from: Sichuan Textiles Import & Export <osity2007@yahoo.com>
reply-to: Sichuan.import.export22@gmail.com
date: May 14, 2020, 11:39 AM
subject: RE: BE A REPRESENTATIVE TO OUR COMPANY.
mailed-by: gmail.com
Attn: Sir/Madam:
I represent Sichuan Textiles Import & Export Ltd based in CHINA. We are state-run foreign trade enterprise specializing in the import & export of textiles. We are looking for a representative in the U.S region. We want you to be our representatives in U.S region to retrieve payment from debtors for a commission of 10% of every payment retrieved on our behalf.
This form of job can be done part time and from your home since it doesn't require much effort on your part as long as there is promptness and efficiency on your side. Specific information about you will be required by us for the safety of our funds and to certify your trust worthiness and provision of these information on demand would facilitate your being given the opportunity to do business with us.Please contact us for more details.
Notify your interest by sending "I AM INTERESTED IN BECOMING A REPRESENTATIVE TO OUR COMPANY and do fill the form below for accreditation and acceptance of your application Further details/procedures will be made known to you.
HERE IS THE APPLICATION FORM TO FILL.
Full Names:
Occupation:
Marital Status:
Age:
Sex:
Phone number:
Contact Address:
Email:
Country:
------------------------------------------------------------
Contact the company for further instructions after
filling your form.
Mr.Richard Tsai
Managing Director(SCTIE)
Hong Kong www.sctie.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Tsai - Sichuan Textiles - Sichuan.import.export22@gmail.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.
Richard Tsai - Sichuan Textiles - Sichuan.import.export22@gmail.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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Richard Tsai - Sichuan Textiles - syed_rafique222@yahoo.com
from: Syed Rafique <syed_rafique222@yahoo.com>
reply-to: syed_rafique222@yahoo.com
date: May 15, 2020, 8:07 PM
subject: RE: BE A REPRESENTATIVE TO OUR COMPANY
mailed-by: gmail.com
Attn: Sir/Madam:
I represent Sichuan Textiles Import & Export Ltd based in CHINA. We are state-run foreign trade enterprise specializing in the import & export of textiles. We are looking for a representative in the U.S region.
We want you to be our representatives in U.S region to retrieve payment from debtors for a commission of 10% of every payment retrieved on our behalf.
Contact us for more info
Mr.Richard
Tsai
Managing Director(SCTIE)
Hong Kong
www.sctie.com
reply-to: syed_rafique222@yahoo.com
date: May 15, 2020, 8:07 PM
subject: RE: BE A REPRESENTATIVE TO OUR COMPANY
mailed-by: gmail.com
Attn: Sir/Madam:
I represent Sichuan Textiles Import & Export Ltd based in CHINA. We are state-run foreign trade enterprise specializing in the import & export of textiles. We are looking for a representative in the U.S region.
We want you to be our representatives in U.S region to retrieve payment from debtors for a commission of 10% of every payment retrieved on our behalf.
Contact us for more info
Mr.Richard
Tsai
Managing Director(SCTIE)
Hong Kong
www.sctie.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.