Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
|Exposing Internet Fraud & Scams|
If you are asked to act as a company's agent or representative 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 forged or invalid and deduct the funds the bank 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 we have received that appear to be attempts to scam the recipient by having the recipient clear a check or checks for the scammer. We strongly urge you to ignore and avoid responding to e-mails that are similar to those below:
Date: 29 Mar 2007 02:20:59 -0300 To: email@example.com Subject: JOB OFFER..............EARN 10% From: "Chang Woo" <firstname.lastname@example.org>
Jiangsu Tianyin Chemical Industry Co., Ltd.
HEAD OFFICE Jiangsu Tianshanghai Chinanyin Chemical Industry Co .Ltd Room 06-08, Floor 12B, Lijin Asia Enterprises Center, No. 19 Wunjing Road,Shanghai China Telephone: 0086-21-62313803
I represent The above named Company based in China. My company manufacture, supply and export Pharmaceutics, Agricultural, Textile and engineering chemical 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.
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 or and, 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 us.
If you are interested in this business transaction please fill this form below and get back to us as soon as possible.
1. Your Full Name ......................
2. Telephone number...............................
3. Fax ......................
4. Contact Address..............................
5. Date of Birth.......................
8.Identity card or drivers licence....
I shall love to hear from you soonest. Thank you for your time.
Very Respectfully, Chang Woo Manager Email:email@example.com
Jiangsu Tianyin Chemical Industry Co., Ltd.
To: Subject: JOB OPPORTUNITY From: "BEAUTY CONCEPT & Apparels" <firstname.lastname@example.org> Date: Tue, 10 Apr 2007 15:47:21 -0400 (EDT) BEAUTY CONCEPT and Apparels
BEAUTY CONCEPT and Apparels need bookkeeper in United States, Canada & Europe to act as our REPRESENTATIVE. Its an Online Job that does not affect your present Job. It's just that I presently run textile and fabrics firm here in the London UK and we need someone to work for the company as a representative/FINANCE CO-ORDINATORS. My company produces various clothing materials, batiks, assorted fabrics and traditional costume, which we have clients we supply weekly in the states. My clients make payments for our supplies every week in form of Money Orders or cheque, which are not readily cashable outside the United States, so we need someone in the States to work as our representative and assist us in processing the payments from our clients and I will pay him weekly salary.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENT FROM OURCLIENTS IN THE STATES IN FORM OF MONEY ORDER OR CHEQUE AND THEN GET IT CASHED INYOUR BANK THEN DEDUCT YOUR WEEKLY PAY 10% AND FOWARD THE BALANCE TOTHE COMPANY DOWN HERE VIA MONEYGRAM OR WESTERN UNION MONEY TRANSFER.
Our payments will be issued out inform of money orders or cheque in your name for you to be able to cash them in your bank deduct your weekly salary 10% and forward the balance to the company via Money Gram or Western Union Money Transfer. I will like you to reply this mail if you are willing to take up this job reply mail to: email@example.com
For full email, see Beauty Concept & Apparels
To: Subject: PART TIME OR FULL TIME JOB OFFER FOR YOU/GOODPAY From: "Rose Wealth" <firstname.lastname@example.org> Date: Tue, 10 Apr 2007 10:25:41 -0600 (MDT) Dear Friend My name is Rose Wealth (Manager, PR & Public Affairs, Stat-oil Group), I am looking for a trustworthy representative in the United States that will aid as a link between me and my clients over there. I saw your RESUME and I would like to know if you are interested. Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD) please do get to me ASAP through the email for further inquires. You can learn more about us at www.statoil.ie Thanks.. Warmest Regards Mrs Rose Wealth Stat-Oil Group +447958113554
From: "ART AND CRAFTS" <email@example.com> To: firstname.lastname@example.org Subject: OPPORTUNITY TO WORK WITH US Date: Fri, 6 Apr 2007 21:47:15 -0400
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. Below is the contact details: Email :email@example.com If you are interested, forward the following details to us: 1.Full name 2.Age 3.Sex 4.Present occupation(Company And Position) 5.Cell Phone number/fax 6.Full contact address( not P. O. Box). 7.Marital status. Thanks In advance, Mr.LIANG HO. Managing Director, Long Arts and Crafts Import and Export Corp. China.
Long Arts & Crafts
NEWSTAR STONE INDUSTRIAL COMPANY LIMITED
My name is Robert Bagwell and i am mailing to inquire if you have interest in our placement offer aimed at recruiting a trustworthy and efficient representative in the USA and Canada who can help as a link between our company (NEWSTAR STONE INDUSTRIAL COMPANY LIMITED ) and existing/prospective clients in these countries. I am the C.E.O of New Star Stone Industrial Company Limited and i am recruiting personally. We operate a gemstone and antique jewelery company that trades various types of precious stones and metals and ancient antiquities. Our products are widely distributed in europe, asia, africa and america on a weekly basis and our quest to recruit a agent/representative is due to the increase in orders from these said countries leading to logistic and billing problems.
Presently, we have clients we supply weekly in these countries and they make payments in cashier checks or money orders which is not readily cashable outside these countries (USA/Canada)hence our need to have someone who can be able to assist in processing these payments on our behalf. Renumeration will be done based on commission percentage basis (10% of funds received and processed) and remainder forwarded directly to us or any of our regional offices depending on volume of order and where readily available. We are looking at 10% of $40,000 at the average every month On approval of your appointment, payments will be issued in your name and your primary resposibility would be to have them cashed through your bank or payment institution and sent to us as you will be directed later.
If you are interested in working with us,Please fill out the form below and send the details to my private email for review.
REPLY THROUGH THE IS EMAIL ADDRESS: firstname.lastname@example.org
APPLICATION FORM FIRST
First Name: ........................... .......................... Last Name: ........................... .......................... Home Address: ........................... .......................... Town/City/State:........................... .......................... Post Code: ........................... .......................... Country: ........................... .......................... Telephone (Home): ........................... .......................... Mobile: ........................... .......................... Fax (Private): ........................... .......................... Fax (Office): ........................... .......................... Active Email..................................................... Date of Birth: ........................... .......................... Occupation: ........................... .......................... Annual Income: ........................... .......................... Marital Status: ........................... ..........................Nationality................................. .............................
ATTESTATION.. According to how you have been briefed earlier. You are required to receive payment on behalf of the above-mentioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via money transfer to any of the companies regional warehouses that will be given to you later.
NEWSTAR STONE INDUSTRIAL COMPANY LIMITED 5 Seafield Street/Cullen/ Buckie Banffshire AB56 4S / United Kingdom.
To: email@example.com From: "chinasteel01" <firstname.lastname@example.org> Subject: KINDLY WORK WITH US Date: Wed, 11 Apr 2007 17:17:29 -0300 China special steel Room 917-918, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong. Dear Sir/ Madam, I am Mr Dong Shutong chairman of China Special Steel Company Limited. We are group of business men and women who focus in the manufacturing and exporting of steel and metal. Our fund is gotten directly from the World Bank in collaboration with the Hong Kong Government. We specialized in two kinds of special steel-bearing steel and spring steel-that are crucial to some of China’s largest and fastest-growing industries. We export these products to the USA, EUROPE AND CANADA. We are presently searching for a representative in the USA, CANADA where we have a lot of customers who own us lots of money and are still ordering for more products. You will be receiving 10% from every payment you collect from our costumers.
