Company Agent Fraud: Bishopston Trading Company, China

Here is another "agent needed for company" fraud. This time it is a company allegedly in London, UK, claiming to represent a Chinese company by the name of Bishopston Trading Co.

Date:     Sat, 3 Mar 2007 02:14:45 +0200 (SAST)Subject:    COMMISION AGENT NEEDEDFrom:    Send an Instant Message "BISHOPSTON TRADING LTD." <info_bishopstontradingltd@yahoo.co.uk>From: Mr Greg RhodesBISHOPSTON TRADING CO.LTD, CHIINAImp.& Exp.code: 1100710928487A SUBSIDIARY OF BISHOPSTON TRADING .CO, UK5 Sandy Way, London SE5 8UN, United KingdomI am Mr Greg Rhodes Director of BISHOPSTON TRADING CO.LTD U.K. We are (Product & Business Scope)Safety Gears, Chemical / Industrial Hand gloves, Enviromental Safety face Protectors,Industrial Safety Booth, Industrial Work Wears. which we export to Canada, America, Asia. Our company is also into promotions and entertainments. We are in search for a reliableCustomer Service Agents who can assist in receiving payments from customers that our company supplied Goods to in  Canada, America and Asia as well as making Payments through you to us.Please if you are reliable and Interested in been a Customer Service Agents with our company we will be glad but you have to be an honest and a trustworthy person. Note that, as our Customer Service Agents, you will receive some percentage and motivations on whatever amount that is paid by our debtors through you to us. Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as our Customer Service Agents.Please, to facilitate and proceed if accepted, do send me promptly by email the following:YOUR CONTACT INFORMATION:Name:Mailing Address:AGE:STATE/COUNTRY:Phone:FAX:COMPANY NAME (If any):OCCUPATION:NAME OF YOUR BANK:E-mail address:Thank you for your time as we are looking forward to working With you as you send your response back to us on our email:bishopstontradingltd@yahoo.co.ukMr Greg RhodesChief Executive OfficerBISHOPSTON TRADING CO.LTD 

Contents: 

Comments

scams

I rec'd this today:

I am Mr Greg Rhodes Director of BISHOPSTON TRADING CO.LTD U.K. We are
(Product & Business Scope)Safety Gears, Chemical / Industrial Hand
gloves,
Enviromental Safety face Protectors,Industrial Safety Booth, Industrial
Work Wears. which we export to Canada, America, Asia. Our company is
also
into promotions and entertainments. We are in search for a reliable
Customer
Service Agents who can assist in receiving payments from customers that
our company supplied Goods to in Canada, America and Asia as well as
making
Payments through you to us.
Please if you are reliable and Interested in been a Customer Service
Agents
with our company we will be glad but you have to be an honest and a
trustworthy
person. Note that, as our Customer Service Agents, you will receive
some
percentage and motivations on whatever amount that is paid by our
debtors
through you to us. Be informed that THERE IS NO FINANCIAL OBLIGATION
AT
YOUR END as our Customer Service Agents.
Please, to facilitate and proceed if accepted, do send me promptly by
email the following:
YOUR CONTACT INFORMATION:
Name:
Mailing Address:
AGE:
STATE/COUNTRY:
Phone:
FAX:
COMPANY NAME (If any):
OCCUPATION:
NAME OF YOUR BANK:
E-mail address:

Thank you for your time as we are looking forward to working With you
as you send your response back to us on our email:
bishopstontrading_ltd@yahoo.co.uk
Mr Greg Rhodes
Chief Executive Officer
BISHOPSTON TRADING CO.LTD

I wished we could get these kind of people off the web

INVEST

DEAR FRIEND,

PLEASE I WOULD LIKE TO APPLY THROUGH THIS LETTER FOR YOUR EXPRESS CO-OPERATION AND TO SECURE IN YOUR POSITION AN OPPORTUNITY TO INVEST AND DO JOINT BUSINESS WITH YOU IN YOUR COUNTRY.

