Scam alert

Scam alert
scam alert

Sunday, March 28, 2010

Cixi Sunway Trade Co, Ltd

 

 

Beware! This is a scam!

 

 

Cixi Sunway Trade Co, Ltd

United Kingdom:

WR11 2FP Evesham,

Worcestershire, United Kingdom

 

China Address:

No. 269 Sishan Rd.

Cixi, Ningbo,

Zhejiang, China

 

 

Hello Dear,

 

 

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 an honest representative from any part of the world who will be in charge of all our payments from our clients/customers because most of our customers pay us through Certified checks and money order’s which are not negotiable there in China. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. We have lots of Money Orders 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 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 Payment processed

3. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).

 

 

Note that 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.

 

 

We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, but this job 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. If you feel that you are serious about this, we implore you to send your,

 

 

FULL NAMES,

STREET ADDRESS NO:

CITY:

CODE:

COUNTRY:

CELLPHONE NUMBER:

 

 

so we can forward it to our clients and accounting department and they will start making payments to you as the company's representative and I would be glad if I can hear from you with all the information required.

 

Thank you for your time and anticipated cooperation.

 

 

Regards,

 

 

Benjamin Kruboss

Human Resources Manager

Tel:+44 702  4019738

FAX: +44 700 6095449

Email: benjaminkruboss07@googlemail.com

 

Tuesday, March 9, 2010

JUTE FABRICS INTERNATIONAL

Beware! This is a scam!

 

-----Original Message-----

From: JUTE FABRICS INTERNATIONAL < info@jutefabrics.co.uk >

To: undisclosed-recipients:;

Sent: Sun, Mar 7, 2010 9:17 am

Subject: JOB OFFER/COMPANY REPRESENTATIVE NEEDED!!!

 

 

JUTE FABRICS INT,

MAIN OFFICE

3 LONG MARSH LANE,

BOULEVARD DRIVE,

LONDON S1QN3,

ENGLAND.

 

Good Day Prestigious Representative,

 

EMPLOYMENT AT JUTE FABRICS COMPANY

 

Would you like to work online from home temporarily and get paid weekly ?

We are glad to offer you a job in our company, JUTE FABRICS International

Limited. We need trustworthy individual to work for the company as a

representatives in other words you represents the unit in which our

customers clients can reach out to us present our payment meant for our

product supplied over time to the Head Of Account Operations of the firm.

 

This is in view of having our office only in the UK. You don't need to

have an Office and this certainly wont disturb any form of work you have

going at the moment.

 

The Company produces the following varieties of clothing materials,

batiks, assorted fabrics for interior decor, silk and traditional

costumes, etc.

 

Our integrated yarn and fabric manufacturing operations use

state-of-the-art textile equipment from the world's leading suppliers .

Order processing production monitoring and process flow are seamlessly

integrated through a company-wide computer network.

 

 

About the job:

Our company manufactures and sells textile and fabrics imported from China

& Hong Kong and we have sales representatives all over the world to

distribute our products. It's not easy to start a business in a new

market. There are hundreds of competitors, close direct contacts between

suppliers and customers and other difficulties, impede our sales

promotion.

 

We have decided to deliver the products upfront, it's very risky but it

should push up sales on 25 percent. Thus we need to get payments for our

products as soon as possible because customers can just "forget" to pay.

Unfortunately we are unable to open bank accounts around the world without

first registering the company name. Our company is registered with the US

BETTER BUSINESS BUREAU currently, presently with the amount of Orders we

have, we cannot put them on hold.

 

For fear of loosing the customers outrightly. Secondly we cannot cash

these payments from our customers soon enough as international Cheques

take about 14 working days for cash to be made available.

 

We lose about $75,000USD of net income each month because we have money

transfer delays.

 

YOUR TASK:

Your task is to coordinate payments from customers and help us with the

payment process. You are not invloved in any sales. Our sales manager

sells products and once he makes a sale we deliver the product to a

customer (usually through FEDEX).

 

The customer receives and checks the products. After this has been done

the customer has to pay for the products,about 90 percent of our customers

prefer to pay through certified checks, wire transfer, money orders based

on the amount involved. We have decided to open this new job position for

solving this problem.

 

Your tasks are:

1. Receive payment from Customers

2. Cash Payments at your Bank

3. Deduct 10% which will be your percentage commission deduction

4. Forward balance after deduction of percentage as you would be directed

by our account department on that.

 

After establishing close co-operation you'll be able to operate with

larger orders and you'll be able to earn more. This job takes only 1-2

hours per week. You'll have a lot of free time doing another job, you'll

get good income and regular job.

 

But this job is very challenging and you should understand it. We are

looking for workers who satisfy our requirements and will be an earnest

assistant.

 

We are glad to offer this job position to you. If you feel that you are a

serious and earnest worker and if you want to work for JUTE FABRICS

International Limited. Please fill the employment form below and send back

to me via e-mail contact below. You will receive necessary information in

the next 24hours.

 

Please if you are interested in this job offer, feel very free to contact

the below e-mail contact for more information about this job. For further

verification do contact us at our website www.jute-industry.com

 

 

Yours Sincerely,

Mr. Edward Stewart(Rep Coordinator)

JUTE FABRICS INTERNATIONAL

e-mail: jutefabrics01@hotmail.com

 

EMPLOYMENT/CONTRACT FORM AT JUTE FABRICS

Reference No: - LSLCA/2031/ 8161/05

Batch No: - R4/A313/2-60

 

FIRST NAME: MIDDLE NAME: LAST NAME:

 

HOME ADDRESS:

 

CITY:

 

STATE:

 

ZIP CODE:

 

HOME PHONE:

 

CELL PHONE:

 

GENDER:

 

MARITAL STATUS:

 

AGE:

 

OCCUPATION:

 

NATION OF ORIGIN:

 

ATTESTATION

According to how you have been briefed above. You are required to receive

payment on behalf of the above mentioned firm. You are to deduct 10% of

all funds processed on a particular order & forward the balance payment

via instructions from our Head Of Account Operations. In agreement to this

kindly append signature below.

 

 

Signature:............. Date:............

 

Š 2010 JUTE FABRICS INTERNATIONAL.