Weiqiao Textile Company Limited

 

Fraud. Usual money laundering crap.

One out of five!

HEAD OFFICE
Weiqiao Textile Company Limited
NO.1 WEIFANG ROAD, ZOUPING ECONOMIC ZONE,SHANDONG,CHINA 256200 Tel (86)0543-416222


Dear Sir/Madam,


I represent The above named Company based in China. My company is principally engaged in the production, sale and distribution of cotton yarn, grey fabric and denim Products for world trade.We are searching for representatives who can help us establish a medium of getting to our customers in Europe and South America and North America as well as making payments through you as our payment officer.

I as the UK branch officer of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Member since many of them cannot read, speak or write English Language except Chinnese which is our official Language Fluently.
In view of this you are expected to relate directly with me as the company representative since i have been mandated to contact you and give them frequent update about our activities.

Most of our customers pay out in cash, cheques or money orders or and,It is upon this note that we seek your assistance to stand in as our representative in your country.

Note that Details of your account may be needed in this transaction, Also, as our representative,you will receive 10% of whatever amount you clear for the company and the balance will be paid to us.
If you are interested in this business transaction please fill this form below and get back to us as soon as possible Distributor/Receiving account Form Title please select Ms Mr Mrs Dr YOUR FULL INFORMATION AND CONTACT ADDRESS:

1) Your full Name:...........................
2) Phone, Fax and mobile .........................
3) Company name, position and address ............
4) Profession, age and marital status.............
5) Copy of Drivers License or Valid I.D. Scanned Copy...............
6) Your Bank Name :............................
7) Your Bank Address : :...........................
8) Your Bank Account Name :...........................
9) Your Bank Account Number :...........................
10)Your Bank Sort Code Number :........................
11)Your Bank Phone / Fax # :...........................

Please also let us know the best time to reach you on phone especially as we have a difference in time.


I shall love to hear from you soonest.

Thank you for your time.

Very Respectfully,

Mr.Wang Lee
Reply Email via:companyq1470@yahoo.cn

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.