For full email, see China Special Steel Company
Date: Thu, 12 Apr 2007 13:59:04 +0400 From: "chemical industries" <email@example.com> Subject: OFFER TO ACT AS AN INTERNATIONAL LEGAL REPRESENTATIVE. Dear Prospective Legal Representative,
OFFER TO ACT AS AN INTERNATIONAL LEGAL REPRESENTATIVE.
I am Mr. Masuda Shinyaku, MD/CEO/PRESIDENT of Masuda Chemical Industries Co., Ltd. Japan. We are a company that deal on Chemical Products like caustic calcined magnesite, Nicotinic Acid/ niacin and lots more and we also export them into America , Canada , Europe and Asia. But presently, we are been faced with some problems, most especially in the issue of language/Currency Variance and also receiving payments from our international customers who prefer to pay us with other payment methods rather than cash due to the large sums involved.
Presently we find it very cumbersome in receiving these payments from our international customers due to the new monetary policy in our banking systems here in Japan and this is gradually crippling our business. We have numerous customers in America , Canada , Europe and Asia and we cannot afford to loose them due to this problem. So in an attempt in finding a lasting solution, we are currently searching for LEGAL AND OFFICIAL REPRESENTATIVES who can help us establish an easy medium of getting to our customers in America , Canada , Europe and Asia as well as making payments through the representative to us.
We hereby request for your hand in partnership to act as our Payment/Remittance Representative to act as our agent who shall receive payments on our behalf from our customers in your region.
For full email, see Masuda Chemical Industries Co., Ltd.
Date: Thu, 12 Apr 2007 6:31:19 -0400 From: "ABAICL COMPANY CHINA" <firstname.lastname@example.org>Subject: Job offer from ABAIC(10% commission)
Dear Sir / Madam,
I am Mr. Mike Wong,Alcoa Bohai Aluminum Industries Company Chief Accountant . Alcoa Bohai's current business is aluminum cold rolling, with key products ranging from aluminum plate and foil, finstock, pharmaceutical wrap to household foil.
We export these Raw Aluminum into different countries in the World.We are searching for Representatives who can help us establish a medium of getting to our Customers in the above listed region, as well as making payments through you to us.
We often give out Ten percent to our Company Representative (each) that works with us.
For full email, see Alcoa Bohai Aluminum Industries Company
Date: Sun, 22 Apr 2007 12:11:10 -0700 (PDT) From: "Mr.James Nnachukwu" <email@example.com> Subject: Job offer To: firstname.lastname@example.org HOUSE OF BLISS ART GALLERY 98 Stuart Court, Richmond Hill Richmond, Surrey, England, TW10 6RJ http://www.houseofbliss.com Phone #:+(44) 702-406-7037 Private email: email@example.com URGENT PART-TIME JOB OPPORTUNITY My name is Stephen Hall, a Texan working in England. I want to know if You would like to work for the house of bliss gallery and get paid without affecting your present job? Actually i need a representative who can be working for our company. We make lots of supplies to some of our clients in the states for which i do come to the states to recieve payment and have it cashed after i supply them goods. Its always too expensive and stressful for me to come to the states and recieve such payment twice in a month so i therefore decided to contact you. I am willing to pay you 10% for every payment recieved by you from our clients who makes payment through you. Just incase you are concerned about how i got to your contact, it was through the American Chamber of Commerce for trust worthy individuals,i was directed on how to make an online search.Kindly get back to me as soon as possible if you are interested in this job offer with your: FIRST NAME...................... LAST NAME....................... ADDRESS....................... CITY......................... STATE........................... ZIP CODE........................ COUNTRY.......................... PHONE NUMBER (S).................... GENDER........................ AGE..................... PLS SEND REPLY ASAP. ATTESTATION According to how you have been briefed earlier by a qualified representative of this establishment. You are required and mandated to receive payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order and forward the balance payment via Western Union Money Transfer and MONEYGRAM to any of "HOUSE OF BLISS ART GALLERY" Group.
House of Bliss Art Gallery
Date: Fri, 20 Apr 2007 20:53:45 +0900 To: Subject: Job Offer(A Representative is needed) From: firstname.lastname@example.org
Pleasant Day, United Nation International Children and Educational Fund (UNICEF), a humanitarian organization under United Nation Organization (UNO) urgently needs you as a Representative to be Our Cashier in U.S.A. There are various donors who are willing to raise funds to assist the less privileged in various societies from U.S.A and we need your services as a Representative to receive these various donations from U.S.A. You will be offered 10% commission for your services rendered. Your commission will be based on 10% of donation from each Individual. If you are interested in Representing UNICEF and Our offer of 10% commission, get back to us immediately With This informations required are as follows; Full name...................................... Address.................................. City........................................ State................................................ Zip code.................................... Phone number............................... Nationality................................ I.D Number................................. Regards, Dennis Amax, Coordinator Desk, UNICEF.. For further questions and enquiries, you can mail the Management desk, Humanitarian department, UNICEF, U.S.A through the following email: email@example.com.
UNICEF Job Offer
From: "firstname.lastname@example.org" <email@example.com> Subject: Work From Home, Easy Money To: Date: Fri, 13 Apr 2007 02:17:04 -0500
My name is Jacob Rivello, I am an authorized representative for Rexton Gold, a new and fast-growing gold company licensed under The Federal Republic Ghana, to sell and produce gold in its raw material and purified stage.
Rexton Gold is a gold processing and refining facility located in Ghana, having sister offices in the United Kingdom and franchise offices worldwide. We produce raw gold bullion and other materials such as jewelry, necklaces, pendants, bracelets and gold costume worldwide, in all of our facilities. We also sell gold in bars and dust forms ranging between 12 - 24 carats.
With gold becoming more rare and valuable, we have bigger volume in sales, but our company is still trying to penetrate more in the international market. Quite soon we are opening franchise offices and authorized sales centers in U.S. and European countries.
We are currently looking for people who will assist us in establishing a new distribution network in the U.S., and Europe countries. The fact is that despite the U.S. and Europe market is new for us, we already have regular clients coming in and out of country for our materials.
The international money transfer tax for legal entities (companies) in Latvia 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%.
This is why we need your help! We need financial agents and representatives to receive payment for our products from our customers in their respective countries on our behalf. This way we will save money because of tax decreasing. We also need Publicity agents/representatives who will help us in marketing products in their respective countries. This way we will spread vastly.
