419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following "work-at-home" email. Be aware of these offers. In most of these offers the real deal is that they send you a false check (that may be honoured in the first place) and you return 90% of it by Western Union. When the check after a while bounces, you have lost all the money you sent.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: carlos montes < montestores@ispx.com.ph >
Date: Sep 28, 2007 7:12 AM
Subject: Representative needed


I am MR Carlos Montes the Admin. Manager of  INTERNATIONAL INVESTMENT HOLDING,
LONDON, UNITED KINGDOM our head  office is in TOKYO, JAPAN. My company deals on the importation
and  exportation of Pharmaceuticals and Textiles products and raw materials  from Tokyo to
United Kingdom to America, Canada, Asia, Europe and  Africa. Quite soon we will open
representative offices or authorized  sales centers in your countries. We also produce and
distribute clothing  materials such as Batiks, assorted fabrics and  traditional costume
worldwide. We have reached big sales volume of textile materials in  Europe, Africa, Asia,
Australia and America.

WHY WE NEED YOU?
My company is currently recruiting Representatives/Agents that will  assist us with some
logistics jobs. You simply need to sit at home and  do business i.e., representing the company
for delivery and legal  entities, receiving and remitting payments on behalf of the company.  The
international money transfer tax for legal entities (companies) in  Asia, America and Africa is
25%, whereas for the individual it is only  7%.There is no  sense for us to work this way, while
tax for  international money transfer  made by a private individual is 7%  .That's why we need
you!  We need agents  to receive payment for our  textiles in Western Union, Money Gram, Money
Orders, Check, Traveler's check, Pay Pal or Bank  wire transfers. This way we will save money on
tax decreasing.

JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments 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
instructed.
5. Sign delivery order.
6. All these does not stop you from your present Job

If this is ok by you. send to us your datos so that you can be our representative.
This should include:

full name:
contact address:
phone no(home and mobile number):
proof of id:
present or previous work status:
bank statement: this would enable us to know the amount of payment to be sent to you.
age:


Yours Sincerely,
MR.Carlos Montes
sir_carlosmontes@yahoo.com
ADMINISTRATIVE MANAGER,

LONDON, UNITED KINGDOM
TOKYO, JAPAN.

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 16-Mar-2009