[email protected] Dr Xing Cheng

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Subject: *****SPAM***** Good News.
To: Recipients <[email protected]>
From: "TZPM co Ltd" <[email protected]>
Date: Tue, 13 Oct 2015 00:43:29 -0300
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Greetings!

I am Eng James Henry, Online recruitment officer for Tangshan Zhifu Plastic Machinery co., Ltd in China. Due to the increase in demand of our products in Europe and North America, we decided to move our products fully into these continent. We seek for a financial representative/account receivable agent in your region to represent the company in financial transaction. Part of this exercise is to receive payment of sold item from our customer in your region. You can working with us without leaving /quitting your current job, its mainly an online job. For More information contact the recruitment manager by Email below

Name: Dr Xing Cheng
email : [email protected]


Have a wonderful day
Eng Henry James
TZPM co Ltd

I have recieved a check from dr xing cheng for$ 94,200 and told me to deposit it in my account an keep 5% of it for me collectin this debt lol and 3k for each month i have worked which is 2 months so thats $10,710.00 my bank chcked to origin of the check an found it was not even issued from the company it said it was from i never really believed this check was ever going to hit my front door has this happen to any one else in regards my bank would not deposit it an i didnt want them to anyways it was more just a curiosity ????

Hello Sykoticnoyz,
This is a common money laundering scam. I am glad that you discovered the scam before you lost your bank account or worse. Mark the check as a fake or destroy it completely.

I've received a similar email and I'm glad I'm doing my research!

I'm curious though - what are the risks if we've engaged in the conversation? For example, I've already shared the following information with them:
- Name
- Full address
- Phone number
- Current position and company
- My signature (on an MOU)
- Name of my bank

Is there anything I should worry about, or any preventative measures I should take?

Cheers!

[AlanJones]

Your only risk is that you are liable to get more scam emails (and possibly through normal mail and by phone).

The MOU is irrelevant as the company doesn't exist, so they are in no position to enforce it. The best thing to do is just delete all of the mails and block the sender. Don't accuse them of being scammers, they'll just deny it and try to carry on scamming you.

Thanks Alan - very much appreciated.

I was initially worried that they would use the information for to spear phish my peers, etc.

Thanks for the quick reply!