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 (3)

 If you are asked to act as a company's agent and clear checks for them, be aware its probably a scam.  The scammer is seeking to send you genuine looking checks along with whatever official looking paper is needed to convince you this is a real legitimate enterprise.    The check or checks will probably initially clear your bank account, except that in a month or two later your bank will notify you that the check was invalid and deduct the funds they initially deposited to your account and hold you personally responsible.  Before you learn of the check's invalidity, the scammer will ask for part of the payment be sent back to them, after deducting a portion as your cut or commission.  If you send money back to the scammer, you'll be out the money as the bank will not reimburse you.  If this situation occurs to you, refuse to return any portion of the initial check, until the bank can verify in writing the validity of the check and give you other assurances that you will not be held liable for the amounts deposited to your account in the event that check should later be determined to be invalid or fraudulent or the account in which check is drawn upon has insufficient funds. Also never give out personal information such as social security number, date of birth or bank account numbers as this can lead to identity theft.

This page provides examples of unsolicited emails that I have received that appear to be attempts to scam the recipient by having the recipient clear a check or checks for the scammer.   If you receive an email like this I, simply ignoring it is the best option.  I certainly would not give any personal information to the scammer.  If you have already have received a check I would not cash it if your bank charges you for bounced checks.  If you have already deposited the check with a bank, I would not return any portion of the check or pay any fees of any kind unless you have waited at least two months from the time of deposit and can get absolute verification from the bank in writing that check was confirmed to be valid, there is no risk of check bouncing and they will have no recourse against you for the funds withdrawn and paid to your account from the check.  

I strongly urge you to ignore and avoid responding to e-mails that are similar to those below:.


From: "David Anderson" <david_david@emailwave.com>   Subject: GET BACK TO ME Date: Fri, 28 Jul 2006 14:38:09 -0400

Dear Sir/Madam,

I am Mr.David Anderson Executive Officer (CEO) of Davson Import & Export Co,Ltd. we are a group of business men who deal on Raw Materials and export into Canada/America and Europe.

We are searching for representatives who can help us establish a medium of getting to our costumers in Canada/America 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 for your services as our representative in Canada/America and Europe Please if you are interested Please fill in the form and get back to us

NAME........................................................ ADDRESS..................................................... STATE/COUNTRY............................................... TEL/FAX NUMBERS.............................................

Thanks In advance CEO MR.David Anderson NOTE;PLS I WANT YOU TO GET BACK TO ME WITH THIS EMAIL ADDRESS david_anderson20_11@yahoo.it


Date: Fri, 28 Jul 2006 14:39:03 +0200 To:  Subject: BE OUR COMPANY REPRESENTATIVE IN YOUR REGION(REF APP/299/REP) From: "MMGROUPS INDUSTRIES PLC" <mmgroupplc121@yahoo.co.uk> 

MMGROUPS INDUSTRIES PLC 297 Coventry Road Sheldon London DH1 5FJ TEL/FAX:+44-702-402-0880 Email:mmgroupsplc121@yahoo.co.uk

Attn: Representative, MMGroup 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 the company:

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. R.H Manson "FOUNDER/CEO" MMGROUP INDUSTRIES PHONE : +44-702-402-0880 +44-702-402-0895 +44-702-402-0914 N.B:PLZ QUOTE REF APP/299/REP IN YOUR CORRESPONDENCE WITH US. ------------------------------------------------------------ MMGICopyright(C)2006-Representatives Inquiry-MM Group Industries. Emailmmgroupsplc121@yahoo.co.uk PHONE :+44-702-4080-411 ------------------------------------------------------------


Date: Thu, 3 Aug 2006 16:48:31 +0100 (GMT+01:00) From: "richard taylor" <richardtaylor10@virgilio.it>   Subject: Our Company Is In Need Of a Financial Payment Representative

Hello,

How are you doing today? Would you like to work online from

home and get paidweekly? LANTEX HOLDINGS COMPANY

needs a book keeper in the United States,so I want to know if

you will like to work online from home and get paid

weekly,without leaving or affecting your present job? The

company presently run an arts galleria in the ENGLAND and

we need someone to work for the company as a

representative/bookkeeper in the united states.

The company deals in the sale of LANTEX HOLDINGS

COMPANY works,sculptures and carvings, antique artifacts

and produces various fabrics materials, batiksassorted fabrics

and various traditional costumes from all over the world and

we have clients we supply weekly in the United States.

Our clients make payments for our supplies every week in

form of Money Orders which are not readily cashable outside

the United States, so we need someone in the United States to

work as our representative and assist us in processing the

payments from our clients and he/she would be paid a weekly

salary.

Our payments will be issued out in your name and you get

them cashed in your bank deduct your weekly salary and

foward the balance to the company via western union/money

gram money transfer. Basically what the Company issearching

for is a Representative/Book-keeper in the States who would

help to establish a medium of getting our funds from our

customers there. If you are interested in working with us we

would be very glad as inability to get our Payment in cash has

posed a big problem and has affected account reconciliation

and turn over grossly. These are legitimate transactions

between our customers and our company Representative and

there is no legal risk as these are payments for goods already

bought and delievered. We are o! ffering 10% of whatever

amount it is that you cash per week as salary and subject to

your satisfaction you will be given the oppurtunity to

negotiate the mode by which we will pay for your services as

our official Representative/Book-keeper in the States.

The mode we would prefer would be instant deduction of your

salary from the Amount before going ahead to send whatever

is left back via Western union/Money gram money transfer.

We are aware that you would be charged to have the money

sent whatever that would amount to is to be deducted from the

balance of the funds after you must have deducted your salary.

Please if you are interested forward the following info:

1,FULL NAME 2,ADDRESS 3,CITY 4,ZIP CODE 5,STATE 6,PHONE # 7,AGE 8,SEX [M/F] 9,NAME OF BANK 10,OCCUPATION

Hoping to hear fromyou soon. if interested you can send me an email to :rich206@mail.vu

Richard Taylor, CEO.


Date: Mon, 7 Aug 2006 02:46:19 +0200 (CEST) To:  Subject: INQUIRY...... From: "Superbag inc." <Humanresoureces@sbltd.com> 

Attn: It is my pleasure to write to you in respect of our organization,I am Mr Yoshikuda Fuduka / President and CEO( SUPERBAG COMPANY,LIMITED) a japanesse based ompany,Superbag will soon be 100 years of old. Taking the lead in the bag-making industry, Superbag has always been active to develop bagging materials and implement up-to-date bag-making machinery with new ideas and flexible thinking. Our efforts have also been directed toward the wider use of new bagging materials, thus contributing greatly to the progress of the distribution industry coping with today's globalization, Superbag has launched into international business; its overseas production bases so far implemented for more production and enhanced technology include those in China (Shanghai), Taiwan, Thailand and Indonesia..