If you are interested in our offer, please respond with the following details in order for us to reach you:
1. Your Full Name 2. Your Full Home Address 3. Landline Numbers/Mobile Numbers 4. Your Age 5. Your Occupation
Thanks for your anticipated action. And we hope to hear back from you. Robert Fish (Authorized representative) Rexton Gold
Email Address: firstname.lastname@example.org
Date: Fri, 13 Apr 2007 04:11:09 +1000 From: email@example.com To: "Postmaster" <> CC: "Administrator" <> Subject: CONTACT LIU CHUN
I am Mr.Liu Chun ,managing director of National Arts and craft import./export.Corp.(NACSA) South Africa, we are a group of business men who deal on art and Craft and export into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customer 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 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 service as our representative in Canada/America and Europe. please if you are interested forward to us your phone number/fax and your full contact addresses. Thanks In advance
Liu Chun Managing Director
Date: Wed, 25 Apr 2007 21:28:36 -0700 (PDT) From: "monday smart" <firstname.lastname@example.org> Subject: JOB OFFER To: email@example.com Dear Sir/Madam,
Would u like to work online from home/temporarily and get paid weekly? We are glad to offer you for a job position at our company, KIN HING HONG TEXTILES LTD we need someone to work for the company as a representative/book keeper in the USA, Canada and major European countries . This is in view of our not having an office presently in the USA, Canada and major European countries. You don't need to have an Office and this certainly wont disturb any form of work you have going at the moment. From the Site, you will find out the Company produces the following varieties of clothing materials: - batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the states. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the worlds leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network.
* The average monthly income is about 4000.00 usd. * No form of investments from you. * This job takes only 1-3 hours per day
Our Company manufactures and sells textile and fabrics, we have seller all over the world to distribute our products. You know, that it's not easy to start a business in a new market. There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products in upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as possible because customers can just "forget" to pay.
Unfortunately we are unable to open bank accounts in the USA, Canada and major European countries without first registering the company name. Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the USA, Canada and major European === countries soon enough as international Cheques take about 14 working days for cash to be made available. We lose about 75,000 USD of net income each month because we have money transfer delays.
YOUR TASK =============== Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Our sales manager sells products. Once he makes a sale we deliver the product to a customer (usually through FEDEX). The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Cheques and Money orders based on the amount involved. We have decided to open this new job position for solving this problem.
Your tasks are: =================== 1. Receive payment from Customers 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. Payment is to forward either by Money Gram or Western Union Money Transfer.
For full email, see Kin Hing Hong Textiles
From: firstname.lastname@example.org To: email@example.com Subject: JOB OFFER FROM (HUMAN TEXTILE LTD) Date: Thu, 26 Apr 2007 10:44:22 +1000 HUMAN TEXTILES INTERNATIONAL LIMITED 3 LONG MARSH LANE WEST THAMESMEAD LONDON, SE28 0LS Phone No. +447024067787 +447024039746 Fax No. ENGLAND.EMAIL :firstname.lastname@example.org
Dear Sir/Madam, Human textiles International Limited is a UK textile company. 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 US 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 for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in 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 money orders, check or bank wire transfers) 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. Receive 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 USD 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%!
ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition.
For full email, see Human Textiles International Limited
From: "Frank Amen" <email@example.com>To: firstname.lastname@example.org Subject: Good day Date: Sat, 28 Apr 2007 16:21:20 -0400
CWAY IMPORT AND EXPORT COMPANY
I hope you receive this message in good health, I am Mr.Frank Amen, we are a group of business men who deal on raw materials and export into America/ and canada We are searching for representatives who can help us establish a medium of getting to our customers in america/canada 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 our procurement officer, Mr.Charles Nelson for more information @ email@example.com
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 america/canada. Please if you are interested forward to us your phone number/fax and your full contact addresses. Looking forward to hear from you.
Very Respectfully, Michael Carter,President CWAY IMPORT AND EXPORT Second Floor, Market Centre, LONDON SN1 3EB.UNITED KINDOM Goods for Import / Export & Freight Fwdg. Svcs
Cway Import and Export
Date: Tue, 01 May 2007 10:49:00 +0100 From: firstname.lastname@example.org Subject: RE:GENUINE COMPANY REPRESENTATIVE REQUIRED WITH 10%
Corus - Value in Steel 125, London colney, St. Albans, Hertfordshire.
GENUINE COMPANY REPRESENTATIVE REQUIRED WITH 10%
I am Mr. Philippe Varin, Corus CEO, Corus in an international metal company, providing steel and aluminium products and services to customers worldwide. Corus has manufacturing operations in many countries with major plants located in the UK , The Netherlands , Germany , France, Norway and Belgium.
With an annual turnover of Ł9 billion, the company is comprised of four Divisions, Strip Products, Long Products, Distribution & Building Systems and Aluminium, and has a global network of sales offices and service centres. Combining global expertise with local customer service, Corus offers value, reliability and innovation. The Corus brand represents a mark of quality, loyalty and strength.Corus was formed on 6th October 1999 through the merger of British Steel and Koninklijke Hoogovens.
We are searching for representatives who can help us establish a medium of getting to our customers in the Canada,Mixeco/America and other parts of Europe 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.
For full email, see Corus Corporation
Subject: *****REPRESENTATIVE URGENTLY NEEDED IN USA****** From: "lizzy lindsay" <email@example.com> Date: Tue, 1 May 2007 00:30:35 -0400 UNITED EUROPEAN TRADING COMPANY LIMITED GROUP Payment Managers Wanted for 2007 Quarter Job Processing Unit (Uatc Ltd-Group) United European Trading Company. DEAR SIR/MA,
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.
*************IMPORTANT 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. REMEMBER: THE MORE ORDERS, CHECKS YOU PROCESS- AT A FASTER RATE THE HIGHER YOU STAND TO EARN DAILY. WHAT WE ASK: TWO FREE HOURS DAILY NOT INCLUDING WEEKENDS, INTERNET ACCESS FOR SENDING AND RECEIVING E-MAILS, AVAILABLE MEANS OF CASHING MONEY ORDERS/CHECKS AT YOUR BANK USING YOUR EXISTING BANK ACCOUNT.
