Crime Online Search Engine [Homepage}

Tuesday, December 18, 2007

Money Transfer Agent | Shanghai S.H.M. Machinery Co | Chun Yoo

This e-mail has been doing the rounds for some time. You may have seen it being sent from Jackie Lee with the following e-mail address: shangai@yahoo.com.cn

The job is "Money Laundering". It is also used for fraud, quoting a local agent who is responsible for transactions.

You stand to be arrested for one of the above crimes if you decide to take up the job.

---------- Forwarded message ----------
From: Shanghai S.H.M Machinery Co <chun_yoo@yahoo.com>
Date: 18.12.2007 01:44
Subject: ACT AS OUR COMPANIES PAYMENT REPRESENTATIVE..
To:


Dear Sir/Madam,

Please allow us to disturb your precious time! We are the Chinese biggest foreign trade  wholesaler.
Shanghai S.H.M Machinery Co., Ltd based in People Republic of China, is in need of representatives in Europe and North America and south America and Canada to represent its interests with some companies that export products from her in China to this continents.

Shanghai S.H.M Machinery Co., Ltd is sourcing for a payment representative in USA, Canada, United Kingdom.
The Representatives will act as a receiving payment agents and also placing orders for goods and products from customers.

You will be paid total sum of 2000US$ as a monthly salary for your duties carried out as our payment recieving officer.

Our client is only making payment via Bank Wire Transfer and Cash, we need your help as a payment account officer to recieve funds in your country to avoid delays in transfer to China which takes over 3 to 4 weeks, and it definately causes delay in customer's order shipment.

If you are interested in working for us, send your Name and Mobile Phone Number to email: chun_yoo@yahoo.com

Thank you.
Shanghai S.H.M Machinery Co., Ltd.
Industry Building, Zhuqiao To, Shanghai, CN

Labels: ,

0 Comments:

Post a Comment

<< Home