Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, FREE fraud victim advocacy, law enforcement support

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

                    

 

 

 

 

 

 

 

 

Nigerian Section Home

 

Work at Home Payment Processing Scam

 

Lottery Scams

 

Overpayment Scams

 

DATABASES

Compare Your Letters!

 

Nigerian Scam Letter Database

 

Payment Processing Scam Letter Database

 

Lottery Scam Letter Database

 __________________

 

African Telephone Codes

 

~

What is a Nigerian Scam Letter?

~

In-depth analysis of a sample letter

~

Taking a good look at the sample letter

~

What might be going through the recipient's mind

~

Performing Due Diligence

~

I've received a Nigerian Scam Letter - what do I do now?

~

Emails sent out by the thousands

      more ...

~

Read what some recipients have to say back

~

A Nigerian speaks out against 419'ers

 

__________

- ??? -

Stuck in a scam and don't know which way to turn?

Turn to Annie McGuire for FREE fraud victim consultation

 

< Back to Previous Page

 

Check Processing Employment Scam Letter

from: Mr.Charles Weng Hailong

GOANGZHOU ARTS AND CRAFTS GLOBAL VILLAGE CO. LTD

NOTE: "Charles Weng Hailong" is not the real name of the scammer

 

Letter Source:  This letter says that it is from Asia, but is in fact from Nigeria.  It traveled from Nigeria to Sweden, then on to its final destination.  There was some attempt to spoof the originating IP.  There are actually two separate email addresses listed in the From header: the one you see below, nancyzealy@ msn.com and another: charlesliuweng@ msn.com

What the letter is asking the recipient to do is completely illegal.  Checks in direct payment for a company's product or service should never be made out to an individual employee.  They may only be made out to the company.

 

From: "GOANGZHOU ARTS AND CRAFTS GLOBAL VILLAGE CO.LTD" <nancyzealy@msn.com>
Subject: CONTROL A BRANCH FOR US.( JOB OPPORTUNITY).
Date: Tue, 10 Jan 2006 11:22:14 +0100

 

FROM THE DESK OF: Mr.Charles Weng Hailong. GOANGZHOU ARTS AND CRAFTS GLOBAL VILLAGE CO.LTD
201 Kita Ando,Shizuoka
420-0881,Shizuoka,
Japan.
Tel: +81-439576281. CHINA BRANCH.
GOANGZHOU ARTS AND CRAFTS GLOBAL VILLAGE CO.LTD. 
Room B, 15 Floor, East Tower, China Travel
Commercial Building, Linle Road, Tianhe District,
Guangzhou, China. 
Tel: +86(755)83676495                                
                                               

10th Jenuary 2006.

Dear Sir/Madam, We are innovative dynamic leader of all kinds of Japanese and Chinese Art and Craft,Ceramics, Steel and Metal Resins in Japan and we are seeking for and enthusiastic, pro-active and highly motivated international individual to join our sales team as an employee to expand to all over the world. We can offer a friendly and creative generious benefits packages for you. As a field sales representative for GOANGZHOU ARTS AND CRAFTS GLOBAL VILLAGE CO.LTD. in your country you will be focussed on sales growth,generating new business,developing the territory of your sales, and also have a chance to contribute your idea to cooperate with you to create new products for growth towards our company and having frequent contact with companies outside us. Your key responsiblities for our company Include:

  * Sales and distribution of our products to customers in your country.

  * Communicating with customers and also be at their needs through us.

  * Receiving payment from customers and creating a medium of getting to customers in your regional Area and them making payment through you to us. (From this you earn 10% on its own).

  * Cash Payments at your Bank .

  * Prospecting for new business.

  * Qualification of new opportunities.

  * Negotiating technical specifications and presenting results to customers.

For this role you will need to have a 2yrs experience in marketing, always have the strenght and potential ability to do your best for the company and you will also have and excellent communication skill with customers.
You will be prepared to travel exclusively in your Continent area when required by us.(Expensives of this will be covered by us).
Salary range from $2,000 to $2,500(Gross per month).Depend on your ability.
We offer employees a performance related bonus scheme of 8% on top of the annual salary,saving plan and other benefits are added.

If you want to be a part of our wide range of Japanese and Chinese Arts and Crafts and Ceramics marketing job opportunity and join a company that strives to serves its customers excellently on a daily basis,
Please reply your interest mail by filling the below  information form:-

First Name:

Last Name:

Contact Address:
Tel:
   
Fax:
    We look forward to hearing from you soon.  

Thanks.  

Regards,  

Mr.Charles Weng Hailong,

Managing Director.      

We are grateful for your attention! If this E-mail was sent to you by mistake, just delete the message.     Copyright © GACV 2005. All rights reserved.
Using our Company Advert you have agreed to our Organisation Terms and Conditions.

 

Copyright 2000 - 2006 Annette McGuire, Fraud Aid.com -  All Rights Reserved

Privacy Policy  •  Disclaimer  •   Who the heck is Annie McGuire?  •   Spam Policy

IMPORTANT LINKS  PROFESSIONAL SERVICES  CONTACT US

Some images here provided by: IconBazaar  www.iconbazaar.com

___________________________________________________________________________________________________________