Global Mineral Limited

Click Here for your Free Traffic!







Company Representative Scam.( Another Scam from Nigeria)
Global Mineral Limited

"Frank Wilcox, Global Mineral Limited"


From: frank wilcox [mailto:frankwilcox@teenmail.co.za]
To: ##################
Subject: GLOBAL MINERAL LIMITED

I am Frank Wilcox, am from global mineral limited in
England and am looking for a representative in the United
states who will be working for us as a partime worker and
we are willing to pay 300 dollas for every
transaction,which wouldnt affect ur present state of
work,if u are interested pls am online u can chat with me.

First off all i will like to know ur Age/Sex/Location and
what u do for a living
Am 25/ male / England, England,I work for Global mineral
sourcing agency limited in England

Our main factory is located in africa were we extract the
raw materials needed for the manufacturing of fabrics,but
all transfers and anything that has to do with payments are
refered to England

we are looking for a representative in the states, someone
who would help us recieve payments from our customers in
the states.i mean someone that is responsible and reliable.

cause the cost of coming to the state and getting payments
is very expensive, we can spend up to $1,300 dollas only in
buying tickets,and we are working on setting up a branch in
the state so for now we need a representative in the
united state who will be handling that aspect,
We are willing to pay %10 per every payment u recieve and
you can still keep your regular job while you work for us.

All you have to do is help us recieve payments from our
customers in the states.These payments are in money order
and they would come to you in your name, so all you need do
is cash the cheque collect your payment and wire the rest
to us via western union and as soon as you have been
employeed you will have access to the companys confrence in
newyork,thats were you meet the company members.

But the problem we have is trust,But we have our way of
getting anyone that gets away with our money,I mean the IRS
branch in Washington gets involve.

If you are interested i would send you an employment letter
which you are to sign and send back to me as soon as
possible and i would need you to give me your full name
,home address e-mail address and your phone number for me
to get in contact with you.

It wouldnt cost u any amount,u are to receive payments
which will be sent to u by fedex or usps from our business
patners, which would come in a cashiers cheque or money
order then u are to cash it and send the cash to us via
western union money transfer all western union charges will
be deducted from the money.as soon as you have the money
sent you will have to provide us with western union
information,thats the MTCN # and a test question and
answer.
I will be waiting for your urgent reply so i can send to
you all information you need.

Thanks.
Frank Wilcox.
Global mineral Limited

you can reach me on my private email
(frankwilcox@faithmail.com)






And another one

I am Frank Wilcox, am from global mineral limited in
England and am looking for a representative in the United
states who will be working for us as a partime worker and
we are willing to pay 300 dollas for every
transaction,which wouldnt affect ur present state of
work,if u are interested pls am online u can chat with me.

First off all i will like to know ur Age/Sex/Location and
what u do for a living
Am 25/ male / England, England,I work for Global mineral
sourcing agency limited in England

Our main factory is located in africa were we extract the
raw materials needed for the manufacturing of fabrics,but
all transfers and anything that has to do with payments are
refered to England

we are looking for a representative in the states, someone
who would help us recieve payments from our customers in
the states.i mean someone that is responsible and reliable.

cause the cost of coming to the state and getting payments
is very expensive, we can spend up to $1,300 dollas only in
buying tickets,and we are working on setting up a branch in
the state so for now we need a representative in the
united state who will be handling that aspect,
We are willing to pay %10 per every payment u recieve and
you can still keep your regular job while you work for us.

All you have to do is help us recieve payments from our
customers in the states.These payments are in money order
and they would come to you in your name, so all you need do
is cash the cheque collect your payment and wire the rest
to us via western union and as soon as you have been
employeed you will have access to the companys confrence in
newyork,thats were you meet the company members.

But the problem we have is trust,But we have our way of
getting anyone that gets away with our money,I mean the IRS
branch in Washington gets involve.

If you are interested i would send you an employment letter
which you are to sign and send back to me as soon as
possible and i would need you to give me your full name
,home address e-mail address and your phone number for me
to get in contact with you.

It wouldnt cost u any amount,u are to receive payments
which will be sent to u by fedex or usps from our business
patners, which would come in a cashiers cheque or money
order then u are to cash it and send the cash to us via
western union money transfer all western union charges will
be deducted from the money.as soon as you have the money
sent you will have to provide us with western union
information,thats the MTCN # and a test question and
answer.
I will be waiting for your urgent reply so i can send to
you all information you need.
you can reach me on my private email
(frankwilcox@faithmail.com)
Thanks.
Frank Wilcox.
Global mineral Limited






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.