Question:

IS THIS E-MAIL BELOW LEGAL OR IS IT MONEY LAUNDERING, ETC.?

Answer:

IT IS A COMMON SCAM THAT EVENTUALLY INVOLVES FRAUDULENT CHECKS. AND YOU WOULD BE LIABLE. YOU MAY REPORT THIS TO THE FBI AND/OR LOCAL POLICE.

E-mail:

Rose Textiles Ltd company in UK.

We produce and distribute clothing material to our customers worldwide. You can check our website to get more info on what we manufacture and supply and if you wish to know more about us.

We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?

The International money transfer tax for legal entities (companies) in Household Textiles is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That’s why we need you! We need agents to
receive payment for our textiles (in cashier check,money orders, or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION?

  • Recieve payment from Clients
  • Cash Payments check(s) at your Bank
  • Deduct 10% which will be your percentage/pay on Payment processed
  • Forward balance after deduction of percentage/pay to any of Our Branch office World wide you will be contacted to send payment to (Payment is to forwarded either by Money Gram or Western Union Money Transfer)

See also…

Money Frauds and Scams