Hi there,

Here is another scam I’ve been receiving a lot of lately.  It’s the Chinese Import/Export Job Offer Scam.  This is a classic Money Mule scam.  Unlike scams that just steal your info these scammers will actually send you a cheque which you then cash and resend to them minus a fee.  The only problem is the cheque is either counterfeit or stolen causing it to bounce after you’ve sent the money to the scammers.  Another thing I’ve noticed is the name Jon Chin, which has been coming to me in Fake Lottery Winning Scams and other Money Mule Scams.

Dear Sir/Madam,
 
I am Mr Jon Chin, Executive Officer (CEO) of China Import & Export
Co, Ltd. we are a group of business men who deal on Raw Materials eg
cocoa,rubber,Cassava,non-metallic minerals such as Calcite, Barytes,
Manganese Dioxide,Dolomite Mica China Clay,Mangnese Dioxide,Ferrous
(Iron) etc and some ancient art works,we export them into Canada and
America.We are searching for representatives who can help us
establish a medium of getting to our costumers in Canada/America and
europe Presently,we are been owed up to $90,000 and the company in
question has agreed to begin installmental payment.
 
If you are willing to assist,you would be paid 10% of the total sum you
collect on behalf of my company in any transaction that is passed
through you to our company. All you have to do is send to us your full
name,detailed
mailing address,tell and fax numbers.Once you have done this,I would
instruct the company to send the check to you which you would deposit
into your account.When the check clears you would then pay the
balance, you will be given the opportunity to negotiate your mode of
payment which we will pay for your services as our representative.
 
If you are interested,please fill in the blank spaces below:
 
1.Your Full Names..................................
 
2.Your Full Contact Address........................
 
3.State/Country.............................................
 
4.Your Phone/Fax Numbers.............................. And send back
 
to me via e-mail at: email removed
 
I look forward to hearing from you asap.
 
Regards,
 
Mr Jon Chin.

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Thank you,

Randall, of Randalls-eBooks