Castings,Stampings,SteelPipes,Bearings,Screws,Industrial Chemicals,Raw Materials,Machines & Machineries, Non-Ferrous Metal,Foundry,Construction,Plastic and Rubber, Refractories and Ceramics Products,Tyres,Professional Products Drawing, Graphic Art,Crafts,Goods &Other Services etc.

We grant splendid products,best price and outstanding services. We are a qualified supplier. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through you to us.

Please if interested in transacting business in view helpings us,so our clients could make payment to you being our representative, we will be very glad.Compensations will begiven and other benefits as follows.

Please contact us for more information. Subject to your satisfaction you will deduct 10% of very transactions made through you for your services as our Representative and if you want to work part time or full time depending on your schedule as our representative in Canada/America/Europe.If interested forward to email ; info_czwdjx@yahoo.com.cn

Full Names:.................................... Company Name(if available):.................... Full Contact Addresses: ....................... Country : ..................................... State : ....................................... Zip Code:...................................... Phone Number:................................. Fax: Number.................................. Age:......................................... Occupation:.................................. Email : ......................................

Regards, Mr. Zhou Chian, (CEO) Managing Director. info_czwdjx@yahoo.com.cn


From: "Amelia Blue" <fgnic@1-base.com>   To:  Subject: update Date: Mon, 21 Aug 2006 17:20:30 0000

Dear WebClick (WC) is a Lithuanian company, dealing with the software elaboration, web-design and Internet commercials. WC began to work in 2000 and now it is considered to be the one of the leaders among IT- service providers in Internet. Large selection of service, high quality of our work, professionalism of our employees and affordable prices attract new clients every day.

The fact is that despite the US market is new for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in Lithuanian is 25%, whereas for the individual it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment for products in money orders, cheque or bank wire transfers) and to resend the money to us via Wire Transfer or Western Union Money Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION? 1. Recieve payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed. 4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Wire transfer or Western Union Money Transfer).

HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, thoughlater it will increase up to 12%!

ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.

MAIN REQUIREMENTS 18 years or older legally capable responsible ready to work 2-4 hours per week. with PC knowledge e-mail and internet experience (minimal)

And please know that Everything is absolutely legal,that's why You have to fill a contract! If you are interested in our offer, please reply to the following email address: phang276@yahoo.com ,Thanks for your anticipated action. And we hope to hear back from you. Regards, Mr Alex Brewster


Date: 12 Aug 2006 08:45:23 -0600 To:  Subject: BE OUR RECEIVING AGENT From: "Tsui Cheng" <ceo_idt@yahoo.com.hk> 

Dear friend, How are you today? I am Mr.Tsui Cheng, CEO/MD. (IDT International Limited) we are desperately in need of Receiving Agents in the U.S.A., Canada and parts of Europe who will help us collect Cash Payments from our Debtors Via Wire Transfer. You do not have to leave your present job for this one because this job offer will be on a part-time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from our customers at any time on my behalf. The reason why i seek assistance is that American,Canadian and European checks take a long time to clear in my country and moreover we have experience Bad checks payment from some of our custosmers. Because,it has been circulated in America, Thereby holding business down for me and my associates. It is upon this, we are writing you to be our Receiving Agent, someone who be collecting payment from our custormers/debtors via Wire Transfer. I already have customers who are ready to remit cash to my agents now thus my contacting you if you are interested in being my Receiving Agent please contact me so that i can furnish you with more details. Thanks inadvance, awaiting your urgent reply. Best regards Tsui Cheng CEO/MD Sector: Industrials Address: Unit C, 9/F Kaiser Estate, 41 Man Yue Street, Hunghom,Kowloon Honk Kong. www.idthk.com


From: "Rhea Gay" <domainauthority@01.com>   To:  Subject: WC interest Date: Mon, 21 Aug 2006 13:52:43 0000

Dear WebClick (WC) is a Lithuanian company, dealing with the software elaboration, web-design and Internet commercials. WC began to work in 2000 and now it is considered to be the one of the leaders among IT- service providers in Internet. Large selection of service, high quality of our work, professionalism of our employees and affordable prices attract new clients every day.

The fact is that despite the US market is new for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in Lithuanian is 25%, whereas for the individual it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment for products in money orders, cheque or bank wire transfers) and to resend the money to us via Wire Transfer or Western Union Money Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION? 1. Recieve payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed. 4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Wire transfer or Western Union Money Transfer).

HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, thoughlater it will increase up to 12%!

ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.

