Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Online Check  Scams  (5)

 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 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.  Do not give any personal information to the scammer.  If you have already have received a check do not cash it.  If you have already deposited the check with a bank, do 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there is no risk of check bouncing and neither the bank or a third party will have recourse against you for the funds withdrawn and paid to your account from the check.  

You are strongly urged to ignore and avoid responding to e-mails that are similar to those below:


From: "shopindiaimpex" <shopindiaimpex@go.mcreal.net>  Subject: COMPANY AGENT NEEDED. Date: Thu, 14 Dec 2006 09:03:54 -0500

NAUGRA EXPORT LTD. 6148/6, Guru Nanak Marg, Ambala Cantt, Haryana, India. Email: manpoong_shopindiaimpex@yahoo.co.uk

Dear Prospective Representative,

I am Mr. Ahmed J. Balraj, the Executive Director of a group of business Persons, from India who deals on World Class Scientific Instruments and Raw Materials. Products we export include Biology Lab Instruments, Chemistry Lab Instruments, Physics Lab Instruments, Microscopes & Accessories, Platinum Labware, Hospital Furniture, Hospital Equipments, Hospital Holloware, Medical Disposable, Diagnostic Equipments, Surgical Instruments, Laboratory Plasticware, Laboratory Products, Chemicals, Dairy Equipments, Testing Instruments, Testing Multimeters, Glassware, Hospital Uniforms.etc. We export into America/Europe/Asia and Africa; my office with a Procurement officer is presently based in London, England. This is because, alot of people complain of not being able to make long distance call to India, we are contemplating on setting up office in one of the European countries.

Meanwhile, because of the heavy nature of business that we went through in our last month`s fair, some Companies and Individuals are indebted to us, ranging between $10,000 to $300,000 making a total of USD$22.5 million, being total credit. We wish to employ you to be our payment agent, which means Creditors in your region can make payments through you to us.

Please, we would like you to consider this position we have offered to you, by Representing us in your Region. This puts you in the position of transacting business (payments) between us and the Creditors.

We shall be very glad if this offer is considered by you. Bare also please bear in mind that you are only entitled to a 10% of any payment made through you to us.

For full email, see Naugra Export


From: "WBC EXPORT SERVICES LTD" <wbc@wbc1.orangehome.co.uk>   Subject: COMPANY REPRESENTATIVE REQUIRED Date: Fri, 15 Dec 2006 11:08:07 +0100 (CET) To:

WBC Export Services Ltd, High Holborn Road, Codnor Gate Business Park UK Tel: +447031922878, Tel: +447040114977, Fax: +448704782738 ,

COMPANY REPRESENTATIVE REQUIRED

I am Mr. M Bonsall, President WBC EXPORT UK. We are experts in the sale of Chemicals & raw materials. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and other europian countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.

The reason why i seek your assistance is that American and Canadian checks take a long time to clear here in UK.

See full email: WBC Export


 Date: Fri, 15 Dec 2006 07:25:55 -0800 To:  Subject: Online Job Offeer From: "3xl Corperations" <3xl.corp@3xl.net> 

Dear Sir/Ma,

Would you like to work online from Home/Temporarily and get paidweekly? We are glad to offer you for a job position in our organization 3xl Corperations. based in Seattle Washington, USA. We need someone to work for the company as a Payment Processor keeper in the UK. This is in view of our not having an office presently in the UK. You don't need to have an office and this certainly won't disturb any form of work you have going at the moment.

Your tasks are:

1. Receive payment from Customers and co-ordinate payments 2. Cash or process Payment at your Bank 3. Deduct 7% 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 funds to through Money transfers. This takes barely hours, so it will give us a possibility to get customer's payment almost immediately.

For example you got $3000.00, you take your income/benefit: $210.00 Send to us: $2790.00, First month you will have 15-20 transactions on $3000.00-$6000.00 so you may calculate your income. For example 18 transactions on $3500.00 gives you $4410.00 Plus your basis monthly salary is $1000.00 Total: $5410.00 per month.

Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services, deduct your benefit and forward the balance to the company. 

For full email, see 3xl Corp.


 Date: Sun, 17 Dec 2006 23:32:11 +0200 To:  Subject: Temporary Job-Offer!!! From: "Dave Smith" <davesmith2002@netscape.com> 

Part time Job Offer!!!!

My name is Dave Smith. I just came about your email address through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you could earn a lot without quitting your present Job or having problem with your employers.

I am a man with 4 kids all boys and the love of my life, my wife. I am a some what multitalented man and I do quite a lot of traveling and get to meet quite a lot of people. I just resigned my job as a research scientist for ARINI (Agricultural research Institute of Northern Ireland (www.arini.ac.uk)) but I still work as a freelance consultant for the institute 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.

I reside in Ireland, Dublin even though I have lived most of my life in other parts of the world, I am fully residing in Ireland. Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa regarding rare and vulnerable plant species and this would be commencing very soon.

