Company Representative scams, Payment Processing scams and other Employment scams.
#2291 by benjamin Sun Dec 16, 2007 1:27 pm
Note that the web site referred to is genuine, but has nothing to do with the scammer - he refers to it to add authenticity. As is usual, he uses a free email address (myway.com) and a re-direct phone number (+44-702...), which although appears to be in the UK, the headers of his email say he's actually in Nigeria

Dear Sir/Madam,

Please can I have your attention for a moment? Would you like to work from home and get paid weekly(PART-TIME JOB ) which will not affect your present jobs. Here is the details about the job, read and reply back as soon as possible.

Our Company Trade Eighty silk is a company based in UK and we are into Manufactures of Fabrics and Textiles with numerous customers home and abroad. We produce various clothing materials,batiks, assorted fabrics and traditional costume and if you visited our website ( www.trade80silks.co.uk ) you will be glad with our produces. We need a representative in the states who will be incharge of all our payment from the United States clients/customers. Because most of our customer from the states pay through certified cheque, cashier cheques and money order which are not negotiable here in UK? This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your presentjob but serve as another stream of income to your good self.

Being our representative and assisting us in processing the payments from our clients,we will pay you weekly salary and shall earn about 10% of every payment you assist us with because due to the fact that we cant cash the US money orderupon receipt here in the UK immediately in the past we have lose about 75,000 USD of net income each month
because of money transfer delays. Your task is to coordinate payments from customers and help us with the payment process.

Your tasks are;
1. Receive payment from Customers
2. Cash it at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. 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 or Western Union Money Transfer. A local Money transfer takes barely hours, so it will give us a possibility to get customer’s paymentalmost immediately.
For example you've got 5000.00USD
You take your income: 500.00 USD
Send to us: 4500.00 USD

And you are to forward all these information if accept to work with our
company And we are assuring you that your informations are well secure.
1.Full name
2.Contact address
3.City
4.State.
5.Zipcode
6.Age
7.Sex
8.Marital status
9.Home Phone
10.Cell Phone
11.Nationalty
12. Email

FOR FURTHER ENQUIRIES PLEASE EMAIL BACK AS SOON AS POSSIBLE.

Regards,
Mr. Jeff Shirley
Trade Eighty Silks Co.
Tel: +44-702-402-4603
Website:: www.trade80silks.co.uk
E-mail: [email protected]
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