Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.


Job Scam: Mr.Wankeng Zhang

Mr. Wankeng Zhang? Quite a name. Anyhow this is a nondescript troll for money laundering mules. It was received from ( on Thu, 27 Oct 2005 03:11:06 -0000. The mail claims some sort of association with "", but there's no substantiating evidence for this claim, and good cause to disbelieve it -- after all, we already know that the sender is a blatant liar. Message text follows.

Dear Sir/Madam,

I am Mr.Wankeng Zhang,we are a group of business men
who deal on
importand export raw materials  into the
canada,america AND europe.We
are searching for representatives who can  help us
establish a  medium
of getting to our costumers in the canada, america AND
europe as well as
making payments
through  you to us. Please if you are interested in
business with us we will be very glad. Please contact
me for more information via
Subject to your satisfaction you will be given the
opportunity  to
negotiateyour mode of which we will pay for your
services as our
representative in canada,america  and europe.
Vice President
Mr. Zhang.

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