Making the Most of the Internet - Blog


Monday, April 21, 2008

Delixi Consult


The same old fraud from a new load of crooks. It would appear that they are using the real site of a Chinese company called Delixi to give credence the fraud.

One out of five.

Dear Sir/Madam

A company, Delixi Consults based in People Republic of China with it branch office in Turkey, is in need of representatives in Europe,Canada and North America to represent its interests with some companies that export products from China to these continents.This message is send in english for universal understanding.Our company Tao & Wang Associate, a small consultant company in P.R. of China has been mandated to seek individuals in North America for this purpose. We are able to get your email address with the help of marketing research based on your location.

The representatives will act as a receiving payment agents and also placing orders for goods and products from customers. You can be compensated with between 7% and 15% for your service. We guarantee you a minimum of $2,000 monthly part time and can reach $20,000 based on the volume and experience as time goes on. All this is possible because of delay in getting approval for oversea branch.If you are interested and for more information,please send an email with your name and address and cell phone number and fax to private

Thank you.

Wang Lee (marketing),
For Delixi Consults & Co



Anonymous Anonymous said...

This scam was received July 26, 2008 and reposting it.

Dear Sir/Madam,

Our company, DELIXI, established in 1984 and headquartered in China, is one
of the largest private-owned enterprises in China specialized in the
manufacturing of the electric power transmission and distribution appliances.
We are imports and exporters based in the China. We export raw materials into
Europe, Canada and America.

We are interested in employing your services, to work with us as our foreign
payment receiving officer, who can receive payments on our behalf for Goods
and raw materials we supply to our clients in Europe, Canada and America.

You can be compensated with between 7% and 15% from any payment for your
service. Also, we guarantee you a minimum of $2,000 monthly part time and can
reach $10,000 based on the volume of experience as time goes on.

Having a functional bank account to receive payments is an essential pre-
requisite (having a company account is an added advantage). Subject to our
satisfaction with this proposal, you will be made our foreign payment
receiving officer in your region. If you decide to work for us, please
forward to us immediately Via E-mail

1.Full Names:
2.Full Contact Address:
5.Zip code:
6.Phone Numbers:
9.Company Name(IF ANY)

We anxiously await your response.


Barry Morgan
Imports Manager
Delixi Consults & Co.

Sunday, July 27, 2008 11:38:00 pm  

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