Trace Express Courier Delivery

Gentle Giant

Giant Admin for a Day
Staff member
This is a new one we are seeing used in a scam. I don't know if it's a real company or not but it is being used by scammers.

Trace Express Courier Delivery Services Ltd.
43b New Road Street Opposite Crystal Palace Hotel.
Lokoja-Kogi State. Nigeria.
West-Africa

You are required to make fee payable to our finance and clearance staff as provided below.

Name: Ohiri Prince, Address: 43b New Road Street Opposite Crystal Palace Hotel.Lokoja-Kogi State. Nigeria. West-Africa
 

ANG3LICA77

New Member
It is a scam

This is the email that was sent to me. I have had alot of different so called job offers similiar to this. If they want you to collect payments and the company is in the uk or china, anywere besides the US. In my experience they are scams. They are also out there running scams for mystery shoppers, so be aware and please do your research before you end up loosing money you have no way of paying your bank bank with or looking like a common criminal when you take fake checks into your bank. I am just disgusted with all of these scams. I wish there was something more to do to shut them down!!! Angie from Alabama


TRACE EXPRESS COURIER DELIVERY
SERVICES LTD.
1 Medford Trading Center,
London,
SW1X 7XS
United Kingdom.
+447045789742



Hello.
How are you doing today and hope all is well. Would you like to work

online from home and get paid weekly.TRACE EXPRESS COURIER COMPANY needs

a book-keeper in the United States, so I want to know if you would like

to work online from home and get paid weekly without leaving or affecting

your present job?

The company presently run in the UK and we need someone to work for the

company as a representative/book keeper in the United States. Our clients

make payments for our supplies every week in form of U.S. Money Order

which are not readily cashable outside the United States, so we need

someone in the United States to work as our representative and assist us

in processing the payments from our clients and he/she would be paid a

weekly salary.
NOTE: ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON

BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IMMIDIATELY

THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN

HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFER. Basically what the

Company is searching for is a Representative/Book-keeper in the States

who would help to establish a medium of getting our funds from our

customers there.

If you are interested in working with us we would be very glad as

inability to get our Payment in cash has posed a big problem and has

affected account reconciliation and turn over grossly. These are

legitimate transactions between our customers and our company

Representative and there is no legal risk as these are payments for goods

already bought and delievered. We are offering 8-10% of whatever amount

it is that you cash per week as salary and subject to your satisfaction

you will be given the opportunity to negotiate the mode by which we will

pay for your services as our official Representative/Book-keeper in the

States,Also if you will prefer a wire transfer by our clients let me know

if it is Card,or cash deposit to Bank Account (Regions Bank).

The mode we would prefer would be instant deduction of your salary from

the Amount before going ahead to send whatever is left back via Western

Union or MoneyGram Money Transfer. We are aware that you would be charged

to have the money sent, whatever thatwould amount to is to be deducted

from the balance of the funds after you must have deducted your salary.

Please if you are interested forward the following informations
1.) FULL NAMES
2.) NATIONALITY
3.) FULL HOME ADDRESS WITH CITY & ZIPCODE
4.) GENDER
5.) MARITAL STATUS
6.) AGE
7.) PHONE NUMBER ( WHERE YOU CAN BE REACHED AT ANYTIME)

Hoping to hear from you soon and I will send you an Application Form when

I hear back from you and please let me know if you are interested in

this employment Offer.

Regards
kennedy
+447045789742
trace.expcourier@gmail.com
 
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