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 (4)

 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, 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was confirmed to be valid, there is no risk of check bouncing and they will have no recourse against you for the funds withdrawn and paid to your account from the check.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:


To: Subject: COMPANY REPRESENTATIVE NEEDED!!! From: "CHINA NEWSTAR STONE COMPANY." <mail_chi_006@yahoo.com.hk>  CC: Date: Thu, 28 Sep 2006 05:57:18 +0200 (CEST)

Good Day,

My name is Mr Shang Chi, and i represent CHINA NEWSTAR STONE INDUSTRIAL COMPANY LIMITED based in CHINA. My company Supply Kitchen and bathroom products such as stainless steel and ceramic series 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 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. 

For full email, see China Newstar Stone Company


From: "Jean Jacques" <jean@jeanjacques1.orangehome.co.uk>  Subject: EMPLOYMENT Date: Sat, 14 Oct 2006 21:50:09 +0200 (CEST) To: Attn Sir/Madam,

I represent DARTY IMPORT AND EXPORT PLC France branch. My company markets and exports Electrical equipments,earth moving equipments and other products for world trade.

We are searching for representatives who can help us establish a medium of getting to our customers in 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, do send me promptly by email the following:

(1)Your full names, (2)Contact address and,Phone/fax numbers. (3)Age. (4)Occupation.

Thank you for your time.Reply to; importaccountdepartment@yahoo.fr

Respectfully Submitted, Mr jean jacques. President, Atlantic Import/Export co. Freight Fwdg. Svcs


Date: Sat, 14 Oct 2006 03:32:50 +0100 To: temmons@niu.edu, temprock@hotmail.com, tennischik2@aol.com, teocuba@yahoo.com, teosofia@stb.org.br, teosoficaperu@hotmail.com, teosofinen.seura@netti.fi, teresa.campbell@mcckc.edu, teresa.peterson@leonard.com, terhune@usna.edu, terilachermeier@insurance-planners.com, terry.byrd@airgas.com, terry@irsauction.com, terry@profitsystems.net, tessadri@venturecomm.net, test@personalitytesting.com, tetriana_af@yahoo.com, tfergerson@actiondeliverykc.com, tfisher@accessintel.com, tfm.resume@sourcemedia.com, tfrieson@charter.net, tfunderburk@natassoutheast.tv, tgerber@summitpartners.com, tginger@mymoshpit.net, tgrant@mriresearch.org, tgray@dlalaw.com, tgreco@fmfoundation.org, , thanfor2@twcny.rr.com, tharding@seedmackall.com, tharper@fhlbc.com, thasan@summitpartners.com, thass@fhlbc.com, theaward@telusplanet.net, thebradblog@cville.com, thechicagotheatre@theatredreams.com, thefrontporch@sbcglobal.net, thehammer@desupernet.net, thehickOBVIOUS@OBVIOUScanada.com, thelist@whirlyballcleveland.com, thelmapugliese@email.com, thennessey@filenet.com, theodore@collectornetwork.com, theos.mail@verizon.net, theosmail@verizon.net, theosoficacolombiana@hotmail.com, theosophical.society@kingsgarden.org, theosophical_society@yahoo.com, theosophicalgr@hotmail.com, theosophist@eth.net, theosophy_vns@yahoo.com, theosophydc@aol.com, theossoc@satyam.net.in, theresa.clifford@mfcarc.org, theresad@regionalchamber.com, thericeteam@msn.com, thermo35@net-link.net, therock88@verizon.net, thess@charlestonauctions.com, thickey@midmichiganredcross.org, thierry.rene@artusing.com, tholtz@bancinsure.com, thomas.good@comcast.net, thomas.henke@leonard.com, thomas_ammon@hotmail.com, thomasfsullivan@msn.com, thompsonsl@usa.redcross.org, thornton@st-tel.net, though@msbna.com, thoward@mamsw.com Subject: COMPANY REPRESENTATIVES NEEDED..........(URGENT) From: "MR SHAO FANG" <mrshaofang_textilec_2006@yahoo.co.uk>   Dear Sir/Madam, It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd.

Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China. We are experts in the sale ofTextile materials; we export into the Canada/America and parts 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.

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:

To this I look forward to your prompt respond via:mrshaofang_textilec_2006@yahoo.co.uk,

Note that no form of payment will be requested upfront in this endeavor.

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 Fang Company Directors

Wujiang Wanilda Textile Co.


: "Johnnie Hatcher" <784quigly@lyricsdownload.com>   To:  Subject: Onw business Date: Wed, 11 Oct 2006 12:50:19 +0800 Yo Info!.!

Our company are trying to find as many people as possible, people who are trying to find a job are perfect for us. We are a reasonable company and you will make good money with us. We are offering a job for everyone and everywhere, any country. Anybody can handle this job. You don't have to have any education degree, you don't have to have any past experience. Even if you are just a student and looking for additional money - this job is for you. You will not spend a lot of time for doing this job since it is a part-time job. The only one requirement is you have to be 18+ years old.

A little bit about job:

A position is called "Bank Courrier". Your goal will be very simple. You get money from our clients and you pass the money to our agents to another country where our main Western Union office is located, or Money Gram. You work 1-3 hours a day. Saturday and Sunday areyour weekend days and you willnot work on these. We will pay you daily, depends on what sum you are working with. For example: You recieved 2000 USD. You get your 200 USD which is 10% and the rest of money you send to our agent, we will provide you with details for every transaction. Job is very easy and money you will get paid are good, thus you will be able to make 1000 USD and more a week.

If you are ready to start working with us you have to make a registration on our website http://www.bestjoblife.com Click "Register" . After you make a registration on our website and within 24 hours we will start working with you. If you are ready - go ahead and make registration and work with us. We guarantee a stable high pay outs.

Best Regards Best Job Life Comapny Please reply ONLY: contact@bestjoblife.com


Date: Wed, 18 Oct 2006 23:03:12 +0100 From: "Mr. Dave Morrison" <markholdings1@netzero.net>  To: "tgross" <> Subject: JOB OPPORTUNITY ! Dave Morrison,Managing director Mark Holdings,Ltd Office address:77, Bd du général de Gaule B13 Dakar,Senegal.

