Company Representative scams, Payment Processing scams and other Employment scams.
#70867 by Terminator5 Sat Oct 15, 2011 1:39 pm
The source IP address is 200.199.64.170

Geo-Location Information

Country Brazil

City Col?nia Leopoldina


From: Texprocil Textile Industry [email protected]

Email:[email protected]


Begin Scam Email:

Good day,

I am contacting you in regards of our company Texprocil Textile Industry.manufacturers of cotton yarns, fabrics and garments.we export fabrics into Canada, USA, Europe. Due to the increase in demand of our products.we decided to move our products fully into the continent of America & Europe.

We are searching for reliable persons/companies who will be our PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a delinquent Customer within your jurisdiction someone who is responsible,capable and trustworthy that will be handling the payment aspect

This offer is not going to cost you any amount to start because you would not have to pay any fee to get employed under legit circumstances Please advice if you are interested in handling this position.

WE WOULD NEED TO HAVE THE DETAILS BELOW

First Name :- Last Name :-
City :- State :-
Zip Code :-
Address:-
Home Phone :- Cell Phone :-
Occupation :- Gender :-
Age:-

Thank you and I await your prompt response

Mr. George Brown,
President/CEO,
www.texprocil.com,
Texprocil Textile Industry
Email:[email protected]

End Scam Email


Header Details:

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Sat, 15 Oct 2011 10:17:59 +0200
Date: Sat, 15 Oct 2011 09:17:09 +0100
Return-Path: [email protected]
From: Texprocil Textile Industry <[email protected]>
Subject: PLEASE READ...
Message-ID: <[email protected]>
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Daniel 8 :25
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#323399 by Terminator5 Sun Mar 26, 2017 7:15 am
Money Mule Scam

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.


Good day,

I am contacting you in regards of our company Texprocil Textile
Industry. Manufacturers of cotton yarns, fabrics and garments.
We export fabrics into Canada, USA, Asia and Europe. Due to the increase in
demand of our products. We decided to move our products fully into the
continent of America & Europe.

We are searching for reliable persons/companies who will be our
PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a
delinquent Customer within your jurisdiction someone who is
responsible, capable and trustworthy that will be handling the payment aspect

This offer is not going to cost you any amount to start because you
would not have to pay any fee to get employed under legit
circumstances Please advice if you are interested in handling this
position. Send a mail to ([email protected]).

WE WOULD NEED TO HAVE THE DETAILS BELOW

First Name :-
Last Name :-
City :-
State :-
Zip Code :-
Address:-
Email:-
Home Phone :-
Cell Phone :-
Occupation :-
Gender :-
Age:-

Thank you and I await your prompt response.

Mr. George Brown,
President/CEO,
Texprocil Textile Industry.
[email protected]







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spf=pass (google.com: domain of [email protected] designates 98.143.147.250 as permitted sender) [email protected]
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To: undisclosed-recipients
From: Texprocil Textile Industry <[email protected]>
Subject: Prospective Representative Needed
Date: Tue, 21 Mar 2017 20:58:16 -0700
Message-ID: <[email protected]>
MIME-Version: 1.0
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Daniel 8 :25

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