Leonard Baker, Little Lily Textiles And Fabrics

GhanaGeria

One He-Goat Short Of A Westy
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
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <leonardbaker901@yahoo.com>
Date: Tue, 14 Jan 2020 20:36:39 +0000 (UTC)
From: Leonard Baker <leonardbaker901@yahoo.com>
Subject: Re: HELLO, GET BACK TO US

Hello,

We are glad to hear from you. Your role is to receive payments from your clients either from U.S.A or Canada. They will be informing you how to make the payments, either by bank checks or by crediting. We shall be furnishing you contact details of our clients 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
 

The Doctor

Administrator
Staff member
Return-Path: <leonardbaker901@yahoo.com>
Date: Wed, 15 Jan 2020
From: Leonard Baker <leonardbaker901@yahoo.com>
Subject: Re: HELLO, GET BACK TO US

Hello,

We have no US Account. The customer will let you know the mode of payment. If he or she is paying by check, you will deposit in your account, when it clears in your account, you deduct your 10% while balance 90% is for us. If he or she is paying by wire transfers or crediting, he will also let you know.

Provide the full details we earlier requested from you for our records and we can proceed further.

Regards,
Leonard Baker
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <leonardbaker901@yahoo.com>
Date: Fri, 17 Jan 2020
From: Leonard Baker <leonardbaker901@yahoo.com>
Subject: Re: HELLO, GET BACK TO US

Hello,

If the customers should pay by checks, the only way is for you to deposit it in your account, as long as you are credible, it is possible, it can pull through in your account. We need you in order to make these payments easily for us as you live in U.S.A. We will surely have all details of the check payments made to you by the customer and you will also update us on it.This is why we we need your full contact details and a valid ID, there should be no worries on our end allowing you to deposit such checks in your personal account as we need to also build a good working relationship with you.

The customers could also make payments by wire transfers or direct crediting through your account,it all depends on the customer's method of payment he or she intends to pay through you to us. We have no problems with that if they pass through your account.

I am explaining all these to you to let you know we allow you deposit the checks if you are paid by checks in your personal account and this is why we are approving 10% as your pay for every payment made through you to us.

Regards,
Leonard
 
Return-Path: <leonardbaker901@yahoo.com>
Date: Wed, 22 Jan 2020
From: Leonard Baker <leonardbaker901@yahoo.com>
Subject: Re: HELLO, GET BACK TO US

Hi,

We are not opening a US account,it is not in accordance with our policy to open foreign accounts, if we have a US account, we would not be requiring you representing us. If you insist of not claiming checks from our clients,they will have to pay throug you to us in another way and they will be instructed not to pay you in checks.They will let you know how they woud effect payments apart from checks.If you are still interested, we can proceed further. Furnish us with you details we already requested for our record.

Leonard
 

Quark

Moderator
Staff member
Return-Path: <leonardbaker901@yahoo.com>
From: Leonard Baker <leonardbaker901@yahoo.com>
Subject: Re: HELLO, GET BACK TO US

Hello,

I also want to make this clear to you. If you are afraid of your country's IRS, the clients can make payments in checks to you installmentally. They will not issue checks in large amounts, they will pay in bits in installments, this can also reduce your fears and worries with IRS. You can let them know how much checks they should issue in installments after they have made you to know the total amount they are to pay.You will surely have their contact and communicate with them making them understand you do not want to have issues with IRS and they will issue in bits installmentally. After the first check pulls through, they can issue another just to avoid problems as you said.

If you still insist you do not want checks, they will let you know other mediums they wish to pay through you to us.

Leonard
 
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