For full email, see United European Trading Company
Date: Mon, 30 Apr 2007 04:21:10 -0800 Subject: WE HAVE A JOB VECANCY To: From: "Mary Peter" <firstname.lastname@example.org> Good Day, We are a Caribean Arts And Crafts company based in the US with an immediate opening for a part-time Position of a Bookkeeper/Administrative Assistant/Finance Coordinator to join our team.This is in view of our not having an office presently in the UK. You will be working for us from home. There have been difficulties when Selling our products to the United Kingdom due to their mode of payment, they often pay with (BANK CHECKS FROM UK BANKS) that can only be cashed in united kingdom,which cause delay in realisation in the United State.As a result,it has imposed a burden since we have limited Staff in Uk and this has affected Account reconciliation and turn over grossly. Job Details : *You do not need to have an Office and this certainly won't disturb any form of work you have going at the moment.More so you will be entitled to 10% of every payment that you are able to receive for us from our clients and customers. *Upon verification of your Application and found Satisfactory,your contact details shall be given to our Clients in your vicinity in respect of their further payment.The Company clients and counterparts will be making Payments(BANK CHECK OR DRAFT) to the address information you will be providing,Your job is that you will receive the payments check(BANK CHECKS)on behalf of the company as Representative.You will further inform the company on receiving the payments checks. * An instruction shall be given to you further on how to get the funds to our company. *A good customer relationship is expected from you. * The average monthly income is about 3000.00 POUNDS. * No form of investments from you. * This job takes only 1-3 hours per day. * Interested Persons/Applicant are required to Forward The Following Informations Below : Name:.......................... Address Line :................ City:.......................... State:......................... Zip:........................... Phone:......................... You will be contacted by a staff of the company in 48hrs on your responce of interest for the Job Position and you will be Informed on when you will receive the first set of Payments. Regards, Clement John. Human Relation Officer. THE ARTS & CRAFTS LIMITED 147 Rockaway rd Brooklyn NY 11223 Tel:718 234 8097
Date: Sat, 28 Apr 2007 16:10:29 -0700 From: "Kitty Song" <email@example.com> Subject: REPRESENTATIVE NEEDED(Hilton Sanitaryware(Zhengzhou) Co., Ltd.)
COMPANY NAME: Hilton Sanitaryware(Zhengzhou) Co., Ltd. CONTACT NAME: Kitty Song LOCATION: Zhengzhou city, Henan province, EMAIL ADDRESS: firstname.lastname@example.org Tel: +86-21-59900687 Fax: +86-21-59703241
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.
We are searching for representatives who can help us establish a medium of getting our funds from our costomers 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.
Hilton Sanitaryware Company
From: "Ms. Suzan Mori" <email@example.com> Subject: Representative Needed In Your Country!! Date: Fri, 13 Apr 2007 13:28:44 +0100
I am Ms. Suzan Mori of MORIROKU COMPANY LTD. We are a major producer and exporter of chemical products and plastics in Japan. We export all sort of plastic products into the United States of America, Canada and parts of Europe. We are searching for representatives who can help our company establish a medium of getting to our costumers in America/Europe as well as making payments through you to us.
If you are interested in transacting business with us kindly contact us. Subject to your satisfaction you will be given more information on the modalities mapped out on how we will pay for your services as our representative in America/Europe. If your interest to this proposal is affirmative, kindly reply so that I will let you know the steps to take.
Reply to my confidential email firstname.lastname@example.org confirming your interest.
Thank you. Ms Suzan Mori, for Mr. Shigeru Mori President and CEO
Date: Sat, 5 May 2007 22:07:28 +0800 From: "wolfgang reinhard" <email@example.com> A Subject: Employment Made Easy!!! Suzuki Handle AG Company 470 London Road, Slough, Berkshire, SL3 8QY Rc:120032 Contact phone number +447035901726
SUZUKI HANDLE AG COMPANY Introduce a position of the manager (Representative) for the payment from the customers and other financial means The requirements for the candidates are:
- Being energetic,responsible,honest and industrious - Being under 80 years old -Having a few (1-2) spare hours a day -Having a landline or a mobile phone -Having an email
Once you are able to attribute to yourself and meet all the above-listed requirements,you should probably try to apply for an offered position,Our company remains one of the most successful distributors of the power equipment,manufactured by suzuki,Recently our company's profit has increased so much,that we decided to expand into the markets of the Australia and Spain, we are always facing serious difficulties when it comes to selling equipments to Americans,they are always offering to pay with a US MONEY ORDER, which is difficult for me to cash here in overseas.
I am looking for a representative in the states who will be working for me as a partime worker and i will be willing to pay 10% for every transaction, which wouldn't affect your present state of work,someone who would help me recieve payments from my customers in the states.I mean someone that is responsible and reliable,cause the cost of coming to the state and getting payments is very expensive,i am working on setting up a branch in the states,so for now i need a representative in the united states who will be handling the payment aspect. These payments are in money order and they would come to you in your name, so all you need do is cash the money order deduct your percentage and wire the rest back. But the problem i have is TRUST.
It wouldnt cost you any amount,you are to receive payments which will be sent to you by a notable courier service from my business patners, which would come in form of a money order then you are to cash it and send the cash to me via western union money transfer or moneygram money transfer,all charges for the wiring will be covered by SUZUKI HANDLE AG COMPANY. if you are interested you can kindly contact us at any of the above e-mail address....WREINHARD002@AIM.COM, WREINHARD002@YAHOO.CO.UK or WREINHARD002@HOTMAIL.COM for more details. Suzuki Handle AG Company. Regards, Wolfgang Reinhard.
Suzuki Handle AG Company
From: "TRANSEXPORT COMPANY PLC" <firstname.lastname@example.org> Subject: WORK AT HOME Date: Mon, 30 Apr 2007 05:30:38 +0700 Dear Sir/Madam
I am Jones Mike(DR),Personal Assistant to the President,TransExport Company. Our Company deals on the import and export of raw materials to Canada,America and Australia and some parts to Europe.
Recently,some of our clients/customers in USA informed us that they will no longer make the payments by Letters of Credit and the payment will only be made to and within the United States. We cannot open accounts in USA because they require some governmment issued tax identification and the social security number wich we are constrained to getting at the moment.We are searching for a representative who can help us to make a conection with those clients,also server as agent to collecting founds owned us.
Please if u are interested in transacting business with us we will be very glad.
We are agreed to pay 10% commision to anyone who may be interested doing business with us. Your commision may be deducted at source,as soon as the funds are received,you may deduct your 10% from it.
Your prompt response will be greatly appreciated.
Yours faithfully, Jones Mike(DR),Personal Assistant to the President,TransExport Company.
From: "Mr.Gary Scott." <email@example.com> To: firstname.lastname@example.org Subject: PART-TIME JOB OFFER, Date: Sun, 6 May 2007 18:19:04 +0100
How are you doing today? hope fine. We are looking for agents who will act as our company representatives in France and other parts of Europe and America who can be working for us as a part-time worker and get (10%) on every work you do. Agent duties will include contacting and receiving money proceeds from our customers and its further transfer to our international accounting department to facilitate fast and easy services to our customers. If you are interested do get back to me via the email address below for more information.
Yours Sincerely Mr.Gary Scott. Managing Director Rose Household Textiles Ltd Khan House, Chattley Street Cheetham Hill, Manchester M8 8QF(Road Map) Tel (+44) 7031923807 (+44) 7031972486
Rose Household Textile Limited
Date: Mon, 7 May 2007 02:06:17 +0200 (SAST) Subject: Good Day Sir/Madam From: email@example.com
without much introduction,I am an exporter of the solid mineral (Bauxite) Based in the west african country called Guinea conakry.The solid mineral bauxite form the main raw material used in the production of mibile phone and is in strong demand in mobile phone manufactring countries.Most export made by my campany(sylla export/import are useually paid for with international cheques.Because of the under developed and rickety nature of our banking system,
most bank in my country lacks international correspondence link and necessary know-how in the handling of international payment.The process is cumber some,clumsy and out of time with modern banking pratices.This has greatly hampered the growth and competivity of the country.
