Showing posts with label China. Show all posts
Showing posts with label China. Show all posts

Friday, July 3, 2015

An Overdue Inheritance Claim Scam

Attention: Beneficiary,

I am Mrs.Ysh Zhu., I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.

However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.

1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:

Waiting for your reply soon.

Yours Faithfully,
Mrs.Ysh Zhu
ECITIC BANK CHINA
xie@emome.net
mrszhu1333@yahoo.com.tw

Sunday, February 1, 2015

This is no jokes, I want to scam you.

I seek for your sincerity and trust in a deal which involved a total of 60,000,000.00 United states dollars. I need to know you and know your location. This really matter to the success of this deal. Please respond to me. Please note only serious individuals needed as this is no jokes.

Yours Sincerely.
Mrs. Zhang Xiao (Accounts book Keeper)
Angang Steel Company Limited
396 Nan Zhong Hua Lu, Tie Dong District Anshan, Liaoning 114021, China.

info@asiaone.com
3155453101@qq.com

Sunday, November 9, 2014

I have been promoted to the post

Dear Sir/Madam

I got your contact from business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials and now there is a raw material which the company usually send me to buy from some companies in China & India.

Right now I have been promoted to the post of the Regional Manager and the company can not send me to your country again, they will send a more junior staff.

The director has asked for the contact of the supplier in your location. I need a honest person I will present to the company as the local supplier in your Country. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer, is that I don't want the company to know the actual price I was buying the product.

If you are interested kindly contact me for more details through my direct email id: stevenrrhodess34@outlook.com

Best Regards
Steverhodes
info@live.com
stevenrrhodess34@outlook.com