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

thought possible 2 b scamed snce i was cashin it, wat do u think

Here is our website.... http://www.walrusdesign.co.uk

You will find alot more about our company there and then fill the form i sent in the last email if you are interested.

Thanks.
Nick.

We Are Delighted That You Are Interested In Working For us.
Our Job Details Is Stated Below And We Urge That You Read Carefully,Understand The Work You Have To Do For Us Before Applying.

Walrus Designs is looking for a great Customer Service Professional who will represent our Company Well.We have been in Design and Manufacturing business for a couple of years and are conveniently located across the UK ,other countries and would be moving finally into the US Asap because of the high demand of service we render for our clients in the States.

Job Duties:

1. Receive payment from Clients
2. Take Our Payments to your bank to cash
3. Deduct 10 percent from the payment which will be your percentage/pay on each Payment processed.
4. Forward balance of our money to anywhere our delegate would be around the world as you shall be told to do.

Example

If you receive a check of $2,000.00 ,from our customers,you are to cash it,deduct 10% ($200) from it and then send the rest of the funds anywhere our delegate would be around the world.

WHAT WE OFFER/MONTHLY SALARY:

Minimum of $700 every week to a total of $2800 per month.
Weekly Payment of at least to $700
Commissions
Seasonal Bonus

Minimum Requirements:

Excellent oral communication skills
Dependable and flexible
Receive and process payments
Trustworthy and honesty
Detailed oriented
Positive attitude
Ability to handle calls
Computer proficiency

IMPORTANT:

You must be over 19 years of age, U.S,CANADIAN CITIZENSHIP AND ALSO WE WELCOME OTHER CITIZENSHIP OUTSIDE THE TWO LISTED ABOVE,SO FAR YOU HAVE A WAY TO GET THE FUNDS CASHED FOR US AND ALSO YOU STAY FULL TIME IN USA OR CANADA.You must always check your email always for update from us.

CONTACT:

EMPLOYMENT FORM

Fill And Email Back On To Nickwalrus01@hotmail.com ASAP

FIRST NAME………………………… LAST NAME………………………………

ADDRESS……………………………………………………………………………..

CITY…………………………………….. STATE…………………………………..

ZIP CODE……………………………….. COUNTRY……………………………...

PHONE NUMBER (S) ……………………………………… ………………………………………

GENDER…………………………….. MARITAL STATUS……………………..

AGE………………………………….. NATIONALITY………………………….

You filling this form shows that you are ready to work with our company and we shall send you an email to let you know when you would be receiving our first payment on our behalf from our customer which would be this week.

Note: We will never ask you for anything more than that which we have stated above. No bank names, No bank account number, routing number, credit card, passwords, SSN# etc. If anyone asks for those on our behalf please do not give out this info.This is to ensure your security and non involvement in cases of Identity theft.

Thanks for your understanding and cooperation.

Nick Walrus
Walrus Designs.
United Kingdom
Nickwalrus01@hotmail.com
http://www.walrusdesign.co.uk

i got into that. know they

i got into that. know they are telling me that i am going to jail because supposedly i own them money.

Dear Sir/Madam, BISHOPSTON

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 do
not 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

this shit needs to be band and these people need to go to jail

THIS IS WHAT I RECIVED IN A E-MAIL WHAT KINDA PEOPLE ARE IN THE WORLD TO DAY TO TRY TO TAKE HONEST PEOPLES MONEY PEOPLE LIKE THIS SHOULD GO TO JAIL OR BE KILLED THEY DO NOT WANT TO TAKE MY OR THE WRONG PERSONS MONEY MAN THERE ARE SOME CUREL PEOPLE IN THE WORLD THAT WILL DO CRUEL THINGS TO PEOPLE FOR TAKING THERE MONEY FROM THEM (LOOK AT JEFFERY DOMER NOT MONEY THING BUT JUST THINK WHAT COULD HAPPEN ABOUT MONEY)!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
From: Kenneth Thomas Guy Sr.
Bishopston Trading Co. LTD
Imp.& Exp.code: 1100710928487
Tel: + 44 704 578 1550
Fax: + 44 707 502 0872

Hello,

I am Kenneth Thomas Guy Sr. Director of Bishopston Trading Co. LTD. We
are into (Products & Business Scope) sale of Safety Gears, Chemicals,
Industrial Hand Gloves, Environmental Safety face Protectors, Industrial
Safety Booth and Industrial Work Wears. Which we export to Canada,
America, Asia and Europe.

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 and Europe as well as making Payments through you to us.

However, For every payment made through you 10% of the funds will be
given to you as commission for the services rendered to our company and a
monthly salary of $2,500.00US also await you at the end of the month.
If you are reliable and Interested in been a Customer Service Agents to
our company, Please reply to me back via email or fax so that I can
send to you a form that you will fill and send back to me via email or
fax. More so, the problem we have is trust, but we have our ways of
getting anyone that gets away with our money.

Thank you for your time as we are looking forward to working with you
as you send your response back via Fax or email:
bishopstontradingltd@ciudad.com.ar

Awaiting your urgent response.

Respectfully,

Kenneth T. Guy Sr.
Chief Executive Officer
Bishopston Trading Co. LTD

fraud

i got a check from them for 3500 dollars asking me to keep 500 and forward the rest to blah blah in florida via western union

i deposited the check before i found this site

i havent sent any money
no doubt this check will cost me 35 for bouncing
bastards

i want to be your agent

infact am realy impress about the kind off job you want to offer to people who are intrested as being an agent to your company. am so much intrested so please i want to be your agent,and if am given the opportunity i will work to the best of my ability.waiting for your reply.
TELEPHONE.233245136455

job offer

From: Mr Greg Rhodes
BISHOPSTON TRADING CO.LTD, CHIINA
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 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:

This scam is on yahoo chat now

Yeah, this scam is on yahoo chat now. The user name that is trying to get me to do this is jellykaith.

Yup jellykaith (kaith joy)

Yup jellykaith (kaith joy) now her mother got hit by a car and she(he? the it?) needs change.

BISHOPSTON TRADING COMPANY (BTC) is an London textile produce

I just recieved this one.

BISHOPS TON TRADING COMPANY

Sell Nylon 6 Dipped Tyre Cord Fabric(China (Mainland)) Sell S.K
Jacquard Faric(China (Mainland)) Sell PVC Tarpaulin Material(China (Mainland))

Dear Sir/Miss,

BISHOPSTON TRADING COMPANY (BTC) is an London textile produce and
distributors of clothing materials such as batiks,assorted fabrics and
traditional costume world wide.We have reached big sales volume of textile
materials in the London and now are trying to penetrate the Asia 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 Mark Sidney am from england and i work for bishopston trading
company, and i have a great job offer for you. which will not affect anything
you do AS IN your current state of work.

Read Carefully

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. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after 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 up to $3000-4000 monthly depending on time you will spend for
this job. You do not 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:

FULL NAME
FULL CONTACT HOME ADDRESS
PHONE NUMBERS
AGE
SEX
OCCUPATION
EMAIL ADDRESS
ALTERNATIVE EMAIL ADDRESS

Thanks for your anticipated action.And we hope to hear back from you.

Very Respectfully,
Mr Mark Sidney
Marketing Executive.
BISHOPSTON TRADING COMPANY (BTC)
Bishopston Trading Company
Financial Sector & Payment Dept
193 Gloucester Road.
Bishopston,BRISTOL,BS7 8BG

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