Nov 18
ESUBSEA LIMITED email scam
From: ESUBSEA
Reply-To: contactesubseacompany@gmail.com
Subject:
Date: Mon, 27 Oct 2008 06:44:30 +0100 (CET)
To: xxxxxxxxxxxxxxxxx
ESUBSEA LIMITED
#3 LONG MASH LANE,WEST THAMESMEAD,LONDON,
SE28 OL5, UNITED KINGDOM.
Telphone Number:+4470359 27273
http://www.esubsea.co.uk
Dear Sir/Madam,
Top of the day to you.
Let me crave your indulgence to introduce
myself to you I am Mr Roman Petrov a Russian
based in the UK and am the CEO of ESUBSEA
LIMITED. We are OPEC members who deal on
crude oil and raw materials and export into
the Canada/America,Asia and Europe. I will
want to solicit for your assistance to help
collect a cheque that is due for payment to
the company for services and supplies we
rendered.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for
legal entities (companies) in UK is 25%,
whereas for the individual it is only 7%.
There is no sense for us to work this way,
while tax for international money transfer
made by a private individual is 7% .That’s
why we need you! We need agents to receive
payment for our crude oil( in money orders,
check or bank wire transfers) and to resend
the money to us via Bank Account,Money Gram
or Western Union Money Transfer. This way we
will save money because of tax decreasing.
JOB DESCRIPTION?
1. Receive payment from Clients
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/pay to any of the offices you
will be contacted to send payment to(Payment
is to forwarded either by Bank Transfer,
Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each collection! For instance: you
receive 20,000 USD via checks or money
orders on our behalf. You will cash the
money and keep $2000 (10% from $20,000) for
yourself! At the beginning your commission
will equal 10%, though later it will
increase up to 15%!
ADVANTAGES
You do not have to go out as you will work
as an independent contractor right from your
home/office. Your job is absolutely legal.
You can earn up to $7000-10,000 monthly
depending on the time you will spend on this
job. You do not need any capital to start.
You can do the Work easily without leaving
or affecting your present Job.The employees
who make efforts and work hard have a strong
possibility to become managers. Anyway our
employees never leave us due to our
excellent work condition.
MAIN REQUIREMENTS
18 years and above, legally capable
responsible, ready to work 3-4 hours per
week. With PC knowledge e-mail and internet
experience (minimal) And please know that
Everything is absolutely legal, that’s why
You have to fill a contract!
AN EMPLOYMENT FORM WILL BE SENT TO YOU TO
FILL AND SEND BACK TO US, IF YOU ARE
INTRESTED IN THIS JOB.
Response should be sent only to the
following e-mail:
NAME………………………………………
MAILING
ADDRESS…………………………….
AGE:………………………………………
MARITAL
STATUS:……………………………………
CURRENT
JOB:……………………………
STATE/COUNTRY………………………………
TEL/FAX
NUMBERS…………………………….
We look forward in working with you.
Send Email to:contactesubseacompany@gmail.
com
Very Respectfully,
Mr Roman Petrov
ESUBSEA LIMITED
http://www.esubsea.co.uk