Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Sun Oct 05, 2014 12:33 am
From: DWK Int Ltd - [email protected]
Reply-to: [email protected]

Dear Agent,

We are a manufacturing company which specializes in supplying plastic
toys to customers worldwide, based in Hong Kong, Asia.We have been
unable to follow up payments effectively for transactions with debtor
customers in your country due to our distant locations, thus our
reason for requesting for your services/representation. We were able
to source your profile from the available database in the
US,Canada,Europe and South America we suppose you can provide us with
your services to protect our interest in these areas.

On behalf of DWK Int ltd., Please accept my sincerest appreciation in
advance for your willingness to render your services as we look
forward to your prompt response to our request.We shall earnestly
await your response as we anticipate your representation.
Please reply to this my email address; ([email protected])

Thank you.
Mr. Vincent Chen.
Company Name: DWK Int Ltd - Hong Kong
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong.
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Oct 05, 2014 12:36 am
From Dwk Ltd - [email protected]

Dear Agent,
On behalf of DWK LTD,HONG KONG, we are pleased having declared your interest in serving as our company representative whereby our customers in your distant location can be able to contact you and make payment to you on behalf of the company.
As our company Representative, any payment forwarded and processed through you will entitle you to a nominal commission of 10% value of such payment. this will be deducted by you at the instance of such payment while the balance would be forwarded to us as instructed by the company or the company would advice you on what to do with the company funds after you have deducted your 10%.
At this point, we already have a client whose payment is being processed and after the necessary due diligence in providing this company with the required information below, you will be advised further about this client and the pending payment. You are to provide this company with the following information:

Full Names;
Full Address;
Mobile Phone Number
Occupation;
Marital Status;
Age;
Country;

The reason for your full details is for our records and also for the customers to contact you, please at this point the company would be pleased for you to get back at us always for prompt communication of information as cross border trade requires harmony between swift supplies and reliable payments.
Once again on behalf of the company we say thanks and look forward to a fruitful partnership.

Thank you.
Vincent Chen.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.181.111
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by makanadesign Fri Aug 10, 2018 12:01 pm
Dear Agent,
We are a manufacturing company which specializes in supplying plastic toys to customers worldwide, based in Hong Kong, Asia.We have been unable to follow up payments effectively for transactions with debtor customers in your country due to our distant locations, thus our reason for requesting for your services/representation. We were able to source your profile from the available database in the US,Canada,Europe and South America we suppose you can provide us with your services to protect our interest in these areas.

On behalf of DWK Int ltd., Please accept my sincerest appreciation in advance for your willingness to render your services as we look forward to your prompt response to our request.We shall earnestly await your response as we anticipate your representation.
Please reply to this my email address; ([email protected])

Thank you.
Mr. Vincent Chen.
Company Name: DWK Int Ltd - Hong Kong
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong.
E-mail: [email protected]

Watch for alises

Jennifer Harris
Senior Sales/Purchase Broker
Tel:(585) 252-0820
Fax: (585) 252-0045
[email protected]

The Phone Number is a Talent Agency
http://talentexclusives.com/Contact/Default.170.html

Attn; Daniel Hammon,
Am contacting you on behalf of Mr Vincent Chen of DWK LTD about my payment to be made to you which am very sure you are aware of. l would kindly plead with you to fill in your correct details to me again and to be very sure you are the right person to deal with.

Your Full Name;
Complete Full Address;
Mobile Phone Number;
Company Name If Any;
Name Of Your Bank;
Your Type Of Account/ Business Or Personal Account;
Name That Should Written On The Check;
What's The Limit In Your Account;

So please waiting for your urgent reply.
Regards,
Robert Winkfield.
[email protected]

And now a 3rd pard Mark the Lawyer who gets upset if you ask for any personal information.
He calls himself Mack.

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