Job scam quick guide: it's a scam if...

  • they want you to collect and forward money in any way (a "money mule" job). You'll wind up engaged in money laundering, personally defrauded via expertly forged cheques, money orders, etc, or defrauding someone else who pays for goods that never arrive.
  • they want you to receive packages and reship them somewhere else. The goods will have been obtained fraudulently, and they're just using you to make the shipping address appear local. You will be aiding fraud.
  • they want up-front payment (either to them or someone else) of any sort for anything before you can get the job. This is advance fee fraud: there is no job -- it's just a big con to extract money from you.
  • they want you to buy any kind of "membership" or "kit" in order to start. Forget it -- it's not a real job at all: they're trying to sell you something, and they're probably making a bunch of other false claims about it if they're pitching it as a "job".
  • it's a job offer, and it's spam. There are LOTS of these scams about, as you can see.

Saturday, September 16, 2006

Representative (JTCI CHINA)

From: JTCI COM.LTD.CHINA <clients_project@virgilio.it>
Date: 16-Sep-2006 19:04
Subject: Representative (JTCI CHINA)


From: Mr.Yuen Kevin
Chief Executive Officer
Jiangsu Tianyin Chemical
Industry Company Ltd.
Room 06-08,Floor 12B, Lijin Asia Enterprises
Center,
Wunjing Road.Shanghai, China.
Our ref: JTCI/ZW/001/06

I am
Mr.Yuen Kevin, Chief Executive Officer of Jiangsu Tianyin Chemical
Industry Company Limited China. We are an OPEC members that deals on
crude oil, raw materials,Textile Products for world trade and export to
Canada, America, And Some parts of Europe.

Our company is also into
promotions and entertainments. We are looking for a reliable Commission
agent who can help us receive payments from customers that our company
Supplies goods to in Canada, America, and Some parts of Europe as well
as making Payments through you to us. Please if you are reliable and
interested in been a commission agent with our company we will be glad
but you have to be a honest and a trustworthy person.

Note that, as
our commission agent, you will receive some percentage and motivations
on Whatever amount that is paid by our debtors through you to us. Be
informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as a
commission agent.Please, to facilitate and proceed if accepted, do send
me promptly by email the following informations:

FULL
NAME..................
CONTACT ADDRESS............
YOUR
AGE:..................
STATE/COUNTRY..............
TEL/FAX
NUMBERS............
COMPANY NAME (If any)......
OCCUPATION.................

Thank you for your time as we look
forward to working With you as you send your response back to us via
this email address: jtci_jtcicomltd@yahoo.com.hk

Mr.Yuen Kevin
Chief
Executive Officer.
Jiangsu Tianyin Chemical Industry Company Ltd.
China.

Posted by Spotter at 12:01

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)