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.

Saturday, October 28, 2006

Wujiang Wanlida Textile Co (Impostors)

I last saw this name used in July this year. I'm guessing that there is a real company by this name, but the sender has just chosen it as a cover story and bears no actual relation to the company.

http://suckerswanted.blogspot.com/2006/07/investement-trustee.html

This looks like a money mule job. The source IP of the email was 85.92.140.16, which is delegated to Flexwebhosting in the Netherlands.

---------- Forwarded message ----------
From: WUJIANG WANLIDA <shao_kyu2000@yahoo.com.cn>
Date: 28-Oct-2006 12:33
Subject: BE OUR REPRESENTATIVE
To: ideceive@gmail.com

Dear  Sir/Madam,

It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd.

Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China. We are experts in the sale of Textile  materials; we export into the Canada/America and parts Europe.

We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us.

Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits.

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/agent in Canada, America, and Europe.

Selected Products

Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin

If intrested,write us through this email below.
To this   I look forward to your prompt respond via:

EMAIL: shao_kyu2000@yahoo.com.cn

Note that no form of payment will be requested upfront in this endeavor.
On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.

Kindest Regards,
Mr. Shao

67 comments:

Anonymous said...

I received this very same email on November 9th 2006. With request for personal information such as:
1.FULL NAMES: 2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF ANY):
7.OCCUPATION: 8.COMPANY NAME:
9.COMPANY ADDRESS: 10.NATIONALITY:
11.PRESENT COUNTRY: &am p;nb sp; 12.STATE/PROVINCE:
13.Zip Code:

Thank you very much for posting your blog.....I appreciate your sincerity to protect other people

Anonymous said...

It seems to be going the rounds. My copy of this e-mail arrived on 17/11/06

Anonymous said...

i rec'd email from mr. lim young saying that he is the director of overseas account, and the package with the cheque will be delivered thru UPS.....i guess this is a scam........

Spotter said...

If you receive the cheque, don't bank it. The cheques are forgeries. The trap is that it takes a while for the bank to uncover the fact that it is a forgery (some of them are very clever forgeries), and the bank allows you to draw on the funds before the cheque is fully processed. When the forgery is discovered, they take the money back out of your account, and that means you've sent money to the scammer without receiving any money yourself.

My suggestion is to inform the scammer that the cheque is a forgery, and that you refuse to bank it. Frame the cheque and keep it as a conversation point. Warn your friends.

Anonymous said...

I recived this email on Dec 20, 2006 and of course, it was slightly different, but all in all the contents were the same. Thanks for posting this blog and heres what came through my mailbox. Im glad there seems to be at least some type of movement online to stop this criminal activity and misuse of one of the worlds most powerful tools.

-Jay

From : Mr Wang Ceng lynixbb@uymail.com
Reply-To : mdeceo_wanlidatextileco@yahoo.com.cn
Sent : Tuesday, December 19, 2006 3:59 AM
Subject : job offer for you




Dear Sir/Madam,


Compliments of the day.This message is sent in English language for universal
understanding.

WANLIDA TEXTILE COMPANY a company based in the Peoples Republic of China is in
dire need of representatives in Europe and North America to represent its
interests with some companies that export products from China to these
continents.

The representatives will act as receiving Payment Agents and also partake in
placing orders for goods and products from customers.

We seek individuals in North America,Canada and Europe for this purpose. We
were able to get your email address with the help of marketing research based
on your location.

You can be compensated with between 10% and 15% for your service. If you are
interested and for more information, please send an Email with the following
information to:

mdeceo_wanlidatextileco@yahoo.com.cn

FULL NAME:
CONTACT ADDRESS:
CELL PHONE NUMBER:
HOME PHONE NUMBER:
FAX NUMBER:
PRESENT OCCUPATION:
MARITAL STATUS:
COUNTRY OF RESIDENCE:
AGE:

Kindest Regards,
Wang Ceng
MDCEO WANLIDATEXTILE COMPANY CHINA

Anonymous said...

Thank you for posting this e-mail...I received one just like that and I am happy that I found your blog to make my search easier. Now what I just have to do is to delete the darn e-mail.
By the way...I am in Utah.
Thanks again.

Spotter said...

This identity is still being used for the purposes of this scam. Here's the text version of the latest email I've received. (The HTML version contained embedded graphics.)

From: "Mr. Shao Fang" <wwtcoltd_04@yahoo.com>
Reply-To: wwtcoltd_0000@yahoo.co.in
Subject: REPRESENTATIVE NEEDED

Hello,
It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd.


Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province,Central Hongkong,Hongkong. We are experts in the sale of Textile materials; we export into the Canada/America and parts Europe.

We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us.


Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits.



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/Agent


BELOW IS OUR COMPANY HEADQUARTER

Wujiang Wanlida Textile Co., Ltd.



Selected Products

Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin
(Click the orange-framed product pictures for 3 dimensional views.

If interested forward information below to us .

1.FULL NAMES: 2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF ANY):
7.OCCUPATION: 8.COMPANY NAME:
9.COMPANY ADDRESS: 10.NATIONALITY:
11.PRESENT COUNTRY: 12.STATE/PROVINCE:
13.Zip Code:
To this I look forward to your prompt respond via my email address,

Note that no form of payment will be requested upfront in this endeavor.
On our receipt of the above details,after due screening excercise, we shall forward to our customer/clients to immediately contact you with the mode of payment.

Kindest Regards,
Mr. Shao Fang
Company CEO

Spotter said...

---------- Forwarded message ----------
From: Mr. Lile Woo. <info_lilewoo005@yahoo.com.hk>
Reply-to: info_lilewoo005@yahoo.com.hk
Date: 6 Apr 2007 15:53:23 -0000
Subject: Representative Needed.
To: ideceive@gmail.com


Dear Sir/Madam,
It is my pleasure to write you in respect of our Company Wujiang
Wanlida Textile Co., Ltd.


Based No.6 The Third District Nanshan Road, Shengze, Wujiang
City,Jiangsu Province. China. We are experts in the sale of Textile
materials we export into the Canada/America and parts Europe.


We are searching for representatives who can help us establish a medium
of getting our funds from our costumers in these areas as well as
making payments through you to us. Please if interested in transacting
business in view helpings us, so our clients could make payment to you
being
a representative for us we will be very glad and compensations will be
given and as well as other benefits.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/agent in Canada, America, and
Europe.

If interested forward information below to us

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
11.PRESENT COUNTRY:
12.STATE/PROVINCE:
13.Zip Code:& nbsp:

Send Reply To this Email: info_lilewoo005@yahoo.com.hk

Note that no form of payment will be requested upfront in this
endeavor.On our receipt of the above details we shall forward to our
customer/clients to immediately contact you with the mode of payment.

Kindest Regards,
Mr.Lile Woo
Company Director.

