Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Jan 30, 2012 12:27 am
Hello Sir/Madam

My name is Kim Wong, The Owner of Kim Wong Trading LLC,Kuala Lumpur Malaysia. I
have been into Manufacturing of Fabrics,Textiles and Furniture Wares since I was
a little child that gives me about 23 years of experience, I majored in art in
high school and took a few college art courses, Most of my work is done in hand
neatings mixed with Machine Embroidery.

I have recently added designing and creating artwork on the computer, I have
been selling my Works for the last 3 years and have had my work featured on
trading cards, prints and in magazines. I have sold in galleries and to private
collectors from all around the world, I am always facing serious difficulties
when it comes to selling my works to Americans, they are always offering to pay
with MONEY ORDERS OR CASHIER CHECKS which is difficult for me to cash here in
Malaysia.

I am looking for a representative in the United States who will be working for
me as a part time worker and I will be willing to pay 15% for every transaction,
This will not affect your present state of work. Someone who would help me
receive payments from my customers in the united states, I mean someone that is
responsible and reliable, because the cost of coming to the state and getting
this payments is very expensive and time consuming, I am working on setting up a
branch in the states for now I need a representative in United States who will
be handling the payment aspect for my company.

These payments are in money orders and cashier checks and they will come to you
in your name, If you are willing to WORK as our representative, All you need to
do is cash the money orders and Cashier Checks, deduct your 15% and wire the
rest to my company cashier here in Malaysia.

If you are interested in this PART TIME JOB OFFER, Please get back to me as soon
as possible and send to me the listed information below:

1.Your Full Name:
2.Your Full Home Address
3.Your Direct Cell, Home and Office Number
4.Your Age, Gender and Present Occupation
4.Your Marital Status


The only problem which I have is trust, It will not cost you any amount, you are
to receive payments from customers for my company which will be sent to you by
FedEx or Ups from my debtors, which would come in Money Order and cashier Checks
depending on the of the payment my customers wants to use, then you are to cash
it, deduct your 15% and wire the balance back to us.


NB: All charges to wire the Balance to us will be deducted from our money, so
you are rest assured that you wouldn't spend a dime out of your 15% or your
personal money.

Thanks for your assistant and God bless,

Mr Kim Wong
Kim Wong Trading LLC
Lot 925 Jalan Kepong
Kuala Lumpur 52100 Malaysia
Phone: +60172957634


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From: "Kim Wong Trading LLC"<[email protected]>
Subject: Online Job offer (400$ for 2-3hrs weekly)
Date: Sat, 28 Jan 2012 13:35:39 +0100
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by A.B. Wed Feb 22, 2012 1:05 am
Further scam scrip plus details on the western union pick up contacts.

Hello *removed*,

My Customer has just informed me that the $4899 check you deposited yesterday should go through this Morning, He said your Account was credited late last night, Meaning the funds is available in your Account right now, Please confirm by checking your Account Balance online this Morning.

You are to deduct your 15% which is $734 and Wire the balance of $4165 by Western Union Money Transfer to our Account Officers with the Below Information :


WIRE $2082 LESS TRANSFER CHARGES TO:

RECEIVERS NAME..... HANMAN BINKA
ADDRESS...... Lot 925 Jalan Kepong, Kuala Lumpur 52100 Malaysia
AMOUNT........ $2082



WIRE ANOTHER $2082 LESS TRANSFER CHARGES TO:

RECEIVERS NAME..... AHMED AKMAN
ADDRESS......... Lot 925 Jalan Kepong, Kuala Lumpur 52100 Malaysia
AMOUNT........ $2082


Based on Western Union Policies, You can not Transfer such Amount from one Location, so you will have to Transfer from 2 different Locations to avoid Western Union placing the Funds on hold.

Send me an E-mail with the details of the Transfer as soon as you are done.

Kind Regards

Mr Kim Wong


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Subject: MONEY TRANSFER INSTRUCTION........PLEASE CONFIRM RECEIPT OF THIS E-MAIL
From: Kim Wong Trading LLC <[email protected]>
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by AlexanderK Thu Nov 15, 2012 6:10 pm
This is a stupid scam. He works with a fake dummy company in Baltimore called Forwarders, Inc. They are both Scams.

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