The Scamdex Scam Email Archive - Generic o

Subject:  Congratulations.......................THESE JOBS ARE AVAILABLE FOR
From:  "Changzhou Taiyi Textile Co., Ltd." <>
Date:  Thu, 03 Apr 2008 17:07:06 -0700

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." <>, 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

 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, it’s 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:




 Zip Code:


 Phone Number:

 Cell mobile number:




 Bank name:

 Marital Status:


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.

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