***PLEASE NOTE: This scam is using the identity of a legitimate company for this scam. Do not associate the legitimate company with this scam! This is an employment scam also known as a MONEY MULE and this email DID NOT COME FROM THE LEGITIMATE COMPANY!
from: New China Chemical <nchinachem88@gmail.com>
to:
date: Fri, May 22, 2015 at 7:19 PM
subject: FURTHER DETAILS
mailed-by: gmail.com
signed-by: gmail.com
New China Chemicals Co., Ltd.
Address: A1-1005 New Skyline Standard Business
Center, No.12 Nanhai Road,TEDA,
Tianjin 300457 P.R. China
86 22 6628 233086
22 6628 2351
E-Mail: ncchemicalsinc@gmail.com
Web site:www.newchinachem.com
REF/23174U
Greetings from China and top of the day to you and your Family
!As regard my email to you,Iown a company here in China, which is
into export of chemical products,construction chemicals,Mechanical
equipments etc. with high quality to other countries especially into
USA.We normally encounter delay in receiving payment,when paid by
customers in USA. We are interested in employing your services,to work
with us as Our payment agent who can help us establish a
medium of receiving payment With loyalty as a matter of fact dedicated,
an appropriate individual/prospected representative that would rather
work with me as reliable representative to establish mode of receiving
payment from my customers in the mentioned region as well as making
Payments through you to us.
You do not have to go out as you will work as an independent
contractor right from your home or office. Your job is absolutely
legal. You can earn up to $5000-$15,000 monthly depending on time you
will spend for this job.You do not need any capital to start.You can
do the Work easily without leaving or affecting your present Job.The
employees who make efforts and work hard have a strong possibility to
become managers.
Please if you are interested in transacting business with us we will
be glad. Please contact us for more information,Subject to your
satisfaction you will be given the opportunity to negotiate your mode
of receiving payment from our customers. Kindly note that
you will be receiving 10% fee in every payment that is made out to you from
my customers.
Forward to us below details to enable us proceed,
Full
Names...
Detailed Mailing Address...
Occupation....
Tel....
Fax if
any...
A scan copy of your drivers license or international passport.
Endeavor to indicate your reference number as above REF/23174U in all
of your correspondence with us, to enable us always update our
files.Also remember to keep me informed if you can receive wire
transfer payments from my customers? Thanks and i look forward to a
long lasting business relationship with
you.
Warm Regards,
Mr. Ka Ling
PRESIDENT/CEO
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
new email is being used: info@rockoutwebsites.com
ReplyDeleteby a Randy Hecker
Now a Randal Hecker is using joconsulting@joconsulting.net. Sent me and email for employment
ReplyDeleteYes this is true because I've just received an email from the same source. Thank you for the warning.
ReplyDeleteYes, I just got this one from "Randal Hecker" and it is far more slick/reasonable than the example above:
ReplyDeleteFrom: Randal Hecker
Subject: 0pen Below
Date: October 18, 2016 at 5:05:13 PM EDT
To: xxxxxxxxxxxxxxxxxxxxxx
Reply-To: aclotusresearchllc@aim.com
Hello,
I am the Distribution Manager at New China Chemicals Co. I am in need of a Part Time Executive Assistant which will be working directly and temporarily with me.
I will be needing your assistance with some errands because I am constantly out of town, as a matter of fact, I am currently on an official/business trip to Montreal, Canada. I will prepay you in advance to temporarily do bill payments, placing and expediting orders, picking-up and delivering/mailing items and you can do these at your current location and whatever you expend on transportation will be totally reimbursed.
I will be back in the States by Nov 1 2016, this is when you will start the Part Time Executive Assistant functions as stated in the email which will be in our new branch in the city. I will email you the list of what to shop for, provide clear set of instructions for each task and I'll pay you $40/hr ($800 for 20 hours every week) plus I will pay for mileage/travel and all expenses. The hours are flexible so you can spread 20 hours a week on your own time to complete each week task.
This position starts as soon as possible so.
1. How soon can you start?
2. Which of your names would you prefer to be called?
3. What are your strengths and weaknesses?
4. What are the top 3 skills of an Administrative Assistant
5. Do you have any questions?
6. Full name
7. Contact address (Full Mailling Address)
8. Contact mobile number (FOR text messages)
9. Your personal and alternate email address
Hope to hear from you soonest.
Best Regards
Randal Hecker
Distribution Manager
New China Chemical Co.
same email I got
Deletethe new name being used now is Jason Williams
ReplyDeleteGreat day, I just received the same email today..wow! Glad I didn't send my info.
ReplyDelete