Glp Holdings - George Anderson
This is the new nigerian money transfer scam nigeria

Internet & Web

I have been reading about all of these people whj have been receiving the bogus and stolen checks by postal mail telling them to deposit the fake checks in their bank account and to forward them a percentage only to find out if they are stupid enough to do this, the checks will bounce and they will not only have to pay the bounced check charges (nsf) but they will have to repay the money they forwarded to the con artist on the other side.

I was wondering when this scam would reach the e-mail and what it would loook like.

Well, wonder no more. I got one in my e-mail this morning courtesy of the nigerians i know.

This is a scam letter.
This is not the guy's real name.
Maybe the company exists but this e-mail did not originate from there if it is a real company.

"dear george or akbar or oodo or moogoo or whatever your real name is:

The answer is not only no but hell, no.

Go try this scam on someone who didn't grow up in new orleans, dude!"

By the way, have a great lenten season. Mardi gras ended last night.

George Anderson"

To: undisclosed-recipients

Dear Sir/Madam

GLP HOLDINGS is a textile company. We produce and distribute clothing materias such as batiks, assorted fabrics and traditional costume worldwide.

We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Very soon we will open representative offices or authorized sales centers in The US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients.

What you need to do for us:

The international money transfer tax for legal entities (companies) in United Kingdom is 25%, whereas for the individual it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%. That why we need you! This Way we will save money because of tax decreasing. Secondly most of our customers prefer to pay through Checks, Bank to Bank transfers within USA which is not readily cashable
outside United States of America.

Job description

1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of your commission as will be
instructed

How much will you earn

10% from each operation! For instance: you receive $7000 USD via check or wire transfer on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%,
though later it might increase up to 12% depending on your dedication.

ADVANTAGES:
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-$4000 Monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Occupation. The employees who make efforts and work hard have a strong possibility to become managers as soon as we setup our outlets in USA/Canada.

MAIN REQUIREMENTS
Our intended Representative should be responsible and reliable
Our intended Representatives Should be atleast 25years of age
Our Intended Representative must be a legal resident.

Everything is absolutely legal. At no time will you be required to send any funds which you did not receive. Please provide us with the following information below

Name:
contact address:
age:
sex:
occupation:
phone #:

A brief description of the company

GLP Holdings is a registered company in the United Kingdom who produce various clothing materials, batiks, assorted fabrics and Traditional costumes

As soon as you indicate your interest to work as our representative, a contract and acknowledgement form will be sent to you. Please get back to me as soon as you can.

Thanks for your anticipated action. And we hope to hear back from you.

Very Respectfully

George Anderson
Human Resources Manage


Company: Glp Holdings - George Anderson
Country: Nigeria
City: LAGOS
  <     >  

RELATED COMPLAINTS

Terratex Cotton Ltd
Michael hailfield payment processer internet money scam no city or state used

Major Fabrics & Textile Ind
Scam

Starpoint Trading P/l
I applied for a job & they tried to scam money out of me! Company based in china internet

Jeffrey Hofmann
Presley Gordon Nigerian Check Scam/Tax Avoidance Fraud/Check Cashing Scam

John Hewes
John Hewes you cash check take 10 % and send back 90 %

J. Wilson Inc
David Ashley CSR Job Offer Scam

Jenifer Smith
We need a representative because it takes a longer time period cashing checks that was sent from the USA to us in the united kingdom Uk

Thomas Bradley
Brad&sons fabrics ripoff/u. S representative needed united states moneylaundering ripoff

Cash Solution4U LTD
Cash Solutions 4U James Connor United Kingdom

Wal-Mart Money Orders (Paul Owusu)
This person sent me four Fraudulent wal-mart money orders GHANA GHANA