Here we go again, a huge International Company that can export all over the world, but can’t collect their own bills. It is one of those good old scams where you receive perhaps bogus cheques that you deposit in your bank account and forward a percentage of the amount to the scammer. The initial cheque bounces and your out the full amount…..Scammed!
A more likely scenario is the case where the scammers are looking for a Money Mule. Take the job and you may unwillingly be taking part in the illegal activity of money laundering. Do yourself a favour and trash this email.
Subject: Job Employment June 2008
Date: May 28, 2008 7:52:25 AM EDT (CA)
WENZHOU SHENLANG AGRO ALLIED PLASTICS & MOULD CO. LTD
JINGQI ROAD WEST INDUSTRY ZONE HUNGYAN CHINA 31802
We are exporters based in China. We export Agro Allied and plastic
raw materials into Europe, America and the rest of the world. Our company,
WENZHOU SHENLANG Agro Plastic Mould Company Limited was established
We are interested in employing your service, to work for us as
our foreign payments receiving officer, who can receive payments on
our behalf for products we supply to our clients in Europe, America and
It does not matter whether you are already in a full or partial
employment because this is hassel free and it is a part time position
that could become permanent, which will be based on your performance
rating over time. This will be characterized by transparency and honesty.
Having a functional bank account is an essential pre-requisite
to receive payments on our behalf and is also an added advantage.
Subject to your satisfaction with this proposal, you will be made our foreign
payments receiving officer in your region.
If you decide to work for us, please forward the following
details to our contact person.
Your Business Experience: