Email Scam Retribution
CHINA ARTS AND CRAFTS IMPORT 20 October 2005
"SOUTH ART SCENE CHINA ARTS AND CRAFTS IMPORT / EXPORT in China "
Lets begin..
Scammer said:
From : CHINA IMPORT EXPORT
Sent : 20 October 2005 20:53:23
Subject : COMPANY REPRESENTATIVE NEEDED
| | | Inbox
Dear Sir/Madam.
I am Mrs. Chen Shuxia, marketing manager of SOUTH ART SCENE CHINA ARTS
AND
CRAFTS IMPORT / EXPORT in China. we are a group of business men
and women who deal on Chinese Arts and Crafts, and we want to
expand our business into United State,Canada,Dubai,Japan United
Kingdom and European countries.
We are searching for reliable representatives who can Help us
establish a medium of getting to our customers in Your respective
country as well as making payments through you to us without
language barrier.
Please if you are interested in this lucrative business with us,we
will be very glad.
Please for more information contact the President/CEO Mr. Wu Yang
Email:(southexportingtrade@excite.com)
you will receive 10% of whatever amount you clear for the company as our
representative in your country Please if you are Interested forward
1.YourFullNames................................................
2.YourFullContactAddress......................................
3State/Country........................................................
4. Your Phone.......................
5.FaxNumbers............................................
Mrs.Chen Shuxi.
Marketing Manager
Art Scene China
For more Info Contact Our WEB SITE:www.artscenechina.com
I said:
Dear Mr. Wu Yang,
After reading your coresponce of your marketing manager,Mrs. Chen Shuxia , I feel I must ask if I can be considered for this business aragement.
My details are:
1.YourFullNames..........................Professor Charles Darwin
2.YourFullContactAddress.............Perkington Biological Sciences
11a Northview Industrial Estate
3.State/Country.........................Stafordshire, England, ST10 1GH
4. Your Phone............................+447********
Please feel free to get in touch.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Email : my email
Telephone : +44*****
USC Intercom ID : 92037263
Scammer said:
From : Mr. Wu Yang
Reply-To : sout******te.com
Sent : 29 October 2005 10:53:55
To : *********
Subject : Thanks
| | | Inbox
Dear Professor Charles Darwin,
First i must thank you for picking up the consideration
to be our payment officer via our costumers who are
ready and able to pay some of the outstanding bills.
Surprise to say that your role in this endeavoure is to
serve as our agent to get to our customers who buys our
product and helping us collecting their outstanding
money which they owe to our comapany, you will be given
a commission of 10% for any payment made to you and you
will be given instruction on how to remitte the balance
funds to us in turn.
Please be adviced that we will have to begin the
necessary process of approving you as our agent/partner
on our receipt of your understanding and your sincere
abilities. On our receipt of your mail we will inform you on the
next step to follow as regards our approval for you to
be our representative.
Please comfirm the receipt of this mail for immediate
correspondence.
Best Regards
Best regards
Mr.wu yang
I said:
Hello Mr Wu Yang,
I am glad to hear from you so soon. I understand that you must be a similar person as myself and perform business in a timely manner. I reply so that we can continue in stern speed.
Best Regards,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Email : ***********8
Telephone : +44******
USC Intercom ID : 92037263
Scammer said:
Dear Charles Darwin,
We accredit your status as been our agent and would really appreciate your full interest in this corporation and business proposal.
We would like to open a file for you in our company and we require the following information
1:INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
You shall scan any of these required documents and sent back to us as attachment so as to enable us
upload your profile in the companies record.
(LOGISTICS DEPARTMENT).
Get to you as due to all other staffs
and members of the company.
We hope to get your immediate and prompt
response as usual for immediate processing
of all legal and official duties.
Thank you sacrificing your time and effort.
Your Sincerely,
Mr. Wu Yang
President/CEO
I said:
Dear Mr. Wu Yang,
I write to accept your offer of becoming an agent and to emphasis this, I have sent you a scan of my passport.
Please can you inform me the steps required to become a fully operational agent as I really have a need to get some earnings as I have some expensive loans to pay off.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Dear Charles Darwin
I am very glad for you beening our representative in uk,some of my customers are ready to pay,and they are to pay through a barclays account reason is because many customer in the uk like paying through the baclays account and if you don not have an account there please go and open to satisfy this company.
best regards
Mr.Wu Yang
I said:
Good day Mr Wu Yang,
Thanks for your help, It is appreciated it greatly. You seem like a very knowledgeable person.
I do not have a Barclays bank account at the moment, but I will pop down to my local branch after work today and open an account. I not sure how long this takes, but I will let you know once I speak to a representative from Barclays.
Once the account is open, I should then be able to act as a representative for the UK customers.
Best Regards,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Dear Mr Wu Yang,
I have just got home from town and it looks like my new bank account will be open by tomorrow. I just have to present my passport to the brach to prove my identity and the woman in Barclays said my account can then be opened and fully functional in 3 hours.
I hope I can still be considered to be your agent in the UK as I promise I will be a loyal employee.
Please, sir, can you inform me if there are any other actions that I must take at this time to ensure my status as your UK agent can be approved.
Many thanks,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Dear Charles Darwin,
I saw ur previous mail it was well understood,but i have not heard from you about the account i asked you to open.my customers are really
ready to make payment.if you know you are no longer interested kindly let this company know.
best regards
I said:
The account is open and firing on all cylinders. Please go ahead and sell the art as the customers can make the payment into my account now.
Have you an art available for me to by as I feel it would make a good Christmas present for my wife Isabelle.
Regards,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Are coresspandance ends - he never ever got to ask me for money!
Mr.Wu Yang
Links
After a bit of research I have found a number of like minded people have been doing the same thing, most of whom seem to have a bit more success. Here's their links ...
Previous Comments For This Page
i enjoy playing the game,
By maurice day on 29/01/2008
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