Company Representative scams, Payment Processing scams and other Employment scams.
by Tim Atem Wed Mar 09, 2016 6:01 pm
Money Mule Scammer!

from: Bonax Fem- Es Textilipari Kft - [email protected]
reply-to: [email protected]

Hello,
My Name is Gerald Hoppe,i have a legit Business proposal for you,A good business that will be of great benefits for us.Kindly get back to me for more details via email below,

Email: [email protected]

Gerald Hoppe.



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.171.158
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Followed by:

from: Gerald Hoppe - [email protected]

My name is Mr Gerald HoppeI am the H.R of Bonax Fem- Es Textilipari
Kft. FABRICS COMPANY IN HUNGARY. Presently, my company is looking for
a trustworthy bookkeeper, representative. An excellent opportunity to
work at home part time and still keep your full time job.Bonax Fem- Es
Textilipari Kft is a company that produces and sells Chinese and
African textile and fabric materials in London/Canada/USA and Puerto
Rico.
Our company produces various clothing materials, batiks, assorted
fabrics and traditional costumes. We have clients we supply weekly in
the states. My clients make payments for our supplies every week by
check which are cash-able in Hungary; so we need a representative to
assist us in processing the payments. This will enable our cash to
flow more quickly and therefore would not tie down our capital. I
would be willing to employ you on contract basis to be my payment
representative back in Your Country.
Your salary will be 7,000 USD monthly.

IF YOU AT ALL INTERESTED IN THIS PROPOSAL FOR EMPLOYMENT PLEASE
COMPLETE THIS APPLICATION AND LETTER OF EMPLOYMENT. I NEED TO FILL
THIS POSITION AS SOON AS POSSIBLE.
LOOKING FORWARD TO HEARING FROM YOU SOON.

BONAX FEM-ES TEXTILES AND FABRICS LTD APPLICATION FORM

Name:____________________________________
Last name:________________________________
Address___________________________________
City:______________________________________
State:
Zip code:_________________________________
Country_________________________________
Phone Number:_________________________
Age:___________________________________
Nationality________________________
Marital Status:_______________________________
Sex:______________________________________
Occupation:_________________________________
Have you done this before(yes) or (no)
If yes (what was the out come)

*Please make sure you telephone # is correct -- I will need to call
you when everything is in place.
*If you are interested please e mail the application form to my personal

Please Email your application to this

Yours Sincerely,
Gerald Hoppe,
Company Human Resource Manager.

====================================
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