We have just started the exportation of our products into the Canada/America and Europe market.We are searching for representatives who can help us create a structural base in this areas and .establish a medium of getting to our customers in the Canada/America and Europeans as well as making payments through you to us.Please note that we are aware of the high frudulent checks on the internet now and all payments are going to come via bank wire.

Please if you are interested in transacting business with us we will be very glad. Please contact us for more information.visit our website :- http://www.superbag.co.jp/e/index.html

Subject to your satisfaction you will be given the opportunity to negotiate your mode contract of which we will pay for your services as our representative in Canada/America and Europe.Please if you are interested forward to us your,

FULLNAME....................................... DATE OF BIRTH.................................. ADDRESS........................................ SEX............................................ AGE............................................ NATIONALITY. .................................. OCCUPATION..................................... TELEPHONE...................................... EMAIL.......................................... DATE........................................... SIGNATURE......................................

Thank in Advance. Regards, Fuduka Yoshikuda.


From: "Matsushita Semiconductor Company" <director_semiconductorltd@yahoo.com.cn>   Subject: Project Mail !!! Date: Sun, 6 Aug 2006 03:10:15 -0700

From The Desk Of Mr Teo Ming Kian Chairman, Matsushita Semiconductor 250 North Bridge Road #28-00 Raffles City Tower Singapore 179101 Tel: (65) 6832-6565 Date 5th /August / 2006

MSC CO LTD SEEKING YOUR ASSISTANCE IN OPENING OF NEW OUTLETS IN YOUR LOCALITY.

Dear Friend,

This email comes to you from the desk of Mr Teo Ming Kian chairman MATSUSHITA SEMICONDUCTOR COMPANY LIMITED based in Singapore. Matsushita is a Global manufactural of Gray market goods,and this are items manufactured abroad and imported into the US without the consent of the trademark holder. Examples of such goods are REFRIGERATORS of all kinds,Electronics and Home Appliances. We import this products into the World Trade Market at large and due to the high demands of our products , we have been able to acquire outlets all over Europe,Asia and America where our products can be bought. And as at today, there are 10 Matsushita companies in Singapore, including its Asia-Pacific headquarters and eight manufacturing companies in various sectors, ranging from refrigerator compressors to consumer electronics to advanced displays and semiconductors.

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.

We want to bring to your notice that this position does not require any relevant experience and it is best suited for all{ graduates, professionals and non graduates}.

If you deem you are fit enough for this job,we would want you to supply or furnish us with the following information via email

1 Your Full Name As It Would Appear On Your Letter Of Appointment 2 Your Contact Address 3 Telephone Number { Both Home And Mobile} / Fax 4 Your Present Occupation 5 Lastly,we would want to know if you have any form of dis-ability

Note that if we eventually deem you fit for this position,you would be placed on a 10% commision for each sales and any amount you help receive from customers.

Thank you so very much for having the patient and time to read this email.We look forward to hearing from you.

Wishing you a Blissful day,

Mr Teo Ming Kian, Chairman, Matsushita Semiconductor Company. Website : www.sedb.com


From: "susanjustin" <susanworldart@email.ro>   To: "tgross" <> Subject: COMFIRM COMPANY REPRESENTATIVE NEEDED.

OFFICE 34 Parliament Street, York, YO18SG,UK Email:susanworldart@email.ro

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.


From: "Rich Usman" <richusman@sunumail.sn>   To:  Subject: Soliciting a Representative in Your Country!! Date: Sat, 05 Aug 2006 11:58:30 +0100

Good day,

I am Rich Usman of MORIROKU COMPANY LTD. We are a major producer and exporter of chemical products and plastics in Japan. We export all sort of plastic products into the United States of America, Canada and parts of Europe. We are searching for representatives who can help our company establish a medium of getting to our costumers in America/Europe as well as making payments through you to us.

If you are interested in transacting business with us kindly contact us. Subject to your satisfaction you will be given more information on the modalities mapped out on how we will pay for your services as our representative in America/Europe. If your interest to this proposal is affirmative, kindly reply so that I will let you know the steps to take.

Reply to my confidential email richusman@postino.it confirming your interest.

Thank you. Ms Rich Usman, for Mr. Shigeru Mori President and CEO


Date: Wed, 16 Aug 2006 21:47:20 +0300 From: "wongs wong" <wongscompany@walla.com>   Subject: INQUIRY FROM WONGSCOMPANY!!!

Wong's International Japan Inc. 7-19-20, Shimbashi, Minato-ku, 125-1004, Tokyo, Japan

Dear friend,

I am Mr CHIN WONG ,managinig director of japan National electronics Import./Export. Corp. we are a group of business men who deal on Electronics and export into the Canada/America and Europe.

We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America 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 is 10% of every amount you collected from our costumer which we will pay you for your services as our representative in Canada/America and Europe and Please if you are interested forward to us your

1. Full Names.................................... 2. Residential Address....................... 3. Phone Number.............................. 4. Fax Number.................................. 5. Sex................................................ 6. Age............................................... 7. Nationality..................................... 8. Present Country................................. 9. Occupation....................................

Thanks In advance, You are adviced to forward these informations via email as soon as possible to enable us attend to your file.

Managing Director,

Mr.CHIN WONG, Please for the sake of confidentiality i would prefare you to reply me via my private email account: mrchinwong@yahoo.com.cn


From: "electronic lottery" <elect139@hotmail.com>   To: elect139@hotmail.com Subject: WINNING NOTIFICATION !!! Date: Fri, 11 Aug 2006 14:46:18 +0200

From the Desk of Award Department Ref. Number : 236/552/483/01717 Batch Number : 235/686/ 211 / 006

We are pleased to inform you of the announcement today,of winners of the Electronic Lottery International Programs held on the 27th of June and released on 20th of July 2006, your e-mail address attached to ticket number: ESLI/7/109/556/408 with Serial number: 50/CL/452 drawn from the lucky number: 302/298/333/541, and consequently won in the 3rd category. You have therefore been approved for a huge sum of Nine Hundred And Twenty-Five Thousand Euro Only (925,000.00 Euro ). CONGRATULATION ! ! !

