Company Representative scams, Payment Processing scams and other Employment scams.
#434541 by Ian Page Sat Jun 11, 2022 10:47 am
From: [email protected]
Reply to: [email protected]
Subject: Foreign Partner Needed Urgently...
Received: Sat 11 Jun 2022 at 12:11


Sir,

COMPANY REPRESENTATIVE

We are an Investment consultant here in West Africa. We work with
local small scale agro farmers by managing their agro export
businesses globally. Presently we seek foreign representatives,
"TRUSTEES" in our major countries of interest who would, on our
behalf, receive payments from our various RESIDENT Clients and
disburse these as we may advise, often to accommodate payment of
certain agro related product items/machinery we may wish to import
back to Africa from such countries.

Our financial transactions do often range from Ten Thousand to two
Hundred Thousand American currency. By reason of the volume of funds
we expect to transact in the coming months we shall prefer that the
A trust account is a corporate account. Note that for every payment
amount you may receive and disburse on our behalf you shall retain
eight percent of these as commission due you or your company for
services rendered. Should you be able to represent our interest in
this wise then do proceed to provide us your exact full names, company
name, work or home address, telephone number, Copy of your company
Registration Certificate and a copy of your valid identification
thereafter which I will call to intimate further on our trade
operations.

Faithfully yours,
David Gills
[email protected]
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#435144 by Ian Page Fri Jul 01, 2022 3:28 pm
From: [email protected]
Reply to: [email protected]
Subject: Foreign Partner Needed Urgently...
Received: Fri 1 Jul 2022 at 03:55


Sir,

COMPANY REPRESENTATIVE

We are an Investment consultant here in West Africa. We work with
local small scale agro farmers by managing their agro export
businesses globally. Presently we seek foreign representatives,
"TRUSTEES" in our major countries of interest who would, on our
behalf, receive payments from our various RESIDENT Clients and
disburse these as we may advise, often to accommodate payment of
certain agro related product items/machinery we may wish to import
back to Africa from such countries.

Our financial transactions do often range from Ten Thousand to two
Hundred Thousand American currency. By reason of the volume of funds
we expect to transact in the coming months we shall prefer that the
A trust account is a corporate account. Note that for every payment
amount you may receive and disburse on our behalf you shall retain
eight percent of these as commission due you or your company for
services rendered. Should you be able to represent our interest in
this wise then do proceed to provide us your exact full names, company
name, work or home address, telephone number, Copy of your company
Registration Certificate and a copy of your valid identification
thereafter which I will call to intimate further on our trade
operations.

Faithfully yours,
David Gills
[email protected]

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