The Scamdex Scam Email Archive X

Subject:  Fw: Request for your service.
From:  Cecilia malele <cmalele@yahoo.com>
Date:  Mon, 04 May 2009 11:52:15 -0700
Category:  Generic
Date Added:  2016-07-19 22:39:53

An Email with the Subject "Fw: Request for your service." was received in one of Scamdex's honeypot email accounts on Mon, 04 May 2009 11:52:15 -0700 and has been classified as a Generic Scam Email. The sender shows as Cecilia malele <cmalele@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FYI.

--- On Wed, 4/29/09, Takeshi Okada <takeshi@msn.com> wrote:


FYI.
--- On Wed, 4/29/09, Takeshi Okada <takeshi@msn.com> wrote:
From: Takeshi Okada <takeshi@msn.com>
Subject: Request for your service.
To:
Date: Wednesday, April 29, 2009, 11:35 PM

From: Takeshi Okada Wah Hing International (Machinery) Ltd. 101 Wing Sing Lane , Yau Ma Tei,Kowloon, Hong Kong Tel/Fax: +852-301-48169, Email: hakuijukicorpltd@yahoo.com.hk REQUEST FOR YOUR SERVICE, I am Takeshi Okada, Managing Director, Wah Hing International (Machinery) Ltd. An Hong Kong based company specializing in logistics equipment business. Our company are the sole distributor of Japan "NISSAN" forklift and hand pallet truck; British "CLASSIC" battery; French "PPM" reachstacker in Mainland China. We will be very appreciative of your consideration of our proposal for you to represent us in your country as a medium of receiving payments for goods supplied to our customers in North America. We are very confident that your professional background will be very helpful to our situation as clients will be instigated to effect payments promptly to avoid litigation due to late payments. Funds that are to be used for supplies will be sent directly to you from my clients, there by avoiding the intercontinental banking processing time between Asia and North America. Please if you are interested in transacting business with us, we will be glad to forward your contact to our clients for immediate arrangement of their payment through you to us. Payments will be made by check payable to you as beneficiary on our behalf. As soon as funds are available, information for disbursement to our supplier's account will be provided. You will be required to deduct 10% from total funds received, that way, we can be rest assured that retainer's fee and bank transfer charges are paid for. Our estimated transaction volume is between US$200,000.00 and $550,000.00 monthly. If the terms of business are acceptable to you, I will need you to email back to with your beneficiary information on how funds are to be sent to you from my clients, such as: NAME TO BE WRITTEN ON CHECK/DRAFT: YOUR DIRECT MAILING ADDRESS(NO P.O.BOX): DIRECT TELEPHONE & FAX: BEST TIME TO REACH YOU ON PHONE: NAME OF YOUR BANK: Best Regards, Takeshi Okada Managing Director Tel/Fax: +852-301-48169 Email: hakuijukicorpltd@yahoo.com.hk

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