Your Fund is now deposited with a security company insured in your name alone, due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 65,000 companies and individual email addresses from Europe, America, Asia, Australia, Caribbean, Africa and New Zea-land as part of international program which we conduct once every year.

To begin your claim, please contact your claim agent,foreign operation manager;

CITY GOLD FINANCE E-MAIL: citygoldfinances@netscape.net Director Dr.V.Bruce

For the processing and remittance of your prize money to a designated bank account of your choice.

Please be aware that your paying bank will effect payment swiftly upon satisfactory report and verifications provided by our processing agency. Remember, if not claim for certain period it will returned as unclaimed.

Note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence, also forward your name,address,telephone and fax numbers to our agency. Furthermore, should there be any change of address do inform your claim agent as soon as possible.

Yours Sincerely,

Mrs.Rita Joop Public Relation Officer.


From: "clint chang" <clint@chang110.orangehome.co.uk>   Subject: REPRESENTATIVE WANTED!! Date: Fri, 1 Sep 2006 06:19:05 +0200 (CEST) To:

China Abrasives Import & Export Corporation(CAIEC)

China Abrasives Import and Export Corporation (CAIEC) is the specialized foreign trade company, which chiefly engages in exporting and importing abrasives raw materials, abrasives finished products and relevant machinery and equipment. The corporation has its head office in Zhingzhou , Henan province, its branch in Shenzhen, Hainan, branch office in Shanghai, Qingdao, liaison offices in Beijing, Tianjin, Xiamen.

Hello ,

It is my pleasure to write you in respect of our organization.

We are experts in the sale of abrasive raw materials and we export into Canada/America and some parts of Europe. We are searching for reliable representatives who can help us establish a medium of getting to our customers in the Canada/America/Europe as well as legally receiving cash and all forms of payment on our behalf from them as our Representative. Please if interested in transacting business in view of helping us, so our clients could be making payment to you as our representative, we will be very glad.Compensations will be given and other benefits. Contact us for more information, if this proposal is acceptable to you. Please get back to us, so that remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine.

We anticipate your earliest response in this regard.

Thanks,

Mr Clapp Paki (Secretary). China Abrasives Import & Export Corporation (CAIEC)

For further information and enquiries, Contact mr clint chang (Consultant) Email: clint_chang@yahoo.com.cn China Abrasives Import & Export Corporation (CAIEC) (www.allproducts.com/prc/abrasives/showroom1.html )


Date: Fri, 1 Sep 2006 00:14:02 +0200 (MEST) To: promotions@promo2006online.co.uk From: "Mr Aaron Acozy" <promotions@promo2006online.co.uk>   Subject: GREETINGS! ANHUI GUOZHEN ENERGY CO. LTD. No. 441 HUANGSHAN RD, HEFEI, ANHUI, CHINA. FAX: 0551-5313796 WWW: http://www.ahgze.com.cn

Dear Sir/Madam, I represent ANHUI GUOZHEN ENERGY CO based in China. My company markets and exports cotton products and other products for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe, Canada and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, please do reply me an email immediately.

You can ask any question concerning the areas where you are not clear and I assure you that I will answer them to the best of my knowledge. thank you.

Please if you are interested forward to us.

Your full name....................... Phone number......................... Fax number........................... And your full contact address........ Current occupation:....................

IF YOU ARE INSTRESTED TO WORK WITH THE ANHUI GUOZHEN ENERGY CO. LTD, KINDLY CLICK ON YOUR REPLY PAGE OR COPY THE ABOVE E-MAIL- staffdept@sify.com

Thank you for your time.

Very Respectfully,

Mr. Aaron Acozy. MANAGER EXPORTS/IMPORTS ANHUI GUOZHEN ENERGY CO.


From: "Mr. LEE GAO" <leegaomental@casinomail.com>   To: _ Subject: be our representative in Canada/America/Europe. Dear Sir/Madam,

It is my pleasure to write to you in respect of our organization. We are experts in the sale of steel material. We export into the Canada/America and some parts Europe. 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 these representatives to us.

Please if you are interested in transacting business in view of helping us, so our clients could make payment to you being our representative, we will be very glad. Compensations will be given and other benefits. Contact us for more information, If this proposal is acceptable to you. Please get back to me, so that I can work out remuneration for your services as our representative in Canada/America/Europe.

Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to us. If you are interested write back to Mr. LEE GAO President Email:leegaomental@yahoo.com Tel/Fax:-+85230162009

Thanks, as I anticipate your earliest response in the above regard. Mrs. Hellen Gao Secretary

PERSONAL INFORMATIONS

1).FULL NAMES_____________________ 2).HOME ADDRESS___________________ 3).OCCUPATION_____________________ 4).HOME TELEPHONE NUMBER__________ 5).MOBILE NUMBER__________________ 6).COUNTRY OF ORIGIN______________ 7).FAX NUMBER_____________________


Date: Tue, 5 Sep 2006 16:17:56 -0300 From: "Dorothy" <Marina@ishim-sky.com>   To:  Subject: Receivables clerk - part-time opening with an investment advice company Sir/Madam,

I am writing to inquire if you might be interested in part-time employment with our company.

Renaissance Capital Advisors Ltd. (RCA, Ltd.) based in Moscow, Russia is looking for energetic and committed individuals to fill the part-time receivables clerk position in the United States. As a receivables clerk, you will be in charge of processing and facilitating investment funds transfers initiated by our US clients under the supervision of the regional manager. A perfect candidate should be a good communicator who is also comfortable with numbers. College education or basic administrative experience is a plus.

No relocation is required from a successful candidate. This opening is a great opportunity for those looking for a reasonable trade-off between income and work load, such as senior citizens or self-employed individuals.

RCA, Ltd. is a registered investment advisor offering hedge fund research and due diligence and investment trust management to qualified investors and high net worth individuals looking for absolute returns. We focus exclusively on managing multi-manager portfolios of hedge funds. For more information on our company, please visit us online at www.renaissance-advisors.com

The position is commission-based, and it will typically take up to 6 hours per week to fulfill your duties. You should be able to perform your duties during regular business hours. Your core responsibility will be to receive the investment funds from our clients into your designated bank account, reconcile the payments if required and transfer specified funds into our managed investment accounts. You will be in charge of contacting your bank in order to obtain transfer status information, confirmations and account activity reports to be provided to your supervisor, as well as handling daily communications with your bank. You will be receiving a 2% commission from the gross amount of each transfer that is made into your designated account (for instance, if $10,000 is credited into your account, you will be retaining a commission of $200). Your commission is available immediately, so there is no need to wait for the payroll check in the end of the month.

