Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Mar 30, 2011 2:01 am
I HAVE A PRIVATE MESSAGE BELOW FOR YOUR PERUSAL.

THANK YOU. I AWAIT YOUR RESPONSE.

"HSBC FUNDS ASSETS MANAGEMENT UK PLC
1F, 78 SAINT JAMES…S
LONDON SW1A 1EJ
UNITED KINGDOM.


Good morning,

I am m mandated by my company to consult with you as our funds payment receiving agent, am the Funds Officer of (HSBC) Financial Assets domiciliary Funds Assets Management UK Plc. One of the World Largest Fund Management Company with over USD$411 billion Domiciliary Capital Investment Fund.Nevertheless, as The (HSBC) Financial Assets Management Fund Officer, I handle all our Foreign Investor's Financial Assets Domiciliary Direct Capital Funds.

The interesting part is that some of our Investors has been over paid on their Return Capital Profit (EMRCP) per annul on each on Foreign Investor's Marginal Capital Fund.As an expert,my office has mandated me to recall or instruct Investors to refund such excesses directly to my office.Where you come in is this; I want to trust you to stand as one of our potential Foreign trustee agent to receive such funds from our individual investor who are refunding, but this has to be an understanding between us.

Once you signify your interest, I will further instruct you on the mode by which you will be receiving the funds and your financial benefit will be clearly stated as our payment receiving agent,

Email me your positive response with your details as follows:


(1) FULL NAME :

(2) AGE:

(3)CONTACT ADDRESS AND COUNTRY:

(4) PHONE AND FAX:

5) OCCUPATION:

(6) DO YOU OWN A COMPANY?


Awaiting your quick response.

Thanks,

Patrick John Grattan
(International Payment Coordinator).




Email header details;
From Patrick Grattan Wed Mar 30 03:23:56 2011
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Reply-To: <[email protected]>
From: "Patrick Grattan"<[email protected]>
Add sender to Contacts
Subject: Can you act a fund receiving Agent?
Date: Wed, 30 Mar 2011 11:23:56 +0800
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* JOB INVITATION FROM MR GRATTAN.txtJOB INVITA
Advertisement

by A.B. Sun Apr 03, 2011 4:08 am
Received another one of these but the 'reply to" email address is [email protected]

Our Job offer invitation letter read below


HSBC FUNDS ASSETS MANAGEMENT UK PLC
1F, 78 SAINT JAMES?
LONDON SW1A 1EJ
UNITED KINGDOM.




Good morning,





I am m mandated by my company to consult with you as our funds payment receiving agent, am the Funds Officer of (HSBC) Financial Assets domiciliary Funds Assets Management UK Plc. One of the World Largest Fund Management Company with over USD$411 billion Domiciliary Capital Investment Fund.Nevertheless, as The (HSBC) Financial Assets Management Fund Officer, I handle all our Foreign Investor's Financial Assets Domiciliary Direct Capital Funds.




The interesting part is that some of our Investors has been over paid on their Return Capital Profit (EMRCP) per annul on each on Foreign Investor's Marginal Capital Fund.As an expert,my office has mandated me to recall or instruct Investors to refund such excesses directly to my office.Where you come in is this; I want to trust you to stand as one of our potential Foreign trustee agent to receive such funds from our individual investor who are refunding, but this has to be an understanding between us.


Once you signify your interest, I will further instruct you on the mode by which you will be receiving the funds and your financial benefit will be clearly stated as our payment receiving agent,

Email me your positive response with your details as follows:


(1) FULL NAME :

(2) AGE:

(3)CONTACT ADDRESS AND COUNTRY:

(4) PHONE AND FAX:

5) OCCUPATION:

(6) DO YOU OWN A COMPANY?


Awaiting your quick response.

Thanks,

Patrick John Grattan
(International Payment Coordinator).



Email header details;
From Patrick John Grattan Sat Apr 2 18:55:12 2011
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Reply-To: <[email protected]>
From: "Patrick John Grattan"<[email protected]>
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Subject: Can you work as a fund receiving agent?
Date: Sat, 2 Apr 2011 11:55:12 -0700
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* WORK INVITATION LETTER.txtWORK INVITATION LETTER.txt

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