Maple Tricot Industries
Fraud. Usual rubbish. One out of five! Hi Sir/Ma,
My name is Paul R Leo, the recruitment officer of MAPLE TRICOT INDUSTRIES SDN.BHD. Producer of various clothing materials, batiks, assorted fabrics and traditional costumes. Our company located in Malaysia, We have sold our goods around the world but we are always facing serious difficulties when it comes to receiving payment from international clients.
Our Clients in foreign countries make payments for our supplies every week by Check and bank Wire Transfer which we are always face difficulties in recieving it here, we have minimum number of Candidates to recieve payments for us any time we have international orders. Presently, we are in need of 10 candidates in United States and 10 in United Kingdom to work as our representative, assist us in processing the payments from our clients in U.S.A and U.K. {YOU WILL BE PAID 10% FOR EACH TRANSACTION. which wouldn't affect your present state of work, All you will be doing is to receive payments from our customers who are from this two countries, inform of a check/Bank Wire Transfer, Cash it, deduct 10% out of it then send the remaining 90%back to us via WESTERN UNION MONEY TRANSFER OR MONEYGRAM.
* The average monthly income is about 4000.00 USD.
* You don't need to pay before you can start this work.
* This job gives you all the time you need for your regular job.
If you have interest on the job we are offering you and you will like to know more about it and how we treat our workers, kindly write back to this information below:
Thanks For Your Total Understanding.
Paul R Leo
MAPLE TRICOT INDUSTRIES SDN.BHD.
Email: mrpaulrleo@gmail.com
NOTE******* Interested applicants should ensure response is forwarded to the email below:
Email: mrpaulrleo@gmail.com
Best Regards
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Suntak Taiwan
Fraud. Usual money-laundering crap. One out of five! Dear Sir/Madam,
Do you know that you can make up to hundreds of pound sterlings in a week by working for us from home without affecting your normal business or work?
As a U.K resident with good behavioral records, we need your service to be our payment receiving agent in the United Kingdom and you will be glad you did.
If you are interested and for more information on how to start the work,kindly get back to us with your details as stated below:, Please send an email with your...
(1) Name:..................................
(2) Address:...............................
(3) Phone number:..........................
(4) Fax number:............................
( 5) Mobile Number:.........................
( 6) Age:...................................
( 7) Sex:...................................
( 8) Company name:..........................
TO email: suntaktech_co@hotmail.com
Thank you.
Zack Shu-Xuan Chen (Mr)
http://www.suntak.com.tw
Tel: 886-3-4345398 Fax :886-3-4345399 Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Luye Fisheries Limited Company
Fraud. One out of five! Luye Fisheries Limited Company looks for region Agent/representative in United Kingdom. Part-time and full-time positions
available.
The job is based on book-keeping/customer service support. Direct need for customer service representative seeking
pleasurable working environment, opportunity for development and hands on training provided and will be responsible for
supporting sales side, and resolving customer related issues for consumer products/services Company.
Great profit: No money required (we are solemn company located in Guangzhou, China. We will never ask our
Agent/Representatives any money in prior).
Salary: - £2000 GP monthly income/part-time job- £3500 GP monthly income/full time job Benefits: -
No relocation required- Competitive base pay- TAX refunded and all travel fees are repaid please, contact our HR
department at (luyefisheriescompanyltd@gmail.com) if you are interested. Supply us with your complete personal information
below to carry on.
NAME IN FULL: __________________________ ADDRESS:_______________________________
NATIONALITY:_______________________
MARITAL STATUS________________________
AGE:___________________________________
STATE:_________________________________
ZIPCODE:_______________________________
CURRENT OCCUPATION_________________
CITY:_________________________________
HOME PHONE:__________________________
MOBILE PHONE:________________________
We look forward having you on our board of hard working funds collecting Agent/Representative as soon as possible.
Best Regards,
Maxwell Erik,
Sales Manager,
Luye Fisheries Limited Company.
Address Furong Holiday Village Avenue, Shiling Town, Huadu Section, Guangzhou, China.
Web site: http://www.luye-fisheries.com REPLY DIRECTY TO luyefisheriescompanyltd@gmail.com Skype Chat: guangzhou.luye.fisheries.co.ltd Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Local Arcade Art
Fraud. Usual rubbish. One out of five! Good Day,
I am tracy fines, human resources manager for Local Arcade. As part of my expansion program, LOCAL ARCADE ART is looking for someone to WORK PART TIME/FROM HOME as a Representative/Book keeper.This job opportunity pays 2000 a month plus benefits and takes only a little of your time.Respond to this Email with your full name physical address and also your daytime telephone number for me to sign you up, and I would get back to you with more info.
Regards
Tracy Fines Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Eagle Loan Management
Fraud. This is exactly the same as Homesteel Loan Management, which I also received today. The phone number and registration number are the same. One out of five! This is Eagle Loan Management, a private loan lender.We provide funding for companies and individuals that need funding. We work domestic as well as international companies. Our funding sources specialize in creative solutions to meet your needs for expansion, growth etc.
Our company do grant loans to individuals and companies as the loan grant varies from $5 thousand to $5 million Dollars with an interest rate of just 2.5%.
Borrower's Information Needed
Full Names:................................................
Country:...................................................
Phone Number:............................................
Loan Amount Needed:..................................
Loan Term Duration:.....................................
Contact us today with the above information at eagleinvestment@sifymail.com
Company Name:EAGLE LOAN MANAGEMENT.
Registration Number: EA-ASL/941OYI/02/LN-UK
Telephone: +44-701-112-8005
Fax: +44 91-791-52-20
Regards,
EAGLE LOAN MANAGEMENT
eagleloan.2009@gmail.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Homesteel Loan Management
Fraud. I suspect if you apply for a loan there will be fees and no loan. One out of five! This is HOMESTEEEL LOAN MANAGEMENT, a private loan lender.We provide funding for companies and individuals that need funding. We work domestic as well as international companies. Our funding sources specialize in creative solutions to meet your needs for expansion, growth etc.
Our company do grant loans to individuals and companies as the loan grant varies from $5 thousand to $5 million Dollars with an interest rate of just 2.5 %.
Borrower's Information Needed
Full Names:................................................
Country:...................................................
Phone Number:............................................
Loan Amount Needed:..................................
Loan Term Duration:.....................................
Contact us today with the above information at honorablekalebcole1@gmail.com,mrkalebcole@sifymail.com
Company Name:HOMESTEEEL LOAN MANAGEMENT.
Registration Number: EA-ASL/941OYI/02/LN-UK
Telephone: +44-701-112-8005
Fax: +44 91-791-52-20
Regards,
HOMESTEEEL LOAN MANAGEMENT
homesteelmanagement@gmail.com Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
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