From the tax aspect, you will be paying your income tax, either as an individual or as a business entity, calculated as a percentage of the commissions received for fulfilling your duties.

You will be receiving the investment funds from our clients via secure electronic Wire transfer used by major US banks for funds and securities settlement. This means that no funds will be deposited into your account unless the transaction is reviewed and confirmed both by the remitting and recipient banks. Thus, there is no operational risk on your end. You will never be required to cash a check or engage in any other financially risky activity.

In order to qualify for the position, you must be a permanent US resident aged 21 and above. It is recommended that you set up a separate bank account for the receivables service (a list of preferred banks is available); however, you may also use an existing account. Since most communication with your supervisor will be via email/fax/phone, you should have full-time access to these facilities.

To apply for this position or to make an inquiry, please email us at career@renaissance-advisors.net. Please use the following vacancy code in the header of your email: RCUSA. Also, please do not forget to include your contact information (phone and email) in your message.


From: "Wade Connor" <639broderick@wm-master.com>   To:  Subject: Fw: I have job for you Date: Wed, 6 Sep 2006 09:57:14 -0200 Good day Info!.!

We are small new firm engaged in export of goods to overseas outside my country .We have won various small exports contract at one time or the other, recently we were (engaged) contracted to supply financial programs for market analyzing, management project software in Germany and USA which was successfully done.

Unfortunately we have faced some difficulties while receiving payment for our software in our country as need 10-30 days to get a payment from your country. We do not have so much time to accept wire transfers and can't accept cashiers checks and money orders as well. So we need your help to accept this payments in your country faster.

If you are looking to make additional profit we will accept you as our representative in your country. You will keep 8% of each deal we conduct. We plan to forward our merchandise in exchange of wire transfers and check payments. Your part is very important accept funds and forward it to us. It is not a full time work but a very convenient and fast additional income. Being our agent may grow into future branch opening in your area if you are interested and the business will be on up and up.

We therefore solicit your assistance to help remit this money ,To facilitate this transaction if you deem you would be able to undertake this task for the company,

!!! I would want you to submit to us via mail to infosoftgodunov@aim.com the following information which includes

--------+++++++---------++++++++ 1 Your Full Name as it would appear on your resume 2 Your Qualification 3 Your Contact Address 4 Telephone number/Fax 5 Your present Occupation and Position presently held +++++-----+++++-----+++++-----

Please respond ASAP and you will get additional details on how you can become our representative. Joining us and starting business today will cost you nothing, just some extra income for you.

Sincerely, Victor Godunov Wed, 6 Sep 2006 09:57:14 -0200 P.R.O. INFOSOFT Marketing Dept.

infer that neither is in any way affected by the other. Why, indeed,point anywhere within it and all its points are everywhere within it


To: Subject: Business Opportunity From: "johntak" <agent9_takashi@yahoo.com.hk>   CC: Date: Thu, 7 Sep 2006 02:27:13 +0200 (CEST)

From The Group Head Human Resources. Centre for Contemporary Art 2-6-1 3F Ogura Yahata-Higashi-ku,. Kitakyushu 805-0059 ,Japan. Phone +81 93 663 1615 Fax + 81 93 663 1610 Email:[johntak0001@asiamail.com]

Goodday,.

Centre for Contemporary Art are seeking respective Agents,in our Canada/europe and America market region.We produce,exhibit and sell:-Art/Crafts,jewelry of all kinds.We Officially seek your partnership/representation to establish a medium of getting to our various Clients with respect to their payments to be made to us,CCA [Centre for Contemporary Art,.Japan].

We expect your reply confirming your interest.Subject to your completion of further Official endorsements/registration you will be informed accordingly.

For further details contact

The Group Head Human Resources. Mr.Chu Yun Bo:[agent7_takashi@yahoo.com.hk]

Thank You


To: leu_cheng@freenet.de From: leu_cheng@freenet.de   Subject: Part-Time Job Offer! Date: Fri, 08 Sep 2006 02:37:23 +0200

Dear Friend, How are you today? I am Leu Cheng, I work with China Mettallurgical in conjunction with recruit Express, We are looking for People to serve as Payment Officers on behalf of our company.

DUTY:

The payment officer receives payments from our customers located within their business area (CITY,STATE,COUNTRY)he/she will report directly to the payments and money control office either in person,email,telephone or fax.

QUALIFICATION:

The position does not require any educational qualification but a bachelors degree or very good high school record will be an added advantage,no experience is needed but should be able to speak his/her language fluently as well as understand an extra language will be an added advantage. The individual should be highly motivated, sensitive, being a meticulous person is an added advantage.Applicants with Company names have a higher hand compared to others.

NOTE:

This Job is a part- time Job and has been designed in such a way that it does not affect your regular daily work Application deadline/Expiry: Two weeks after the broadcast of this message.Salary range: Fixed)$3,500:00 to $5,000:00 Monthly Plus 10% of every payments received excluding any Taxes or Cheque/check clearing fees.To apply, send referencing position number # 117212 to the employment manager in U.K London by fax on Fax:+448717205284,Tel: +44 704 012 1283 or +44 701 112 1412 or by e-mail to: Contact Person: Cahl Jakson Email: cahl001@excite.com You should also remember to state your referring agent in the e-mail or fax message for easy identification at the processing office. Once this is done you will receive an e-mail from us with a link to our official registration website where registration shall be completed.

Thanks for taking time to read our offer.

My Regards,

Mr. Leu Cheng( REFERRING AGENT)China Mettallurgical Copyright Reserved 2006.


: "Nelda Suggs" <680corwin@poiski.com>   To:  Subject: Fw: Re: Do Financial Operations With Our Help Date: Thu, 7 Sep 2006 17:15:02 -0500 Hello Info!!!

We are small new firm engaged in export of goods to overseas outside my country .We have won various small exports contract at one time or the other, recently we were (engaged) contracted to supply financial programs for market analyzing, management project software in Europe, Australia and USA which was successfully done.

Unfortunately we have faced some difficulties while receiving payment for our software in our country as need 10-30 days to get a payment from your country. We do not have so much time to accept wire transfers and can't accept cashiers checks and money orders as well. So we need your help to accept this payments in your country faster.

