Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

29.8.11

Another Internet Scam: From SunRoy Trade Ltd

 

Job Opportunity

 
SunRoy Trade Ltd
United Kingdom:
WR12 7AJ Worcester,
Worcestershire, United Kingdom
 
 
 
China Address:
112-119 Zhengzhou Ke Ji Building,
43 Tong Bai Road,
Zhengzhou,Henan, China
 
 
Attention:
 
We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume.
 
We need a honest representative from your country who will be in charge of all our payments from our clients/customers, because most of our customers pay us through Certified checks which are not negotiable here in China. This brought to our quest to employ a credible and trustworthy person as our representative to handle our payments. We have lots of payments made from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job, but will serve as another stream of income to your good self.
 
As our Representative in your country, your tasks are;
 
1. Receive payment from Customers
 
2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on each Payment processed.
 
3. Forward the balance after deduction of (percentage/pay) to any of our offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).
 
Note: As a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.
 
This work takes only 3-7 hours per week. You'll have a lot of free time doing another work, but this opportunity is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. We request you to send your information listed below ASAP, so we can forward it to our clients.
 
Required Information:
 
FULL NAMES,
STREET ADDRESS NO:
CITY:
ZIP CODE:
COUNTRY:
CELLPHONE NUMBER:
HOME PHONE:
AGE:
OCCUPATION:
 
 
Regards,
 
 
H.R.M.
Mr. Brent Curtis.
 

No comments: