The Scamdex Scam Email Archive X

Subject:  Fw: You can serve as a payment channel in your region for our company.
From:  "Stanley Polansky" <clairstan@comcast.net>
Date:  Mon, 15 Sep 2008 05:44:30 -0700
Category:  Generic
Date Added:  2016-07-19 20:25:37

An Email with the Subject "Fw: You can serve as a payment channel in your region for our company." was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 05:44:30 -0700 and has been classified as a Generic Scam Email. The sender shows as "Stanley Polansky" <clairstan@comcast.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


    -------Original Message-------   From: CHIA TAI GROUP LIMITED, HONG KONG. Date: 09/14/08 23:07:44 Subject: You can serve as a payment channel in your region for our company.   Good day.   This should be a very good opportunity for you to represent our company as a payment receiving agent in your region.   I am Mr. James Harold Haworth, Executive director, Chief Executive Officer and president of a newly incorporated International and Multinational Private company; Chia Tai Enterprises International Limited Hong Kong, Incorporated in the Cayman  Islands. We are a conglomerate which deals on machinery and export of fruits into Canada/ America and Europe and manufacturer of processed food products for the domestic and international markets including importing Bananas and sweet melons from the Tahiti.   We intend to become Asia's leading globally-committed conglomerate" focusing on Agro business-Production, including Ornamental nursery products, Nursery and Tree production and Processing and Service-Telecommunications, Logistics and Retailing. We require reliable individuals to act as representatives to help us establish a medium of getting to our customers in these countries as well as making payments through you to us (as our payment agent). This is a Part-time position that could become permanent based on your effort and participation which includes diligence and transparent honesty. No payment or financial contribution is required of you. Your only requirement is that you must have a Line Of Credit (LOC) or Equity Line of Credit as a guaranty, in case there is a misappropriation of funds on your part and as proof that you are capable of acting as our company representative in your region. Subject to our satisfaction you will be short-listed as our payment receiving representative in your region. Having a functional bank account to receive payments is a must. (Company account is an advantage) This transaction is 100% risk free. A swift acknowledgement on the receipt of this mail will be appreciated, furnishing me with;   1.Your Full Names...................................... 2. Home Address......................................... 3. Country/State........................................ 4.Telephone/Fax Numbers............................... 5.Credible means of identification………… 6. Present occupation………………………. 7. Age……………………………………….     Thank you for your time and anticipated cooperation.   Respectfully Yours,   Mr. James H. Haworth. (Managing Director) Chia Tai Enterprises Int'l Ltd; Hong Kong.  

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