ATTN: Mark Holdings Ltd, is in search of a book-keeper/company representatives in the United States,Canada and the UK.This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs while you work for us. We are manufacturer and supplier of Batik,Assorted African fabrics,various clothing materials,African art materials and all kinds of furniture's for exports.Our website is under construction and should be ready soon.

Recently, It came to my knowledge that there are lots' of lapses in handling funds coming from our clients in the USA,Canada and UK which come in forms of cashier's cheque,Company cheque,Money Orders and are not readily cash able outside the United States,Canada and UK,....So we need someone in the US,Canada and UK to work as our representatives and assist us in processing the payments from our various clients which come in on a weekly,monthly and annual basis.

All you need to do is receive these payments from our clients in your country,.. get it deposited at your bank,Cash it then deduct your percentage( 15% of every payment made) plus transfer charges and forward the balance funds to one of company's representatives via Money gram/Western Union. Our payments will be issued out in your names and your contact address you shall be providing us,as we would inform our clients to do.Therefore i would require you to send me an email with the following details:

1)Your Full Name and Official Mailing Address 2)Direct Telephone numbers 3)Occupation 4)Age We would forward these information to our clients and they will start making payments to you as the company's representative in the states,Canada or UK. Once we have all your details in our records,..We would notify you as soon as we confirm that one of our clients is mailing payment across to you.Thanking you in anticipation of your swift and favorable response.

Warmest Regards, Dave Morrison


Date: Fri, 20 Oct 2006 16:42:03 +0100 From: rzickler@woh.rr.com   Subject: BE OUR AGENT Dear Sir/Madam, A company, Delixi Consults based in People Republic of China, is in need of representatives in Europe and North America to represent its interests with some companies that export products from China to this continents This message is send in english for universal understanding.

Our company Tao & Wang Associate, a small consultant company in P.R. of China has been mandated to seek individuals in North America for this purpose. We are able to get your email address with the help of marketing research based on your location.

The representatives will act as a receiving payment agents and also placing orders for goods and products from customers. You can be compensated with between 7% and 15% for your service.

We guarantee you a minimum of$2,000 monthly part time and can reach $20,000 based on the volume and experience as time goes on. All this is possible because of delay in getting approval for oversea branch. If you are interested and for more information, please send an email with your name and address and cell phone number and fax to: delixiconsultcompany11@yahoo.it Thank you.Marie Cole (marketing), for Delixi Consults & Co. 


Date: 21 Oct 2006 04:34:04 -0000 To:  Subject: PAYMENT REPRESENTATIVE NEEDED!!! From: "Anhui Guofeng Plastic Industry Co.Ltd" <frankleecompany_ltd@yahoo.co.uk> 

Mr.Frank Lee General Manager Anhui Guofeng Plastic Industry Co., Ltd Tian Zhi Road Hefei, ANH 230088 China. Website:www.guofeng.com E-mail:frankleecompany_ltd@yahoo.co.uk

Dear Sir/Madam,

OFFER TO ACT AS PAYMENT REPRESENTATIVE

I represent the above named Company based in China. My company manufacture,supply and export Plastics, candle holder,wind chime, photo frame and the other decorations.

We are searching for representatives who can help us establish a medium of getting to our customers in Europe,America and Canada as well as making payments through them as payment officers. In our just concluded Annual General Meeting (AGM) I as General Manager of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English Language except Chinnese which is our official Language.

In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities.

Most of our customers pay out in cash, cheques or money orders and we do not have an account in U.S.A And Canada presently that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country. Note that Details of your account is not needed in this transaction. Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's account officer.

Faithfully Yours, Mr Frank Lee General Manager Anhui Guofeng Plastic Industry Co. Ltd Tian Zhi Road Hefei, ANH 230088 China. www.guofeng.com

Anhui Guofeng


Date: 21 Oct 2006 16:08:40 -0000 To:  Subject: Part-Time Job Offer From: "A.H.A International Company Ltd" <info@aha.com> 

Dear Sir/madam,

We hereby introduce A.H.A INTERNATIONAL COMPANY LTD,an international export/import company who deal on Pharmaceuticals & Medical Products,Rubber and Plastic Products,Electrical Products Light Industrial Products,Hardware,Metals and Mineral Products,Textile and Garments,Auto Parts & Accessories and export into the Canada/America and Europe.

We are searching for agents who can help us establish a medium of getting to our customers in the 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. Please if you are interested in transacting business with us we will be glad.You can email me via my private email address: info_ahacompany@yahoo.com.hk

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 forward to us your informations below:

(1)Your full names: (2)Contact address: (3)Tele/cell numbers: (4)Occupation: (5)Age: (6)Sex: {7}Company Name{If Any}: {8}Nationality:

If you are interested to work for our company contact us via this email address : info_ahacompany@yahoo.com.hk

Thanks In advance.

Dr.Ziu Cheng Managing Director. A.H.A INTERNATIONAL COMPANY LTD. Sha Tin, New Territories Hong Kong


To:  Subject: CONTACT REPRESENTATIVE WANTED URGENTLY! From: "Mr. Wang Cheng" <wangcheng_1961@asiamail.com>  Date: Fri, 27 Oct 2006 05:02:18 +0400 Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd. Based 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 Canada/America and parts 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. BELOW IS OUR COMPANY HEADQUARTER Wujiang Wanlida Textile Co., Ltd.

Selected Products

Jacquard Fabric Cotton Satin Printed Satin Twisted Satin

(Click the orange-framed product pictures for 3 dimensional views.

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: To this I look forward to your prompt respond via:wangcheng_1961@asiamail.com Note that no form of payment will be requested upfront in this endeavor. 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. Wang Cheng Company Directors.(ceo)

Wanilda Textile Co.


From: "HONGKONG MACHINE INDUSTRY" <yamaichiind@yahoo.com.hk> To: Undisclosed-Recipient@, Subject: PAYMENT OFFICER REQUIRED (BUSINESS OFFER) Date: Fri, 27 Oct 2006 15:35:18 -0700 In a brief description of our company,Hong Kong Machine Industry,was founded November 1, 1956,since then investors,and customer can tell to the benefit they smile with.Hong Kong Machine Industry is a marketing company of electronics products LCD TV set and LCD display.Infrared Remote-Controlled Rotating Antenna and all brand of antenna and boosters and other Electronics equipments.

