Company Representative scams, Payment Processing scams and other Employment scams.
#8888 by The Enchantress Wed Apr 08, 2009 5:47 am
MICHAEL CHENG

Fake job scammer.

Delete and do not reply, send no details.

Mail address used [email protected]

07 Apr 2009

IP = 74.198.8.57

Dear Sir/Madam,
I am Mr Michael cheng ,managinig director of JJYENGINE Foreign Trade Co.Ltd.We are a trading company that is into the import and export of goods like Generaing Sets,Engine,and Air Compresso Set etc,we export these equipments in tons into U.S,Canada and Europe. Owing to the large amount of clients that we have in the U.s.a/ Canada we are having difficulty in reaching all of them,therefore we decided to employ representatives in all the states of America,Canada,Europe to help us get to our clients. As our representative,you shall serve as a link between us and our clients and you will also be responsible for the collection of payments on our behalf.Note: that you shall have a 20% commission for every payment that you
collect on our behalf.Kindly fill this form below and forward to this E-mail address: [email protected]

1.FIRST NAMES :
2.MIDDLE NAME :
3.CONTACT ADDRESS :
4.PHONE NUMBER :
5.FAX NUMBER:
6.COUNTRY OF RESIDENCE:
7.OCCUPATION:
8.MARITAL STATUS:
9.EMAIL ADDRESS:
Subject to your response,we shall have our company's attorney draft out an agreement to seal up this contract.
Best Regards,
Mr Michae Cheng


Note another of his scam mails;

Good day
This is to inform you that we are into export and import of chinese arts and
crafts worldwide. We have customers all over the world. Those that love
the chinese art works for interior decorations and for other decors. We ask
you to be our representative in receiving payments for our customers on our
behalf. That is, whenever we are expecting payment from abroad customers or
associates. We will ask you to help us receive the payment and consequently
give you instruction on where the funds will be paid to. The reason for
this is not far fetched, we have a very slow process of receiving and making
payment abroad here in my region, and this hinders. A smooth dealing with
our abroad customers and associates. Hence you are now our representative
in your country, whenever we are expecting payment from our customers, the
payment will be made through you to as, and we will give you instructions on
how you can be able to also help us channel this funds to our associates
abroad that helps us in the shipment of our products.
For each payment made through you for us, you will be entitled to a 20
percent of the total amount. You are mostly required to receive payment
from our customers on our behalf in your country. Your full names, phone
numbers and contact address will be forwarded to all our customer in your
country now that you have indicated to work with us for easy communication
between you and the customers for purpose of payments as quickly as
possible. Once again, do get back to as immediately as you receive any
communication from any of our customers ready to make payment so that we can
urgently advise you on what to do with the balance money after deducting
your 20 percent out of it.
regards,
Michael cheng

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