In the light of the above,I am soiliciting your help and understanding in facilitating the easy handling of our payment cheques taking into congnisance the advance nature of banking system in your country.
You will act in the capacity as my payment agent.I am proposing a (10% commission for your services,this will be reviewed as as your ability is proven.signify your interest by contacting me on my private mail. firstname.lastname@example.org
Date: 28 Apr 2007 05:24:20 +0200 To: Subject: (URGENT RESPONDS)MAKE ADDITIONAL MONEY WHILE YOU ARE AT HOME. From: "Financiers list London." <email@example.com>
Hello Friend, Our financier company here in london 48 j.j oddy leverpool who have financied so many projects and help so many Americans to pay of their debts and carry out their projects is looking for some Representative in U.S.A that will work with them to collect their fund from their clients(debtors)that wants to pay in the funds they owe the company,this is a huge amount of money transaction of about 500,000,000$.
So,If you are interested to work for us as one of our representative in the states,you must have an account with any of the banks in U.S.A that issues a complete CREDIT CARD INFORMATION with a credit limit of 20,000$ and above or AN EQUITY LINE OF CREDIT ACCOUNT, in case of huge amount of money transaction ranging from 1,000,000$.
Note if you are working for us as a representative 10% of any money paid to your CREDIT CARD or EQUITY LINE OF CREDIT ACCOUNT is for you and the rest will be sent our office,if you wish to empty your account before sending no problem.But if you don"t have a credit card account or an equity line of credit account,you can send us you bank account info for money transfer.If you are interested contact our company lawyer on.
firstname.lastname@example.org OR email@example.com
Date: Mon, 16 Apr 2007 02:53:55 -0400 (EDT) To: Subject: WORK WITH US AS OUR COMPANY AGENT IN YOUR REGION From: "ACORN EXPORTS LIMITED" <firstname.lastname@example.org> Alert Dear Sir/Madam,
I am Mr. Lawson Walker, managing director of Acorn Exports Ltd UK. we are a group of business men who deal on machinery and export into the Canada/ America and Europe.We are searching for representatives who can help us establish a medium of getting to our customers in canada/America and Europe as well as making payments through you (as our payment officer).
It does not matter whether you are in full employment or self-employed. This is a Part-time position that would become permanent based on your effort. It will certainly not affect your current job or business as the position . No payment or financial contribution at your end, whatsoever is required of you. The only requirement needed from you is trust honestly and hard work as proof that you are capable of acting as our company representative.
Without it, our clients, corporate and individual would not be comfortable dealing with you.Please if you are interested in transacting business with us,send us your Particulars for further instuctions forwarding
(1) Your full names, (2) Age and Sex (3) Contact address and, Phone/fax numbers. Please Reply me through this email address: Official Email:email@example.com or my fax number:+44-87-1715-1289
Thank you for your time and anticipated cooperation. Respectfully Yours,
Mr. Lawson Walker. MANAGING DIRECTOR ACORN EXPORTS LIMITED FAX NUMBER: +44-87-1715-128
Date: Mon, 16 Apr 2007 02:53:55 -0400 (EDT) To: Subject: WORK WITH US AS OUR COMPANY AGENT IN YOUR REGION From: "ACORN EXPORTS LIMITED" <firstname.lastname@example.org> Dear Sir/Madam,
I am Mr. Lawson Walker, managing director of Acorn Exports Ltd UK. we are a group of business men who deal on machinery and export into the Canada/ America and Europe.We are searching for representatives who can help us establish a medium of getting to our customers in canada/America and Europe as well as making payments through you (as our payment officer).
For full email, see Acorn Exports Limited
To: Subject: P/T Job Vacancy. From: "David Simmons" <email@example.com> Date: Mon, 23 Apr 2007 13:50:29 +0200
HAN-SUI INTERNATIONAL LIMITED 10 G F 36 44 NATHAN RD Victoria City Hong Kong Registration number: 3699677 VAT registration number: 832 6732
My name is David Simmons, a representatives from HAN-SUI INTERNATIONAL LIMITED with the head quarter in Hong Kong.
We recently expanded our sales to the United Kingdom becuase of the great innovation the company have gain across the world in the marketing of all sort of Electronic apppliances. We have been facing serious difficulties when it comes to selling our products to britain, interms of payment as majority of them offer payment with cheque payment, which is difficult for us to cash here in Hong kong.
We are presently working on setting up a branch in the UK for now and we are urgently in need of a representative in the United kingdom who will be working for us as a part time staff workers who will be working from home without affecting his/her present job if they have any at hand now and we will be willing to pay 10% for every transaction.
We are looking for an individual in the United Kingdom who will be working for us and we are willing to pay 10% for each & every transaction, which wouldn’t affect your present state of work, someone who will receive payments on our behalf, from my customers in Europe. These payments are in form of a cheque and it will be made payable to your name, so all you need do is cash the cheque, deduct your percentage and wire the rest back to me via western union or moneygram money transfer.
For full email, see Han-Sui International
To: firstname.lastname@example.org Subject: A REPRESENTATIVE IS NEEDED URGENTLY!! From: "Mr.MICHAEL BRADBURY" <email@example.com> Date: Thu, 19 Apr 2007 10:15:13 -0600 (MDT)
A REPRESENTATIVE IS NEEDED URGENTLY!!
Bradbury Holdings Limited 187 Towers Road Fishermans Bend VIC 3207 London UK.
BRADBURY HOLDINGS LIMITED
Sells Vegemite, Kraft cheese,Kraft Peanut Butter, Maxwell House coffee, Oreo cookies, Ritz biscuits, Captain's Table crackers,Philadelphia cream cheese, and Toblerone chocolates.We have reached big sales volume in the european market and now are trying to penetrate the Northern American market. Quite soon we will open representative offices and authorized sales centers in North America and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact that despite the Nothern America market is new for us we already have regular clients also speaks for itself.
WHY YOU? The international money transfer tax for legal entities (companies) in United Kingdom is 35%, whereas for the individual it is only 10%. Thats why we need you, We need agents to receive payment for our products in their locality and to resend the money back to us. This way we will save money because of tax decreasing.
HOW MUCH WILL YOU EARN? 8%-10% from each sale/resale operation! For instance: you receive 2000 USD to your bank account. You will withdraw the money and keep $160 (8% from $2000) for yourself! At the beginning your commission will equal 8%, though later it will increase up to 10%.
