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  #1 (permalink)  
Old 08-13-2007, 03:30 PM
lyndal lyndal is offline
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Join Date: Jun 2007
Location: Wherever I may roam
Posts: 22
Default Amagalerie Company

Dear Friend,

AMAGALERIE ( http://www.amagalerie.com/index.php)Â Â is acraft producing firm
based in France and we need FINANCE CO-ORDINATORS in United States to act as our
REPRESENTATIVE.

AMAGALERIEÂ produce and distribute Craft works such as Metal
Craft, Pottery, Ceramic and other art works worldwide. We have
reached big sales volume of Craft Works in the Europe and now are trying to
penetrate the US market. Quite soon we will open representative offices or
authorized sales centers in the US .

Presently, Our company needs US representative/Assistance inPayment Collections
and in establishing a new distribution network there. The fact is that despite
the US market is new
for us ,we already have regular clients who are reacting positively to our
products. We have made some supplies to the US. But we have problems collecting
money for the
already supplied works.

The problem is that the international money transfer tax for legal entities
(companies) in France is 20%, whereas for the individual it is only 4%. So my
lawyer advice that instead of we making company transfers, we should employ
someone in the US that
would work as our Financial Coordinator.By so doing, wewill only be paying 4% in
tax.

That's why we need you! We need agents/representatives to receive payment for
our crafts( in money orders,check or bank wire transfers) from our clients in
the US ,and resend the money to us via Money Gram or Western Union Money
Transfer.

JOB DETAILS:
1.After verification and satisfactory, your contact shall be given to our
Clients for their further payments.
2.Payments( Issued in Checks, Traveller's Cheques and Money orders) for our
products would be sent to you via UPS orn Fedex periodically by our clients.
3.Whenever Payment is received by you, it will be verified and cashed at your
Bank.
4.You are entitled to 10% Remuneration on every payment you collect.
5.After the 10% has been deducted, the remaining will be transfered via western
union or money gram in accordance to our instructions.

NOTE:
All Transactions between the Company, Representative and the clients are
legitimate and there is no legal risk or complications. The charges for both
cashing the payment or money transfers will be from the companies funds. You
will be collecting andprocessing within the range of USD5000 to USD15000
weekly,so mathematically you can earn over USD4000 monthly depending on your
adequacy or effectiveness. And it's an Online Job that does not affect your
present job .I would be glad if you accept my proposal.Prospective finance
co-coordinator should forward the following info immediately:

1. Full Name
2. Contact Phone #
3. House Address
4. City
5. State
6. Zip Code
7. Occupation
8. Age
9. Any photo ID (If any)
10.Work experiences (If any)
Â
ThankYou!
John Carlton.

__________________
~Just another displaced Aussie lost in the realms of cyberspace~
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  #2 (permalink)  
Old 08-18-2007, 07:30 PM
swabk15 swabk15 is offline
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Join Date: Aug 2007
Posts: 2
Default

Why have you posted this message? Are you connected with Amagalerie? Is this a scam? What has been your experience with this?

swabk15

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  #3 (permalink)  
Old 08-20-2007, 12:35 AM
lyndal lyndal is offline
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Join Date: Jun 2007
Location: Wherever I may roam
Posts: 22
Default Of course it's a scam!

I posted it because this is where we are supposed to post copies of scam emails we've received, as a warning to other people.

These people are trying to scam others into aiding and abetting their fraudulent financial activities. At the very least they are trying to avoid paying taxes, but most likely the transactions they want "agents" to carry out are part of a money-laundering operation.

I did not include the "reply to" details or message source from the original email, but I'm sure you would find that the sender probably has no relationship with Amagalerie but is simply using their name to make the email seem genuine.

Why would any honest company offer this kind of a deal to a complete stranger? If I was looking for a financial agent anywhere in the world, I would not pick someone from a randomly-generated email address.

Things are not always what they seem.

__________________
~Just another displaced Aussie lost in the realms of cyberspace~
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  #4 (permalink)  
Old 08-23-2007, 02:26 AM
swabk15 swabk15 is offline
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Join Date: Aug 2007
Posts: 2
Thumbs down

thanks!! You are right. I got involved and found out that they are totally fraudulent. They are not who they seem.

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