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Baogen Wu - Zhejiang Huzhou Rundebao Textile - rundebao1955@outlook.com

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Baogen Wu - Zhejiang Huzhou Rundebao Textile - rundebao1955@outlook.com

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from: Mr Baogen Wu <rundebao1955@outlook.com>
date: Jul 25, 2020, 1:33 PM
subject: Re:
mailed-by: outlook.com

Zhejiang Huzhou Rundebao Textile Co.Ltd
Address: Dongshanling, Chengguan Town,
Deqing County, Zhejiang Province.
Telephone: 0086-572-84283
Fax: 0086-572-84916

Dear Prospective Representative

Once again i say thank you for taking up the opportunity to respond to our request for a representative .

Be informed that we have witnessed an unprecedented growth in our company capital base and we are striving to do more.

As part of our marketing strategy, we have decided to expand beyond Asia and get ourselves more involved in other markets as i have earlier clarified what your role will be and what we expect from you.

Please be aware that we only operate one category of representative,

This is our platinum representative, because they deal with any amount of payment and they are entitled to 10% commission for any transaction handled for the company ,the only criteria to be in this category is that you must be able to handle payments from our clients conveniently on behalf of the company and must have a good banking relationship with your bank .

This requirement guaranty that our funds which you have received on our behalf is secured and indemnified by your bank should there be a misappropriation of our funds based on our experience from the past, as such we do not want to go into any litigation with our representative as this is not good for our business.

As mentioned on our offer mail, you provide but not limited to the followings for our record purpose again correctly to enable us proceed with verification and employment procedures.

FIRST NAME:
LAST NAME:
RESIDENTIAL/POSTAL ADDRESS:
SEX:
MARITAL STATUS:
AGE:
TELEPHONE:
CELL PHONE:
OCCUPATION:
STATE:
COUNTRY:
SCAN COPY OF DRIVERS LICENSE OR PASSPORT ID
ANY CRIMINAL RECORDS? INDICATE:

All payments that will be made to you by our client are either direct deposit or wire transfers , because we do not allow checks payments from our clients to avoid any complications.

ATTESTATION:

You are required to receive payment on behalf of the above-mentioned firm.

You are to be placed on commission based on the category above in all funds processed on a particular order and forward the balance payment.

You will notify us a week ahead if eventually you wish to discontinue this offer so as to terminate all payment coming your way to avoid conflict.

Thanks.

Your faithfully,
General Manager
Mr. Wu Baogen
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.

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