Making the Most of the Internet - Blog

 

Wednesday, July 29, 2009

Thuong Hang Lu Woollen Textile Co Ltd

 

Fraud. They keep coming.

One out of five!

Dear Sir/Madam,

I'M Mr.Zheng Choua, the Sales Manager of (Thuong Hang Lu Woollen Textile Co.,Ltd.), the major producer of textile and fabric material in China.

We are looking for a trustworthy representative in United Kingdom that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn up to 800 to 1,500 GB Pounds. weekly for your services.

(Thuong Hang Lu Woollen Textile Co.,Ltd.) needs a book-keeper or representative in United Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?

Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in United Kingdom and our clients make payments for our supplies every week in form of money orders and Bank Transfar which are not cashable here in China,so we need someone in United Kingdom to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.

All you need to do is to receive this payment from our clients in United Kingdom on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in China.

BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO REPLY AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.YOU COULD JUST FILL IT OUT THIS FORM BELOW.

APPLICATION FORM
1.Full Names______________________________
2.House Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zipcode:________________________________
6.Phone Number____________________________
7.Country_________________________________
8.Occupation______________________________
9.Age_____________________________________
10. Sex___________________________________

Thank you as we await your further response.
In Trust And Good Faith


Mr.Zheng Choua, Sales Manager,
(Thuong Hang Lu Woollen Textile Co.,Ltd.) Contact Phone: +8613691160645
Address: 508 Bohaisan Rd., Binzhou city, Shandong province, China
8 East Guangdian Road,
Hutang Town, Wujin,
Ghangzhou City,
Jiangsu Province.China
Zip: 213161

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.

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