Company Representative scams, Payment Processing scams and other Employment scams.
#66161 by A.B. Fri Sep 09, 2011 1:38 am
Email attachment;
SunRou Trade Co., Ltd
United Kingdom:
WR12 7AJ Worcester,
Worcestershire, United Kingdom

China Address:
112-119 Zhengzhou Ke Ji Building,
43 Tong Bai Road,
Zhengzhou,Henan, China

Attention:

We are into Manufacturing of Fabrics,

Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume.

We need a honest representative from your country who will be in charge of all our payments from our clients/customers, because most of our customers pay us through Certified checks or Travellers cheques which are not negotiable here in China. This brought to our quest to employ a credible and trustworthy person as our representative to handle our payments. We have lots of payments made from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job, but will serve as another stream of income to your good self.

As our Representative in your country, your tasks are;
1. Receive payment from Customers
2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on each Payment processed.
3. Forward the balance after deduction of (percentage/pay) to any of our offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).

Note: As a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.

This work takes only 3-7 hours per week.

You'll have a lot of free time doing another work, but this opportunity is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. We request you to send your information listed below ASAP, so we can forward it to our clients.

FULL NAMES,
STREET ADDRESS NO:
CITY:
ZIP CODE:
COUNTRY:
CELLPHONE NUMBER:
HOME PHONE:
AGE:
OCCUPATION:

Regards,
H.R.M.
Mr. Brent Curtis.



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From: "SunRou Trade Co., Ltd"<[email protected]>
Subject: WORK FROM HOME (Read The Message Attached For Details )
Date: Fri, 9 Sep 2011 03:05:44 -0700
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#67786 by A.B. Wed Sep 21, 2011 5:27 am
Further scam script plus details on the western union pick up contact.

SunRou Trade Co., Ltd
United Kingdom:
WR12 7AJ Worcester,
Worcestershire, United Kingdom

China Address:
112-119 Zhengzhou Ke Ji Building,
43 Tong Bai Road,
Zhengzhou,Henan, China

Hello *removed*,

How are you today? I just received words from my client that payment of (us$1,500) should be in your care by today or tommorrow.

I advise you to check your mail delivery box for confirmation of payment. You're required to cash it from your bank and deduct the agreed 10%, which is $150 and wire the balance of $1,350 minus transfer charges via WESTERN UNION MONEY TRANSFER to our newly appointed raw materials shipping agents.so that the needed raw materials will be shipped to us as soon as possible.

Here is shipping agent's information for the transfer of $1,350. less transfer charges:

RECEIVER'S Name: Sanjay Patel
Address;Bourne Est, Portpool La, London, EC1N 7SR,
LONDON, ENGLAND, UNITED KINGDOM.
TEXT QUESTION:COLOUR
ANSWER:WHITE

As soon as you have made the transfer, Please forward a copy of the transfer details to me via my email address.

Please remember that you are required to forward the following money transfer details below, after you have done the transfer.

1 - MTCN (Money transfer control number)
2 - Text Question
3 - Senders name and Address
4 - You are to state in your mail the exact amount that you sent after the transfer charges have been deducted.

I will be expecting a copy of your mail with the transfer details to the raw materials shipper. I hope you can be trusted with the funds.

Thanks once again for your kind assistance.

Yours Truly.

Mr Brent Curtis.


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Subject: INFORMATION NEEDED,ADHERE STRICTLY TO AVOID MISTAKE
From: brent curtis <[email protected]>
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#67914 by A.B. Thu Sep 22, 2011 4:18 am
Scammer provides another western union pick up contact.

SunRou Trade Co., Ltd
United Kingdom:
WR12 7AJ Worcester,
Worcestershire, United Kingdom

China Address:
112-119 Zhengzhou Ke Ji Building,
43 Tong Bai Road,
Zhengzhou,Henan, China

Hello *removed*,

Here is the information you will use since you cannot send money out of USA.

NAME; MRS AYESHA JONES
ADDRESS; NEWYORK- USA.


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Subject: Re: INFORMATION NEEDED,ADHERE STRICTLY TO AVOID MISTAKE
From: brent curtis <[email protected]>
To: *removed*
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