from: vincent chen <vincentchen95@yahoo.com>
date: Apr 30, 2020, 9:41 PM
subject: requesting for your services/representation
mailed-by: yahoo.com
Attention:
We are a manufacturing company which specializes in supplying plastic toys to customers worldwide, based in Hong Kong, Asia. We have been unable to follow up payments effectively for transactions with debtor customers in your country due to our distant locations, thus our reason for requesting for your services/representation. We were able to source your profile from the available database in the US,Canada,Europe and South America we suppose you can provide us with your services to protect our interest in these areas.
Thank you.
Mr. Vincent Chen.
Company Name: DWK International Limited.
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vincent Chen - DWK International - vincentchen95@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Vincent Chen - DWK International - vincentchen95@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Vincent Chen - DWK International - vincentchen95@yahoo.com
from: vincent chen <vincentchen95@yahoo.com>
date: May 1, 2020, 9:13 AM
subject: Re: requesting for your services/representation
mailed-by: yahoo.com
Attention:
On behalf of DWK LTD,HONG KONG, Sorry for the later response two of our customer are ready and willing to make payment this week asap we are pleased having declared your interest in serving as our company representative whereby our customers in your distant location can be able to contact you and make payment to you on behalf of the company.As our company Representative, any payment forwarded and processed through you will entitle you to a nominal commission of 10% value of such payment. this will be deducted by you at the instance of such payment while the balance would be forwarded to us as instructed by the company or the company would advice you on what to do with the company funds after you have deducted your 10% At this point, we already have a client whose payment is being processed and after the necessary due diligence in providing this company with the required information below, you will be advised further about this client and the pending payment. You are to provide this company with the following information:
Full Names;
Full Address;
Mobile Phone Number
Occupation;
Marital Status;
Age;
Country;
The reason for your full details is for our records and also for the customers to contact you, please at this point the company would be pleased for you to get back at us always for prompt communication of information as cross border trade requires harmony between swift supplies and reliable payments.
Once again on behalf of the company we say thanks and look forward to a fruitful partnership.
Thank you.
Mr. Vincent Chen.
Company Name: DWK International Limited.
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong
date: May 1, 2020, 9:13 AM
subject: Re: requesting for your services/representation
mailed-by: yahoo.com
Attention:
On behalf of DWK LTD,HONG KONG, Sorry for the later response two of our customer are ready and willing to make payment this week asap we are pleased having declared your interest in serving as our company representative whereby our customers in your distant location can be able to contact you and make payment to you on behalf of the company.As our company Representative, any payment forwarded and processed through you will entitle you to a nominal commission of 10% value of such payment. this will be deducted by you at the instance of such payment while the balance would be forwarded to us as instructed by the company or the company would advice you on what to do with the company funds after you have deducted your 10% At this point, we already have a client whose payment is being processed and after the necessary due diligence in providing this company with the required information below, you will be advised further about this client and the pending payment. You are to provide this company with the following information:
Full Names;
Full Address;
Mobile Phone Number
Occupation;
Marital Status;
Age;
Country;
The reason for your full details is for our records and also for the customers to contact you, please at this point the company would be pleased for you to get back at us always for prompt communication of information as cross border trade requires harmony between swift supplies and reliable payments.
Once again on behalf of the company we say thanks and look forward to a fruitful partnership.
Thank you.
Mr. Vincent Chen.
Company Name: DWK International Limited.
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Vincent Chen - DWK International - vincentchen95@yahoo.com
from: vincent chen <vincentchen95@yahoo.com>
date: May 1, 2020, 7:03 PM
subject: Re: requesting for your services/representation
mailed-by: yahoo.com
Sir,
I work as sales man representative in our company,
You are to provide this company with the following information:
Full Names;
Full Address;
Mobile Phone Number
Occupation;
Marital Status;
Age;
Country;
The reason for your full details is for our records and also for the customers to contact you, please at this point the company would be pleased for you to get back at us always for prompt communication of information as cross border trade requires harmony between swift supplies and reliable payments.
Once again on behalf of the company we say thanks and look forward to a fruitful partnership.
Thank you.
Mr. Vincent Chen.
Company Name: DWK International Limited.
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong
date: May 1, 2020, 7:03 PM
subject: Re: requesting for your services/representation
mailed-by: yahoo.com
Sir,
I work as sales man representative in our company,
You are to provide this company with the following information:
Full Names;
Full Address;
Mobile Phone Number
Occupation;
Marital Status;
Age;
Country;
The reason for your full details is for our records and also for the customers to contact you, please at this point the company would be pleased for you to get back at us always for prompt communication of information as cross border trade requires harmony between swift supplies and reliable payments.
Once again on behalf of the company we say thanks and look forward to a fruitful partnership.
Thank you.
Mr. Vincent Chen.
Company Name: DWK International Limited.
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.