Job scam quick guide: it's a scam if...

  • they want you to collect and forward money in any way (a "money mule" job). You'll wind up engaged in money laundering, personally defrauded via expertly forged cheques, money orders, etc, or defrauding someone else who pays for goods that never arrive.
  • they want you to receive packages and reship them somewhere else. The goods will have been obtained fraudulently, and they're just using you to make the shipping address appear local. You will be aiding fraud.
  • they want up-front payment (either to them or someone else) of any sort for anything before you can get the job. This is advance fee fraud: there is no job -- it's just a big con to extract money from you.
  • they want you to buy any kind of "membership" or "kit" in order to start. Forget it -- it's not a real job at all: they're trying to sell you something, and they're probably making a bunch of other false claims about it if they're pitching it as a "job".
  • it's a job offer, and it's spam. There are LOTS of these scams about, as you can see.

Monday, October 16, 2006

JIANGSU TIANYIN CHEMICAL INDUSTRY CO

This job scam appears to have originated in Nigeria, despite the
Chinese theme. If there is a real "JIANGSU TIANYIN CHEMICAL INDUSTRY
CO", they almost certainly have nothing to do with this.

---------- Forwarded message ----------
From: JIANGSU TIANYIN CHEMICAL <jiangsu22@mac.com>
Date: 16-Oct-2006 10:51
Subject: INTERNATIONAL REPRESENTATIVE NEEDED!!!
To:


Dear Prospective Representative,

APPLICATION FOR AN INTERNATIONAL REPRESENTATIVE


It is my pleasure to write you in respect of this Company JIANGSU
TIANYIN CHEMICAL INDUSTRY CO., LTD located in No. 19 Wunjing Road,
Shanghai, China. This company is one of the most powerful
manufacturers of Glycol Momomethyl Ether. Our products include Glycol
ethers and acetates/esters, block polyethers, plasticizers,
pharmaceutical intermediates and other sophisticated chemicals, we
export our products to Canada, America and Europe.


Presently, we are faced with some problems most especially with our
Payment methods as most clients we have in the United States/Canada
and Europe prefer to pay us with cheque rather than cash. We find it
very cumbersome in accepting such payments due to the new monetary
policy in our banking systems here in China and this is crippling our
business. We have numerous customers in the United States/Canada and
Europe, we cannot afford to loose them due to this problem.


We hereby request for your hand in partnership to act as our payment
Representatives (JIANGSU TIANYIN CHEMICAL INDUSTRY CO.LTD), who wouldl
receive payment on our behalf from our customers in the United States,
Canada and Europe. You shall be entitled to 10% of each payment you
receive, on our behalf and this shall be a continuous process.


Upon receipt of this requested information, we shall provide you with
the necessary details of how to become our representative.For official
reference purpose, please send your response and acceptance back to us
via return email;jiangsu_chemicalindustry22@yahoo.com.cn.so as your
application could be processed by our representative department for
further procedure.


Yours Sincerely,


Mr. Chin Yishenga
Representative Manager
JIANGSU TIANYIN CHEMICAL INDUSTRY CO. LTD

34 comments:

Anonymous said...

I received one of these emailings today as well, and I live in Vancouver, BC Canada. It sounds fake, so I looked it up and found this site.

Anonymous said...

I received the same email. I too assumed that it was not real. I live in Ottawa, ON Canada

The message I received was a bit diffrent though...see below...

FROM THE DESK OF
Mr. Pao Yasin
JIANGSU TIANYIN CHEMICALS.
No.2, Lane 70,
Ming Chu Road, Sec.1,Tung Pao,
CHINA.

This notification is in pursuant to quest/urgent need for a REPRESENTATIVE in JIANGSU TIANYIN CHEMICAL COMPANY based in china.

Basically, Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.

Suffice to say here, prior to the increase in demand of our products in North and South America continent and Europe we have decided to move our products fully into the continent of America & Europe.

However, we are searching for reliable persons/companies who can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us in their area of locality.

