AHA International - Ziu Cheng
Managing Director ripoff scam email

Business & Finance

Yet another scam email! Very familiar M.O. Contact the sender, get a check or money order, cash it, keep 10%, send proceeds via Western Union or Money Gram. Discover when it's too late that the check/money order is bogus.

The email is below. Note the following:

The atrocious grammar. Shouldn't a multimillion-dollar international company be able to find a person proficient in English to compose its emails?

"Dear sir/madam." Why would a multimillion-dollar international company have to send out mass emails (spam) to get qualified employees?

Reply to: "info_ahainthk@yahoo.com. Hk." Why would a multimillion-dollar international company have a Yahoo email address? And why is there no internet address provided?

Verbatim email follows:

"A.H. A INTERNATIONAL CO., LTD" wrote:
Return-Path:
Reply-to: "A.H. A international co., ltd"
from: "a.H. A international co., ltd"
to:
subject: can you work for a.H. A INT'L?

16 october.

Dear sir/madam

We hereby introduce A.H. A INTERNATIONAL CO., LTD, an international export/import company deals principally on Pharmaceuticals & Medical Products, Rubber and Plastic Products, Electrical Products Light Industrial Products, Hardware, Metals and Mineral Products, Textile and Garments, Auto Parts & Accessories and export into the Canada/America and Europe, Its turnover in 2004 reached US$192,000, 000

We are searching for agents who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from our customers at any time on our behalf.

A.H. A has built up business relationships with more than 56 countries and regions around the world, forming both a global network of information, distribution and services and a pattern of diversified marketing across the five continents. Protected by laws, the insignia of A.H. A and trademarks of the products related have been registered in a great number of countries and regions.

Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Now we already have customers who are ready to remit cash to us.

Please to facilitate the conclusion of this transaction if accepted, do send us promptly the following information below:

Full_name:
company_name:
age_:
gender_:
mailing_address:
state_city_zip:
contact_phone:
contact_fax:
contact_email:
occupation_:
submit_:

Thanks In advance.
Ziu cheng
Managing Director.
A.H. A international co., ltd.
Sha Tin, New Territories
Hong Kong
TeleFax: 852-301-59699


Company: AHA International - Ziu Cheng
Country: Hong Kong
State: China
City: Hong Kong
Address: Sha Tin, New Territories
Phone: 85230159699
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