Company Representative scams, Payment Processing scams and other Employment scams.
#364431 by Bill F Sun May 13, 2018 7:00 pm
Alex Kume
[email protected]
[email protected]


from: juvintos nig ltd <[email protected]>
to: Alex Kume <[email protected]>
date: Tue, May 8, 2018 at 10:25 AM
subject: Company Rep/Consultancy Request
mailed-by: yahoo.com
signed-by: yahoo.com


Dear sir,


Company Rep/Consultancy Request


We are an Investment consultants here in West Africa. We help local small scale agro farmers manage their agro export businesses globally. Presently we seek foreign representatives in the USA to aid in properly conducting our businesses there.


Often, we utilize payments for exported agro products for purchase of other product items to be shipped back to Africa; (a means of maximizing profit).. We are however having difficulty in getting our few clients in the USA to assist adequately in attending our other business interest there. We had thus in this vain considered it necessary that we have a (TRUSTEE) in the USA who would, on our behalf, receive payments from our various clients and disburse these as we may advise, to accommodate payment of other products items from within and outside of the USA we may wish to import back to Africa.


Our financial transactions may range from between US$10,000 to US$150,000 and should you consent to act as trustee, for every respective payments (Monies) you may receive and disburse on our behalf, you shall retain 6% of these respectively, as commission due you for services rendered.

Our service requirement of you is quite simple and can be managed with any other personal/business engagements of yours. On rare occasion shall we have need that you carry out product inspection of items we may wish to further import back to Africa. For every such additional service, a certain service fee shall be discussed and assigned to you, also to be deducted from principal at every such occasion.


Should you be able to act as TRUSTEE to us, then we shall need the following from you:-


1) Your full Names and Resident or Work Address
2) Provision of any viable form of Identification.

Your response should be directed to following email: [email protected]



Yours faithfully, [email protected]



Alex Kume
Email: [email protected]
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