Note that, if finally approved as our Representative, you are entitled to an annual income of $24,000USD and 10% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company.
Subject to your satisfaction,regarding your interest in being a "REPRESENTATIVE AGENT "in the above location and your locality, please fill out this form below:

*JIANGSU TIANYIN CHEMICAL COMPANY
RECEIVING PAYMENT ACCOUNT FORM *

First Name:
Surname:
Age: 25-65+ :
Relevant Experience:
Your Company Name:
Monthly Income:
Country:
Residential Address:
Phone Number:
Fax Number:
Email Address:

Please also let us know the best time to reach you on phone especially as we have a difference in time.
Thank you for your time. Please send the above details to our FOREIGN SERVICE MANAGER via:

E-mail:jtianyin_representative@yahoo.com.cn

Dr ROBERT WANG
Tel:+44-701-112-8114
Foreign Service Manager

Anonymous said...

I have also received this too good to be true email, so I did some checking and found this site. Good thing that I looked before I leaped.

Jiangsu Tianyin
Chemical Industry Co., Ltd.


Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08, Floor 12B,
Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
Reply Path: jamescraig_2006@yahoo.com

Dear Sir/Madam,

SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY.

It is my pleasure to write you in respect of our Company Jiangsu Tianyin Chemical Co., Ltd. with address as above. My company manufacture, supply and export Pharmaceutics, Agricultural, Textile and Chemical Engineering Products for world trade. We export into the Canada/America and parts Europe. We got your email through Business Directory. We were recently given a two-year contract to supply our product to Canada/America and Europe trade zones. In our just concluded Annual General Meeting (AGM), we decided to search for a representative who can help us establish a medium of getting to our customers in Europe and America as well as making payments through the representative as our payment officer.


I, as the CEO of this multinational company hereby relate with you because of the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English language except Chinese, which is our official language. In view of this you are expected to relate directly with me as the company representative since I decided to contact you and give them frequent update about our activities. Most of our customers have problem in making payment to us, as we do not run foreign accounts.

About 90 percent of our customers prefer to pay through Certified Cheques and Money orders or bank transfers based on the amount involved and We have decided to open this new job position for solving this problem.

Your tasks are as follows;
1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. Payment is to be forwarded either by MoneyGram or Western Union Money Transfer.

After establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services.

Deduct your percentage and forward the balance to the company via western union money transfer or moneygram money transfer.

You'll have a lot of free time doing another job, you'll get good income and regular job. So if you are interested, your quick response to the email below would be appreciated. You are to reply to the company's public relation officer email address as below:

Please if you are interested forward to us.
Your full name.......................
Phone number.........................
Age...................................
Sex...................................
Fax number...........................
Present occupation....................
And your full contact address........


Very Respectfully,
Name: Mr. James Craig
Foreign Service manager.
jamescraig_2006@yahoo.com

Spotter said...

This fraudster is still looking for suckers.

---------- Forwarded message ----------
From: ChemicalIndustryCo. <ChemicalIndustryCo.>
Date: 31-Mar-2007 18:21
Subject: Affiliate/representative needed
To: ideceive@gmail.com

Jiangsu Tianyin
Chemical Industry Co., Ltd.

Jiangsu Tianyin Chemical Industry Co., Ltd.

Room 06-08, Floor 12B,
Lijin Asia Enterprises Center,
No. 17 Wunjing Road, Shanghai, China.


UNITED KINGDOM OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.

SOLICITING FOR REPRESENTATIVE YOUR COUNTRY
I represent the above named Company based in China. My company manufacture, supply and export Pharmaceutics, Agricultural, Textile and Chemical Engineering Products for world trade.
We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through them as payment officers. In our just concluded Annual General Meeting (AGM) I as Regional Manager of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English Language except Chinese which is our official Language.
In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities.
Most of our customers pay out in cash, cheques, money orders, wire transfer and we do not have an account in U.S.A and Canada presently that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country.
Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's account officer.
Therefore, if you are interested in becoming our representative complete the application form below and send via email or fax:
NAME:............................................................................................
COMPANYNAME:.............. ................................................................
ADDRESS:.................................................................... ...................
CITY:........................................... .................................................
STATE:.?... ............................. ZIPCODE............................. ......
COUNTRY:.................................................. .....................................
TEL:.......................... ...... FAX:...........................?.........................
EMAIL ADDRESS:................................................................. ............. WEBSITE:.................................................. .......................................
OCCUPATION: ......................?......................................... .........
MARITAL STATUS: .......................................................................
DATE OF BIRTH: ....................................................................... ..
SIGNATURE(TYPE IN YOUR NAMES): ..................................................
DATE:............ ...?............................................................ .........
Please reply through the email address below and use for futher correspondence with us.