I AM LOOKING FORWARD TO YOUR URGENT AND POSITIVE RESPONSE FOR US TO DISCUSS DETAILS ON THE PHONE AS YOU CALL MY NUMBER FOR MORE DISCUSSIONS,

SINCERELY,
MR BENJAMIN WEST ZUMA
+233246308295

I have receive and got many email like this one

I think some should do something about this kind of people it not fair to honest working people that wan to have a good life to be scam by people like this

Scam the scammer

I read this page and said "so what else is new?". I actually corresponded with one of these-it was supposedly to collect about $2M US. I kept up the correspondence for about 1 week, knowing it was a scam, but did not fall for it.

The scammers wanted me to send about $200 for "fees and insurance" via western union. I told them I could not get to a western union location.

The next correspondence was that they were coming to the US the next day and wanted to meet with me. I told them let me know when so I could meet them at the airport, because I live 2 hours away. This was on a Sunday.

The next date (Monday) at about 7 AM, I got a call from a "Mr. Savignon" insisting I call him back. The funny thing was, he was calling me from Toronto (about 600 NW of NYC, where I live). He called me 3 times again (I stated I was not available), and after that, I never heard from him again.

So it is possible to "scam the scammer".

Look up http://www.419baiter.com for more information.

They have stories of "scam the scammer" and some of them are very humorous.

Fraud Once Again.!!

I RECIEVED THIS FROM THIS FRAUD COMPANY.
-------------------------
From: Mr Greg Rhodes
BISHOPSTON TRADING CO.LTD, CHINA
Imp.& Exp.code: 1100710928487
A SUBSIDIARY OF BISHOPSTON TRADING .CO, UK
5 Sandy Way, London SE5 8UN, United Kingdom

I am Mr Greg Rhodes Director of BISHOPSTON TRADING CO.LTD U.K. We are
(Product& Business Scope)Safety Gears, Chemical / Industrial Hand
gloves,Enviromental Safety face Protectors,Industrial Safety Booth,
Industrial Work Wears.

which we export to Canada, America, Asia. Our company is also into
promotions and entertainments. We are in search for a reliable Customer
Service Agents who can assist in receiving payments from customers
that our company supplied Goods to in Canada, America and Asia as well
as making Payments through you to us.Please if you are reliable and
Interested in been a Customer Service Agents ith our company to
facilitate and proceed if accepted, do send me promptly by email the
following:

YOUR CONTACT INFORMATION:
Name:
Mailing Address:
AGE:
STATE/COUNTRY:
Phone:
FAX:
COMPANY NAME (If any):
OCCUPATION:
NAME OF YOUR BANK:
E-mail address:
Thank you for your time as we are looking forward to working With you
as you send your response back to us on our
email:bishoptontradingcompany12@yahoo.de

Mr Greg Rhodes
Chief Executive Officer
BISHOPSTON TRADING CO.LTD
Tel..+447045748297
Tel..+447031941862
---------------------------------------------

I thought if its a large scale company in many continents so it must have some web site. But when i asked for the web site address to make a check for my satisfaction. They never made any contact after that.
So guys, its all fraud. Don't make any deal for any financial agreements.
Thanks!!

another one people

Subject: Job Offer !
From: "sarah fabregas"
Date: Tue, October 2, 2007 7:43 pm
To: vytautas_zalys@yahoo.com
Priority: Normal
Options:
Report As Spam | View Full Header | View Printable Version | Add to Addressbook | View Message details

Hello,I'll be glad to inform you that we have a part
time job going on,we are looking for a Male or Female
representative,who can be working for us as a partime
worker and get ($300) on every work u do. and we are
happy to inform you that this would not affect your
present state of work .
Am looking for someone in United State only.

I am Sarah Fabregas 30yrs, I work for Bishopston
Trading
Company in Bristol UK

Okay....Are you interested in the part time and would
need more INFO about it??.

Okay,the job is all about being a payment collector
for our company within the state,that we need someone
from any part of the state,that would be helping us to
receive outstanding payments from our customers in the
state and which would never affect you present state
of working,and we're willing to pay you $300 on each
payment you receive from them on our behalf.And this
payment is for the supply of fabric textiles materials
we supply to them.

