Company Representative scams, Payment Processing scams and other Employment scams.
#251618 by AlanJones Tue May 19, 2015 5:34 am
From: Wung - [email protected]
Reply-to: Sin Lan Ho Garment Cambodia Co., Ltd - [email protected]

We are interested in your services for our company to be our agent in your country

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#251619 by AlanJones Tue May 19, 2015 5:35 am
From: Sin Lan Ho Garment Cambodia Co., Ltd - [email protected]

Thank you for response to our invitation to be our collection agent in your country.
Our company Sin Lan Ho Garment Cambodia Co., Ltd. is located in Phnom Penh, Cambodia, we specializes in Overseas business, Import and Export agents, clothing and accessories business activities, with more than 300 stable customers coming from the north america, guarantee goods' world first class quality and competitive price we are supported by more than 100 big suppliers around China.

As a highly motivated and fast growing company, we are interested In employing your services to be our accounts receivable collection agent, you will be paid 10% as commission fee from every amount you collect on our behalf, this will be on file, which on receipts of funds, you will transfer to our accounts after deducting your 10% commission.

If interested in the job, forward to us your details below so we can send to our legal department to prepare the Memorandum of Understanding between you and our company.

Name:
Address:
Occupation:
Date of Birth:
Phone number:

I look forward to hearing back from you.

Thank you.
Lee

Lee Hung Yuang
President / Export Manager
SIN LAN HO GARMENT CO., LTD.
No.450, Tumnoptoek Boeung Tumpun,
Khan Meanchey,
Phnom Penh,
Cambodia.


"Collection agent" = money mule receiving and laundering fraudulent funds.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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