For full email, see Bradbury Holdings Limited
Date: 9 Apr 2007 22:39:52 -0000 To: Subject: BE OUR AGENT From: "JIN SANCHEZ" <firstname.lastname@example.org> CHUNG SHAN MACHINERY WORKS No.49-16, CHI TZU TOU, KUAN SHIN VILLAGE, SHUI SHANG HSIANG, CHIA YI HSIEN 608, TAIWAN R.O.C. Email: email@example.com Website: http://www.chung-shan.com/english/whole.htm Tel :886-5-236-2685, Fax:886-2-6602-1090 Dear Sir/Ma, Since the beginning of our company's establishment, Chung Shan Machinery Works Co., Ltd. has been an industry leader with its wide range of superior quality form-fill-Seal Packaging Machinery. We have put forward a variety of innovative ideas for the advancement of the food industry and have striven to bring our ideas to come true. We have reached big sales volume of Packaging Machinery products in the United States of America/Canada and now trying to penetrate the United Kingdom and European market. Quiet soon we shall open representative offices or authorized sales centers in the United Kingdom 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 UK market is new for us we already have regular clients also speaks for itself. WHAT YOU NEED TO DO FOR US: The international money transfer tax for legal entities (companies) in Taiwan 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 an agent to receive payment for our Packaging Machinery products inform of bank wire transfers and to resend the money to us via our bank account in Taiwan while the tax shall be 7% instead of 25% which will absolutely favour our company. JOB DESCRIPTION 1. Recieve payment from Clients either by check or wire transfer 2. Cash Payments at your Bank 3. Deduct 10% which will be your commission on each payment processed. 4. Forward balance afetr deduction 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 pounds via checks or wire transfer on our behalf. You will cash the money and keep 500 pounds (10% from 5000 pounds)for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
For full email see, Chung Shan Machinery Works
Date: Tue, 8 May 2007 21:04:18 -0400 To: Subject: INDICATE YOUR INTEREST ON THIS JOB OFFER ( Newfield Petroleum UK Limited ) From: "Newfield Petroleum UK Limited" <firstname.lastname@example.org>
We welcome you to Newfield Petroleum UK Limited. We are group of Business Organisations who deal with Oil marketing but as a non- governmental Organisation (NGO), we do all our deeds and endeavors privately.We are registered in the Uk but we desire that we get a partnership in Canada,America,Europe and Asia. We get our crude oil from Africa,Iran ,& Asia.
We are in search for a reliable Customer Service Agents who can assist in receiving payments from our customers which our company supply crude oil to in Canada, America e.t.c. as well as making Payments through you to us.
We will be glad to offer you a job position in our company,(Newfield Petroleum UK Limited). This is in view of our not having an office presently in Countries. You don't need to have an Office and this certainly wont disturb any form of work you have going on at the moment.
BENEFIT IS AS FOLLOWS:- * Receiving payment from our Customers * Cash Payments at your Bank * Deduct 10%, which will be your percentage * No form of investments from you.... * This job takes only 1-3 hours per day.... * You do not pay any form of taxes....
For full email, see Newfield Petroleum UK Limited
Date: Tue, 8 May 2007 21:18:09 -0700 (PDT) From: "titex titex" <email@example.com> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: REPRESENTING FROM AMERICA To: firstname.lastname@example.org
Houghton Street PRODUCTIVITY GROWTH COMPANY London WC2A 2AE United Kingdom 447031841606 Dear Dear Sir, Greeetings to you. Please permit me to introduce myself as Engr. mutiu tony The president/CEO of Zean Intl Inc. I have come to discover your Contact at the Chambers of Commcerce in my quest for a reliable business relationship with your company. Recently, Zean Intl Inc through a reputable company here was privileged to win some small contracts for supply of materials to some companies in the the United States of America, Canada and the United Kingdom. One of the basic requirements demanded from us was to have a correspondence office or company in these countries where these contracts are awarded which are also listed above. This will enhance legitimacy, efficiency and dedication to the contract in questions. Above all, most of these companies has some insurance policy that will not let them send money here for some security reasons. This is why your role is of so much importance. Needless for us to go into details of this projects but what we demand of you is to be our foreign partner. This is not about sending upfronts or spending value time and money on a non-profitable business. Your role will be to stand as correspondence office to receive our payments. Every payment for our concluded contract will be paid to you. So you do not need to participate or called to answer questions regarding any of our supply as we ensure that all that needs to be done will be completely supplied to ensure maximum service renderd and avoid any delay in payments.Your reward for every payment you receive will be 10% of the total money. Please bear in mind that this is a small company. So our income is still relatively low compared to other companies. Should you be interested, please let me have the following information: Full name Name Of company Addresss Telephone, cell and fax numbers This are all we need to start with and after aquaintance, we shall forward all legal documents for you to sign so we can be registered partners.
Sincerely Yours, mutiu tony President/CEO Zean Intl Inc.
Zean Intl. Inc.
From: "UNIVERSAL PETROL CHEMICALS" <email@example.com> To: firstname.lastname@example.org Subject: RECEIVING PAYMENT OFFICER NEEDED URGENTLY Date: Tue, 15 May 2007 0:38:05 -0400
UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY (International Communication Department): Address:Unit 229,Ducie House, 37 Ducie Street, Tokyo M1 2JW, Japan.
I am Mr chug chung , we are a group of business enterpreneurs who deal on Petrol Chemicals and export into America/south America/Canada/Europe and Asia. We are searching for representatives who can help us establish a medium of getting to our costumers in America/south America/Canada/Europe and Asia 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. Contact our procurement officer Mr Yeng Meng via email: email@example.com
Subject to your acceptance you will be entitled to 8% commission of any payement made through you. Please if you are interested forward to us your name, phone/fax number/contact addresses and occupation.
Thanks, Director Chug Chung For C.E.O
Universal Chemicals Export and Import Company
From: "Dr. ben stephen" <firstname.lastname@example.org> To: email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, , email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com Subject: Re:BACONS DOZENS INDUSTRIALS LTD Date: Mon, 14 May 2007 20:56:53 -0600 I am Ben Stephen Managing Director of BACON DOZEN INDUSTRIAL LTD. I supply raw materials for clothen companies.its a big time business that is going to grow well actually i need a representative in the states,who can be working for my company actually I make limited of supplies to some of our clients in the states which i do come to the states to recieve payment after I supply them our tools so I realize that its quite too expensive and stressful for me to be coming to the states to recieve such payment twice in a month cos 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 thisall you need to do is to recieve payment on my behalf and then cash it and you will remove 10% for yourself and then send the rest down to my company so you dont have to go any lenght to pick the payment,because i will instruct my client to make the payment out to you and it will be mailed out to you. 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,because it is an american checks...and can only be cash in the states...I have been coming to do that myself,but its getting xpensive and stressful,that is why I need your help BACON DOZEN INDUSTRIAL LTD.
Upon clearance you will have to take your pecentage and wire the rest of the money to the account I will be giving to you. well i beleive that you must be a God fearing some one who can not rip me off,because i still know that we will meet ourselves when i come to the states very soon well i beleive am faithfull and i can always be feeling as such to somebody else and meanwhile most americans that i know are trustworthy http://www.baconsdozen.co.uk/ Mary Krings, 13 Waveney Road, Lowestoft, Suffolk, NR32 1BT, England. 447031947596 447031893427 Contact me at firstname.lastname@example.org
Regards, Dr.Ben Stephen
BACON DOZEN INDUSTRIAL LTD.
