by Tim Atem
Fri Mar 04, 2016 8:11 am
It's important to note that there is a legitimate company by the name of Cheoy Lee Shipyards, but this email did not come from the legitimate company and Cheoy Lee Shipyards has nothing to do with this scam.
cheoyless.com is in the process of being reported for fraud.
CHEOY LEE SHIPYARDS LIMITED
89 & 91 Hing Wah Street West
Kowloon
Hong Kong, China
Phone: (852) 6347 6733
Fax: (852) 6377 5077
Email: [email protected]
Web: http://www.cheoylee.cn
Dear ,
Cheoy Lee Shipyards Hong Kong is a based parent company which was founded in 1870. Deals in prospective new and used boats, agents and brokers with the yard and main administrative offices in Hong Kong.
Cheoy Lee continues to be a family owned and run business having been in the Lo family for over a century since its formation. With a rich and diverse history in both commercial and pleasure craft ship construction, Cheoy Lee were one of the pioneers in the use of fiberglass yacht construction in the early 1960's, which began to replace the traditional teak motor and sail boats that the company produced at that time. Always having strong ties to the United States, which has remained a major trading partner for nearly fifty years, the company has delivered nearly 5,000 vessels to date. Indeed the majority of the pleasure craft purchasing is done from the Ft. Lauderdale office, ensuring availability for parts and replacement items for ease of maintenance and warranty work.
We are pleased to have received your reply upon your interested in been our company's Account Representative in your region, this is due to the high demand of commodities of our products and services in the North American region and yet we do not have access to debiting from our North American Account clients pay into and also we are unable to transfer funds from our own account in North America to other vendors around the globe, need not to explain to you how this is bad for business.
Transactions go slow and this is the reason we have contacted you to partner with us and be able to assist us with the challenge, as you would be compensated fairly and paid accordingly. What we require from you is for you to stand as an Account Representative in your region, whereby we can be able to link our North American account to yours and diverse means on how to transfer our customer's funds to you directly, there after you would keep proper record of every transaction made through you and you would also be provided with customers details that you would be assigned to in your region that would make others through you and make payments directly you.
Without delay, would like to proceed further with partnership with you as to prove to our customers that we have everything in control and their payments are received swiftly and their orders would be carried out without further delay, we are 100% certain that our customers are pleased with this idea and strategy.
We have a target of gaining the total trust of our old client and obtaining a large range of new clients in your region, so your aid would be highly required in the regard of been our "Account Representative", you are entitled to 10% for every transaction received through you and a monthly pay that increases every successful Six Months of operating as our partner in this regard. In acceptance to our proposal, our attorney would however send to you a copy of M.O.U to authenticate our partnership as we cannot be in business with you without authenticating the legality of our dealings and to ensure we both meet us with our duties as partners.
To proceed further, kindly fill and send to us the requested details below:
Full Name:.................
Company/Organisation Name:...............
Occupation/position:..................
Residential Address:................
Home Phone: ... ... ....
Mobile: ... ... ....
E-mail Addr:
We encourage you to partner with us as you would be of great aid to this company and also we would oblige to be exceedingly beneficial to you/your business.
We await your anticipated swift reply
Sincerely,
Mr. Ken Lo
Position: Director
CHEOY LEE SHIPYARDS LIMITED
89 & 91 Hing Wah Street West
Kowloon
Hong Kong, China
Web: http://www.cheoylee.cn
cheoyless.com is in the process of being reported for fraud.