Very Respectfully,

Mr. Wan Tan J
Regional Manager,
European Region.
Tel. +44-7045704186
E-mail: tan_jin203@yahoo.co.uk

laur12579 said...

I'm really glad I found this site. Here's what I received:

Dear Sir/Madam,
I am Mr.Thomas Smith, Managing Director, Jiangsu Tianyin
Chemical Industry Co., Ltd, Our company supply and export
Pharmaceutics,Agricultural, Textile and Chemical Engineering Products
for world
trade.We are searching for individuals or a company who can act as our
representative/payment agent in your country and earn 10% of every
payment
made through you to us. For more information and details reply
immediately and furnish us with the following:

Reffrence No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
EMPLOYMENT FORM :-
Full name:................
Address Line 1:...........
Address Line 2:
City:....................
State:...................
Zip:.....................
Home Phone:..............
Cell Phone:..............
Gender:..................
Email:...................
Marital Status:..........
Age:.....................
Nationality:.............
Employed or not ???.......
do you have a checking account ?? ......

Please reply through the email address below and use for further
correspondence with me.
Email:- thomassmith006@aol.com

Very Respectfully,
Mr.Thomas Smith
Managing Director

laur12579 said...

Did anyone write anything to these people? And if so, what did you write?

petriborg said...

I have after a long corresponden with this "company" recieved a check of 89,000 USD.
I wonder where this money come from

Spotter said...

A check isn't money. A check is a promise that you can have some money. I expect that the check isn't worth the paper it's written on.

Spotter said...

The popularity continues.

---------- Forwarded message ----------
From: JiangsuTianyin1@tampabay.rr.com <JiangsuTianyin1@tampabay.rr.com>
Reply-to: thomsben_jtcicl@yahoo.co.uk
Date: 07-May-2007 02:07
Subject: COMPANY REPRESENTATIVE NEEDED
To:




Jiangsu Tianyin
Chemical Industry Co., Ltd.

www.chinatianyin.com


Attn: Sir/Madam:
I represent the above named Company (JTCICL) based in China. Our
company supply and export Pharmaceutics, Agricultural, Textile and
Chemical Egineering Products for world trade.Making models and
organizing production with a number of co-operative factories
especially in Europe, America and Canada.
We are therefore pleased to inform you that vacancies exist in our
foreign department as offshore representatives. We would be very glad
if you accept to be appointed as our representative in your country
and earn 10% of every payment made through you to our
office.Subject to your satisfaction you will be given the opportunity
to correspond with our customer (s).
A BRIFE INTRODUCTION ABOUT JTCICL.
We are seeking for a representative in United States and Canada whose
responsibility would be to receive payment on our behalf. That of
course we shall open
correspondence between you and our various customers in the North
America region and some part of Europe.
By this you will be required to act as our representative in your
country, you will be required to receive and disburse funds on our
behalf with a commission of 10% in all transaction carried out by my
firm in your country.
In acceptance to our proposal, we shall send you our company
representative draft letter of agreement designed for perusal and
endorsement for our accepted
representative. That you will receive as soon as you send us your full
contact details. We will be expecting an enclosed profile of your
business and all details to ease communication between us.
Information required from you is as follows:
1. Your full names and location.
2. Contact Address
3. Your telephone and fax number (s)
4. Marital Status.
5. Your Age.
6. Occupation.
Thank you in advance as i look forward to hear from you urgently via
my private
EMAIL thomsben_jtcicl@yahoo.co.uk
Thanks,
Mr. Thomas Benson
Branch Manager Director,(JTCICL)UNITED KINGDOM
Jiangsu Tianyin Chemical Industry Co., Ltd.
Tel.. +44-7045710445
Fax..+44 8701337091
http://www.chinatianyin.com

Anonymous said...

