A Scam Email with the Subject "Congratulations.......................THESE JOBS ARE AVAILABLE FOR" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 17:07:06 -0700 and has been classified as a Generic Scam. The sender was "Changzhou Taiyi Textile Co., Ltd." <firstname.lastname@example.org>, although it may have been spoofed.
Changzhou Taiyi Textile Co., Ltd. Room 1708, No. 398 Middle Jinling Road, Tianning DistrictCity : ChangzhouCountry/Region : ChinaTelephone: 86-571-82797388 Fax: 86-571-82796328 cztaiyi.en.alibaba.com Good Day , We are glad to offer you for a job position at our company, Changzhou Taiyi Textile Co., Ltd., Ltd. We need someone to work for the company as a Representative/Book keeper in the United States Canada and Australia and Europe all over the World. This is in view of our not having an office presently in the United States Canada Australia and UK. You do need to have an Office and this certainly won't disturb any form of work you have going at the moment. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network. There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products up front, itís very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as it does possible. Unfortunately we are unable to open Bank Accounts in the United States Canada Australia and UK. Without first registering the company name. Presently with the amount of Orders we have, we cannot put them on hold. For fear of loosing the customers out rightly Secondly we cannot cash these payments from the US soon enough, as international bank draft which take about 3 to 5 working days for cash to be made available. We lose about 75,000 USD of net income each month because we have money transfer delays. Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. We make direct contact for sales of products. Once orders are received and sorted, we deliver the product to a customer (usually through shipping). The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Bank drafts or bank transfer based on the amount involved. We have decided to open this new job position for solving this problem. Your own tasks are: 1. Receive payment from Customers 2. Cash Payment at your bank 3. Deduct 10% that 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. We understand it is an unusual and incredible job position. This job takes only 1-3 hours per week. You'll have a lot of free time doing another job you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be of an earnest assistant. We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for Changzhou Taiyi Textile Co., Ltd. kindly send me your full information below. First Name: Last Name: Address: City: State: Zip Code: Country: Phone Number: Cell mobile number: Gender: Age: Occupation: Bank name: Marital Status: Signature: Thank you, SALES Manager Mark Dave -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. MailScanner thanks transtec Computers for their support.