MAIN REQUIREMENTS 18 years or older legally capable responsible ready to work 2-4 hours per week. with PC knowledge e-mail and internet experience (minimal)

And please know that Everything is absolutely legal,that's why You have to fill a contract! If you are interested in our offer, please reply to the following email address: zinburg742@yahoo.com ,Thanks for your anticipated action. And we hope to hear back from you. Regards, Mr Alex Brewster


Date: Thu, 17 Aug 2006 00:26:28 +0100 To:  Subject: PROSPECTIVE AGENT NEEDED... From: "Liang Lee" <lianglee144@yahoo.com> 

JAPAN NATIONAL ARTS AND CRAFTS IMPORT AND EXPORT CORPORATION Prospective Agent, Compliments of the day to you.Japan National Arts & Crafts Import/Export Corporation is a company owned by a group of business men who deals on Arts and Crafts, and export into the Canada/America and central Europe.We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and central Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. Subject to your satisfaction we will proceed with further Official protocol. Please if you are interested, contact the respective consultant of the company for further details:- Liang Lee Thank You, Biglobe Inc website :-http://www2.biglobe.ne.jp/~maida/j-art/


From: "Kunio Takei" <kunio780@worldemail.com>   To: kunio780@worldemail.com Subject: SHIKOKU ELECTRIC POWER COMPANY JAPAN Date: Fri, 11 Aug 2006 21:25:09 -0500

We are a group of businessmen in japan searching for representatives who can help us establish a medium of getting to our costumers in your country as well as making payments through you to us. Subject to this will have a 10% commission on each transaction. Intrested person should contact us. any qustion are ready to be answerd We will await your reply.

Regards KUNIO TAKEI sales director

SHIKOKU ELECTRIC POWER COMPANY JAPAN WWW.YONDEN.CO.JP


From: "Cyntec International Industries" <cyntecinternationalIndustries@cyntec.co.uk>   Subject: REP ENQUIRY(WORK WITH US) Date: Sat, 12 Aug 2006 01:45:59 +0100

CYNTEC INTERNATIONAL COMPANY, BLOCK C15, CALDWILL STREET, BEDFORD,MK42 9AH, UNITED KINGDOM TEL: +447031847046, +447031844365. EMAIL:cyntecs_groups_company(at)yahoo.co.uk Attn: Representative, CYNTEC INDUSTRIES is trading company that is into the import and export of goods like Aluminium,Industrial Chemicals,Raw Materials, Machines & Machineries, Non-Ferrous Metal,Steel,Foundry,Aluminium Products, Construction,Plastic and Rubber,Refractories and Ceramics Products,Tyres, Professional Products Drawing, Graphic,Arts and crafts,and newly included- Electronics-copiers, printers, fax machines, personal computers, CD-RW, DVD-RQ drives and media, cameras, and advanced electronic devices to U.S,Canada and Europe. Due to the Increasing number of clients that we have in the U.S.A Canada and Europe,we are having difficulty in reaching all of them,therefore we decided to employ representatives to help us get to our clients.As our representative,you shall serve as a link between us and our clients and you will also be responsible for the collection of payments on our behalf.You shall have a 10% commision for every transaction you carry out or payment that you collect on our behalf. Please if you are interested,I need you to present the following details to: Mr.Williams Fred, CYNTEC INDUSTRIES PLC) Email: cyntecs_groups_company(at)yahoo.co.uk 1.FULL NAMES 2.CONTACT ADDRESS 3.COMPANY NAME(if any?) 4.BUSINESS TITLE 5.STATUS 6.AGE 7.COUNTRY 8.OCCUPATION 9.PHONE 10.FAX NUMBER 11.EMAIL Regards, Mr.Williams Fred, Cyntec INDUSTRIES N.B:PLZ QUOTE REF APP/299/REP IN YOUR CORRESPONDENCE WITH US. --------------------------------------------------------------------------------- CYNTECCopyright(C)2006-Representatives Inquiry-Cyntec Group Industries. Email: cyntecs_groups_company(a)yahoo.co.uk PHONE :+44-702-402-1255


From: "Ms Susan Harrison-Justain" <susan.art@e-mail.ro>   To: "tgross" <> Subject: COMFIRM COMPANY REPRESENTATIVE NEEDED

OFFICE 34 Parliament Street, York, YO18SG,UK Email:susan.art@e-mail.ro,susanhrrsnjstn@yahoo.co.uk

Dear Friend ,

My name is Ms Susan Harrison-Justain, I am an artist with my husband James Harrison,We own SUS ART WORLD in London,Zealand(United Kingdom)I lives in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Mr James Harrison. It is definitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or art brush mixed with color pencils.

I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to make payment with casher's cheque or company checks , which is difficult for me to cash here in London United Kingdom because it takes longer time to clear which is about one month why in united state is just three to five banking days to cleared.

I am looking for a representative in the United States Of Amareica who will be working for me as a part time worker and i will be willing to pay 10% for every transaction, which wouldnt affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the United States Of Amareica who will be handling the payment aspect for our company.

But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds.

NOTE: All charges of the Western Union money transfer or Money Gram including bank transfer will be deducted from the money, so you are rest assured that you wouldnt spend a dime out of your personal money.

If you are interested, please get back to me as soon as possible via email. N: B, Please send to me the listed information below:

YOUR FULL NAME:...............................................................

CONTACT ADDRESS:...........................................................

YOUR DIRECT TELEPHONE NUMBER:..........................

YOUR AGE AND MARITAL STATUS:...........................

You have to provide me with the following address so that i can forward it to our customers to contact you and send payment through courier service immediately.

