The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY
From:  "Jiangsu Tianyin" <jiangsu_tianyin560@hotmail.com>
Date:  Thu, 18 Jan 2007 10:55:53 -0800

A Scam Email with the Subject "SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 10:55:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jiangsu Tianyin" <jiangsu_tianyin560@hotmail.com>, although it may have been spoofed.

 
Jiangsu Tianyin
Chemical Industry Co. Ltd.
 
Jiangsu Tianyin Chemical Industry Co. Ltd.

Room 06-08, Floor 12B, Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
Telephone: 0086-21-62313703
www.chinatianyin.com 
 
UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET, LONDON, W1S2UD. ENGLAND.
 
      Dear Sir/Madam,
 
 SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.
 
    I represent the above named Company is based in China. My company manufacture, supply and export Pharmaceuticals, Agricultural, Textile and  Chemical Engineering Products for world trade.
     
We are searching for representatives who can help us establish a medium of getting to our customers in Europe,America,Asia and Canada, as well as making payments through them as payment officers. 
In our just concluded Annual General Meeting (AGM). I, DR.SMITH. C. CHUANG,
Foreign Service Manager of this multinational company have been directed to seek for a reputable individual/company who might be willing to take the offer  as our company representative.That is why i am making this contact  to you.
 
Basically,due to  the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English Language except Chinnese which is our official Language.
In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities.
 
Conclusively,most of our customers pay out in cash, cheques or money orders and we do not have an account in U.S.A and Canada presently that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country.Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's account officer.
 
Therefore, to indicate your interest in becoming our representative, do complete the application form below and send via email or fax below:
 
.................................................................................................................................................
SURNAME                            MIDDLE                                     FIRST. 

...................................................................................................................................................
COMPANY NAME

....................................................................................................................................................
COMPANY ADDRESS.

....................................................................................................................................................
CITY.

...................................................................................................................................................
 STATE

...................................................................................................................................................
COUNTRY.
TEL:......................................................................... FAX:........................................................... 

...........................................................................................................................................................
EMAIL ADDRESS.

............................................................................................................................................................
WEBSITE

 .............................................................................................................................................................
 OCCUPTION

...............................................................................................................................................................
 MARITAL STATUS

.................................................................................................................................................................
 DATE OF BIRTH

DATE:.....................................................
 
Very Respectfully,
Dr SMITH.C.  CHUANG
Foreign Service manager.
Tel :   +447845141901
Fax : +447092874649
E-mail: choichuang12@yahoo.co.uk 


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