cnshundao.com - Chinese Scam Seller

Latest Chinese Scam Seller from China

His Fake name is : Taylor

Operates a FAKE website : cnshundao.com

Fake Business Address:company:Shun Dao Tadeing Co.,LTD.
address: No.679 TaishanRoad,tiantangTown,Ningbo,Zhejiang,China
tel:086+156-0594-6140

He is always on MSN Messenger so beware if he chats with you and his msn id is : [email protected]

After his email address was blocked, he created a new FAKE email address and doing his dirty business: [email protected]

He will provide fake bank transfer details :

BENEFICIARY INSTITUTION:Bank of China QuanZhou branch
BENEFICIARY'S ADDRESS:QuanZhou,Fujian,China
SWIFT CODE : BKCHCNBJ720
ACCOUNT NAME : Deng Fei
ACCOUNT NUMBER : 454960001880716785

He will also provide FAKE MONEYGRAM Details :

First name: Fei
Last name: Deng
Country: China
Receiver? Fei Deng

Thanks for posting this and welcome here.
It's definatly a fake site. Have you been writing emails to the scammers? If so could you post one of the emails the scammers wrote to you? If possible with full headers. If you're not familliar with finding the headers just ask one of the members of the support team.

Delivered-To: [email protected]
Received: by 10.114.176.13 with SMTP id y13cs641504wae;
Thu, 24 Dec 2009 06:36:19 -0800 (PST)
Received: by 10.100.1.4 with SMTP id 4mr2711421ana.150.1261665378578;
Thu, 24 Dec 2009 06:36:18 -0800 (PST)
Return-Path: <[email protected]>
Received: from col0-omc2-s15.col0.hotmail.com (col0-omc2-s15.col0.hotmail.com [65.55.34.89])
by mx.google.com with ESMTP id 33si13104268iwn.29.2009.12.24.06.36.18;
Thu, 24 Dec 2009 06:36:18 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.89 as permitted sender) client-ip=65.55.34.89;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.34.89 as permitted sender) [email protected]
Received: from COL122-DS22 ([65.55.34.72]) by col0-omc2-s15.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 24 Dec 2009 06:35:56 -0800
X-Originating-IP: [113.11.201.29]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
From: <[email protected]>

[Michelle]

^^^^^ That was sent from Beijing (China)