The reason why we need you're (1),The cost of coming
down to the state to receive the payment and get it
cashed,(2)If the payment are sent here down to us in
UK,it take a very long time to clear and it in one way
or the other delay us,(3) if we cash check that are
out of UK the Govt would charge 25% of it as tax,but
with you been our middle man,it is a tax free,all we
realise is just the $300 we pay you and all the rest
of the fee.And the company would arrange a personal
check for you to clear up taxes at the end of the year
after each tax estimation.

It would not cost you any amount nor too much
stress,you are just to receive our payments which will
be sent to u by post or mostly mail from our
customers,or those mailed to us in our Location will
be sent out to you.So all you're expected to do is
when you receive the check,just take it to your
Bank,get it cashed,take your $300 cut and wire the
rest to our company either by Money Gram Money
Transfer or Western Union Money Transfer,and all the
fee been charge on it would be from the company side.

All we need now is your trust,But we have our way of
getting anyone that gets away with our money via so
many ways...But I think I can have personal trust in
you ??
And hope you know that the check would be in your
name,mail to your address,you get it cashed,take your
cut,and wire the rest to our company..that's all.

Here are the INFO needed from you to get started with
the job.

FULL CONTACT NAME
FULL CONTACT ADDRESS
CITY,STATE & ZIPCODE.
PHONE NUMBER #
MOBILE #
PERMANENT EMAIL ADDRESS

All you're to be doing is to be helping us recieve
payments from our customers.These payments May come in
Check,Cashiers Check, Money Order and Travellers
Cheque,or International Money Orders base on what
our client decides to pay with. and they would come to
you in your name,co's you're the one to get them
cashed, so all you need do is cash the payment in your
bank or cashing point,or any cashing store, take your
10% from the payment and wire the rest to us via
western union,or money gram money transfer to the
given name and information we would be providing for
you.

Bishopston Trading Company
Financial Sector & Payment Dept
193 Gloucester Road.
Bishopston,BRISTOL,BS7 8BG

Bishopston Trading Company

I have recieved this email as well and responded to it. I have recieved correspondence back and was informed that quote "i'll keep you updated of when you will be getting the payment by next week...Okay" I was told that payments will be coming in via UPS so I'll keep you posted as to what happens!

Email

BISHOPSTON TRADING COMPANY (BTC)
8-13 New Inn Street
London EC2A 3PY
England
Administrative Office:+44 70457 15944

Dear Sir/Madam,

Our company BISHOPSTON TRADING COMPANY (BTC) based in United Kingdom,is in need of representatives in USA and CANADA to represent its interests with some companies that export products from UK to this continents This message is sent in english for universal understanding. BISHOPSTON TRADING COMPANY (BTC), an arm of the company in United kingdom has been mandated to seek individuals and corporate bodies in USA for this purpose.We are able to get your email address with the help of marketing research based on your location.

BISHOPSTON TRADING COMPANY (BTC) is in charge of public relations and handles human resource functions for the mother company in UK. The representatives will act as payment receiving agents and also placing orders for goods and products from customers. You can be compensated with between 10% and 15% for your service. We guarantee you a minimum of $2,000 monthly part time and can reach $20,000 based on the volume and experience as time goes on. All this is possible because of delay in getting approval for oversea branch.

If you are interested and for more information, please send an email with your

Full Name:
Address (no p.o box):
City:
State:
Zipcode:
Cell phone number :
Age:
Sex:
Occupation:
Bank Name:

to:Mr Micheal Green in charge
of our USA operation at: career_bishopton@yahoo.co.uk
Thank you.

Another one

Print - Close Window
Date: Thu, 24 Jan 2008 07:31:42 -0800 (PST)
From: "Kimberly Beure"
Subject: Job Offer!!!!!!!
To: your_personal_bartender@cox.net
Hello,

I'll be glad to inform you that we have a part time job going on,we are looking for a Male or Female representative,who can be working for us as a partime worker and get ($400) on every work u do. and we are happy to inform you that this would not affect your present state of work .

I am Kim Brown 28yrs, I work for Bishopston Trading Company in Bristol UK

Okay....Are you interested in the part time and would need more INFO about it??.

Okay,the job is all about being a payment collector for our company within the state,that we need someone from any part of the state,that would be helping us to receive outstanding payments from our customers in the state and which would never affect you present state of working,and we're willing to pay you $400 on each payment you receive from them on our behalf.And this payment is for the supply of fabric textiles materials we supply to them.

