Money Mule Scam Mr. Arons Lo [email protected]

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From: "Arons H. LO" <[email protected]>
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Subject: Representative
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I'm Mr. Arons Lo, Director in Nanjing Panda Electronics Co Ltd "Import&Export Corporation in China Panda Electronics) We requires the services of willing and efficient Individual/Companies willing to represent us in their location If Willing, please reply...

Thanks
Mr. Arons Lo
Email: [email protected]

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From: "Arons H. LO" <[email protected]>
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Subject: RE: Representative
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Attn:

Good day to you. We are in receipt of your mail and its contents. I must thank you for your interest to being my payment agent in this endeavor but before we commence I must intimate you with further details.

We seek a credible partner in the United States/Canada/Europe to handle transactions that will possibly involve large amounts. We constantly experience a myriad of problems with our overseas clients usually linguistic, the language difference is a major encumbrance. Consequently, we have resolved to engage the services of an individual or group to lease with these clients on our behalf.

Our Company Nanjing Panda Electronics Company Limited. Based address 301 East Zhong Shan Road, Nanjing, Jiangsu, 210002, China, export into the Canada/America and Europe. Your proposed designation which will be as a payment agent. You will retrieve payment for goods and services that we have rendered to our clients in the North American sector and forward the monies to us. We are prepared to offer 10% of any payment you successfully retrieve and forward.

It is imperative that these payments can run into hundreds of thousands of dollars. Our customers can make these payments in a number ways, by cash or wire transfer. Whichever way the client decides to remit the monies it will be sent directly to you where you will deduct your percentage and send the remainder to our company accounts.

I must reiterate that at no point will you be asked to expend any of your personal monies. All you have to do is send me your full names, detailed mailing address, telephone and fax numbers, Driver's license or International passport number for proper identification.


NAME OF COMPANY________________________________ If any.
COMPANY ADDRESS_________________________________ Company Address if any.
NAMES: __________________________________
TEL: ____________________________________
FAX: ____________________________________
AGE: ____________________________________
HOME ADDRESS: _____________________________
EMAIL ADDRESS: ____________________________

Once you have done this, would instruct our clients (Buyers) to wire funds into your account in America. When you confirm the funds in your account you would then pay the balance (after you have deducted your fee )into an account which I shall provide for you. Note that the info you shall provide shall be subject to final approval. I hope to hear from you soon.

Have a nice day

Kindest Regards,

Mr. Arons Lo
Email: [email protected]