Skip to content

beware of internet scams…

August 29, 2008

Got this email, it’s a lot like other ones I’ve gotten…have you ever gotten one too?  Beware of these kinds of scams…

Dear Sir/Madam,

Would u like to work online from home/temporarily and get paid weekly? We
are glad to offer you a position at our company, KIN HING HONG
TEXTILES LTD. we need someone to work for the company as a
representative/book keeper in the UNITED STATES.This is in view of our not
having an office presently in the US. You don’t need to have an
Office and this certainly wont disturb any form of work you have going at
the moment.We produce the following varieties of clothing materials:
batiks, assorted fabrics for interior decor, silk and traditional costumes
which we have clients we supply weekly in the states. Our integrated yarn
and fabric manufacturing operations use state-of-the-art textile equipment
from the worlds leading suppliers.

* The average monthly income is about $4000.00
* No form of investments from you.
* This job takes only 1-3 hours per day

We have reached big sales volume of textile materials in the Europe and
now are trying to penetrate the US market.There are hundreds of competitors,
close direct contacts between suppliers and customers and other difficulties,
which impede our sales promotion.We have decided to deliver the products in
upfront,The international money transfer tax for legal entities (companies)
in Hong Kong is  25 %.Thus we need to get payments for our products as soon
as possible because customers can just “forget” to pay.Apparently
with the
amount of checks/money Orders we have waiting to be paid,we cannot put on hold,
For fear of loosing the customers out rightly.Secondly we cannot cash
these payments from the USA soon enough as international Cheques take about
24 working days for cash to be made available.We lose about $75,000 of net
income each month because we have money transfer delays.

YOUR TASK

Your task is to coordinate payments from customers and help us with the
payment process.You are not involved in any sales.About 90% of
our customers prefer to pay through Certified Checks/money orders after the
delivery of our products for their use.We have decided to open this new
job position for solving this problem.Your tasks are:

1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage to any of the
offices you will be contacted to send payment to.

Payment is to be forwarded either by Money Gram or Western Union Money
Transfer.Local Money transfers take barely hours,therefore giving us good
possibility to get customer’s payment almost immediately,and not causing
delays in the bussiness circle.After establishing close co-operation you’ll
be able to operate with larger orders/checks and you’ll be able to earn
more.
Our payments will be issued out in your name,and you get them processed and
cashed in your bank.You shall deduct your weekly salary and other charges from
the company’s funds and forward the balance to our delegates responsible
for
the procurement of raw materials.

We understand it is an unusual and incredible job position.This job takes
only 3-7 hours per week,you’ll get good income and a regular job.But
the job is very challenging and you should understand it.We seek
only for workers who satisfies our requirements and will be an earnest
assistant.And please know that everything is absolutely legal.

Below is a copy of our employment form,you are to fill and send back to
us via email.Once our checks has been made and we are satisfied,
you shall then be reached for more instructions on your new job with us.

Reference No:LSLCA /2031/8161/05,Batch No:-R4/A313/2-60
EMPLOYMENT FORM

FIRST NAME: ………….   MIDDLE NAME…………..
LAST NAME:  ………….
ADDRESS LINE 1 ……………..
ADDRESS LINE 2: …………….
CITY:………………..
STATE:……………….
ZIP CODE:…………….
HOME PHONE:  …………      CELL PHONE: ………………………
GENDER:………..             MARITAL STATUS: …………………..
AGE: ……………..         ID NUMBER :…………………
NATION OF ORIGIN :…………..

ATTESTATION
You will notify the company a week ahead if eventually you want to discontinue
this job So as to terminate all payment coming your way to avoid conflict.
In agreement to this kindly append signature below.
Signature………………………..       date………………………

Thanks for your time and hope to read from you again.Clothing the world is
our goal!! Do have a wonderful day.

Best Regards,
Charles Baker.
(for Operations)

KIN HING HONG TEXTILES LTD.
167-169 Yu Chau Street,
Shamshuipo, Kowloon,Hong Kong.
Tel. No.: +(234) 80522 16235 (12 Lines)
Fax No.: (852) 2398-3336
web: http://www.kinhinghong.com

No comments yet

Leave a Reply

Please log in using one of these methods to post your comment:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s