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" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, Atlantic Oil & Gas Co.Ltd which is a taiwan based company is into Oil Blocking Booms and Ropes.We have reached big sales volume of materials in the Europe,Asia, 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% . WHAT YOU NEED TO DO FOR US? 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. ADVANTAGES 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 never leave us due to our excellent working condition. If you are interested in our offer, please respond with the following details in order for us to reach you: NAME CONTACT ADDRESS PHONE/Fax NUMBERS AGE Please send your reply to email@example.com 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, Taichung,Taiwan Tel:886-9162278842