Date: Tue, 03 Jul 2007 10:36:54 -0700 From: email@example.com Subject: COMPANY REPRESENTATIVE REQUIRED
ITOCHU Corporation 5-1, Kita-Aoyama 2-chome Minato-ku, Tokyo 107-8077, Japan
COMPANY REPRESENTATIVE REQUIRED
I am Mr. Eizo Kobayashi, president ITOCHU Corporation based in Japan. We specialized in the iron and steel products. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America/europe and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.
The reason why i seek your assistance is that American and Canadian checks takes a long time to clear here in Japan. Thereby holding business down for me and my associates. Now i already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following informations below by my private email (firstname.lastname@example.org)
(1)Your full names: (2)Contact address: (3)Tele/cell numbers: (4)Occupation: (5)Age: (6)Sex:
Thank you for your time.
Date: Wed, 12 Sep 2007 16:45:07 -0700 (MST) Subject: UNSPEAKABLE LEGITIMATE OPPORTUNITY!!! From: "john edgars" <email@example.com>
From D & C Fabrics 11.novembra krastmala 31, Riga, LV 1484, Latvia Tel: 371 703 8628
I am John Edgars, The Manager of a Batik/ Fabric making manufacturing company based in Latvia, Europe.
I am writing you this unsolicited email because our company needs a representative in your country, we just secured a trading pact with your country and before we can set up our office there it will take us some time.
Presently we have clients who will like to work with us and who we have already started doing business with but for us to be more professional we will need to have a representative who will help us receive payments on behalf of our company.
This is how we hope it works, if you accept to work with us, we will instruct our potential clients who wants to buy goods from us to send you payments because you are our bookkeeper/accountant, the payments might be in form of cash/checks/money orders.
Once you receive payments, you are to have them cashed in your bank, deduct 10% which will be your commission and we will instruct you on how to wire the balance to us.
When we receive our payments, we will them ship the goods to the client.
So if you are interested, send to us the following informations;
Full Name: Residential Address: Phone Number: Age: Sex: Marital Status Present Occupation Email: Have a Checking Account?
Thank you and we hope to have a wonderful working relationship with you.
John Edgars Manager/Recruitment Director.
D & C Fabrics
From: "Harvey Investment Company" <Montoya621@arkansas.net> To: "Info" <> Subject: New Vacancies In Our Company – Please, Find Out About Them. Join Harvey Investment Company team. Our customized employment solutions and personalized approach give job seekers access to great opportunities with competitive salaries. Our company offers comprehensive benefits that allow making good money, without spending too much time for that. Don't put your career in the hands of just anyone; put it in the hands of a specialist. Launch or rejuvenate your career today with Harvey Investment Company and its subsidiaries are equal opportunity employers.
Today we are looking for customer service associates who share our command spirit and are looking to land an outstanding position with a company who has consistently been recognized on the national level for their work in the investment and securities area. We work tirelessly to build solid relationships with well-recognized organizations across the nation to learn about projects and opportunities.
Take a look at the job responsibilities and qualifications below and if you think you would be an asset to the team, we invite you to apply for the position.
Customer service associate is responsible for being in close touch with the staff from the head office, accepting customer payments to his bank account and making further calculations regarding them. The associate should deduct his 10% interest out of every transaction he is going to deal with, as well as all the related charges. The associate further makes a Western Union/MoneyGram transfer of the balance left to the company's regional department.
A position requires excellent customer service skills, employee's ability to manage time and accomplish duties with a minimum of supervision. Ideal candidate should possess 1-2 free hours a day, a bank account, available to be used for the company needs, should be outgoing, dedicated to meeting deadlines and objectives and able to follow procedures.
Whether you're interested in short-term temporary work or full-time permanent hire, we are confident that we have the right job for you. Apply today and let Harvey Investment Company help you realize your true potential.
For further, more detailed information, please visit our web site
We are looking forward to hearing from you!
Harvey Investment Company
Date: Fri, 31 Aug 2007 22:11:48 +0100 From: "DESK OF ITOCHU CORPORATION LTD." <firstname.lastname@example.org> To: Subject: DESK OF ITOCHU CORPORATION LTD.
DESK OF ITOCHU CORPORATION LTD. 5-1, Kita-Aoyama 2-chome Minato-ku, Tokyo 107-8077, Japan.
This mail is serving as an invitation to treat with the above named company. Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.Our company exports cement, sugar and textile materials for world trade.
Due to the increase in demand of our products in North and South America continent,it is upon this note that we seek your assistance to stand as our company representative in any of these continent list above.
Note that, as our representative, you will receive 10% and monthly salary of $2,000.00 USD of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. facilitate the conclusion of this transaction if accepted, send me promptly by email the following:
1.Your Full Names...............................
2.Your Contact/Residential Address..............
9.Your Company Address..........................
Thank you for your time.
Please send the above details to our Personnel Manager via The below details: Name: Mr. Eizo Kobayishi Email: email@example.com
RESPECTFULLY SUBMITTED, PRESIDENT-ITOCHU CORPORATION LTD
Itochu Corporation Ltd
Date: Sat, 25 Aug 2007 13:26:50 +0100 From: "Mr Peter C.Eze" <firstname.lastname@example.org> To: Subject: REPRESENTATIVE NEEDED URGENTLY!!!
RK FURNITURE UNITED KINGDOM Orchard Place, Southampton SO15 3PE.United Kingdom Email:email@example.com
I am Mr Peter C.Eze, Marketing Manager of RK FURNITURE IMPORT/EXPORT CO here in United Kingdom.We are a furniture Manufacturing Company and we export our products for sale when our customers are in request of them we are headed by our C E O/Mr James Jones, and we have expanded our business into Canada,United State,asian,Dubai and others European countries.
We are looking for a representative who will be working for the United States of America (U.S.A) as a partime worker and we will be willing to pay 10% for every transaction,which wouldnt affect your present state of work,someone who would help recieve payments inform of US CHECKS from our customers, I mean someone that is responsible and reliable, because the cost of coming over and getting payments is very expensive.
We are working on setting up a branch in your Country , So for now we need a representative who will be handling the payment aspect on our companys behalf.
These will be issued by our clients in form of a Money Order or Cheques and they would come to you in Your name, and be delivered to your address.
So if you are willing to assist as a representative, so all you need do is cash the money order or Cheques deduct your 10% percentage and we will call you and mail you on the mode of payment.
For full email, see RK Furniture
To: firstname.lastname@example.org Subject: JOB OFFER *** RELIABLE REPRESENTATIVE NEEDED *** Date: Fri, 17 Aug 2007 10:24:42 -0400 From: email@example.com HI, I am JAMES MOORE.I have a job offer for you. I manage my dad's company here in Africa ,we supply AFRICAN NATIVE WEAR, Actually i need a representative in the states,europe and canada,who can be working for me, i mean the company.. I make alots of supplies to some of our clients in the states which i do come to the states to recieve payment after i supply. I 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 and money orders which could be about $5,000 it could be more or less depending on the clients order and now that i will be needing your assistance i shall be paying you with 8% for doing this if u can work with honesty on my behalf. All you need to do is to recieve payment on my behalf and then cash it and you will remove 8% for yourself and then send the rest down to my company. You dont have to go any lenght to pick the payment,cos i will instruct my client to make the payment out to you and it will be mailed out to you via mail . All you will need is to provide me with is your full name and address, where the payment can be addressed to so that my client can issue you the payment as soon as possible WAHUM FABRICS AND TEXTILES INDUSTRIAL LTD..
