Zhejiang Haoyue Metal Material Co.

Gabriel –

Victim Location 19804

Type of a scam Fake Check/Money Order

Hi,

Yes, I asked to refer to me anyone who will like to work as a personal assistant. Firstly, there is no traveling in this position. I am from the States but currently based in China working with Zhejiang Haoyue Metal Material Co. as an independent contractor, I have been with them for 7 years now and we make lots of supplies to some of our clients in the USA, Canada and Asia for which I do come to and fro to receive payments via cashier’s check and US money orders from buyers and have it cashed after we supply them raw materials. It’s very expensive and stressful for me to come down and receive such payment twice every month so we thought it would be best to have someone to this on our behalf while we try to save cost and travelling expenses. We are willing to pay you 10% of every payment you receive from our clients. The payments would come to you in the amount of $3000 or more depending on the supplies needed to be made and it would come two to three times a week. You are to deduct your 10% out of each $3000 you get and send the remaining funds to any of our warehouse managers that will be given to you later.

If you are interested, kindly get back to me as soon as possible with your details below and we’ll move from there.

Full Name:

Full Address (NOT PO BOX):

City:

State:

Zip Code:

Cell Phone:

Age:

Occupation:

ATTESTATION!!!

According to how you have been briefed earlier, you are required and mandated to receive payment on behalf of the below mentioned firm and you are to deduct 10% of all funds processed on a particular order and forward the balance payment to any of Zhejiang Haoyue Metal Material Co regional warehouses that will be given to you later. You will notify the company a week ahead if eventually you want to discontinue this job to terminate all payment coming your way to avoid conflict.

I would await your confirmation response.

Regards,

H.R.M

Zhejiang Haoyue Metal Material Co.

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