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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Oceanic Fabrics Mill Ltd

Oceanic Fabrics Mill Ltd is referenced in spam emails such as the one below.   

Beware: Many job offers sent through spam emails of an unknown source and offering positions as payment agents or packagers are bogus, scams or rip-offs.  Some of the reported scams involve receiving and cashing fake or forged checks or packaging goods obtained from stolen credit cards.  If you get a similar e-mail, you should ignore it.  Do not give out any personal information or pay any fees of any kind.  You may want to visit other pages or sites to learn more.


per time job offer.Thursday, December 25, 2008 2:05 AM 

From: "Polish jay" <ijmissy247@yahoo.co.uk>

Thames Court, 1 Victoria Street, Windsor, Berkshire. SL4 1YB.

My name is Pamaraya Smith and I own Oceanic Fabric mills Pte Ltd that sells textile and fabric material in London, I am looking for a representative in the

United States Of America, Canada and Mexico who will be working for me as a part time worker and i will be willing to pay 10% for every transaction, which

wouldn't affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible

and reliable, because the cost of coming to the state and getting payments is very expensive, I'm working on setting up a branch in the state, so for now i

need a representative in the United States Of America who will be handling the payment aspect for our company.

These payments at times comes in local wire transfer and mostly in Money order or cashier's cheque and they would come to you in your name if you are willing

to assist as a representative, so all you need to do is cash the money order deduct your percentage and western union Charges then wire the rest back.You

are entitled to 10% commission for any transaction(that is for any MONEY ORDERS / CASHIER's CHEQUE / WIRE TRANSFER ). This transaction is risk free and

legal from the American Government. Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your

present job,You can email me directly to this box ( PamarayaSmith@mail2Producer.com)

Please get back to me with your:

#Your full name: #Your full home address: #City, State, Zipcode: #Your age: #Sex: #Occupation: #Marital status: #Home/Cell telephone number: #Nationality:

These payments once again comes in wire transfer sometimes and which would require your Bank account details so a client can wire funds into it, but most

customers pay in Money order or cashier's cheque and they would come to you in your name if you are willing to assist as a representative, so all you need

do is cash the money order deduct your percentage and western union Charges then wire the rest back to our regional firm.

Thanks.

Pamaraya Smith 

Executive Marketing officer and Director of Payment 

Oceanic Fabrics Mill Ltd

http://www.oceanicmill.com/activities.htm


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Page: Oceanic Fabrics Mill Ltd

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