I am Mr. Roh Moo Hyun President of Hong Kong Machine Industry, we manufacture all kind of electronics,and we are expert in electronical technology, we export large goods to U.S.A, Canada, Europe, Austrialia.

The company is looking for liaison payment receiving individual who will be willing to be receiving payments from the company's customers/client in these countries, subject to your acceptance, the company will be paying a minimun of 10% commission for every payment and transaction on behalf of the company.

we are a registered company in Hong kong. We sincerely appreciate your willingness in transacting this business project with us.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 payment receiving agent. If interested forward information below to us:

1.FULL NAMES: 2.RESIDENTIAL ADDRESS: 3.SEX: 4.AGE: 5.PHONE NUMBER: 6.OCCUPATION : 7.COMPANY ADDRESS: 8:.PRESENT COUNTRY:

FOR WIRE TRANSFER ONLY: BANK ACCOUNT DETAILS:

Kindest Regards, Roh Moo Hyun: President. 

Hong Kong Machine Industry


Date: Sat, 28 Oct 2006 11:51:54 -0400 To: Subject: REPRESENTATIVES NEEDED IN YOUR REGION!!! From: "LIANSU INTERNATIONAL DEVELOPMENT COMPANY" <LiansuInterDev.com@ensimlin3.traci.net>   LIANSU INTERNATIONAL DEVELOPMENT COMPANY

Dear Sir/Madam,

I am Alex Kwok,the Marketing Executive of the Liansu International Development Company.

The Liansu International Development (L & S), was Established in 1986, Guangdong L&S Science & Technology Group is one of the largest manufacturers of plastic piping and extrusion facilities in domestic market in Asia.

The headquarter is located in L&S Industrial Zone, Shunde, Guangdong. The Liansu International development Company is also in London, Taiwan, Hong Kong, Germany, and Thailand. We manufacturers and sell plastic piping,extrusion facilities and other raw materials and are therefore interested in employing your services, to work with us as our offshore payment agent who can help us eastablish a medium of receiving payment on our behalf for Goods and raw materials we supplied to our customers in Europe,America or Canada.

It is upon this note that we seek your assistance as our agent in your state or country. Be informed that as our agent, you will receive 15% of whatever amount you clear for the company and the balance will be paid into an account the Company will avail to you.

Liansu International Development Company will also pay you the sum of $2,500.00USD every three (3) months as her employee, and shall compensate you for your good works, loyalty and honesty.

If you are interested in this business proposition/job offer, please e-mail me on:kwok_liansu_inter@yahoo.co.uk

For more information you can visit us at: www.ls-extrusion.com

Best Regards, Mr.Alex Kwok Marketing Executive Liansu International Development Company Tel:+447011132748 Tel:(085) 2300 61446 Fax:+448717155692 Fax:(085) 2254 62777

Liansu International


From: "HONGKONG MACHINE INDUSTRY" <yamaichiind@yahoo.com.hk>   To: Undisclosed-Recipient@, Subject: PAYMENT OFFICER REQUIRED (BUSINESS OFFER) Date: Fri, 27 Oct 2006 15:35:18 -0700 In a brief description of our company,Hong Kong Machine Industry,was founded November 1, 1956,since then investors,and customer can tell to the benefit they smile with.Hong Kong Machine Industry is a marketing company of electronics products LCD TV set and LCD display.Infrared Remote-Controlled Rotating Antenna and all brand of antenna and boosters and other Electronics equipments. 

I am Mr. Roh Moo Hyun President of Hong Kong Machine Industry, we manufacture all kind of electronics,and we are expert in electronical technology, we export large goods to U.S.A, Canada, Europe, Austrialia.

The company is looking for liaison payment receiving individual who will be willing to be receiving payments from the company's customers/client in these countries, subject to your acceptance, the company will be paying a minimun of 10% commission for every payment and transaction on behalf of the company.

we are a registered company in Hong kong. We sincerely appreciate your willingness in transacting this business project with us.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 payment receiving agent. If interested forward information below to us:

1.FULL NAMES: 2.RESIDENTIAL ADDRESS: 3.SEX: 4.AGE: 5.PHONE NUMBER: 6.OCCUPATION : 7.COMPANY ADDRESS: 8:.PRESENT COUNTRY:

FOR WIRE TRANSFER ONLY: BANK ACCOUNT DETAILS:

Kindest Regards, Roh Moo Hyun: President.

Hong Kong Machine Industry


To:  Subject: ( INQUIRY ) From: "Mr.Yung Jun" <jun1_yung@yahoo.com.hk>   Date: Wed, 1 Nov 2006 02:54:42 +0100 (CET)

Dear Friend, I am Mr.Yung Jun,we are a group of business men who deal on import andexport raw materials into canada,america and europe. We are searching for representatives who can help us establish a medium of getting to ourcostumers 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 willbe very glad. Please contact us for more information.Subject to your satisfaction you will be given the opportunity tonegotiate your mode of which wewill pay for yourservices as our representative in canada,america and europe. Regards. Mr.YUN JUN Manager.CMIEC.CH China Metallurgical Import & Export Corporation Hubei Company.(CHIEC HUBEI CO.) 27h Bao Feng Mansion, 299 Jingjiang Road, Shangai, CHINA. TEL: 8651406202 FAX: 8651404324


