Company Representative scams, Payment Processing scams and other Employment scams.
by Wiljames Mon Nov 17, 2014 12:52 pm
Wasn't sure quite what the category was for this, but I'm going on the subject line.

From: "Chance, Glenna" <[email protected]>
To: No recipient address
Subject: JOB OFFER
Dear Agent,

I am Mr. Sergei Ganchanroff, the Secretary to the Board of Directors in Beijing CIEC International Trading Co.,
We are group of business men who deal on import and export of Ceramic Raw material into the Canada/America and Europe.
We are searching for Representatives/Agent who can help us establish a medium of getting to our customers in the
Canada/America and Europe as well as making payments through you to us. If you are interested in transacting business
with us we will be glad. Please contact us for more information, Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe.
Please Forward to us your information's below to the email address below:


Full name :
Mailing address :
State:
Country:
Zip code:
Occupation
Company name & Address :
Position :
Age :
Sex :
Marital status :
Phone :
Cell :
Bank Name :

Please respond via email ([email protected]) and we will send you more details regarding this offer.

NOTE: This does not require any of your financial obligations.
If you accept this offer, you will be paid 10% of every transaction as your commission,

This transaction is 100% risk free and it is legal from the Government

Thanks In advance.

Mr. Sergei
Beijing CIEC International Trading Co.


Gmail - no useful headers.
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by Dotti Mon Nov 17, 2014 2:29 pm
This is a standard money laundering recruitment scam. The criminals are looking for mules to help them to move stolen money.

It does indeed qualify as an employment scam :)

Thank you for posting the email, as it will help others avoid falling into the same trap.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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