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Check Processing Employment Scam Letter

from: Yo Chang Lee, China National Art & Craft #1

NOTE: "Yo Chang Lee" is not the real name of the scammer

China National #1 - China National #2

 

Letter Source:  This letter appears to have originated in the UK.  If you Google the IP address 65.54.184.111, then click on "Find web pages that contain the term "65.54.184.111" you will see that this IP has been used for several Nigerian-style scams.

Please note that the initial email address listed in the From: line is cookerjohnson03@sympatico.ca.  Sympatico is a Canadian service.  The email is supposed to have come from a Yo Chang Lee, NOT Cooker Johnson, in China.  The email appears to have come from the UK, but the time stamp on the Date: line is the +0100 Time Zone, which does not include the UK.

You may not, you cannot, deposit funds belonging to someone else into your bank account under the specified conditions.  You are personally 100% liable for those funds the moment you do.  To take funds for someone else's products or services is a criminal act called Diversion of Funds, and leaves you subject to charges of Money Laundering and Theft.

In order to process payments for a company, you can only open an account in that company's name on behalf of that company, payments must be payable to that company name, and the only one to withdraw funds from the account is the company.  If you have the authority to withdraw funds from the company account, then you are taking personal liability and responsibility.

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From: "Chang Lee" <cookerjohnson03@sympatico.ca>
Subject: Representative/Liason Officer Needed
Date: Thu, 16 Mar 2006 10:35:29 +0100


CHINA NATIONAL ART & CRAFT
IMPORT & EXPORT COPORATION
RC./216870
27h Bao Feng Mansion,
299 Jinjiang Road,
Beijing China.

  Fax No:852 301 50913.
E-mail:
chinanationalarts@asia.com
From The Desk Of: Mr. Yo Chang Lee
 
Managing Director(CNAC).  

Good day,


I sincerely write to seek your co-operation and trust in respect to a business opportunity in our coporation.We are a corporation that deal on Art & Craft and export into America,Canada & Europe.We are presently in search of Partners/Liaison Officers with Good working experience and Credible   Character.Your duty will be to help us establish a medium of getting to our customers in America,Canada & Europe as well as receiving payments on our behalf.You will be given the opportunity to negotiate your mode of contract of which we will pay for your services,this is subject to your satisfaction.It will be our utmost pleasure if you are interested in transacting business with us.
  Please get back to me through  chinanationalarts@asia.com  if you are interested for more information and further proceedings.  

Thanks in Advance.
Yours Faithfully,


Mr. Yo Chang Lee
(Managing Director)
chinanationalarts@asiacom

 


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