SINOSTEEL TRADING COMPANY IMPORT & EXPORT CORPORATION
65It's just another Money Laundering Scam
Someone recently asked me why I do this. My reply was simple. There are too many people out there ripping, scamming: the innocent, naive, desperate for income people out there. If I had to, I would gladly climb the highest mountain, and scream as loud as possible... THIS IS A MONEY LAUNDERING SCHEME. YOU are GOING TO GET BURNED.
Maybe by exposing these scam artists, maybe by someone searching before jumping, maybe I will save just one person.
Here's the deal (aka- the email)
SINOSTEEL TRADING COMPANYAttn: Representative, Goodday to you, My name is Mr.Jack Chung ,Managinig Director of SINOSTEEL TRADING COMPANY IMPORT & EXPORT CORPORATION . we are a group of business men who deal on raw materials such as on-metallic minerals such as Calcite,Barytes,Manganese Dioxide , Dolomite ,Mica, China Clay ,Mangneseioxide ,Ferrous (Iron ) Oxide and of recent,Art and Craft and export into the Canada/America and Europe. We need representative in your country to help facilitate payment of our money from clients that we have shiped our products to in other countries.Please if you are interested,I need you to present the following details to MrJack Chung Email:(infoonline_sinosteel8@yahoo.cn)1.Full Names:2.Company Name:3.Contact Address:4.State:5.Age:6.Country:7.Phone number:8.Fax Number:9.Occupation:Thanks In advance.PRESIDENT: Jack ChungSinosteel Tradings...
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Get involved thinking it won't happen to you? Wrong.... It's called money laundering and trust me, the authorities are NOT going to be able to find them ... but they sure will you.... NOT ONE SINGLE LEGIT COMPANY needs someone working from home to 'handle' their accounting and processing of money...
Email provide by Melinda.... thanks for your help in busting these guys...
~til the next one
~jenniferPrintShare it! — Rate it: up down flag this hub
Comments
I just got an e-mail from these guys...here it is:
SINOSTEEL TRADING IMPORT & EXPORT COMPANY.8 Haidian Street, Beijing,People's Republic of China.PC: 100080.REF:KIR/02.Dear Sir/Madam,We avail ourselves of this opportunity to approach you for theestablishment of business relations with you. We are presently searchingfor Representatives/Collection Agents who can helpus establish a medium of getting to our customers in the America,precisely USA and Canada. If interested, Please contact us via email;stiecrepdept@gmail.com for more information.Respectfully Submitted,Mr. Huang Tianwen.President,Sinosteel Trading Company.Tel: 86-10-62688888. Fax: 86-10-62688899. Sinosteel Trading <info@sino.com> "Reply to" stiecrepdept@gmail.com BEWARE!!
Thank you Ranelle, for your posting
I get lost of mails like this, from a different companies!!
SINOSTEEL TRADING IMPORT & EXPORT COMPANY.8 Haidian Street, Beijing,People's Republic of China.PC: 100080.REF:KIR/02.Dear Sir/Madam,We avail ourselves of this opportunity to approach you for theestablishment ofbusiness relations with you. We are presently searching for Representatives/CollectionAgents who can help us establish a medium of getting to our customers inthe America,precisely USA and Canada. If interested, Please contact us via email: (president_htianwen@yahoo.com.hk)for more information.Respectfully Submitted,Mr. Huang Tianwen.President,Sinosteel Trading Company.Tel: 86-10-62688888.Fax: 86-10-62688899.
THANKS FOR MAKING THIS PAGE.... VERY USEFULL
Thank you Mrs. Rubio. I wish there was more we could do than just plaster this junk on the internet.~Jennifer
I get lost of mails like this, from a different companies!!
SINOSTEEL TRADING IMPORT & EXPORT COMPANY.8 Haidian Street, Beijing,People's Republic of China.PC: 100080.REF:KIR/02.Dear Sir/Madam,We avail ourselves of this opportunity to approach you for the establishment ofbusiness relations with you.We are presently searching for Representatives /Collection Agents who can help us establish a medium of getting to ourcustomers in the America, precisely USA and Canada. If interested, Pleasecontact us via email: sinosteelcomp@yahoo.cn for more information.Respectfully Submitted,Mr. Huang Tianwen.President,Sinosteel Trading Company.Tel: 86-10-62688888.Fax: 86-10-62688899.
thanks....
Thanks for your site. These folks are still out there. I just received an e-mail and it says like this (text cut and pasted as if I am going to reply to them):
-----Original Message----->From: "Baldwin, Felicia A" <fbaldwin@uncfsu.edu>>Sent: Oct 9, 2008 12:09 PM>To: >Subject: Collection Agent Needed Urgently>>SINOSTEEL TRADING IMPORT & EXPORT COMPANY. >8 Haidian Street,Beijing,People's Republic of China.PC: 100080. >REF:KIR/02. >>Dear Sir/Madam, >>We avail ourselves of this opportunity to approach you to be a Sales Representatives/Collection Agents for our customers in the >USA and Canada. If interested, Please contact us via email;sinosteel_int01@yahoo.es for more information.>>Respectfully Submitted, >Mr. Huang Tianwen.>President.>Sinosteel Trading Company.
Thanks for posting your email - these people are criminals of the lowest kind (in my book)
BARRISTER AUGUSTINE SAMOK. (ESQ), LEGAL ATTORNEY SOLICITOR DIRECT TELEPHONE NUMBER 002288134631
ATTN Ullah, With Due Regard
I am BARRISTER AUGUSTINE SAMOK,A solicitor. Am the personal attorney toMr P.O.Ullah, A national of your country, possibly Could be your brother, who used to Work with Shell Petroleum Company [West Africa] Togo Branch here in after shall be referred to as my client. In 2003, my client, his wife and their two children were involved in a plane crash in a village called Adjarra near Porto Novou after take off from Cotonou in Benin Republic. where they went for a Concert . It was unfortunate that my client and his family all lost their lives in the crash.For more on the plane crash login to http://news.bbc.co.uk/2/hi/africa/3348109.stm Since then I have made several enquiries at your embassy,in Cotonou, Lome-Togo and Porto Novou to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged.Particularly where the deceased had an account valued at about $7.5 (SEVEN Million,Five Hundered Thousand United States Dollars Only).The Management has issued me a notice to provide the next Of kin or have the account frozen within the next twenty Official working days. Since I have been unsuccessful in locating the relatives for over 4years now i seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD7.5M can be paid to you and then you and me can share the money. 50% to me and 50% to you. I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not Wasted or end up in the wrong hands. All I require is your honesty , co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am waiting your urgent reply.Please i will like to have your private phone number when replying,so that i will call you immediatly for more explaination.below are the information that i need from you ok! Marrital status................. Age................................. Phone number.. ................ Fax number....................... Your private email...............
Thanks for understanding ,waiting to hear from you urgently for more updates. BEST REGARDS, BARRISTER AUGUSTINE SAMOK. (ESQ), LEGAL ATTORNEY & SOLICITOR DIRECT
Nothing like a scammer spammer posting his/her scam email online for me... Thanks so much
~Jennifer
kim says:
18 months ago
how the heck do you find legitimate work at home jobs? I just need something to make some extra money for living!