Oriana
19 May 2007, 00:21
Employment scam, as in cheque fraud. Or ID theft.
I think the latter, though it is likely they'll take what they can from the unsuspecting! :(
I think this is a scam even though I've found this co. online,
I also found variations of the co. name.
It doesn't add up...
----- Original Message -----
From: "Eastex Limited" <info@eastex.com>
Sent: Thursday, May 17, 2007 7:30 PM
Subject:
> Eastex Limited
> Yitai Building, 61#
> Qianpu Industrial Zone
> Xiamen
> Fujian
> China 361009
> Tel: (86 592) 5039222
> Fax: (86 592) 5039333
>
> Dear Sir/Madam,
>
> On behalf of the above named Company based in China, we are offering
> individuals to establish a medium of receiving payment from our
> customers/clients.My company manufactures, supplies and exports products
> that
> includes fashion shoes,sandals, boots/sport boots, spring,autumn shoes
> and causal shoes into Canada, America/South America and Europe.
> Currently we are expanding and have a limited number of job
> opportunities available. There is no start-up cost or any other fee to begin
> working with us. We are searching for representatives who can help us
> establish a medium of getting to our customers in Europe and America as
> well as making payments through them as payment officers.
>
> Most of our customers pay out in cash, cheques, wire transfer/credit card
> or money
> orders and we do not have an account in U.S.A, Canada and Europe
> presently that will clear this money. It is upon this note that we seek your
> assistance to stand in as our representative in your country. Also, as
> our representative, you will receive 8% of whatever amount you clear.
> recieved for the company balance will be paid to the company's account
> Therefore, if you are interested in becoming our representative complete
> the application form below and send via emails to this email address:-
> eastexltd_01@yahoo.com.hk
>
> NAME:...............................
> ADDRESS:............................
> CITY:...............................
> STATE:/ ZIPCODE.....................
> COUNTRY:............................
> TEL:................................
> FAX:................................
> EMAIL ADDRESS:......................
> OCCUPATION:.........................
> BANK NAME...........................
> SEX:................................
> MARITAL STATUS:.....................
> DATE OF BIRTH:......................
> YOUR BANK NAME........................
>
> Very Respectfully,
> Mr Lee Jordan,
> General Manager.
>
>
>
>
>
>
>
> --
> No virus found in this incoming message.
> Checked by AVG Free Edition.
> Version: 7.5.467 / Virus Database: 269.7.1/807 - Release Date: 16/05/2007 18:05
>
I think the latter, though it is likely they'll take what they can from the unsuspecting! :(
I think this is a scam even though I've found this co. online,
I also found variations of the co. name.
It doesn't add up...
----- Original Message -----
From: "Eastex Limited" <info@eastex.com>
Sent: Thursday, May 17, 2007 7:30 PM
Subject:
> Eastex Limited
> Yitai Building, 61#
> Qianpu Industrial Zone
> Xiamen
> Fujian
> China 361009
> Tel: (86 592) 5039222
> Fax: (86 592) 5039333
>
> Dear Sir/Madam,
>
> On behalf of the above named Company based in China, we are offering
> individuals to establish a medium of receiving payment from our
> customers/clients.My company manufactures, supplies and exports products
> that
> includes fashion shoes,sandals, boots/sport boots, spring,autumn shoes
> and causal shoes into Canada, America/South America and Europe.
> Currently we are expanding and have a limited number of job
> opportunities available. There is no start-up cost or any other fee to begin
> working with us. We are searching for representatives who can help us
> establish a medium of getting to our customers in Europe and America as
> well as making payments through them as payment officers.
>
> Most of our customers pay out in cash, cheques, wire transfer/credit card
> or money
> orders and we do not have an account in U.S.A, Canada and Europe
> presently that will clear this money. It is upon this note that we seek your
> assistance to stand in as our representative in your country. Also, as
> our representative, you will receive 8% of whatever amount you clear.
> recieved for the company balance will be paid to the company's account
> Therefore, if you are interested in becoming our representative complete
> the application form below and send via emails to this email address:-
> eastexltd_01@yahoo.com.hk
>
> NAME:...............................
> ADDRESS:............................
> CITY:...............................
> STATE:/ ZIPCODE.....................
> COUNTRY:............................
> TEL:................................
> FAX:................................
> EMAIL ADDRESS:......................
> OCCUPATION:.........................
> BANK NAME...........................
> SEX:................................
> MARITAL STATUS:.....................
> DATE OF BIRTH:......................
> YOUR BANK NAME........................
>
> Very Respectfully,
> Mr Lee Jordan,
> General Manager.
>
>
>
>
>
>
>
> --
> No virus found in this incoming message.
> Checked by AVG Free Edition.
> Version: 7.5.467 / Virus Database: 269.7.1/807 - Release Date: 16/05/2007 18:05
>