If you are looking to make additional profit we will accept you as our representative in your country. You will keep 8% of each deal we conduct. We plan to forward our merchandise in exchange of wire transfers and check payments. Your part is very important accept funds and forward it to us. It is not a full time work but a very convenient and fast additional income. Being our agent may grow into future branch opening in your area if you are interested and the business will be on up and up.

We therefore solicit your assistance to help remit this money ,To facilitate this transaction if you deem you would be able to undertake this task for the company, I would want you to submit to us via mail to !! infosoftgodunov@aim.com the following information which includes

1 Your Full Name as it would appear on your resume 2 Your Qualification 3 Your Contact Address 4 Telephone number/Fax 5 Your present Occupation and Position presently held

Please respond ASAP and you will get additional details on how you can become our representative. Joining us and starting business today will cost you nothing, just some extra income for you.

Sincerely, Victor Godunov Director of INFOSOFT Marketing Dept.


From: "Frank Asa ." <frankasa100@yahoo.in>   To: "tgross" <> Subject: Please read .

Dear Friend, I represent DATA WAREHOUSE .We are one of the fastest growing software company based in London (UNITED KINGDOM). We design computer components, and other related software products. At DATA WAREHOUSE we specialize in exporting quality products at relatively low prices. Due to our ever-increasing customer base in North America,Asia and Europe we at DATA WAREHOUSE are searching for representatives to assist us in establishing a medium to connect to our costumer more efficiently. If you choose to join DATA WAREHOUSE as a representative, your basic task will consist of checking emails, processing orders and receiving payments on behalf of DATA WAREHOUSE.Note that for every transaction processed, you will receive 10% of the total amount.DATA WAREHOUSE productS price range starts at $902.45. At 10% you’re guaranteed a minimum of $90+ per order. We guarantee that you can start making money as early as in 2 weeks, and you don't need to invest your money , just your spare time to process orders via email. Please email the following information in order for us to facilitate the conclusion of this proposal if accepted . (1)Your full names. (2)Contact address. (3)Phone/fax numbers. (4)Photo page of international passport . For more information please contact us via this email

Yours truly

Mr Frank Asa Legal co-ordinator and company secretary . Data Warehouse Plc . Tel : 44-7031840763 . ( office hours only ) Fax : 44-2076924774 Email : frankasa200@yahoo.in Morley House, 26-30 Holborn Viaduct, London EC1A 2BP.


From: "Jeanie Rosado" <591maurie@walla.com>   To:  Subject: Fwd: -=work in Internet=- Date: Thu, 7 Sep 2006 13:57:32 -0700 Hi Info!.

We are small new firm engaged in export of goods to overseas outside my country .We have won various small exports contract at one time or the other, recently we were (engaged) contracted to supply financial programs for market analyzing, management project software in Europe, Australia and USA which was successfully done.

Unfortunately we have faced some difficulties while receiving payment for our software in our country as need 10-30 days to get a payment from your country. We do not have so much time to accept wire transfers and can't accept cashiers checks and money orders as well. So we need your help to accept this payments in your country faster.

If you are looking to make additional profit we will accept you as our representative in your country. You will keep 8% of each deal we conduct. We plan to forward our merchandise in exchange of wire transfers and check payments. Your part is very important accept funds and forward it to us. It is not a full time work but a very convenient and fast additional income. Being our agent may grow into future branch opening in your area if you are interested and the business will be on up and up.

We therefore solicit your assistance to help remit this money ,To facilitate this transaction if you deem you would be able to undertake this task for the company, I would want you to submit to us via mail to !! victorinfosoft@aim.com the following information which includes

1 Your Full Name as it would appear on your resume 2 Your Qualification 3 Your Contact Address 4 Telephone number/Fax 5 Your present Occupation and Position presently held

Please respond ASAP and you will get additional details on how you can become our representative. Joining us and starting business today will cost you nothing, just some extra income for you.

Sincerely, Victor Godunov Director of INFOSOFT Marketing Dept.


To:  Subject: Representative Offer From: "Dr. Wayne Davis" <wayendavis1ss@yahoo.com.hk>   Date: Fri, 08 Sep 2006 02:25:53 +0430 Dear Sir/Madam,

How are you doing. I would be very interested in offering you a part-time paying job in which you could earn alot.

My names are Wayne Davis and I am 58 years of age. I just resigned my job as a research scientist for ARINI(Agricultural Research Institute of Northern Ireland and I now work as a freelance consultant for the instistute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.

Presently, I have just been granted a funding to head a research projectin the tropical regions of Asia regarding rare and vulnerable plant species and this would be commencing very soon. This research program will be funded and sponsored by some of my Australian/NewZealand counterparts and Associates. But the only set back is that my Australian counterparts want to make payments for the research in form of bank transfer only to any of the Australian banks. Getting an accountant in Australian/NewZealand or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements which I am not ready to deal with. This is where I need to employ your assistance and service.

WHAT I NEED YOU FOR? At this point, I will be glad if you could work with me as my representative in Australia. You will be working as my payment assistant incharge of collecting the payments from my Associates. Since they will be making the payment in bank transfers made payable only to you in Australia/NewZealand, you will be collecting this payments and cashing them on my behalf. On agreement to been my representative, you will receive a commission of 10% of whatever amount of payment you receive from my associates.

JOB DESCRIPTION? 1. Recieve payments from My Clients/Associates through bank transfers into your bank account. 2. Cash the Payments at your Bank. 3. Deduct 10% which will be your commission/percentage on Payment processed. 4. You are to remit the balance via Money Gram or Western Union Money Transfer according to my instruction.

HOW MUCH WILL YOU EARN? 10% from each transaction! For instance: On receiving 6000 Dollars on my behalf, you will cash the payment and keep 10% to yourself before remitting the balance! At the beginning your commission will equal 10%,though later it will increase up to 12%! For the research, I am expecting about the sum of $95,000 in total from the clients(though the money willbe sent in installmentally due to the progress of my research). You could make over $9,500 for the little time we will be working together.

ADVANTAGES? You dont have to go out of your present daily activity in order to engage in this Job(i.e. you can do this Work easily without leaving or affecting your present Job).You will work as an independent contractor right from your home /office. Your job is absolutely legal. You do not need any capital to start(non of your personal funds is needed).

REQUIREMENTS? i) 18 years or older. ii) Legally capable. iii) Responsible, Reliable and Trustworthy. iv) Ready to work 3-4 hours per week. v) Able to check and respond to emails often. vi) Easy telephone access.

I hope all is well understood. I would be glad if you accept my proposal and I intend to commence as soon as you are ready. Please, to facilitate the conclusion of this transaction if accepted, do send promptly by email the following details below, to indicate your interest.

