Check Processing Employment Scam Letter
from: Liu Chang, Japan Vam & Poval Co., Ltd.
NOTE: "Liu Chang" is not the real name of the scammer
Japan Vam #1 - Japan Vam #2
| Letter Source: This letter was sent from Africa, not China, making this a Nigerian/Romanian combo fraud. There was attempted misdirection that made it appear to have come from Los Angeles then New Jersey using AT&T Worldwide, but scammers can only manipulate just so much of the e-mail's path. |
FROM THE DESK OF
MR,LIU CHANG.
JAPAN VAM & POVAL CO., LTD.
Tokiwa Building 29th floor 3-8,
Nihonbashi Hongokucho 3-chome,
Chuo-ku, Tokyo 103-0044 ,Japan.
Email:liu_chang000@yahoo.co.jp
This mail is serving as an invitation to treat with the above named
company. Our company was established in May 1, 2002. Over the years we
have
accumulated invaluable experience in our business and we are proud to
claim
we are second to none.
Due to the increase in demand of our products in America and Canada,
Europe
we have decided to move our products fully into the continent of
America &
Europe. By so doing,we are searching for reliable persons/companies who
can
act as a RECEIVING PAYMENT AGENT who will act as medium of reach
between our
customers and us in their area of locality.
Note that, if finally aprroved as our Representative, you are entitled
to an annual income of $24,000USD and 5% of whatever amount you
receive from customers who are making payments for outstanding invoices
on
behalf of the company. Our account officer in Japan will convey to you
the medium which you will use to remit any funds received on our
behalf.
If you are interested in being a REPRESENTATIVE AGENT in the above
location and your locality, please fill out this form below:
JAPAN VAM & POVAL CO., LTD. Receiving Payment Agent account Form
Title : Ms Mr Mrs Dr: ......................................
First Name: ..................................................
Surname: ....................................................
Age: 25-35 36-45 46-55 55+ : .......................
Relevant Experience: ....................................
Company Name & Background: ......................
Company Name: ..........................................
Your Monthly Income: ..................................
Residential Address: .....................................
Phone: .......................................................
Fax: ...........................................................
Email: .........................................................
Do you have an exclusive relationship with another Japan based company?
YES /NO: ....................................................
Please also let us know the best time to reach you on phone especially
as we have a difference in time. Thank you for your time.
RESPECTFULLY SUBMITTED,
PRESIDENT.
JAPAN VAM & POVAL CO., LTD.
MR,LIU CHANG