Mr Xiao Jun |
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Here is the first email I got:
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Subject: Representative needed
From: "Mr Xiao Jun"
Date: Tue, January 18, 2005 6:44 am
To: john@dragonmay.com
Dear Sir/Madam,
I am Mr.Xiao Jun .Our company is an exporting company, but due to the much of governmental restrictions on individual trade and also the high rate of taxation on incoming and out going funds in the Chinese environment, I am soliciting the establishment of a business relationship with you such that customers could be making payments of excess sales by me through you and you will be remitting same to me via an account that will not disclose the money being proceeds of exports for which tax was evaded. I am exporting and selling out more of our products far beyond government approved quota. I am one of the ten major staff empowered with export. You will be entitled to 10% of every payment made through you. There are debtors to the tune of over $17,000,000.00 USD .We will be very glad if you can be our representative in your country and earn 10% of every payment made through you to us.I await your readiness to proceed with instructing some of our debtors who are almost ready to make payments, to make those payments to me through you
Xiao Jun.
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Here is my first reply:
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From: john@dragonmay.com
To: "Mr Xiao Jun"
Subject: RE: Representative needed
Date: Tue, 18 Jan 2005 17:35:59 -0700
Dear Sir:
You have me curious, I would be interested in learning more about this and how exactly it would work. Also what I would need to do or have to beable to do this.
Thanks You
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I received this back:
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Subject: Details
From: "Mr xiao jun"
Date: Fri, January 21, 2005 7:50 am
To: john@dragonmay.com
Thanks for your response, the transaction is not illegal but you must keep it confidential. We are exporting and selling out more of our products far beyond government approved quota. We cannot simply allow this money be paid directly to China as one it will go directly to the government account before reaching us after it has been taxed, and again if the issue of documents covering the export of goods that realised the payments is raised, we will lose almost all of it as we traded beyond government regulated quota for our company.. What we require is your sincerity and we will be together in business as one big family.
Our company is Shichuan Shend Trading Co. LTD.. I am one of the ten major staff empowered with export and this is kind of a personal transaction between me and you and it must be kept discreet. This arrangement does not require you to give me your bank name or account data in which case your state of mind could be very free. Once you give your approval to deal, I will be instructing customers overseas to send payment meant for us to one of our creditors to help settle our debt with our creditor. In which case I will direct them to make payments in your favour and once you are in receipt of this you will remit 90% to me and keep 10% to yourself. The payments will be sent to you in checks.
We deal on:
1. Chemicals, Plastics, and Raw Materials Viz Timber
2. Chemicals, Plastics, and Raw Materials Viz Building Materials
3. Clothing, Textiles, and Accessories Viz Footwear
4. Food and Beverages Agricultural Products Viz Agricultural Products.
My company address:
Shichuan Shend Trading Co.. lTD.
MeilingGuan Road Chengdu Sichuan 610000 China
Best Regards,
Xiao Jun.
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So then I sent this back:
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Subject: Details (xiaoventures@fastermail.com)
From: john@dragonmay.com
Date: Fri, Jan 21, 2005 10:05 pm
To: "Mr xiao jun"
Dear Mr Xiao Jun
This is new to me and I don't wish to have any surprises later on. So, let me ask you for some more info.
I understand I would receive a check from one of your creditors which I would then deposit in a bank. I would then send you a check for 90% of that checks amount keeping the other 10%. What type of check would I be receiving? Cashier check, or business check?
How soon after I receive and deposit the check will you be expecting me to send you a check for the 90%? I would need to wait for the check I receive to clear the bank and the funds are available ( This could take as much as 10 days to 2 weeks ), because the account would be one I open just for this. I would then want to send a cashiers check and not a personal check. Would all this be OK?
If you could send me full details as how you intend this to work if it is different from what I have above.
Thank You
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Since I had not heard from him in a couple of weeks
I Resent my Scond reply:
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Subject: Why have I not heard from you?
From: john@dragonmay.com
Date: Sun, Feb 06, 2005 8:33 pm
To: "Mr xiao jun"
Dear Mr Xiao Jun
I have been checking my e-mail and have not heard back from you. Is something wrong?
I am resendding my last reply to you and await your reply.
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Dear Mr Xiao Jun
This is new to me and I don't wish to have any surprises later on. So, let me ask you for some more info.
I understand I would receive a check from one of your creditors which I would then deposit in a bank. I would then send you a check for 90% of that checks amount keeping the other 10%. What type of check would I be receiving? Cashier check, or business check?
How soon after I receive and deposit the check will you be expecting me to send you a check for the 90%? I would need to wait for the check I receive to clear the bank and the funds are available ( This could take as much as 10 days to 2 weeks ), because the account would be one I open just for this. I would then want to send a cashiers check and not a personal check. Would all this be OK?
If you could send me full details as how you intend this to work if it is different from what I have above.
