Company Representative scams, Payment Processing scams and other Employment scams.
#14560 by Peta Sun Oct 04, 2009 2:52 am
Stupid scammer forgot to include the name of the company in his scam email. The offer of work is completely bogus. The scammers intention is to either send you fake checks/money order or to launder fraudulent funds through your bank account. For more information please see this thread

Return-Path: <[email protected]>
Received: from cl-www3.evo.ams.nl.leaseweb.com (cl-www3.evo.ams.nl.leaseweb.com [85.17.150.103]) <- IP Points to the Netherlands
Subject: Representatives.
From: Dr.Douglas Wakep <[email protected]>
Reply-To: [email protected]
Date: Sun, 4 Oct 2009 05:10:50 +0200 (CEST)


I represent the above named Company based in China. My company manufacture, supply and export Pharmaceutics, Agricultural, Textile and Chemical Egineering Products for world trade.

We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through them as payment officers. In our just concluded Annual General
Meeting (AGM) I as Regional Manager of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English Language except Chinnese which is our official Language.

In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities.
Most of our customers pay out in cash, cheques or money orders and we do not have an account in U.S.A presently that will clear this money. It is upon this note that we seek your assistance to stand in as our
representative in your country. Note that Details of your account is not needed in this transaction. Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be
paid to the company's account officer.

Therefore, if you are interested in becoming our representative complete the application form below and send via email or fax:
NAME:....................
COMPANY NAME:................
ADDRESS.....................
CITY:.....................
STATE:............
ZIPCODE.................
COUNTRY:...................
TEL:...............
FAX:................
EMAILADDRESS:.................
OCCUPATION: .............
MARITAL STATUE................
DATE OF BIRTH:.................
SIGNATURE(TYPE IN YOUR NAMES): ............
DATE:.................
Very Respectfully,

Dr.Douglas Wakep.
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