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 areas. 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; ( vchenXXX_dwk@yahoo.com.hk ) 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
Saturday, 10 November 2012
DWK Int'l Ltd - Hong Kong: plastic toys debtors crap
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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.
I just got this scmm letter 2-23-16 so they are still trying to run this scam.
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