The Scamdex Scam Email Archive - Generic o

Subject:  Fw: You can serve as a payment channel in your region for our company.
From:  "Stanley Polansky" <clairstan@comcast.net>
Date:  Mon, 15 Sep 2008 05:44:30 -0700

A Scam Email with the Subject "Fw: You can serve as a payment channel in your region for our company." was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 05:44:30 -0700 and has been classified as a Generic Scam. The sender was "Stanley Polansky" <clairstan@comcast.net>, although it may have been spoofed.

 
 
-------Original Message-------
 
Date: 09/14/08 23:07:44
Subject: You can serve as a payment channel in your region for our company.
 
Good day.
 
This should be a very good opportunity for you to represent our company as
a payment receiving agent in your region.
 
I am Mr. James Harold Haworth, Executive director, Chief Executive Officer
and president of a newly incorporated International and Multinational
Private company; Chia Tai Enterprises International Limited Hong Kong,
Incorporated in the Cayman  Islands.
We are a conglomerate which deals on machinery and export of fruits into
Canada/ America and Europe and manufacturer of processed food products for
the domestic and international markets including importing Bananas and
sweet melons from the Tahiti.
 
We intend to become Asia's leading globally-committed conglomerate"
focusing on Agro business-Production, including Ornamental nursery
products, Nursery and Tree production and Processing and
Service-Telecommunications, Logistics and Retailing.
We require reliable individuals to act as representatives to help us
establish a medium of getting to our customers in these countries as well
as making payments through you to us (as our payment agent).
This is a Part-time position that could become permanent based on your
effort and participation which includes diligence and transparent honesty.
No payment or financial contribution is required of you. Your only
requirement is that you must have a Line Of Credit (LOC) or Equity Line of
Credit as a guaranty, in case there is a misappropriation of funds on your
part and as proof that you are capable of acting as our company
representative in your region.
Subject to our satisfaction you will be short-listed as our payment
receiving representative in your region. Having a functional bank account
to receive payments is a must. (Company account is an advantage)
This transaction is 100% risk free. A swift acknowledgement on the receipt
of this mail will be appreciated, furnishing me with;
 
1.Your Full Names......................................
2. Home Address.........................................
3. Country/State........................................
4.Telephone/Fax Numbers...............................
5.Credible means of identification…………
6. Present occupation……………………….
7. Age……………………………………….
 
 
Thank you for your time and anticipated cooperation.
 
Respectfully Yours,
 
Mr. James H. Haworth.
(Managing Director)
Chia Tai Enterprises Int'l Ltd;
Hong Kong.
 

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