Spotter said...

This identity is still being abused. The following message has been converted down to plain text: it was originally HTML with embedded graphics.

---------- Forwarded message ----------
From: WUJIANG WALINDA <wujiangwalinda@yahoo.com.cn>
Date: 17-Apr-2007 23:24
Subject: ASIAN COMPANY'S REPRESENTATIVE NEEDED GLOBALLY (BUSINESS OPPORTUNITY )
To: undisclosed-recipients


ASIAN COMPANY'S REPRESENTATIVE NEEDED GLOBALLY (BUSINESS OPPORTUNITY )
Dear Sir/Madam,

It is our pleasure to write you in respect of our Company Wujiang Walinda Textile Co., Ltd Situated at No 6 Third District Nanshan Road Shengze Wujiang City, Jiangsu Province, Peoples Republic Of China.

Wujiang Wanlida Textile Co., Ltd is a worldwide company that specializes in sales and export of textile materials and office equipment. A world leader in Textile industry, Wujiang Wanlida Textile Co., Ltd aim to be an alert, robust and innovative global company. Our growth can be compared to that of a tree. We believe businesses,products and services grow through people, their vision and commitment.

We are searching for committed, hardworking and representative staff than can help us establish a medium of getting to our customers in the canada/America and Europe as well as making payments through you to us. You may also be required to represent and advise the company in your area in issues that concern us. As part of our company?s policy and to qualify as our payment receiving agent / representative, you must have a good credit rating with your bank. and may also have a line of credit (LOC) or equity line of credit with your bank. This is to boast our confidence in you and to also ensure that the problems of funds misappropriation is avoided.

We reward people and efforts that make us grow. To this end, you shall be entitled to a 10% commission for any cash that you collect on our behalf and also a token for your advisory role for our products in your region.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of payment for your services rendered as our representative/agent in Canada, America, and Europe.

BELOW IS OUR COMPANY HEADQUARTER
Wujiang Wanlida Textile Co., Ltd.


Selected Products

Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin
(Click the orange-framed product pictures for 3 dimensional views.

If interested forward information below to us .

1.FULL NAMES: 2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF ANY):
7.OCCUPATION: 8.COMPANY NAME:
9.COMPANY ADDRESS: 10.NATIONALITY:
11.PRESENT COUNTRY: 12.STATE/PROVINCE:
13.Zip Code:
To these: wujiangwalinda@yahoo.com.cn
shaoogroups@yahoo.com.cn
wzhi688@hotmail.com
wjzism@126.com

Note that no form of payment will be requested upfront in this endeavor.
On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.
Kindest Regards,

1,Mr. Shao, Miss Sally
Company Directors.2,Rev,Hang Pyo
International Sales coordinator
Fax:+852-301-06407
Tel: +865-230-1965 http://www.wujiang.com.cn

Spotter said...

Received more of the same. Contact email address is "shao_cheng_textile@yahoo.com.cn" this time.

Anonymous said...

is still circulating, recieved Today;

Wanlida Textile Company Ltd
No.6 Third District Nanshan Road
Shengze, Wujiang City
Jiangsu Province, China
Email: zhangfei_wanlindatex@yahoo.com.hk
ATTN: SOLICITING FOR A REP. IN YOUR COUNTRY

It is my pleasure to write you in respect of our Company Wanlida Textile Co., Ltd. with address as above. We are experts in the sale of Textile materials. 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 c! ommunication 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.

Your Task
We have decided to open this new job position for solving this problem.
Your tasks are;
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.
See www.westernunion.com and www.moneygram.com for details.

Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got 3000.00USD. ! You take your income: 300.00 USD. Send to us: 2700.00 USD. First month you will have 15-20 transactions on 3000.00-4000.00 USD. So you may calculate your income. For example 18 transactions on 3500.00 USD gives you 4410.00 USD. Plus your basic monthly salary of 1000.00 USD, Total: 5410.00 USD per month.

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 weekly salary and forward the balance to the company via western union money transfer or moneygram money transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week.
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.........................
Fax number...........................
Present occupation....................
And your full contact address........

BELOW IS OUR COMPANY HEADQUARTER
Wujiang Wanlida Textile Co., Ltd.




Selected Products


Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin


Thanks for your time.
Kindly reply your response to the company public relation officer below

Name: Mr Zhang Fei

zhangfei_wanlindatex@yahoo.com.hk

Kindest Regards,
Mr Jun Shang

Thank you for your blog!!

s.mile said...

i just got suckered... shuld have read your post first... guess i was interested as i am in the textile business...

so he's got my info... what to do? wait for him with a bat!!

good post!

Anonymous said...

Still going strong..
Now Mr Bruce

Wujiang Wanlida Textile Co Import &
Export Co. Ltd
No.6 The Third District Nanshan
Road, Shengze, Wujiang City,
Jiangsu Province, China
Our ref: ATIE/CA/PT/06




I am Mr Ben Bruce (manager of Wanlida U.K. Branch). What we need is a representative. Our Company Wujiang Wanlida Textile Co. Ltd ! is based in No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province, China. We are Reputable Company in the Import/Export industry based in Hong Kong, with branches in Europe, which has been in operations for more than a decade ,with a staff strength of 100-150 people ,and specializes in Imports/Exports of Fabrics products and Textile products, requires the Services of a male or female between 18-69 years to act as the Company Representative world wide.

The duties of the successful applicant includes the following: Collecting payment on behalf of the Company from customers. Receiving ORDER from Customers and notifying the company for onward delivery. Helping to keep a good customer relationship between the Company and the customers. Any other duties as may be proscribed by the Company.

Any suitable or qualified person should send a written application via
this email agent.bruce.03@gmail.com using the format below:
!
Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin



Names:......................................................................................
Age: ..........................................................................................
Gender:......................................................................................
Contact Address:(very Important)...........................................
Means Of Identification:(very important)...............................
Occupation:...............................................................................
Working experience:.................................................................
Company:..................................................................................
Mobile Number:.................................................................................
Telephone:..............................................................................................
Marital Status:............................................................................
Country Of Origin......................................................................
Country of Residence:.............................................................. Renumeration is 10% of every after sales payment collected from
customers on behalf! of the Company.

Note that this Advertisement closes two weeks from the date of
publication.

Thanks for your time, which we appreciate. We look forward to hearing
from you soon.

Yours Sincerely,
Mr. Ben Bruce

Antony said...

Thank you all for this post. I'm in the middle of switching jobs and this looked like a golden Opportunity. If not for this post I might have fallen for this scam.
Thanks again.

Anonymous said...

I just received the same email.

Anonymous said...

I guess they aren't giving up. I just got one today, 09/11/07.

Anonymous said...

