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  #1  
Old 19 August 2008, 02:09
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Tom Lee/Weiqiao Textile Company Limited China

Return-Path: <weiqiaotextiless@gmail.com>
From: Tom Lee"<weiqiaotextiless@gmail.com>
Reply-To: <weiqiao.textiles20008@googlemail.com>
Date: Mon, 18 Aug 2008
Subject: JOB OFFER !! ( CASH REPRESENTATIVE - AGENT )

Good day to you,

I am sorry if this mail does not meet your normal mailing ethics, I am Tom Lee (Head of International Operations) Weiqiao Textile Company Limited China, We have going at the moment, Our integrated Yarn and fabric manufacturing operations using state-of-the-art Textile equipment from the world leading suppliers. Order processing,Production monitoring and process flow are seamlessly integrated through a company-wide computer network .

* The average monthly income is about 2000.00USd.
* No form of investments from you.
* This job takes only 1-3 hours per day, only when we receive signals from customers on payment for our products.

Unfortunately we are unable to open Bank accounts in United State Of America, Canada, United Kingdom and Australia without first registering the company name. Presently with the amount of Orders we have from customers, we wouldn't want to put a hold on supplies. For fear of loosing the customers outrightly.

Secondly it is tedious and almost inevitable to cash International cheques because it take about 14 working days for cash to be made available online. We lose about 75,000USd of gross income each month because we have money transfer delays.

YOUR TASK:

Your task is to coordinate payments from customers and help us with the Payment process. You are not involved in any sales.Our sales manager Sells products, Once he makes a sale we deliver the product to a Customer usually through UPS or FED EX.

The customer receives and verify the products to ascertain that it meets its requirement. After this has been done, the customer has to pay for the products. About 90 percent of our customers prefer to pay through certified cheques and Credit Card Transfer based On the amount involved. We have decided to open this new Job position for solving this problem.

Your tasks are;
1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on each Payment
processed.
4. Forward balance after deduction of percentage/pay and transfer
charges to any of the offices you will be contacted to send payment to.

Payment is to be forwarded either by Money Gram or Western Union Money Transfer. Local Money transfers take barely hours, so it will give us a possibility to get customer Payment almost immediately.

Please contact us through this email:(weiqiao.textiles0008@googlemail.com) , and fill_up the employment form below within 72hours to signify your interest and ability to work, as this job offer is of utmost urgency;

EMPLOYMENT FORM
FIRST NAME : LAST NAME :
HOME ADDRESS (NOT P.O. BOX) :
CITY : STATE / PROVINCE:
ZIP CODE : COUNTRY :
PHONE NUMBER :
D.O.B :
Email :

You can visit our web site(www.wqfz.com) and be reminded to reply our mail through this E-mail:(weiqiao.textiles0008@googlemail.com)

Thanks, as we anticipate an immediate response.

Regards,

Tom Lee
Head of International Operations
Weiqiao Textile Company Limited.
-------------------------------------------
See : Representative Scam:
http://www.fraudwatchers.org/forums/...read.php?t=257 and
Representative scam summary Related Link: http://www.joewein.de/sw/419representative.htm
-------------------------------------------
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  #2  
Old 3 November 2008, 16:42
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
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Join Date: Apr 2007
Languages:
Martin Lenon / Weiqiao Textile Company Ltd/Job Offer Scam

From: "Weiqiao Textile Company Limited" <plonergan@lncurtis.com>
Reply-To: <marweiquo@gmail.com>
Date: Fri, 31 Oct 2008 13:04:07 -0000
Subject: Job Available-Apply Immediately

Forgive me for intruding on your personal space and microwaving your hamster, especially as we have never met before. Please be aware that I do not want to offer this position to the natvie ninja's that are running amok in your country.

We are exporters based in China. We export Agro Allied and plastic raw materials into Europe, America and the rest of the world. Our company, WEIQIAO TEXTILE COMPANY LIMITED was established in 1999, and we come in peace you cowardly *******s!

We are interested in employing your service, to work for us as our foreign payments receiving officer, who can receive payments on our behalf for products we supply to our clients in Europe, America and Britain and all over the world.

It does not matter whether you are already in a full or partial employment because this is risky free and it is a part time position that could become permanent, which will be based on your performance rating over time. This will be characterised by transparency and honesty. The more transparent you are the better!

Having a functional bank account is an essential pre-requisite to receive payments on our behalf and is also an added advantage. Subject to your satisfaction with this proposal, you will be made our foreign payments receiving officer in your region.

If you decide to work for us, please forward the following details to our contact person:

First Name:
Last Name:
Address:
Zip Code:
Country:
City:
Tel No:
Email:
Sex:
Bank Name:

You can visit our web site(www.wqfz.com)

Thanks, as we anticipate an immediate response.

Martin Lenon,
Head of International Operations/HR.
WEIQIAO TEXTILE COMPANY LIMITED

Quote:
Return-Path: <plonergan@lncurtis.com>
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Reply-To: <marweiquo@gmail.com>
From: "Weiqiao Textile Company Limited" <plonergan@lncurtis.com>
Subject: Job Available-Apply Immediately
Date: Fri, 31 Oct 2008 13:04:07 -0000
MIME-Version: 1.0
Content-Type: text/html;
charset="koi8-u"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: undisclosed-recipients: ;
X-me-spamlevel: not spam user
X-me-spamrating: 94.000000
X-me-spamcause: OK,
(400)(1000)gggruggvucftvghtrhhoucdtuddrvdejjedrtdekucetggdot efuucfrrhhofhhil
hgvmecuoehnohhnvgeqnecuuegrihhlohhuthemuceftddtnecunddoufevt efoucdlgedttddm
X-Antivirus: avast! (VPS 081102-0, 02/11/2008), Inbound message
X-Antivirus-Status: Clean
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