#248493 by AlanJones Wed Apr 29, 2015 2:34 am
From: [email protected]
Tel. Nos.: +862868308736, +862868308745 & +8615208116172

Mr.(Miss) Executors
We are Chengdu Cheng Kang Yuan Trade Co. Ltd According to the market demand of China, We are desperately in need of XXX,As you know ,China is a country with a large population with a huge consumer group .So we are hoping that we can have a long term and stable cooperation if our first business can be smoothly.First we ’d like you give us your quotation of these products,(FOB,OR EX works. USB OR EUR) ,after we received your quotation we will discuss the details of our business , please reply back as soon as you can.
Chengdu Chengkangyuan Trade Co.Ld
Address: NO.3 XiaoNan Street Qing Yang District Chengdu China
Post Code :610000
Phone: +862868308736
Fax Number: +862868308745
Mobile Phone:+8615208116172

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#249568 by AlanJones Wed May 06, 2015 5:43 am
It didn't "play out" because I know it is a scam, so I didn't reply to them. They email any email address they can find asking about random products - a legitimate company would not be doing that.

Just delete the email and don't respond to them.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#249639 by AlanJones Wed May 06, 2015 11:04 am
From: cdchengkangyuan15 - [email protected]

Dear CEO;
We need XXX.Please see the attachment about more information.After you check it and if you can provide it for us please send us quotation .If we think the price is the best (including VAT),we can sign a contract with you and then prepay 30% of the total.You will have 12 months to finish the produce process.
Hoping that you can reply as soon as possible so that we can have a long time cooperation relationship.

Best regards
TianZhongqing
Chengdu Cheng kang yuan Trade Co.Led
NO.3 xiao nan street Qing YangQu Chengdu china pc610000
Tel;+86 2868308756
Fax;+86 2868308745
Cell:+86 18382238901
Email;[email protected]


It is very likely that the attachment that is sent to victims is a link to a phishing page or malware. if you have received such an email and opened the attachment, you would be advised to scan your machine with an anti-virus and Malwarebytes and also change all your passwords using a different unconnected machine.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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