Ordinary money mule job: fake sender ID; Yahoo! freemail contact point. My guess is forged checks, but no guarantee (other than fraud being involved somewhere). The domain in the "to" address (liansuonline.com) seems to be unregistered.
---------- Forwarded message ----------
From: LIANSU INTERNATIONAL COMPANY <online77@[bellsouth.net]>
Reply-To: shaoyang_liansucorp@yahoo.com.cn
Date: 10-Dec-2006 06:14
Subject: SOLICITING FOR GENUINE COMPANY REPRESENTATIVE(10% COMMISSION)
To: liansureps@liansuonline.com
LIANSU INTERNATIONAL DEVELOPMENT COMPANY
£ºLianSu Industrial Park
LongJiang Town SHUNDE City GuandDong.China.
www.ls-extrusion.com
COMPANY REPRESENTATIVE REQUIRED URGENTLY!!!
Dear Sir/Madam,
I am Shao Yang Company Director of LIANSU INTERNATIONAL DEVELOPMENT COMPANY.
The Liansu International Development (L & S), was Established in 1986, Guangdong L&S Science & Technology Group is one of the largest manufacturers of plastic piping and extrusion facilities in domestic market in Asia.
We manufacturers and sell plastic piping,extrusion facilities and other raw materials and are therefore interested in employing your services, to work with us as our offshore payment agent who can help us eastablish a medium of receiving payment on our behalf for Goods and raw materials we supplied to our customers in Europe,America or Canada.
We are searching for representatives who can help us establish a medium of getting our funds from our custumers in these areas as well as making payments through you to us.Please if interested in transacting business in view of 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.
You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.
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 North America, South America, Western Europe, Eastern Europe, Eastern Asia, Mid East, Africa.
IF INTERESTED, FORWARD TO US THE FOLLOWING INFORMATIONS VIA EMAIL:
1.FULL NAMES:
2.ADDRESS:
3.PHONE NUMBER/FAX NUMBER(IF ANY):
4.SEX:
5.AGE:
6.OCCUPATION:
7. NATIONALITY:
8. COUNTRY:
Email:shaoyang_liansucorp@yahoo.com.cn
Kindest Regards,
Mr. Shao Yang
Company Director
LIANSU INTERNATIONAL DEVELOPMENT COMPANY
Email:shaoyang_liansucorp@yahoo.com.cn
Sunday, December 10, 2006
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Additional email spam format / content:
Mr. Andrew M. Rochester
Marketing Manager,
Liansu International Development Company (United Kingdom).
Email: rochester@crawler.com
I am a Marketing of United Kingdom Branch office of Liansu International Development Company. The Liansu International Development company (L & S), was Established in 1986, Guangdong L&S Science & Technology Group is one of the largest manufacturers of plastic piping and extrustion facilities in domestic market in Asia. The head quarter is located in L&S Industrial Zone, Shunde, Guangdong.
The Liansu International development Company is also in Taiwan, Hong Kong, Germany and Thailand. We manufacture and sell plastic piping,extrustion facilities and other raw materials and are therefore interested in employing your services,to work with us as our offshore payment agent who can help us eastablish a medium of receiving payment on our behalf for Goods and raw materials we supplied to our customers in their region. It is upon this note that we seek your assistance as our agent.
Be informed that as our agent, you will receive 15% of whatever amount you clear for the company and the balance will be paid into the Company account. Liansu International Development Company will also pay you the sum of $3,500.00USD every three (3) months as her employee, and shall compensate you for your good works, loyalty and honesty.If you are interested in this job offer, please e-mail me at : rochester@crawler.com
Best Regards,
Mr. Andrew M. Rochester
Marketing Officer,
Liansu International Development Company
United Kingdom.
Dear Valued Representative,
I am Robin WAlcott, the sales Manager of the Liansu International Development Company. The Liansu International Development company (L & S), was Established in 1986, Guangdong L&S Science & Technology Group is one of the largest manufacturers of plastic piping and extrustion facilities in domestic market in Asia. The headquarter is located in L&S Industrial Zone, Shunde, Guangdong. The Liansu International development Company is also in London, Taiwan, Hong Kong, Germany, and Thailand.We manufacture and sell plastic piping,extrustion facilities and other raw materials and are therefore interested in employing your services, to work with us as our offshore payment agent who can help us eastablish a medium of receiving payment on our behalf for Goods and raw materials we supplied to our customers in Europe,America and Canada.
