by Terminator5
Sat Sep 24, 2011 11:41 am
Representative / Employment / Check Fraud Scam
The source IP address is 41.203.64.250
Geo-Location Information
Country Nigeria
State/Region 05
City Lagos
[email protected]
+447035929140
Begin Scam Email 1:
ATTN: Francisco
Anping Wire Mesh Company is engaged in manufacture and sales of metal wire mesh and wire mesh products. The company enjoys latest wire mesh machines, strong technical development and research capability and complete quality control system. With choice materials, we mainly produce stainless steel wire mesh, chain link fence, stainless steel wire, galvanized wire, barbed wire, woven wire mesh and woven wire cloth, welded wire mesh, galvanized wire mesh, wire products, wire mesh machines and other wire products.
We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad.
JOB DESCRIPTION
1) Receive all payments of sales from Clients via CHECKS or BANK WIRE TRANSFER.
2) Cash and Receive Payments at your Bank
3) Deduct 10% of the received payment which will be your commission.
4) Forward balance 90% after deduction of your 10% commission to any of the offices you will be asked to send funds to.
5) The balance payment of 90% is to be forwarded to us via Money Gram, Western Union Money Transfer or Bank Wire Transfer depending on the amount involved.
6) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
ADVANTAGES
1) Your job is absolutely legal.
2) You do not have to go out for physical involvement/interaction with our customers as you will work as an independent contractor right from your home or office.
3) Payments would be wired directly into your account or mailed to your contact address or bank in the
case of Check payments
4) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
5) If you work very hard and transparent for the company, there is a 9 months strong possibility to become manager.
You are to send in your personal information for employment processing as clearly stated below:
Company Name:--
Position:-----
Full Name:------
Sex:------------
Age:------------
Address:--------
Zip Code:-------
City:-----------
State:-----------
Country:---------
Phone:-----------
Email:------------
Thanks for your understanding and co-operation. We would be very well pleased to have you as our company representative in your region
Sincerely,
Anping Wu
CEO/PRESIDENT
ANPING WIRE MESH CO.LTD
Development Zone,
South of Anping County,
Hengshui , Hebei , China
Post: 053600
ATTN: Francisco
Anping Wire Mesh Company is engaged in manufacture and sales of metal wire mesh and wire mesh products. The company enjoys latest wire mesh machines, strong technical development and research capability and complete quality control system. With choice materials, we mainly produce stainless steel wire mesh, chain link fence, stainless steel wire, galvanized wire, barbed wire, woven wire mesh and woven wire cloth, welded wire mesh, galvanized wire mesh, wire products, wire mesh machines and other wire products.
We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad.
JOB DESCRIPTION
1) Receive all payments of sales from Clients via CHECKS or BANK WIRE TRANSFER.
2) Cash and Receive Payments at your Bank
3) Deduct 10% of the received payment which will be your commission.
4) Forward balance 90% after deduction of your 10% commission to any of the offices you will be asked to send funds to.
5) The balance payment of 90% is to be forwarded to us via Money Gram, Western Union Money Transfer or Bank Wire Transfer depending on the amount involved.
6) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
ADVANTAGES
1) Your job is absolutely legal.
2) You do not have to go out for physical involvement/interaction with our customers as you will work as an independent contractor right from your home or office.
3) Payments would be wired directly into your account or mailed to your contact address or bank in the
case of Check payments
4) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
5) If you work very hard and transparent for the company, there is a 9 months strong possibility to become manager.
You are to send in your personal information for employment processing as clearly stated below:
Company Name:--
Position:-----
Full Name:------
Sex:------------
Age:------------
Address:--------
Zip Code:-------
City:-----------
State:-----------
Country:---------
Phone:-----------
Email:------------
Thanks for your understanding and co-operation. We would be very well pleased to have you as our company representative in your region
Sincerely,
Anping Wu
CEO/PRESIDENT
ANPING WIRE MESH CO.LTD
Development Zone,
South of Anping County,
Hengshui , Hebei , China
End Scam Email 1
Begin Scam Email 2:
ATTN: xxxxxxxxx
Anping Wire Mesh Company is engaged in manufacture and sales of metal wire mesh and wire mesh products. The company enjoys latest wire mesh machines, strong technical development and research capability and complete quality control system. With choice materials, we mainly produce stainless steel wire mesh, chain link fence, stainless steel wire, galvanized wire, barbed wire, woven wire mesh and woven wire cloth, welded wire mesh, galvanized wire mesh, wire products, wire mesh machines and other wire products.
We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad.
JOB DESCRIPTION
1) Receive all payments of sales from Clients via CHECKS or BANK WIRE TRANSFER.
2) Cash and Receive Payments at your Bank
3) Deduct 10% of the received payment which will be your commission.
4) Forward balance 90% after deduction of your 10% commission to any of the offices you will be asked to send funds to.
5) The balance payment of 90% is to be forwarded to us via Money Gram, Western Union Money Transfer or Bank Wire Transfer depending on the amount involved.
6) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
ADVANTAGES
1) Your job is absolutely legal.
2) You do not have to go out for physical involvement/interaction with our customers as you will work as an independent contractor right from your home or office.
3) Payments would be wired directly into your account or mailed to your contact address or bank in the
case of Check payments
4) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
5) If you work very hard and transparent for the company, there is a 9 months strong possibility to become manager.