However my funding was by my American counterparts who send me the bunch of payments mostly in US based money orders. 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, 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 payments in form of Money Orders, Cashier's Check, etc out to you, you could then cash them easily, withdraw 10% of the total amount on these payment instruments as your commission and then send the rest back to me through wire transfer. Please, bear it in mind that we would be dealing with quite a handful of cash and you could be making up to $3000 just working with me in a short period of time within 2-4 weeks. 

For full email, see Agricultural Research Institute of Northern Ireland (ARINI)


From: "BIGLOBE" <ecxi@bellsouth.net>   To: a@i.jp Subject: CONTACT US Date: Mon, 18 Dec 2006 20:12:37 -0500

BIGLOBE INC. JAPAN

I represent the above named Company based in Japan. My company manufacture, supply and export Art and Craft,We got your Email through Business Directory, We were recently given a two year contract to supply Arts and Craft Product to Canada/America and Europe trade zones,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.

In our just concluded Annual General Meeting (AGM). I, as the UK branch officer of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Member since many of them cannot read, speak or write English Language except Japanese which is our official Language Fluently. 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 have problem in making payment to us as we do not have an account in U.S.A 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 the total amount involved in any transaction carried out effectively for the company and the balance will either be paid to us or you might be employed to make payments on behalf of the company for expenses incurred by the company. 

For full email, see Biglobe Inc.


To:  Subject: re: representative needed From: "yocomo sim" <yocomosim@yahoo.es>   Date: Tue, 19 Dec 2006 19:18:09 +0100 (CET)

representative needed Fujian Manufacturing & Trading Co. Ltd. China Head Office: Huibin office Building No.8 Guo Zifu, Xu Yuanda, Fu Zhengkai Beichendoug St. Beijing, China.

Fujian Manufacturing & Trading Co., Ltd., is a footwear enterprise which combine Footwear, Clothing and Apparrel trade with footwear manufature.We can produce various athletic shoes, recreational shoe, stogy, mainly Nike, Adidas, Timberland, Gucci, Prada, Luie Vuitton and Puma shoes . We can provide Nike Jordan series, Airmax and Shox series. For example: Nike airmax 95, airmax 97,airmax 2003, Shox TL,shox R4,Shox NZ, Air force one(AF1),Dunk, Kobe, James, Jordan I-XX. All the shoes are packed in original boxes with retro cards, and the tags and style code number are 100% correct. We are searching for representatives who can help us establish a medium of getting to our customers in Europe, America and Africa as well as making payments through them as payment officers. I as a Regional 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 Regional Manager, 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, money orders, wire transfer 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. Also, as our representative/payment agent, you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's account officer. 

*** For full email, see Fujian Manufacturing & Trading Co., Ltd.


To: wisefly@yahoo.com Subject: Earn from Home From: "Harveys &Co.(clothing)Ltd." <jamessonlv4@yahoo.com.hk> Date: Mon, 25 Dec 2006 12:43:41 +0100

Harveys &Co.(clothing)Ltd. Cadogan Street, Chelsea, London SW3 2QR.

Dear Sir/Ma JOB OFFER.. Please can i have your attention for a moment? Would you like to work online from home and get paid weekly. Harveys &Co.(clothing)Ltd needs a bookkeeper in United States, so we'll want to Know if you will like to work online from home and get paid weekly without leaving or affecting your present job? We presently run a leading manufacturer of industrial workwear and protective clothing for over fifty years. Harpoon and Civic brands are famous for quality and competitive pricing throughout the workwear industry in Great Britain,Continental Europe and America. We need Representative to work for the company as a Bookkeeper on part time bases in in United States and Canada.It is my belief that you will find this offer very interesting. We have clients we supply weekly in United State. Our clients make payments for our supplies every week, which are not readily cashable outside UNITED STATES, Hence we need someone reliable and Honest in United States to work as our representative and assist us in processing the payments from our clients while we'll pay 7% of the amount processed from our clients weekly. All we need is to forward your information to our clients in United States and CANADA. the payment will be issue in your name which will be sent to you by mail or courier services (FedEx, DHL, UPS) it will be in US Certified payment Or Canadian Certified payment. Checks or money Orders. Upon acceptance of the proposal, an interview date will be scheduled on phone after which an Employment Form From Our company will be mail to you. It should be filled and sent back with a scan copy of your Identity attached to it. As Soon as your employment is confirmed, we shall communicate with you of any payment coming to you. 

*** For full email, see Harveys & Co.


To:  Subject: Full / Part - Time JOB: Earn CAPITAL FOR BUSINESS; $500 Monthly plus $300 Commissions weekly: DAD2541PB From: "EUROPEAN UNION" <jobs@eu.com>  Date: Mon, 25 Dec 2006 13:22:39 +0100 EUROPEAN COMMUNITY HUMANITARIAN AID DEPARTMENT (ECHO), LONDON

http://europa.eu/rapid/pressReleasesAction.do?reference=P/91/69&format=HTML&aged=1&language=EN&guiLanguage=en

(in partnership with)

ANTI FRAUD UNITS OLAF

European Commission B-1049 Bruxelles BELGIQUE

http://europa.eu.int/comm/anti_fraud/contact_us/index_en.html

The European Community Humanitarian Aid Department [ECHO], London, has vacancies and is recruiting Liason Officers [LO's] and Special Funding Partners [SFP's] to assist the commission in the funding of its projects in the third world countries which includes humanitarian assistance, economic rehabilitation, democratisation and human rights projects, research and training, grants, medical teams and equipment, medicines, tents, food, various kinds of emergency equipment, diesel generators and fuel, etc.

