ZEANS INTERNATIONAL PLC

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Company Representative Scam.( Another Scam from Nigeria)
ZEANS INTERNATIONAL PLC


ZEANS INTERNATIONAL PLC
REF NO:4324
RC NUMBER:3101
KUWAIT

ATTN:SIR/MADAM

WE ARE MEMBERS OF THE DEPARTMENT OF FOREIGN DEBTS AND
REMITTANCE.WE ARE LOOKING FOR COMPANIES OR INDIVIDUALS THAT
WILL ASSIST US AND BECOME A COMMISSION AGENTS TO OUR ORGANISATION.
WE HAVE BEEN OWED LARGE SUMS OF MONEY BY COMPANIES OVERSEA,SO
WE WANT YOU TO BE A COMMISSION AGENTS TO HELP US CLAIM
SOME OF OUR MONEY BEEN OWED US BY FOREIGN COMPANIES.WE WILL
COMPENSATE YOU BY GIVING YOU 10% OF ANY DEBTS CLAIMED BY YOU.
SO WE WILL WANT YOU TO SEND US YOUR COMPANY NAME/YOUR FULL
NAME,KIND OF FIRM OR OCCUPATION,RESIDENTIAL AND OFFICE
ADDRESS,TELEPHONE AND FAX NUMBERS,AND A COPY OF ANY OF YOUR
IDENTITY.WE ARE ASKING FOR THIS TO ENABLE US REGISTER YOUR
COMPANY OR NAME AS AN AGENT OF OUR COMPANY.
WE HOPE TO GET YOUR QUICK RESPONSE TO THIS LETTER BY
ACKNOWLEDGING THE LETTER BY REPLYING TO THE ABOVE EMAIL
ADDRESS:z_plc01@yahoo.com,z_plc@myway.com,zwaplc@hotmail.com
BEST REGARDS
DR KASIM AHMED
CHAIRMAN
ZEANS INTERNATIONAL PLC








"Dr.Peter Ukwa, Zeans Plc"
This scam is related to the "MR. IBRAHIM TASSAN, AL-TASSAN COMPANY" scam.

Zeans Plc
123 church road,
Johannesburg,
South Africa.
Tel:+27837594356
Fax:+27112197033
Email:zeanspls@myway.com
Dear Friend,
I am Dr Peter Ukwa,Foreign Transaction Officer of Zeansplc
(a company based in South Africa ). A Company that is specialized
in Import and Export of Machinery & equipment, Communication
Accessories and Household Appliances. We are a company who
deal on mechanical equipment,hardware and minerals,
electrical products, Medical & Chemicals,light industrial
products and office equipment,and export into Canada/America and
Europe, being a General Merchantable Company.
We are currently running our business from our South Africa
Office where we are located for now.We are searching for
representatives who can help us establish a medium of getting
to our customers in Canada/America and Europe as well as making
payments through you to us.
WE are been owed large sums of money by companies based overseas,We
are looking for companies/Person's to be a commission agent to help us
claim the money.
Any payment been made through you/ your company,you are entitled to
ten percent(10%) of the total sum of money.
Please if you are interested in transacting business with
us we will be glad to be your partners.Please contact us for more
information,Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay for your
services as our representative in Canada/America and Europe.
Please if you are interested, forward to us your phone
number/fax and your full contact addresses. Please note that
your areas of specialization or occupations of no relevance to
resolve to assisting us.
Thanks in advance
Dr.Peter Ukwa
(Foreign Transaction Officer)
Zeansplc.
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR
RESPONSE TO ONLY MY DIRECT AND CONFIDENTIAL EMAIL ADDRESS
AT:
zeansplc2005@myway.com
THANKS.






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.