Crime Online

These types of e-mails are coming in almost as fast as the Lottery Scam e-mails. They are most definitely on the increase.







———- Forwarded message ———-

From: hytec_ltd1@yahoo.es />Date: Mar 13, 2007 12:58 AM

Subject: JOB OFFER : HYTEC LTD REPLY ASAP

To: undisclosed-recipients



Sir/Madam,

We are a big firm engaged in export of goods to overseas.We have won various big exports contract at one time or the other, recently we were (engaged) contracted to supply financial programs for market analyzing, management project software in Germany and Australia. which was successfully done.



Unfortunately we have faced some difficulties while receiving payment for our software in our country as need 10-30 days to get a payment from your country. We do not have so much time to accept wire transfers and can’t accept cashiers checks and money orders as well, So we need your help to accept this payments in your country faster.If you are looking to make additional profit we will accept you as our representative in your country.



You will keep 8% of each deal we conduct. We plan to forward our merchandise in exchange of wire transfers and check payments. Your part is very important accept funds and forward it to us. It is not a fulltime work but a very convenient and fast additional income. Being our agent may grow into future branch opening in your area if you are interested and the business will be on up and up.



We therefore solicit your assistance to help remit this money , To facilitate this transactionif you deem you would be able to undertake this task for the company, I would want you to submit to us via email to : hytec_ltd1@yahoo.es



following information which includes;



1 Full Name

2 Your Qualification

3 Your Contact Address (House Address)

4 Telephone number/Fax

5 present Occupation and Position held

6 Your Age ?

7 Do you have a company? if yes the name.

/>Please respond ASAP and you will get additional details on how you can become our representative.



Joining us and starting business today will cost you nothing, just some extra income for you.



Sincerely,



Name : Mr James Powel

Email: hytec_ltd1@yahoo.es

Human Resource Manager for Hytec Ltd.

Phone Number : +447011146792

Technorati Tags: James Powel, Transfer Agent Scam, Internet Fraud

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———- Forwarded message ———-

From: General Corporation Company />Date: Mar 13, 2007 3:58 AM

Subject: PART-TIME JOB OFFER

To: generalcorporation@corporates.com





GENERAL CORPORATION

6-3, Marunouchi 3-chome,Chiyoda-ku,

P.O.Box: 100-0012

Tokyo, Japan



Good Day Sir/Madam,



I Dr. Chulkim Lee , information officer of GENERAL CORPORATION, brings to your notification. You are being offered a Job to represent our company, to establish a medium of getting to our numerous customers in Europe, America and Canada and as well as making payments through you for the company as our Representative overseas.



This company deals with manufacture, import exports of all kind of Electronics goods and device. Most of our customer prefer to pay us locally for their purchase and we do not have an account in every country in the world that the payment will be made to for the company. It is upon this that we seek your assistance to stand as our representative in your country as we have some clients whose account is long over due and payments are to be made at anytime from now.



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.



To facilitate the conclusion of this transaction if accepted, do send us promptly by email the following informations:



1.YOUR FULL NAMES…………

2.YOUR CONTACT ADDRESS…………

3.CITY……………….

4.STATE…………………..

5.POSTAL CODE……………….

6.YOUR AGE…………………..

7.OCCUPATION……………

8.YOUR TELEPHONE / FAX ……………….



Send your response to the following email address below;



Dr. Kato Yoshida

Email: generalcorporation_office@yahoo.com.hk



Regards,

Dr. Chulkim Lee





Technorati Tags: Transfer Agent Scam, Internet Fraud, Chulkim Lee

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From Jerry McDade and signed by Jeffery Xu



———- Forwarded message ———-

From: Jerry mcdade />Date: Mar 9, 2007 6:50 PM

Subject: www.rlzj.com (Employement)

To:





I will not fail to state that I am sorry for encroaching in your privacy. we are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach between our customer and us in their areas of locality. Note that,if finally aprroved as our Representative, you are entitled to annual income of $48,000USD and 10% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company.



Regards,

Jeffery Xu

Director.

ruilanholdings@yahoo.com.hk

Ruilan Group Holdings (Hong Kong) Limited.





Technorati Tags: Transfer agent Scam, Internet Fraud

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———- Forwarded message ———-

From: Mr.Masatoshi Sugioka />Date: Mar 10, 2007 4:26 AM

Subject: FROM TEIKOKU OIL CO.LTD.

To:





TEIKOKU OIL CO.LTD.

31-10, Hatagaya 1-chome,

Shibuya-ku, Tokyo 151-8565,

Japan.





COMPANY REPRENSENTATIVE REQUIRED



I am Mr.Masatoshi Sugioka, Director of TEIKOKU OIL.Teikoku Oil was founded in 1941 as a semi-governmental company in accordance with the Teikoku Oil Law to unify the existing Japanese oil exploration companies at the time, continues to operate with corporate strategies to keep pace with changing times and maintain the momentum of its progress in the steel industry as well as the other businesses in which the Company engages.



Based on the above management principle, Teikoku Oil has been instrumental in securing both domestic and international energy resources as a pioneer of Japan’s oil gas development over the past 65 years.



