New China Chemical Scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lansing, MI, United States
2013-05-27 11:15:25
Job Scam
+1 New China Chemical ScamEmail Attached  
 Scammer
  Information
Name:
   Pierre Ka Ling
Email Address:
   ncchemicalsltd@yahoo.com.hk
Telephone:
   86 22 6628 2330
Fax:
   86 22 6628 2351
I was originally sent an email from harrisb@cox.net, looking for American representatives to help Nee China Chemical secure customers in the USA. In order to secure the position, I only needed to send my information, along with a copy of my drivers license.

I asked for further information and official documentation of the company and I recieved we a photoshopped copy of a passport belonging to a Pierre Ka Ling in Canada. Further research does show a listing for a Pierre Ka Ling Wong in Canada.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-06-20 17:00:43
 Scammer
  Information
Name:
   Mr. Ka Ling
Email Address:
   ncchemicalsltd@yahoo.com.hk
Telephone:
   86 22 6628 2351
Fax:
   86 22 6628 2330

CHINA CHEMICALS
10:45 PM (17 hours ago)
to me
New China Chemicals Co., Ltd. Address: A1-1005 New Skyline Standard Business Center, No.12 Nanhai Road,TEDA, Tianjin 300457 P.R. China 86 22 6628 2330 86 22 6628 2351 E-Mail: ncchemicalsltd@yahoo.com.hk Web site: www.newchinachem.com
REF/23174U
Dear Partner, Greetings from China and top of the day to you and your Family ! As regard my email to you,I own a company here in China, which is into export of chemical products,construction chemicals,Mechanical equipments etc. with high quality to other countries especially into USA.We normally encounter delay in receiving payment,when i am paid by customers in USA. We are interested in employing your services,to work with us as Our payment agent who can help us eastablish a medium of recieving payment With loyalty as a matter of fact dedicated, an appropriate individual/prospected representative that would rather work with me as reliable representative to establish mode of receiving payment from my customers in the mentioned region as well as making Payments through you to us.
WHAT YOU NEED TO DO FOR US ?
The international money transfer tax for legal entities (companies) in China is 25%, whereas for the individual it is only 7%.There is nosense for us to work this way, while tax for international money transfer made by a private individual is 7% That’s why we need you.
JOB DESCRIPTION ?
1. Receive payment from Clients.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to.
You do not have to go out as you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $3000-$4000 monthly depending on time you will spend for this job.You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers.Anyway our employees never leave us due to our excellent work condition.
Please if you are interested in transacting business with us we will be glad. Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of receiving payment from our customers. Kindly note that you will be receiving 10% fee in every payment that is made out to you from my customers.
Forward to us below details to enable us proceed,
Full Names...
Detailed Mailing Address...
Occupation....
Tel....
Fax if any...
A scan copy of your drivers's license or international passport.
Endeavour to indicate your reference number as above REF/23174U in all of your correspondence with us, to enable us always update our files.Also remember to keep me informed if you can receive wire transfer payments from my customers ? Thanks and i look forward to a long lasting business relationship with you.
Warm Regards, Mr. Ka Ling PRESIDENT/CEO

Scam Email
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