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Law Offices of Thomas Gross

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Shanghai S.H.M Machinery Co., Ltd

Shanghai S.H.M Machinery Co., Ltd is referenced in emails that appear to be fraudulent or bogus.  If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


Shanghai S.H.M Machinery Co., Ltd

CC: Date: Tue, 14 Aug 2007 11:45:59 -0700 From: "Jacky Lee" <shangai@yahoo.com.cn> Subject: Re: Work As A Payment Recieving Officer

Re: Work As A Payment Recieving Officer

Dear Sir/Madam,

Please allow us to disturb your precious time! We are the Chinese biggest foreign trade wholesaler. Shanghai S.H.M Machinery Co., Ltd based in People Republic of China, is in need of representatives in Europe and North America and south America and Canada to represent its interests with some companies that export products from her in China to this continents.

Shanghai S.H.M Machinery Co., Ltd is sourcing for a payment representative in USA, Canada, United Kingdom. The Representatives will act as a receiving payment agents and also placing orders for goods and products from customers.

You will be paid monthly the total sum of 5000US$ for your monthly duties carried out as our payment recieving officer.

Our client is only making payment via Bank Wire Transfer, we need your help as a middle man payment officer in your country to avoid delays in transfer to China which takes over 2 weeks, which will cause delay in customers orders shipment.

For more information and job application, please send an email with the below details. (1)Name: (2)Address: (3)Phone number: (4)Fax number: (5)Do you have a Bank Of America Account (6)Do you have a Wells Fargo Account. ( this Account are where our clients are willing to make transfer to )

To Email: jackyl009@yahoo.com.cn

Thank you. Job Controll Manager / Jacky Lee Shanghai S.H.M Machinery Co., Ltd. Industry Building, Zhuqiao To, Shanghai, CN


E-Mails with references to Shanghai S.H.M Machinery Co., Ltd 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 "Shanghai S.H.M Machinery Co., Ltd").

 

Other Shanghai S.H.M Machinery Co., Ltd examples can be found on the following pages: None

 

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