Nice. Just the essential things needed before we start running our check scam.
China Steel Corporation (CSC).
HEAD OFFICE 1 Chung-Kang Road,
Siaogang District, Kaohsiung
81233, Taiwan, R.O.C.
REF:CSC/REP/887
i. Introduction.
My Name is Mele M. Fohe. I am the new Assistant Publicity Manager of
China Steel Corporation (CSC). We need a reputable firm, Company/Individual
like you to represent our Company in Debt Collection/litigation in
North America states, Asia, Africa And Europe.
ii. Requirement (Contact Information):
1. Full Names:
2. Company Name:
3. Full Contact Address:
4. Tel and Fax Numbers:
If interested, please email us immediately at csgrep003@dishmail.net
or csgtrep003@gmail.com
Contact Person: J.S. Tsou
CEO/President
China Steel Corporation
Tel: +886-7-802-1111
Email: csgrep003@dishmail.net
csgtrep003@gmail.com
Website: www.csc.com.tw
Hello Counsel,
ReplyDeleteI am inquiring about the possibility of your firm representing me in the litigation of a loan matter.
Debtor: Eric Madison
Amount: $288,000.00
Amount 80,000
Balance $208,000.00 plus 7.75% annual interest.
If you or your firm can be of any assistance, please get back to me at your earliest convenience so I can send you related documents.
Your's Truly
Gary Hossa
Tel: 289-888-1869
Email: garyhossa4@blumail.org
China Steel Corporation (CSC).
ReplyDeleteHEAD OFFICE 1 Chung-Kang Road,
Siaogang District, Kaohsiung
81233, Taiwan, R.O.C.
Website: www.csc.com.tw
Hello:
This is to inform you that our company (China Steel Corporation (CSC)) are in urgent need for a financial coordinator in your region and this is a part time job and it pays very well.
If you are interested kindly get back to us on chinasteelcsc@msn.com with the details below for more information to resume with us.
1. Full Names:
2. Full Address: (Including city, state and zip code)
3. Telephone:
4. Occupation:
PLEASE WRITE TO THIS EMAIL ADDRESS ONLY chinasteelcsc@msn.com DO NOT CLICK ON YOUR REPLY BUTTON JUST COPY THIS EMAIL chinasteelcsc@msn.com AND SEND YOUR RESPONSE TO IT, THIS IS ONLY WAY WE CAN GET YOUR RESPONSE.
Thanks for your understanding and interest.
Thank You,
Sincerely Yours,
Mr. Chang.
Attention. China Steel Taiwan, Mr. Tsou. They send forgery-checks.
ReplyDeleteWatch out! If you reply they send this email.... (DS in Michigan-too embarassed to give my full name for even replying once)
ReplyDeleteRe: Litigation Counsel RequestedThursday, August 2, 2012 6:02 PM
From: "China Steel Corporation" Add sender to ContactsTo: "" <>Dear ,
I write to inform you that i received your retainer agreement contract document, be inform that i am very sorry for the late response to your email, it was due to my traveling to Japan for a business trip. Please be inform that the Management of China Steel Corporation have heard a meeting regarding your retainer document and the services you are to render on behalf of our company in North America (Michigan) and we have decided to retain your firm to handle our company litigation case in North America (Michigan). Be inform that we would need you to send us your bank details, so that we can wire your retainer fee to your bank account, so that you can start to render your services as our company litigation lawyer. I shall be waiting to hear from you as soon as possible so that we can wire the retainer fee and also sign the retainer document, so that we can mail you a copy of the retainer document.
Best Regards,
C.Y Lin
Vice President
Finance Division
China Steel Corporation
Tel: +886-7-802-1111
Email: csg.financedept@dishmail.net
csgtrep003@gmail.com
Website: http://www.csc.com.tw/
Another version:
ReplyDeleteMy Name is C.Y Lin. I am the Vice President of China Steel Corporation
(Finance Division). We need a reputable Law firm, like yours to represent
our Company in Debt Collection/litigation in North America states.
If interested, please get back to me immediately at
csg.financedept@dishmail.net
or csgtrep003@gmail.com
Contact Person: C.Y Lin
Vice President
Finance Division
China Steel Corporation
Tel: +886-7-802-1111
Email: csg.financedept@dishmail.net
csgtrep003@gmail.com
Website: www.csc.com.tw
I, too, just received the "C.Y Lin" version as well
ReplyDeleteIntroduction
ReplyDeleteMy Name is C.Y Lin. I am the Vice President of China Steel Corporation (Finance Division). We are in need of Reputable Company or Individual in North American region that can help our company handle its debt collection in North America States.