The structures of many industries are changing at breakneck speed as mergers and restructuring proceed apace. In the thick of these changes,TEIKOKU OIL is working with affiliated companies to attach more weight to

well-coordinated management throughout the Group.Specifically,TEIKOKU OIL is positioning three of its businesses-steel sheets, silicon, and steel tubes and pipes, in particular seamless steel pipes-at the core of

the Group’s operations. The Company is working hard to bolster the efficiency and speed of its management and strengthen its operations by improving costs, quality, delivery times, and R capabilities. The Company is constantly aware of its environmental responsibilities,contributing to environmental preservation on a global scale and the realization of a recycling society.



We want to solicit your attention to receive payment on our company behalf.The purpose of my contacting you is because you live outside Japan.



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 my customers at any time on my behalf. The reason I seek your assistance is that American,Australian and Canadian cheques take a long time to clear here in Japan.



Thereby holding business down for my associates and me. Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send your inquirings with the following information’s below to the company director



Mr.Masatoshi Sugioka E-mail: official_teikokuoil@yahoo.com.hk



Your full names:

Contact address:

Tele/cell numbers:

Occupation:

Age:

Sex:

Company Name:

Country:

E-Mail:



We would be glad to have you as one of our esteemed Representative in your location and be rest assured that adequate pecuniary and lucrative compensations will be given and other benefits follows. Upon appointment, you are allowed the opportunity of determining the method or mode through which you would be paid for your services as our Representative in any of these Regions.



We await your response.



Regards,



Masatoshi Sugioka.



E-mail: official_teikokuoil@yahoo.com.hk







Technorati Tags: Masatoshi Sugioka, Transfer agent Scam, Internet Fraud

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Christopher Rust, the multitalent.



———- Forwarded message ———-

From: UATC COMPANY />Date: Mar 7, 2007 10:34 PM

Subject: Part time Job Opportunity

To: chris@aol.com







Part time Job Opportunity



My name is Christopher Rust. I just came about your email address through an online email listing and I would be very interested in offering you a part-time paying job in which you could earn allot without quitting your present Job or having problem with your employers.



I am a man with 4 kids all boys and the love of my life, my wife. I am a some what multitalented man and I do quite a lot of traveling and get to meet quite a lot of people.



I just resigned my job as a research scientist but I still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.



I reside in Ireland, Dublin even though I have lived most of my life in other parts of the world, I am fully residing in Ireland. Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa

However my funding were by my American counterparts who send me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements. I am not ready to deal with, as I would be traveling a lot in the meantime.



So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make payments in form of Money Orders, Cashier’s Check, etc out to you, you could then cash them easily, withdraw 10% of the total amount on these payment instruments as your commission and then send the rest back to me through wire transfer.



Please, bear it in mind that we would be dealing with quite a handful of cash and you a could be making up to $5000 just working with me in a short period of time within 2-3 weeks.



I would be glad if you accept my proposal and I intend to commence on starting as soon as you are ready. If you are interested, please email me back so we could make concluding arrangements.



Thank You



Christopher Rust



+44 7031910655

=================



You are interested, Kindly provide me with:



Name.



Address (NOT P.O Box)



State, Zip



/>

Numbers.







Technorati Tags: Christopher Rust, Transfer Agent Scam, Internet Fraud

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They call the job “Commission Agent”, but it the same as Transfer Agent.



———- Forwarded message ———-

From: Mrs Victoria Woodward />Date: Mar 8, 2007 4:59 AM

Subject: COMMISSION AGENT NEEDED

To:





Hello Dear,



It is my pleasure to write you on behalf of Wujiang Wanlida Textile Co., Ltd. We are experts in the sale of Textile materials; we export into the Canada/America, and parts Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us.



The representatives will act as our receiving payment agents receiving payment on our behalf. Also you can help make payment on our behalf to our business associate overseas. We are ready to compensate you with between 7% and 15% for your service. We guarantee you a minimum of $2,500 monthly part time and can reach $20,000 based on our volume and your experience and time with us.



We desire about 6-8 individuals for this position spread accross Europe America and Canada .If you are interested, for more information please send reply to



wujiangwantex1@yahoo.com.hk

Regards,

Mrs. Victoria Woodward.







Technorati Tags: Wujiang Wanlida Textile Co, Victoria Woodward, Transfer Agent Scam, Internet Fruad

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———- Forwarded message ———-

From: Mr.Lile Woo. />Date: Mar 6, 2007 6:27 PM

Subject: WORK WITH US.(10% OFFER)!!…

To:



Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd.



Based No.6 The Third District Nanshan Road, Shengze, Wujiang City,Jiangsu Province. China. We are experts in the sale of Textile materials we export into the Canada/America and parts Europe.



We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us. Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits.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/agent in Canada, America, and Europe.



If interested forward information below to us



1.FULL NAMES:

2.RESIDENTIAL ADDRESS:

3.SEX:

4.AGE:

5.PHONE NUMBER:

6.FAX NUMBER(IF ANY):

7.OCCUPATION:

8.COMPANY NAME:

9.COMPANY ADDRESS:

10.NATIONALITY:

11.PRESENT COUNTRY:

12.STATE/PROVINCE:

13.Zip Code: nbsp:



Send Reply To this Email: info_lilewoo005@yahoo.com.hk



Note that no form of payment will be requested upfront in this endeavor.On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.