The reason why we need you're (1),The cost of coming down to the state to receive the payment and get it cashed,(2)If the payment are sent here down to us in UK,it take a very long time to clear and it in one way or the other delay us,(3) if we cash check that are out of UK the Govt would charge 25% of it as tax,but with you been our middle man,it is a tax free,all we realise is just the $400 we pay you and all the rest of the fee.And the company would arrange a personal check for you to clear up taxes at the end of the year after each tax estimation.

It would not cost you any amount nor too much stress,you are just to receive our payments which will be sent to u by post or mostly mail from our customers,or those mailed to us in our Location will be sent out to you.So all you're expected to do is when you receive the check,just take it to your Bank,get it cashed,take your $400 cut and wire the rest to our company either by Money Gram Money Transfer or Western Union Money Transfer,and all the fee been charge on it would be from the company side.

All we need now is your trust,But we have our way of getting anyone that gets away with our money via so many ways...But I think I can have personal trust in you ??
And hope you know that the check would be in your name,mail to your address,you get it cashed,take your cut,and wire the rest to our company..that's all.

Here are the INFO needed from you to get started with the job.

FULL CONTACT NAME
FULL CONTACT ADDRESS
CITY,STATE & ZIPCODE.
PHONE NUMBER #
MOBILE #
PERMANENT EMAIL ADDRESS

All you're to be doing is to be helping us recieve payments from our customers.These payments May come in Check,Cashiers Check, Money Order and Travellers Cheque,or International Money Orders base on what our client decides to pay with. and they would come to you in your name,co's you're the one to get them cashed, so all you need do is cash the payment in your bank or cashing point,or any cashing store, take your % from the payment and wire the rest to us via western union,or money gram money transfer to the given name and information we would be providing for you.

Bishopston Trading Company
Financial Sector & Payment Dept
193 Gloucester Road.
Bishopston,BRISTOL,BS7 8BG

--------------------------------------------------------------------------------
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Another one

From: "sandra cole" Add Mobile Alert
Subject: BISHOPSTON TRADING COMPANY (BTC) JOB OFFER!!!
Date: Tue, 29 Jan 2008 08:00:39 -0500
Dear Sir/Madam,
BISHOPSTON TRADING COMPANY (BTC) is an London textile produce and distributors of clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the London and now are trying to penetrate the US and European,Asian market. Quite soon we will open representative Offices or Authorized sales centers in the US,Europe,Asia and therefore we are currently looking for people who will assist us in Establishing a new distribution network . The fact is that the US,Europe,Asia market is new to us and we really like to penetrate Asap.

My name is sandra cole from uk 25 female and i work for bishopston trading company, and i have a great job offer for you. which will not affect anything you do, if you will be interested and know more about it .

WHAT YOU NEED TO DO FOR US?
The International Money Transfer Tax for Legal entities (companies) in London is 25%, where as 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 money orders,cheque 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 due to the decrease in Tax.

JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay onPaymentprocessed.
4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to be forwarded either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each Job? For instance: you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep $700(10% from $7000) for yourself! At the beginning your commission will equal 10%, though
later it will increase up to 12%!

ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn upto $3000-4000 monthly depending on time you will spend for this job. You donot need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never
leave us.

MAIN REQUIREMENTS
18 Years or Above
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge e-mail and internet experience (minimal)

And please know that Everything is absolutely legal, that's why You have to fill a contract!

If you are interested in our offer, please respond with the following details inorder for us to reach you:
1.Your full name or company name to issue on the payment.
2.Home Phone and Cell Phone to reach you.
3.Your mailing address
4.Gender
5.Marital Status
6.Age
7.Regular Email Address.
Thanks for your anticipated action.And we hope to hear back from you.

Very Respectfully,
miss sandra cole
Marketing Executive.
BISHOPSTON TRADING COMPANY (BTC)
Bishopston Trading Company
Financial Sector & Payment Dept
193 Gloucester Road.
Bishopston,BRISTOL,BS7 8BG
+447045717663
http://www.bishopstontrading.co.uk

I wouldn't mind getting these people off the internet also.

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