The Scamdex Scam Email Archive - Generic o

Subject:  Company Representative and Mutual Benefit !!!
Date:  Tue, 17 Feb 2009 22:34:05 -0500

A Scam Email with the Subject "Company Representative and Mutual Benefit !!!" was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 22:34:05 -0500 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Dear Friend,

My name is Xinsheng Mou, i am an Artist and the owner of DELIX GROUP of COMPANY Ltd in China. I sell my products to my customers in U.S.A,Canada and UK which i find it very difficult in receiving my payments from them in the past as they have requested to pay through a direct wire transfer into a home equity line of credit account. I have had a lot of experiences in the past when they were paying through checks and money orders.

I have resolved these issues with them that they cannot make payments via checks and money orders any longer. We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates and Canada. They requested all payments to be made into "A Home Equity Line of Credit Account".Why they requested for such account is that the funds will be more secured into such account. I need you to be my representative in the United States if you own such account. I will offer you 5% of any of my payment that passed through your home equity line of credit account. You will never invest any money at the course of this transaction.

This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from $500,000.00 and above depending on the limit of your account. I will detail you as soon as i hear from you.I will forward a copy of my identification to you as we progress with this transaction. Please do not forget to provide your direct telephone number so i can also give you a call.


Best regards

Mr.Xinsheng Mou
Delix Group of Company Ltd
11th Floor,Delix Mansion
Liushi Industrial Zone
Wenzhou China
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