Saturday, 10 November 2012

DWK Int'l Ltd - Hong Kong: plastic toys debtors crap

Dear Friend,

We are a manufacturing company which specializes in supplying plastic toys to 
customers worldwide, based in Hong Kong, Asia.
We have been unable to follow up payments effectively for transactions with 
debtor customers in your country due to our distant locations, thus our reason 
for requesting for your services/representation. We were able to source your 
profile from the available database in the US, Europe and South America we 
suppose you can provide us with your services to protect our interest in these 

On behalf of DWK Int'l ltd., Please accept my sincerest appreciation in advance 
for your willingness to render your services as we look forward to your prompt 
response to our request.We shall earnestly await your response as we anticipate 
your representation.

Please reply to this my email address; ( )

Thank you.
Mr. Vincent Chen.
Company Name: DWK Int'l Ltd - Hong Kong
Company Address: 15/F 80 Gloucester Road Wanchai 
Hong Kong. 
E-mail: vchen01_dwk@XXXX


Anonymous said...

please do no reply, to these son of bitch scammers, they should be hanged.

Anonymous said...

I received this email and signed up to be a representative with this company in March 2015. Three weeks after signing up, I received a large cheque from a so-called debtor for DWK Int ltd. Consequently, the cheque was bogus. Prople often run these schemes from outside the USA because it is harder to get caught and apptehended. Hopefully, the persons running this particular cheque fraud scheme will be caught and criminally prosecuted for life.

Anonymous said...

I just got this scmm letter 2-23-16 so they are still trying to run this scam.