Kindest Regards,

Mr.Lile Woo

Company Director.







Technorati Tags: Transfer Agent Scam, Internet Fraud

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Guess where the telephone number 009447011128490 is located …. Sri Lanka. Believe it!



Now why would a UK company have a contact number on an island at the bottom of India?



By the way both numbers are Fax numbers. No answers your call.





———- Forwarded message ———-

From: STAR ENERGY OIL AND GAS COMPANY />Date: Mar 7, 2007 3:06 AM

Subject: AGENT NEEDED WITH ATTRACTIVE PAY

To: undisclosed-recipients





Star Energy Group plc.

1st Floor

5 Lower Belgrave Street

London SW1W 0NR

United Kingdom



Dear Sir/Madam,



Allow me to introduce myself to you, I am Roland Wessel president/founder of STAR ENERGY GROUP PLC,Star Energy Group is a UK Sub-oil company we deal on crude oil and raw material and export into the Canada/America and parts of Europe. We are searching for representatives who can help us establish a medium of getting our funds from our Costumers As well as making payments; through you to us we will be very glad if you can help us.





WHAT YOU NEED TO DO FOR US?

The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%. There is no sensefor us to work this way, while tax for nternational money transfer made by a private individual is 7% .That’s why we need you! We need agents to receive payment for our company( in money orders, check or bank wire ransfers) and to resend the money to us via Money Gram or Western Union Money Transfer or wire transfer.

This way we will save money because of tax decreasing.



JOB DESCRIPTION?

1. Receive payment from Clients

2. Cash Payments at your Bank

3. Deduct 10% which will be your percentage/pay on Payment processed. 4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer).





HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive 7000 USD via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!



ADVANTAGES

You do not have to go out as you will work as an independent contractor right from your home office. Your job absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job.You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees

never leave us due to our excellent work condition. please fill this EMPLOYMENT FORM below and get back to me.



NAME:

CONTACT ADDRESS:

PHONE NUMBERS

AGE

SEX

COMPANY NAME

POSTCODE

COUNTRY



Response should be sent only to the following email address:office_starenergygroup1@yahoo.co.uk

Thanks for your anticipated action. And we hope to hear back from you.



Best regards



C.E.O

Mr. Roland Wessel

Star Energy Group plc

TEL:009447011128490

009447045076499







Technorati Tags: Transfer Agent Scam, Internet Fraud, Roland Wessel

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———- Forwarded message ———-

From: Company Director />Date: Mar 5, 2007 7:44 PM

Subject: BUSINESS PROPOSAL.!!(COMPANY REPRESENTATIVE NEEDED)

To: michael@holdcroft.biz





Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd.



Based No.6 The Third District Nanshan Road, Shengze, Wujiang City,Jiangsu Province. China. We are experts in the sale of Textile materials we export into the Canada/America and parts Europe.



We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us. Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be

given and as well as other benefits.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/agent in Canada, America, and Europe.



If interested forward information below to us



1.FULL NAMES:

2.RESIDENTIAL ADDRESS:

3.SEX:

4.AGE:

5.PHONE NUMBER:

6.FAX NUMBER(IF ANY):

7.OCCUPATION:

8.COMPANY NAME:

9.COMPANY ADDRESS:

10.NATIONALITY:

11.PRESENT COUNTRY:

12.STATE/PROVINCE:

13.Zip Code: nbsp:



Send Reply To this Email: info_lilewoo005@yahoo.com.hk



Note that no form of payment will be requested upfront in this endeavor.On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.



Kindest Regards,

Mr.Lile Woo

Company Director.





Technorati Tags: Trandfer Agent Scam, internet Fraud

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———- Forwarded message ———-

From: CMEC COMPANY />Date: Mar 4, 2007 4:51 AM

Subject: BUSINESS PROPOSAL

To: undisclosed-recipients



www.cmec.com

mrrwuming1957@yahoo.com.hk



Dear Sir/Madam,



I am Mr. Wu Ming Cheng, managing director Hubei Machinery, equipment import export Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical equipment, hardware and minerals, electrical products, Medical Chemicals, light industrial products and office equipment, and export into the Canada/America and Europe.



We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us.



Please if you are interested in serving as a link between our company and our customers in America /Canada we will be Glad. Please contact us for more information; Subject to your satisfaction you will be given the opportunity to negotiate the mode of which we will pay for your services as our representative in Canada/America. If you are interested and willing to be of help, Kindly acknowledge the receipt of this mail and send your reply to

mrwuming1957@yahoo.com.hk



I want to assure you that this will be of no Cost to you and there will be reward for the assistance you will render.



Thanks in advance



Mr. Wu Ming Cheng

Managing Director,

CMEC HUBEI CO

www.cmec.com





Technorati Tags: Transfer Agent Scam, Internet Fraud, CMEC HUBEI CO

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