Company Representative scams, Payment Processing scams and other Employment scams.
#1656 by benjamin Wed Aug 15, 2007 2:11 pm
There was a company of this name at one time, but there's isn't now, and the email below has nothing to do with it. It's a typical cheque scam - they send you a fake cheque, and you send back money by Western Union, then the cheque bounces.
Incorporation Date: 26/04/1995
Status: Dissolved company.
Last Accounts Filed: 30/09/2001

From: STEVE DANIEL [mailto:[email protected]]
Sent: 02 August 2007 08:30

FROM: AJL Export Services Ltd
Park House Greenhill Crescent Watford ,
Hertfordshire WD1 8QU

Dear Sir/Madam,

This should be a very good opportunity for you to represent our company as
a payment receiving agent in your region.

I am Mr.Steve Daniel, managing director of of a newly incorporated company
AJL Export Services Ltd . We are exporters based in UK and Taiwan.We export
from Asia into Europe, America and Canada .

We are searching for a payment agent who can help us establish a medium of
getting to our customers in the canada/America and Europe as well as making
payments through you (as our payment officer) to us.

It does not matter whether you are in full employment or self-employed. This
is a Part-time position that would become permanent based on your effort. It
will certainly not affect your current job or business as the position is on

part time basis.

No payment or financial contribution at your end, whatsoever is required of

Please if you are interested in transacting business with us, we will be
very glad. Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay you for your services as our
representative in Canada/America and Europe . Having a functional bank
account to receive payment (Company account is an advantage)

If this proposal is accepted by you, A swift acknowledgement on the receipt
of this mail will be appreciated, furnishing me with your

(1) Your full names,
(2) Age and Sex
(3) Contact address and, Phone/fax numbers.
(4)Credible means of identification..

Please Reply me through this email address:
[email protected]

Thank you for your time and anticipated cooperation.
Respectfully Yours,

Mr.Steve Daniel.
AJL Export Services Ltd
FAX NUMBER: +44-870-974-5675

Who is online

Users browsing this forum: No registered users and 9 guests