Good post, hope that everyone that recieves this scam reeds your post. These thieves are constantly looking for suckers and unfortunately; they must be finding them because they have been at it for at least 4 yrs now!

dvd transportmanager said...

received a cheque today from oceanic jewllers for this wujiangwalinda textiles
guess what i am going to do
i am going to cash cheque and then see if as you say it is a dud
will let you know soon as i know
yours
dave from uk

Spotter said...

You may not find out that it's a dud until too late -- that's the point of the scam. Most people don't realise that cheques are not a safe form of payment: the bank gives you the money for the cheque on the assumption that it's good, but they can take the money back off you later if they discover that it's a forgery or stolen.

See the Better Payment Practice Group's information on cheques, particularly the part about avoiding cheque fraud.

Anonymous said...

We got a large check for 134,198.80 written on a legit company in Atlanta Ga. followed by request by Wujiang wanlida textile co. To wire 90,000.00 to a Hong Kong bank and 20,000.00 to two people in NY. We were cautious about this check from the start. The check was drawn on Wachovia, which is the same bank we bank with. We took it to the branch manager, he verified it on the spot, ad went ahead and cleared the entire sum! lucky for us, we decided to wait a couple of days to make sure it was ok... We deposited it on Friday the 21st, and by Monday morning the 24th it flagged! Checks for this same company had been passed in New Jersey as well. The man who sent the check goes by the name of Jeffery Williams he calls from 678-243-9256. Lucky for us, we did not use the funds. It did cause our accounts to be locked up for a few days sorting this out, which was a MAJOR pain for a small business to have to deal with.

Yolanda said...

Has anyone ever heard of a company by the name of Trans-Group, Inc. It's based in China, too, I believe. Well, I do have a horror story to tell everyone, because I just finished dealing with this company. They are very clever, so BEWARE!

This company may contact you through email saying that they are looking for Transport Operators, Paypal Managers, or Material Handlers.

They sell bikes on ebay and they will ask you to add that sellers email address to your Paypal business account, if you own one. Sure enough, the money began to roll in. Of course, they wanted the payment transferred to a bank account, withdraw the cash (keeping 5% --your commission), and Western Union the rest. Well, I got into this real good, until I became wary about sending all this cash to someone named Andrey Babichev located in Saint Petersburg, Russia. I decided to keep a portion of the money; say about $2,000, but I had already let them sucker me out of nearly $4,500.

Well, it turns out that Trans-Group, Inc. never filled the buyers' orders for the bikes, so the buers began to make claims that they never received merchandise and that they never authorized any credit card transactions.

Now, my Paypal Business account is some $-6000, and I'm even more broke than ever before.

None of these cash mule business are any good, and I would never advise being a middle man in receiving money. You got to ask yourself some wise questions such as "Why do they need me when they can receive the money directly?" and most important, "Why do I need to send money to some stranger in Russia, if they company's in China?"

So, be careful out there.

Regarding Wujiang Wanlida Textile Co., I'm going to call Mr. Ricco Ricardo and tell him what he can do with whatever check he was about to mail to me.

Anonymous said...

I just received this mail. I know its a fraud. I am a retiree. Why do they need me? Here is the email:

It is my pleasure to write you in respect of our Company Wanlida Textile Co., Ltd.Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China. We are experts in the sale of Textile materials; 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. We are searching 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 you a s our payment officer. In our just concluded Annual General Meeting (AGM).

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 Chinnese which is our official language . In view of this you are expected to relate directly with me as the company representative since i decieded 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.
Your Task
We have decided to open this new job position for solving this problem.
Your tasks are;
1. Recieve payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to forwarded either by MoneyGram or Western Union Money Transfer). www.westernunion.com www.moneygram.com

Local Money transfers takes barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got 3000.00USD. You take your income : 300.00 USD. Send to us: 2700.00 USD. First month you will have 15-20 transactions on 3000.00-4000.00 USD. So you may calculate your income. For example 18 transactions on 3500.00 USD gives you 4410.00 USD. Plus your basic monthly salary of 1000.00 USD, Total: 5410.00 USD per month.
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 weekly salary and foward the balance to the company via western union money transfer or moneygram money transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. 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 public relation officer email address as below:
Thanks for your time.
Kindly reply your response to the comapny public relation officer below
Mr.John Brakes
j.brakes@yahoo.co.uk

posted by Fernandez (Malaysia)

chokshi said...

FROM THE DESK OF

Dr.Jiabao Zheng (CEO)
Wujiang Wanlida Textile Co.Ltd.
6 Third District Nanshan Road Shengze Wujiang City,
Jiangsu Province,
Peoples Republic Of China.

Dear Sir.

SOLICITING FOR FOREIGN FINANCIAL/ RECEIVING REPRESENTATIVE .

This mail is serving as an invitation to treat with the above named company. I will not fail to state that I am sorry for encroaching in your privacy.

Our company was established in 1980. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.
Our line of business includes Minerals, electronic and machinery products, hardware, tools, handicrafts, garments, plastic items, toys,chemicals etc. Over the years we have limited countries where our products are been exported, due to the quality of our products we have sucessfully have some few customers in the America continent.

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.

Due to the increase in demand of our products in America,Canada and Europe we have decided to move our products fully into the continent of America.By so doing,we are searching for reliable persons/companies who can act as a FINANCIAL/RECEIVING REPRESENTATIVE who will act as medium of reach between our customers and us in their area of locality.
Previously,most of our customers pay out in cash, checks or money orders, bank to bank wire transfer. but due to a recent misappropriation of fund from our previous representative,we reached an understanding with our customers to only effect payment through wire transfer.

Unfortunately, we do not have an account in America,Canada and Europe 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.

As part of our company's policy and to qualify as our financial receiving representative, you must have a good credit rating with your bank and should equally have a line of credit (LOC) or equity line of credit with your bank. This is to boast our confidence in you and to also ensure that the problems of funds misappropriation are avoided.Because it was agreed that payment will only be done from our customer line of credit account to your account that has an equity or line of credit account.



BELOW IS OUR COMPANY HEADQUARTER

Wujiang Wanlida Textile Co., Ltd.





Selected Products

Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin


Note that, if finally aprroved as our Representative, you are entitled to 10% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company.

If you are interested in being a FINANCIAL/RECEIVING REPRESENTATIVE in the above location and your locality, please forward the following information.

First Name:
Surname:
Age;
Relevant Experience:.......................................................
Company Background:...................................................
Postal Address:................................................................
Residential Address:.......................................................
Phone:................................................................................
Fax:.....................................................................................

Do you have an exclusive relationship with another Asia(China) based company? YES /NO
Finally ,you are required to forward to us your proof of identification for record purpose.
Thank you for your time.
Yours Faithfully,

For;Wujiang Wanlida Textile Co.Ltd.

Mr. Li Chang.
Regional Manager

Anonymous said...

