by Terminator5
Sat Nov 05, 2011 2:58 pm
Employment / Representative / Check Fraud Scam
The source IP address is 82.128.81.5
Geo-Location Information
Country Nigeria
City Lagos
Reply-To: [email protected]
From: Wilson Rohim [email protected]
Begin Scam Email:
Hello,
pleasure to write to you in respect of our organization, Shanghai NAR International Development Co., Ltd. would you like to work from home and get paid weekly?
We are searching for representatives who can help us establish a medium of getting our funds from our customers in Europe / Australia/ America as well as making payments through these representatives to us, so I want to know if you will like to work from home and get paid. This position will in no way affect your present job as well.
But before we commence, it will be better you know more about what the job entails. I seek a payment agent in your province because of language barrier as I find problem dealing directly with my customers as a result of this. So to this end I seek the assistance of individuals.
As regards my mail to you, I own a company in Malaysia which is into export of textiles to other companies especially in Europe Australia and America. We normally encounter problems when being paid because it takes a while for European, Australian and American cheques to get cleared here in Malaysia , so this has prompted me to search for a payment agent, who would stand on behalf of my company.
As regards how to get these money from my customers, there is really no pressure involved, all you need do is cash these cheques and send the money over after deducting your 10% commission and any other charges incurred in making the transfers.
Presently, we are been owed a huge sum of money and the companies in question have agreed to begin installmental payment. If you are willing to assist, you will be paid 10% of the total sum you collect at any instance on behalf of my company as an agent.
All you have to do is provide the following details:
FULL NAME ..................................
HOME ADDRESS (NOT POST OFFICE BOX) ...........................
CITY .........................................
STATE .........................................
ZIP OR POSTAL CODE .......................................
COUNTRY .........................................
PHONE NUMBERS (Home and Mobile ) ..................................
GENDER .....................................
MARITAL STATUS .....................................
AGE .............................
PRESENT AND PAST JOB EXPERIENCE .................................
Once you have done this, further directives would be given to you.
Note: The information you shall provide shall be subject to final approval. I hope to hear from you soon. Have a nice day.
Regards,
Wilson Rohim(MD/CEO)
Shanghai NAR International Development Co., Ltd.
End Scam Email
The source IP address is 82.128.81.5
Geo-Location Information
Country Nigeria
City Lagos
Reply-To: [email protected]
From: Wilson Rohim [email protected]
Begin Scam Email:
Hello,
pleasure to write to you in respect of our organization, Shanghai NAR International Development Co., Ltd. would you like to work from home and get paid weekly?
We are searching for representatives who can help us establish a medium of getting our funds from our customers in Europe / Australia/ America as well as making payments through these representatives to us, so I want to know if you will like to work from home and get paid. This position will in no way affect your present job as well.
But before we commence, it will be better you know more about what the job entails. I seek a payment agent in your province because of language barrier as I find problem dealing directly with my customers as a result of this. So to this end I seek the assistance of individuals.
As regards my mail to you, I own a company in Malaysia which is into export of textiles to other companies especially in Europe Australia and America. We normally encounter problems when being paid because it takes a while for European, Australian and American cheques to get cleared here in Malaysia , so this has prompted me to search for a payment agent, who would stand on behalf of my company.
As regards how to get these money from my customers, there is really no pressure involved, all you need do is cash these cheques and send the money over after deducting your 10% commission and any other charges incurred in making the transfers.
Presently, we are been owed a huge sum of money and the companies in question have agreed to begin installmental payment. If you are willing to assist, you will be paid 10% of the total sum you collect at any instance on behalf of my company as an agent.
All you have to do is provide the following details:
FULL NAME ..................................
HOME ADDRESS (NOT POST OFFICE BOX) ...........................
CITY .........................................
STATE .........................................
ZIP OR POSTAL CODE .......................................
COUNTRY .........................................
PHONE NUMBERS (Home and Mobile ) ..................................
GENDER .....................................
MARITAL STATUS .....................................
AGE .............................
PRESENT AND PAST JOB EXPERIENCE .................................
Once you have done this, further directives would be given to you.
Note: The information you shall provide shall be subject to final approval. I hope to hear from you soon. Have a nice day.
Regards,
Wilson Rohim(MD/CEO)
Shanghai NAR International Development Co., Ltd.
End Scam Email
Daniel 8 :25