NAME: ADDRESS: PHONE NUMBER: AGE: SEX: NAME OF BANK: ACCOUNT NAME: ACCOUNT NUMBER: B.S.B NUMBER:

Once these information has been received from you, it would be forwarded to my Australian associates so they could commence the bank transfer to you.

ALL REPLIES TO BE SENT TO : wayendavis1sst@yahoo.com.hk


Date: 10 Sep 2006 09:12:51 -0000 From: "FROM THE DESK OF MR CHENG HSONG" <chenghsong_1@yahoo.com.hk>   To: Subject: COMMISSION AGENT NEEDED!!

Mr. Cheng Hsong Chief Executive Officer Anhui Technology Import & Export Co.,Ltd 459 Changjiang West Road, Hefei, Hong Kong. Tel/Fax: +852-301-52339 Our ref: ATIE/CA/PT/06

We are Reputatble Company in the Import/Export industry based in Hong Kong, with branches in Europe, which has been in operations for more than a decade ,with a staff strength of 100-150 people ,and specialises in Imports/Exports of Agricultural products ,Hides and Skin and Chemical products, requires the Services of a male or female between 18-69 years to act as the Company Representative in America, Canada and Europe.The duties of the successful applicant includes the following: Collecting payment on behalf of the Company from customers. Receiving ORDER from Customers and notifying the company for onward delivery. Helping to keep a good customer relationship between the Company and the customers. Any other duties as may be proscribed by the Company.

Any suitable or qualified person should send a written application via this email chenghsong_1@yahoo.com.hk using the format below:

Names:................................... Age: ..................................... Gender:................................... Contact Address:(very Important).......... Means Of Identification:(very important)..... Occupation:............................... Working experience:....................... Company:.................................. Telephone:................................ Fax:...................................... Marital Status:........................... Country Of Origin......................... Country of Residence:.....................

Renumeration is 10% of every after sales payment collected from customers on behalf of the Company.

Note that this Advertisement closes two weeks from the date of publication.

Thanks for your time, which we appreciate. We look forward to hearing from you soon.

Yours in Health and Wealth, Mr. Cheng Hsong.


To: smanion@svbizlaw.com Subject: JOB OFFER 10% From: FROM@   , Date: Tue, 12 Sep 2006 07:10:05 +0200 (CEST)

 

SINOSTEEL IMPORT AND EXPORT CORPORATION I represent sinosteel trading company based in CHINA,My company deal on raw materials and export into America and Europe,We are 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.

We have been having problems with clients in these regions because they are politely refusing to pay for shipments on one excuse or the other so we need a representative that can assist us in clearing our money in their respective countries. Most of our customers pay out in cheques and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance as our representative in your country.

Please if you are interested in transacting business with us . Contact our Procurement officer Marion White throug E-mail: (snt_company01@yahoo.com) for more information.

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.

Be informed that as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. This job is rather easy and does not require a lot of expertise.

Thanks For Your Time. Huang Tianwen, President SINOSTEEL IMPORT AND EXPORT CORPORATION Goods for Import / Export & Freight Fwdg. Svcs snt_company01@yahoo.com


From: "International Business Partner" <partner@internationalbusiness.com>   To:  Subject: Search for business partner! Date: Sun, 17 Sep 2006 15:28:05 -0700 Hi there, I am an british businessman and I search for a co-worker. My co-worker has only to receive payments. I required that my business partner has an active paypal account and it is able to receive paypal payments. His share will be of 10% per transaction made. If you show interest please contact me at rbrtmorin0@yahoo.com. I am very sorry that I contact you like this but it is a good money making opportunity for both of us. Thank you for your understanding and have a nice day!


Date: Wed, 20 Sep 2006 12:21:45 +0200 To:  Subject: EMPOLYMENT MAIL From: "kent anderson" <kent_anderson901@yahoo.co.uk>   Kent Anderson PhD L. G. A. (Woodworking Machinery) Ltd, 1 Rutland Court,EH3 8EY, London.

Dear Sir/Madam,

We will be very glad if you can be our representative in your country and earn 10% of every payment made through you to us.

For more information, contact us through email. Note that you shall not be liable to make any upfront payment.

Thanks in advance.

Kind Regards, Kent Anderson (CEO)


Date: Tue, 19 Sep 2006 15:12:12 -0400 From: "FUNG LEE" <fung_lee111@yahoo.com.hk>   To: Subject: POST YOUR RESUME

From The Desk Of: FUNG LEE (Mr.) FU MAO XING INTERNATIONAL EXPORT LTD HONG KONG

Dear Sir/Madam,

I represent FU MAO XING INTERNATIONAL EXPORT (HONG KONG) LTD. My company exports glasses (Wine / Beer etc...) decanters and other unusual tableware for both the home and professional markets for world trade. What we really require is someone who can represent this company in Europe and America/Canada.

We have been having problems with clients in these regions because they are politely refusing to pay for shipments on one excuse or the other so we need a representative that can assist us in clearing our money in their respective countries. Most of our customers pay out in cheques and we do not have an account in your country that will clear this money.

Consequently, It is upon this note that we seek your assistance as our representative in your country. Be informed that as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. This job is rather easy and does not require a lot of expertise. If you are interested in this business offer, please email me on my email address below: fung_lee11@yahoo.com.hk

Very Respectfully, FUNG LEE (Mr.)

Contact Person, Goods for Export Freight Fwdg. Svcs. Unit 808,8/F, Millennium City 2,378 Kwun Tong Road, Hong Kong.


From: "Ms Susan Harrison-Justain" <susan.harrison@e-mail.ro>   To: "tgross" <> Subject: COMFIRM COMPANY REPRESENTATIVE NEEDED OFFICE 34 Parliament Street, York,YO18SG,UK Email:susanhrrsnjstn@yahoo.co.uk Telephone:0044-7984404753

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 America 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 America 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: Fri, 22 Sep 2006 02:41:34 -0400 (EDT) Subject: ***Representative Wanted Urgently*** From: "FU MAO XING INTERNATIONAL EXPORT LTD" <export@fmxiel.com.hk> 

From The Desk Of: Bruce Chung (Mr.) FU MAO XING INTERNATIONAL EXPORT LTD HONG KONG

Dear Sir/Madam,

I represent FU MAO XING INTERNATIONAL EXPORT (HONG KONG) LTD. My company exports glasses (Wine / Beer etc...) decanters and other unusual tableware for both the home and professional markets for world trade. What we really require is someone who can represent this company in Europe and America/Canada.