I just got done talking on the phone with this same person. He was faking a Chinese accent. He thought he has another victim. But, I am now wiser than ever, having been victimized over other Internet scams. I am now not going to deal with any , ANY internet business because it is full of scammers. BEWARE SUCKERS!!!

Anonymous said...

I just got this email from the same guys this morning. Funny, I actually sent them this link indicating that they are frauds. I am hopeful that they will catch on and not do this to other people.

Anonymous said...

This is the newest version of the scam posted to me on the 6th of March 2008.


Attention:


Good day, Will you like to be a commission Agent to (Wujiang Wanlida Textile Co., Ltd. ) Earn a lot of money every day , weekly , monthly without stress or invest your money ,you don’t need to invest your money or property before you can commission agent , Also this would not affecting your previous job or business. Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as a commission agent.please ask for more details.

If you have interested ,Email today .
Contact information:
Wujiang Wanlida Textile Co., Ltd.
Email:
WALINDAWUJIANG@AOL.COM

Anonymous said...

THEY DID THE SAMETHING TO ME

WELL THEY SENT IT I DID'NT FALL FOR IT 3/21/08

Anonymous said...

I also received one of these emails on 31st March 2008.

Job offer
From: nhgong@streamyx.com
Sent:
31 March 2008 23:51:20
Reply-to:
wujiangwanlidatextile00@yahoo.no

To:






It is my pleasure to write you on behalf of Wujiang
Wanlida Textile Co., Ltd.
We produce and export textile materials to Canada,USA and parts of Europe. We are in search of representatives to help us establish a medium of getting to our customers as well as making payment through you to us. We are ready to compensate you with between 7% and 15% for your service. We guarantee you a minimum of $2,500 monthly part time and can reach $20,000 based on our volume and your experience and time with us. We require about 6-8 individuals for this position spread across Europe, USA and Canada. If you are interested, for more information, send your response via email below: wujiangwanlidatextile00@yahoo.no

Regards,
Sally Wang(Ms).
Confidential Secretary.

They seem to have changed the name of the person email out but the main body of the email is still the same - I hope no-one falls for this one!!

Anonymous said...

still goin around as of 4-15-08, an updated version:


SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY



Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Wanlida
Textile Co., Ltd. based No.6 The Third District Nanshan Road, Shengze,
Wujiang City, Jiangsu Province. China. We are experts in the sale of
Textile materials; we export into 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. We are searching 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 you a s our payment officer. In our just concluded
Annual General Meeting (AGM).



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
decieded 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.



Your Task

We have decided to open this new job position for solving this problem.




Your tasks are;



1. Recieve payment from Customers

2. Cash Payments at your Bank

3. Deduct 10% which will be your percentage/pay on Payment processed

4. Forward balance afer deduction of percentage/pay to any of the
offices you will be contacted to send payment to. (Payment is to
forwarded either by MoneyGram or Western Union Money Transfer).
www.westernunion.com www.moneygram.com



Local Money transfers takes barely hours, so it will give us a
possibility to get customer's payment almost immediately. For example you've
got 3000.00USD. You take your income : 300.00 USD. Send to us: 2700.00
USD. First month you will have 15-20 transactions on 3000.00-4000.00
USD. So you may calculate your income. For example 18 transactions on
3500.00 USD gives you 4410.00 USD. Plus your basic monthly salary of
1000.00 USD, Total: 5410.00 USD per month.



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 weekly salary and foward the balance to the company via
western union money transfer or moneygram money transfer. We understand it
is an unusual and incredible job position. This job takes only 3-7
hours per week. 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 public relation officer
email address as below:

Thanks for your time.

Kindly reply your response to the company public relation officer
below:

Mr.John Brakes
johnbrakes5@myway.com

BELOW IS OUR COMPANY HEADQUARTER

Wujiang Wanlida Textile Co., Ltd.
Selected Products
Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin

Yours truly,
James Lee
jameslee100@sohu.com

Con Dunne said...

I just received this e-mail

From: Mark Jones [mailto:Mark.jns3@gmail.com]
Sent: Monday, May 12, 2008 10:51 AM
To: con.dunne@bigpond.com
Subject: Job


306 RIMFORD ROAD,
OPPOSITE FOREST GATE POLICE STATION,
LONDON E7 8AA.
UNITED KINGDOM
TEL: +447011120415.

Dear Sir/Madam,
I am MR.Mark Jones,It's my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd. Uk branch 306 rimford rd,opposite forest gate police station,london E7 8AA,United Kingdom.
We are experts in the sale of Textile materials; we export into Canada/America,Uk And parts Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us.

Please if you are interested in transacting business by helping us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits. 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/agent in Canada, America,Uk And Parts of Europe.


BELOW IS OUR COMPANY HEADQUARTER

Wujiang Wanlida Textile Co., Ltd.



Selected Products

Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin
(Click the orange-framed product pictures for 3 dimensional views.

If interested forward informations below to us

1.FULL NAMES: 2.RESIDENTIAL
ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF
ANY):
7.OCCUPATION: 8-Bank Name:
9.NATIONALITY:

To this : Mark.Jns3@gmail.com

website: http://wanlidatex.en.alibaba.com/


Note that no form of payment will be requested upfront in this endeavour.
On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.

Kindest Regards,
MR.Mark Jones,
Mr Robin (esq)
Company Directors.

Spotter said...

They never seem to tire of this identity. Here's yet another example which was mailed directly to me by the scammers.

---------- Forwarded message ----------
From: WUJIANG WANLIDA TEXTILES COMPANY >info0901@dodo.com.au<
Reply-to: WUJIANG WANLIDA TEXTILES COMPANY <wujiangwanlidatextilescompany@jmail.co.za>
Date: 2008/5/23 UTC
Subject: Wujiang Wanlida Textile Company..Representative Needed In Your Region
To:


--
Dear Prospective Representative,

I AM MR LUI KINAG REP-SUPERVISOR OF WUJIANG WANLIDA TEXTILES
IMPORT/EXPORT. CORP. CHINA.
We are involved in the manufacture and exportation of textile materials and
export into Canada, Egypt, the United States of America, Europe and
Australia.
We are searching for representatives who can help us establish a medium of
getting to our customers in Canada, Egypt the United States of
America,Europe and Australia as well as making payments through you to us.
Presently, we are faced with some problems most especially with ourPayment
methods as most clients we have in into Canada, Egypt,the United States of
America, Europe and Australia 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 Canada, the United States of America, Europe
and Australia and we cannot afford to loose them due to this problem.We
hereby request for your hand in partnership to act as ourpayment/Remittance
Representatives, to act as our agents who shall receive payment on our
behalf from our customers in your region. You shall be entitled to 10% of
each payment you receive on our behalf and this shall be a continuous
process.
Please if you are interested in transacting business with us, we will be
very glad. Please contact us for more information.Subject to your
satisfaction you will be given the opportunity to negotiate your mode of
which we will pay you for your services as our representative in Canada,
Egypt,the United States of America,Europe and Australia. Please to indicate
your interests please send to us the following information via email to
wujiangwanlida01@live.com


PREFIX (Mr./Mrs./Miss./Dr. etc): FULL NAME:

GENDER: AGE: .................................................
NATIONALITY: .....................................................
OCCUPATION:......................................................
POSITION HELD: .................................................
RESIDENTIAL ADDRESS:.....................................
CITY:
......................................................
STATE/PROVINCE: ............................................
ZIP/POSTAL CODE:............................................
COUNTRY: ......................................................
PHONE NUMBER: .........................................

