Scam Tip Report #28047 - Untitled Business Venture Scam , ref:28047
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Ocala, FL, United States 2016-04-18 23:48:56 Business Venture Scam |  Untitled Business Venture Scam , ref:28047
I on behalf of Wuhan Iron & Steel (Group) Corporation wish to inform you that we have received your email. I want you to know that your interest in our proposal is highly appreciated but before we begin with you as our Payment Officer/REPRESENTATIVE, we need you to note the following. ** Update us regularly on all conversations with customer. ** Receive Payments regularly from our Customers. They shall send Payment through any form convinient or available.( We shall inform you , how to remit the funds to us after receiving your compulsory 10% from every Transaction completed). ** We shall consistently inform you on new clients, and we require you to contact them and inform them on how to forward Payments to you directly. IMPORTANT NOTE: We employed private investigators to verify our customers businesses to ensure the source of funds which they intend to use for business with us is genuine and safe, as we do not want to tarnish the name of our company or cause our international staff any embarrassment with our transactions. As our Certified Representative & Payment collector, you are required to FILL FORM BELOW and ensure every information provided is correct. Fill information Below (IMPORTANT) ; NAME: Largest amount of (Check) Cashed before(Important): Home Complete Address: Country: Home Phone: Mobile Phone : Current / Previous Job Position in Company: Company Name (If Any): The following form above will enable us inform our client on how to prepare payments to you. Meanwhile, we want you to understand that,our clients send Payments through Certified Drafts or Certified check, including wire Transfer, depending on their Preferred Thank you once again for your quick and prompt response and we hope to work with you continuously to ensure a solid business relationship in your region. Zou Jixin Vice General Manager Wuhan Iron & Steel (Group) Corporation. Qingshan District of Wuhan, China. Wuhan Tel/Fax: +886 2 6602 1756 Wuhan USA FAX:+1 (305) 946-2696 Copyright © Wuhan Iron & Steel (Group) Corporation, Ltd. All rights reserved. | |||||
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