Dr.Lucas Fernaldo, Rodreguez Import/Export inc

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Company Representative Scam.( Another Scam from Nigeria)


"Dr.Lucas Fernaldo, Rodreguez Import/Export inc."


Rodreguez Import/Export Inc.
1/281a Miller Street North Sydney 2060,
Sydney Australia.

Dear Sir/Madam,
My name is Dr.Lucas Fernaldo I represent Rodreguez Import and Export
Company based in Sydney Australia.

My company exports cocoa, rubber and timber for world trade. We are
searching for representatives who can help us establish a medium of
getting to our customers in Europe and America as well as making
payments through you as our payment officer.

Most of our customer pay out in cheques and we do not have an account
in your country that will clear this money. It is upon this note that
we seek your assistance to stand in as our representative in your
country.

Note that, as our representative, you will receive 10% of whatever
amount you clear for the company and the balance will be paid to us.

If you are interested in this business transaction, forward to us
the information below:


(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.

My e-mail address is: lucasfernaldo@australiamail.com
Thank you for your time.


Regards,

Dr.Lucas Fernaldo. ( Director Accounting Department )
Rodreguez Import/Export inc.
Freight Fwdg. Svcs.






All these names and company which are mentioned in this mail is totally a big scam. Do not trust and indulged with them .

DETAILS OF COMPANY REPRESENTATIVE SCAM

In this type of scam you will receive many unsolicited emails from companies, often claiming to be in China, looking for representatives to establish a business presence in other countries and for transferring payments. Recipients of such mails are typically promised 10% of those payments from customers.
In reality, this is a check fraud scam that can work on a massive scale, causing damages from thousands to hundreds of thousands of dollars. In some cases, names of legitimate companies are abused for the scam. In other cases no real company by that name exists.






The scammers are not Chinese (or even Asian) but Nigerian. They mail their "representatives" fake checks from "customers" to deposit in their personal or business accounts. Often these are written on blank check forms stolen from legitimate businesses. Provided the business whose check is abused has sufficient funds in its account, the check will initially clear (it will usually only bounce when the business receives the deposited check that it never wrote). When the check clears the "representatives" wire the amount to a bank account in another country, such as Japan, Taiwan, China, the Netherlands or the UK. By the time the fake check bounces (which can take a month), the money is already out of the country and the representative is left to pick up the losses, often tens of thousands of dollars.






IMPORTANT NOTICE: All names of companies and individuals listed on this page are fake. The criminals either abuse names of legitimate companies or persons or they invent names. All of the existing companies whose names appear on this page (e.g. CMIEC, Shipro Kasei) are victims of the criminals and are not connected in any way to the illegal activity committed in their name.







If you have been recruited or if you have examples of such spam not listed here then please contact me AT Dr.diggo@rediffmail.com.