The Scamdex Scam Email Archive X

Subject:  REPRESENTATIVE REQUIREMENT
From:  Adams Smith <adamstextile@yahoo.com>
Date:  Wed, 23 Aug 2006 06:45:31 -0700
Category:  Generic
Date Added:  2016-07-19 22:59:55

An Email with the Subject "REPRESENTATIVE REQUIREMENT" was received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2006 06:45:31 -0700 and has been classified as a Generic Scam Email. The sender shows as Adams Smith <adamstextile@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Sir/Madam,
L & M International Limited is a Latvian textile  company. We produce
and
distribute clothing materials such as batiks,  assorted fabrics and
traditional costume worldwide. We have reached big  sales volume of
textile materials in the U.K and now are trying to  penetrate the 
AMERICAN
market.

Quite soon we will open representative  offices or authorized sales
centers in America and therefore we are  currently looking for people 
who
will assist us in establishing a new  distribution network there.
Despite
the fact that the American market  is new for us we already have a
regular
clientele which speaks for  itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer
tax for legal entities (companies) in Latvia is 25%, whereas for the
individual it 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% .That's why we need you! We need agents to receive payment for  our
textiles (American Express, cashier and official checks) and to  resend
the money to us via Money Gram or Western Union Money  Transfer. This
way we will save money because of tax decreasing.

JOB DESCRIPTION
1. Receive payment from our Clients
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
you will be contacted to send payment to/ or any of our clients
overseas
(Payment is to forwarded by or Western Union Money Transfer).

NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted
from the money, so you are rest assured that you wouldn't spend a dime
out of your personal money.


HOW MUCH WILL YOU EARN?
10% from each  operation! For instance: you receive 7000 usd via
checks on
our behalf.  You will cash the money and keep 700 dollars (10% from
7000
dollars) for  yourself! At the beginning your commission will equal
10%,
though later  it will increase up to 12%!


ADVANTAGES
-You do not have to go out as
you will work as an independent contractor right from your home
office.
-Your job is absolutely legal.
-You can earn up to 3000-4000
dollars monthly depending on 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.


But the problem we have is trust, we have  made arrangement with the
FBI in Washington, that if anybody gets away  with our money they will
definitely get hold of such individual and  will face the full wrath of
the law.


MAIN REQUIREMENTS
-18 years or  older,
-legally capable,
-Responsible,
-Ready to work 3-4 hours per  week. With PC knowledge e-mail and
internet experience (minimal)  And  please know that everything is
absolutely legal.


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

# FULL NAME
# CONTACT ADDRESS
# PHONE NUMBERS
# AGE
#  SEX
# OCCUPATION

Thanks for your anticipated action. And we hope to  hear back from you

Adams Smith

-Director






Dear Sir/Madam, L & M International Limited is a Latvian textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the U.K and now are trying to penetrate the AMERICAN market. Quite soon we will open representative offices or authorized sales centers in America and therefore we are currently looking for people who will assist us in establishing a new distribution network there. Despite the fact that the American market is new for us we already have a regular clientele which speaks for itself. WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in Latvia is 25%, whereas for the individual it 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% .That's why we need you! We need agents to receive payment for our textiles (American Express, cashier and official checks) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing. JOB DESCRIPTION 1. Receive payment from our Clients 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 you will be contacted to send payment to/ or any of our clients overseas (Payment is to forwarded by or Western Union Money Transfer). NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money. HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive 7000 usd via checks on our behalf. You will cash the money and keep 700 dollars (10% from 7000 dollars) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%! ADVANTAGES -You do not have to go out as you will work as an independent contractor right from your home office. -Your job is absolutely legal. -You can earn up to 3000-4000 dollars monthly depending on 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. But the problem we have is trust, we have made arrangement with the FBI in Washington, that if anybody gets away with our money they will definitely get hold of such individual and will face the full wrath of the law. MAIN REQUIREMENTS -18 years or older, -legally capable, -Responsible, -Ready to work 3-4 hours per week. With PC knowledge e-mail and internet experience (minimal) And please know that everything is absolutely legal. If you are interested in our offer, please respond with the following details in order for us to reach you: # FULL NAME # CONTACT ADDRESS # PHONE NUMBERS # AGE # SEX # OCCUPATION Thanks for your anticipated action. And we hope to hear back from you Adams Smith -Director