Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 30, 2011 2:04 am
I am Mr. Tam Chu Ping Director Wah Fung Trading Company based in Hong Kong. We-specialized in all kind of fabrics and clothes materials. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America/Australia/Africa/Asia and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on our behalf.

Please to facilitate the conclusion of this transaction if accepted, do send our office your CV, We sincerely appreciate your willingness in transacting this business project with us. Contact us for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our payment receiving agent.

If interested forward information below to us:

(1)Your full names:
(2)Residential address:
(3)Telephone/cell phone numbers:
(4)Occupation:
(5)Age:
(6)Sex:

Thank you for your time.

Mr. Tam Chu Ping.
Director.



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by A.B. Thu Sep 22, 2011 4:22 am
Further scam script plus details on the Money Gram pick up contact.

Dear *removed*,

You are to kindly send the sum of $4500 to our agent information stated below by Money Gram, She is to clear some product for our other client who will be remitting funds to you by wire transfer once they receive our product today or tomorrow. Ensure that you send this money to Mrs. Bettie by Money Gram today and send me the information by email.

Name: BETTIE M. DOUCET
Address:-: 14777 WUNDERLICH DR. #227, HOUSTON, TEXAS 77069

Get back to me ASAP with the Ref Details.

Thank you for your time.

Mr. Wing - Wan Eric.
Director.


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In-Reply-To: <CANzuLnqo6yJHb1j5=14MxygphAXxZXq65SWgTU462u4Li9Ax4A@mail.gmail.com>
References: <CANzuLnph7znDjgnQpkiZ-jOPURdROp+VcqqN4=UaZgi08oQunA@mail.gmail.com>
<CAG9Skh+WQhoT2bCmZoDKuZL8vzcq0_UgXjuRehrXOnjbCEe7UA@mail.gmail.com>
<CANzuLnoMUYpBzOH3w=J5AYBVEF6e6JUW2aHZX_QZegWL5EFabA@mail.gmail.com>
<CAG9SkhLZYOcNbar1Njn-NUge5cGTL64LVqtLSfqb2zr6aUVOBA@mail.gmail.com>
<CANzuLnovYX9q1QGW204r7=c5aJ6N-SWx5tOzgjG6H28scnYU6g@mail.gmail.com>
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Date: Wed, 21 Sep 2011 10:35:30 -0700
Message-ID: <CANzuLnoc6KHVnAyTikAJAvtyRFD5a5b9vVJbk9WGyr5j1meRMA@mail.gmail.com>
Subject: Re: Dear *removed*
From: Tam Chu Ping <[email protected]>
To: *removed*
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