A Scam Email with the Subject "INFORMATION.." was received in one of Scamdex's honeypot email accounts on Sat, 02 May 2009 10:09:54 -0700 and has been classified as a Generic Scam. The sender was "YINGSHI GLOBAL EXPORTS COMPANY LIMITED" <firstname.lastname@example.org>, although it may have been spoofed.
YINGSHI GLOBAL EXPORTS COMPANY LIMITED. 7F-B1 126 NANJING E RD SEC 4 TAIBEI 105 TAIWAN We are exporters based in the Taiwan. We export raw materials into Europe, Canada, America and Australia. Our company, Yingshi Global Exports Company Limited was established in 2003. We are interested in employing your services, to work with us as our foreign payment receiving officer, who can recieve payments on our behalf for Goods and raw materials we supply to our clients in Europe, Canada, America and Australia. It does not matter whether you are already in full or partial employment, as this is a Part-time position that could become permanent based on your effort and participation which must be characterised by transparent honesty. It will certainly not affect your current business. Having a functional bank account to receive payments is an essential pre-requisite (having a company account is an added advantage) Subject to your satisfaction with this proposal, you will be made our foreign payment receiving officer in your region. If you decide to work for us, please forward to us immediately: 1.Full Names: 2.Full Contact Address: 3.State: 4.City: 5.Zipcode: 6.Phone Numbers: 7.Age: 8.Occupation: 9.Company Name: 10.Bank Name (Wire Transfer) 11.Bank Address: 12.Account Name: 13.Account Number: 14.Sorting Code/Routing Number: If you are interested, please kindly get back to me via my personal yahoo account: (email@example.com) We anxiously await your response. Sincerely, SHI LEE HUN, General Manager; Yingshi Global Exports Company Limited Taiwan.