Beware This Identity Theft Related Scam
Here’s another scam designed to help identity thieves. Avoid it. Other than the fact that I live in nowhere’s ville where the only Mandarin speakers are at the Chinese restaurant (which itself is a good clue) cashing checks checks for 10% is a classic scam. Even certified checks, if fraudulent, are no good. Contact the US Secret […]
Here’s another scam designed to help identity thieves. Avoid it.
Other than the fact that I live in nowhere’s ville where the only Mandarin speakers are at the Chinese restaurant (which itself is a good clue) cashing checks checks for 10% is a classic scam. Even certified checks, if fraudulent, are no good.
Contact the US Secret Service or local law enforcement if this has happened to you, no matter how little you’ve lost.
IGO INDUSTRIES LTD.
1605, No.798, ZHAOJIABANG ROAD.,
XUHUI AREA, SHANGHAI, CHINA.
Compliments,We are presently in the process of setting up offices in several cites in the U.S.A/Canada/Europe region, to meet the increasing number of our customers there, due to language barriers with our offices in China.
I am the Foreign Operations Director of MIGO INDUSTRIES LTD, China and i am co-ordinating the company’s foreign operations from the United Kingdom.
We are looking for reliable individuals in the regions, who are willing to work as part-time representatives of our company.
Once we can confirm your appointment, your task will include:
1. To receive payments from our Customers, mostly in the form of certified bank cheques or drafts.
2. Process the Payments through your Bank
3. Deduct 10% from every payment to us through you(this will be your salary per payment processed)
4. Forward balance after deduction of your salary, to our designated office(s).If you will be able to take up this job on a part time or full time basis, please do contact me at once, so i can furnish you with more details accordingly, through my contact details below:
Dr. Charles Woo
Director, Foreign Operations,
MIGO INDUSTRIES LTD
UK Out-station.email:migoindustrymit@yahoo.co.uk
Tel: +44 70 2403 3664Expecting your prompt and positve response, as we look forward to a healthy business relationship between our company and you.
Most Respectfully,
Dr Charles Woo.
For: MIGO INDUSTRIES LTD.
