Crime Online

———- Forwarded message ———-

From: M WINUS <mwinius@casema.nl>

Date: Apr 9, 2007 12:12 PM

Subject: ONLINE PAYMENT AGENT NEEDED(INQUIRY)

To: undisclosed-recipients









Dear Sir/Madam,



We need agents to receive payment for our textiles( in checks ) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.





The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is  only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .



That’s why we need you!



If you are interested in our offer, please reply immediately to this email address harriet.textiles_ltd@yahoo.co.uk



HARRIET TEXTILES LIMITED.

Surcon House

Copson Street

Manchester M20 3HE United Kingdom

Tel: +447011128527

      +447011128629



Fax:+448709745874

       +448709745875



PART-TIME EMPLOYMENT(REPLY TO

harriet.textiles_ltd@yahoo.co.uk







Technorati Tags: HARRIET TEXTILES LIMITED, Transfer Agent Scam, Internet Fraud

These Jokers came up with a real original name for their “nom de Plume”. Mr Clapp Paki does not sound very Chinese to me.



———- Forwarded message ———-

From: China Abrasives Corporation <info@chinaabrasives.com>

Date: 4 Apr 2007 02:41:55 +0000

Subject: WORK WHILE AT HOME.

To:





SOLICITING FOR REPRESENTATIVES





china Abrasives Import and Export Corporation C.A.E.C is a specialized foreign trade company, which chiefly engages in exporting and importing abrasives raw materials, abrasives finished products and relevant machinery  and equipment.



The corporation has its head office in Zhingzhou China, its branch in Shenzhen, liaison offices in United Kingdom, Beijing, Tianjin. We are searching for individuals and companies who can help us establish a  medium of getting to our customers in the Canada/America/Europe/eastern block and all over the continent as well as making payments through you to us.



Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of contract and payment for your services as our representative in Canada/America and Europe.



Thanks In advance.



Very Respectfully,



Mr Clapp Paki Regional Manager China Abrasives co Lasion Office EMAIL:

shosallyoffice@yahoo.com.hk

ALL REPLIES SHOULD BE SENT TO:

abrasivesshaosallyoffice@yahoo.com.hk









Technorati Tags: Clapp Paki, Transfer Agent Scam, Internet Fraud

———- Forwarded message ———-

From: alex84@planet.nl <alex84@planet.nl>

Date: Apr 3, 2007 9:35 AM

Subject: AGENT NEEDED!!!

To: undisclosed-recipients



MAJEUR ART/ANTIQUITY AND CRAFT IMPORT/EXPORT COMPANY.( MACIEC ).

Reg: Z720633X

P O Box 1077

Liverpool, L70 1NL

UNITED KINGDOM.



I am Mr Robert Mark, Publicity manager of MAJEUR ART/ANTIQUITY AND CRAFT IMPORT/EXPORT in United Kingdom. We deal on Arts / Antiquities and Crafts. We are searching for reliable representatives who can help us establish a medium of getting to our customers in your respective country as well as making payments through you to us. Basically it will be 5%,with each transfer your interest will grow.Subject to your satisfaction will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in your country.

Note: You can contact me through my private Email:

robmacontact@yahoo.co.uk

Tel: +447045709706

Regards,

MR ROBERT MARK.





Technorati Tags: ROBERT MARK, Transfer Agent Scam, Internet Fraud

This is the first Transfer Agent scam e-mail I have seen, where a basic salary is being offered.  I am sure this will attract many people because of this high wage.



You must keep in mind, that this does not alter the risk you take in doing this. I don’t believe a salary will ever get paid, because the job never lasts very long. Usually once the first “customers” have paid the money to you and they have not received the product or service, they report you to the police for fraud. It might last a month or two, after that you are in jail.



———- Forwarded message ———-

From: ABACO FISH LIMITED <abacofishll@compuserve.de>

Date: Apr 3, 2007 6:54 PM

Subject: REGIONAL MANAGER

To: Undisclosed-Recipient

 

 

6 Ed Frimercat,

Dcho 39-40,

08040 MERCABARNA,  BARCELONA.

Telephone +34 972330808,Fax +34 972336453

Goodday,

Abaco  Fish Limited is a Global Seafood Enterprise based in Spain. Abaco Fish SL has  been a company formed by experienced people in the fish industry. Some of them  come from centennial companies of the branch, installed for 150 years. Others  with 40 years of experience in the international trade of fish and seafood,  inclusively having being a principal contributor in the formation and commercial  takeoff of Spanish sharpshooting companies. Also we were pioneering in 1971 and  1972 in the product packaging finished for its sale in great surfaces, as they  were the first trays of clean sepia, lenguados, and producers of vinegar big  hole, etc.