I am from Poland and I received the same e-mail. It seems that these ppl are trying set up their business everywhere. Hehe thx God I checked them and found this page :P Cheers

Message:
Dear Sir/Madam ,
I am Mrs.Hao Yang , the Public Relations Officer (P.R.O) of JIANGSU TIANYIN
CHEMICAL INDUSTRY import & export Corporation . We are searching for
representatives who can help us establish a medium of getting to our costumers in
the Canada/America ,Europe and Middle East e.t.c
Please if you are interested contact us for details,
Contact
MR. TERRY CHENG
email:tianyin.jiangsu01@yahoo.com.hk or
e-mail: tianyin@jiansutianyinindustry.com

Anonymous said...

I received this e-mail from a job online website :

Jiangsu Tianyin Chemical Industry Co., Ltd.


Room 06-08, Floor 12B, Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.

UNITED KINGDOM BRANCH OFFICE:
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.

SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.

Attention

I represent the above named Company based in China. My company manufacture, supply and export Pharmaceutics, Agricultural, Textile and Chemical Engineering Products for world trade.

This is to inform you that after critical and proper review of your resume posted at GovJobs, we are please to inform you that you have met the requirements needed for the post of Payment Officer / Book Keeper with The Company.

Furthermore, Your duties as the Payment Officer / Book Keeper is to collect payments from our numerous customers within your region, process the payments, deduct 10% of the amount issued to you as your personal bonus and you transfer the rest of the funds to our main account officer whose information will be provided to you in due time.

This Job position is Temporary and does not require a specific work time frame. All payments will be mailed directly to you via your mailing / contact address. This position became necessary when lots of payments is being received from various customers from different regions / states within the United States and Canada per day and it became very tidious to process and sort, as a result of this, the search for representatives to sort / process payments on behalf of the company became highly necessary.

Most of our customers pay out in cash, Check or Money Orders. Note that Details of your account is not needed in this transaction. Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's account officer.

In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities.

If you are interested in this Job offer, Please do forward the following information as soon as possible:

Full Name:
Full Contact / Mailing Address:
State,City,Zip Code:
Phone Number:
Age / Date of Birth:
Sex:
Present Job (If Any):
Marital Status:
Email Address:

Thank you very much and we anticipate your working with us.

Sincerely,

MD,(CSO).
Eng John Wilson.

Maricar said...

This will clear up once and for all the confusion. It came from the company's website. So the company is real but they do not need reps...

If there is anyone in Tianyin Chemical name soliciting for financial or business representative for our company, please don’t believe it!
Since October 2005, we received many e-mails, mails and rings which check with us whether we want financial or financial representative to collect money for overseas market, hereby we declare that we never solicit for any such representative for financial purpose, if you receive such e-mail, please don’t believe it, and report the bad guys to police.

  Thanks for your attention.

  Jiangsu Tianyin Chemical Industry Co., Ltd.  

July 6th, 2006     

Anonymous said...

I got email too.
These guys are rookie suckers.
They USE yahoo email account, OMG, they even don't know to create a company name account. That amused me.

Anonymous said...

I am yet another potential sucker, for these crooks, fortunately i checked the company out and started to read the info .well done whoever is responsible for this site xlent job
P B in Wales

Anonymous said...

Hmmm, they just keep comming.

Jiangsu Tianyin Chemical Industry Co., Ltd.
HEAD OFFICE
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08, Floor 12B, Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
http://www.chinatianyin.com
SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY

I represent The above named Company based in China. My company
manufacture, supply and export Pharmaceuticals, Agricultural, Textile and
engineering chemical Products for world trade.
We are searching for representatives who can help us establish a medium of
getting to our customers in Europe and America as well as making payments
through you as our payment officer.

I as the UK branch officer of this multinational company have been
directed to relate with you because of the communication problem faced by
most of our Board Member since many of them cannot read, speak or write
English Language except Chinnese which is our official Language Fluently.
In view of this you are expected to relate directly with me as the company
representative since i have been mandated to contact you and give them
frequent update about our activities.

Most of our customers pay out in cash, cheques or money orders and we do
not have an account in AMERICA,EUROPE AND AUSTRALIA presently that will
clear this money. It is upon this note that we seek your assistance to
stand in as our representative in your country. Note that Details of your
account is not needed in this transaction, Also, as our representative,
you will receive 10% of whatever amount you clear for the company and the
balance will be paid to us.If you are interested in this business
transaction.