Date: Wed, 1 Nov 2006 19:35:15 -0800 (PST) From: "evans taylor" <evanstaylor21@yahoo.com>   Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: JOB OFFER!!!!! To: candanceelaine@msn.com CC: nannies_employment@yahoo.com, arghyadey@yahoo.com, mattdeckerasa@yahoo.com, fred_maya2000@yahoo.com, fishandchipstakeaway@yahoo.com.au, imgandahr@yahoo.com, kdefrees@yahoo.com, dbashe@yahoo.com, belbar1111@yahoo.com.au, roddy_belford@yahoo.com, dolarry110@yahoo.com, markmor43@yahoo.com, eslsimon@yahoo.com, pyrosurfer6969@yahoo.com, aileen.gilpin@yahoo.com, murderballatl@yahoo.com, sunnysailer@yahoo.com, Cory@webtv.net, , mfkayaker@yahoo.com, docwifford@msn.com, remgmt@msn.com, seaindcen@msn.com, myname@msn.com, sally@msn.com, dave@yahoo.com, joeriggio@msn.com, GraduatesFcacvets@msn.com, katrinahelp.info@gmail.com, SIMMSMIKA@MSN.COM, rwa22@msn.com, floriedith@msn.com, melissa_j_smith@msn.com, benpelser@yahoo.com, faithnhope63@msn.com, dahospital@msn.com, sbooher1@msn.com, lifes_necessities@msn.com, dpsenft@msn.com, hathom@msn.com, DrNHud@msn.com, bellavitasalon@msn.com, SheltonCPA@msn.com, fcminc2046@msn.com, fred_fitzsimmons@msn.com, dgrady55@msn.com Evans Taylor Art Work Unit 2a The Old Brickworks, Pott Shrigley, Cheshire, Rc:145031 Email:Evanstaylor21@gmail.com My name is Evans Taylor and I am an artist.I saw your advert on the web for indicating that you needed part time employment. I live in switzerland, with my two kids, four cats, one dog and the love of my life. 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 airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a lot of my works featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all over the world and i get paid without hassles. I am always facing serious difficulties when it comes to selling my art works to Americans,owing to the fact that they mostly offer to pay with a US POSTAL MONEY ORDER Or Cashier Check, which is difficult for me to cash here in The switzerland . And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in the States. In view of the above i am in urgent need of a representative in the united states who will be handling the payment aspect,by recieving my payments on my behalf from my American clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be of assistance to me in this area,whom i can entrust my payments upon and who will cash them immediately he/she recieves them and forward the Monies to me here in the switzerland via Moneygram Or Western Union International Money Transfer. What i need from you is just to recieve the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission. I are prepared to offer a commission of 10% to you persons on any payments recieved and cashed,and i shall increase the commission from time to time based on your competence and efficiency. This does not stop you from doing your normal job,it's just for you to take deliveries of payments and cash them and transfer the money to me here in the switzerland via Moneygram Or Western Union International Money Transfer. May i not fail to inform you that you have to assure me that any payments you recieve will be instantly cashed and transfered immediately,as i are just starting this set up and i would not like a situation where people will make away ou squander my hard earned money,so please asure me that all will be well in this business arrangement.What the job entails is for you to: (A) Receive Payments on our Behalf from out American Debtors;such payments shall come in the form of Official Checks,Cashiers Checks ,Postal Money Orders and Bank drafts,all of which shall be issued in theUSA. (B) Cash such payments (C) Transfer the monies via Moneygram Or Western Union InternationalMoney Transfer. It wouldn't cost you any amount, You are to receive payments which will be sent to you by fedex or usps courier service from my debtors, which would come in form of a United States Postal Money Order then you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money. On acceptance of this offer please get back to me with the. following:

(A)YOUR FULL NAMES (B)ADDRESS DETAILS,PLEASE NO P.O BOXES (C)HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER) (D)AGREEMENT AND ACCEPTANCE OF THIS REQUEST. (E)COPY OF PHOTO ID IF AVAILABLE (F)CITIZENSHIP (G)SEX

Once I get these details I will forward them from time to time to my clients who will then issue out the payments in your favour and send it to you for cashing.This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be carfeful this time around.You can cash the check wherever you choose,i know they charge commission at the cashing facilities,it's okay if you go cash them there.Please get back to me immediately as i have a lot of payments to recieve and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you.

Have a nice weekend.

Cheers Evans Taylor Evanstaylor21@gmail.com

Evans Taylor Art Work


To: webmaster@svbizlaw.com Subject: OFFICIAL SALES AGENT NEEDED From: "L.G.A.(Woodworking Machinery) Ltd" <kent_anderson0023@yahoo.co.uk>   Date: Tue, 31 Oct 2006 09:32:03 +0100 (CET)

From The Desk of:

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)

Please if you are interested forward to us your full contact details as requested below.

FULL NAMES................................. ADDRESS.................................... TEL........................................ FAX........................................ COUNTRY/STATE.............................. COMPANY'S NAME............................. EMAIL...................................... AGE.......................................

L. G. A. (Woodworking Machinery) Ltd

 


From: "ECOLIFE COMPANY" <ftcigo@netscape.net>   To: "tgross" <> Subject: LIASON REPRESENTATIVE AGENT NEEDED

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 are 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 prospective customers overseas.

Currently we are not able to bring back home our funds totaling USD198, 801:00 (one hundred and ninety eight 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 by sending your contact details to us at ecolifecompany@aol.com so that we can instruct our customers to remit these money directly to your account, or alternatively the checks will be mailed to you, should incase you don't want to release your account details We also require that you send us urgently your telephone and fax numbers for proper communication prior to any transaction.

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. Please get back to us at ecolifecompany@aol.com if you are interested Looking forward to hearing from you.

Regards, Owen Anderson

Ecolife Company


Date: Sat, 04 Nov 2006 15:00:12 +0100 From: mfeldma@columbus.rr.com   Subject: BE OUR COMPANY REPRESENTATIVE Dear Sir/Madam, A company, Delixi Consults based in People Republic of China, is in need of representatives in Europe and North America to represent its interests with some companies that export products from China to this continents This message is send in english for universal understanding. Our company Tao & Wang Associate, a small consultant company in P.R. of China has been mandated to seek individuals in North America for this purpose. We are able to get your email address with the help of marketing research based on your location.

The representatives will act as a receiving payment agents and also placing orders for goods and products from customers. You can be compensated with between 7% and 15% for your service. We guarantee you a minimum of$2,000 monthly part time and can reach $20,000 based on the volume and experience as time goes on. All this is possible because of delay in getting approval for oversea branch.

If you are interested and for more information, please send an email with your name and address and cell phone number and fax to: wtaylor_delixi@yahoo.it

Thank you. William Taylor(marketing), for Delixi Consults & Co.

Attachments Attachment

Delixi Consults


Date: Sat, 04 Nov 2006 03:22:17 -0800 From: oemery1@midsouth.rr.com  Subject: Qatar Company Seeking Collection Agent/Representative

On behaif of the Board of Trustees of Industrial Equipment and Service Co, I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the Soliciting for Representative.

