Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Feb 08, 2012 2:46 am
A-A INDUSTRIES COMPANY LTD
No.147 Jalan Ipoh,Kuala Lumpur,
Malaysia.
Tel: +60102617346


Dear Friend,

We seeking for your genuine assistance to be one of our esteemed representatives in your country. A-A is a premium supplier of machined parts for the Semiconductor industry. With advanced manufacturing techniques and automation, utilizing highly-intellectual machine tool systems and are being exported into foreign countries most likely Europe, Australia, America/Canada and some Asia countries. Most of our clients prefer to make their payment and debt through cheque/bank draft or direct bank transfer. As cheque from USA CANADA / EUROPE especially takes longer time to get cleared here in Asia whereby holding down our capital for other investment. We decide to seek for your assistance.

Your tasks are;

1. Receive payment from Customers.

2. Cash payments to your Bank.

3. Deduct 10% which will be your percentage/pay on Payment processed

4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.

Payment is to be forwarded either by Money Gram/Western Union Money Transfer or bank transfer.

Seewww.westernunion.com and http://www.moneygram.com for details. Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got 30000.00USD.

You take your income: 3000.00 USD. Send to us: 27000.00 USD.


After establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services. Deduct your 10% and forward the balance to the company via western union money transfer/money gram money transfer or bank transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job; you'll get good income and regular job.

Please if you are reliable and interested in being a commission agent with our company we will be glad but you have to be an honest and a trustworthy person.

Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as a commission agent.
In the time past we used to have a representative in Canada but now no more as he disappear with the payment that was made to him in Canada and when we go tracing him on the credential submitted, we discovered that they are all fake. After the meeting held by the board members, it was make mandatory that the you must answer these questions for proper validation of the credential being submitted be any applicant in addition with the below information.

1. Full Name

2. Current Address

3. Do you have Equity Line of Credit?

4. House Phone Number, Mobile Number

5. Email Address

6. Scan copy of your driver’s License or International Passport

7. Your current Job

8. House Owner ( ) or Rent ( )

9. Age

10. Married or Single.


All provided information will be treated as strictly confidential and will only be used for the purpose which it is meant for.

Kindest Regards,
Mr. Lim Jones

Public Relation Officer
A-A Industries Company Ltd


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