I shall love to hear from you soonest.
Thank you for your time.
Contct person;Dr Yen Zhao
Branch Manager,
Uk Branch Office.


--

Anonymous said...

I had received same email too but different company name. It sounds fake. See below:

Oct. 14, 2007

Dear Sir/Madam,

*SHANGHAI TEXTILE COMPANY* Situated at 101
shanghai town
Sha,Wan Road Kowloon,china.
SALES REPRESENTATIVE NEEDED FOR PART-TIME
JOB,
IF INTERESTED MAIL FULL NAME AND CONTACT
INFO
TO:chanshanzip1@yahoo.com.cn

Mr. Shan Chan


I send a reply to check what will happen next. Read:

Oct. 16, 2007

Your email has been received. At this juncture we wish to express profound gratittudes for your interest in becoming our Sales Rep/ Money Collection Agent in your country. Please send address where you want the cheques sent to.
Like you've been advised hitherto, this new job position opened for you WILL NOT interfere with the work you've been doing before now. Its estimated that you will only give in 6 hours or farless weekly to get this your new job done sactifactorily.

Also, you've been advised that 10% of every payment made to you is yours. The remaining 90% belongs to this company and you'll be advised on how to get this across to us in any of our payment offices worldwide as soon as payment is made to your name. You are also entitled to a monthly salary of $2000, which will be sent to you in your preferred manner at the end of every month.
Note that your work commences immidiately after receipt of the very first payment from any of our customers.Please see below for our payment options with which payment will be made to your name.
(1). Some of our customers make payment by writing a cheque to your name and sending to your address. In every such case,you are required to deposit the cheque at your bank immidiately. You'll always be advised when any of such payment is made. In somecases, we may have the customer contact you directly via email and/or phone to intimate you of any payment made to your favour.
(2). Other customers prefer to send payment to you via direct wire transfer into your account. In this case you'll be
required to send us an account which you'll want to use for this purpose.
Simultaneously, expect to get a cheque sent to you soon and also expect that as soon as you send us your account details, our customers will start wiring money into it after you fill out your employment form. Preferrably we advise that you set up
a new acct to facilitate this purpose. This ensures that our money is kept quite seperate from your personal funds.
You might have up to 10 customers making payment the same day. Remember that in whatever form payment is sent out, you'll be advised of same on the hour.I hope you understand this email and its content, hope to hear from you soon, bye and have a nice day.

Regards,
Mr. Shan Chan

Here is the employment form that they want me to fill out:


Shanghai Textile Co.
Refrence No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
EMPLOYMENT FORM
First Name: ________ Middle Name: ____ Last Name: ________
Address Line 1 : _____________
Address Line 2:
City: ________State: ________Zipcode:________
Home Phone: _______ Cell Phone: ________Gender: ______ Marital Status: ________Age: __
Nation of Origin: ________ Present Occupation: __________
Annual income : _________
Drivers Lincence __________ State: _________ Expiry Date: _________
ATTESTATION
According to how you have been briefed earlier. You are required to receive
payment on behalf of the above mentioned firm.
You are to deduct 10% of all funds processed on a particular order &
forward the balance payment via western union to any of the companies
regional warehouses that will be given to you later.
You will notify the company a week ahead if eventually you want to
discontinue this job. So as to terminate all payment coming your way to
avoid conflict.
In agreement to this kindly append signature below.
Signature:________________ date : ______________

A Valid Form of Identification should be Appende

Anonymous said...

To reply to that earlier comment of did anyone reply,well I always reply,and play mind games with then for weeks,till I finally tell them that they are what we humans call,"A WASTE OF SKIN"One guy wrote to me asking me if it's true that I gave this so named person the permission to collect the millions for me and I replied,absolutely,I did tell this so named person to collect the (12,000.000 US DOLLARS ONLY) as they so call it,most of them gave up and realized I was playing them around,another guy's still waiting for my check,lol,If it seems to good to be true,it's not on the internet that it will be,cheers!
Snake

Anonymous said...

Still Trying to sucker people. Heres another one!


SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.
I am Mr Clifford Peterson and I represent Jiangsu Tianyin Chemical
Industrial Company Limited based in China.My company manufacture,supply
and export Pharmaceutics,Agricultural,Textile and Chemical Engineering
Products for world trade.We are searching for representatives who can
help us establish a medium of getting to our customers in Europe and
America as well as making payments through them as payment officers.I
have been mandated to contact you and give frequent update about our
activities.Please If you are interested in becoming our representative
send us the following informations to facilitate this transaction:
FULL NAMES:
ADDRESS:
COUNTRY:
TEL/FAX:
EMAIL ADDRESS:
OCCUPATION/POSITION:
A VALID IDENTITY:
Note:Please do reply to this
emailaddress:clifford44peterson@yahoo.com.hk for further Inquiries
Very Respectfully,
Mr Clifford Peterson
Regional Representative,
European Region.

Jumoke said...

hey just received one of these mails. thank God checked on line and saw this site! this is what they wrote:

Dear sir/Madam

Jiangsu tianyin chemical Co,Ltd base in china and Uk is in need of representatives in Europe and America to cater for its ever increasing customers within these continents. You will be paid five percent of what ever you collect from our customer in addition to a monthly salary of($2,000).If you are interested please fill the form below:

NAME:
COMPANY NAME:
ADDRESS:
COUNTRY:
TEL:
FAX:
OCCUPATION:
AGE:

Respectfully
Mr Robert Cheng
Foreign Service Manager
E-mail:rbcheng_jiangsufsm@yahoo.com.cn

szkwg said...

 
  若有人以江苏天音化工有限公司的名义招收财务代表,请勿相信!
  自2005年10月以来,我们陆续收到许多邮件或电话向我们确认我们公司是否为海外市场招收财务或商务代表以处理回款事宜,在此我们郑重申明我们从未出于财务目的招收这样的代表,若您收到了这样的邮件,请勿相信,并请向警方报案。

  谢谢!

         江苏天音化工有限公司

         二00六年七月六日

szkwg said...

the real website for JIANGSU TIANYIN CHEMICAL INDUSTRY CO. is http://www.chinatianyin.com/.
When accessing this webpage, an annoucement as below will be popped up.

 
  If there is anyone in Tianyin Chemical name soliciting for financial or business representative for our company, please don’t believe it!
Since October 2005, we received many e-mails, mails and rings which check with us whether we want financial or financial representative to collect money for overseas market, hereby we declare that we never solicit for any such representative for financial purpose, if you receive such e-mail, please don’t believe it, and report the bad guys to police.

  Thanks for your attention.

  Jiangsu Tianyin Chemical Industry Co., Ltd.  

July 6th, 2006         

 

Spotter said...

As far as I can tell, chinatianyin.com is indeed the genuine article.

Junaid said...

His burger will never stop :-) !!!


HEAD OFFICE
Jiangsu Tianyin Chemical Industry Co., Ltd
Room 06-08, Floor 12B, Lijin Asia Enterprises Center
No. 19 Wunjing Road, Shanghai, China
(We get to know you through: www.timesjob.com)

SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY
I represent the above named Company based in China. My company
manufacture, supply and export Pharmaceutics, Agricultural, Textile and
engineering chemical Products for world trade.
We are searching for representatives who can help us establish a medium
of getting to our customers in Africa and as well as making
payments through you as our payment officer.
I as the UK branch officer of this multinational company have been
directed to relate with you because of the communication problem faced by
most of our Board Member since many of them cannot read, speak or write
English Language except Chinese which is their official Language
Fluently.
In view of this you are expected to relate directly with me as the
company representative since I have been mandated to contact you and give
them frequent update about our activities until you are fully employed.

Our requirements
First of all, I would like my partner to be honest. I had negative working
experience with some people. Unfortunately, not many people control
themselves when they have somebody’s money in their pockets. Majority of my
customers prefer to pay by wire transfer, check which their Banking system in china is not so perfect to accept this kind of payment. The essence of your work is to receive wire transfers and checks, on your address or account, cash withdrawal and sending it to them via Bank Draft.
First of all you need to present to me the following informations:
Name
Home address
Phone number
Mobile phone number
Resume

The payment for each transfer is 5% from the transferred amount. All the expenses for exchange are at the company expense. At the end of each month you will get a bonus, depending on your work.

