"Sup-Cables International Limited" scam

"Sup-Cables International Limited" is another money mule scam - the basic operation here is usually laundering stolen money or cashing fake cheques. There is no such company, and any company of a similar name will be unrelated to this fraud.

Note the reverse psychology used with lines such as "if anybody gets away with our money they will definitely get hold of such individual and will face the full wrath of the law".

Dear Sir/Madam,

Sup-Cables International Limited is a Latvian textile company.We
produce and distribute clothing materials such as batiks,assorted
fabrics and traditional costume worldwide.We have reached big sales
volume of textile materials in the U.S and now are trying to penetrate
the Europe market. Quite soon we will open representative offices or
authorized sales centers in Europe and therefore we are currently
looking for people who will assist us in establishing a new
distribution network there. The fact is that despite the Europe market
is new for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in
Latvia is 25%,whereas 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 American express,
cashier and official checks) and to resend the money to us via Money
Gram or Western Union Money Transfer. This way we will save money
because of tax decreasing.

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/ or any of our
clients overseas (Payment is to be forwarded by Money Gram or Western
Union Money Transfer).

NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted
from the money, so you are rest assured that you wouldn't spend a dime
out of your personal money.

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 4000 USD via checks
on our behalf. You will cash the money and keep 200 USD(5% from the
money you receive ) for yourself! At the beginning your commission
will equal 5%, though later it will increase up to 10%!

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 USD 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. But the problem we have is
trust, we have made arrangement with the FBI in Washington, that if
anybody gets away with our money they will definitely get hold of such
individual and
will face the full wrath of the law.

MAIN REQUIREMENTS
18 years or older,legally capable,Responsible ready to work 3-4 hours
per week.With PC knowledge e-mail and internet experience
(minimal).Please know that everything is absolutely legal.If you are
interested in our offer, please respond with the following details in
order for us to reach you:

# FULL NAME:..............
# CONTACT ADDRESS:..........
# PHONE NUMBERS:(Valid and Working)..........
# AGE:.............
# SEX:..............
# OCCUPATION:........
# MARRIAGE STATUS:.......
#YOUR BANK NAME:(only your bank name and nothing else)........

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

PETER HARRISON
(Director)