Henv Leader (Hong Kong) Co., Ltd

Check and Money Order Fraud. The scammer pretends to be a company needing individuals to receive checks and money orders from customers, cash them, and forward some of the proceeds via Western Union. The checks and money orders are generally convincing enough to clear at the bank, but they will eventually bounce, leaving a large hole in the account of the "employee" (a.k.a. the victim). The actual company may or may not exist: it's just a cover story in either case.

---------- Forwarded message ----------
From: Henv Leader Co. Ltd <yuansheng4u@gmail.com>
Date: 2009/3/17 UTC
Subject: JOB OFFER
To: ideceive@gmail.com


Dear Sir/Madam,

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

Henv Leader (Hong Kong) Co., Ltd needs a representative in the United Kingdom, United States and Canada. You can work online from home and get paid weekly. This Job proposal can be taken as a part time job as it has no negative effect to your present job status.

Henv Leader (Hong Kong) Co., Ltd is founded based on Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the United Kingdom, United States and Canada on behalf our company.

We are a manufacturer, representative and distributor which specializes in laptop battery, camcorder & digital camera battery, PDA battery, battery chargers, AC DC adapter and other accessories e.g.. We have our clients we supply weekly all over United Kingdom, United states and Canada.

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in China is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a private individual is 7% .Hence your assistance!

We need agents to receive payment for our products in bank wire transfers and to resend the money to us via Western Union Money Transfer in China while the tax shall be 7% instead of 25% which will absolutely favor our company.

JOB DESCRIPTION:

1. Receive payment from Clients by wire transfer.

2. Cash Payments at your Bank.

3. Deduct 10% which will be your commission on each payment processed.

4. Forward the balance after deducting of 10% commission to offices which shall be provided by us as soon as the fund becomes available.

HOW MUCH WILL YOU EARN:

10% from each operation! For instance: you receive $5000 via wire transfer on our behalf. You will cash the money and keep $500 (10% from $5000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

ADVANTAGES: You do not have to go out; you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $4500-7000 monthly depending on time will spend on this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make more efforts and work harder has strong possibility of becoming managers. Anyway our employees never leave us due to our excellent work condition.

Note:

The average monthly income is about $10,000, and this job takes only 3-7 hours per week.

This job is very challenging and you should understand it. We are looking only for the Honest and Open–Heart Individual who satisfies our requirements and glad to offer this job position to you.

If our proposal interest you, Do get back to us with your detailed information as listed below.

Names:
Address:
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:

I AWAIT YOUR URGENT RESPONSE.

Warmest Regards,

Yuan Sheng , (Mr)

HENV LEADER (HONG KONG) CO., LTD
Room 3401, 34th floor ,Block A ,Stars Plaza,
Huaqiangbei, Futian District,
Shenzhen,
China, 518031.
Tel: +86 755 83748551
Fax: +86 755 83017032
Email: yuansheng4u@gmail.com