Scam alert

Scam alert
scam alert

Sunday, March 28, 2010

Cixi Sunway Trade Co, Ltd

 

 

Beware! This is a scam!

 

 

Cixi Sunway Trade Co, Ltd

United Kingdom:

WR11 2FP Evesham,

Worcestershire, United Kingdom

 

China Address:

No. 269 Sishan Rd.

Cixi, Ningbo,

Zhejiang, China

 

 

Hello Dear,

 

 

We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume.

 

We need an honest representative from any part of the world who will be in charge of all our payments from our clients/customers because most of our customers pay us through Certified checks and money order’s which are not negotiable there in China. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. We have lots of Money Orders from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job but serve as another stream of income to your good self.

 

As our Representative in your country, your tasks are;

 

 

1. Receive payment from Customers

2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on Payment processed

3. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).

 

 

Note that as a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.

 

 

We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, but this job is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this, we implore you to send your,

 

 

FULL NAMES,

STREET ADDRESS NO:

CITY:

CODE:

COUNTRY:

CELLPHONE NUMBER:

 

 

so we can forward it to our clients and accounting department and they will start making payments to you as the company's representative and I would be glad if I can hear from you with all the information required.

 

Thank you for your time and anticipated cooperation.

 

 

Regards,

 

 

Benjamin Kruboss

Human Resources Manager

Tel:+44 702  4019738

FAX: +44 700 6095449

Email: benjaminkruboss07@googlemail.com

 

I am a collector of scam emails and pubsliedh them here.. Do you want to be part of this cause, leave us message.

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11 comments:

  1. I got the very same email from : swtrademanager2@gmail.com

    Remember, if it sounds too good to be true, it probably is!

    ReplyDelete
  2. I got the same from: Mr. Carl Sinclare.
    TEL: +44-7031-948-618
    FAX: +44-7006-014-135
    EMAIL: carl.cixisunway@gmail.com

    ReplyDelete
  3. Human Resources Manager
    Mr. Andy Angelo
    TEL: +44-7924-063-612
    FAX: +44-20-3070-0066
    EMAIL: swtradeonline.cixi1@gmail.com

    ReplyDelete
  4. I got the same email from:
    Benjamin Kruboss
    Human Resources Manager
    tell:206-203-1442
    fax :206-337-0205
    Email:Benjamin.Kruboss@mail.mn

    ReplyDelete
  5. Anonymous said
    This is the same old tired - worn out scam that usually comes from Nigeria,UK,China and sometimes the USA.If you should answer one of these scams always tell them you will check all payments for legal validity before cashing. That will usually stop them cold!!

    ReplyDelete
  6. Since I am disabled, playing with these fakers is my fun and games. So far $1.800.000 in bad checks, money orders, but I have helped put 2 scammers in jail for international postal fraud. 50 years... RCMP says the only way out is serve all time or die.

    I got check from "East Bank of Mississippi" and "Navel credit Union" So far not cashed a single one.. I have gotten checks from banks that merged 5 years ago and even got several from one that was closed for 7 years. Money grams are the easiest to mark fraud.... the little rose at bottom of "money order" won't dissappear like it is supposed to.

    ReplyDelete
  7. I got same mail, unfortunatly I had gave them my all contact details and they are sending me a package I don't know what is in I am very scared, plz help me and tell me what I have to do after reciving the package??????? please help

    ReplyDelete
  8. I got one too.. well, it didn't work on me, there's no such easy way to earn money, at first I already knew it's a scam.

    Beware... just ignore this sort of mails.

    Cixi Sunway Trade Co, Ltd
    6663 Carleton Avenue S.
    #36 Seattle, Washington 98108 USA.
    China Address:
    No. 269 Sishan Rd.
    Cixi, Ningbo,
    Zhejiang, China



    Human Resources Manager


    Email: markandrew20009@hotmail.com

    ReplyDelete
  9. I received the exact same email today ,typed in Cixi Sunway Trade Co Ltd and up came world scam central to warn me about it. I thought it was a scam but thanks for the warning and keep up the good work.

    ReplyDelete
  10. Yea like me, I recieved an email from Mr Benjamin Kruboss & seeing what I have just read here, I have replied to him, but I told him that I need 2 days to think it over, well, after reading all this above, I am going to tell him to GO TO HELL!!

    ReplyDelete
  11. i got this in my junk mail today:

    SunRou Trade Co., LtdUnited Kingdom:WR12 7AJ Worcester, Worcestershire, United Kingdom

    China Address:112-119 Zhengzhou Ke Ji Building,43 Tong Bai Road,Zhengzhou,Henan, China

    Human Resource Manager Mr. Brent Curtis.TEL: +447924047013EMAIL: bcurtis001@gmail.com

    ReplyDelete