Job location is in all States of the USA.

Through ECHO funding, some 18 million people are helped each year in more than 60 countries through 200 partners (NGOs, ICRC, and UN agencies like the UNHCR and the WFP). The Humanitarian Aid Office spends more than €500 million a year on financing humanitarian projects.Through ECHO, the European Commission spends on the average € 608 million per year on humanitarian aid. Targeted this period are aids to countries in West Africa and Asia.

THE ASSIGNMENT:-

- assist the ECHO receive financial and material donations from donors in the USA on behalf of the ECHO and forward same to the representatives of these groups in any of the above 4 countries as shall be instructed by the EU Commissioner, London. The assignment is divided into two classes:-

i] Liason Officers [LO] ii] Special Funding Partners [SFP]

WHO IS ELIGIBLE:-

- [a] individuals above 18 [employed, unemployed, students, etc]....{LO's}

- [b] owners of companies / businesses / Properties, etc., and those with registered businesses yet to commence business....{SFP}

REWARD PACKAGE:-

- for [a], the ECHO, London, approved a Monthly pay of $520 [paid after a 30-day circle] in addition to a 10% Commission for every donation received by you on behalf of the ECHO with estimated earnings of about $300 weekly. Donations are usually mailed to the LO's by donors.

- for [b], owners of companies / businesses / properties who qualify to receive this larger form of donations on behalf of ECHO are rewarded with percentage deductions of the large donations received, which funds / increases their business capital and expands their operations.

*** For full email, see European Community Humanitarian Aid Department


From: "marvictextiles" <marvictextiles@atmail.com>  To: "info" <> Subject: JOB OFFER Date: Sat, 30 Dec 06 11:57:35 GMT Standard Time

Dear Sir / Madam Our Company is a company based in UK and we are into manufacturing of Fabrics and Textiles with numerous customers home and abroad. We offer a wide and versatile range of classic, luxurious fabrics with a contemporary twist. We need a representative in the states who will be in charge of all our payment from the United States clients/customers. Because most of our customer from the States pay through certified cheque, cashier cheques and money order which are not negotiable here in UK.

This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. Being our representative assisting us in processing the payments from our clients, we will pay you weekly salary and you shall earn 10% of every payment you process for us, due to the fact that we cannot cash the US money order upon receipt here in the UK.In the past few years we have lost about 75,000 USD of net income each month because of money transfer delays.

Your tasks are: 1. Receive payment from Customers 2. Cash it at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/ pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded either by Money Gram or Western Union Money Transfer. A local Money transfer takes barely hours, so it will give us a possibility to get customer's payment almost immediately.

*** For full email, see Marvic Textiles


To: Subject: INQUIRY... From: "Tianyin Chemical Industry Co Ltd" <info_chinatianyin_ltd@yahoo.com.cn>  CC: Date: Sun, 11 Mar 2007 18:47:23 +0100

Jiangsu Tianyin Chemical Industry Co., Ltd. Room 06-08, Floor 12B, Lijin Asia Enterprises Center, No. 19 Wunjing Road, Shanghai, China. TEL: 8651406202 FAX: 8651404324 www.chinatianyin.com

Dear Sir/Madam

We are co-operation who deal on raw materials and export into America, Puerto Rico, Canada, Europe. We are searching for representatives who can help us establish a medium of getting to our costumers in America, Puerto Rico, Canada, Europe, as well as making payments through you to us.

*** For full email, see Jiangsu Tianyin Chemical Industry Co.


Subject: Easy Job Big Pay, Get $3000-$4000 a week !!!!!! From: "FSCSL INT’L Limited" <actexotextile007@rediffmail.com>  Date: Fri, 09 Feb 2007 19:49:53 +0300 Dear Sir/Madam,

FSCSL INT’L Limited is a UK textile company A subsidiary of (A Division of Actexotextile INC)in HongKong We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the USA market.Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new to us we already have regular clients also speaks for itself.

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

JOB DESCRIPTION?

1. Recieve payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed. 4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer). HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive $7000 via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

For full email, see FSCSL Int'l Limited


From: "Menglei Import & Export Co., Ltd" <chawkins99@bellsouth.net> To: a@kl.com Subject: Import and Export Job Opportunity Date: Mon, 12 Mar 2007 15:33:24 +0900

Hello,

Compliments of the day, and my best wishes to you. I am Mrs. Janei Kong, The Public Relation Officer (PRO.) of the above company. This company is into the supply of Home Textiles, Engine Parts, Stationery and china wares, greeting cards etc. This company was established in 2004, under the Company and Allied Matter with the Corporate Affairs Commissions of China.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. we are interested in employing your services to work with us as a private payment agent that can help us establish a medium of receiving payment for goods that was supplied to our customers in in your location,as the company is already experiencing difficulties in receiving payments from them.

