Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.

2006-03-22

Job Scam: ICH IMPORT AND EXPORT

This is just another generic troll for suckers willing to launder money on the pretext of being some kind of payment processor. It's terribly non-specific -- rather like they've taken a company name at random and pasted it in the blank space. No website or anything fancy to back it up.

From: legal right <legal21@sympatico.ca>
Date: 22-Mar-2006 22:48
Subject: REQUEST FOR COMPANY REPRESENTATIVE
To:



ICH IMPORT AND EXPORT
2-7, Roppongi 3-chome
Minato-ku, Tokyo
JAPAN.


REQUEST FOR COMPANY REPRESENTATIVE
I represent the branch office of ICH IMPORT AND
EXPORTbased in
Japan and headquarter is based in (JAPAN). We are
searching for representatives who can help us
establish a medium of
getting to our customers in America, Europe and other nearby
countries aswell as
making payments through you as our payment officer.
It is upon this
note that we seek your assistance to stand as our
representative inyour
country.
Note that, as our representative, you will receive
10%(ten
percent) of whatever amount you clear for the company
and thebalance will
be paid into an account we will avail to you. Please,
to facilitatethe
conclusion of this transaction if accepted, do send
me promptly
by email the following:
(1)Your full names:
(2)Contact address:
(3)Phone/fax numbers:
(4)Occupation and
(5)Age
For more correspondence please contact me through my
personal
email: Email: agfureness5@yahoo.co.uk

Thank
you for your time.
Very Respectfully,
Mr. A.G. Furness
MANAGING DIRECTOR
KINDLY CONVEY ALL CORRESPONDENCE TO:
agfureness5@yahoo.co.uk

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