Sunday 27 January 2008

Mr.Naoki Takahashi | COLLECTION AGENT WANTED

Time for another of these emails. Unusually, this wasn't sent to unspecified recipients but direct to an email box. They have taken the time and effort to send the emails individually, but not the effort to make the single paragraph email readable.

It's going to be a con in one of two possible ways (at least).

1) Possbily you could get yourself involved in illegal money laundering.

2) You could receive a cheque, bank in, wire the equivalent funds to them only to find that the cheque has actually bounced, thereby leaving you out of pocket.

Either way, no reputable company would randomly email people from spam lists asking them to receive and forward money on their behalf. If an offer seems to good to be true....

Steer clear of it. Here's the email:

Iron & Steel Group Co., Ltd. 67 Elin South Road, Huizhou City 516001, Zhejiang, China. Dear Sir/Madam COLLECTION AGENT WANTED Hangzhou Iron & Steel Group Co., Ltd. is based in China. We produce andexports steel and other products for world trade. Our company remains one of the most successful in the distribution of steel, recently our profit has increased so much that we decided to expand globally. The reason we seek your urgent assistance is that most of our customers make payment in cheques and American and Europe cheque takes a longer time to clear here in China thereby holding business down for us and our business associates. 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, your renumeration (Benefit) is on a percentage basis of 10% of the total amount you receive from our customers at any time on our behalf. Please note that your areas of specialization or occupation is of no relevant to resolve in assisting us and there is no financial obligation at your end. All we need from you is total honesty and your commitment to work with us. There are no hassles as this is a work at home opportunity. Should you have a present job, you can still be part of our business as your service to us would not interfere with your working hours at all. If you are interested in this position please forward to us the following information: 1) Your Full names: 2) Contact address: 3) Zip Code: 4) Home/office phone number: 5) Occupation: 6) Age: 7) Sex: Note: You are to forward the above information to my private email address: consult1_naokitakahashi@yahoo.com Yours Sincerely Mr.Naoki Takahashi Human resource manager Hangzhou Iron & Steel Group Co., Ltd

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