Wednesday, October 17, 2012

Beware of this Money Laundering /identity theft scam from these people can't keep their bogus name straight Welling turns into Wenling. Scammers want you to deposit fake checks then wire their crime gang members your real money. Western Union is untraceable that's why they use it. At the end of this letter that want your drivers license and want you to tell them about your lines of credit.

WELLING IMPORT & EXPORT wrote: Wenling Import & Export Co,Ltd. Rm.704,General Chamber of Commerce Bld, Wanchang Rd.,Wenling City, Zhejiang Province, China. Dear Sir/Madam,We are seeking for your genuine assistance to be one of our esteemed representatives in your country. Wenling is a premium supplier of machined parts for the Semiconductor industry. With advanced manufacturing techniques and automation, utilizing highly-intellectual machine tool systems and are being exported into foreign countries most likely Europe, Australia, America/Canada and some Asia countries. Most of our clients prefer to make their payment and debt through check/bank draft or direct bank transfer. As check from USA CANADA/EUROPE especially takes longer time to get cleared here in Asia whereby holding down our capital for other investment. We decide to seek for your assistance. Your tasks are; 1.Receive payment from Customers. 2. Deduct 10% which will be your percentage/pay. 3.
Forward balance after deduction of pay to any offices

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