Transfer Agent Scam E-Mail from the UK

This one says he is a "Sir" .....

---------- Forwarded message ----------
From: Lee Fabrics and Textiles Ltd. < leefabrics@leefabrics.com>
Date: Feb 20, 2007 9:48 AM
Subject: WORK AT HOME JOB OFFER:COMPANY REPRESENTATIVE REQUIRED.
To:

Lee Fabrics and Textiles Ltd.
Sales Enquiries and Brochure Requests,
OFFICE 004{FOR U.S}
3 LONG MARSH LANE
WEST THAMESMEAD,
LONDON
SE28 0LS
ENGLAND.

Attn:

Industrial textile manufacturers Lee Fabrics and Textiles Ltd. international players in innovative textiles and technology. Producing industrial and technical textiles that cover a variety of markets we can offer product ranges that include: Circular and flat woven polypropylene fabric for the FIBC industry, Stitch bonding and warp knitted fabrics for rubber underlay backing, Loop fabric for the technical and abrasive manufacturing industry, Weft insertion polyester fabrics that can be made into laminated or coated fabrics. Composite textiles such as glass fabric for RTM and closed mould activity , Knitted fabrics and 3D spacer fabrics for the automotive industry &middot; Woven nylon engineered for timing belt reinforcement.

We have reached big sales volume of textile materials in the Europe and we just penetrated into the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) inUK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfermade by a private individual is 7% .That's why we need you! We need agents to receive payment for our textiles( in money orders,check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to
forwarded either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks
or money orders on our behalf. You will cash the money and keep $700(10% from $7000) for yourself! At the beginning your commission willequal 10%, though later it will increase up to 12%!

ADVANTAGES
You do not have to go out as you will work as an independent contractorright from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for 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 efforts and work hard have a strong possibility to become managers. Anyway ouremployees never leave us due to our excellent work condition.

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, that's why You have to fill a contract!If you are interested in our offer, please respond with the following details inorder for us to reach you:

NAME
CONTACT ADDRESS
PHONE NUMBERS
AGE
SEX
BELOW IS AN EMPLOYMENT FORM, GET IT FILLED AND SEND TO US ONLINE,SO WE CAN SAVE IT IN OUR DATA BASE IF YOU ARE INTRESTED IN THIS JOB OFFER.

Response should be sent to the following email
address:leefabrics@aim.com
Thanks for your anticipated action.And we hope to hear back from you.

Very Respectfully,
{Sir} Robert Lee. {President online representative for sales.US}
Lee Fabrics and Textiles Ltd
NUMBER +447031954380
               +447031907188
Sales Enquiries and Brochure Requests
OFFICE 004{FOR U.S}
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND
==================
The only thing we would want confirmed from you is criminal back ground.Have you ever been convicted of a crime in the US? Since this form of business is new,we would like to know this so that there wouldnt be a clash of interest.

So please when replying ,kindly tell me some things about you that would make this more personal,as you know we must know a few things about you like if your married,your gender and if your presently employed (although been employed would NOT reduce your chances of working with us) So get back with the filled form and let start doing business....We have payments pending and would like you to start with us as soon as possible.

Here is a copy of the form...
Refrence No:- SFLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
EMPLOYMENT FORM

First Name:..................... Middle Name:...................Last Name:.....................

Addrress Line 1.......................Address Line 2................................

City..... ..............State...............................Zip............. .

Home Phone....................Cell Phone..........................

Gender.............Marital.................. Status

Age....................Nation of Origin.................

ATTESTATION
According to how you have been briefed earleir. You are required to receive payment on behalf of the above metioned firm.
You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union to any of the companies regional warehouses that will be given to you later.You will notify the company a week ahead if eventually you want to discontinue this job. So as to terminate all payment coming your way to
avoid conflict.In agreement to this kindly append signature below.

Signature..................................................... ... date..............................................

A Valid Form of Identification should be Appended to this form for submission.So i would be expecting to hear from you soon,have a lovely day.

Best Regards,
{Sir} Robert Lee.