Nov 23
Dr Cheng Chang email scam
Date:19-11-2008
ATTENTION
I am Dr Cheng Chang ,President/Owner, Cheng Export Company, a rapidly
growing Jewelry Export Company Headquartered in Hong Kong,Asia
We just acquired our licence permit to be
a multi-national company on the 18th of last month. This is the major
reason why I have contacted you.
We are currently seeking qualified USA-based welfare representatives to
handle a couple of contract and welfare jobs as we are currently setting
up our offices in the USA. Therefore, I conducted a search enquiry from
a directory listing service firm based in NV, USA, and got your details
amongst a few qualified others. Before I proceed, I would want you to
acknowledge that you are interested in being a representative for the
company.
Positions for Representatives, General Contractors, Utility Payment
Managers/Accountants, are available. Duties which include; Receiving
funds (which will be used to finance projects) from our account offices
in the UK and USA, Disbursing the funds to allocated Departments or
Clients, Book-Keeping and Logistics. To further expantiate, we are
currently setting up our facilities. Your duties may include receiving
funds from us, or our account offices. These funds are meant for
financing certain projects. You will hereby have to disburse these funds
to the department(s) we instruct you to. You earn 10% of the sum we send
to you. The rest of which you will disburse as instructed. Please
understand that this job is completely work-at-home, which means, you
can perform your duties right from your home. This provides total
convenience and value to your time.
Representatives will be paid on contractual terms; that is, you earn a
certain percentage (10%) per contract awarded.
Additional benefits are that Cheng Export Company will be responsible for the
payoffs of Mortgage/ Equity
bills and payments of representatives. Negotiations can also be made
depending on terms and agreements on certain contracts.
Please provide us with the following information in your reply:
- Full Name
- House Address/Contact Address
- Occupation
- Phone Number
- Bank Name
- Ascertain whether you are crime-free.
Kindly send the above required information to;cheng_chang03@yahoo.com.hk
Prompt response is important so that every process can be
expedited duly.
Congratulations on your enlistment.
Best Regards,
Dr Cheng Chang
President/Ceo
Cheng Jewelry Export
Tel:85-230-167-642
Fax:85-230-177-812
cheng_chang03@yahoo.com.hk
January 28th, 2009 at 9:50 pm
The letter I received was alot like the one I just read but only it’s jewelry account’s and I told him I would not be scammed again for I’ve been on the internet for quite some time now and I’ve seen a lot of scam’s out there I can almost spot one by just looking
July 26th, 2009 at 12:39 pm
This is absolute poppy cock!!! it sounded good from the offer but you can tell a mile off its a total and utter scamboid! its ridiculous that they think that people will buy into it and in some case they’re right some people are so dumb or urgently in need of money they give it a go, plus when i checked the i.p address its from India… luckily i always scroogle these things, and i wish other people would too and avoid getting hurt from these money thieving bastards!!!!!
September 6th, 2010 at 11:23 am
Attention:
My name is Mr Nelson David of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today 12th August 2010 , requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.
In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no responce is received from you,
it will be assumed that you are dead and as such authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund.
Confirm this pictures and reconfirm your Information to me the followings.
(1) Your full name.
(2) Phone, fax and mobile #.
3) company’s name,position and address.
4)profession, age and marital status.
5) Copy of int’l passport or any scanned identity to prove yourself.
and how you want your fund paid to you without further delay if you
are still alive. Send your response to my email address: mrnelsondavid1@yahoo.co.jp
Regards
Mr Nelson David