Company Representative scams, Payment Processing scams and other Employment scams.
#10749 by AlanJones Fri Jun 19, 2009 2:13 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: Sino Steel <[email protected]>
Reply-to: <[email protected]>
Subject: Re: Occupy The Position of Funds Processing Manager
IP Address: 82.128.46.135 Nigeria (Abeokuta)
SINOSTEEL CORPORATION
Sinosteel Zhejiang Co., Ltd
25th floor, CBD plaza, 369 Changjiang road.
CHINA.

Would you like to work online from home/temporarily and earn constant payment? We are glad to offer you a job position in our company, Sinosteel Zhejiang Co., Ltd. We permanently need new people to occupy the position of Funds Processing Manager, able to receive and send payments between our partner's clients and our company. This part-time job does not require special skills.

You do not have to spend much time to earn sufficient money as extra; this is in view of our not having an office presently in the USA/UK/Canada. You do not need to have an Office and this certainly will not disturb any form of work you have at present.

*** REQUIREMENTS ***
- Honesty, Responsibility and Promptness in operations;
- PC with Internet and e-mail access;
- We do not work with persons under 18
- Postal/Mailing address. (Office or home)

YOUR ROLES ARE:
1. Receiving payment from our Customers
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage
4. Forward balance after deduction of percentage/pay to any of the offices you
will be instructed to send payment.

Instructions on how to remit the company's balance 90%, after you have deducted your 10% will be given to you. We understand it is an unusual and incredible job position. This job takes couple of hours per week. You will have a lot of free time doing your permanent job, but this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be a Co-operative assistant. We are glad to offer this job position to you if you are capable and fit to carry out the tasks stated above, and you want
to work for Sinosteel Zhejiang Co., Ltd.

Please contact us for more information via email below with this Filled out Application Form:

Please Contact:
Mr. Jason Butcher
Marketing Manager
Sinosteel Zhejiang Co., Ltd
E-mail: [email protected]

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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