We have been having problems with clients in these regions because they are politely refusing to pay for shipments on one excuse or the other so we need a representative that can assist us in clearing our money in their respective countries. Most of our customers pay out in cheques and we do not have an account in your country that will clear this money.

Consequently, It is upon this note that we seek your assistance as our representative in your country. Be informed that as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. This job is rather easy and does not require a lot of expertise. If you are interested in this business offer, please email me on my email address below: b_chung01@yahoo.com.hk

Very Respectfully, Bruce Chung (Mr.)

Contact Person, Goods for Export Freight Fwdg. Svcs. Unit 808,8/F, Millennium City 2,378 Kwun Tong Road, Hong Kong.


From: "Angela Colin" <AnglColin@aol.com>   To:  Subject: Searching for business partner! Date: Fri, 22 Sep 2006 22:58:11 -0400 Hi there, I contact you for a business proposal. I want you to be my co-worker and get 10% out of all my transactions but only if you have an active paypal account and you are verified and able to receive paypal payments. I will never require your paypal account password as you probably think right now, I will only require your paypal e-mail address so I can receive payments. If you show interest in my business proposal and desire to be my co-worker please contact me at angelacolin@googlemail.com. Again, my e-mail address is as provided up front. I am very sorry that I contact you like this but this is great an opportunity for both of us to make more money and live better. Please excuse my english as well. Waiting for your fastest reply if interested. Thank you for your time and interest!


: "SUZAN MORI" <rich_usman@postino.it>   Subject: SOLICITING A REPRESENTATIVE IN YOUR COUNTRY!! Date: Wed, 04 Oct 2006 15:15:33 +0100 Good day,

I am Ms. Suzan Mori of MORIROKU COMPANY LTD. We are a major producer and exporter of chemical products and plastics in Japan. We export all sort of plastic products into the United States of America, Canada and parts of Europe. We are searching for representatives who can help our company establish a medium of getting to our costumers in America/Europe as well as making payments through you to us.

If you are interested in transacting business with us kindly contact us. Subject to your satisfaction you will be given more information on the modalities mapped out on how we will pay for your services as our representative in America/Europe. If your interest to this proposal is affirmative, kindly reply so that I will let you know the steps to take.

Reply to my confidential email richusman@postino.it confirming your interest.

Thank you. Ms Suzan Mori, for Mr. Shigeru Mori President and CEO


Date: Thu, 5 Oct 2006 08:43:57 +0200 To:  Subject: Emplotement Office From: "James Rider" <j.rider16@yahoo.com>   Hello dear friend! We are happy to announce about the upcoming employee recruiting at the Service Finance Inc. Yes, the vital moment has come and Your chance of getting the top-rated financial manager position is as close as never before. The primary concern of all employees of Service Finance Inc. is our continuous effort for complete satisfaction of our customers in terms of service, for maintaining the highest level of quality and reliability of the services we provide. For the initial period we are offering a part-time employment, later depending on your activity results you can turn to the full-time employment. As for now, the position of the Service Finance Inc. abroad financial manager that is based on punctuality, managerial abilities and responsibility includes the following requirements: 1. Be able to check your email several times a day 2. Be able to respond to emails immediately 3. Be able to work overtime if needed 4. Be responsible and hard working 5. Be able t! o open bank accounts for company needs (if needed) 6. Should have personal bank account You will also receive detailed instructions for subsequent actions from our manager with information how to receive/transfer the money. The entire process is quite simple. Enter our site below and enter the required personal information. We guarantee that no other third party will have an access to any source with your personal information storage. After that You will have to open an account in one of the banks Finance Service Inc. is working with. You will receive payments from our clients to Your bank account and after the withdrawal the money should be sent to our abroad agents either via the Western Union money transfer service or via the Money Gram postal/financial transfer office. These services are most popular and convenient in today's world of intense financial activity and the purpose of increasing the customers' satisfaction. Payment for Your services: You will receive from 5%! to 10% from the total amount of money You receive to Your ban! k accoun t for every successive transaction. Your Finance Service Inc. activity will take no more that 8-10 hours per week and approximately Your weekly income will be around 500-800 AU dollars. You bear the responsibility for safety of this money. We also examine the money origin and the customer's honesty to provide legality and safety of our business for all our abroad employees. Our reputation is very important to us, therefore think twice before accepting our offer. We only work with honest and responsible people. Don't hesitate to contact us and ask any questions. We are looking forward to hearing from you soon. Now enter the site to look through all the information You need here! Send Your resume to mail :j.rider16@yahoo.com P.S If You prove to be a well-motivated and diligent employee of Finance Service Inc. , we might open our branch in Your home-town with You taking the leading position in this business affair. It's all up to You whether You want to live Your life with resp! ect and high-financial ground or not


Date: Sat, 7 Oct 2006 19:28:38 -0700 From: "CHINA NATIONAL PEARL" <informations11@charter.net>   Subject: 10% PART-TIME JOB OFFER To: Dear Sir/Madam,

I am Mr.Yeo Seng JIN, Managing Director of CHINA NATIONAL PEARL DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP,(CNPDGJ IMPORT & EXPORT CORP). We are a group of businessmen who deal on pearl,diamond gem and jewellery export into the Canada/America and Europe.

We are searching for representatives who can help us establish a medium ofgetting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us, get back to me with via email.( chinanationalpear01@yahoo.co.uk)

Thanks In advance, Mr.Yeo Seng JIN,

Managing Director, CHINA NATIONAL PEARL DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP. Email:chinanationalpear01@yahoo.co.uk


To: _ Subject: JOB ALERT!!! From: "U.K Farms LTD" <ukfarmsemployee@yahoo.co.uk>   Date: Wed, 11 Oct 2006 00:01:07 +0200 (CEST)

U.K Farms LTD 77 Deansgate, Manchester, M3 2BW, UK +44 (0) 702 406 8027

DEAR FRIEND

We are small new firm engaged in export of goods to overseas outside my country.We have won various small exports contract at one time or the other, recently we were (engaged) contracted to supply cocoa, and dried natural rubber to tyre manufacturing companies in Peru, US and Canada, which was successfully done.

However, in as much as we able to successfully carry out these supplies, we experience difficulty remitting our proceeds from the sale of these products home.This is due to the fact that the fiscal policy in my country is very stringent and not favorable.

