Zhejiang Nhu Company Ltd.

Zhejiang Nhu Company 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.

From: "Zhejiang Nhu Ltd" <uhuwn@windowslive.com> 

Subject: Job Offer Date: Sat, 6 Sep 2008 13:13:16 -0700 To:

Zhejiang Nhu Company Ltd. (NHU)(ANHUI)CO.,LTD. E-mail: nhuwn2008@yahoo.cn www.nhuwn.com.cn

George Finikin is my name the Marketing officer for ZHEJIANG NHU COMPANY LTD. (NHU)(ANHUI)CO., LTD. It is my pleasure to write to you on behalf of our Companionship. We have been selling our products for the past years and we're lately facing serious difficulties when it comes to selling our products to Americans because they are always offering to pay with U.S MONEY ORDER/CHEQUES, which is difficult for us to cash here. We are looking for an Agent/representative in the states who will be working for us as a part-time worker and we are willing to pay 10% for every transaction, which wouldn’t affect your present state of work. We are seeking for an Agent/representative in the States who can establish a medium of receiving payments from our clients. Our company needs a responsible and reliable Agent that will be handling the payment aspect in the States and making payments through the representative to us or any of our accountants/lawyers in our regional warehouses. Please if interested in transacting business in view of helping us, so our clients could make payments to you being our Agent/representative, we will be very glad, compensations will be given and other benefits.

Note that Payments will be addressed and sent to you by our clients being our Agent in the state, all you need do is to get it cashed, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses.

The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tries to get away with our money. The FBI will surely be interested and get involved.

This offer will COST YOU NOTHING, all you need is receive payments which will be sent to you via delivery courier from our clients, which would come in form of money order/check get them cashed and send the balance to our accountants/lawyers via MONEYGRAM / WESTERN UNION, charges required for transfers should be deducted.

If this project is acceptable by you, kindly get back to me ASAP so that I can work out remuneration for your services as our representative in America with the information below.

FULL NAME: ADDRESS: PO.BOX NOT ACCEPTED: PHONE NUMBER: CELL PHONE: GENDER: MARITALSTATUS: AGE: ZIPCODE: STATE: COUNTRY: CITY: WORKING EXPERIENCE:

I___________hereby accept the job as an Agent/representative of the above mentioned company here in the United States, to receive payments on behalf of the company. Payment received by me shall be processed, deduction of 10% as agreed and forward the balance payment via to any of the company's regional warehouses that will given to me later. I shall also inform the company a week ahead if eventually l wants to discontinue this job, so as to terminate all payments coming my way to avoid conflict.

Signed

..................... Yours faithfully,

George Finikin

PLEASE NOTE THAT EVERY TRANSACTION CARRIED OUT BY OUR STAFF ON BEHALF OF THIS ORGANIZATION WILL BE INSURED AGAINST RISK.

Other Zhejiang Nhu Company Ltd. examples can be found on the following pages: None

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

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

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

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Zhejiang Nhu Company Ltd.

"X-Z" Pages: Xianyen Export Company Limited, Yardscraper, Inc., Ying Textile Japan Ltd, Yiwu Ictc Import & Export Co. Ltd, Yiwu Menglei Import & Export Co., Ltd , Yukos Oil Company, Zambian Ministry of Mines and Natural Resources, Zean Intl Inc., Zeng Textiles, Zenith Bank, Zenith Bank International, Zenith Oil and Gas Company, Zenon Oil, Zhejiang Nhu Company Ltd., Zurick Seguros