Company Representative scams, Payment Processing scams and other Employment scams.
#370042 by Bill F Mon Jul 30, 2018 11:54 am
[email protected]

from: Imperial textile Company <[email protected]>
reply-to: Imperial textile Company <[email protected]>
to:
date: Fri, Jul 27, 2018 at 7:58 PM
subject: Job Offer
mailed-by: rupalibank.org
signed-by: rupalibank.org



Hello

Earn more money even while you have another job. We give you this offer to earn as much as 5,000 USD 7,000 USD monthly if you work for this company as our regional collection agent. So many other benefits attached also. Please contact us with your complete information if you are interested. Please this offer is only for serious individuals. In-case you already have a job, this job will not affect your present job as it is a part time and a much more easier job.Please if interested kindly contact HR Manager via ([email protected])

Regards
Dennis Graham
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#370048 by Ghanageria Mon Jul 30, 2018 3:03 pm
from: Imperial textile Company [email protected]
date: Mon, Jul 30, 2018 at 6:54 PM
subject: Please do not hesitate to get back to us
mailed-by: imperialtextilecompany-uk.com
signed-by: imperialtextilecompany-uk.com

Dear

Thank you for your interest in the job position with Imperial textile Company. first and foremost would like to thank you for considering our offer to be the company's representative in your region, by assisting Imperial textile Company to communicate and also retrieval of overdue payments from our customers/clients who are located in US and Canada. We have clients from your region that has not meet up with the normal payment schedule of 30 days after confirming the delivery of products sent to them in good condition. Based on research and past experience we have discovered that having a representative in the same region with our client, it becomes very easy for them to comply and pay in due time, that is why we require Representatives in US and Canada who can easily communicate with our customer via email and telephone means. We shall provide you with all information which you will require to prove the existence of debt owned by the customer/client. Our company will like you to concentrate on this transaction.

After confirming that you received this email, we shall immediately send you another email which is our Approval Process which you are to confirm your full contact information in the right manner as to presenting the details to the customer/client. We confirm in good faith that we are ready to work with you and also we must let you know that any payment made to you on behalf of our company, you shall earn 8% as commission and also you will be placed on a monthly payment of $6,000.00 to $8,000.00 based on your credibility and if you are willing and ready to assist our company without any illegal act.

I want to also let you know that we have approximately $2,823,100,000.00 worth of payment with different clients from different regions in US and Canada currently owed to this company.We are about to have your details processed with the human resources department of this company. For this reason, you are advised to reconfirm to us your details as stated below. We do not want to make any mistake on the spelling of your names and your other details.

Please confirm to us with your:

Full Names:
Full Contact/Postal Address (With the name of your province and zip code included):
Occupation:
Date of Birth:
Your Company Name if any:
Position Held:
Tel and Cell Number:
Fax Number:

Please do not hesitate to get back to us with the details as it is stated above and I hope this email finds you well. Waiting to hear from you.

Regards
Dennis Graham
Imperial textile Company

Please do not hesitate to get back to us
Last edited by Ghanageria on Mon Jul 30, 2018 3:05 pm, edited 1 time in total.

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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