View Full Version : Starting the New Year off with CASH ! !
I'm Mr. Machai Xia, the Sales Manager of (ZEDfactory Ltd), the major producer of textile and fabric material in China.
We are looking for a trustworthy representative in U.S.A that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn $1000 to $1500 weekly for your services.
ZEDfactory Ltd) needs a book-keeper or representative in U.S.A,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in U.S.A and our clients make payments for our supplies every week in form of money orders and Bank Transfar which are not cashable here in China,so we need someone in U.S.A to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.
All you need to do is to receive this payment from our clients in U.S.A on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in China.
BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO FILL AND RETURN BACK TO THE COMPANY HEAD QUATHERS. AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU VIA OUR CUSTOMER, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.
COMPANY APPLICATION FORM
if you interested to assit our company kindly Contact us via email:firstname.lastname@example.org
for more information.
Thank you as we await your further response.
Sales Manager Mr.Machai Xia,
Address:Room 709, Suite 8,
8 East Guangdian Road,
Hutang Town, Wujin,
Jiangsu Province. China
01-01-2008, 06:38 PM
Sorry, but I've already beat you to that position:)
01-01-2008, 06:48 PM
Call a pro
01-01-2008, 06:50 PM
wouldnt it be nice to be able to kick the crap out of everyone who send you that stuff? :D
that my friends would be therapy :D
Care to take a wild guess on how many of those I get with the division of ARPA that handles overseas clients......
01-01-2008, 06:52 PM
Don't count on it. I have inside information that I have an advantage on this opportunity by also giving my banking information in the application,... helps speeds things up.
01-01-2008, 07:09 PM
This sounds like a great deal............do you think an answer of no to question #10 would keep me out of the running though:o
01-01-2008, 07:13 PM
I said yes, I covered all the bases! :D
01-01-2008, 07:15 PM
Oh come on guy's this sound's like a good deal.:rolleyes:
01-02-2008, 12:59 AM
Jus filler out using the info of your favorite enemy or your local BBB
01-02-2008, 05:15 PM
What? They didn't ask for your SSN or bank routing numbers?
01-02-2008, 06:33 PM
New York Field Office
Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
This is to inform you that it have come to the notic board of the Federal Bureau Investigation(FBI), That the sum of $7.5,Million U.S Dollars has bee Approved to your account here in United State Of America.
That is why we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightfull person to receive this fund by ATM Card, because the above mentioned amount is a big amount of money,that is why we want to make sure is clear and legal money you are about to receive.
Be informed that the fund have hit your account in your Bank but onhold by FBI here in our office, but right now we have ask not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the bank of america right now,but we have ask them not to credit your account yet,because we need some proof and verifications from you before releasing.
So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Tax Clearance/Certificate of Deposite to satisfy to us that the money your about to receive is real money. You are to forward the documents to us immediately if you have it with you, if you dont have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the Bank Of America to go ahead Crediting your account immediately. This Documents are to be issued to you from the place where the fund was transfer from which is Central Bank Of Nigeria By Dr Patrick Azziza The Auditor ATM Card Setlement, so get back to us immediately if you don't have the document so that we will inform you the particular place and what it will takes to obtain it in Federal Republic Of Nigeria, because we have come to realise that the fund is transfered from the Federal Republic Of Nigeria.
An FBI Identification Record and Certificate Of Ownership often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI’s Criminal Justice Information Services (CJIS) Division processes these requests.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country (i.e., Certificate Of Ownership, letter of good conduct, criminal history background, etc.)
On October 9, 1998, President Clinton signed into law the National Crime Prevention and Privacy Compact (Compact) Act of 1998, establishing an infrastructure by which states can exchange criminal records for noncriminal justice purposes according to the laws of the requesting state, and provide reciprocity among the states to share records without charging each other for the information. The Compact became effective April 28, 1999, after Montana and Georgia became the first two states to ratify it, respectively. To date, 27 states have ratified the Compact.
