Roland Wessel and the Transfer Agent Scam

Guess where the telephone number 009447011128490 is located .... Sri Lanka. Believe it!



Now why would a UK company have a contact number on an island at the bottom of India?



By the way both numbers are Fax numbers. No answers your call.





---------- Forwarded message ----------

From: STAR ENERGY OIL AND GAS COMPANY />Date: Mar 7, 2007 3:06 AM

Subject: AGENT NEEDED WITH ATTRACTIVE PAY

To: undisclosed-recipients





Star Energy Group plc.

1st Floor

5 Lower Belgrave Street

London SW1W 0NR

United Kingdom



Dear Sir/Madam,



Allow me to introduce myself to you, I am Roland Wessel president/founder of STAR ENERGY GROUP PLC,Star Energy Group is a UK Sub-oil company we deal on crude oil and raw material and export into the Canada/America and parts of Europe. We are searching for representatives who can help us establish a medium of getting our funds from our Costumers As well as making payments; through you to us we will be very glad if you can help us.





WHAT YOU NEED TO DO FOR US?

The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%. There is no sensefor us to work this way, while tax for nternational money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment for our company( in money orders, check or bank wire ransfers) and to resend the money to us via Money Gram or Western Union Money Transfer or wire transfer.

This way we will save money because of tax decreasing.



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



ADVANTAGES

You do not have to go out as you will work as an independent contractor right from your home office. Your job 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 our employees

never leave us due to our excellent work condition. please fill this EMPLOYMENT FORM below and get back to me.



NAME:

CONTACT ADDRESS:

PHONE NUMBERS

AGE

SEX

COMPANY NAME

POSTCODE

COUNTRY



Response should be sent only to the following email address:office_starenergygroup1@yahoo.co.uk

Thanks for your anticipated action. And we hope to hear back from you.



Best regards



C.E.O

Mr. Roland Wessel

Star Energy Group plc

TEL:009447011128490

009447045076499







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