Thursday, December 20, 2007

Distribution Company Money Transfer Scam

Here's another supposed scam where representatives from a foreign company offer 20% of the funds you allow them to transfer to your US account so they can avoid higher tax rates. 20% is quite a large sum to offer. What is the tax rate in China anyway? Ironically, once again the contact email isn't in a company name...it's carried by the large provider yahoo.
The subject reads: How are you today? Without replying I hope they know my answer is...."Tired of receiving all of these email spam scams.


MAJESTICGOLD.LTD

Dear Sir/Madam,

We introduce ourselves to you as a Diamond Mining and Distribution company
located here in China . This communication serves as an attempt to locate a
willing participant who can aid us with our business in the following manner.
We are major distributors and exporters of Gold/Diamond to various company in
the United States , Canada and part of Europe .

Due to currency restrictions here, we are seeking the participation of a third
party who can handle certain financial aspects of our business in the United
States of America . We would require assistance in the movement of
funds since
we are unable to freely control this from our country.

We are interested in associating with a reliable /credible trust worthy person
or company whom will represent our company as payment collection agent, you
will be expected to act as a medium of getting to our customers and also
receiving our payment from our various customers within the United States and
North America .

In order to identify, evaluate and select a suitable participant we would
require that you or your company are able to demonstrate credit worthiness by
having a strong relationship with your bankers and having a running line of
credit account with your bank.

Our overall objective is to reduce our tax exposure, to increase ease of
payments between our suppliers and customers and to alleviate the problem of
wire payments from One country to another that we are currently experiencing.
Our company Policy does not accept checks from customers, therefore, we
strongly advise all our customers to pay through direct wire transfer to the
line of credit account of our collection agents.

We are offering a 20% share of any payment received on our behalf, all profits
in this endeavor to an honest, trustworthy, and credible participant. Please
respond to us if you feel that this assignment is of interest, in order for us
to mutually agree on future terms and conditions.

Please if you are interested in this lucrative business With us, we will be
very glad. Please for more information contact the President/CEO Mr Anthony
Hope
email mitsuioilfield20077@yahoo.com www.majesticgold.net Subject to your
satisfaction you will be given the opportunity to negotiate your mode of which
we will pay you for your services as our representative in your country Please
if you are Interested forward to us your phone number/fax and your full
contact address and Age.



Mr Anthony Hope
President/CEO
MAJESTICGOLD.LTD
www.majestcgold.net
Email : mitsuioilfield20077@yahoo.com

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