The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Request for your service.
From:  Cecilia malele <cmalele@yahoo.com>
Date:  Mon, 04 May 2009 11:52:15 -0700

A Scam Email with the Subject "Fw: Request for your service." was received in one of Scamdex's honeypot email accounts on Mon, 04 May 2009 11:52:15 -0700 and has been classified as a Generic Scam. The sender was Cecilia malele <cmalele@yahoo.com>, although it may have been spoofed.

FYI.

--- On Wed, 4/29/09, Takeshi Okada <takeshi@msn.com> wrote:
From: Takeshi Okada <takeshi@msn.com>
Subject: Request for your service.
To:
Date: Wednesday, April 29, 2009, 11:35 PM

From: Takeshi Okada
Wah Hing International (Machinery) Ltd.
101 Wing Sing Lane ,
Yau Ma Tei,Kowloon, Hong Kong
Tel/Fax: +852-301-48169,
Email: hakuijukicorpltd@yahoo.com.hk

REQUEST FOR YOUR SERVICE,

I am Takeshi Okada, Managing Director, Wah Hing International (Machinery) Ltd.
An Hong Kong based company specializing in logistics equipment business. Our
company are the sole distributor of Japan "NISSAN" forklift and hand
pallet truck; British "CLASSIC" battery; French "PPM"
reachstacker in Mainland China. 

We will be very appreciative of your consideration of our proposal for you to
represent us in your country as a medium of receiving payments for goods
supplied to our customers in North America. We are very confident that your
professional background will be very helpful to our situation as clients will be
instigated to effect payments promptly to avoid litigation due to late payments.

Funds that are to be used for supplies will be sent directly to you from my
clients, there by avoiding the intercontinental banking processing time between
Asia and North America. Please if you are interested in transacting business
with us, we will be glad to forward your contact to our clients for immediate
arrangement of their payment through you to us.

Payments will be made by check payable to you as beneficiary on our behalf. As
soon as funds are available, information for disbursement to our supplier's
account will be provided. You will be required to deduct 10% from total funds
received, that way, we can be rest assured that retainer's fee and bank
transfer charges are paid for.
 
Our estimated transaction volume is between US$200,000.00 and $550,000.00
monthly.
 
If the terms of business are acceptable to you, I will need you to email back
to with your beneficiary information on how funds are to be sent to you from my
clients, such as:

NAME TO BE WRITTEN ON CHECK/DRAFT:

YOUR DIRECT MAILING ADDRESS(NO P.O.BOX):

DIRECT TELEPHONE & FAX:

BEST TIME TO REACH YOU ON PHONE:

NAME OF YOUR BANK:


Best Regards,

Takeshi Okada
Managing Director
Tel/Fax: +852-301-48169
Email: hakuijukicorpltd@yahoo.com.hk 


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