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: or pretending to be Wanlida Textile Company Ltd

This is a fairly blatant money laundering job scam. It was sent directly to the contact address for this blog, which is unusual, but I'm not sure what specific significance it has.

The spam refers to "Wanlida Textile Company Ltd" and the domain "". That domain name was registered for seven years back in 2003, so I would guess that it's a genuine company, and that our scammer has nothing to do with it whatsoever. The contact email addresses being used ( and are free webmail services, meaning that the addressee could be anyone, anywhere. The telephone number, on the other hand, incorporates the country code for Hungary (assuming that the number is real at all, and written with the full international prefix).

From: dr. milk <>
Date: 19-Jun-2006 11:20
To: [Hundreds of recipients!]

Wanlida Textile Company Ltd
No.6 Third District Nanshan Road
Shengze, Wujiang City
Jiangsu Province, China
Phone number:36422423323

It is my pleasure to write you in respect of our Company Wanlida Textile Co., Ltd. with address as above. We are experts in the sale of Textile materials. We export into the Canada/America and parts Europe. We got your email through Business Directory. We were recently given a two-year contract to supply our product to Canada/America and Europe trade zones. In our just concluded Annual General Meeting (AGM), we decided to search for a representative who can help us establish a medium of getting to our customers in Europe and America as well as making payments through the representative as our payment officer.
I, as the CEO of this multinational company hereby relate with you because of the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English language except Chinese, which is our official language. In view of this you are expected to relate directly with me as the company representative since I decided to contact you and give them frequent update about our activities. Most of our customers have problem in making payment to us, as we do not run foreign accounts.
About 90 percent of our customers prefer to pay through Certified Cheques and Money orders or bank transfers based on the amount involved.
Your Task

We have decided to open this new job position for solving this problem.
Your tasks are;

1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. Payment is to be forwarded either by MoneyGram or Western Union Money Transfer.
See and for details.
After establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services.
You'll have a lot of free time doing another job, you'll get good income and regular job. So if you are interested, your quick response to the email below would be appreciated. You are to reply to the company's public relation officer email address as below:

I am very interrested in working with or for you.
Please if you are interested forward to us.
Your full name.......................
Phone number .........................
Fax number...........................
Present occupation...................
And your full contact address................
Wujiang Wanlida Textile Co., Ltd.

Selected Products
Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin
Thanks for your time.
Kindly reply your response to the company public relation officer below

Name: dr.milk
contact me +447024026560
Kindest Regards,

Mr  dr.milk

1 comment:

Anonymous said...

This scam came to us .His e-mail address is
Mr. Kuan-Yin Ho Tagahashi.We can forward you all our e-mails that we have received. We have also had phone calls from all over, Ca, Nova Scotia and places unknown.