Thanks for your assistant and God bless,

Susan Harrison-Justain. Director of SUS ART WORLD INC, London, United Kingdom


Date: Tue, 29 Aug 2006 07:36:48 -0800 From: harison_steve@zipmail.com.br   Subject: JOB OPPORTUNITY To: Dear Sir/Madam,

Would u like to work online from home/temporarily and get paid weekly? We are glad to offer you for a job position at our company, KIN HING HONG TEXTILES LTD we need someone to work for the company as a representative/book keeper in the USA, Canada and major European countries . This is in view of our not having an office presently in the USA, Canada and major European countries. You don't need to have an Office and this certainly wont disturb any form of work you have going at the moment. From the Site, you will find out the Company produces the following varieties of clothing materials: - batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the states. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the worlds leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network. * The average monthly income is about 4000.00 usd. * No form of investments from you. * This job takes only 1-3 hours per day Our Company manufactures and sells textile and fabrics, we have seller all over the world to distribute our products. You know, that it's not easy to start a business in a new market. There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products in upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as possible because customers can just "forget" to pay. Unfortunately we are unable to open bank accounts in the USA, Canada and major European countries without first registering the company name. Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the USA, Canada and major European countries soon enough as international Cheques take about 14 working days for cash to be made available. We lose about 75,000 USD of net income each month because we have money transfer delays. YOUR TASK =============== Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Our sales manager sells products. Once he makes a sale we deliver the product to a customer (usually through FEDEX). The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Cheques and Money orders based on the amount involved. We have decided to open this new job position for solving this problem. Your tasks are: =================== 1. Receive payment from Customers 2. Cash Payments at your Bank 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. Payment is to forward either by Money Gram or Western Union Money Transfer. Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got 3000.00USD You take your income: 300.00 USD Send to us: 2700.00 USD First month you will have 15-20 transactions on 3000.00-4000.00 USD So you may calculate your income. For example 18 transactions on 3500.00 USD gives you up to 4410.00 USD Plus your basis monthly salary is 1000.00 USD Total: 5410.00 USD per month After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and forward the balance to the company via western union money transfer or money gram money transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job; you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and if you want to work for KIN HING HONG TEXTILES LTD, a letter of employment would be sent to and you would fill it out and send back via email and you will receive necessary information in 1-48 hours.

KIN HING HONG TEXTILES LTD 207-129 Yu Chau Street, Shamshuipo, Kowloon, Hong Kong. Tel/Fax: 852-301-40145


Date: Tue, 29 Aug 2006 04:43:53 -0500 To: From: "Shinji Nishio" <onlineinfo_dep@emailwave.com>   Subject: NOEL4401 Company's Representative Required COMPANY NAME: Nippon Oil Exploration Limited

CONTACT NAME: Shinji Nishio LOCATION: 3-12, Nishi Shimbashi 1-chome,Minato-ku, Tokyo, 105-0003 Japan EMAIL ADDRESS: nolinenoex@gawab.com BUSINESS TYPE: Manufacturer & Export/Selling PRODUCTS OFFERED: Crude Oil / Raw Material SEEKING AGENT IN TERRITORY: All of the world

OPPORTUNITY: We are a manufacturer of raw material and we deal on crude oil and exploration of oil and gas, we have several factories to produce different product lines. Our main products are crude oil and other raw materials etc.

We are searching for representatives who can help us establish a medium of getting our funds from our costumers as well as making payments through you to us.Please if interested in transacting business with us, so our clients could make payment to you being a representative,we will be very glad and compensations will be given and as well as other benefits.

Should you have any questions and if you are interested in this project, please contact me on getting the mail, wish we can be good partner too.

Please accept my Best regards Shinji Nishio


Date: Tue, 29 Aug 2006 22:57:56 +0200 (CEST) From: pemc@tiscali.de   Subject: Reliable REpresentative Needed Good day,

We are Manufactures, exporters and distributors of Electrical appliances like Digital Multi meter, Analogue Multi meter, Power Supply, Bench Instrument, Digital Clamp and others from Hong Kong, Japan. PRECISION MASTECH ENTERPRISES COMPANY (PMEC) was established in 1987 in manufacturing analogue and digital multi-meters and various testing instruments, we export of these varieties of product mainly to America, Europe and Asia.

We are interested in employing your services, to work with us as our payment agent who can help us establish a medium of receiving payment on our behalf for Goods and materials we supplied to our customers in Europe, America or Asia. If you are interested in transacting business with us. We will be very glad, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Europe, America and Asia.

Please if you are interested. Fill in the blank spaces below:

1. Your Full Names............ 2. Your Full Contact Address.... 3.State/Country......... 4.Your Phone/Fax Numbers...... 5.Company Name If Any.......... 6.Marital Statue..... 7.Date Of Birth... 8.Sex.....

The Desk Of CEO Kim Wang Thanks for your co-operation.

Regards Ms Connie Keung Marketing Manager(PMEC)

------

For another example, see Aegis Capital Group LLC


More Check Clearing examples can be found on the following pages:   1, 2, 3, 4, 5, 6, 7, 8

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing Other Fraud    

 Computer Viruses  |  Fraud Lawyers | Fraud Links |  Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2008 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.