Scam Emails Archive : Generic


From: Rosemarie <>

This email with the subject "Fw: FURTHER DETAILS REGARDS WORKING WITH OUR COMPANY." was received in one of Scamdex's honeypot email accounts on Fri, 26 Dec 2008 11:03:38 -0800 and has been classified as a Generic Scam.

The sender was Rosemarie <>, although it may have been spoofed.


--- On Fri, 12/26/08, Fujian Sannong Calcium Carbonate Co., Ltd, <> wrote:

From: Fujian Sannong Calcium Carbonate Co., Ltd, <>
Date: Friday, December 26, 2008, 10:58 AM

Fujian Sannong Calcium Carbonate Co., Ltd,No.37,Xinan road,Jiangle,Sanming,
Fujian,China 353300

(Hong Kong Operational Office).
Thanks for the mail. I appreciate your interest and willingness to work with us. However, before we proceed, it is pertinent to intimate you with the scope, terms, specifics of the job, and give you more insight into our company activities so you could get a full grasp of our expected working relationship.

Fujian Sannong Calcium Carbonate Import and Export Co., Ltd. is an integrated industrial and trading company which integrates manufacturing with sales. It is a large joint-stock enterprise that was established by Fujian Dongnan Non-Mineral Investment Co., Ltd. and Jiangle State-Owned Capital Yingyun Corporation in 1998, with a registered capital up to USD13,700,000.
Under our unceasing innovation and exploring market, we have developed one of the largest import and export enterprises whose annual exporting amount is up to USD50,000,000 and importing amount USD20,000,000 with a very high growth index.

Since you have shown an intrest, we will contact you to obtain a few facts from you after this additional information is obtained from you.
Note that as a representative of our company, we would like to know if you would be able to meet with what the company demands from you which includes:

(A) A strong commitment to health and safety - at Fujian Sannong Calcium Carbonate Import and Export Co., Ltd, we believe in safety above all.
(B) A passion for change and innovative thinking
(C) Care for the environment
(D) Good teamwork, coupled with the ability to communicate well and build good relationships
(E) An exceptional work ethic.
If you know you would be able to meet up with what we damand from you, endeavour to get back to me as soon as possible so that a file will be opened for you by the company.

A representative code will thereafter be sent to you to let you know your representative number.  This is very essential because without this, you  can not act on behalf of the company even after you have sucessfully met with  the company laid down principles. Depending on the decision of the board, you would also be provided with a Contract Agreement that defines amongst others, the scope, terms and conditions of our business relationship.

Note also that, sequel to your response to this mail, we shall furnish you with guildlines, scope and mode of operations. At this point in time, it is most unlikely that I or an agent would be coming over to have issues discussed further relative to products distribution and sales at the moment. However, what is very pertinent right now is collections(payment collections). This has been a very great problem to us. This is where we want to start our business relationship, at least before full incorporation into the sales team(representatives). This could probably take some months (probably six months) as we have to actually come over to establish or have an office already in place accreditted with appropriate warehouse facility.

We want you as our representative, presently to be in charge of account receivables outside our company, due to the fact we have some customers that are paying by cheque in the USA and Canada and other direct crediting into our Representatives accounts and there has not been any cases of fraudulent cheques in the past. Because we would not like to ship products or services based on a 6 to 10 week delay in getting paid. So many phone inquiries would be made and someone would have to be hired to keep clients informed in order to keep relations on an even keel so that no one gets upset of the such delays in payment by cheque.
We understand that the representative(for such functions) would have to incur some expenses in the course of collecting and remiting the money. As a result, we have been magnanimous to offer 10% commission for payment collection services.

However, upon full incorporation after an office is in place for the other functions, the representative would be entitled to an additional basic salary of $96,000 Per Annum plus other benefits accruable for maintenance of the office/staff.

In the light of the above, please do well to acknowledge receipt of this mail and accpetance of the terms or otherwise, so the board can decide within the shortest possible time on these issues. I would expect that you respond promptly.

The information you sent before, would be verified and if successfully admitted as our representative, used to open a file for you.

Thanks for your time and hope this would be the begining of a mutual beneficial business relationship.
Justin Yang,
Fujian Sannong Calcium Carbonate CO.,LTD
No.37,Xinan road,Jiangle,Sanming,
Fujian, China  353300
Tel:86-136-510-46979 (China Office)
Tel/Fax:852-301-07523(Hong Kong Office