Another questionable type of scam involves offering employment as representatives for some foreign based company or organization. Often the “job” opportunity will involve the reception of funds and the transfer of these funds to a foreign account. These sums of money are often illegally obtained and anyone involved will be participating in an illegal activity better known as money laundering.
These scams can also send you a check initially which you promptly deposit keeping a percentage of the total and tranfering the balance to usually a foreign account. Problem is that often the initial check will bounce and you’re out the total amount of the deposit.
Not sure what Maxwell David and his “business” Trend Exporters” is up to, but surely not even worth investigating.
If you receive a similar E-Mail, do yourself a favour and flush it !
Suite 5, 50 Redcliffe Square,
SW10 9 HQ London,
Good day to you. My name is Maxwell David and I own the above named
Company based in the United Kingdom. We manufacture, supply and export Pharmaceutics, Agricultural, Textile, Chemical and Engineering Products for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Canada and America as well as making payments through them as payment officers. We were able to get your email address with the help of marketing research based on your location.
You can be compensated with between 10% and 15% for your service. We guarantee you a minimum of $10,000.00 USD monthly part time and it can gets $30,000.00 USD and above based on the volume of payments and experience as time goes on. If you are interested and for more information, please send an email with your name, address and cell phone number and fax to:
Name: Mr. Lett R. Bernard
Note that all payments would be credited directly into your account via
electronic transfer or Checks.
Thanks for your understanding and co-operation.
Mr. Maxwell David (C.E.O),