Small firms like ours are not allowed before six months of operation, to open and operate a domiciliary account in foreign currencies abroad through which we would have been able to remit our proceeds home.

To this end we seek a foreign company or individuals who we can nominate as our partners to receive our payments in their business/individual accounts on our behalf and in turn send the money directly to us.

Thus we are willing to pay the individual or company 10% of the total sum for their assistance. This 10% will not be a loss to us instead we hope to incorporate these costs in our future charges to our prospectivecustomers overseas.Currently we are not able to bring back home our funds totaling USD$291,801:00 (Two Hundred and Ninety-one Thousand, Eight Hundred and One Dollars) in Peru, US and Canada from export we just made.

We therefore solicit your assistance to help remit this money,To facilitate this transaction if you deem you would be able to undertake this task for the company,I would want you to submit to us via mail to ukfarmsemployee@yahoo.co.uk the following information which includes

1 Your Full Name as it would appear on your resume 2 Your Qualification 3 Your Contact Address 4 Telepone number/Fax 5 Your present Occupation and Position presently held

We are also hoping to build a long time business relationship with you should you be interested.Once we have built our trust on you, we will continue to straighten the Business Relationship. We hope you can be of assistance to our company.

We are very much aware of various scams going on all over, and as such we are assuring you that at no time you will be required to pay or transfer funds that you have not received from our customers to us. We are sincerely a legitimate entrepreneur seeking for a trustworthy foreign partner.

Regards, Robert Cole


To:  Subject: URGENT REPLY!!! From: "Damien Smith" <damiensmith@takemail.com>   Date: Wed, 11 Oct 2006 22:21:39 +0200 (CEST) Dear Sir/ Madam

I am Dr. Damien Smith, marketing manager of MAJEUR ARTS AND CRAFTS IMPORT /EXPORT in the United Kingdom.

We are a group of business men and women who deal on Arts and Crafts, and we transact business into Canada,United State,Japan, Dubai and others European countries.

We are searching for reliable representatives who can Help us establish a medium of getting to our customers in Your respective country as well as making payments through you to us.

Please if you are interested in this lucrative business With us, we will be very glad. Please for more information contact the President/CEO via email: damiensmith@takemail.com

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 your country.

You do not have any financial obligation what so ever,you are only to help us receive payments from customers and you will be paid your share and you will be instructed were to send the remains of the funds to.

Payments will be made to you in cash, drafts, money orders or cheques.

Please if you are Interested forward the information below to us at damiensmith@takemail.com;

Full name..............................

Address..................................

Tell/fax number........................

Regards

Dr. Damien Smith.


Date: Wed, 11 Oct 2006 19:48:26 +0200 (MEST) From: "lindaonu2@terra.es" <lindaonu2@terra.es>   Subject: JOB OFFER

reply to:racplcuk24@yahoo.com.hk

Good day,

This is an email from Rac Plc in United Kingdom,also know as Great Britain, We would like to know if you would be interested to work for us,as a part-time job,which would not disturb your current job or you current position? We have our company here in United Kingdom and we deal on Car Buying,Car care, Insurance,Training on how to drive,Loans and leasing,Motorcycle services and so many more.

we have few client from the USA/CANADA,California,Florida,NewYork,Ontario,Quebec and so many other states in the USA/CANADA,but we have been having problems with most of our clients from USA/CANADA, because some would prefer to pay by Cashiers Check or Money Orders,which we can not cash here,but it is easy to cash over in the USA/CANADA,so we are looking forward to get representatives around the USA/CANADA that can be working for us,as a part-time job,which we are willing to pay 10% of every money you receive from our clients.

so you would just need to help us get the payment and get it cashed directly from your bank and send the money to us down here in United Kingdom or to any of our local offices worldwide via Money Gram outlet or western union.

We are looking for a reliable and trust worthy person, which would not take our money and run away, but its always easy to track the person in the USA/CANADA, but we just need to trust you that you will receive the payment and send the money back to us,why we really need you to work for us is because the cost of coming to the States to get the payment and go to cash it our self, will be lot more stressful,because most client would not want to send money via Money Gram or western union.

For Example you receive a payment of $1000.00USD You deduct your income $100.00USD Send to us: 900.00USD and you pay the cost of sending from the $900.00 or from the money left with you after deducting your income.

If you are interested:Please reply to:racplcuk42@yahoo.com.hk we would require your full name,address and phone numbers where we can reach you and also provide us details of where you work and your position in your work place.We do hope to hear from you as soon as possible, Regards and await your response,

James Warwick.

RAC Motoring Services Registered Nos.01424399 RAC House 1 Forest Road Feltham Middlesex TW13 7RR United Kingdom +44-7005982965 +44-7024066562


Date: Fri, 16 Feb 2007 22:32:24 +0100 From: "MR GODWIN BOOK" <broaderline@yahoo.co.uk>   To: Subject: Representative Needed

Broader line ltd 84a Rugby Ave. Sudbury Middle-sex Ha0 3dj london,England. Fax: + (+447040111334 Email: broaderline@myway.com Dear Prospective Representative,

REQUEST TO ACT AS PAYMENT REPRESENTATIVE

This mail is serving as an invitation to treat with the above named company. I will not fail to state that I am sorry for encroaching in your privacy. Our company was established 2004. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.

we are basically into textile business which is majorly imported from Asia and sold to our numerous customers all over the world. Presently, we are faced with some problems most especially with our payment methods as most clients we have in the United States prefer to pay us with check rather than cash. We find it very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in UK and this is crippling our business as the nature of our business is capital intensive in order for the company to be functional to its maximum capacity We have numerous customers in the United States and we cannot afford to loose them due to this problem we facing.

We hereby request for your hand in partnership to act as our payment representatives for (Broader line ltd), to act as our clients who shall receive payment on our behalf from our customers in the United States. You shall be entitled to 10% of each payment you receive on our behalf and this shall be a continuous process.

To indicate your interest please send to us. 1) Your Full name 2) company's name/present occupation.. 2) Telephone/fax number. 3) Contact address. 4) Age. 5) Marital status. 6) Any form of identification (International passport or Driver's Licence).

Upon receipt of this requested information I shall provide you with the necessary details of how to become our representative.

Please all information should be forwarded via email :broaderline@myway.com Thanks in anticipation.

Do you have an exclusive relationship with another company? YES /NO, Please also let us know the best time to reach you on phone especially as we have a difference in time.Thank you for your time.

Yours sincerely, Mr Godwin Book (CEO) Broader line ltd.


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