Weifang Wecan Imp. & Exp.Co., Ltd — Fraud
From: Chang Lee <gpacificequipmenttradingcoy.[protected]@netzero.net>
Date: 25 Sep 2010
Subject: Representative - Payment
We the management of Weifang Wecan Imp. & Exp.Co., Ltd require your services/representation for our customers in your country.
We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your country so we are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Asia and your country. Hence, we request for your services accordingly in this regards. We understand that a proper representative agreement will provide the necessary authorization and we are most inclined to commence talks as soon as possible.
We have two companies owing us in your area which has caused the delay in finalizing payment with our supplier. As a partner to our company you will be in-charge of our funds. You will be receiving payments from our various clients on behalf of our company.
Payments will be made by check payable to you/ your company as beneficiary on our behalf. As soon as funds are available, more information for disbursement to our supplier will be provided. You will be required to deduct your 10% automatically as funds are made available to you, that way, we can be rest assured that all parties involved are treated accordingly.
My estimated transaction volume is between US$195, 000.00 and US$280, 000.00 monthly.
I will need you to send me your acceptance letter and how funds to are to be sent to you from my clients. How are checks to be addressed and beneficiary name and contact address as checks will be mailed to you from our clients:
Full Name/Company's Name:
Direct Mailing Address(No P.O Box):
Direct Telephone Number:
Best Time to reached you by phone:
Your Bankers name:
Your prompt response will be most welcomed.
Lee Chang, Director
Weifang Wecan Imp. & Exp.Co., Ltd