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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: David Chonyu <officeofdavidchonyu@masini.ro>
Reply-To: "David Chonyu" <info_chinatianyinchemicals@yahoo.co.uk>
Date: Tue, 06 Jun 2006 05:18:20 EEST
Subject: ATTN: JOB OPPORTUNITY
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08, Floor 12B,
Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
www.chinatianyin.com
info_chinatianyinchemicals@yahoo.co.uk
UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.
This mail is serving as an invitation to treat with the above named
Company. I will not fail to state that I am sorry for encroaching in your privacy.
Over the years we have limited countries where our products are been
exported, due to the quality of our products we have successfully some
few customers in the America continent. Due to the increase in demand of our products in America and Canada, we have decided to move our
products fully into the continent of America.
By so doing, we are searching for reliable
persons/companies who can
Act as a DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach
between our customers and us in their area of locality.
Our account officer in Japan will convey to you the medium which you
will use to remit any funds received on our behalf. If you are
interested in being a RECEIVING OFFICER in the above location and your locality.
please fill out this form below:
NAME:..........
...................................................................................
COMPANYNAME:......
metro-city.........................................................................
ADDRESS:......................
..................................................................
CITY:..............................................................................................
STATE:.?.................................. ZIPCODE.........
...........................
COUNTRY:..................
......................................................................
TEL:..................................
FAX:...........................?.........................
ADDRESS:...........................................................................
WEBSITE:.....
....................................................................................
OCCUPATION: ......
.................?....................................................
MARITAL STATUS:
..........................................................................
DATE OF BIRTH: ..........
..................................................................
SIGNATURE(TYPE IN YOUR NAMES): .....
.............................................
DATE:.................?lt;/SPAN>
.......................................................................
About Our Company:
Established in 1984, Jiangsu Tianyin Chemical Industry Co., Ltd. located at the famous place of Southern Yangtse River--- Zhoutei town, Yixing city by the scenic Taihu Lake, is a leading enterprise specialized in the production of fine chemicals.
We are appraised as Wuxi City Star Enterprise, one of the 10 strongest enterprise on contribution to Yixing, AAA Grade Enterprise and Hi-tech Enterprise on provincial and national level. We also have gotten the ISO9001 and ISO14001 certificates.
With technology innovation and crosswise alliance, we have developed many new products. Now we have five major series including paint solvents, environment friendly plasticizers, block polyethers, pharmaceutical intermediates and chemical fiber oil reagents which can be used in such industries as paint, coating, oil refining, chemical fertilizer, rubber, printing, dyeing, ink pharmaceutical, and chemical fiber, polyester, textile etc.
Now we have become a group company, we established Beijing Tianyin Aishihua Sci.& Tec. Co., Ltd, Nanjing Tianyin Chemical Industry Co., Ltd, and Jiangsu Tianyin (Shanghai) Chemical Industry Co., Ltd. We also have set up branches and offices in Guangzhou, Fuzhou, Hangzhou, Wuhan, Jinan, Qingdao, Xi'an, Chengdu, Chongqing and some other major cities in China.
Our company has sales channel and service net in domestic market, our products are very popular in home, and we also have exported to United States, Brazil, Chile, Germany, Spanish, Netherlands, Australia, Iran, India, Thailand, Singapore, Malaysia, Indonesia, Philippines, Japan, South Korea, Hong Kong, Taiwan and some other countries and regions.
It is very convenient from here to Shanghai, Nanjing and Hangzhou, only about 200 kilometers.
Customers are always welcome to visit our company, and we're hoping for sincere cooperation with you to create the brilliance together.
Very Respectfully,
Mr. David Chonyu
Regional Manager,
European Region.
E-mail: info_chinatianyinchemicals@yahoo.co.uk
website: www.chinatianyin.com
__________________________________________
http://www.masini.ro - Catalogul tau auto
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