The Scamdex Scam Email Archive - Generic o

Subject:  Legal Representative Needed
From:  "Mr Lee J. Kariuky" <>
Date:  Fri, 13 Feb 2009 10:48:46 -0800

A Scam Email with the Subject "Legal Representative Needed" was received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2009 10:48:46 -0800 and has been classified as a Generic Scam. The sender was "Mr Lee J. Kariuky" <>, although it may have been spoofed.

Dear Sir/Madam,

Atlantic Oil & Gas Co.Ltd which is a taiwan based company is into Oil
Booms and Ropes.We have reached big sales volume of materials in the
North America and now are trying to penetrate the US market.

Quite soon we will open representative offices or authorized sales
centers in
the US,Europe,Asia,North America and therefore, we are currently looking
for legal representatives who will assist us in the following areas. The
fact is that despite the US market is new for us we already have regular
clients also speaks for itself.

The international money transfer tax for legal entities (companies) in
Taiwan is
25%, and that of individual 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% .

Establishing a new distribution network there.
To act as our agent to receive payment on our behalf from our customers
that are
indebted to us.
And also to ensure that our clients pay their money as at when due, but
in a situation where any clients fails to fulfil his contractual
obligations,to ensure that legal actions are taking against such client.

80% of payments from USA,North America,South America,Europe are used for
the purchase of raw material, you will be instructed on how and when to
disburse to our suppliers  

We are incapacitated by distance logistics to directly commence
litigations directly in such cases but our company cannot continue to
absorb the continued losses from unpaid accounts. Below are the services
we hope your organisation can help us with.

You do not have to go out as you will work as an independent person right
from your home or office.
Your job is absolutely legal. You can earn up to $10000-15000 monthly
depending on
the amount of 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
leave us due to our excellent working condition.

If you are interested in our offer, please respond with the following
in order for us to reach you:

Please send your reply to

Thanks for your anticipated cooperation.

And we hope to hear from you soon.

Very Respectfully,
Lee .J. Kariuky
Managing Director
Atlantic Oil
& Gas Co.Ltd.
55 An Suing East 9th Street,

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