Company Representative scams, Payment Processing scams and other Employment scams.
by Terminator5 Sun Nov 13, 2011 2:22 pm
Employment / Representative / Check Fraud Scam .

The source host name is "213-229-64-194.static.as29550.net" and the source IP address is 213.229.64.194


Geo-Location Information


Country United Kingdom

City London


From: samson samson [email protected]


Reply-To: [email protected]


Subject: JOB OFFER....(EARN 10%



Begin Scam Email:


1 Plane Tree Crescent FELTHAM
Middlesex London TW13 7HG
United Kingdom

Dear Representative,

Ref:234/U..

I am Mr.Samson Johnson Managing Director MM Group of Industries.We are a trading company that is into the hire,sales and service of electrical trucks,fork trucks and associated materials handling equipments and diverse range of battery electric vehicles which can be readily adapted for customers specific requirements to the USA,Canada and selected locations in Europe.

We are searching for individuals or a company who can act as our representative/payment agent in your country and earn 10% of every payment made through you to us. For further details, do endeavor to forward the following below to us

1. Full Names:2. Company Name: (If any)3. Full Contact Address: (Home address only, P O Box not applicable) 4. Tel and Fax Numbers:

Regard,

Mr.Samson Johnson

End Scam Email

Daniel 8 :25
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by Terminator5 Tue Nov 15, 2011 3:07 pm
+44 7924520777


1 Plane Tree Crescent FELTHAM

Middlesex London TW13 7HG


United Kingdom


Dear Representative,


Ref:234/U..



Many thanks for your mail.You can reach me at: +447924520777

Regards.


Mr.Samson Johnson


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Message-ID: <[email protected]>
Date: Tue, 15 Nov 2011 18:57:06 +0000 (GMT)
From: samson samson <[email protected]>
Reply-To: [email protected]
Subject: Re: JOB OFFER....(EARN 10%
To: xxxxxx
In-Reply-To: <CAMmFnJiz=MasNkFuT1YZtWmzJEwH_d0VXXDv8kxeHNtVWwPU7g@mail.gmail.com>
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Daniel 8 :25

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