Originally starting out in the Food Additive Industry, the  company became swiftly involved in plenty of other segments and is continuously  adopting new challenges. Besides the trading business, it has identified the  necessity to offer special services to Western companies that wish to engage  themselves into activities in Spain but do not have the rights contacts,  language abilities and/or time to get this accomplished themselves.

It is  upon this note that we are writing you to seek your assistance in representing  our company in your locality as our Regional Manager. Note that as a regional  manager of our company, you will be entitled to a basic salary of $60,000 United  States Dollars a year and 5% bonus of any amount you receive from customers on  behalf of the company as payments for sales and outstanding debts on goods that  they buy.

As a regional manager of our company, your primary functions are as  follows:

1. Maintanance of a sales office. The company will be responsible  for all costs including phone and other expenses, and the setting up of the  office in your region.

2. Assume responsibility for all sales office.

3.  Lastly, contacting clients on behalf of the company who are ready to make  payments or wanting to pay for products they purchase from the company.

To  facilitate this transaction if accepted, do send us promptly, the following: 

1. Your Full Names

2. Present Occupation/Position

3. Contact  address

4. Telephone number,Fax and e-mail contact.

5. Age.

 

Thanks for your time and anticipation to work with  Abaco Ltd.

Sincerely Yours,

Torndaro  Parkins





Technorati Tags: ABACO FISH LIMITED, Transfer Agent Scam, Internet fruad

———- Forwarded message ———-

From: SONANGOL OIL CORPORATION <notice_2007@bellsouth.net>

Date: Apr 1, 2007 4:51 PM

Subject: JOB OPPURTUNITY !!!

To: sonoil28@hotmail.co.uk



SONANGOL OIL CORPORATION.

The global oil,gas and petrochemical giant has started drilling for oil in Angola\\\’s $3.5 billion kizomba C and D project,322 kilometers offshore.The project,the largest offshore Africa,came on stream about few months ahead of schedule.

SONANGOL OIL CORPORATION. has vacancy for reputable an qualified individuals, as we are about to embark on a project which will require expatriates in the following profession. engineering,instrumentation,information technology and enviromental/safety sciences,doctors, nurses and accountants.

Services of expatriates who are trained and skilled in project management and contract administration are also required including those in the administrative and management status.

JOB LOCATIONS

- Angola, Africa.

- Europe .

- U.S.A .

METHOD OF APPLICATION

- All interested candidates should forward their updated Resumes (CV).  to:



 Mr Vincent Griffey.

hrdpt_sonangol@yahoo.co.uk

Telphone +447045700616



Regards,

.

FOR SONANGOL OIL CORPORATION





Technorati Tags: Vincent Griffey, Transfer Agent Scam, Internet fraud

which could get you in jail!



———- Forwarded message ———-

From: William McDonald <sam_audia@adelphia.net>

Date: Apr 2, 2007 2:25 PM

Subject: VACANCY!!!

To: undisclosed-recipients





Good Day,



A growing firm with advancement potential is looking for liaison officer.Our company takes leading positions on the market of our granted services. As our main office is located in United Kingdom, we do not have the possibility to cooperate perfectly with our clients from different countries. That is why we are searching for the people who would become our representatives in those countries where our clients are. You may be one of those people. To be considered for this position please forward your email to William McDonald “williammcdonald007@yahoo.com.hk”.



Regards,

ATC







Technorati Tags: William McDonald, Transfer Agent Scam, Internet Fraud

———- Forwarded message ———-

From: DELIXI CONSULT <rolo1995@cox.net>

Date: Apr 2, 2007 4:11 PM

Subject: EARN EXTRA INCOME (BE OUR COMPANY REP)

To: undisclosed-recipients





Dear Sir/Madam



Our company Delixi Consults & Wang Associate, a small consultant company in P.R.O of China and England has been mandated to seek individuals in North America,Europe Asia and All over the World for this purpose. We are able to get your email address with the help of marketing research based on your location.



