Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
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Below is a real example of a fake business proposal from China... or Nigeria. If you don't believe its a scam, ask yourself why, if they have a website, do they want you to reply to a Yahoo email address? the answer is the scammer has nothing to do with the website, which may belong to a legitimate business.
And of course, there is no "banking system" anywhere that would turn money away, and require a business to get a "local agent" in another country.
Dear Sir/Madam,
It is my pleasure to write you in respect of our Company Aiseti Qingdao Fu Yuan Arts & Crafts Co, Ltd. 97 Fuzhou Road, Southern District, Qingdao, Shandong Province. China . we got your contact vian email directory.We are a group(co-operative). It is a fast growing and committed supplier to satisfy the end consumers. We specialize on high quality Crafts and Art works and we export to our numerous customers all over the World.
We take pride in the products we represent and make it our duty to be in the forefront of the technology. we have a perfect purchasing and distributing network to accommodate as many options as our customers need,but we find it very cumbersome in accepting payments from them because most clients we have in the United tates/Canada/Europe prefer to pay us with cheque and Credit Card rather than cash and we can not accept such payments due to the new monetary policy in our banking systems here in China. This has become a prominet problem for our company as it is crippling our business.
For this reason the company needs dedicated and loyal representatives who can establish a medium of getting our funds from our customers in these areas, as well as making payments through you to us. If willing to be of assistance to this company as a payment agent/representative,we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate the mode by which we are to pay for your services as our representative/agent in Canada, America and Europe.
To facilitate the conclusion of this transaction if accepted contact:
Mr. David Wang (Principal Consultant)
Email: shiulinwang@walla.com
Endeavour to provide the required information below when contacting
him .
1. Your Full Names:
2. Contact address:
3. Country:
4. Telephone number and Fax:
5. Age:
6. Present occupation/Position:
7. Annual income:
Pls when contacting him,endeavour to indicate your preffered method of payment ( Money Order Or Credit Card).It is very important to avoid mistakes.
Thanks for your time and anticipation to work with Aiseti Qingdao Fu Yuan Arts & Crafts Co., Ltd.
You can visit http://fuyuanqd.en.alibaba.com to see some of our products.
Upon receipt of this requested information, we shall provide you with further procedures.
Waiting can also reach me at seebll984@yahoo.com if you are not able to reach Mr Wang.
WARM REGARDS,
Liu Hang (Secretary)
Aiseti Qingdao Fu Yuan Arts & Crafts Co., Ltd.
http://fuyuanqd.en.alibaba.com
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