The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing the complete, accurate, and timely criminal history record information to noncriminal justice users in order to enhance public safety, welfare and security of Society while recognizing the importance of individual privacy rights.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for noncriminal justice purposes. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
Urgent get back to us.
Robert S. Mueller, III
Sent from Yahoo! - a smarter inbox.
01-02-2008, 06:35 PM
Why do I think if ya really won millions someone would come to your door instead of sending you an e-mail?:rolleyes:
Even Ed McMahon comes to your door.:D
01-02-2008, 06:36 PM
The sad fact is these cons get some people who actually fall for this crap...:mad:
01-02-2008, 08:50 PM
At least they are not from Nigeria. :D Like there's a difference.:rolleyes:
I am Mr.Don Shishi
I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $44.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance""
I have more than 158 Corporate Investors attached to my PORTFOLIO whose Capital Investment Funds are been managed and administered by me alone.
This Capital Investment Funds has a value of US$244Billion FIXED. The $244billion is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every Years, each Corporate Investor is expected to receive 20% interest from his total Investment Capital Funds which is paid to the Investor annually as their Excess Maximum Return Capital Profit
(EMRCP) However, I made average of 21.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Investment Total Investment Capital Funds. On this note, the extra 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. In the other hands, I cannot claim this funds without presenting someone to stand as an Investor otherwise our Establishment will convert the funds into the Company's Treasury. This is why I come to you for the deal to take place.
I will opened a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to claim the $44.5m.The file will be presented to our Governing Board Council for verification and approval and once your file is approved, you will contacted to come down for signing of the Investorâ€™s Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. This is a fair deal without any risk attached on either on your part or on my part as long as we complied with the laws governing the claiming of funds in our establishment.
I do not want you to come to sign
the Investor's Funds Release Order because you cannot defend the source of the funds during the signing as our Managing Director may decide to ask you some questions which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform our establishment that you will not be able to come down for the signing due to some reasons and hereby to appoint an attorney that will represent you for the signing.
I will attach the Investor's Funds
Release Order for your completion and returning the completed copy to me through fax or email attachment as the attorney representing you will use the information to sign all documents in respect of this very payment on your behalf.
If you are very serious as I am,we
will have this transaction conluded with 7-Banking Working days from the date of start.
Company business address:
Office Phone and fax:
If you have any question,feel free to contact me as you reply and also indicate your interest and capability of handling these arrangement.
01-03-2008, 11:59 AM
What we really need to circulate around the internet alongside these stupid scam letters:
Translation for gullible Americans as to the true intent behind every scam letter you may receive:
Dear Sucker I Really Do Not Give a Crap About:
My sole purpose in life is to compose a letter, utilizing marginal command of your native tongue, to convince you, a complete stranger to me, to trust me with your most personal information.
There is no large amount of money you'll get. I'm only after the amount of money you have, be it a large sum or small. I'm a lazy, shiftless, good-for-nothing bum whose only talent is fleecing gullible Americans of their personal I.D. info.
I also know I won't walk away penniless from my efforts, nefarious as they may be. I will hit the jackpot at some point, being that the ocean I fish is well stocked with suckers. Never mind I can't compose a decent sentence in the English language. Never mind that you don't know me from Adam, and that my letter to you comes out of the clear blue. Never mind what should be common wisdom that wealthy people generally don't trust randomly picked strangers with large sums of money. I have complete faith I'll find someone that will fork over all I request of them, simply because I dangled a large number with a dollar sign attached to it in front of them. I don't even lose sleep over that.
So go ahead, read my piece of crap letter and then fork over the info. You've always wanted something for nothing, here's your chance. Go for the gold!
Lazy A$$ Scam Letter Composer
01-03-2008, 12:16 PM
Wow!! this was not for real?? Man I have already gave my resignation and sent the app. off to China,
O well anyone hiring? :eek:
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