assistancebankchequeschequewinnationalagentresidenttrustworthypaymentjobresponserepresentativecustomercommission15%urgentcustomsentmailexportchinapetrochemicalcompany... will nwill yahoo.comremittach(usa/canada)(as would appear on payme...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
"CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY" <chinapetrochemicalcompany10@cta.br>
reply-to:
chinapetrochemicalcompany10@yahoo.com.cn
user-agent:
SquirrelMail/1.4.15
mime-version:
1.0
content-type:
text/plain;charset=iso-8859-1
importance:
Normal
to:
undisclosed-recipients:;
content-transfer-encoding:
quoted-printable
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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: chinapetrochemicalcompany10@yahoo.com.cn
Faithfully Yours,
Yang Shushan .
Gen. Manager.
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
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: chinapetrochemicalcompany10@yahoo.com.cn
Faithfully Yours,
Yang Shushan .
Gen. Manager.
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
What Is This?
This 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 Email. The sender shows as "CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY" <chinapetrochemicalcompany10@cta.br>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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