Company Representative scams, Payment Processing scams and other Employment scams.
by Katharina Fri Aug 19, 2011 7:06 am
From: Wang Qin <[email protected]>
Date: 2011/4/28
Subject: Ref:Company Representative/Agent needed
To:




Chia Tain Enterprises International Limited
1745 Kumasi Road, P.O.Box 439
Accra - Ghana.

Dear Sir/Madam,

I am Wang Qin, Export Manager of Chia Tain Enterprises International Limited, a Chinese company located in Accra, Republic of Ghana. Chia Tain Enterprises International Limited is a leading producer and exporter of 24k Alluvial Gold Dust
Due to expansion in our capacity utilization and increase in Production, We are looking for a reliable commission agent/representative who can help us receive payments from our Clients/Customers that we supply
Gold products to in Canada, America and South America.
Please if you are Interested in been a commission agent with our company we will be glad to do Business with you based on your reliability, dedication, honesty and trustworthiness. Note that, as our commission agent, you will receive some percentage and motivations on whatever amount that is paid by our debtors through you to us. Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as a commission agent.
Please, to facilitate and proceed if accepted, do send me promptly either by fax or email the following:

NAME.......................................
MAILING ADDRESS............................
AGE:.......................................
STATUS:....................................
STATE/COUNTRY..............................
TEL/FAX NUMBERS............................
COMPANY NAME (If any).....................
OCCUPATION...............................
EMAIL:..............................

Thank you for your time as we are looking forward to working
With you as you send your response back to us at [email protected]


Yours truly,

Wang Qin
Export Manager
Chia Tain Enterprises International Limited
Accra - Ghana.


Note: The email address [email protected] gives dozens of Google hits on scam warning sites.
The scammer either wants to use you as a "cheque mule" - you will cash counterfeit cheques for him - or as a "money mule" receiving payments from other victims.
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