Foreign payment receiving officer scam

11/06/06

Permalink 09:16:33 pm, by dave Email , 392 words, 5695 views   English (US)
Categories: Security, Email Scams

Foreign payment receiving officer scam

Another scam email, I received this one twice in about 15 minutes today. If you get something like this, just delete it, don't even reply to it.

More Scams - search this page for "Chung" to see this email message listed.

From: mrtsaichung2@aol.com
To: undisclosed-recipients:
Sent: Monday, November 06, 2006 9:41 AM
Subject: Work As Our Payment Receiving Agent(Douyuan Chemical Company Ltd)


Douyuan Chemical Co Ltd .
No .57 to 59, Lane 101
North District Tai Nan
Taiwan 704

We are exporters based in the Taiwan . We export raw materials into Asia and into Europe, America and Australia . Our company, Douyuan Chemical Co. Ltd was established in 1987. We are interested in employing your services, to work with us as our foreign payment receiving officer, who can help us eastablish a medium of receiving payment on our behalf for Goods and raw materials we supply to our clients in Europe, America or Australia .

No expertise or financial obligation is required of you in this contract.

The rationale for this is not far-fetched; Most of our overseas customers prefer to pay us in cheques for goods supplied. And here in Taiwan, we have a very slow process in clearing foreign cheques and drafts.

When you are successfully accredited as our foreign payment receiving officer. you shall have the responsibilty of clearing all cheques and drafts sent in from America.

You shall get 10% of any payment that is made to us through you. Which you shall deduct immediately after clearance before transfering our balance to our account.

Subject to your satisfaction with this proposal, you will be made our foreign payment receiving officer in your region. If you decide to work for us forward the information below to us .

1.FULL NAMES: 2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF ANY):
7.OCCUPATION: 8.COMPANY NAME:
9.COMPANY ADDRESS: 10.NATIONALITY:
11.PRESENT COUNTRY: 12.STATE/PROVINCE:
13.Zip Code:
To this ; info_douyuanchemicallimited@yahoo.com.hk

Note that no form of payment will be requested upfront in this endeavor.
On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment

We anxiously await your response.
Sincerely,

Mr. Tsai Chung,
General Manager;
Douyuan Chemical Co Ltd.

Taiwan

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