Delivered-To: <snipped>
Received: by 10.107.47.99 with SMTP id j96csp22381ioo;
Fri, 4 Mar 2016 03:51:20 -0800 (PST)
X-Received: by 10.202.61.85 with SMTP id k82mr5466633oia.114.1457092280706;
Fri, 04 Mar 2016 03:51:20 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-ob0-x235.google.com (mail-ob0-x235.google.com. [2607:f8b0:4003:c01::235])
by mx.google.com with ESMTPS id a26si692121oic.79.2016.03.04.03.51.20
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 04 Mar 2016 03:51:20 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::235 as permitted sender) client-ip=2607:f8b0:4003:c01::235;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::235 as permitted sender) [email protected];
dkim=pass [email protected]
Received: by mail-ob0-x235.google.com with SMTP id fz5so40409787obc.0
for <<snipped>>; Fri, 04 Mar 2016 03:51:20 -0800 (PST)
DKIM-Signature: <snipped>
X-Google-DKIM-Signature: <snipped>
X-Gm-Message-State: <snipped>
MIME-Version: 1.0
X-Received: by 10.182.245.138 with SMTP id xo10mr5527748obc.56.1457092280478;
Fri, 04 Mar 2016 03:51:20 -0800 (PST)
Received: by 10.76.116.42 with HTTP; Fri, 4 Mar 2016 03:51:20 -0800 (PST)
X-Originating-IP: [198.8.80.39]
In-Reply-To: <[email protected]>
References: <[email protected]>
<[email protected]>
Date: Fri, 4 Mar 2016 03:51:20 -0800
Message-ID: <CAGpXcai0QXeWHv7A4FW+7xo8Goit5ozywX47b7w1Htm6=TjfMg@mail.gmail.com>
Subject: Re: Account Representative
From: Cheoy Lee Shipyards Ltd <[email protected]>
To: <<snipped>>
CHEOY LEE SHIPYARDS LIMITED
89 & 91 Hing Wah Street West
Kowloon
Hong Kong, China
Phone: (852) 6347 6733
Fax: (852) 6377 5077
Email: [email protected]
Web: http://www.cheoylee.cn
Dear ,
Cheoy Lee Shipyards Hong Kong is a based parent company which was founded in 1870. Deals in prospective new and used boats, agents and brokers with the yard and main administrative offices in Hong Kong.
Cheoy Lee continues to be a family owned and run business having been in the Lo family for over a century since its formation. With a rich and diverse history in both commercial and pleasure craft ship construction, Cheoy Lee were one of the pioneers in the use of fiberglass yacht construction in the early 1960's, which began to replace the traditional teak motor and sail boats that the company produced at that time. Always having strong ties to the United States, which has remained a major trading partner for nearly fifty years, the company has delivered nearly 5,000 vessels to date. Indeed the majority of the pleasure craft purchasing is done from the Ft. Lauderdale office, ensuring availability for parts and replacement items for ease of maintenance and warranty work.
We are pleased to have received your reply upon your interested in been our company's Account Representative in your region, this is due to the high demand of commodities of our products and services in the North American region and yet we do not have access to debiting from our North American Account clients pay into and also we are unable to transfer funds from our own account in North America to other vendors around the globe, need not to explain to you how this is bad for business.
Transactions go slow and this is the reason we have contacted you to partner with us and be able to assist us with the challenge, as you would be compensated fairly and paid accordingly. What we require from you is for you to stand as an Account Representative in your region, whereby we can be able to link our North American account to yours and diverse means on how to transfer our customer's funds to you directly, there after you would keep proper record of every transaction made through you and you would also be provided with customers details that you would be assigned to in your region that would make others through you and make payments directly you.
Without delay, would like to proceed further with partnership with you as to prove to our customers that we have everything in control and their payments are received swiftly and their orders would be carried out without further delay, we are 100% certain that our customers are pleased with this idea and strategy.
We have a target of gaining the total trust of our old client and obtaining a large range of new clients in your region, so your aid would be highly required in the regard of been our "Account Representative", you are entitled to 10% for every transaction received through you and a monthly pay that increases every successful Six Months of operating as our partner in this regard. In acceptance to our proposal, our attorney would however send to you a copy of M.O.U to authenticate our partnership as we cannot be in business with you without authenticating the legality of our dealings and to ensure we both meet us with our duties as partners.
To proceed further, kindly fill and send to us the requested details below:
Full Name:.................
Company/Organisation Name:...............
Occupation/position:..................
Residential Address:................
Home Phone: ... ... ....
Mobile: ... ... ....
E-mail Addr:
We encourage you to partner with us as you would be of great aid to this company and also we would oblige to be exceedingly beneficial to you/your business.
We await your anticipated swift reply
Sincerely,
Mr. Ken Lo
Position: Director
CHEOY LEE SHIPYARDS LIMITED
89 & 91 Hing Wah Street West
Kowloon
Hong Kong, China
Web: http://www.cheoylee.cn
====================================
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
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