Upon receipt of this requested information I shall provide you with the
necessary details of how to become our representative.
Thanks In advance
Yours sincerely,
MR LUI KIANG
REP-SUPERVISOR


________________________________________________

This message was sent
using Dodo Webmail - www.dodo.com.au

Anonymous said...

Just got this scam-mail today.
Immediately knew it was bunk, but with all of these I like to string them along.

Here is the version I got.

From: Mrs Victoria Woodward wujiangwantex6@yahoo.com.hk
Sent: Friday, July 4, 2008 8:46:16 AM
Subject: Greetings



Dear Sir/Madamn,
It is my pleasure to write you on behalf of Wujiang Wanlida Textile
Co., Ltd. We are experts in the sale of Textile materials;we export into the
Canada/America, and parts Europe.We need a representative to help us establish
a medium of getting our funds from our customers as well as making payment
through you to us. We are ready to compensate you with between 7% and 15% for
your service.We guarantee you a minimum of $2,500 monthly part time and can
reach $20,000 based on our volume and your experience and time with us.We
desire about 6-8 individuals for this position spread accross Europe America
and Canada .If you are interested, for more information please send reply to
wujiangwantex3@yahoo.com.hk

Regards
Mrs. Victoria Woodward.



-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/

Anonymous said...

I just recieved the same email, today!
What should I do? Take the check to the police?

Can these people be caught? Or will I get in trouble.

makidamturner@hotmail.com

Spotter said...

Avoid getting involved if you can. If you are sent a check, you can either rip it up and dispose of it, or (assuming you are based in the USA) contact your local FBI or Secret Service branch, tell them about the scam, and ask them if they want the forged check.

This scam is usually conducted from some other country (like Nigeria), so don't expect the bad guys to be arrested. Some of them get caught from time to time, but it's a pretty safe line of crime in which to be involved, from their perspective.

Anonymous said...

Thanks much for this blog. I received the following email and was going to reply with details. But this blog saved me lot of time and money.

=========
WUJIANG WANLIDA TEXTILES are involved in the manufacture and exportation of textile materials and export into Canada, the United States of America, Europe and Australia.We are searching for representatives who can help us establish a medium of getting to our customers.

If interested send your FULL NAME: AGE: GENDER:. RESIDENTIAL ADDRESS:. COUNTRY: PHONE
NUMBER to us via wanlida_textiles123@yahoo.com.cn

Thanks In advance
Yours sincerely,
MR LUI KIANG

=========

Anonymous said...

Is there any chance they have sent a virus or have used spyware to access my computer's information?

Spotter said...

In reply to Anonymous above, it's not very likely that they have sent malware to your system. Possible, yes, but not likely. On the other hand, if you're using a Windows-based computer to surf the web in general, you do have a very high risk of compromise.

Anonymous said...

I just got one.. They never give up!!!

Wujiang Wanlida Textile Co. Ltd.
No.6 The Third District Nanshan Road,Shengze,
Wujiang City, Jiangsu Province
China.

We are exporters based in the China. We export textile materials into parts of Asia and
into Europe, America and now Australia. Our company, Wujiang Wanlida Textile Co. Ltd
was established in 1992. We are interested in employing your services, to work with us
as our foreign payment receiving officer, who can help us establish a medium of
receiving payment on our behalf for Goods and raw materials we supply to our clients in
Europe, America or Australia.

Reply to: gm.wtcltd@yahoo.com.hk

Subject to your satisfaction with this proposal, you will be made our foreign payment
receiving officer in your region. If you decide to work for us, please forward to us
immediately your full names, your detailed contact or mailing address and your phone/
fax number via email to: gm.wtcltd@yahoo.com.hk

We anxiously await your response.

Sincerely,

Mr. Derek Dane.
Personnel Manager
Wujiang Wanlida Textile Co. Ltd.
No.6 The Third District Nanshan Road,Shengze,
Wujiang City, Jiangsu Province
China

Saffrose said...

STILL GOING STRONG:


Wanlida Textiles Company


visa information 2008-12-13


Svara


Dear Prospective Representative,
I AM MR LUI KINAG REP-SUPERVISOR OF WUJIANG WANLIDA TEXTILES
IMPORT/EXPORT. CORP. CHINA.
We are involved in the manufacture and exportation of textile materials and export into Canada, Egypt, the United States of America, Europe and Australia.
We are searching for representatives who can help us establish a medium of getting to our customers in Canada, Egypt the United States of America, Europe and Australia as well as making payments through you to us.
Presently, we are faced with some problems most especially with our Payment methods as most clients we have in into Canada, Egypt,the United States of America, Europe and Australia 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 Canada, the United States of America, Europe and Australia and we cannot afford to loose them due to this problem. We hereby request for your hand in partnership to act as our payment/Remittance Representatives, to act as our agents who shall receive
payment on our behalf from our customers in your region. You shall be entitled to 10% of each payment you receive on our behalf and this shall be a continuous process.
Please if you are interested in transacting business with us, we will be very glad. Please contact us for more information.
Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada, Egypt,the United States of America,Europe and Australia. Please to indicate your interests please send to us your personal
information via email to wujiangwanlida01@live.com

Upon receipt of this requested information I shall provide you with the
necessary details of how to become our representative.
Thanks In advance
Yours sincerely,
MR LUI KIANG
REP-SUPERVISOR

Archangel said...

Hey Guys!

I received the same email this morning 10/02/09.

Im 20yrs old and could have been sucked in as £300 a week is good for my age...lucky for me i got my father to check the email and he googled it and found this site and aload others, so thankyou guys and i have warned other poeple, on gumtree.com and other sites.

Archangel said...

Hey Guys me again,

Got another email and wondering if anyone heard of "American Institute of Certified Public Accountants"

www.aicpa.org

Just wondering if anyone knew if it was a new scam?

here is the email:
We are offering a temporary part time job which really does not require any professional skills and you will work out rightly from your home.

You really don't need to have any professional skills for this job. All we are looking for right now is Europe based trustworthy, honest, and loyal individuals with a work permit to handle PAYROLL ADMINISTRATION to our clients in Europe.