The leading Qatar company that deals on manufactures of fasteners, representing the worlds fixing systems RAWLPLUG, Oilfield Equipments and supplies, Lifting Equipments, Chemicals, Tools, Hoses and fittings and also in the supply of wide range of Tools & Equipments. Are interested in employing your services to work with us as our Representative/payment agent and business developer. Who can help us establish a medium of receiving payments on our behalf for materials and services render.

Most of our clients are in the United States of America, Canada, Europe and Asia. The company has both private and co-operate clients/customers. The company will appreciate your readiness to represent the company in your region as a dependable ally to move our reputable company forward in the fast and expanding business world.

For full email, see Industrial Equipment and Service Co


From: "TSANG TEXTILE COMPANY" <alvin_tsang@mrmingyang.1sweethost.com>  Alert To: Undisclosed-Recipient@, Subject: WORK ONLINE WITH US Date: Sat, 4 Nov 2006 14:37:51 +0100 www.tsangstextile.com

Dear potential partner

I am Mr. Alvin Tsang the director of tsang knitting factory based in China. We manufacture and export textiles from Asia into Europe,America Africa and Australia. I am interested in employing your services, to work with me as my payment agent who can help me establish a medium of recieving payment on my behalf for Goods i supplied to my customers in Europe,America or Africa as the case need may arise.If you are interested in transacting business with me.

I will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of payment which we will pay[10%] for your services as my representative in your country.

For full email, see Tsang Textile Company


To:  Subject: AGENT NEEDED.... From: "CHIEC HUBEI CO." <chiechubeicompany2000@yahoo.com.cn>   Date: Sat, 4 Nov 2006 07:04:24 -0300 (BRT)

Dear Friend,

I am Mr. Su Furong,we are a group of business men who deal on import and export raw materials into Canada,america and europe. We are searching for Agents who can help us establish a medium of getting to our costumers 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 of which we will pay for your services as our representative in canada,america and europe.

Regards.

Mr. Su Furong President.CMIEC.CH China Metallurgical Import & Export Corporation Hubei Company.(CHIEC HUBEI CO.) 27h Bao Feng Mansion, 299 Jingjiang Road, Shangai, CHINA. TEL: 8651406202 FAX: 8651404324

CMIEC


From: "Guangzhou Dexin Shoes Co.Ltd" <admin_dexinshoes@bellsouth.net>   To: admin_dexinshoes@bellsouth.net Subject: INTERNATIONAL REPRESENTATIVE NEEDED Date: Thu, 23 Nov 2006 21:21:03 -0500

Dear Prospective Representative,

APPLICATION FOR AN INTERNATIONAL REPRESENTATIVE

It is my pleasure to write you in respect of this Company Guangzhou Dexin Shoes Co. Ltd., located in Guangzhou, China. This company is one of the most powerful manufacturers of lady fashion shoes. Our products include sandals, boots, spring&autumn shoes, and causal shoes, adopting PU, fabric and other special material we export into Canada, America and Europe.

It is exciting to say that more customers all over the world have known us by foreign professional shows/exhibitions and have been satisfied with our services and products but we find it very cumbersome in accepting payments from them because most clients we have in the United States/Canada prefer to pay us with cheque rather than cash and we can not accept such payments due to the new monetary policy in our banking systems here in China. This has become a prominet problem for our company as it is crippling our business.

For this reason the company needs dedicated and loyal representatives who can establish a medium of getting our funds from our customers in these areas, as well as making payments through you to us. If willing to be of assistance to this company as a payment agent/representative, we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate the mode by which we are to pay for your services as our representative/agent in Canada, America, and Europe.

Upon receipt of this requested information, we shall provide you with the necessary details of how to become our representative. For official purpose, please send your response and acceptance via return email so your application could be processed via our Representative Department for further procedure.

Yours Sincerely,

Mr. Zhang Shao. Rep Manager Guangzhou Dexin Shoes Co.Ltd

Dexin Shoes Co. Ltd.


Date: Sun, 26 Nov 2006 20:01:20 +0200 (SAST) Subject: REQUEST FOR COMPANY REPRESENTATIVE From: "Japan Sun Oil Company, Ltd." <online525171@telkomsa.net> 

Japan Sun Oil Company, Ltd. Trusty Kojimachi Bldg. 3-4 Kojimachi,

Chiyoda-ku, Tokyo. 102-0083 Japan. www.sunoco.co.jp/english/about/index.html

REQUEST FOR COMPANY REPRESENTATIVE I am Mr.Hiroshi Iguchi, President of Japan Sun Oil Company ( Japan Sun Oil Company, Ltd.)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 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%(ten percent) 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, do send me promptly by email the following:

(1)Your full names: (2)Contact address: (3)Phone/fax numbers: (4)Occupation and (5)Age

For more correspondence please contact me through my personal email: Thank you for your time.

Very Respectfully, Hiroshi Iguchi President & CEO

KINDLY CONVEY ALL CORRESPONDENCE TO:

Japan Sun Oil Company


To:  Subject: Rep Inquiry{Ref/WTC/299U Work With Us.}... From: walidatrading@yahoo.com.cn   Date: Sat, 25 Nov 2006 08:25:12 -0300 (ART)

WALIDA TRADING COMPANY REF/WTC/299U On behalf of my company, i introduce myself as Mr Gao Hucheng. We deal on trade and export of steel pipes and bars which we export into america and parts of europe. We are searching for representatives who can help us establish contact of getting to our costumers for funds collection in america.

If you are interested in working with us,send us your details: walidatrading@yahoo.com.cn COMPANY NAME: FULL NAME: ADDRESS: TELEPHONE: FAX NUMBER: OCCUPATION: AGE: Subject to our agreement, you will be given the opportunity to negotiate a mode of which we will pay for your services as our contact in america.

Thank You, Mr Gao Hucheng Walida Trading Company 23g, Tower 1- Grand Gateway No. 1 Hongqiao Road Tel: 85-230151976 Shanghai, China

Walida Trading Company


Date: Fri, 16 Feb 2007 09:06:35 -0800 To:  Subject: LETTER OF APPOINTMENT From: "ASIA TRADING COMPANY" <zhang_wankenge01@yahoo.co.uk> 

Dear Sir/Madam,

I am Mr.Wankeng Zhang,we are a group of business men who deal on Import and export raw materials into the Canada,America AND Europe.

