So that was a serious question.. I tuned out halfway through the lolcats inspired introduction.
Anyways, I never thought this would happen to me but I was the target of an e-mail scam. I received this little gem in my work in box on Monday night -
That email is actually in response to one I sent to his original email which was something along the lines of 'do you handle domestic matters on behalf of foreign clients' - the answer to which is yes.
Anyways it all seemed very strange. Excluding the hundreds of glaring issues, the guy is sending me an email from his hotmail account???!!!???
I did some quick research and soon discovered that this is money mule and/or laundering scam. Two things can ultimately happen.
1 - Soon after accepting the alleged retainer the debtor company mysteriously settles the account due to fear of litigation and the client notifies you of this but out of good will promises to pay your full fee. From here your firms trust account is either cleared out or you actually receive a cheque or cash payment which you are then expected to pay into the mystery chines clients account.
After a bit of back and forth I emailed him a link to a website and a newspaper article about the scam. Not as good as the Nigerian classic but not too bad either.
Apparently they do the same thing with job offers also. They claim they want to pay you for your flights to Hong Kong for training plus your first 3 months salary in advance - IF - you give them your banking details.
Anyways, I never thought this would happen to me but I was the target of an e-mail scam. I received this little gem in my work in box on Monday night -
Thank you for your earnest response. Let me start by introducing my company, China National Oil Corporation. We deal with Natural oil products and we are one of the largest suppliers of oil products around the world, for more information about us you can go to our website (cnooc.com.cn)
We request your representation to counsel us in the litigation and enable us collect a debt owed to us by a delinquent customer, we do appreciate your time in reviewing our request and we will do everything possible to insure a smooth and hitch free business relationship. We are ready to work with you to achieve our goal as the importance of your services cannot be over emphasized.
We understand the importance of retaining your services accordingly and we will provide all necessary documentation and information in that regard. We understand your request for more information and we will not relent in providing information as they deem necessary.
We are of the opinion that once our presence is established in your state via a legal representative our customer will have no option but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid attention to effectively.
We believe that a normal scenario will require a phone call or demand letter from you to our delinquent customer if your services is retained. Although we believed that litigation should be applied as a last resort as we intend to preserve the relationship we have with our customer, since payment is not made, we think otherwise. Though, we do hope not to resort to litigation unless all other options are exhausted but we will like the comfort of knowing that the option is available and letting our customer know that litigation may be enforced if the option becomes necessary.
We understand the concept of running a conflict check that is why we are providing our delinquent customer located in your state for your conflict check and to enable you present to us your retainer agreement for your services.
Bass Strait Oil Company
1/99 William St, Melbourne VIC 3000, Australia.
This particular customer owes approx. $900,000.00 and the payment is overdue as our regular payment agreement requires customer to effect payment not later than 30 days upon payment or legal action may be enforced if payment delay exceeds 90 days. delivery for this customer was made in November of 2009 and our calculation shows that delivery is about Five Months late.
It will be very helpful if we receive your standard retainer agreement before noon on Friday your time. This will enable our board decide on the conditions of the retainer in our next board meeting.
We thank you for your business as we look forward to your prompt response.
Sincerely
Mr. Cheng Chi
President and General Counsel
China National Oil Corporation.
No.25,Chaoyangmenbei Dajie, Dongcheng District,
Beijing 100010,P. R. China
Tel: 86 10 8452 1012
Fax: 86 10 6460 2600
That email is actually in response to one I sent to his original email which was something along the lines of 'do you handle domestic matters on behalf of foreign clients' - the answer to which is yes.
Anyways it all seemed very strange. Excluding the hundreds of glaring issues, the guy is sending me an email from his hotmail account???!!!???
I did some quick research and soon discovered that this is money mule and/or laundering scam. Two things can ultimately happen.
1 - Soon after accepting the alleged retainer the debtor company mysteriously settles the account due to fear of litigation and the client notifies you of this but out of good will promises to pay your full fee. From here your firms trust account is either cleared out or you actually receive a cheque or cash payment which you are then expected to pay into the mystery chines clients account.
After a bit of back and forth I emailed him a link to a website and a newspaper article about the scam. Not as good as the Nigerian classic but not too bad either.
Apparently they do the same thing with job offers also. They claim they want to pay you for your flights to Hong Kong for training plus your first 3 months salary in advance - IF - you give them your banking details.

Klue
