September 02, 2007
This is a request to help them in laundering money.
When they have managed to cheat someone out of their money, either through phishing or perhaps a lottery scam, what they want is someone who will process the money through their bank account.
They'll say that money will arrive in your account and all you have top do is send it on to them, keeping some of it for yourself.
The only problem with this is that because the money is originally stolen, you are receiving stolen goods and when you get caught, which you will, you'll go to jail.
Avoid it, it's illegal.
I am Julia Chen of Shenhua Group. We are a major producer and exporter
of chemical products and plastics in China. We export all sort of
plastic products into the United States of America, Canada, Africa and
parts of Europe.
We are searching for representatives who can help our company receive
payments through you to us.
If you are interested in transacting business with us kindly contact
Subject to your satisfaction you will be given more information on the
modalities mapped out on how we will pay for your services as our
representative in America/Europe. If your interest to this proposal is
affirmative, kindly reply so that I will let you know the steps to
Reply to my email firstname.lastname@example.org
confirming your interest.
Ms Julia Chen, for
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