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Tuesday, April 03, 2007

ABACO FISH LIMITED has a Transfer Agent offer you must refuse

This is the first Transfer Agent scam e-mail I have seen, where a basic salary is being offered.  I am sure this will attract many people because of this high wage.



You must keep in mind, that this does not alter the risk you take in doing this. I don't believe a salary will ever get paid, because the job never lasts very long. Usually once the first "customers" have paid the money to you and they have not received the product or service, they report you to the police for fraud. It might last a month or two, after that you are in jail.



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

From: ABACO FISH LIMITED <abacofishll@compuserve.de>

Date: Apr 3, 2007 6:54 PM

Subject: REGIONAL MANAGER

To: Undisclosed-Recipient

 

 

6 Ed Frimercat,

Dcho 39-40,

08040 MERCABARNA,  BARCELONA.

Telephone +34 972330808,Fax +34 972336453

Goodday,

Abaco  Fish Limited is a Global Seafood Enterprise based in Spain. Abaco Fish SL has  been a company formed by experienced people in the fish industry. Some of them  come from centennial companies of the branch, installed for 150 years. Others  with 40 years of experience in the international trade of fish and seafood,  inclusively having being a principal contributor in the formation and commercial  takeoff of Spanish sharpshooting companies. Also we were pioneering in 1971 and  1972 in the product packaging finished for its sale in great surfaces, as they  were the first trays of clean sepia, lenguados, and producers of vinegar big  hole, etc.

Originally starting out in the Food Additive Industry, the  company became swiftly involved in plenty of other segments and is continuously  adopting new challenges. Besides the trading business, it has identified the  necessity to offer special services to Western companies that wish to engage  themselves into activities in Spain but do not have the rights contacts,  language abilities and/or time to get this accomplished themselves.

It is  upon this note that we are writing you to seek your assistance in representing  our company in your locality as our Regional Manager. Note that as a regional  manager of our company, you will be entitled to a basic salary of $60,000 United  States Dollars a year and 5% bonus of any amount you receive from customers on  behalf of the company as payments for sales and outstanding debts on goods that  they buy.

As a regional manager of our company, your primary functions are as  follows:

1. Maintanance of a sales office. The company will be responsible  for all costs including phone and other expenses, and the setting up of the  office in your region.

2. Assume responsibility for all sales office.

3.  Lastly, contacting clients on behalf of the company who are ready to make  payments or wanting to pay for products they purchase from the company.

To  facilitate this transaction if accepted, do send us promptly, the following: 

1. Your Full Names

2. Present Occupation/Position

3. Contact  address

4. Telephone number,Fax and e-mail contact.

5. Age.

 

Thanks for your time and anticipation to work with  Abaco Ltd.

Sincerely Yours,

Torndaro  Parkins





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