from: Leonard Baker <leonardbaker901@yahoo.com>
to: "leonardbaker901@yahoo.com" <leonardbaker901@yahoo.com>
date: Oct 27, 2019, 3:26 PM
subject: HELLO, GET BACK TO US
mailed-by: yahoo.com
LITTLE LILY TEXTILES AND FABRICS LTD.
Dear Sir/Madam,
We are a company based in London,United Kingdom.Little Lily Textile And Fabrics is a vertically integrated textile manufacturer that specializes in yarn spinning, weaving, dyeing and finishing. We mainly produce knitted fabrics and the production capacity is up to approximately 1.1 million kilos per month.
We are searching for representatives who can help us establish a medium of getting to our customers in America and Canada as well as making payments through you as our payment representative.It is upon this note that we seek your assistance to stand as our representative in your country.It will be stress free and will not affect your present job or business or personal life.All you need do is make contact to these customers by email and phone call as their contact details will be provided to you and they will also be notified that you are our representative after we receive your interest.
Note that as our representative, you will receive 10% of whatever amount paid through you to us while the balance 90% you will be required to transfer to our company.The clients would notify you how they intend to make the payments but will majorly be by bank checks, wire transfers or if other means, you will made to know.
We look forward to working with you as we wait for your interest.Please if you are interested, forward to us the following information:
FULL NAMES
CONTACT ADDRESS
PHONE NUMBER
OCCUPATION
AGE
SEX
MARITAL STATUS
We shall furnish you with more information after we receive your reply and details above.
Regards,
Leonard Baker
LITTLE LILY TEXTILES
AND FABRICS LTD.
504 King's Rd, Chelsea
London SW2 5UH, UK
+44-8709-451057
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Leonard Baker, Little Lily Textiles And Fabrics - leonardbaker901@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Leonard Baker, Little Lily Textiles And Fabrics - leonardbaker901@yahoo.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.
Leonard Baker, Little Lily Textiles And Fabrics - leonardbaker901@yahoo.com
from: Leonard Baker <leonardbaker901@yahoo.com>
date: Jan 27, 2020, 7:16 AM
subject: Re: HELLO, GET BACK TO US
mailed-by: yahoo.com
Hello,
We are glad to hear from you. Your role is to receive payments from our clients either from U.S.A or Canada. They will be informing you how to make the payments, either by bank checks, crediting or wire transfers. If you are paid by checks, you will be required to deposit in your account, when it clears, you deduct 10% while balance 90% is for us and would be made to know how to send to us.
We shall be furnishing you contact details of our clients who are ready to make payments and you will either contact them by email or by phone call informing them you are our payment representative and you are to receive the payment from them and they will let you know how they intend to make the payments to you and when they will be doing so.
Remember, every payment you receive for us, your pay is 10% while balance 90% is for us. We require your full details before we can proceed further. We need them for our record. After we confirm your details below, we shall proceed further.
FULL NAMES
COMPANY NAME IF ANY
CONTACT ADDRESS
PHONE NUMBER
OCCUPATION
AGE
SEX
MARITAL STATUS
I.D ( Please attach a valid I.D card)
We wait to hear from you soon.
Regards,
Leonard Baker
LITTLE LILY TEXTILES
AND FABRICS LTD.
504 King's Rd, Chelsea
London SW2 5UH, UK
date: Jan 27, 2020, 7:16 AM
subject: Re: HELLO, GET BACK TO US
mailed-by: yahoo.com
Hello,
We are glad to hear from you. Your role is to receive payments from our clients either from U.S.A or Canada. They will be informing you how to make the payments, either by bank checks, crediting or wire transfers. If you are paid by checks, you will be required to deposit in your account, when it clears, you deduct 10% while balance 90% is for us and would be made to know how to send to us.
We shall be furnishing you contact details of our clients who are ready to make payments and you will either contact them by email or by phone call informing them you are our payment representative and you are to receive the payment from them and they will let you know how they intend to make the payments to you and when they will be doing so.
Remember, every payment you receive for us, your pay is 10% while balance 90% is for us. We require your full details before we can proceed further. We need them for our record. After we confirm your details below, we shall proceed further.
FULL NAMES
COMPANY NAME IF ANY
CONTACT ADDRESS
PHONE NUMBER
OCCUPATION
AGE
SEX
MARITAL STATUS
I.D ( Please attach a valid I.D card)
We wait to hear from you soon.
Regards,
Leonard Baker
LITTLE LILY TEXTILES
AND FABRICS LTD.
504 King's Rd, Chelsea
London SW2 5UH, UK
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.