Example #76  Odd-Ball Scam
Subject: GREAT OPPORTUNITY FOR YOU!
Origin is Great Britain

Names use:

Dr Cheng Chang < drchengchangoffice@rocketmail.com >
"Dr. Cheng Chang" <solo.project@yahoo.com.tr>
Mr. William Barclay
1-514-571-7342
barclay-inter@live.com

Mr. Paul Jackson <   ciharris@msn.com  >

Good Day,

I am Dr Cheng Chang, the sole owner of Cheng Jewelry Export in Hong Kong.
We are into the exportation of Gold, Diamond, Gemstones and jewelry into
the USA,Canada and Europe. We are interested  in employing your services,
to work with us as our foreign payment receiving officer. Who will help us
receive payments on  our behalf for Goods  supply to our clients
Worldwide.

Most of our overseas clients prefer to pay us in cheques and drafts for
goods supplied. Due to the increase in demand of our products in the
United States and Canada,we have decided to seek representatives who will
directly receive payments from our clients within these region.

This position will definitely not interfere with your current employment,
as it is only a part time offer. Note that this job will become permanent
based on a positive assessment of your transparency and honesty after a
probation period of three (3) months.

As our payment receiving agent, you are entitled to 10% of whatever amount
you receive on behalf of this company. Thereafter, you will be instructed
on how to remit the balance  to our account department. If you are
interested in this business proposal, ensure that you reply  us
immediately via this email address: drchengchangoffice@rocketmail.com

Please contact us via email with the information below:

FULL NAME:
MAILING ADDRESS:
MARITAL STATUS:
STATE/COUNTRY:
TEL/FAX NUMBERS:
OCCUPATION:
AGE:
SEX:


We look forward to working with you.

NB: Ignore this mail if you are not interested in this offer, and if you
cannot handle large sum of money.

Sincerely,

Dr. Cheng Chang
President/CEO
Cheng Jewelry Export

Here the scammer give you the option of contacting the "Customer"  or being contacted

Dear XXXXXXXXX

This letter is serving as an appointment letter which approves you both of you as a receiving officer of ours in your area of locality with Reference number JTM/REP-US/17/08. You are to resume duty upon the receipt of this letter.  

Also, we already have started receiving notification from the fiducial agent to customers who are ready to start settling outstanding bills, We would appreciate greatly if you prefer contacting them or you will want them to contact you on our behalf.

As soon as we get a mail from you, we will immediately send to you the necessary informations required to commence collection process.
 

Thanks for your time.

Sincerely,

Dr. Cheng Chang
President/CEO
Cheng Jewelry Export

This E-mail transmission may contain confidential or legally privileged information that is intended only for the individual or entity named in the E-mail address. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or reliance upon the contents of this E-mail is strictly prohibited. If you have received this E-mail transmission in error, please reply to the sender so arrangements can be made for proper delivery, and then delete the message from your system.

DearXXXXXXXXXX,
 
Greetings to you .I did received your last email, I want you know that the general company really appreciate all the efforts you have put in so far through your email, and the many more we know you will put in making this project a fulfilling one in your locality and beyonds

I and the Staff of this great company is saying thank you for all you have done As part of making this project a reality.Also,we want to use this medium to bring to your notice that our RELATORS have started looking for a space that would be closer you to enable us start full work immediately.
 
Since outlet EDF23 has not fully started,we would want to keep you busy by assisting the

company one way or the other.By so doing,we would want to assign you in collecting some outstanding balance for the company for our last fiscal year of business from our customers who has notified us about their willingness in paying the amount they owe us to enable them receive new supplies from us.
 
As a Representative of this great company (Cheng Jewelry Export) you are entitled to a 10% commission of whatever amount you receive from customers who are making payments of their outstanding invoices on behalf of the company. Our account officer in China and japan will convey to you the medium which you will use to remit any funds received on our behalf after deducting your commission.
 
Note that we have furnished every respective customers with your information.so they are to make out the payments through you to the company.We would want you to try the best you can in keeping the long mutual understanding that has existed between these customers and the company for years.And in addition to this,we would advise you receive payments from them in what so ever means or method of payment they feel is suitable with them at that point in time.
 
We would want you to know that our customers information are very important to us and for this reason,it should be kept a secrete between the company and you,not to be exposed to the general public.
 
As part of the continouse proccess you have to contact customers you as soon as possible with regards to payments he will be making out to you on behalf of the company,and more so he will also update you,how soonest the payments would be made available to you.As stated before,you are only to allow payments.
 
Endeavour to get back to us as soon as you have contacted customers, with regards to your conversation.

Below is a customer information you have to contacts now for payment to you.

CUSTOMERS NAME: Mr. William Barclay
DIRECT PHONE:   1-514-571-7342
EMAIL:   barclay-inter@live.com
 
Thanks for your time and patience.We truely appreciate your effort in all so far.
 
Sincerely,

Dr. Cheng Chang
President/CEO
Cheng Jewelry Export

Thank you

A "Customer" replies to a request for payment

92.9.22.124

From: Paul Jackson  < ciharris@msn.com >

To: Producer
Subject: Hello XXXXXXXXXXXXXXXXXXXXXX

Hello XXXXXXXXXXXXX
 
Thanks for your message, yes the Cheng Jewelry Export supplied me goods some months past now and i know the payment is due now, please i will look for the money and make the payment to you and i will be paying by check, so please i will need your Full Name and Addresss to unable me send it to you as soon as i finish the sale on store.
 
Thanks alot
 
Mr. Paul Jackson

A "Customer" contacts you about making a payment

[99.235.78.42] by web59716.mail.ac4.yahoo   CANADA!

(Notice the change of font, highlighted in red below, where the name was pasted in)

www.hay-scams.com