Requirement (Contact Information):
1. Full Names:
2. Company Name: (If Any)
3. Full Contact Address:
4. Tel and Fax Numbers:
If interested, please get back to us immediately at csc.financedept@dishmail.net or csgtrep003@gmail.com for more details.
Contact Person: C.Y Lin
Vice President
Finance Division
China Steel Corporation
Tel: +886-7-802-1111
Email: csc.financedept@dishmail.net
csgtrep003@gmail.com
website: www.csc.com.tw
China Steel Corporation (CSAC), is in urgent need of a reputable company,/firm or individual to serve as our financial coordinator in Canada, America, Europe, Uk. It's a part time job and pays well. If you are interested in working with us please reply.
ReplyDeleteEmail: chin-wong@msnzone.cn
Thank you very much.
Chin Wong
Now they are changing the Company name but it is still the same premise. They basically send you fake checks or get you to launder money.
ReplyDeleteAmmar,
Thanks for your interest in wanting to work with us. Fangda Special Steel Co., Ltd is a manufacturing company based in China. Fangda Special Steel Co., Ltd has been manufacturing highest quality products such as Fire stop device, Pipe filter, Fine filter, Automatic filter, Air filter, Pressure vessel equipment, iron making, steel-making, casting, rolling and other production for the export markets around the globe. We have reached big sales volume in the European, Germany, Japan, France, Italy, Denmark, Australia & Pakistan market and now are trying to penetrate the United States and Canadian market.
We decided to move our products fully into the continent of America due to increase in demand of our products. We seek a Representatives in USA/Canada due to encountered problems of customer’s overdue payments. Based on research and past experience we have discovered that having representatives in the same region with our customers makes it very easy for them to comply and pay in due time. This is why we require Representatives in USA/Canada who can easily communicate with our customer via email and telephone. Presently, we have large supply of products made out to series of customers (companies and individuals) in USA/Canada. Thus, we wish to contract you to be our representative in USA/Canada.
Compensation:
1. 5% commission of every completed transaction.
2. $4,100 monthly allowance to cover out-of-pocket expenses such as telephone bill, fax, etc.
Before we do, we would want to bring to your notice about some certain norms of the company.This rules and regulations has kept us so well in business since the inception of this company. They are :
*A commitment to delivering what you promise
*A passion for change and innovative thinking
*Respect for others
*Care for the environment
*Good teamwork, coupled with the ability to communicate well and build good relationships
*An exceptional work ethic
Please if interested, kindly enclose the enumerated details below;
Full Name:
Age:
Complete Address Not P.O.Box:
Company Name:
Position:
Direct telephone & Fax Number:
IMPORTANT NOTICE: Please note that from the past we have been asked if there are any upfront payment from any of our representatives and which we would like to bring to your notice that nobody will ever ask you for money.
Thanks and looking forward to your swift response.
Best Regards
Piu Ho
Head of Human Resource Department
Fangda Special Steel Co., Ltd
No.475 YeJin Boulevard,
Qingshanhu District NANCHANG 330012 China.
Website:www.fangda-specialsteels.com
This one came in via LinkedIn.
ReplyDeleteDear [Attorney Name]:
My Name is Chia-Juch Chang. I am the Chief Executive Officer of China Steel Cooperation (CSC) Taiwan. We need a reputable company/firm to serve as our payment collection agent in North America, Canada, Europe,You shall earn 10% of every payment issued to you on behalf of China Steel Cooperation.
If interested, please email us immediately at chiachabgcsc@csc-tw.com
Contact Person:
Chia-Juch Chang
Chief Executive Officer
Tel: +886-7-802-1111
Email:chiachabgcsc@csc-tw.com
Dear Arthur
ReplyDeleteThank you for all,and thank you for the update,please below is the contact information of the company customer by name Mr Prince,please get him contacted and let him know that you are the company representative for North America,please as soon as you hear from him,i want you to copy me as well.Please get your passport ready,for we shall let you know the date before the middle of this Month.
Prince Davidson
Email. capitaldirectfinancial@financier.com
Tel. 1-289-788-2213
Regards,
Chang
China Steel Corporation (CSAC), is in urgent need of a reputable company,/firm or individual to serve as our financial coordinator in Canada, America, Europe, Uk. It's a part time job and pays well. If you are interested in working with us please reply.
ReplyDeleteEmail: cchinasteel@gmail.com
Thank you very much.
chanyu Xian
C. S. Aluminum Corporation.
ReplyDelete17 Tung Lin Road, Siaogang District
District, Kaohsiung 81260
Taiwan, R.O.C.
