StopScamFraud

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

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