Most of our customers pay out in cheques and money orders 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 to stand in as our representative in your country. It is important to let you know that, as our representative, you will receive 12% of whatever amount you clear for the company and the balance will be for the company.

For full email, see Menglei Import & Export Co., Ltd


Date: Tue, 13 Mar 2007 14:30:25 +0100 (MET) From: "donfederic@terra.es" <donfederic@terra.es>   Subject: job offer Mr Federic Antonio Hides, Skin & Leather SL. ADDRESS Via Gabba Fratelli, 7, 20121 Milano (MI), Italy Hello dear, I am Mr Federic Antonio, Chief Executive Officer of Hides,Skin & Leather SL.We are an accredited member of world leather organisation dealing on processing and export of raw materials to Canada,America, Europe, Asia and some parts of Africa. We are searching for receiving/payment officer who can help us establish a medium of getting to our customers in Canada, America and Europe as well as making payments through you to us.

Please if you are interested in being a receiving/payment officer to us, we will be glad but you have to be an honest and trusted person. Note that, as our receiving/payment officer, you will receive some percentage and motivations on whatever amount you receive on behalf of our company and there is no financial obligations at your end. Please, to facilitate and proceed if accepted, do send me promptly by email the followings: FULL NAME, COMPLETE MAILING ADDRESS, DIRECT TELEPHONE NUMBERS, COMPANY NAME - if any. Thank you for your time as I wait to hear from you. Mr Federic Antonio Chief Executive Officer, Hides, Skin & Leather SL. reply me via federic_tonio@yahoo.com

Hides, Skin & Leather SL


To: webinfouatc@freenet.de From: webinfouatc@freenet.de   Subject: Company Job Offer!!!!!!! Date: Wed, 14 Mar 2007 09:28:59 +0100 United Asian Trading Company.

Tel:+81-(50)5532-5187

Dear Candidate,

We have a job offer available for you in response to your Initial request in the Job search directory.We are a very small International trading company with our corporate headquarters based in Japan.We deal on raw materials and finished personal care products including live long products.

Due to our competent records we have been recieving orders from NORTHERN AMERICA,AUSTRALIA,and EUROPE which we have not been able to process competently since we do not have a payment recieving personel in these Areas as it is difficult to have payments sent from foreign countries processed within a short time in ASIA.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 ASIA.

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.

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.REMEMBER: THE MORE ORDERS YOU PROCESS-AT A FASTER THE RATE THE HIGHER YOU STAND TO EARN DAILY. 

For full email, see United Asian Trading Company


From: "Miller&Morgan Company" <tgrewe@schwabe.com> Alert To: "tgriffin" <tgriffin@pennysaverusa.com> Subject: Miller&M Company Date: Mon, 12 Mar 2007 22:33:22 -0800

Miller&Morgan Company

Work from home , real job, up to 7000$ per month

WHO DO WE LOOK FOR

We are looking for financial and marketing agents who are responsible for financial management and internet marketing for our Miller & Morgan inc. business. Agent duties also include receiving money proceeds from Miller & Morgan inc. orders and its further transfer to our international accounting department for distribution to our customers.

An applicant must:- be capable to work;- be older than 18;- be capable working with deposit account receivables and payments to/from customers and our financial office; - be able to spend not less than 2 hours per day to do this work; - have knowledge to use PC, have an access to PC and Internet during the day.

Send Your resume to mail : main@tele-transfers.com

Visit site: Miller&Morgan Company

Miller & Morgan Company, Similar email for Tele-Transfer Company


To:  Subject: Urgent Response From: "Dell Small Business Store Limited." <dellsmallbusiness@hotmail.com>  Date: Tue, 13 Mar 2007 01:51:08 +0000 (GMT)

Employment Offer

Dear Sir/Madam,

Would you like to work online from home and get paid weekly?

Yes! You can work online from home and get paid weekly. Dell is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the United States and Canada on the company’s behalf.

Dell Small Business Store Limited. United Kingdom needs a representative in the United States and Canada. We are into supplies of Printers & Ink, PDA, Monitors, Software, and Major exporters’ e.t.c. These we supply weekly to our clients all over Canada and USA.

This Job proposal can be taken as a part time job as it has no negative effect to your present job status.

Note: The average monthly income is about $10,000, and this job takes only 3-7 hours per week.

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in United Kingdom is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a Private individual is 7%.Hence our Multi Level Marketing Scheme!

We need agents to receive payment for our supplies in bank wire transfers and to resend the money to us via Western Union Money Transfer in UK while the tax shall be 7% instead of 25% which will absolutely favor our company.

JOB DESCRIPTION:

1. Receive payment from Clients by wire transfer 2. Deduct 10% which will be your commission on each payment processed. 3. Forward the balance after deducting of 10% commission to offices which shall be provided by you as soon as the fund becomes available.