REF:CSC/REP/887
Attention: Arthur
Thank you for your interest in learning about our company and the contract proposal. C. S. Aluminum Corporation is one of the world's leading manufacturers in certain categories of vascular access medical devices, especially fluorine resin HD catheter for use by hospitals and emergency services. With manufacturing activities concentrated in Taiwan. C. S. Aluminum Corporation employs over 400 people and markets its products through local distributors in more than 20 countries and territories in the EU and on the American continent. The last couple of years have seen outstanding development in our cardiology business through collaboration with a very reliable partner. We have also introduced into our range several new products that are expected to make a significant impact on the fluid infusion healthcare markets. We have cared about people and their health for more than 30 years.
In addition to the conventional business lines, we import-export Pharmaceutical Products, heat Insulation Paints and Skincare & Make-up Cosmetics.
We are experiencing difficulties in processing cheque payments from our customers in Canada due to difference in banking laws and procedures as it take a longer time {4-6 weeks} for a Canadian cheque to clear the bank here in Japan. This has prompted us to contact you to represent our interest in Canada to receive and process cheque payments on behalf of C. S. Aluminum Corporation, from our customers in that region. We got your contact information from a Canadian Marketing Research company (TNS Canada).
Presently, we are been owed huge amounts of funds by some of our customers in Canada and some have agreed to begin installment payment.
Thus, we wish to contract you to partner with us as a Representative in Canada to receive and process the payments in order to beat the challenges associated with payment for products supplied.
We have two categories of partnership available, namely:
Individual Partnership: This is for reliable persons/Individuals.
Corporate Partnership: This is for company owners who wish to register their company with us to represent our interest.
This representative partnership is independent of career or business type and does not require much time or traveling.
Compensation:
Individual Partnership: As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received, processed and remitted less your commission), plus $2,000 CAD monthly allowance to cover out-of pocket expenses such as telephone bill, fax, etc.
Corporate Partnership: As compensation for this service, the company will be entitled to 7.5% commission of every completed transaction (i.e. 7.5% of every payment received, processed and remitted less your commission), plus $4,000 CAD monthly allowance to cover out-of-pocket expenses.
Please note that the monthly allowance will be paid at the end of each month.
Enclosed is the registration form, Please complete the form or email the requested information to us immediately. Thank you for you and I wait your prompt response.
Regards,
ST Chang.
CEO & President
""""""""""""""""""""""""""""""
REGISTRATION FORMS
Please provide us with the following information in an email for registration purpose only.
Individual Partnership Registration Form
Full Name:
Address:
Phone/Mobile:
Occupation:
Name of Employer:
Office Address:
Corporate Partnership Registration Form
Company Name:
Telephone/Fax:
Company Registration Number:
Date of Establishment:
Business Type:
Contact Person:
Position Held:
Tel/Cell:
Upon receipt of the above information, your application shall be processed and we will promptly
advise you.
Thank You.
From: ST CHANG (info@net.com.net)
ReplyDeleteSent: Sunday, November 30, 2014 12:49:39 PM
To: Recipients (info@net.com.net)
China Steel Corporation (CSAC), is in urgent need of a reputable company,/firm
or individual to serve as our financial coordinator in Canada, America, Europe,
Uk. It's a part time job and pays well. If you are interested in working with us
please reply TO: stchang37@yahoo.com.hk
Thank you very much.
S T CHANG
ICC Mortgage And financial Services,Is a sincere and certified private Loan company approved by the Government,we give out international and local loans to all countries in the world,Amount given out $2,500 to $100,000,000 Dollars, Euro and Pounds.We offer loans with a dependable guarantee to all of our clients. Our loan interest rates are very low and affordable with a negotiable duration.
ReplyDeleteAvailable now
MORTGAGE, PERSONAL, TRAVEL, STUDENT, EXPANSION OF BUSINESS AND NEW UNSECURED, SECURE, CONSOLIDATE
AND MORE
Available now..
Apply for a loan today with your loan amount and duration, Its Easy and fast to get. 4% interest rates and monthly
installment payments.
{nicholasbrush.cc@gmail.com}
Regards,
Nicholas Brush
Hi, I have received a similar offer that came in from an alleged reputable contact via LinkedIn. It is for Shougang Company Ltd. I am currently waiting to receive the payment in transit, to arrive by Wedneaday, and once I receive it, well...that's why I'm here, what should I do? I've spoken personally to my Chinese contact already (unexpectedly, he called yesterday) as well, advise?
