from: jjt401401@gmail.com <jjt401401@gmail.com>
date: May 15, 2019, 10:42 AM
subject: Representative required
Hello ,
I am Neville Devir, a financial consultant with APZ Global Trust, formerly residing in California, US but now based in London, UK. I presently work with a Paymaster who is licensed to receive and transfer funds for and on behalf of individuals and corporate bodies globally. Can you be our payment representative?
The Paymaster wants a payment representative in the United States for most of the supplies made to US companies by some of our registered suppliers/partners based in the Canada, UK and Europe because most of those companies that have received supply from our partners take advantage of our not having an agent in the US to delay payments. So it is our consideration that with you and your reputation as our payment representative in US, every client directed to send his payment to you will comply much easily knowing that you are based there in the US. Most of the payments come by wire transfer and certified checks for our record purposes.
Most importantly, please note that before any payment will be directed to your account, that payment must be verified by the paymaster and his bankers to be clean and without any encumbrance and details of the paying customers will be given to you for record purposes.
This is the reason why the Paymaster has requested me to help in getting a trusted person to facilitate payments and receive such payment on behalf of his partners for a compensatory service commission of 10% of whatever amount is paid through you. Can you handle this for us and take your percentage? What is the limit you can handle at a time?
I assure you that there is absolutely nothing to worry about in this business because I have done several businesses with the Paymaster in the past and all ended successfully hence this new opportunity.
Please let me have your opinion and your details if you can handle this together.
Neville.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Neville Devir - APZ Global Trust - jjt401401@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Neville Devir - APZ Global Trust - jjt401401@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.