HOW MUCH WILL YOU EARN:

10% from each operation! For instance: you receive $5000 via wire transfer on our behalf. You will cash the money and keep $500 (10% from $5000) for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be reviewed for increment.

For full email, see Dell Small Business Store Limited


Date: Thu, 8 Feb 2007 04:19:42 +0100 (MET) From: "sunocohiros100@terra.es" <sunocohiros100@terra.es>   Subject: COMPANY REPRESENTATIVE REQUIRED

Sunoco Group of Company, Ltd. Trusty Kojimachi Bldg. 3-4 Kojimachi, Chiyoda-ku, Tokyo. 102-0083 Japan. www.sunoco.co.jp/about/index.html

COMPANY REPRESENTATIVE REQUIRED

I am Mr. HIroshi Iguchi, President of Japan Sun Oil Company, Ltd. Japan Sun Oil Company, Ltd. is a subsidiary of the world renown U.S. multi-energy producer Sunoco Inc. in Japan and Asian regions and are producing and marketing not only high quality specialty lubricants but also petroleum and energy products. We specialized in the Refrigeration Oils, Rubber Process Oils, metalworking Oils, Industrial Lubricants, Automotive Lubricants, etc.

We are searching for representatives 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.

Sunoco, Inc was established in 1966, Entering into a new era where the demand for continuous improvement and expansion is far beyond what was perceived and required just a few years ago, corporate entities are constantly striving for perfection, knowing all too well that tomorrow will be yet another challenge. With all the new horizons that unfold before us, the difficulty of venturing out into the unknown requires preparation, experience, creativity and motivation. We, Japan Sun Oil Company Ltd. take on the challenge and look to the expansion of our horizons with pleasure.

You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf. The reason why I seek your assistance is that American and Canadian checks take a long time to clear here in Japan.

For full email, see Sunoco Inc.


Date: Mon, 01 Jan 2007 07:15:11 -1100 From: "Mr. Robert Mcdowall" <Remitance@aim.com>   To: "Rep_mcdowall@yahoo.co.uk" <smanion@svbizlaw.com> Subject: Company Representative Needed.

EDINBURGH METALLURGICAL COMPANY 78-82 Sinclair road, Duddingston, Edinburgh, EH15 3PX SCOTLAND.

This mail is serving as an invitation to treat with the above named company. E.M.C was established on April 1, 2003. Our goal is to become an "excellent company" in the 21st century by fulfilling our basic corporate mission of "contributing to society with the world's highest technology." Steel products possess excellent properties and for many centuries have played an important role as a basic material supporting industry and society in a wide range of applications. Because many of the world's countries require significant quantities of steel to create a more livable society and achieve continuing growth, a large increase in global steel demand is expected well into the new century. This means that steel products will continue to be necessary to society as a whole.. Due to the increase in demand of our products in America, Canada, Asia, Middle east and Europe we have decided to move our products fully into the above continent. By so doing, we are se arching for reliable persons/companies who can act as a payment agent who can help us establish a medium of getting to our customers in America, Canada, Asia and Middle east. Note that, if finally approved as our payment agent, you are entitled to 15% of whatever amount you receive from customers who are making payments for outstanding debt on behalf of the company. Our account officer will convey to you the medium which you will use to remit any funds received on our behalf. If you are interested in being a payment agent ....

For full email, see Edinburgh Metallurgical Company


From: "Richard Amah" <richardama1@hotmail.com> Subject: Job Offer Date: Thu, 04 Jan 2007 09:36:30 +0000 FROM THE DESK OF: BACON DOZEN INDUSTRIAL LTD 12 ADENIYI JONES SURULERE LAGOS-NIGERIA

Dear friend,

I manage my dad's company here in Nigeria,we supply raw materials for clothen companies from our industrial.It's grown up company being that we have enough clothen resources here in our country, actually we need a representative in the United states,who can be working on behalf of our Company in receiving payment from our client.

We make limited of supplies to some of our clients in the states which I do come to the state to receive payment after we supply them, so we realize that its quite too expensive and stressful for me to be coming to the states to recieve such payment twice in a month because most of the payment I usually recieve is paid by cashier's check or money order which I shall be paying you with 10% for doing this all you need to do is to recieve payment on our behalf and then cash it. and you will deduct 10% for yourself on every amount of payment you receive and then wire the rest down to our company here in Lagos- Nigeria.

You dont have to go any lenght to pick the payment,because we will instruct our client to make the payment out to you and it will be mailed out to you in your location. so all you will need is to provide me with your full name copy of your passport,drivers license,phone number and address where the payment will be sent to and the company will send it to you the necessary document which will back you up as our company representative over there in the United States so you should know that you are engaging yourself in a legit business which all the documents has been notarized in the federal High Court here in Nigeria.

Upon clearance you will have to take your pecentage and wire the rest of the money to the account or any form of transfer we supply to you.