We are searching for representatives who can help us establish a medium of getting to our costumers 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 me for more information via zhang_wankenge79@yahoo.co.uk 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.

Regards.

Vice President

(CMIEC)

Mr. Zhang

Asia Trading Company


Date: Mon, 12 Feb 2007 18:38:52 -0800 From: "WBC INCORPORATED" <talexander04@adelphia.net>   Subject: REQUEST FOR COMPANY REPRESENTATIVE

W.B.C INCORPORATED UNION HOUSE, ISLES OF MAN, 7M9 1DF, BRITISH ISLE, UNITED KINGDOM. OUR REF: WBC/2028/E262/05, DATE: 13-02-20007.

I am Mr. Klaus Mueller,CEO and Owner of WBC Company based in the UK. WBC is a pan-European distributor specializing in semiconductors, providing customers with products and technical support for 16 leading manufacturers. Established in 1998 with headquarters in Poing, near Munich, WBC combines the strength and services of a technical consultant with basic distribution services. Being a General Merchantile Company we are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America, and some part of Europe 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 tota l amount you receive from my customers at any time on my behalf. The reason why i seek assistance is hat American and some parts of Europe check takes a long time to clear in the UK. thereby holding business down for me and my associates.I already have customers who are ready to remit cash to my agents now thus my contacting you.If you are interested in transacting business with us,do consult me with the following informations via email:wbc_incorporated110@yahoo.co.uk (1)Your full names: (2)Contact address: (3)Country: (4)Home/office phone: (5)Occupation: (6)Age: (7)sex: Very respectfully, Klaus Mueller C.E.O,WBC Inc. Tel: +44 (0) 702-112-7452

WBC


Date: Sat, 10 Feb 2007 21:32:52 +0100 From: "James Wang" <jamesweng001@web.de>  To: jamesweng001@web.de Subject: Work From Home Dear Sir/Madam

It is my pleasure to write you in respect of our company Wujiang Wanlida Textile Company Limited based at 132 Southern Shunxin Road,Shengze ,Wujiang City,Jiangsu province,People's Republic of China.We are experts in the sale of Raw/Textile materials;we export into America/Canada 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 you are interested in transacting business in view to helping us,so that our customers could make payment to you being a representative on our behalf we will be glad and compensation will be given to you as well as other benefits.

Subject to your satisfaction,you will be g iven an opportunity to negotiate the mode of which we will pay for your services as our representative /agent in America,Canada or Europe.Note that no form of payment will be requested upfront from you in this endeavor.

Upon receipt of your acknowledgement/acceptance,we shall forward to our customer/clients your name so that they will contact you immediately inorder to inform you with the mode of payment.

I look forward to receiving your immediate response through my private email below.

Best regard, Mr James Shin Weng Company Director.

Email:jamesweng001 @ excite .com


Date: Thu, 1 Mar 2007 19:58:05 +0200 (EET) To:  Subject: Job Offer******** From: "Tom Steven" <fabricscompanycanada@yahoo.ca> 

DEAR CANDIDATE,

WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH DIRECTORY.WE ARE A COMPANY baseD IN UNITED KINGDOM.

WE HAVE BEEN RECIEVING ORDERS FROM NORTHERN AMERICA, AUSTRALIA, AND EUROPE WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPELETELY SINCE WE DO NOT HAVE A PAYMENT RECIEVING PERSONEL IN THESE AREAS.WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL BE NEEDING A REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREAS - DUE TO DELAYS IN PROCESSING PAYMENTS FROM THESE AREAS IN UNITED KINGDOM.

WHAT WE OFFER:

FLEXIBLE PROGRAM: TWO HOURS/DAY AT YOUR CHOICE, DAYTIME AND EVENING TIME WORK AT HOME: CHECKING E-MAIL AND GOING TO THE BANK PART TIME OR FULL TIME PROFESSIONAL CONTACT TEAM WITH VERY GOOD SUPPORT AND COMMUNICATION SKILLS OTHER HIGHLIGHTS: NO SELLING INVOLVED, NO KIT TO BUY,WE WON'T CHARGE YOU ANYTHING.

MONTHLY SALARY: $450 EVERY TWO WEEKS TO A TOTAL OF $900 PER MONTH COMMISSION:10% OF EVERY MONEY ORDER/CHECK THAT IS CASHED INSTANTLY "CASH IN HAND" OR "CASH ON COUNTER" IS WHAT YOU GET FROM THE TOTAL CASHED AMOUNT.

*************I MPORTANT NOTICE******** ******** MAKE SURE ALL CHECK ARE CLEARED AND CASH AT COUNTER BEFORE FORWARDING ANY PAYMENT.

EXAMPLE IF YOU RECEIVE A CHECK OF$1,000.00 YOUR NET INCOME IS $100.00, OUR COMPANY SUPPORTS ANY FEES. YOU WILL PROCESS AT LEAST 2-3 ORDERS PER DAY AND YOU WILL EARN MORE THAN $200.00 CASH IN HAND EACH DAY.

**** For full email see: Fabrics Company


 Subject: Job offer 

Please can I have ur attention for a moment?Would you like to work online from home/temporarily and get paid weekly?

**text omitted**

Being our representative and assisting us in processing the payments from our clients, we will pay you weekly salary and shall earn about 10% of every payment .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 cheques 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 UK cheques based on the amount involved.We have decided to open this new job position for solving this problem.Your tasks are;

1. Recieve payment from Customers

2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on Payment processe

3. Forward balance after deduction of percentage/pay to any of thoffices you will be contacted to send payment to.(Payment is to forwarded either by Money Gram or Western Union Money Transfer. 

**text omitted**

Regards,

S&A International Ltd

For full email see: S&A International


To:  Subject: REPRESENTATIVE(JOB OFFER) From: "ZENG TEXTILES CO.LTD" <zengtextiles@yahoo.com> Date: Sat, 10 Mar 2007 07:58:20 +0800

Zeng Textiles & Fashion Co. Ltd. 10 East Changxi Road, Changzhou City, Jiangsu Province. China

SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY

I am Mrs Debby Valdez, I represent the above named Company based in China. My company deals on raw materials for the production of textiles and fashion accessories for world trade. We are searching for representatives who can help us establish a medium of getting to our small scale customers in Europe and America as well as making payments through them to us

As the European regional manager of this upcoming company, I have been directed to relate with any interested individual or organisation because of the communication problem as well as payment problems.