Note, we do not promise you heaps of gold. You can use this job
Part time, on condition you have a responsible approach. Now I am going to
Tell you in detail of what you need to do.
For example:
1. You expect the checks or wire transfer and check your email two times per
Day in order to get clear instructions this is international business.
2. You got two transfers for 1000 Euro.
3. You go to your bank to withdraw the sum. You take 100 Euro as your
Commission.
4. You send 1900 Euro to the company in china via bank draft. Please
Cover the draft and other expenses from the company’s funds.

You will get 3-5 wire transfers or checks on average per week, amounts about
1000-3000 Euro. The most important thing in this job is speed of operations
fulfilling As I already said, our company is involved in investing, and
every minute and every euro is important for us. Time is above money. In our
business the main thing is fast investment flows movement and correct
diversification of investment portfolio, only this way we can increase
profitability and stay competitive.

Most of our customers pay out in cash, check and It is upon this note that we seek your assistance to stand in as our representative in your country.

Note that Details of your account is not needed in this transaction, also, as our representative, you will receive 5% of whatever amount you clear for the company and the balance will be paid to us. If you are interested in this business transaction
I shall love to hear from you soonest.
Thank you for your time.

Very Respectfully,
Dr Wanglin jamse
Branch Manager,
UNITED KINGDOM OFFICE
FLOOR 3&4, NEWTON HOUSE
132, NEW BOND STREET
LONDON, W1S2UD.
ENGLAND
Phone no: +447031926928
jiangsutianyin.represnt@london.com




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Damian said...

i got one as well

Dear Friend,
A company,Jiangsu Tianyin Chemical Industry Co., Ltd based in People
Republic of China, is in need of representatives in Europe,
United Kingdom,France,Canada,and North America to represent its interests
with some companies that export products from China to this continents
This message is send in english for universal understanding.

Our company Jiangsu Tianyin Chemical Industry Co., Ltd in
P.R. of China has been mandated to seek individuals in North America
for this purpose. We are able to get your email address with the help
of marketing research based on your location.

The representatives will act as a receiving payment agents and also
placing orders for goods and products from customers. You can be
compensated with between 7% and 15% for your service. We guarantee you
a minimum of$2,000 monthly part time and can reach $20,000 based on the
volume and experience as time goes on. All this is possible because of
delay in getting approval for oversea branch.

If you are interested and for more information, please send an email
with your information to Mr chin wah in charge of North American operation at:
(info.web101@yahoo.com.hk) .send your Company Name,Position:,Full
Name:,Sex:,Age:,
Address:,Zip Code:,City:,State,Country,Phone,Fax,

Thank you,
CEO. President
(Mr.Yenz Zhao)
Copyright 2001-2007 by (J.T.C.I.C)Inc.All Rights Reserved

Anonymous said...

I just got one of these..it is not hard to see that is fake, which made motivated me to search online and find this site and others where the scam is listed.
Oh well, if people could use their time and creativity to do something useful...

Smashed said...

Another version for your edification.

Jiangsu Tianyin Chemical Industry Co Ltd.
Room 06-08, Floor 12B,
Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.
TEL: 8651406202
FAX: 8651404324


Dear Sir/Madam,

I am Mr.Lee wong, Company Secretary, Jiangsu Tianyin Chemical Industry Co.,
Ltd, Our company supply and export Pharmaceutics, Agricultural, Textile and
Chemical Egineering Products for world trade.

We are searching for individuals or a company who can act as our
representative/payment agent in your country and earn 10% of every payment
made through you to us. For more information and details reply immediately
and furnish us with the following:

NAME:..........................
COMPANYNAME:...................
ADDRESS:.......................
CITY:..........................
STATE:............... .........
COUNTRY:.......................
TEL:..........................
FAX:..........................


Very Respectfully,
Mr.Lee wong
Company Secretary

hacker surprise said...

Jiangsu Tianyin Chemical Industry Co., Ltd. there a joke i got there actual ip from where they are now im waiting on them to go on line im gonna screw there computer up for them and oh the guy is now using the name steve give me a break when will they stop making me laugh its time to take them out dont u think

Anonymous said...