For full email, see Bacon Dozen Industrial Ltd


To: smanion@svbizlaw.com Subject: PART-TIME JOB OFFER From: "DOUBLETWO LIMITED" <doubletwo_inc@hotmail.com>   Date: Fri, 05 Jan 2007 19:49:10 -0500 DoubleTwo Limited P.O. Box Thornes Lane Wharf Wakefield WF1 5RQ England http://www.doubletwo.com EMAIL: poist01@msn.com Dear Candidate, In response to your Initial listing in the Job search directory, we have offered you a place in our Part time/Work from home Job scheme. We are an International middle-man trading company with our corporate headquarters based in England and liaison offices in 36 countries from across Europe and Northern America. Since stablishment in 1940 we have done our business in Mainland Asia and Oceania, in 1990 we extended our Region of supplies due to continuous demands to Northern America and Europe. We act as a medium of goods and services exchange between sellers and buyers (That is we help small businesses to sell their products abroad as well as help buyers recieve their goods and sellers get their money). As a result of our competent records for treating customer demands and supplies, customers have referred us to other possible clients and we have been receiving orders from Northern America, Europe and Australia-These are areas we classified as outside our reach initially. 0.1.WHAT WE DO:We create a product and service exchange between customers and dealers,we deliver the goods to the buyer,he/she checks and it satisfied with our product and then pays for the product through us.We are Just a middle man company. 1.0.WORK SCOPE: We discovered that since we started business in the UK,USA and CANADA, we have been having problems getting payments from our customers as it was very uneasy for them to send payments to Asia even when they did, foreign checks will normally take at least 28 Working days to clear (this period will normally delay our business)We then decided to start an office in the Uk which will take care of both the UK,USA and Canada regions,but due to the amount of payments been processed,our staffs could not handle the rush- hence we decided to hire individuals over the internet who will help us receive and process payments and then forward to any of our offices which we designate. 2.0. WHAT WE OFFER: 2.1. Flexible program: Two hours daily at your choice (Day time or Evening Time). 2.2. Work at Home: Check e-mails, going to the Bank-part time or full time, professional contact team with very good support and Communication Skills. 2.3. Other Highlights: No selling Involved, No Kits to Buy, No Advance fees, we won't charge you anything. 3.0. SALARY AND WAGES: 3.1. You are entitled to a $450:00 Payment which will come in every two weeks, this amounts to a total of $900:00 Monthly. 3.2. Commission: 10% of every transaction successfully processed-checks, money orders that is cashed instantly and forwarded to our designated offices with and outside the USA."Cash In Hand" or "Cash at counter" is what we request this is to speed up our supply rate,as well as satisfaction for our clients. Example: If you receive a check of $1,000:00 your net Income is $100:00 and the balance of $900:00 is forwarded to the company. 4.0. How to Forward Payments: 4.1. Once you have received and processed payments, you will be requested to forward payments via which ever method which we will instruct you to forward the payments through-sometimes via direct transfer to our accounts and some other times via Western Union or Money-Gram. REMINDAL: (I)YOU WILL PROCESS 2-3 ORDERS PER DAY. (II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE, THE HIGHER YOU STAND TO EARN DAILY. (III)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER YOUR FIXED EARNINGS PER EVERY TWO WEEKS WILL GROW. 

For full email, see DoubleTwo Limited


Date: Thu, 11 Jan 2007 18:03:23 -0700 From: "Mr. McKinsey Wang" <jenni@reedtribe.org>   Subject: REQUIREMENT..

Good Day Friend,

I represent MCKINSEY&COMPANY based in CHINA. And my names are Mr McKinseyWang,My company Supply products such as stainless steel and specialty chemicals 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 andAmerica as well as making payments through you as our payment officer to us. It is upon this note that we seek your assistance to stand as our representative in your country.

Payment from our America and Europe customers to us are very slow,and that is why i need your asistant as a representative, so that you will contact our customers on our behalf,and collect their payment.

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 McKinsey & Company


From: "kunahmed shetty" <dr_invest.slint_79@hotmail.com>  Subject: Re: Investment with S. L. International. Date: Mon, 05 Feb 2007 03:28:50 -0800 From: Dr. Kunahmed Shetty. Managing Partner, Standard Life International. Email: drkunshetty@uku.co.uk

Re: Investment with S. L. International.

I send you greetings. I have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

The purpose of this letter is to introduce myself to you. I am Dr. Kunahmed Shetty, Managing Partner, Standard Life International. Standard Life International is a business consulting firm, offering business advisor services worldwide. We are not a very big company but we have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature.

We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five Million Dollars.

We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started.

For full email, see Standard Life International


From: "DOW CHEMICAL GAS COMPANY" <info_dowcompany@latinmail.com>  To: info@dowcompany.com, Subject: NOTICE! NOTICE!! NOTICE!!! URGENT PAYMENT COLLECTOR NEEDED. Date: Thu, 1 Feb 2007 04:19:50 +0100 (CET)

DOW CHEMICAL AND GAS COMPANY, DOW INDUSTRIAL LAYOUT 37 DAGAITE, SHO,ABEDI,OSAKA,JAPAN

Dear Sir/Madam, We avail ourselves of this opportunity to approach you for the establishment of business relations with you.We are expertise in the sale of various Chemical/Gas Products. We export various Chemical/Gas. We are presently searching for Representatives/Collector Agents who can help us establish a medium of getting to our customers all around the globe.