You are to send in your personal information for employment processing as clearly stated below:
Company Name:--
Position:-----
Full Name:------
Sex:------------
Age:------------
Address:--------
Zip Code:-------
City:-----------
State:-----------
Country:---------
Phone:-----------
Email:------------
Thanks for your understanding and co-operation. We would be very well pleased to have you as our company representative in your region
Sincerely,
Anping Wu
CEO/PRESIDENT
+447035929140
End Scam Email 2
The source IP address is 41.203.64.250
Geo-Location Information
Country Nigeria
State/Region 05
City Lagos
[email protected]
+447035929140
Begin Scam Email 1:
ATTN: Francisco
Anping Wire Mesh Company is engaged in manufacture and sales of metal wire mesh and wire mesh products. The company enjoys latest wire mesh machines, strong technical development and research capability and complete quality control system. With choice materials, we mainly produce stainless steel wire mesh, chain link fence, stainless steel wire, galvanized wire, barbed wire, woven wire mesh and woven wire cloth, welded wire mesh, galvanized wire mesh, wire products, wire mesh machines and other wire products.
We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad.
JOB DESCRIPTION
1) Receive all payments of sales from Clients via CHECKS or BANK WIRE TRANSFER.
2) Cash and Receive Payments at your Bank
3) Deduct 10% of the received payment which will be your commission.
4) Forward balance 90% after deduction of your 10% commission to any of the offices you will be asked to send funds to.
5) The balance payment of 90% is to be forwarded to us via Money Gram, Western Union Money Transfer or Bank Wire Transfer depending on the amount involved.
6) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
ADVANTAGES
1) Your job is absolutely legal.
2) You do not have to go out for physical involvement/interaction with our customers as you will work as an independent contractor right from your home or office.
3) Payments would be wired directly into your account or mailed to your contact address or bank in the
case of Check payments
4) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
5) If you work very hard and transparent for the company, there is a 9 months strong possibility to become manager.
You are to send in your personal information for employment processing as clearly stated below:
Company Name:--
Position:-----
Full Name:------
Sex:------------
Age:------------
Address:--------
Zip Code:-------
City:-----------
State:-----------
Country:---------
Phone:-----------
Email:------------
Thanks for your understanding and co-operation. We would be very well pleased to have you as our company representative in your region
Sincerely,
Anping Wu
CEO/PRESIDENT
ANPING WIRE MESH CO.LTD
Development Zone,
South of Anping County,
Hengshui , Hebei , China
Post: 053600
ATTN: Francisco
Anping Wire Mesh Company is engaged in manufacture and sales of metal wire mesh and wire mesh products. The company enjoys latest wire mesh machines, strong technical development and research capability and complete quality control system. With choice materials, we mainly produce stainless steel wire mesh, chain link fence, stainless steel wire, galvanized wire, barbed wire, woven wire mesh and woven wire cloth, welded wire mesh, galvanized wire mesh, wire products, wire mesh machines and other wire products.
We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad.
JOB DESCRIPTION
1) Receive all payments of sales from Clients via CHECKS or BANK WIRE TRANSFER.
2) Cash and Receive Payments at your Bank
3) Deduct 10% of the received payment which will be your commission.
4) Forward balance 90% after deduction of your 10% commission to any of the offices you will be asked to send funds to.
5) The balance payment of 90% is to be forwarded to us via Money Gram, Western Union Money Transfer or Bank Wire Transfer depending on the amount involved.
6) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
ADVANTAGES
1) Your job is absolutely legal.
2) You do not have to go out for physical involvement/interaction with our customers as you will work as an independent contractor right from your home or office.
3) Payments would be wired directly into your account or mailed to your contact address or bank in the
case of Check payments
4) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
5) If you work very hard and transparent for the company, there is a 9 months strong possibility to become manager.
You are to send in your personal information for employment processing as clearly stated below:
Company Name:--
Position:-----
Full Name:------
Sex:------------
Age:------------
Address:--------
Zip Code:-------
City:-----------
State:-----------
Country:---------
Phone:-----------
Email:------------
Thanks for your understanding and co-operation. We would be very well pleased to have you as our company representative in your region
Sincerely,
Anping Wu
CEO/PRESIDENT
ANPING WIRE MESH CO.LTD
Development Zone,
South of Anping County,
Hengshui , Hebei , China
End Scam Email 1
Begin Scam Email 2:
ATTN: xxxxxxxxx
Anping Wire Mesh Company is engaged in manufacture and sales of metal wire mesh and wire mesh products. The company enjoys latest wire mesh machines, strong technical development and research capability and complete quality control system. With choice materials, we mainly produce stainless steel wire mesh, chain link fence, stainless steel wire, galvanized wire, barbed wire, woven wire mesh and woven wire cloth, welded wire mesh, galvanized wire mesh, wire products, wire mesh machines and other wire products.
We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad.
JOB DESCRIPTION
1) Receive all payments of sales from Clients via CHECKS or BANK WIRE TRANSFER.
2) Cash and Receive Payments at your Bank
3) Deduct 10% of the received payment which will be your commission.
4) Forward balance 90% after deduction of your 10% commission to any of the offices you will be asked to send funds to.
5) The balance payment of 90% is to be forwarded to us via Money Gram, Western Union Money Transfer or Bank Wire Transfer depending on the amount involved.
6) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
ADVANTAGES
1) Your job is absolutely legal.
2) You do not have to go out for physical involvement/interaction with our customers as you will work as an independent contractor right from your home or office.
3) Payments would be wired directly into your account or mailed to your contact address or bank in the
case of Check payments
4) You would also be entitled to a monthly salary of $3,000.00 USD after the first three months of transacting with us.
5) If you work very hard and transparent for the company, there is a 9 months strong possibility to become manager.
You are to send in your personal information for employment processing as clearly stated below:
Company Name:--
Position:-----
Full Name:------
Sex:------------
Age:------------
Address:--------
Zip Code:-------
City:-----------
State:-----------
Country:---------
Phone:-----------
Email:------------
Thanks for your understanding and co-operation. We would be very well pleased to have you as our company representative in your region
Sincerely,
Anping Wu
CEO/PRESIDENT
+447035929140
End Scam Email 2
Daniel 8 :25
