by Tim Atem
Sat May 23, 2015 8:41 am
This scam is using the legitimate company New China Chemicals for this scam! This isn't the legitimate New China Chemicals Company! The legitimate company WOULD NOT NEED PAYMENT AGENTS!! They also wouldn't be sending emails from Gmail!
New China Chemicals Co., Ltd.
Address: A1-1005 New Skyline Standard Business
Center, No.12 Nanhai Road,TEDA,
Tianjin 300457 P.R. China
86 22 6628 233086
22 6628 2351
E-Mail: [email protected]
Web site:www.newchinachem.com
REF/23174U
Greetings from China and top of the day to you and your Family
!As regard my email to you,Iown a company here in China, which is
into export of chemical products,construction chemicals,Mechanical
equipments etc. with high quality to other countries especially into
USA.We normally encounter delay in receiving payment,when paid by
customers in USA. We are interested in employing your services,to work
with us as Our payment agent who can help us establish a
medium of receiving payment With loyalty as a matter of fact dedicated,
an appropriate individual/prospected representative that would rather
work with me as reliable representative to establish mode of receiving
payment from my customers in the mentioned region as well as making
Payments through you to us.
You do not have to go out as you will work as an independent
contractor right from your home or office. Your job is absolutely
legal. You can earn up to $5000-$15,000 monthly depending on time you
will spend for this job.You do not need any capital to start.You can
do the Work easily without leaving or affecting your present Job.The
employees who make efforts and work hard have a strong possibility to
become managers.
Please if you are interested in transacting business with us we will
be glad. Please contact us for more information,Subject to your
satisfaction you will be given the opportunity to negotiate your mode
of receiving payment from our customers. Kindly note that
you will be receiving 10% fee in every payment that is made out to you from
my customers.
Forward to us below details to enable us proceed,
Full
Names...
Detailed Mailing Address...
Occupation....
Tel....
Fax if
any...
A scan copy of your drivers license or international passport.
Endeavor to indicate your reference number as above REF/23174U in all
of your correspondence with us, to enable us always update our
files.Also remember to keep me informed if you can receive wire
transfer payments from my customers? Thanks and i look forward to a
long lasting business relationship with
you.
Warm Regards,
Mr. Ka Ling
PRESIDENT/CEO
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Date: Fri, 22 May 2015 20:19:04 -0400
Message-ID: <CACML38dByTCAyEB8pfj+AEd1MvjrMwxcjFCL_qfCtjamNCEB9w@mail.gmail.com>
Subject: FURTHER DETAILS
From: New China Chemical <[email protected]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=001a11353cbe6df6d00516b4b9dc
New China Chemicals Co., Ltd.
Address: A1-1005 New Skyline Standard Business
Center, No.12 Nanhai Road,TEDA,
Tianjin 300457 P.R. China
86 22 6628 233086
22 6628 2351
E-Mail: [email protected]
Web site:www.newchinachem.com
REF/23174U
Greetings from China and top of the day to you and your Family
!As regard my email to you,Iown a company here in China, which is
into export of chemical products,construction chemicals,Mechanical
equipments etc. with high quality to other countries especially into
USA.We normally encounter delay in receiving payment,when paid by
customers in USA. We are interested in employing your services,to work
with us as Our payment agent who can help us establish a
medium of receiving payment With loyalty as a matter of fact dedicated,
an appropriate individual/prospected representative that would rather
work with me as reliable representative to establish mode of receiving
payment from my customers in the mentioned region as well as making
Payments through you to us.
You do not have to go out as you will work as an independent
contractor right from your home or office. Your job is absolutely
legal. You can earn up to $5000-$15,000 monthly depending on time you
will spend for this job.You do not need any capital to start.You can
do the Work easily without leaving or affecting your present Job.The
employees who make efforts and work hard have a strong possibility to
become managers.
Please if you are interested in transacting business with us we will
be glad. Please contact us for more information,Subject to your
satisfaction you will be given the opportunity to negotiate your mode
of receiving payment from our customers. Kindly note that
you will be receiving 10% fee in every payment that is made out to you from
my customers.
Forward to us below details to enable us proceed,
Full
Names...
Detailed Mailing Address...
Occupation....
Tel....
Fax if
any...
A scan copy of your drivers license or international passport.
Endeavor to indicate your reference number as above REF/23174U in all
of your correspondence with us, to enable us always update our
files.Also remember to keep me informed if you can receive wire
transfer payments from my customers? Thanks and i look forward to a
long lasting business relationship with
you.
Warm Regards,
Mr. Ka Ling
PRESIDENT/CEO
====================================
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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5