Scam email awareness Blog to aware internet users of Known Identity theft, scam emails and Advance Fee Frauds. Keep your Identity safe.
Saturday, November 15, 2014
Mr. David Wang, Attention
If you have received from Mr. David Wang email address 3688fedex81688@ovi.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Luolai Textile <vashto@mac.com>
reply-to: 3688fedex81688@ovi.com
to:
date: Wed, Nov 5, 2014 at 5:47 PM
subject: hi
Attention!,
Luolai Home Textile is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as our Fund Collecting Agent in your country on the company's behalf.
The international money transfer tax for legal entities (companies) in china is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way;that is why We need Agents/Money collector in your country.
We are into supplies of polyester dress, lambs wool coat, cashmere jumper, viscose dress, mohair scarf, chair covering, rugs, net curtains,leather sofa E.T.C. These we supply to our clients all over the World.
We will also notified our Clients in Writting on your appointment as our New Agent, due to the return home of Mr.Roy Shin Lee our former agent in U.S.A, who returned home over a month now to help in the reconstruction of his Province due to the Natural Disaster that took place there. We have also informed them that till further notice all their dealings henceforth should be originated through you.
we will also like to have your direct Fax Line, so we can send Financial Statement faster from our Accounts Department to you, whenever the need arises.
This Job proposal can be taken as a part time job as it has no negative effect to your present job status.
Note that you will earn 10% of every payment made through you to us.
If you are interested in this offer reply immediately and furnish us with your details as stated below so that we can proceed to the modality of employment.
( Requirements )
FULL NAME:-
FULL ADDRESS:-
PHONE NUMBER:-
POSTAL CODE:-
AGE:-
GENDER:-
OCCUPATION:-
COMPANY NAME:- (IF ANY)
COUNTRY:-
NATIONALITY:-
EMAIL:-
NOTE that no form of payment will be requested upfront. On our receipt of the above details we shall forward only your contact information to our Customer to immediately contact you on the mode of payment.
We look forward to hear from you soonest.
Kindest Regards,
Mr. David Wang.
Executive Director
Company: LUOLAI HOME TEXTILE CO.,LTD
Address: 16F World Trade Tower, No 500, Guangdong Road, Shanghai, China
City: Shanghai
State/Province: Shanghai
Country/Region: China
Postal Code: 200001
Telephone: 86-21-51167938
Contact Email: 3688fedex81688@ovi.com
Contact Person: David Wang
Website: www.luolai.com.cn
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