It is upon this note that we seek your assistance as our agent in your state or country. Be informed that as our agent, you will receive 8% of whatever amount you clear for the company and the balance will be paid into the Company account.Liansu International Development Company will also pay you the sum of $3,500.00USD every three (2) months as her employee, and shall compensate you for your good works, loyalty and honesty. If you are interested in this business proposition/job offer, please respond. For more information you can visit us at:www.ls-extrusion.com
Best Regards,
Robin WAlcott.
Sales Manager,
Liansu International Development Company.
This is the one I got.
I am Steve Kaplan, the CEO of L&S Science & Technology Group.
The L&S Science & Technology Group was established in 1986. Today, L&S Science & Technology Group is one of the largest manufacturers of plastic piping and extrusion facilities in domestic market in Asia.
The headquarters is located in L&S Industrial Zone, Shunde, Guangdong. L&S Science & Technology Group is also in London, Taiwan, Hong Kong Germany and Thailand. We manufacturers and sell plastic piping, extrusion facilities and other raw materials and are therefore interested in employing your services, to work with us as our offshore payment agent who can help us establish a medium of receiving payment on our behalf for Goods and raw materials we supplied to our customers in the US, Canada.
It is upon this note that we seek your assistance as our agent in your state or country. Be informed that as our agent, you will receive 10% commission of whatever amount you clear for the company and the balance will be paid into an account the Company will avail to you.
Our sales vary from different sizes as you will be sent a full schedule of our yearly export and net income on your partnership and competence with us every end of the year.
Sincerely,
Steve Kaplan.
--
OFFER AS A REGIONAL REPRESENTATIVE
I am Susan Lee,consultant to the Liansu Trading Company here in China
which has been established since 1986 with manufactured products traded
within the confines of China these past years.
Recently,there has been an increase in the demand of our products in
America, Canada and Europe.Therefore we have decided to move our products
fully into these areas.
By so doing,this reputable company is in search of reliable
persons/companies who can act as a REPRESENTATIVE/RECEIVING PAYMENTS AGENT
to act as medium of reach between our customers and us in their area of
locality.
It will be of your interest to know that,if finally approved as our
Representative,you will be entitled to 10% of whatever amount you receive
from customers who effect regular payment for outstanding invoices on
behalf of the company and a quarterly payment of $7,000.00
Upon your response,you shall be informed the medium in which you will
remit any funds received on our behalf.
If you are interested in being a REPRESENTATIVE/RECEIVING PAYMENTS
AGENT,please indicate by sending a reply to our employment to:
Name: Mrs.Susan Lee
Email: susan.lee247@consultant.com
Also note that this offer can allow you maintain your current job as it
requires less attention from you.
Thanks for your time and anticipation to work with Liansu Trading Company.
Sincerely Yours,
Mrs.Susan Lee
Legal Consultant
Liansu Trading Company
Our Ref: CFQC/US/10GRT044
Our Ref: CFQC/US/10GRT044
Your Ref:
Dear Sir/Madam,
Cargill which was founded in 1865 by W.W. Cargill, was conceived with the
objective of Human Growth, Education and Community development. We are
pleased to inform you that as part of our 2010 fiscal year promotion,
Cargill is donating two hundred million dollars, towards the Cargill
Foundation anniversary as specific cash aid to 100 international
recipients worldwide in different categories for business, educational and
personal development, and at least 30% to be used by each for the
development of his/her community.
In 2009, Cargill contributed more than US $58 million to nonprofit and/or
nongovernmental organizations, schools and local community organizations
in locations where we have a business presence.
Based on the random selection exercise from all databases and websites on
the internet, you were selected among the recipients to receive the sum of
USD 2,000,000.00 (Two Million US dollars) as cash aid. It is therefore my
pleasure to officially inform you that you have been chosen By the board
of trustees of the Cargill Foundation, as one of the recipients for 2010
Charitable giving for your own personal, educational and business
development.
You are required to contact your cash aid documentation officer with the
below information, for documentation and processing.
Full Names:
Gender: Male
Date of birth:
Contact Address:
Country:
Phone number(s):
Occupation:Self-
Company:
Marital status:
Cash Aid payments are strictly administered by the respective/authorized
payment offices of the Cargill Foundation in North America and United
kingdom. On behalf of the Cargill Foundation, Board of trustees, kindly
accept our warmest congratulations.
Yours faithfully,
Dr. Paul Long
© 2010 Cargill, Incorporated.
http://www.cargill.com/
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