Do note that as our company payment collector you are entitled to 10% per payment collected from customers.

For full email, see Dow Chemical and Gas Company


Date: Fri, 12 Jan 2007 05:09:12 +0100 (MET) From: "china_metal_ltd@terra.es" <china_metal_ltd@terra.es>  Subject: REPRESENTATIVE NEEDED!!!!! Dear Sir/Madam: I am Mr. chung young, a legal representative of China Metallurgical Import and Export Company. We are requesting for capable and dynamic sales advisers. We are one of the fastest growing metallurgical equipment manufacturers in Asia. 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. Due to the ever-increasing customer base in North America and Europe we are searching for (sales) representatives to assist in meeting the ever increasing customer demand for these products. Also it has been very difficult dealing with customers in this region from China because of both time difference and language barrier.

Headquartered in Zhejiang China, we invite you to join China Metallurgical as a representative. If you opt to join China Metallurgical as a representative, your basic task will consist of processing orders and receiving payments on behalf of China Metallurgical. Please note, in particular, that for every transaction processed, you will receive 10% of the total amount. China Metallurgical product price range starts at $902.45. And go up to $40,000.00. At 10% you are guaranteed a minimum of $90.25 + per order. 

For full email, see China Metallurgical


Date: Wed, 24 Jan 2007 06:57:19 -0800 From: sdavis4@stx.rr.com   Subject: China Metalugical Corporation (Payment Agents Needed)

Dear Sir/Madam, OUR REF: 2334U.

We avail ourselves of this opportunity to approach you for the establishment of business relations with you. We are expertize in the sale of raw materials. We export into Canada/America and Parts of Europe. We are presently searching for Representatives/Payment Agents who can help us establish a medium of getting to our customers in the America and Europe as well as advertising and marketing our products in the specified areas.

Please if interested in transacting business with us, we will be very glad and adequate compensations will be given and other benefits as follows. Subject to your satisfaction you will also be given the opportunity to negotiate your mode of which we will pay for your services as our Representative/Payment Agent. Please contact us for more information.

Respectfully Submitted, Dr. Tseng Park.

President. CHINA METALLURGICAL CORPORATION. 38 YINGZE AVENUE, YINGZE,TAIYUAN. SHAANXI, PEOPLES REPUBLIC OF CHINA Tel #: 862-1576-81031. Fax #: 852-301-70378. Email: cmiectsengpark@hotmail.co.uk Url: http://www.cmiec.com

CMIEC


Date: Wed, 14 Mar 2007 16:11:10 +0100 From: "KEITH WIGER" <kw@gci.net>  Subject: GET BACK TO ME

Pure six Inc CHINA 2711 Metrople Square, 2 On Yiu Street Hong Kong. Email:feharrod@gmail.com Tel/Fax: +852-301-54091 Effective management and marketing solutions

--------------------------------------------------------------------------------

Pure six Inc CHINA 2711 Metrople Square, 2 On Yiu Street Hong Kong, China.

Would you like to work online from home temporarily and earn constant payment? We are glad to offer you a job position in our company, Pure six Inc CHINA. We permanently need new people to occupy the position of Processing Manager, able to receive and send payments between our partners' clients and our company. This part-time job does not require any special skills. You do not have to spend much time to earn sufficient money to be added to your main salary. Every payment will by detailed instruction. This is in view of our not having an office presently in the United States Canada. You don't need to have an Office and this certainly won't disturb any form of work you have at the moment. I have sold in galleries and to private collectors from all around the world especially the U.S.

*** REQUIREMENTS *** - Honesty, Responsibility and Promptness in operations; - PC with Internet and e-mail access; - We don't work with persons under 18; - Postal or Mailing address.

YOUR ROLES ARE: 1. Receiving payment from our Customers 2. Cash Payments at your Bank 3. Deduct 10%, which will be your percentage 4. Forward balance after deduction of percentage pay to any of the offices you will be instructed to send payment to.

Instructions on how to remit the company's balance 90% will be given to you. 

For full email, see Pure Six Inc


Date: Wed, 7 Feb 2007 08:17:51 -0500 (EST) To:  Subject: offshore representatives From: "GENERAL IMPORT & EXPORTNATIONAL LOTTERY" <infodept@yahoo.com> 

PENTAGON PETROLEUM AND METALURGICAL COMPANY (P.P.M.C.) GENERAL IMPORT & EXPORT Corporate Headquarters, 60 St James Street, London, United Kingdom.

To Whom It May Concern,

We are pleased to inform that vacancies exist in our company for the position of offshore payment and receiving agent/officer. First and foremost let me start by introducing our company to you. We own a company in the United Kingdom, which is into import and export of materials, such as metallurgical products, machineries, metals, electrical machineries ferrous and Non-ferrous metals etc to other companies especially in Europe, America, Canada and Asia.

We are therefore pleased to inform you that vacancies exist in our foreign department as offshore representatives. We would be very glad if you accept to be appointed as our representative in your country and earn 10% of every payment made through you to us.

