Company Representative scams, Payment Processing scams and other Employment scams.
#283372 by Tim Atem Tue Feb 02, 2016 10:37 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
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City: Lyon
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* For a complete report on this email header goto ipTRACKERonline


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Date: Sat, 30 Jan 2016 15:07:47 +0100
Message-Id: <[email protected]>
To: <snipped>
Subject: URGENT COMPANY REPRESANTATIVE IS NEEDED IN CHINA
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From: [email protected], "LTD." <[email protected]>
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Dear Sir/Madam,

I'M Mark Henry, the Sales Manager of (DAICAL CHEMICAL INDUSTRIES,LTD), the major producer of textile and fabric material in Japan.

We are looking for a trustworthy representative in China that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn up to 2,000 to 3,500 usd. weekly for your services. (DAICEL CHEMICAL INDUSTRIES,LTD) needs a book-keeper or representative in China,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply goods weekly in China and our clients make payments for our supplies every week in form of money orders and Bank Transfer which are not cashable here in Japan,so we need someone in China to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage. All you need to do is to receive this payment from our clients in China on behalf of our company a!
nd get it cashed at your bank then deduct your 10% and forward the balance to our company here in Japan.

BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO REPLY AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANY BALANCE. YOU COULD JUST FILL IT OUT THIS FORM BELOW.

APPLICATION FORM
1.Full Names:--------
2.House Address:------
3.City:-----------------
4.Phone Number:----------
5.Country: -----------------
6.Occupation: ---------------
7.Age: -----------------

Thank you as we await your further response.
In Trust And Good Faith

REPLY TO: [email protected]
Mark Henry Sales Manager,
(DAICEL CHEMICAL INDUSTRIES,LTD.)

Web:http://www.daicel.com

Contact
Address: JR Shinagawa East Building,
2-18-1, Konan
Minato-Ku,Tokyo

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