All we require from you is few hours a day and also to pay very close attention to all instructions given to you.Your Job will be Handling all applications of new clients that will be interested in registering their company in Europe.

You will be entitled to 10% of each registration fee forwarded to you by customers/clients.With you reaching an average income of 500 Euros weekly.

Im waiting for a reply now so will update you all.

Spotter said...

I'm sure that AICPA is real and legitimate enough. The scammer, on the other hand, is telling a big fat lie when he says he represents them. If you want a job with AICPA, go directly to their website and look under "Jobs at the AICPA". You won't find anything of the sort mentioned in this email on offer.

Save yourself some time with the following tip: ALL Internet job offers which involve money-handling are scams -- NO exceptions. They either want you to be a victim of check fraud, or to use you as a means to launder money. Don't even waste your time investigating the offer further once they mention the magic words, "you get X% of each transaction": it's a GUARANTEED SCAM.

Anonymous said...

I receive a mail on 22nd Februry 2009 and the web address is not correct so decide to search and to my suprise, i see it as a fraud. this is the mail below
Wujiang Wanlida Textile Co. Ltd.
No.6 The Third District Nanshan Road,Shengze,
Wujiang City, Jiangsu Province
China.

Would you like to work online from home temporarily and earn constant
payment? We are glad to offer you a job position in our
company,Wujiang Wanlida Textile Co. Ltd. We permanently need new
people to occupy the position of Processing Manager, able to receive
and send payments between our partners' clients and our company. This
part-time job does not require any special skills. You do not have to
spend much time to earn sufficient money to be added to your main
salary. Every payment will be accompanied by detailed instruction.
This is in view of our not having an office presently in the United
States/ Canada. You don't need to have an Office and this certainly
won't disturb any form of work you have at the moment. I have sold in
galleries and to private collectors from all around the world
especially the U.S.We are experts in the sale of Textile materials; we
export into the Canada/America and parts Europe. Our Website:
wanlidatextilecoltd.page.tl
*** REQUIREMENTS ***
- Honesty, Responsibility and Promptness in operations:
- PC with Internet and e-mail access:
- We don't work with persons under 21:
- Postal or Mailing address.

YOUR ROLES ARE:
1. Receiving payment from our Customers
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage
4. Forward balance after deduction of percentage/pay to any of the
offices you will be instructed to send payment to.

Instructions on how to remit the company's balance 90% will be given
to you. We understand it is an unusual and incredible job position.
This job takes only 3-7 hours per week. You'll have a lot of free time
doing your permanent job, but this job is very challenging and you
should understand it. We are looking only for the worker who satisfies
our requirements and will be a Co-operative assistant. We are glad to
offer this job position to you if you are capable and fit to carry out
the tasks stated above, and you want to work for Wujiang Wanlida
Textile Co. Ltd
---------------------------------
Please contact us for more information via email below with the below
informations filled out:

Full Names, Occupation, Marital Status, Age, Sex, Phone number,
Contact Address, Email, Country.
----------------------------------
PLEASE CONTACT:

Mr. Zhoa Yung
Foreign Operation Manager
(86 or 85) (281 989 676)
Wujiang Wanlida Textile Co. Ltd.
No.6 The Third District Nanshan Road,Shengze,
Wujiang City, Jiangsu Province
China.
: info@wanlidacoltd.com
You will receive necessary information in 1-48 hours. Please consider
your services as an obligation to you' This does not require any of
your financial obligations.
. Please find something to do about it before someone fall into this trap.

Anonymous said...

what if i go to a bank branch where i dont have an account?
usually they send fraud travel cheques.and you can withdraw them at any bank...so another branch and keep all the money?could it work?

Spotter said...

Personally, I recommend against all attempts to conduct fraud, just as a matter of principle.

agatamaria said...

I just spent TWO HOURS 'talking' on Yahoo IM telling me about Wujiang Wanlida Textile and me making 600 dollars a month. She got my email address from my craigslist posting where I was trying to sell sth for ... 600 dollars! I thought it was a scam and decided to research it further. I cannot belive it!!!! I almost fell for it!!!!

Anonymous said...

Crikey guys - just received the same email but thought I'd stick the name of the company on yr web site phew glad I did.

Thnx a bundle
Totally Bungalowed

Nicholas said...

here is another one i just got it today

Hello.

How are you today hope everything is quite okay with you,Just want to inform you about this job whether you will be intrested or not,My Name is Philip Armstrong,WE are looking for a trustworthy representative in UNITED KINGDOM that can help as a link between us and our client over there. I would like to know if you are interested to work from home for us.
Wujiang Wanlida Textile Co., Ltd.Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China. needs a book-keeper or representative in the UNITED KINGDOM, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job. We presently run a TEXTILE COMPANY in Hong Kong and we need someone to work for the company as a representative/boo k keeper in UNITED KINGDOM.. Our
company produces also various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply weekly in the UNITED KINGDOM and my clients make payments for our supplies every week .so we need someone in the
UNITED KINGDOM to work as our representative and assist us inprocessing the payments from our clients and We will pay him/her a weekly wage, by percentage. You dont need to have an Office and this certainly wont disturb any form of work you have going at the moment. Our Clothing materials, batiks, assorted fabrics and traditional costumes. Order processing, production monitoring and process flows are seamlessly integrated through a company-wide computer network. The average monthly income is about £3,000.
* No form of investments from you. * This job takes only 1-3 hours per day Your tasks are:
1. Receiving payment's in form of cheque from our Customers
2. Cash cheque 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 Money Gram or Western
Union Money Transfer).

Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got £3,000 you take your income £300 Send to us: £2,600 First month you will have 15-20 transactions, 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. Deduct your weekly s alary and forward the balance to the company via western union money transfer.

We understand it is an unusual and incredible job position.. This job takes only 3-7 hours per week.. You'll have a lot of free time doing another job you'll get good income and regular job.
Here is the attached employment form if really you want to be our representative. Please get back to me as soon as possible so that you will be update quickly about the next step and let you know when you will be recieving the first payment


EMPLOYMENT FORM

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.STATE/PROVINCE:
4.POST CODE:
5.SEX:
6.AGE:
7.PHONE NUMBER:
8.MARITAL STATUS:
9.OCCUPATION:
10.NATIONALITY:
11.PRESENT COUNTRY: ;

NB: Please all replies should be sent in not more than 3 days of recieving this message Thanks and I await your quick response.

BELOW IS OUR COMPANY HEADQUARTER
Wujiang Wanlida Textile Co., Ltd.



Selected Products

Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin


To this Philip.employess@yahoo.co.uk
Note that no form of payment will be requested upfront in this endeavor.
On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.

Kindest Regards,
Philip Armstrong...
Company Directorsss

Leon said...

