A transfer Agent Scam from Jiangsu Tianyin Chemical Industry Co., Ltd

Here's the original HTML-Message from Jiangsu Chemical



---------- Forwarded message ----------
From: lee Chung worldtradelink01@chinamail.com
Date: Apr 18, 2007 12:59 AM
Subject: COMPANY REPRESENTATIVE NEEDED
To: contact_chunglee07@yahoo.co.uk

HEAD OFFICE
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08, Floor 12B, Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
Telephone: 0086-21-62313803
http://www.chinatianyin.com/


UNITED KINGDOM OFFICE
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.

I am Mr. Lee Chung; I represent the above named Company based in China. This company manufacture, supply and export Pharmaceutics, Agricultural, Textile and engineering chemical Products for world trade. We got your Email through Business Directory. We were recently given a two year contract to supply Pharmaceutics, Agricultural, Textile and Engineering Chemical Products for World Trade to Canada/America Europe, Asia and Australia trade zones, We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America Europe, Asia and Australia as well as making payments through you as our payment officer. In our just concluded Annual General Meeting (AGM).

I, as the UK Branch Manager of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Member since many of them cannot read, speak or write English Language except Chinnese which is our official Language Fluently. In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities. Most of our customers have problem in making payment to us as we do not have a representative presently that will clear this money.

About 90 percent of our customers prefer to pay through Certified Cheques and Money Orders or Bank Transfers based on the amount involved.

YOUR TASK

We have decided to open this new job position for solving this problem.

Your tasks are

1. Receive payment from Customers
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 as you will be directed.

For example you\'ve got 3000.00USD

You take your income: 300.00 USD

Send to us: 2700.00 USD

First month you will have 15-20 transactions on 3000.00-4000.00 USD

So you may calculate your income.

For example 18 transactions on 3500.00 USD gives you 4410.00 USD

Plus your basis monthly salary is 1000.00 USD

Total: 5410.00 USD per month.

After establishing a close co-operation with us you\'ll be able to operate with larger orders and you\'ll be able to earn more. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services. Deduct your weekly salary and forward the balance to the company. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You\'ll have a lot of free time doing another job, you\'ll get good income and regular job.

It is upon this note that we seek your assistance to stand in as our representative in your country. Note that Details of your account is not needed in this transaction, also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to us.

If you are interested in transacting business with our company we will be very glad. You should contact me via my email address below for more information. An employment form will be sent to you for your necessary information.

Respectfully.
Mr. Lee Chung
UK Branch Manager,


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