Company Representative scams, Payment Processing scams and other Employment scams.
by Chris Fuller Sat Feb 20, 2010 5:49 am
This is a scam. It will result in the realisation that you have sent your own money to the scammer. The checks and money orders you receive will be fraudulent, and when your bank discovers this, all the money which they covered will be removed from your bank account.

From: Mr Brian Evans <[email protected]>
Reply-To: [email protected]
Date: Wed, 17 Feb 2010
Subject: From Supreme Textile Industries

Supreme Textile Industries
MAYFAIR HOUSE,
14-18 HEDDON SREET,
MAYFAIR,
London ,
W1B 4DA

TEMPORARY JOB OFFER

Dear Sir/Madam,
Would u like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our company, Supreme Textile Industries, We need someone to work for the company as a Representative/Book keeper in your country . This is in view of our not having an office presently in your country .

You don’t need to have an Office and this certainly wont disturb any form of work you have going at the moment. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow is seamlessly integrated through a company-wide computer network.
* The average monthly income is about 4000.00 USD.
* No form of investments from you.
* This job takes only 1-3 hours per day
About the job: We have sales representatives all over the world to distribute our products. You know, that it's not easy to start a business in a new market (being the US ). There are hundreds of compet itors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as it possible. Unfortunately we are unable to open Bank Accounts in the United US without first registering the company name. Presently with the amount of Orders we have, we cannot put
them on hold. For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the US soon enough, as international Checks take about 14 working days for cash to be made available. We lose about 75,000 USD of net income each month because we have money transfer delays* your task is to coordinate payments from customers and help us with
the payment process.

You are not involved in any sales.. Our makes direct contact for sales of products. Once orders are received and sorted we deliver the product to a customer (usually through FEDEX/UPS)..The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Checks and Money orders based on the amount involved. Your Task We have decided to open this new job position for solving this problem.
Your tasks are:
1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 10% which will be your percentage/pay on=2 0Payment 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 by Western Union Money Transfer).
http://www.westernunion.com 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 3000.00USD you take your income: 210.00 USD Send to us: 2790.00 USD First months you will have 15-20 transactions on 3000.00-4000.00 USD so you may calculate your income. For example 18 transactions on 3500.00 USD gives you 4410.00 USD Plus your basis monthly salary is 1000.00 USD Total: 5410.00 USD per month 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 weekly salary and forward the balance to the company via western union money 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.
But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are a ser ious and earnest worker and you want to work for, Supreme Textile Industries, kindly send me Full name : Address: City: State / Province:
Country: Tell : Mobile: Sex: Age: via email.

Yours Sincerely,

Mr Brian Evans
Foreign Trade,
Supreme Textile Industries
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