Company Representative scams, Payment Processing scams and other Employment scams.
#10463 by AlanJones Wed Jun 10, 2009 1:49 am
This is a Company Representative Payment Scam. You will be sent fraudulent cheques or Money Orders, which you will be asked to cash and send the money (minus your 10%) to someone by Western Union. The cheques will eventually be found to be fraudulent by the bank and the money will be debited from your account. If you get involved with these scammers, you will lose money and may also face investigation for fraud.

Received from: [email protected]
Reply-to: <[email protected]>
Subject: PART TERM JOB OFFER
Hello Sir/Ma,

My name is donna mitchell and I am a manager of HYBRID
MECH here in the people republic of China, there is an opportunity
of home base business, and I am contacting you because we are now in need
of a Payment Representative in the UK,USA,CANADA.So I would like to offer
you a part time job as our payment Representative and you can earn between
5,000 - 6,000usd in a month depending on your Speed, Accuracy and Devotion
to your work.

WHAT YOU NEED TO DO FOR US?
My Company needs a financial representative in the UK,USA,CANADA.who will
serve as our Agent in processing any of our funds made out to us by our
UK,USA,CANADA, Customers and Clients this is because We make lots of
supplies to some of our clients in the UK,USA,CANADA,for which I do come to
the UK,USA,CANADA,to receive payment & have it cashed after I supply them
raw materials.And that is why we seek your time and assistance because Its
always too expensive & stressful for me to come to the UK to receive such
payment twice in a month

JOB DESCRIPTIONS?
1. Receive payment from Clients
2. Deduct 10 percent which will be your percentage/pay on
Payment processed.
3. Forward balance after deduction of percentage/pay to any
of the Offices you Will be contacted to send payment to (Payment is to
Forwarded either By Money Gram / Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10 percent from each operation! For instance: you receive
7000 UK Pounds OR US DOLLAR,on our behalf. You will collect the money and
Keep 700usd (10 percent from 7000usd) for yourself! At the beginning your
commission will equal 10percent, though later it will increase up to
12percent!

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR
PERCENTAGE?
No you do not have to; all necessary transfer fees should be
deducted from the Balance after you must have cashed and deduct your
10percent of total money Received While finish cashing.

ADVANTAGES
You do not have to go out as you will work as an independent
contractor Right From your home / office. Your job is absolutely legal. You
can earn up To 3000-4000usd monthly depending on time you will spend for
this job. You do not need any capital to start. You can do the Work easily
without leaving or affecting your present Job. The employees who make
efforts and work hard have A Strong Possibility to become managers. Anyway
our employees never leave us.

MAIN REQUIREMENTS,
18 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge
E-mail and internet experience (minimal)
If you are interested in our offer, and would like to work
for HYBRID MECH

Kindly fill the application below.



EMPLOYMENT APPLICATION FORM
First Name:................................
Last Name:................................
Address:................................
City:................................
State:................................
Zip Code:................................
Country:................................
Phone Number:................................
Gender:................................
Age:................................
Occupation:................................
Marital Status:................................

a U.K OR usa and canada citizen we authorized them to work.



Please note: only interested applicant should respond. And
check your email back for response within 24 hours...... and i will like
youto reply your EMPLOYMENT APPLICATION FORM to this email address below
:[email protected]


Regards,

Mrs donna mitchell

HYBRID MECH
Registered Nos. 01424399 and 2355834

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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