---------- Forwarded message ----------
From: DENT&CO. <alliantenergyae@gmail.com>
Date: Tuesday, September 14, 2021
Subject: PAYMENT RECEIVER.
To:
Dear sir,
I am contacting you because our company Dent & Co is looking for a payment representative in the United State of America for the sole purpose of receiving payments for most of the supplies made to US companies by our company and some affiliates based in Canada, US, and Europe because most of those companies that have received supply from our company or our affiliates take advantage of our not having an agent in the United State to delay our payments as they are considering their cost of transfer.
So it is our consideration that with you and your reputation as our payment representative in United State, every client directed to send his payment to you will comply easily knowing that you are based there in the United State. Most of the payments come by wire transfer checks/drafts for our record purposes.
Most importantly, please note that before any payment will be directed to your account, that payment must be verified by the paymaster and his bankers to be clean and has no link with laundering and details of the paying customers will be given to you for record purposes.
This is the reason why our Chairman/CEO has requested me to help in getting a trusted person to facilitate payments and receive such payment on our behalf for a compensatory service commission of 10% of whatever amount that is paid through you. Can you handle this for us and take your percentage? What is the limit of your receiving bank account in a single transaction?
I assure you that there is absolutely nothing to worry about in this business as every payment is verified before they are allocated to an agent.
Please let me have your opinion and your details if you can handle this on our behalf.
Regards,
Nelson Jones.
Email: dentcompanyco@yahoo.com
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