Thank you very much for this, Had the exact same email as the one above cheeky B@*tards aint they. If only there was a way to con them ...

Chuck said...

April 8, 2009
He's still using info@wanlidacoltd.com
THIS IS A SCAM!

Would you like to work online from home temporarily and earn constant
payment? We are glad to offer you a job position in our
company,Wanlida Shoes.Co.,Ltd. We permanently need new people to
occupy the position of Processing Manager, able to receive and send
payments between our partners' clients and our company. This part-time
job does not require any special skills. You do not have to spend much
time to earn sufficient money to be added to your main salary. Every
payment will be accompanied by detailed instruction. This is in view
of our not having an office presently in the United States/ Canada.
You don't need to have an Office and this certainly won't disturb any
form of work you have at the moment. I have sold in galleries and to
private collectors from all around the world especially the U.S.We are
experts in the sale of Shoes; we export into the Canada/America and
parts Europe.
*** REQUIREMENTS ***
(1)Honesty, Responsibility and Promptness in operations: (2)PC with
Internet and e-mail access: (3)We don't work with persons under 21:
(4)Postal or Mailing address.

YOUR ROLES ARE:
(1.)Receiving payment from our Customers, (2.)Cash Payments at your
Bank, (3.) Deduct 10%, which will be your percentage, (4.) Forward
balance 90% after deduction of your 10 percentage to any of the
offices you will be instructed to send payment to.
------------------------------ ------------------------------
------------------------------ ------------------------------
Please contact us for more information via email below with the below
information filled out:
Full Names, Occupation, Age,Phone, Physical Address, Email, Country.
------------------------------ ------------------------------
------------------------------ ------------------------------
PLEASE CONTACT:
Mr.. Zhoa Yung
Foreign Operation Manager
(86 or 85) (281 989 676)
Wanlida Shoes.Co.,Ltd
No.508,Zhangxin North Rd.,Xiaolin Town,
Cixi City,Zhejiang Pro.,
China.
: info@wanlidacoltd.com
You will receive necessary information in 1-48 hours. Please consider
your services as an obligation to you' This does not require any of
your financial obligations.

Anonymous said...

LMFAO i just got this email myself this is what email i got :

ok thanks‏
From: Lawson Benson (employment_l@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: 25 April 2009 20:34:17
To: mat

Hello.

Good to hear back from and I congratulate. You will have flexible hour to do this job and you will earn 400Pounds weekly. Let me tell you about what we are into and let me know if suits and interested in the job,WE are looking for a trustworthy representative in UNITED KINGDOM that can help as a link between me and my client over there. I would like to know if you are interested to work from home for us.
Wujiang Wanlida Textile Co., Ltd. needs a book-keeper or representative in the UNITED KINGDOM, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job. We presently run a TEXTILE COMPANY in Hong Kong and we need someone to work for the company as a representative/book keeper in UNITED KINGDOM.. Our
company produces also various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply weekly in the UNITED KINGDOM and my clients make payments for our supplies every week ..so we need someone in the
UNITED KINGDOM to work as our representative and assist us inprocessing the payments from our clients and We will pay him/her a weekly wage, by percentage. You dont need to have an Office and this certainly wont disturb any form of work you have going at the moment. Our Clothing materials, batiks, assorted fabrics and traditional costumes. Order processing, production monitoring and process flows are seamlessly integrated through a company-wide computer network. The average monthly income is about £3,000.
* No form of investments from you.. * This job takes only 1-3 hours per day Your tasks are:
1. Receiving payment's in form of cheque from our Customers
2. Cash cheque 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 Money Gram or Western
Union Money Transfer).

Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got £3,000 you take your income £300 Send to us: £2,600 First month you will have 15-20 transactions, 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. Deduct your weekly salary and forward the balance to the company via western union money transfer.

We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job you'll get good income and regular job.
Here is the attached employment form if really you want to be our representative. Please get back to me as soon as possible so that you will be update quickly about the next step and let you know when you will be recieving the first payment


EMPLOYMENT FORM

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.STATE/PROVINCE:
4.POST CODE:
5.SEX:
6.AGE:
7.PHONE NUMBER:
8.MARITAL STATUS:
9.OCCUPATION:
10.NATIONALITY:
11.PRESENT COUNTRY:


NB: Please all replies should be sent in not more than 3 days of recieving this message Thanks and I await your quick response..

BELOW IS OUR COMPANY HEADQUARTER
Wujiang Wanlida Textile Co., Ltd.



thank you for this information didnt fancy getting scammed on the day of my childs birth LMFAo

what bastards im gonna write a email back LMfao what pricks

Anonymous said...

HI i have just received a check from one of these guys too called NESCOT LAWSON. Although he does have my phone number now but at least he hasnt got my bank details. I was almost convinced by the cheque and the fact that they reponded to my ad on gumtree looking for work, just thought they were another company. Glad i read your blogs before i deposited the cheque.hope somebody catches them probably wont happen but it outrageous how they can prey on people that really need the cash especially at the momment!!!

Anonymous said...

I've received one today!5/16/09


From: Jeffrey Bradshaw

Sent: Sat, 16 May 2009 2:11 pm
Subject: Representative Needed

Dear Sir/Madam,



It is my pleasure to write you in respect of our Company Wujiang Wanlida

Textile Co., Ltd.



Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu

Province. China. We are experts in the sale of Textile materials; we export

into the Canada/America and parts Europe.



We are searching for representatives who can help us establish a medium of

getting our funds from our customers in these areas as well as making payments

through you to us.



Please if interested in transacting business in view helping us, so our

clients could make payment to you being a representative for us we will be

very glad and compensations will be given and as well as other benefits.



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/agent

in Canada, America, and Europe.

BELOW IS OUR COMPANY HEADQUARTER

Wujiang Wanlida Textile Co., Ltd.



Selected Products



Jacquard Fabric

Cotton Satin

Printed Satin

Twisted Satin



If interested forward information below to us:



1.FULL NAMES:

2.RESIDENTIAL ADDRESS:

3.SEX:

4.AGE:

5.PHONE NUMBER:

6.FAX NUMBER(IF ANY):

7.OCCUPATION:

8.COMPANY NAME:

9.COMPANY ADDRESS:

10.NATIONALITY:

11.PRESENT COUNTRY:

12.STATE/PROVINCE:

13.Zip Code:



Email To this Address :Jeffreyfiance@live.com

Note that no form of payment will be requested upfront in this endeavor.

On our receipt of the above details we shall forward to our customer/clients

to immediately contact you with the mode of payment.



Kindest Regards,

Mr. J.Bradshaw

Jeffreyfiance@live.com

Company Director.

Anonymous said...

i just got this today, i didn't fall for it as another has tried to scam me before and it was very similar.

