|
07-06-2007, 08:31 PM
|
|||
|
|||
accounting officer pays 7-15%
Look out for this one, connected with some of the others posted here, They wrote me a check $298,990.50
 with a check on a local beer company here in the states, and account number matches, routing number, and check, except for a few minor changes. My bank called their bank, and WOW was it ever fake. they use some of the real peoples names and when you look for them, they seems to be on the 'up and up'. but according to the beer company being embezzled and the FBI they are cons. Be careful,  I wish there was a way to get them ....  -- Dear Sir/Madam, Our company, Tao & Wang Associates based in People's Republic of China,is in need of representatives in Europe and North America to represent its interests with some companies that export products from China to this continents. This message is sent in english for universal understanding. Our company Tao & Wang Company,a small consultant company in P.R. of China has been mandated to seek individuals in North America for this purpose. We were able to get your email address with the help of marketing research based on your location. The representatives will act as payment receiving agents and also placing orders for goods and products from customers. You can be compensated with between 7% and 15% for your service. We guarantee you a minimum of $2,000 monthly part time and can reach $20,000 based on the volume and experience as time goes on. All this is possible because of delay in getting approval for oversea branch. If you are interested and for more information, please send an email with: 1.Your Full Name: 2.Age: 3. Sex: 4. Occupation: 5. Your Address: 6.Annual Income: 7. Your Telephone Number and/or Fax: To:Scott Nguyen in charge of our North American operation at:taowangcompany@yahoo.com.hk You can also learn more about us at:ºô¸ô¦æ¾P¡BÃöÁä¦r¼s§i¦æ¾P¡B·j´M±Æ¦W¡Bºô¯¸¬[³]ªA°È - ¨È´¶¹F¥þ¤è¦ìºô¸ô¦æ¾PªA°È Thank you. Liu Chong(marketing), for Tao & Wang Associates. Good day, my name is JACK MURPHY, I am writing in respect of the payment i want to pay to MR.SCOTT NGUYEN of (Tao Wang Company) he asked me to forward the payment to you, but could you please complete the form below which will enable the account department of my company to issue you a check for the payment: (1) what bank are you banking with? (2) how many days will it take your bank to clear a check of $190,000.00? (3) how much is the highest check deposite you have deposited in your account before? (4)do you own a company? (5)what name did you want the check to be issued on, your name or your company's name? (6) what is your your occupation? you can call me on 1-514-569-8736. thanks very much, and i hope to hear from you soon. Dear friend, My name is Seyi Adetife, A staff of Ibtc Chartered Bank Plc. I head the Banks Treasury & Financial Services Department. I am contacting you because i feel and believe that you could help in transferring and accommodating such amount of money that I want to transfer as fast as possible as the case may be. This is to tell you the level of urgency needed.Due to the urgency of this transfer, i want to believe you can assist by getting back to me. The fund in question is gotten from over invoiced contract amount which is ready to be transferred immediately. Its $10.5million Dollars.I am ready to share 50/50 with you, all i need from you is maximum cooperation,trust and confidence. Upon your response I will tell you what to do and it will only take a few working weeks to get the fund transferred.I will provide you my contact details as we proceed.You can contact me with my email address:seyiadetife@myway.com Regards, Seyi Adetife. Hello LaMoyne, how are you doing today?I sent you an email yesterday that Mr Murphy has issued and sent out a payment of $298,990.50 to you.I called your cell only to get the voicemail so I left a message for you to call me back.Have you received the payment from Mr Murphy now?if you have,go straight to your bank and deposit this payment and get back to me on when the funds will be available.Will be expecting your prompt response acknowledging the receipt of my email.Have a great day. Regards, Scott 
|
|
07-11-2007, 02:31 AM
|
|||
|
|||
|
I'm very glad your bank was able to find out that it was fake soon enough before there was a ton of damage done.
__________________
There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen
|
 |
| Thread Tools | |
| Display Modes | |
|
|
Linear Mode
