LEGENDBIZ LIMITED

Click Here for your Free Traffic!







Company Representative Scam.( Another Scam from Nigeria)
LEGENDBIZ LIMITED

"Jason Scott, MAJORBIZ INT'L" (Vic Biz)


MAJORBIZ INT'L
112,Benton Road,
Tottenham,UK
TEL/FAX +448701310585

Dear Sir/Madam,

We will be very glad if you can be our representative
in your country and earn 10% of every payment made
through you to us.For more information,contact us
through email.

Kind Regards,
Email:majorbiz_jasonscott@yahoo.co.uk
Mr.Jason Scott(CEO)










Another one..

"MR JOHN COLE, LEGENDBIZ LIMITED"
This is the same scam as "Mr CRAIG BRUCE, MAJORBIZ LIMITED" (same phone number).


From:"john cole"

Dear Firstname Lastname,
Compliments of the day to you.
We recieved your email.
We thank you for the interest shown to my proposal.

LEGENDBIZ LIMITED is a premier enterprise engaged in International
Trade to serve the needs of the Wholesalers, the Retailers and the
Industry across the Continental United States and Canada.
LEGENDBIZ is a company which deals on raw materails like timber,
rubber,cocoa etc.

LEGENDBIZ exports these raw materials to companies situated
in Europe, America and Asia.
LEGENDBIZ exports these raw materails to companies that produce
home and office furnitures,plastic items, tyre for cars,beverages
and drinks etc.


We are searching for GOD fearing representative who can help
us establish a medium of getting to our costumers in Europe, America
and Asia as well as making payments through you to us.
Remember,Like I said earlier,you will be entitled to 10% of
everypayment made through you to us.

Please forward to us the following Requirements for your application:
1). FULL NAMES:_______________________________________
2). DATE OF BIRTH:_____________________________________
3). GENDER:________________________
4). MARITAL STATUS:_____________________________________
5).FULL POSTAL ADDRESS:___________________________________
6).TELEPHONE NUMBER:________________________________________
7).OCCUPATION:_______________________________________________
8).BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:____________________



Have alovely day.
Warm Regards,
CEO:LEGENDBIZ LIMITED
MR JOHN COLE



PRESIDENT
LEGENDBIZ LIMITED,
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON,
TELEFAX: +448701334412.










Another one..


"MR JOHN COLE, LEGENDBIZ LIMITED"
Received through Alibaba.com:

From: legendbizltd009
Subject: OFFICE MAIL (EARN 10% )

Dear Sir/Madam,
We the management,members and staff of legendbiz limited will be very
glad if you can represent us in your country and earn 10% of every
payment made through you to us.

For more information,
Please contact :
MR JOHN COLE.
CEO:LEGENDBIZ LIMITED.
Thanks and have a great day!

LEGENDBIZ LIMITED.
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON
TELEFAX: +448701334412










Another one..


"JOHN COLE, LEGENDBIZ LIMITED"


From: "JOHNCOLE"
Subject: OFFICE MAIL (EARN 10% )


Dear Sir/Madam,
We the management,members and staff of legendbiz limited will be very
glad if you can represent us in your country and earn 10% of every
payment made through you to us.

For more information,
Please contact :
MR JOHN COLE.
CEO:LEGENDBIZ LIMITED.
Thanks and have a great day!

LEGENDBIZ LIMITED.
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON
TELEFAX: +448701334412










Another one…


"CHRISTOPHER HARKINS, LEGENDBIZ LIMITED"



From: "Christopher Harkins"
Subject: OFFICE MAIL !!!

Dear Sir/Madam,
We the management,members and staff of legendbiz limited will be very glad
if you can represent us in your country and earn 10% of every payment made
through you to us.

For more information,
Please contact :
MR CHRISTOPHER HARKINS.
CEO:LEGENDBIZ LIMITED.
Thanks and have a great day!

LEGENDBIZ LIMITED.
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON
TELEFAX: +447031947253









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.