Fraud Payment. [email protected]

Attention!,

Greetings to you from Zhejiang Binli Textile Co., Ltd, China, We are manufacturer of cotton yarn and fabric. Due to the vast spread of our goods to other countries, we decided to look for people who can serve as an In-Country Agent / Representative/Payment Collector. who will be serving as a link between us and our customers within that country. As well as making payments through you to us.

Note that as an Agent / Representative of our company,you will be entitled to 10% of any amount you receive from customers on behalf of the company, as payment of outstanding debts or goods that they have already purchased from the company.

We need you to present the following details:

( Requirements )
FULL NAME:-
FULL ADDRESS:-
PHONE NUMBER:-
AGE:-
GENDER:-
OCCUPATION:-
COMPANY NAME:- (IF ANY)
COUNTRY:-
NATIONALITY:-

NOTE:- That no form of payment will be requested upfront. On our receipt of the above details we shall forward only your contact information to our Customer to immediately contact you on the mode of payment.

We look forward to hear from you soonest.

Kindest Regards,

Mr.Scojo Wang.
Executive Director.
Zhejiang Binli Textile Co., Ltd

REPLY VIA THIS E-MAIL: [email protected]



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From: Zhejiang Binli Textile <[email protected]>
Date: Sun, 28 Aug 2011 01:49:34 +1000
Subject: Job Offer
Reply-To: [email protected]
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Further scam script plus details on the Malaysian bank account being used by the scammers.

Attn:*removed*,

Go ahead and transfer the company 90% to the below account information in Malaysia and forward to us a scan copy of the wire transfer slip.

See Below Our Account Information in Malaysia.

Account Name: Better World Enterprise.
Account No: 101570003423
Bank : AFFIN Berhad, Bangunan Getah Asli,Jalan Ampang Branch,Kuala Lumpur. Malaysia.
Type: Current
Swift Code: PHBMMYKL

To expediate the conclussion of this first transaction it is highly important you furnish us with the scan copy of the wire transfer slip.

Awaiting your earliest response,

Kindest Regards,

Mr.Scojo Wang.
EXECUTIVE DIRECTOR.
Zhejiang Binli Textile Co., Ltd


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Message-ID: <[email protected]>
Date: Tue, 27 Sep 2011 20:47:28 +0800 (CST)
From: Binli textile Zhejiang <[email protected]>
Subject: Attn:*removed*, Malaysia Account.
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