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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: Mr. Leu Cheng <mrleucheng.associates101@gmail.com>
Sent: Saturday, December 20, 2008 10:31:37 PM
Subject: HONGKONG DTL INDUSTRIAL&TRADING LIMITED

HONGKONG DTL INDUSTRIAL&TRADING LIMITED
#103 chicheng road linhai zhejiang
ZIP CODE ;317000
Tel:576-5157210
Fax :576-5157210
Ref 289/rep

We are prepared to employ your services as our Representative, after putting things in place with you and we are also ready to follow every applicable law of your country. We would be glad to transact with you and having you as our representative . We need a reliable and competent representative to make direct collection on our behalf and acting under the full approval of our firm after all necessary modalities have being put in place between you and the company, and after entering into an agreement confirming this deal.

We are currently having problems between our local staffs over here in CHINA and customers from other regions as a result of language barrier and different cultural backgrounds thereby causing delays in payments from our propespective customers from this region and also as a result of the delays it takes time for these checks to get cleared over here in CHINA as it has been customers tradition to make payment via cheque most times, thereby by causing delays in our supply channel.

On the advice of an expert we started making necessary contact, recently, to prospective candidate that will make direct collections on our behalf for a commission of 10% and remitting the balance Of 90% to the company, so that we can serve our customers in these region more efficiently as a result of the fast means of picking up our cash thereby allowing for a constant cash inflow as well as outflows and making business more profitable and beneficial for all parties involved. We are very confident to work with you and employing your services as our representative for both Canada / United States . On agreement, You shall be collecting payments on our behalf depending on the client we have at hand and as well as the volume of transaction involved, We normally handles transaction for now to a maximum of USD$700,000.00 and below as the case may be and your 10% will be applicable for any amount of funds collected on our behalf after signing the Legal MOU.

If you are still interested to work with me, do send me your
FULL NAMES/COMPANY NAME:
HOUSE /COMPANY ADDRESS:
PHONE NUMBER(S):
OCCUPATION:
MARITAL STATUS
C.V/JOB EXPERIENCE
MODE OF IDENTIFICATION(Scanned copy of your passport or driving licence).

On the receipt of this mail and the conclusion of these modalities, I shall give further instruction on how to contact one of our clients who is readily available to make payment to us as soon as we are able to attach him to any of our representatives.

Best regards,
Mr.Leu Cheng (CEO)


   

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....

 

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