Anonymous said...

ive got one on the 14th june 2009. i wnet to depost the cheque and it has bounced oh my god!!! what will happen now??im worried

Anonymous said...

hey i hAVE recieved a check and its in my name can i cash it or do i have to deposit it and what if i take the money and dont wire any of it back to them using it myself and if its a bounced check the bank would only take the money which i have used isnt that ok enough

Spotter said...

The check is a forgery. Banking a fake check is just a BAD IDEA. No good can come of it.

Anonymous said...

fake check means is it not real or will it cash and then bank would take money back

Spotter said...

It's a good enough fake that the bank will accept it for deposit, but the forgery will be uncovered during processing, and they'll take the money back -- and maybe sic the police on you for forgery.

Anonymous said...

OMG! I cant believe i fell for it! sure £3000 a month seemed excellent but i knew it was too good to be true so i googled it! am glad i do that with alot of companies and i found this!! but its abit late since iv sent the details but im glad they havet got my bank details! only this time the email was from a davd wilbur!
Also can i just add...another travel company called make my holidays are a fraud too! Do not buy any vouchers from them!

SoCalSnowback said...

Still being generated today 4/1/2010.

Amazing that this company can be used as a front for scammers for over 4 years now!!

Body of current email below...

*Wanlida Shoes.Co.,Ltd
No.508,Zhangxin North Rd.,Xiaolin Town,* *Cixi City,Zhejiang Pro.,*
*China.*
**

Would you like to work online from home temporarily and earn constant payment? We are glad to offer you a job position in our company,*Wanlida Shoes.Co.,Ltd*. We permanently need new people to occupy the position of payment representative, able to receive and send payments between our debtor customers and our company. This part-time job does not require any special skills. You do not have to spend much time to earn sufficient money to be added to your main salary. Every payment will be accompanied by detailed instruction. This is in view of our not having an office presently in the United States/Canada and Europe. You don't need to have an Office and this certainly won't disturb any form of work you have at the moment. I have sold in galleries and to private collectors from all around the world especially the U.S. We are experts in the sale of Shoes; we export to Canada, America and Europe.

**** REQUIREMENTS ***

- Honesty, Responsibility and Promptness in operations
- PC with Internet and e-mail access
- We don't work with people under 21
- Mailing address

YOUR ROLES ARE:

1. Receiving payment from our debtor Customers.
2. Cash Payments at your Bank.
3. Deduct 10%, which will be your percentage 4. Forward balance after deduction of your percentage/pay to any of the offices you will be instructed to send payment to.

Instructions on how to remit the company's balance of 90% will be given to you. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing your permanent job, but this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be a Co-operative assistant. We are glad to offer this job position to you if you are capable and fit to carry out the tasks stated above, and you want to work for *Wanlida Shoes.Co.,Ltd*.
----------------------------------------------------------------------------------------------------------------------------
*Please contact Mrs Lili Liew to start immediately and for more information on this email: lili_wendi003@yahoo.cn and provide the information below:

*Full Names, Occupation, Marital Status, Age, Sex, Phone number/cell number, Contact Address, Email address, Country*

----------------------------------------------------------------------------------------------------------------------------
You will receive necessary information within 48 hours. Please consider your services as an obligation to you' This does not require any of your financial obligations.

April said...

I've been actively looking for work in the textile industry, even posted my resume for international opportunities on LinkedIn, so of course I was excited to get this email. Just before I pressed send on my resume, I had the intuition to google the company. Your blog came up FIRST, and thank goodness it did. Cannot thank you enough. They almost had me...

Anonymous said...

The following message was sent to my personal mail this month, June 2010, from Wujiang Wanlida Textile Co.Ltd

Dear Sir/Madam,

Do you want to earn extra cash daily, weekly, monthly working from home? If yes you stand the chance of increasing your income. You do not need money to start working as our company representative.

Our Company, Oasis Gallery and Prints ltd, located in China is currently looking for a reliable
payment agent as payment link to our customers in America , Canada , Mexico, Europe and the Caribbean
Islands . Our company deals in Art Work and prints exported to more than 20 countries , such as Poland
, Mexico , Canada, Russia ,Ecuador , Lithuania , Latvia , Romania , Greece , Turkey , Lebanon , Saudi Arabia ,
United Arab Emirates , United Kingdom, USA, Egypt , Angola , Congo , Kenya , Tanzania , Tunisia , Algeria ,
The number of countries is still increasing.

You will be working as our payment representative in your Country or Region.
Collecting payments on our behalf and in return you would get 10% of what you collect as your commission.

If you are interested in working for us, kindly submit the following information to us for immediate employment.

Your full name:
Full address & Zip code:
Telephone:
Fax (If Available).
Age:
Sex:
Occupation:
Get back to us if you are interested

Yours truly,
Mr Steve Conner

Anonymous said...

la meme chose pour moi c est un arnaqueur :
Dear Sir/Madam,
It is my pleasure to write you in respect of our Company Wanlida Textile Co., Ltd. Based No.6 the Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China. We are experts in the sale of Textile materials; 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. We are searching 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 you as our payment officer. In our just concluded Annual General Meeting (AGM).
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.
Your Task
We have decided to open this new job position for solving this problem.
Your tasks are;
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 forwarded either by MoneyGram or Western Union Money Transfer). www.westernunion.com
www.moneygram.com

A local Money transfer takes barely hours, so it will give us a possibility to get customer's payment almost immediately. For example you've got 3000.00USD. You take your income: 300.00 USD. Send to us: 2700.00 USD. First month you will have 15-20 transactions on 3000.00-4000.00 USD. So you may calculate your income. For example 18 transactions on 3500.00 USD give you 4410.00 USD. Plus your basic monthly salary of 1000.00 USD, Total: 5410.00 USD per month.
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 weekly salary and forward the balance to the company via western union money transfer or moneygram money transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. 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 public relation officer email address as below:

Thanks for your time.

Kindly reply your response to the company public relation officer below

Mr. Collins Moore
moore_collins@yahoo.cn

Selected Products

Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin



Kindest Regards,

Mr. Zhinong Shao
Company Director

Anonymous said...

I just received this
:

wishes to contract you as their "Representative" in the Canada to help them establish a medium of getting their funds from their customers in North America as well as making payments through you to them. If you take up this position, we will be very glad and compensations will be given as well as other benefits. If you are interested and for more information, please email lherman_universal@comcast.net

Ed Nace said...

I received the same letter as the one dated 9/10/12 but mine was over the signature of a Mr. John Lewis. Wujiang Walinda IS a real company. Its website with names of real officers is at: http://wanlidatextilecoltd.page.tl/

Ed

Spotter said...

Ed, page.tl is a make-your-own-free-website service. What makes you think that a site hosted there has anything to do with the real Wujiang Wanlida? It could have been made by anyone.