Marble Trading Limited

Thanks, Rosemarie. This is a pretty common variation on a "money mule" scam.

---------- Forwarded message ----------
From: Rosemarie [redacted] <[redacted]>
Date: 07-Sep-2007 00:37
Subject: Spam
To: ideceive@gmail.com

I just received this email in my junk mailbox and wanted to post it on your website.

 

Thanks!

 

 

MARBLE TRADING LIMITED

RC:05504958

Merchants - Import & Export

 

Dear sir/Madam

We export raw materials from Africa like cocoa, palm kernel,cotton,

coffee, timber, etc etc to foreign companies in Europe and America for

 

production of household products.

 

Our Head office is based in England. Quite soon we will open

representative offices or authorized sales centers in The US and

 therefore

we are currently looking for people who will work with us in

 establishing

a new distribution network there.

 

We have creditors presently in the USA/Canada that are owing the firm,

 

and others that are willing to buy our imported raw materials and

because we do not have an office or agent in the US at present we are

having difficulties in clearing our funds to meet up with the growing

demands, because they only pay through checks and Money Orders.

 

What we need now is an Agent that can help cash checks on our behalf

 and will

be paid 10% of whatever he/they clear from the total amount of money.

 The

rest 90% will be sent to our designated account.

 

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 our accounts

 department.

 

HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive $7000 USD via

cheques or money orders on our behalf. You will cash the money and keep

 $700

(10% from $7000) for yourself! At the beginning your commission will

equal 10%,though later it will increase up to 12%!

 

MAIN REQUIREMENTS

-18 years or older,

-legally capable,

-Responsible,

-Ready to work 3-4 hours per week. With PC knowledge e-mail and

internet experience (minimal) And please know that everything is

absolutely legal.

If you are interested

in our offer, please respond with the following details in order

for us to reach you:

# FULL NAME

# CONTACT ADDRESS

# PHONE NUMBERS

# AGE

# SEX

# OCCUPATION

 

If you are honest and interested in working with us, send your Full

names and contact details and phone numbers via e-mail to us, so that

we can process your application with this transaction.

 

Please Reply email to: Marbletradingxxx@aol.co.uk

 

Yours Truly.

NOAH JAMES

MARBLE TRADING LIMITED

RC:05504958

2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH