Anthony Lloyds Transfer Agent Scam
---------- Forwarded message ----------
From: SUPREME TEXTILES INDUSTRIES <anthony101a@excite.com>
Date: Apr 17, 2007 7:18 AM
Subject: Supreme Textiles. (Representative Job Offer)
To:
Dear Sir/Madam,
Compliments of the season, I represent Supreme textiles a reputable
company here in the United Kingdom. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. Would you like to work online from home and get paid weekly? Supreme Textiles needs a Book-Keeper in the United States, Canada, South America, Asia, Mexico, Australia and parts of Europe. You could work from home and getting paid for the services being rendered without leaving or affecting your present Job. Supreme Textiles is recruiting individuals to work for the company as a Representative/Book Keeper in the countries listed above.
WHAT YOU NEED TO DO FOR US.
The inter national money transfer tax for legal entities (companies) in UK 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 transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment from our customers (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. 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 after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to be forwarded either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 5000 USD via checks or money orders 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 as you will work as an independent contractor right 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 our employees 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)
NOTE: EMPLOYEES WITH COMPANY ACCOUNT WILL BE GRANTED PREFERENCE and
please know that everything is absolutely legal, if you are interested in our offer, please reply immediately so that we can start doing business. Thanks for your anticipated response. And we hope to hear back from you. YOU ARE TO SEND YOUR REPLY TO MY ALTERNATE/PRIVATE EMAIL: alloyds@sify.com
Yours Sincerely,
Mr. Anthony Lloyds
FOREIGN SALES DEPARTMENT,
SUPREME TEXTILES INDUSTRIES
36 King Orry Road,
Glen Vine, IM4 4FJ United Kingdom
IF INTERESTED, YOU ARE REQUESTED TO SEND YOUR RESPONSE TO MY ALTERNATE/PRIVATE EMAIL ADDRESS alloyds@sify.com
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