The Scamdex Scam Email Archive - Generic o

Subject:  CPCIC 2011 JOB EMAIL
Date:  Sat, 19 Mar 2011 10:33:26 -0700

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" <>, although it may have been spoofed.

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:

Faithfully Yours,
Yang Shushan .
Gen. Manager.

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