A Scam Email with the Subject "CPCIC 2011 JOB EMAIL" was received in one of Scamdex's honeypot email accounts on Sat, 19 Mar 2011 10:33:26 -0700 and has been classified as a Generic Scam. The sender was "CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY" <firstname.lastname@example.org>, although it may have been spoofed.
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY Huibin office Building, No.8 Beichendoug St. Beijing , People's Republic of China. Ref: CPCIC/08626572/2011 We are a Petro-Chemical Industry Located in Beijing, China and in urgent need of Payment Agent/Representatives in North America (USA/Canada), South America and the Australasia. By acting as our Payment Agent, you will be Collecting payments from these customers we are exporting goods to in USA/Canada after they must have remitted the payment(s) to you. These payments are in the form of Cheques only. We need your assistance because these payments, which are usually in the form of cheques are not payable in Chinese Banks because of the differing Banking Systems. For this, you will be entitled to a 15% commission for each payment you receive. Subject to the above, any Sincere and Trustworthy Person should supply the following data/information: Full Names (As would appear on payment cheque): Residential/Mailing Address: Phone Number: Send your response via email to: email@example.com Faithfully Yours, Yang Shushan . Gen. Manager. CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY