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Check Processing Employment Scam Letter

from: John Wool, Secretary, China Abrasives Import & Export Company (CAEC)

NOTE: "John Wool" is not the scammer's real name.

 

Letter Source:  We received this letter twice, once on the 20th of August, 2005, from the UK, and again on the 27th of August, 2005, from Nigeria.  It has nothing to do with China and is a form letter sold to scammers who then change the contact information before sending it out in bulk mail.  The email background image of the small gray triangle in the upper left hand corner was very popular during August and September of 2005.

 

The Payment Processing Scam, originally created in the Former Soviet Union countries and now commonly arriving from Romania and Latvia, has become immensely popular.  With the merger of Romanian and Nigerian scam rings, Nigerians have learned the tricks of the scam and have thrown themselves wholeheartedly into its use.  We are now seeing these phony job offers arriving from all parts of the globe as scam ring leaders expand their reach selling their scam programs farther and farther afield.

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From: <china_abrasivesexport@walla.com>

To: undisclosed-recipients

Date: Sat, 20 Aug 2005 05:30:12 +0300

and

From: "mr john wool" <china_abrasivesworldnet@hotmail.com>
Subject: BE OUR COMPANY REPRESENTATIVE!!!
Date: Sat, 27 Aug 2005 22:42:33 +0000

 


 

China Abrasives Import & Export Corporation(CAEC)

 China Abrasives Import and Export Corporation (CAEC) is the specialized foreign trade company, which chiefly engages in exporting and importing abrasives raw materials, abrasives finished products and relevant machinery and equipment. The corporation has its head office in Zhingzhou , Henan province, its branch in Shenzhen, Hainan, branch office in Shanghai, Qingdao, liaison offices in Beijing, Tianjin, Xiamen.

Dear ,
We are not going to request any money from you in this notable transaction.
It is my pleasure to write you in respect of our organization.


 

  We are searching for reliable representatives who can help us establish a medium of getting to our customers in the North America as well as legally receiving cash and all forms of payment on our behalf from them as our Representative.

 Please if interested in transacting business in view of helping us, so our clients could be making payment to you as our representative, we will be very glad.Compensations will be given and other benefits. You will be entittled to 10% of every payment made through you. payment will be made via your Bank account.

Contact us for more information, if this proposal is acceptable to you. Please get back to us, so that remuneration can be worked out for your services as
our representative in North America as your location shall determine. For further information and enquiries send us your full name , mailing address and your telephone number.
We anticipate your earliest response in this regard.
Thanks,
Mr john wool (Secretary).
China Abrasives Import & Export Corporation (CAEC).