We deliver the products upfront,though 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 or never do.

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 our customers Secondly we cannot cash these payments from the USA, Canada and major European countries soon enough as international Cheque take about 21 working days for cash to be made available. We loose a good size of income as a result of this and this is bad for business.

Your duty 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.

About 90 percent of our customers in Canada and USA prefer to pay through Certified Cheque and Money orders based on the amount involved. We have decided to open this new job position for solving this problem.

JOB DESCRIPTION:

1. Receive payment from Customers 2. Cash or deposit Payments at your Bank to clear(mature) 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.

In a month you will have 5-10 transactions on 10,000-30,000 USD so you may calculate your income. After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more. Our customers will issue payments out in your name and you get them cashed or deposited in your bank when funds have cleared, deduct your 10% and forward the balance to the company. 

****** For full email see: Zeng Textiles


Date: 18 Nov 2006 08:06:07 -0800 To:  Subject: HELLO FRIEND!!! From: "Mr.Jackie Chow" <jackie_wang2000@yahoo.com.cn>

China Chemicals Limited 2027 Nanshan Road, Changping District Beijing , PRC Tel/Fax: 00852-301-01004 Dear Sir/Madam, I am here to bring to your notice a Job offer which I know it will be a great interest to you. My name is Mr. Jackie Chow am the Personel Officer of the China Chemical in China the biggest Chemical and raw materials industry in Asia. Presently, we are running out of Finance due to the high volume of money (running in Millions of US dollars) that some companies in Europe North and South America own to our Company, we have confronted these companies and the company in question has agreed to begin installmental payment. Right now we do not have international licence to operate in your Country so Our Company CEO has said that we employ agent in this Countries who will represent our Company and help in the collection of this outstanding bills. As the personell Officer I was giving the responsibility to employ agents in these Countries so they can help in the collection of the funds. My offer is this, we will want you to represent China Chemical in your Country and help to collect these outstanding bills. If you are willing to assist, you would be paid 10%of the total sum you collect on behalf of our company. ***For full email see: China Chemicals Limited


Date: 22 Nov 2006 03:34:55 -0000 To: Subject: JOB OFFER From: "Liang Lian" <lng_lian@yahoo.com.hk> 

HONG KONG MERCHANT IMPORT & EXPORT Tenon 68 Chiltern Street Hong Kong Tel/Fax: 886-9162278842 Email:lng_lian@yahoo.com.hk

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.

Due to the high demand for our raw materials in North America,Europe and Africa.we are compelled to seek for reliable representatives in these geographical locations,to enable us accept payments from our customers in those areas.

The nature of the job is such that you could work from home,please indicate your interest so that i can provide you with broader details.

Regards Liang Lian Vice President

Hong Kong Merchant Import & Export


Date: Sat, 10 Mar 2007 04:12:26 -0500 (EST) Subject: JOB OFFER... From: stephen_childrenhome@nazmail.com 

FROM: Mikel,(Founder and Proprietor) Mikel Charity Home Biota Publications Phone +447-024-15582 stephen_childrenhome@yahoo.co.uk Dear Sir/Ma, Kindly allow me to write you irrespective of the fact we have'nt met before.I got your contact through an internet directory, hence I decided to write you. I would be very interested in offering you a part-time paying job in which you could earn a lot and also help our charity foundation. Firstly,let me introduce myself and the Foundation. My name is Frank Troy , I am the Co - Founder and Proprietor of " Beattie Charity Home " which is based in Ireland. The charity foundation was established years ago by me and my Wife " Rebbeca Stephen" . We saw the need to help the growing population of orphaned and abandoned children with absolutely nowhere else to turn. So we established the foundation to render helping hands of housing , feeding ,clothing and taking general care of this children until they are able to help themselves. Presently,our foundation is catering for over 200 children. And we have helped lots more over the years.Now we are thinking of expanding our helping hands to other parts of the World.It is well known that Africa has the greatest number of orphaned and abandoned children.We want to build an outreach of our foundation in West Africa.This will assist the under privileged children in the Region.We plan to cater for an estimate of 1000 children.Our goal is to bring hope and future to the lives of the children without mothers,homes and family.We want to give them the best home, family and new mothers. It will be our joy to put a smile on the faces of the African Child. Normaly,we dont collect funds from anybody inorder to provide charity for children. But our next project in Africa will cost lots of money which we cant render on our own. So i made contact with some US philantrophist in order for them to help us. Fortunately they agreed and infact they want to start funding us immediately. But we have a problem. The problem is that they said due to some reasons, they can only make out funds in Checks and Money Orders which could only be cashed within the US. This is a major set back and we have a time- frame. I explained the problem to my lawyer , so he adviced that it will be best if we could get a representative in th US, who will be collecting this funds on our behalf and send it to us in cash. This is why i need you !! At this point, I will be glad if you could work with us as our representative in the US. You will be working as my payment assistant in charge of collecting and processing the payments from the Sponsors. They will be making the payment in Money orders / checks made payable to your name, you will be collecting this payments, cash them at your bank, then be forwarding them via Western Union or Money Gram. And for this service, We agree to pay you 8% of each amount you collect from the Sponsors. 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 are needed). HOW THE JOB WILL BE DONE !!! 1. Receive money orders/checks on our behalf from our Sponsors. 2. Cash them at your Bank 3. Deduct 8% , which will be your percentage/pay on any payment processed. 4.The balance will then be forwarded via Money Gram or Western Union Money Transfer according to my instruction. YOUR PAY !! You will get 8% from each money collected and processed. For Example : you receive $6000 via checks or money orders on our behalf. You will cash the payment and keep 8% to yourself before forwarding the remaining. At the beginning your commission will equal 8%, though later it will increase up to 10% depending on our effective you are. We are expecting over the sum of $80000 in total from the clients (though the money will be sent in bits). 

