WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Shanghai NAR International Development Co., Ltd"<[email protected]>Hello,
Reply: <[email protected]>
Date: Wed, 7 Sep 2022 09:46:41 -0000
Subject: Re: Representative Needed
My name is James Cooper,(MD/CEO) Shanghai NAR International Development Co. Ltd.
It is my pleasure to write to you in respect of our organization, Shanghai NAR International Development Co., Ltd. Would you like to work from home and get paid weekly?
We are searching for representatives who can help us establish a medium of getting our funds from our customers in Europe / Australia as well as making payments through these representatives to us, so I want to know if you will like to work from home and get paid. This position will in no way affect your present job as well.
But before we commence, it will be better you know more about what the job entails. I seek a payment agent in your province because of language barrier as I find problem dealing directly with my customers as a result of this. So to this end I seek the assistance of individuals.
As regards my mail to you, I own a company in China which is into export of textiles to other companies especially in United States.
We normally encounter problems when being paid because it takes a while for United States and Canada checks to get cleared here in China, so this has prompted me to search for a payment agent, who would stand on behalf of my company.As regards how to get these money from my customers, there is really no pressure involved, all you need do is cash these cheques and send the money over after deducting your 15% commision and any other charges incured in making the transfers.
Presently, we are been owed a huge sum of money and the companies in question have agreed to begin installment payment. If you are willing to assist, you will be paid 15% of the total sum you collect at any instance on behalf of my company as an agent.
All you have to do is provide the following details :
FULL NAME
HOME ADDRESS (NOT POST OFFICE BOX)
CITY
STATE
ZIP OR POSTAL CODE
COUNTRY
PHONE NUMBERS (Home and Mobile)
GENDER
MARITAL STATUS
AGE
Once you have done this, further directives would be given to you.
You can response to our alternative email address below:
[email protected]
Note: The information you shall provide shall be subject to final approval. I hope to hear from you soon. Have a nice day.
Regards,
James Cooper (MD/CEO)
Shanghai NAR International Development Co., Ltd
[email protected]