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The transfer agent scam is run by groups in Asia, eastern Europe, Russia and, of course, Africa. It is often used as the backend of phishing scams.
———- Forwarded message ———- From: JERRY CHOW Date: Jan 29, 2007 10:59 AM Subject: TAO ANDS WANG SPECIAL WORK OFFER To: undisclosed-recipients
I am Jerry Chow ,the human resources co-ordinatior of TAO AND WANG ASSOCIATES Hong kong,we deal in all kinds of raw materials arts and craft which we export into America/Canada/Europe.We have been doing business in your country for the past 2years. We are searching for company representatives who can help us to recieve money from our customers.Customers will make payments through you as our payment officer. It is on this note that we seek credible individuals/corporate bodies to act as our representative in your country.You do not have any financial obligation on your part. Note that, as our representative, you will receive 10%(ten percent) of any payment made by our customers through you.Please, to facilitate the conclusion of this offer if accepted, do send me promptly by email the following: (1)Your full names, (2)Contact address, (3)cell Phone/fax numbers, (4)Occupation and 5)Age send it to taowangassociates@yahoo.com.hk LOOKING FORWARD TO WORKING WITH YOU
———- Forwarded message ———- From: A.H.A INTERNATIONAL COMPANY LTD. Date: Jan 19, 2007 9:06 AM Subject: Be our companys representative To: undisclosed-recipients
19TH JANUARY,2007.
Dear Sir/madam,
We hereby introduce A.H.A INTERNATIONAL COMPANY LTD,an international export/import company who deal on Pharmaceuticals & Medical Products,Rubber and Plastic Products,Electrical Products Light Industrial Products,Hardware,Metals and Mineral Products,Textile and Garments,Auto Parts & Accessories and export into the Canada/America and Europe.
We are searching for agents who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from our customers at any time on our behalf.
The reason why we seek your assistance is that American and Canadian checks take a long time to clear here in Asia,thereby holding business down for us . Now we already have customers who are ready to remit cash to us. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information below:
Full Names: Contact Address: Tele/cell numbers: Occupation: Age: Sex: ZIP-CODE: Company Name If Any:
Thanks In advance.
Siong Pee Managing Director, A.H.A INTERNATIONAL COMPANY LTD. Sha Tin, New Territories, Hong Kong.
Believe it or not, this works as the back end of Phishing e-mails.
The crooks plunder the accounts from the phishing e-mails and transfer the money to the “Agent’s” account. He then cashes the money and sends it per Western Union to a receiver somewhere in another country.
Sure he gets 10% of the cash, but he also gets 100% of the trouble once his account has been traced by the police.
That means he will be arrested for fraud and anything else the police can come up with.
Sure he can prove that he transfered most of the money, due to the receipts from Western Union. Unfortunately the authorities usually count the “Agent” as one of the crooks. So he is the one who has to “pay” for all the crimes the crooks have commited.
Believe me I have spoken to enough victims to know that this is how it works.
———- Forwarded message ———- From: TRAN EXPORT COMPANY LIMITED TRAN EXPORT CO.LTD Date: 11 Jan 2007 14:56:09 +0100 Subject: REPRESENTATIVE NEEDED To: xxx@xxx.xxx
TRAN EXPORT COMPANY LIMITED TRAN EXPORT CO.LTD Effective management and marketing solutions
Dear Sir/Madam,
I am Mr Thomas Lee, Managing Director Tran Export Co., Ltd. We are an Export Company based in Hong Kong. Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to a part time job from home position with our well established company.
AIM: Project coordinator needed.
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 need you to establish a medium of receiving payment from our customers/clients.
WHAT DO YOU HAVE TO DO:
1.Set up an effective Relationship with our customer/client: This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.
2.Assist general managers to make the financial transactions from the customers/clients:
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails.
ADVANTAGES: You do not have to go out as you will work as an independent contractor right from your home office.
Your job is absolutely legal.
You can earn 10% of any Amount paid by our client/customers depending on time you will spend for this job.
You do not need any capital to start.
APPLICATION:
Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by our company’s executive to carry out a basic phone or email interview.
During the interview you will be able to ask any questions you might have.
To continue with the application process please fill in the form below and send it back to our email:tranexportco.limited65@yahoo.com.hk
First Name: Last Name: Occupation: Company Name: Age: Mailing Address: State: City: Zip code: Tel.no: Fax no: E-mail: Additional information about yourself :
Regards Thomas lee, Managing Director (TRAN EXPORT CO.LTD) TRAN EXPORT COMPANY LIMITED
Tags: Contact, Email, Mail, Western Union 
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