For full email, see Pentagon Petroleum and Metalurgical Company


Date: Wed, 7 Feb 2007 03:39:06 +0100 To:  Subject: COMPANY REPRESENTATIVE NEEDED (job offer) From: "Qing MetalProducts Co.ltd" <cheng_chal004@yahoo.com.cn> 

Dear Sir/Madam,

I am Mr.CHENG CHAI, Director/ceo,Qing Metal Products Co., Ltd. Established in 2003, Qing Metal Products Co., Ltd. is a specialized manufacturer of round tubes, textile machinery, production lines, radiators, elevators, electric products, and all kinds of industrial materials.We Export from Asia into Europe,America and Australia.

We require a competent representatives who can help us establish a medium of getting to our customers in the Usa, Canada and Europe as well as making payments through you to us.We are interested in employing your services, to work with us as our payment agent who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supplied to our customers in Europe,America or Australia. 

For full email, see Qing Metal Products Co., Ltd.


Date: Wed, 31 Jan 2007 9:00:58 -0800 From: "MR KUANG SHUNG" <rjeter01@charter.net>  Subject: WORK WITH ME

-- Hello, We are exporters based in the in China, We specialized in producing various series of tubular drain fittings and tubular faucet, which gather production process of tubular tap, machine process,polishing and plating.we are also involved in researching and developing recyclable materials and products, Our Company is Shengfa Brass Tabular Co., ltd. Established in the year 1997. We are interested in employing your services,to work with us as our payment agent who can help us establish a medium of recieving payment on our behalf for goods and raw materials we supplied to our customers in Europe,America or Australia. 

For full email, see Shengfa Brass Tabular Co, Ltd.


Subject: JOB OFFER(Hilton Sanitaryware(Zhengzhou) Co., Ltd.) From: Hilton@server09.gs-wd.de   Date: Mon, 22 Jan 2007 09:22:52 +0100 (CET) Hilton Sanitaryware Company

COMPANY NAME: Hilton Sanitaryware(Zhengzhou) Co., Ltd.

CONTACT NAME: Kitty Song LOCATION: Zhengzhou city, Henan province, EMAIL ADDRESS: hiltonsanitary@aim.com BUSINESS TYPE: Manufacturer PRODUCTS OFFERED: Construction material SEEKING AGENT IN TERRITORY: All of the world

OPPORTUNITY: We are a manufacturer of sanitary wares in China, we have 17 factories to produce different product lines. Our main products are faucets, ceramic sanitary wares, glass wash basins, cast iron bathtubs, steel bathtubs, acrylic bathtubs, shower enclosures, steam shower room, etc.

Since 1954 Hilton Sanitaryware(Zhengzhou) Co., Ltd innovative and determined approach to continual improvement in the fixings and fastenings industry has enabled us to maintain our excellent reputation for the design and manufacture of standard and highly specialised components .....

Hilton Sanitaryware(Zhengzhou) Co., Ltd Asia was set up January 1992 as the distribution center for China . Our head office is in the US and we have 16 facilities worldwide. We provide full engineering support and custom capabilities.

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

Should you have any questions and if you are interested in this project, please contact me with this E-mail: (hiltonsanitary@aim.com ), wish we can be good partner.

Please accept my Best regards Kitty Song Email: hiltonsanitary@aim.com

Copyright © 2006-2007 Hilton Asia Co.,Ltd hiltonsanitary@aim.com Chinese Factory Address£ºHenan Export Processing zone. Zhengzhou. Henan Province. China

Hilton Sanitaryware Co., Ltd.


Date: Wed, 7 Mar 2007 23:35:20 -0600 To: Subject: Needs A Representative. From: "FANADEX INC." <fanadex.inc@hotmail.co.uk>  Dear Sir/Madam,

Would you like to work online from home and get paid weekly?

FANADEX INC. needs a representative in the United States and Canada. You can work online from home and get paid weekly. This Job proposal can be taken as a part time job as it has no negative effect to your present job status.

I presently run a textile and fabrics firm I inherited from my late Dad here in the London UK and as our part of our Multi Level Marketing scheme, we need capable hands to act representative/book keeper in the United States and Canada on behalf our company.

We are into various clothing materials, batiks, assorted fabrics and traditional costume, major exporters e.t.c. We have our clients we supply weekly all over Canada and USA.

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in United Kingdom is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a private individual is 7% .Hence your assistance!

We need agents to receive payment for our industrial rubber products in bank wire transfers and to resend the money to us via Western Union Money Transfer in UK while the tax shall be 7% instead of 25% which will absolutely favor our company.

JOB DESCRIPTION:

1. Receive payment from Clients by wire transfer 2. Cash Payments at your Bank 3. Deduct 10% which will be your commission on each payment processed. 4. Forward the balance after deducting of 10% commission to offices which shall be provided by us as soon as the fund becomes available.

HOW MUCH WILL YOU EARN:

10% from each operation! For instance: you receive $5000 via wire transfer on our behalf. You will cash the money and keep $500 (10% from $5000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

For full email, see Fanadex Inc.


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