For full email, see Wahum Fabrics
Date: Thu, 16 Aug 2007 00:40:34 +0100 From: WEIQIAO_COMPANY_LTD@austin.rr.com Subject: JOB OFFER!!!!!(WITH COMMISSION)
I am MR. ZHAO SUWEN, It is my pleasure to write you in respect of our Company Weiqiao Textile Co., Ltd. Based No.1 Weifang Road, Zouping Country, Shandong, China. We are experts in the sale of Textile 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 helping 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 atisfaction 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: &am p;nb sp; 12.STATE/PROVINCE: 13.Zip Code: To this :firstname.lastname@example.org
Kindest Regards, Mr.Zhao Suwen, Mr.Wang Zhaoting (esq). Company Directors.
To: email@example.com Subject: URGENTLY NEEDED: REPRESENTATIVE / BOOK-KEEPER POSITION From: "Palmhive Technical Textiles Limited" <firstname.lastname@example.org> Date: Fri, 21 Sep 2007 13:16:35 -0300 (BRT)
Palmhive Technical Textiles Limited NTG House, Willow Road, Lenton Nottingham. NG7 2TA. ENGLAND TEL:+44-702-400-6218 www.palmhive.co.uk
Hello Friend, My name is Micheal Shearman and i just came about your email address through an online email listing.I am the Sales Director of Palmhive Technical Textiles Limited , a quality Textile company based in the United Kingdom.
Palmhive is one of Europe's leading technical textile manufacturers with production and distribution facilities located in the heart of England. Palmhive offers a complete solution from Research & Development,through to Quality Assessment, Palmhive undertake t he entire production process ensuring quality levels are maintained throughout. Utilising a wide range of quality yarns including polyester, polypropylene, NomexĂ‚Â® ,glassfibre and cotton, Palmhive are able to develop customised technical textiles in partnership with clients to solve specific requirements. Using Raschel and Tricot warp knitting machines, we can produce mesh and solid fabrics in natural,synthetic and specialist yarns. We have in-house dyeing and finishing procedures to ensure efficient and accurate colour matching and conformity to fabric specification. From using the latest Spacer fabrics, through to Filtration,Equestrian, Reinforcement, and Angling to name a few, our Industrial range covers a vast range of end uses. check out our website at : ************http://www.palmhive.co.uk************
But due to the Increasing number of clients that we have in the U.S.A, Canada and Europe,we are having difficulty in reaching all of them because they are always offering to pay with US MONEY ORDERS and US CHECKS which is difficult for us to cash here in the UK since the last person that represents us in the US has just fallen sick and cannot continue the job.
Therefore we decided to employ representatives to help us get to our clients. As our representative,you shall serve as a link between us and our clients and you will also be responsible for the collection of payments on our behalf.You shall have a 10% commision for every transaction you carry out or payment that you collect on our behalf. i mean someone that is responsible and reliable, cause the cost of coming to the states and getting payments is very expensive so for now we need a representative in the United State who will be handling the payment aspect.
Note that your duty is to serve as a middle man between us and our customers in this sense that after you receive any payment in form of Checks/Money Orders, you will convert it into cash deduct your 10% and forward the remaining balance to us via our instructions and the transfer charges will be deducted from the company's funds.
For full email, see Palmhive Technical Textiles
Date: Sun, 26 Aug 2007 14:27:14 +0100 From: email@example.com Subject: WORK WITH OUR COMPANY IN CHINA
Dear Sir/Madam A leading chiness company YIWU ICTC COMPANY CHINA,specializing in materials such as Hardware tools set Gauge/measuring tools/Tinmans Snips E.T.C If you need any in information feel free to vist our website below. Is in search of payment representative in your country if you are intrested kindly provide us your full contact details.
For full email, see Yiwu Ictc
CC: Date: Tue, 14 Aug 2007 11:45:59 -0700 From: "Jacky Lee" <firstname.lastname@example.org> Subject: Re: Work As A Payment Recieving Officer
Re: Work As A Payment Recieving Officer
Please allow us to disturb your precious time! We are the Chinese biggest foreign trade wholesaler. Shanghai S.H.M Machinery Co., Ltd based in People Republic of China, is in need of representatives in Europe and North America and south America and Canada to represent its interests with some companies that export products from her in China to this continents.
Shanghai S.H.M Machinery Co., Ltd is sourcing for a payment representative in USA, Canada, United Kingdom. The Representatives will act as a receiving payment agents and also placing orders for goods and products from customers.
You will be paid monthly the total sum of 5000US$ for your monthly duties carried out as our payment recieving officer.
Our client is only making payment via Bank Wire Transfer, we need your help as a middle man payment officer in your country to avoid delays in transfer to China which takes over 2 weeks, which will cause delay in customers orders shipment.
For more information and job application, please send an email with the below details. (1)Name: (2)Address: (3)Phone number: (4)Fax number: (5)Do you have a Bank Of America Account (6)Do you have a Wells Fargo Account. ( this Account are where our clients are willing to make transfer to )
To Email: email@example.com
Thank you. Job Controll Manager / Jacky Lee Shanghai S.H.M Machinery Co., Ltd. Industry Building, Zhuqiao To, Shanghai, CN
Date: Wed, 08 Aug 2007 00:17:20 +0800 From: "Triway Yangzhong Int't Trade Corp.Ltd" <firstname.lastname@example.org> To: Subject: FOREIGN COMMISSION AGENT WANTED !!!
Founded in 1993, Triway Yangzhong Int't Trade Corp.Ltd. has grown up to one of the leading manufacturer and exporter of pet products in China. We take great pride in manufacturing and supplying quality products to our customers.
As more and more people love their pets nowadays, we think that it is our responsibilities to supply perfect products to let these lovely pets live comfortable because we love not only the pets but also lives.
Based on above ideas, our skilled workers and experienced design team work hard together to design and make thousands of products since 1993, every year, lots of new designs of pet beds, pet baskets, apparels and other accessories are come into being.
Because of the steady increase in demand for our china pet products, we have decided to appoint an agent to handle our export trade with your country.
You will no doubt have heard of the death of Mr. Joss Sharpe, who represented us in the United States for many years. We now wish to appoint a successor as soon as possible. We need someone with experience in the financial sector in the United States economy and good connection with leading banks in the area.
The sole responsibility of our agent is to receive payments from our customers who are based in the United States and Canada. The rate of commission shall be 5% of any moneys collected from customers. There shall also be allowance for expenses incurred during any transaction.
More Check Clearing examples can be found on the following pages: 1, 2, 3, 4, 5, 6, 7, 8
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