Boy oh Boy,

It never seems to end with this crap. Is there any REALLY legitimate job out there that ACTUALLY makes 26000$/yr doing nothing? Wouldn't that be sweet. Though it would be sweetened with aspertame...

Lil' Pei said...

I'm really glad I found this site. I'm a year 2 university student in Thailand. This morning I recieved this one below.

________________________________________


HEAD OFFICE
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08, Floor 12B, Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.

UNITED KINGDOM OFFICE
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.




I represent The above named Company based in China. My company manufacture, supply and export Pharmaceuticals, Agricultural, Textile and engineering chemical Products for world trade.

We are searching for representatives who can help us establish a medium of getting to our customers in Europe,Australia and America as well as making payments through you as our payment officer.

I as the UK branch officer of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Member since many of them cannot read, speak or write English Language except Chinese which is our official Language Fluently.

In view of this you are expected to relate directly with me as the company representative since i have been mandated to contact you and give them frequent update about our activities.

Most of our customers pay out in cash, cheques or money orders and we do not have an account in AMERICA, EUROPE,ASIA AND AUSTRALIA presently that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country.Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to us.If you are interested in this business transaction i shall love to hear from you soonest.

Thank you for your time.
Mr. Andrew Wu Bin Chu
Phone number : +44 703 196 3817
+44 703 193 5620
Email: awubin1949@hotmail.com

Anonymous said...

I Also received this mail. Thanks for the orientation !!! Im from the Dominican Republic.

Anonymous said...

Yeah I got one too, ok who do we report them to?

Anonymous said...

ya dont cause they are from nigeria the only way is to get them in a chat and have a hacker get them for you cause the goverments arent going to waste there time on them cause they are small fry and our goverments are pusses and lazy to do anything about them

Anonymous said...

I receive the same email today, this is it:


Jiangsu Tianyin Chemical Industry Co, Ltd.
Asia Enterprises Center,No. 19 Wunjing Road,
Shanghai, China.


I am Mr. Mr. lin Hong I represent the above named Company based in China.My company manufacture, supply and export Pharmaceutics, Agricultural, Textile and Chemical Engineering Products for world searching for representatives who can help us trade. We are establish a medium of getting to our customers in Canada and America as well as making payments through them as payment officers.

In our just concluded Annual General Meeting (AGM)I as Regional Manager of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English Language except Chinese which is our official Language.In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you a nd give them frequent update about our activities.

Note that Details of your account is not needed in this transaction. Also,as our representative,you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's account officer.

Very Respectfully,

Mr. lin Hong
Regional Manager,

Anonymous said...

I got this recently too...

Sir/Madam,


My names are Mr. wang Takashi Shengai. I am the group Ceo for Jiangsu Tianyin Pump Chemical Industry Co Ltd. we are manufacturers of various types of water pumps and micromotors.

We are searching for representatives who can help us establish a medium of getting to our customers in canada, america europe and asia, as well as making payments through you to us and earn 15% of every payment made through you to us.

Please if you are interested in working parttime as our overseas company representative for my company Jiangsu Tianyin Pump Chemical Industry Co Ltd.We will be very glad.For more details .


Please Contact Our Group C.e.o
Mr. wang Takashi Shengai.
Jiangsu Tianyin Pump Chemical Industry Co Ltd.
E-mail: jtci_tianyinchemical@yahoo.com.cn




For more information and details . Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in canada,america, Asia and europe.If you decide to work for us, please forward to us immediately via email, your Names, phone/fax number, and your full contact details.

REPRESENTATIVE VERIFICATION FORM
PERSONAL DETAILS:

NAME: ( MR. MRS. MS.):........................................
COMPANY NAME: (IF APPLICABLE).................................
AGE:.......................................
SEX:........................................
PHONE NUMBER :.............................
FAX UNMBER :.......................
EMAIL:...................................
AND YOUR FULL CONTACT ADDRESS:.........................

Please if you are interested in transacting business with us we will be glad.and Sincerely,


Best Regards.
Mr Wang Takashi Shenghai (J.T.C.I)/CEO/.
Group C.e.o Jiangsu Tianyin Pump Chemical Industry Co Ltd.