Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

OOI Import & Export Enterprise

OOI Import & Export Enterprise 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. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. 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 . 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.

OOI Import & Export Enterprise

From: OOI@ , To: "info" <info@svbizlaw.com> Subject: REPRESENTATIVE AGENT NEEDED URGENTLY... Hello and how are you.My name is PETRUZ MARTINI and i am mailing to inquire if you have interest in our placement offer aimed at recruiting a trustworthy and efficient representative in the USA, Canada and Europe who can help as a link between our company (OOI IMPORT & EXPORT ENTERPRISE, MALAYSIA) and existing/prospective clients in these countries.

I am the C.E.O of and i am recruiting personally. Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.Our products are widely distributed in europe, asia, africa and america on a weekly basis and our quest to recruit an agent/representative is due to the increase in orders from these said countries leading to logistic and billing problems. Presently, we have clients we supply weekly in these countries and they make payments in cashier checks or money orders which is not readily cashable outside these countries (USA/Canada) hence our need to have someone who can be able to assist in processing these payments on our behalf.

Renumeration will be done based on commission/ percentage basis (10% of funds received and processed) and remainder forwarded directly to us or any of our regional offices depending on volume of order and where readily available. We are looking at 10% of $40,000 at the average every month On approval of your appointment, payments will be issued in your name and your primary responsibility would be to have them cashed through your bank or payment institution and sent to us as you will be directed later. If you are interested in working with us,Please fill out the form below and send the details to my private email for review or call the number below.

Tel: +60320969307 email: petruzmartini@myway.com

APPLICATION FORM

FIRST NAME.................................... LAST.......................

ADDRESS...................................................................

CITY ....................... STATE........................................

ZIP CODE............................. COUNTRY.............................

HOUSE PHONE ........................CELLPHONE.............................

MARITAL STATUS .............................

GENDER..................................

AGE.....................................

NATIONALITY.............................

ATTESTATION.............................

According to how you have been briefed earlier. You are required to receive payment on behalf of the above-mentioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via money transfer to any of the companies regional warehouses that will be given to you later.

sincerely,

PETRUZ MARTINI OOI IMPORT & EXPORT ENTERPRISE,

E-Mails with references to OOI Import & Export Enterprise 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 "OOI Import & Export").

Other OOI Import & Export Enterprise examples can be found on the following pages: None

Business Lawyer | California Incorporation Lawyer | Attorney Legal Opinions | California Fraud Lawyers

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

Page: OOI Import & Export "O" Pages: Ocaso Security Insurance S.L, Oceanic Bank International, Oceanic-Foundation International, Oceanic Seguros, Okewood Imagery, Omni Mont Royal Hotel, Onoken Corporation, OOI Import & Export Enterprise, Open Bank, Optimate Company, Otopec Oil & Gas Plc, Owena Bank Ltd.