Once again, someone in Nigeria is posing as the human resources manager of a company supposedly located in the United Kingdom and China. We see that a LOT.

The duties in this offer will result in a loss of money and your identity. What will you gain? A criminal record. We don't think employers are going to look twice at applicants with criminal records that involve laundering money, even though we know they're just victims.

Please remember, you should NEVER be using your own bank account or creating one for the purposes of cashing payments and wire transfering all but a commission to strangers overseas. This is the EPITOME of a money mule scam, and is a headache you totally don't need right now.

It's an employer's market out there, and right now there are tons of people without criminal records for them to choose from.

Message text:
Cixi Sunway Trade Co., Ltd
United Kingdom:
WR11 2FP Evesham,
Worcestershire, United Kingdom

China Address:
No. 269 Sishan Rd., Cixi, Ningbo,
Zhejiang, China

Attention:

We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume.

We need an honest representative from any part of the world who will be in charge of all our payments from our clients/customers because most of our customers pay us through Certified checks and money order’s which are not negotiable here in China. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. We have lots of Money Orders from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job but serve as another stream of income to your good self.

As our Representative in your country, your tasks are;

1. Receive payment from Customers

2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on Payment processed

3. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).

Note that as a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.

We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, but this job is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this, we implore you to send your FULL NAMES, ADDRESS AND PHONE NUMBER so we can forward it to our clients and accounting department and they will start making payments to you as the company's representative and I would be glad if I can hear from you with all the information required.

Thank you for your time and anticipated cooperation.

Regards,

Human Resources Manager
Mr. Jack Perry.
Tel :+( 4470- 3194- 8684)
      + (4470- 3194- 8968)
FAX: +44-7006-014-135 
EMAIL: htrademanager @ gmail.com

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Reply-To: <htrademanager @ gmail.com>
From: "Cixi Sunway Trade Co., Ltd"<familyjunk @ aol.com>
Subject: Agent needed urgently!!!
Date: Fri, 21 May 2010 09:12:40 -0700
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To: Undisclosed-Recipient;

WHOis sender IP 41.138.186.59:
(Courtesy: http://whois.domaintools.com/41.138.186.59)
IP Location:       Nigeria  Nigeria Lagos Visafone Communications Limited
IP Address:     41.138.186.59
organisation:   ORG-VCL3-AFRINIC
org-name:       Visafone Communications Limited
org-type:       LIR
country:        NG
address:        12, Ologun Agbaje Street
address:        Victoria Island
address:        Lagos
e-mail:         simon @ cybaaspace.net
e-mail:         simon.ogwujiakwu @ visafone.com.ng
phone:          +2347025551211
fax-no:         +23412624287
admin-c:        FY2-AFRINIC
tech-c:         FY2-AFRINIC
mnt-ref:        AFRINIC-HM-MNT
mnt-ref:        VISAFONE-MNT
mnt-by:         AFRINIC-HM-MNT
source:         AFRINIC # Filtered
person:         Fred Young
nic-hdl:        FY2-AFRINIC
address:        33 Saka Tinubu Street
address:        Victoria Island
address:        Lagos Nigeria
address:        Lagos
address:        Nigeria
e-mail:         simon @ cybaaspace.net
e-mail:         fred.young @ cybaaspace.net
phone:          +2347025551211
fax-no:         +23412624287
source:         AFRINIC # Filtered

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