ReplyDeleteThis is very sad thay those hackers use Linkedin to contact us
ReplyDeleteHad a similar request via a lady that claims to be Vice-President of a good company in China
What this is all about
Can we stop them
I just received an email requesting my services as a collector. Is this a scam? My husband thinks that we have nothing to lose as long as we do not send the money before the check clears.
ReplyDeleteI received an email
ReplyDeleteToday as well via linked in from someone called berry James from China steel...interesting to note that all his 129 contacts list had the same second name as mine...
Received a message via linked in to connect with Berry James a senior consultant from computer software (whatever that means) anyways once connected this guy sends me an email saying he represents China steel and needs a representative for Canada for debt collections and that I will be paid 4000cad and one paid vacation sponsored by China steel....I googled and came to know that this is a scam happening at a large scale ...( saved!!!) I also noticed this guys linked in connections all had the same second name as mine!!!! ( don't know what that means) ...emailed him and let him know not interested in his scam and also pointed out his weird connections list to him...hope someone takes action
ReplyDeleteHello Sean,.
ReplyDeleteOur company wishes to know if you are still interested in been our Representative/Job position in Canada, We are not happy with your poor response towards the Job
opportunity/Company representatives. We need to know if you are ready to work with us because our customers are willing and ready to pay all the outstanding debts they owed this great company.Your response is highly needed today.
Note: Always check your inbox and spam email for messages from our company (CHINA STEEL COMPANY LIMITED).
Best Regards
Mrs. Pang Lee
Human Resource Department
China Steel Company Ltd
+86 105 9045 363
THEY HACKED LINKEDIN ! FYI
Another Money Mule Scam via LinkedIn. Here are the emails:
ReplyDelete****************
Subj: A Lawyer
Got your contact details via LinkedIn through the help of a friend. My
Company is in need of your professional service as a Lawyer.
Please I would like your person to acknowledge this email so I can
provide you with more details regards to the above subject.
I await your swift response.
Best Regards,
Mr. Jim Shen
****************
****************
Subject: Attention: Principal Counsel.
Dear [Redacted],
This is an official request for legal representation on behalf of Yunhuan Electronics Group Co., Ltd. Our company is principally engaged in the production, sale and distribution of electronics and accessories. Leveraging on the rapid growth of the Chinese economy in the last decade, our Company has established a strong presence in the global cotton textile market through its large production scale and advanced technology and equipment.
We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your region and we request for your services accordingly. We got your contact information from LinkedIn.com with the help of a customer as a result of our search for a reliable firm or individual to provide legal services as requested.
After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested.
On behalf of Yunhuan Electronics Group Co. Ltd please accept my sincerest appreciation in advance for your willingness to render your services as we look forward to your prompt response to our request.
Yours truly,
Mr. Jim shen
Yunhuan Electronics Group Co., Ltd.
Simen Town, Yuyao, Zhejiang, China
Tel: 0086-574-62122947
Fax: 0086-574-62161122
http://www.yunhuanelectronics.com
****************
****************
Subject: Dear [Redacted]
Dear [Redacted]
Thanks for your interest in wanting to work with us.
We decided to move our products fully into the continent of America due to increase in demand of our products. We seek a Representatives in USA/Canada due to encountered problems of customer’s overdue payments. Based on research and past experience we have discovered that having representatives in the same region with our customers makes it very easy for them to comply and pay in due time.
This is why we require Representatives in USA/Canada who can easily communicate with our customer via email and telephone. Presently, we have large supply of products made out to series of customers (companies and individuals) in USA/Canada. Thus, we wish to contract you to be our representative in USA/Canada.
Compensation:
1.10% commission of every completed transaction.
2. $4,100 monthly allowance to cover out-of-pocket expenses such as telephone bill, fax, etc.
Before we do, we would want to bring to your notice about some certain norms of the company.This rules and regulations has kept us so well in business since the inception of this company. They are :
*A commitment to delivering what you promise
*A passion for change and innovative thinking
*Respect for others
*Care for the environment
*Good teamwork, coupled with the ability to communicate well and build good relationships
*An exceptional work ethic
Please if interested, kindly enclose the enumerated details below;
Full Name:
Age:
Complete Address Not P.O.Box:
Company Name:
Position:
Direct telephone & Fax Number:
IMPORTANT NOTICE: Please note that from the past we have been asked if there are any upfront payment from any of our representatives and which we would like to bring to your notice that nobody will ever ask you for money.
Thanks and looking forward to your swift response.
Mr. Jim shen
Yunhuan Electronics Group Co., Ltd.
Simen Town, Yuyao, Zhejiang, China
Tel: 0086-574-62122947
Fax: 0086-574-62161122
http://www.yunhuanelectronics.com
****************