The Scamdex Scam Email Archive - Generic o

From:  "Wanlida Textile Company Ltd" <>
Date:  Wed, 25 Apr 2007 02:09:35 -0700

A Scam Email with the Subject "ATTN: SOLICITING FOR A REP. IN YOUR COUNTRY" was received in one of Scamdex's honeypot email accounts on Wed, 25 Apr 2007 02:09:35 -0700 and has been classified as a Generic Scam. The sender was "Wanlida Textile Company Ltd" <>, although it may have been spoofed.

Wanlida Textile Company Ltd
No.6 Third District Nanshan Road
Shengze, Wujiang City
Jiangsu Province, China


It is my pleasure to write you in respect of our Company Wanlida Textile
Co., Ltd. with address as above. We are experts in the sale of Textile
materials. We export into the Canada/America and parts Europe. We got your
email through Business Directory. We were recently given a two-year
contract to supply our product to Canada/America and Europe trade zones.
In our just concluded Annual General Meeting (AGM), we decided to search
for a representative who can help us establish a medium of getting to our
customers in Europe and America as well as making payments through the
representative as our payment officer.

I, as the CEO of this multinational company hereby relate with you because
of the communication problem faced by most of our Board Members, since
many of them cannot read, speak or write English language except Chinese,
which is our official language. In view of this you are expected to relate
directly with me as the company representative since I decided to contact
you and give them frequent update about our activities. Most of our
customers have problem in making payment to us, as we do not run foreign

About 90 percent of our customers prefer to pay through Certified Cheques
and Money orders or bank transfers based on the amount involved.

Your Task
We have decided to open this new job position for solving this problem.
Your tasks are;

1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to. Payment is to be forwarded
either by MoneyGram or Western Union Money Transfer.

See and for details.

Local Money transfers take barely hours, so it will give us a possibility
to get customer's payment almost immediately.

For example you've got 3000.00USD. You take your income: 300.00 USD. Send
to us: 2700.00 USD. First month you will have 15-20 transactions on
3000.00-4000.00 USD. So you may calculate your income. For example 18
transactions on 3500.00 USD gives you 4410.00 USD. Plus your basic monthly
salary of 1000.00 USD, Total: 5410.00 USD per month.

After establishing a close co-operation with us you'll be able to operate
with larger orders and you'll be able to earn more. Our payments will be
issued out in your name and you can have them cashed in your bank or other
Cashing Services.

Deduct your weekly salary and forward the balance to the company via
western union money transfer or moneygram money transfer. We understand it
is an unusual and incredible job position. This job takes only 3-7 hours
per week.

You'll have a lot of free time doing another job, you'll get good income
and regular job. So if you are interested, your quick response to the
email below would be appreciated. You are to reply to the company's public
relation officer email address as below:

Please if you are interested forward to us.
Your full name.......................
Phone number.........................
Fax number...........................
Present occupation....................
full contact address........
Age: / Sex:

Thanks for your time.
Kindly reply your response to the company public relation officer email
address below:

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