Company Representative scams, Payment Processing scams and other Employment scams.
#369125 by Ghanageria Sun Jul 15, 2018 3:13 am
IP Address 106.208.14.139
Location [​IMG] India, Tamil Nadu, Chennai
Latitude, Longitude 13.08784, 80.27847 (13°5'16"E 80°16'42"N)
Connection through Bharti Airtel Ltd.

from: Zimmer, Erika <[email protected]>
to:
date: Sat, Jul 14, 2018 at 7:45 PM
subject:
mailed-by: ucsd.edu
signed-by: ucsd.edu

HKTDC Need Representative Urgently 20% For More Information Send Your

NAME:

ADDRESS:

PHONE NO;

OCCUPATION

Email:[email protected]



Website:www.hktdc.com

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
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#369126 by Ghanageria Sun Jul 15, 2018 3:14 am
from: Honk Kong Trade Development [email protected]
reply-to: Honk Kong Trade Development [email protected]
date: Sun, Jul 15, 2018 at 6:44 AM
subject: Re:MORE INFORMATION
mailed-by: hktradedev.uk
signed-by: hktradedev.uk

DEAR XXXX,

HONG KONG TRADE DEVELOPMENT COUNCIL (HKTDC) is a statutory body/international marketing arm for Hong Kong-based and UK traders , manufacturers and service providers. Established in 1966 under the HKTDC Ordinance (Chapter 1114),With our network of more than 40 offices worldwide, Our mission is to create opportunities for Hong Kong And Uk companies and to promote bilateral trade and investment between Asia and foreign countries.

HONG KONG TRADE DEVELOPMENT COUNCIL requires the services of, credible individuals and corporate bodies in USA and CANADA to represent its interests with companies that export products from Europe Asia to these continents.As head of Senior Recruitment Manager, I am mandated to recruit individuals and corporate bodies in USA and CANADA for this purpose.

Representatives will act as intermediaries between us and customers in their country of residence. Representatives may also recieve payments on our behalf and assist with placing orders for goods and services that may be required in their country of residence. it will not effect your current job take note.

A commission of 20% is paid for your service(s).We guarantee a monthly minimum of $20,000 to part time workers and a maximum of $50,000 based on the work volume, work efficiency, experience gathered on the job, punctuality as situation demands and hard work. We shall send you our company agreement letter for your understanding.

REMEMBER THE MORE ORDERS PROCESSED, THE MORE YOU EARN.

Yours sincerely,
Mr.Johnny Wan
Senior Recruitment Manager
Head Office
Hong Kong Trade Development Council
38/F, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
www.hktdc.com

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

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