*** For full email, see Mikel Charity Home


Subject: JOB PROPOSITION FROM OKEWOOD IMAGERY ART WORLD. From: "moris williams" <moris_williams007@yahoo.com> 

Message-Id: <20061204130203.10BD597BB7@katrien.duckstad.zx.nl> Date: Mon, 4 Dec 2006 14:02:03 +0100 (CET)

Okewood Imagery is a small company thats deals in the production of various Art works, paintings, clothing materials, batiks, assorted fabrics and traditional costumes.

We experience an increased demands from our clientele which warrants the services of middlemen; in that regards we are searching for finance representatives who will be a medium of payments from our customers, as well as payments to shipping agent for shipments of goods, our company is expanding and we have a limited number of job opportunities available.

HOW MUCH WILL YOU EARN? You can earn up to $500-700 weekly depending on time you will spend for this job

WHAT YOU SHALL DO FOR US; Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of actions /phone calls

*** For full email, see: Okewood Imagery


To:  Subject: JOB OFFER/ COMPANY REPRESENTATIVE From: "SHERWOOD INTERNATIONAL EXPORTS" <workwithsherwoodxp@yahoo.co.uk> Date: Sat, 09 Dec 2006 13:38:29 +0800

SHERWOOD EXPORTS Lower Main Street, Shercock, Cavan. Co. Cavan EN8 7PG

We export raw materials for world trade . We need representatives who can help us establish a medium of getting to our costumers in U.S.A ,Canada, Asia & Europe,you shall also receive payments from our creditors. Please if you are interested in transacting business with Us, we will be very glad.

*** For full email, see: Sherwood Exports


From: "Mr. Lee" <chenlee060@aim.com> To:  Subject: Looking for a Representative Date: Wed, 13 Dec 2006 10:30:10 +0100

Dear Sir/ Madam,

I represent Shanghai Secco Petrochemical Co. Ltd,My name is Chen Lee, Managing Direstor.(SSP.cn) China.We deal on importation and exportation of raw materials and petrochemical products into Canada, America and Europe. We are looking for a representative who can help our company collect money been owed by our customer in, Europe,America,and Canada. Please, if you are interested in transacting business with our company subject to your satisfaction and in view of you working with us, we will be very glad to hear from you. You shall be entitled to 10% of any payment you collect on behalf of our company.For further information Contact us, If this proposal is acceptable to you. You will be required to forward to us the underlisted information:

CONTACT ADDRESSES:........... FULL NAMES:............................ PHONE AND FAX NUMBER:......... Best regards, chen Lee MD.(SSP cn) China

Shanghai Secco Petrochemical


From: "liang ho" <longimex_0187@hotmail.com> Subject: OPPORTUNITY TO WORK FOR US. Date: Wed, 13 Dec 2006 08:31:59 -0800

Good day, I am Mr.Liang Ho,Managing Director of LONG ARTS AND CRAFTS IMPORT/EXPORT. CORP. China. We are a group of businessmen who deal on the export of arts and crafts into Canada/America, Australia and Europe. We are searching for a reliable and credible representative who can help us establish a medium of getting to our customers in the continents listed above, as well as making payments through you to us.We will be very much obliged if you are interested in transacting business with us. Subject to your willingness to be our representative, a percentage of the amount transferred by you/ your organisation will be offered as commission besides other service charges incurred.

*** For full email, see Long Arts and Crafts, Another similar letter is  SusArt World Inc.


From: "mary hewitt" <maryhewitt44@hotmail.com>  Subject: PART TIME EMPLOYMENT WITH IMMEDIATE PAYMENT Date: Thu, 14 Dec 2006 05:27:55 +0000 Hi, How do you do?

My name is Dr. Mary Hewitt, CCF President. I just came about your email address and I would be very interested in offering you a part-time paying job in which you could earn a lot. This job would be based on contract and commission terms, it is a part-t time job and it would involve quite a handful of trust and honesty. If you would be interested in including a good-paying, part time job to your daily list of activities and earning up to $4000. I just took time to make this explanatory enough so you could understand what the job entails, before I go further I thought I'd inform you of both who you would be working for and what you would be doing. As I have previously already informed you, my name is Dr. Mary Hewitt, 35 years of age, 2 kids, a lovely girl and a troublesome boy, and the love of my life, my Husband, John Hewitt. I am a somewhat multitalented Woman and I do quite a lot of traveling and get to meet quite a lot of people who need my services. CCF render helps and supports on humanitarian services pretty much on orphanage homes, less privileged scholarship and giving proper education on child abuse, sex education and subsidized medical for good health most especially in the developing world. I reside in London, England even as I have lived most of my life in other parts of the world; I fully reside in London though I get to do a lot of traveling. Too many of the world's children suffer the debilitating effects of poverty and violence. Children have the right to experience life with as much joy and hope as possible. Christian Children's Fund creates an environment of hope and respect for children in need in which they have opportunities to achieve their full potential, and provides children, families and communities with practical tools for positive change. Presently, the foundation (CCF) was granted a funding to head a charity support project in the tropical regions of West Africa regarding Poverty Alleviation, counseling on the HIV AIDS which is increasing at an alarming rate and provision of basic amenities in support to humanitarian services to the third world nations and this would be commencing very soon, However, our funding were by my American counterparts and they mostly come in US based Money Orders and sometimes Cashiers Checks.Getting an accountant in the states 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 I am not ready to deal with as I would be traveling a lot in the meantime. So presently, having read your resume and 'assuming' you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission for the great service you would be rendering in support to saving life's in the third world and then send the rest back to me through Western Union Money transfer. 

*** For full email, see Christian Children's Fund


  From: "Drjack Chen" <dr_jackchen25@msn.com> Alert Subject: PAYMENT AGENT NEEDED... Date: Fri, 13 Jan 2006 00:31:07 +0000 Dear Friend, Dear Friend, I am Dr.Jack Chen,CEO of SUN POWER CERAMICS CO.LTD of No. 21, Cheng Kung 3 St., Fu-Lo Village Ming-Hsiung Hsiang, Chia Yi Shen Taiwan. A Company that is specialized in Import and Export of Machinery & equipment,Floor tile, wall tile. We are a company who deal on Floor tile, wall tile.light industrial products and office equipment, and export into the Canada/America and Europe, being a General Merchantile Company. I am currently running my business from my Madrid-Spain due to projects i have at hand and am located here for now.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. 

 

For full email, see Sun Power Ceramics


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