You can be compensated with between 7% and 15% for your service.We guarantee you a minimum of $2,000 monthly If you are interested, please contact Mr Alfred Chui  in charge of North American operation at: alfredchui_delixi2005@yahoo.com.hk



Thanks

Alfred Chui





Technorati Tags: DELIXI CONSULT, Alfred Chui, Transfer Agent Scam, Internet Fraud

Typical Transfer Agent Scam



———- Forwarded message ———-

From: CHENYUAN CHEMICAL <chenyuanchemical01@yahoo.com.hk>

Date: Mar 31, 2007 6:55 PM

Subject: SATISFACTION WITH THIS PROPOSAL YOUR RESPONSE IS REQUIRED

To: undisclosed-recipients





CHENYUAN CHEMICAL EXPORT COMPANY LIMITED

No. 90 to 94, Lane 101

West District Tai Nan

Taiwan 704



 I am Mr.SHI LEE HUN, managing director of chenyuan chemical export company limited, Taiwan.we are a conglomerate which deals on Raw Materials and export into Canada,America, Europe,and some Part of Asia.Our company chenyuan chemical export Co limited was established, in 2003.We are searching for representatives who can help us establish a medium of getting to our customers in the canada,America,Europe and some part of Asia. as well as making payments through you (as our payment officer) to us.



It does not matter whether you are in full employment or self-employed. This is a Part-time position that would become permanent based on your effort and participation which includes transparent honesty. It will certainly not affect your current job or business as the position is on part time basis. No payment or financial contribution at your end, Please if you are interested in transacting business with us, we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada,America,Europe,and some part of Asia. Having a functional bank account to receive payment (Company account is an advantage)

Note, there is no financial obligation required from you, and this transaction is 100% risk free.If this proposal is  accepted by you,please forward to us immediately,



(1)Your full names,

(2)Contact address

(3)Telephone/numbers

(4)Nationality

(5)Occupation

(6)Age,Sex



Please reply me via email,chenyuanchemical01@yahoo.com.hk

Thank you for your time and anticipated cooperation.



Respectfully Yours,



Mr.SHI LEE HUN

(GENERAL MANAGER,)

CHENYUAN CHEMICAL EXPORT COMPANY LIMITED





Technorati Tags: SHI LEE HUN, Transfer Agent Scam, Internet Fraud

Powered by ScribeFire.

Yes it certainly is. Although you are not in physical danger, you do run the risk of being charged and sentenced for fraud.



———- Forwarded message ———-

From: JOSHUA EDWINE <joshua.edwine@yahoo.com.hk>

Date: Mar 28, 2007 6:17 AM

Subject: Employment Offers

To: joshua.edwine@yahoo.com.hk





Assorted Foods Conglomerate Limited

SOLICITING FOR  A REPRESENTATIVE IN YOUR COUNTRY



It is my pleasure to write you in respect of AFC Group of Companies Europe & Asia ,We import and export all kinds of food and farm materials and equipment into various countries.We are searching for reliable representatives who can help us establish a medium of getting to our customers in Canada and the USA as well as legally recieving cash and all forms of payment on our behalf from Our customers as our Representative.



1: YOUR FULL NAME:

2: AGE:

3: MAILING ADDRESS WITH ZIP CODE & TELEPHONE NUMBER:



To apply for this position,send the informations requested above to the contact informations provided below.



Contact Person: Joshua Edwin

E-mail: resumesneededurgently@yahoo.co.uk

Time: 24 Hours daily by e-mail



We will respond to all your enquiries 24-48 hours after you have sent your e-mail of enquiry,



Thanks,

Joshua E. (USA)

Hiring Coordinator





Technorati Tags: AFC Group, Transfer Agent Scam, Internet Fraud

Powered by ScribeFire.

———- Forwarded message ———-

From: Agrexco International <agrexcointl@walla.com>

Date: Mar 28, 2007 2:32 AM

Subject: WANTED FOR IMMEDIATE EMPLOYMENT

To:





AGREXCO INTERNATIONAL.

General Agricultural Importers & Exporters

Swallowfield Way,

Hayes,

Middlesex,

United Kingdom

Tel: +44 704 570 5139

Dear Sir/Madam

I represent AGREXCO import and export company based in the UK. We supply raw materials Into America, Canada, Asia and Australia.

We are searching for representatives who can help us establish a medium of getting to our customers in America, Canada, Asia and Australia, as well as making payments through you to us. Please if you are interested

in transacting business with us, we will be very glad. Please contact our procurement officer, Hecher McOliver 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. Please if you are interested, mail to Mr. Hecher McOliver .Email… hmcoliver1@yahoo.co.uk

Very Respectfully,

Thomas Walker

(chairman/C.E.O)

Agrexco (UK) Ltd.







Technorati Tags: Agrexco, transfer Agent Scam, Internet Fraud

Powered by ScribeFire.