Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

K-ASIA

K-ASIA was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.   If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check (check clearing fraud).  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


K-ASIA

From: "K-ASIA" <zengtextiles@bellsouth.net>  To: k-asia@asia.com Subject: COMMISSION AGENT NEEDED Date: Fri, 23 Mar 2007 17:54:35 -0500 K-ASIA Pacific Place 124C Queensway , Admiralty, Hong Kong. SOLICITING FOR A REPRESENTATIVE I am Miss Rosemary Phillips, I represent the above named Company based in Hong Kong. My company deals on raw materials for the production of textiles and fashion accessories for world trade. We are searching for representatives who can help us establish a medium of getting to our small scale customers in Europe and America as well as making payments through them to us As the British regional manager of this upcoming company, I have been directed to relate with any interested individual or organisation because of the communication problem as well as payment problems. We make delivery of our products upfront,though it's very risky but it should push up sales on 25 %. Thus we need to get payments for our products as soon as possible because customers can just "forget" to pay or never do. Unfortunately we are unable to open bank accounts in the USA, Canada and major European countries without first registering the company name. Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing our customers Secondly we cannot cash these payments from the USA, Canada and major European countries soon enough as international Cheque take about 21 working days for cash to be made available. We loose a good size of income as a result of this and this is bad for business. Your duty is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Our sales manager sells products. About 90 percent of our customers in Canada and USA prefer to pay through Certified Cheque and Money orders based on the amount involved. We have decided to open this new job position for solving this problem. JOB DESCRIPTION: 1. Receive payment from Customers 2. Cash or deposit Payments at your Bank to clear(mature) 3. Deduct 10% which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. Our customers will issue payments out in your name and you get them cashed or deposited in your bank when funds have cleared, deduct your 10% and forward the balance to the company. We understand it is an unusual and incredible job position, You'll have a lot of free time doing your regular job as this will not take any of your time. MAIN REQUIREMENTS: Above 18 years Legally capable Responsible Ready to work 3-4 hours per week With PC knowledge E-mail and internet experience (minimal) NOTE: EMPLOYEES WITH COMPANY ACCOUNT WILL BE GRANTED PREFERENCE and please know that everything is absolutely legal, if you are interested in our offer, please reply immediately so that we can start doing business. Thanks for your anticipated action. And we hope to hear back from you. This job is very challenging and you should understand it. We are looking for worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. So send us the following information If you feel that you are a serious and earnest worker and if you want to work for K-ASIA 1. Your full name or company name to issue on the payment. 2. Home Phone and Cell Phone to reach you. 3. Your mailing address(contact address) 4. Gender 5. Marital Status 6. Age 7. Occupation 8. Country Thanks for your anticipated co-operation, Best Regards, Rosemary Phillips British Regional Manager, 76 Granard Avenue, London SW15 8EJ, United Kingdom Email: k_asiainfounit@yahoo.co.uk


E-Mails with references to K-ASIA can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "K-ASIA").

 

Other K-ASIA examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam | Other Fraud  

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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Page: K-ASIA     

"J-K" Pages: Japan Arts & Crafts, Japan National Arts & Crafts Import/Export Corporation, Japan Sun Oil Company, J&C Electronics Pvt.Ltd, J & D Oil Company, J.D. Plant Services, Jeter Agency, Jiangsu Tianyin Chemical Industry Co., JMP Claiming Agency, Jyu Ben Woodwork CoK-ASIA, Kenneth Fabrics Ltd., Kerr-McGee CorporationKEVA, Kia Motors UK Limited, Kin Hing Hong Textiles, Kings Fabrics Ltd, Kleinwort Benson, Krasloten Agency, Krung Thai Bank PlcKuwait Gulf Oil Company