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Monday, January 29, 2007

Tao and Wang are looking for transfer agents

The transfer agent scam is run by groups in Asia, eastern Europe, Russia and, of course, Africa. It is often used as the backend of phishing scams.

---------- Forwarded message ----------
From: JERRY CHOW
Date: Jan 29, 2007 10:59 AM
Subject: TAO ANDS WANG SPECIAL WORK OFFER
To: undisclosed-recipients

I am Jerry Chow ,the human resources co-ordinatior of TAO AND WANG ASSOCIATES Hong kong,we deal in all kinds of raw materials arts and craft which we export into America/Canada/Europe.We have been doing business in your country for the past 2years. We are searching for company representatives who can help us to recieve money from our customers.Customers will make payments through you as our payment officer. It is on this note that we seek credible individuals/corporate bodies to act as our representative in your country.You do not have any financial obligation on your part. Note that, as our representative, you will receive 10%(ten percent) of any payment made by our customers through you.Please, to facilitate the conclusion of this offer if accepted, do send me promptly by email the following:
(1)Your full names,
(2)Contact address,
(3)cell Phone/fax numbers,
(4)Occupation and
5)Age
send it to taowangassociates@yahoo.com.hk
LOOKING FORWARD TO WORKING WITH YOU

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