Company Representative scams, Payment Processing scams and other Employment scams.
by Michelle Sun Nov 21, 2010 7:53 am
From: Food Porn Daily ([email protected])
Sent: 21 November 2010 10:23:44
To: Michelle Banks
Food Porn Daily.
411a London Road,
Camberley, Surrey,
GU15 3HZ
United Kingdom.
Tell: +44-702-407-1394

Dear Michelle,

Welcome to Food Porn Daily Base in United Kingdom. Our company exports Food of all types into the US market. We need individuals or Companies that can represent us throughout USA and Canada. You shall receive payment from our customers.

We need you as our company payment receiver (financial operator) from our customers that we have rendered products and services. It’s been a problem and extra cost for our client to make payment to us in London because of the currency difference. So some clients don’t get to make our payments to us. We want you to be our payment receiver in USA and Canada. They will make the payment to you in US currency and you will get 9% of any payment you receive from our customers and send balance to us in London.

You can keep any job you have at the moment, because you can work from home. Payment processing will only take 3 to 5 hours of your time weekly without stress.

This is how you will be paid for your services: From any payment that is made through you to this company you will be entitle to 9% of the money. Once you receive the payment, you will remove 9% as your payment and the remaining 91% will be send to us discounting the transfer charges. This is how you will be paid for your services toward this company.

If you are interested in transacting business with us then send us the bellow details:

Full Name:
Home Address:
Mailing Address:
Country:
Nationality:
Age:
Sex:
Business Experience:
Tell:
Fax:
Email:

Once we have received the above information we shall send you the Terms and Condition for working with us.

Regards,
James Martin,
Tell: +44-702-407-1394.
Advertisement

by Michelle Sun Nov 21, 2010 3:35 pm
To: Michelle Banks
Date: Sun, 21 Nov 2010 10:05:38 -0500
Subject: Terms and Condition
From: [email protected]

Food Porn Daily.
411a London Road,
Camberley, Surrey,
GU15 3HZ
United Kingdom.
Tell: +44-702-407-1394

Dear Joy,

This is to inform you that you should agree to the bellow Terms and Condition by sending us any of your Valid ID Card (Driving License or International Passport or Working ID Card or any other)

Term and Condition:

I have an account to deposit the cheque that will be posted to me.

I agree to collect 9% only from any payment that is send through me to this company and the balance 91% will be send to Food Porn Daily discounting the cost of transfer.

I agree to send the balance 91% to Food Porn Daily through any means of transfer they request.

If i run away with Food Porn Daily money, the FBI and CIA should use my ID card to locate me.

I am sending my ID card to prove my loyalty toward working with Food Porn Daily.

Once your ID card has been received then we shall enlist you as our Agent in your country and our customer will start sending payment through you to this company.

Regards,
James Martin,
Tell: +44-702-407-1394.

Who is online

Users browsing this forum: ClaudeBot and 9 guests