Thank You
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I received this back:
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Subject: RE: Why have I not heard from you?
From: "Mr xiao jun"
Date: Tue, Feb 08, 2005 2:51 pm
To: john@dragonmay.com
Dear Sir,
I am sorry for not replying you ever since.I am still expecting payment signal from our customers that is why i have not mailed you ever since.Please you are required to give us your phone and adress so that we can give to the customers who so ever is making payment.
regards,
Xiao.
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So then I sent this back:
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Subject: RE: Why have I not heard from you?
From: john@dragonmay.com
Date: Tue, Feb 08, 2005 4:53 pm
To: "Mr xiao jun"
Dear Mr Xiao Jun
Before I could possibly send any personal information I will need an answer to the questions I have below:
This is new to me and I don't wish to have any surprises later on. So, let me ask you for some more info.
I have a few more questions for you that I don't really expect an answer for.
I understand I would receive a check from one of your creditors which I would then deposit in a bank. I would then send you a check for 90% of that checks amount keeping the other 10%. What type of check would I be receiving? Cashier check, or business check?
How soon after I receive and deposit the check will you be expecting me to send you a check for the 90%? I would need to wait for the check I receive to clear the bank and the funds are available ( This could take as much as 10 days to 2 weeks ), because the account would be one I open just for this. I would then want to send a cashiers check and not a personal check. Would all this be OK?
If you could send me full details as how you intend this to work if it is different from what I have above.
Thank You
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I received this back:
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Subject: Worried!
From: "Mr Xiao Jun"
Date: Sun, Feb 13, 2005 1:16 pm
To: john@dragonmay.com
Dear Sir,
Hoping all is well with you.
I know this may be to your utmost surprise but first I have to apologise for my inconsistency,it was due to some administrative problems we encountered in our company.As a result of this some of our staffs where trying with their dubious intentions to divert funds coming to the company through payment of clients indebted to us.
I have just been informed that most of the replies where sent from their desk which is against the protocols of our company.I am the director of the company and I am Mr.Xiao Jun.Please accept my apologies and if you are still interested to be our representative reply this mail through this mailing address and in all our corresponding mails endeavour to use this code ref:212/xiao,to avoid all scrupulous acts on the internet and ensure a 100% success of our business plan.
I await your urgent reply as this will facilitate our mutual transaction and also clients reconfirmation sent to their various payment centres.
regards,
Xiao.
Note:Do not respond to any mail from the previous email address xiaoventures@fastermail.com because all email recieved will be taken deleted as trash.
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So then I sent this back:
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Subject: RE: Worried! code ref:212/xiao
From: john@dragonmay.com
Date: Sun, Feb 13, 2005 2:21 pm
To: "Mr Xiao Jun"
Dear Mr Xiao Jun
Before I could possibly send any personal information I will need an answer to the questions I have below:
This is new to me and I don't wish to have any surprises later on. So, let me ask you for some more info.
I have a few more questions for you that I don't really expect an answer for.
I understand I would receive a check from one of your creditors which I would then deposit in a bank. I would then send you a check for 90% of that checks amount keeping the other 10%. What type of check would I be receiving? Cashier check, or business check?
How soon after I receive and deposit the check will you be expecting me to send you a check for the 90%? I would need to wait for the check I receive to clear the bank and the funds are available ( This could take as much as 10 days to 2 weeks ), because the account would be one I open just for this. I would then want to send a cashiers check and not a personal check. Would all this be OK?
If you could send me full details as how you intend this to work if it is different from what I have above.
Thank You
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I have yet to receive a reply back yet. But, I don't expect to either since they know I will not give out my personal information and will not be ripped off.
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All the poems and stories in my site were written with the hope that they would stir the reader's emotions. I wrote most of them from my own life's experiences and those of the people I have met through out my life. The others I wrote simply from an over active imagination.
They are not meant to portray my emotional state or that of anyone person, but rather the possible emotional state of most people at sometime in their life.
Although some deal with what some people would call fantasy. The ones about Dragon's (who's to say there were no Dragon's once or that they may still be around), even they can stir up ones emotions.
This site contains hyperlinks to World Wide Web sites that are created and maintained by other persons, groups, and/or organizations. I have included these links because I think that visitors to my site may find them both of interest and helpful. Keep in mind just because I have links to them, that does not necessarily mean I endorse the views expressed on those Web sites or sites they link to. Also, I do not guarantee the accuracy or completeness of any information presented on these sites. Furthermore, visitors should be aware that other sites which are linked from my web site may use persistent cookies that track visitor viewing habits.
For more current updates visit My Lairs Web Journal's. The links are at the bottom of all my pages.
I started building my Lair back in late 1996 when I was with AOL. In 2001 I left AOL and moved my lair to its current home.
It was originally created using Allaire's - HomeSite 3.0, then Homesite 4.0, and as of Feb. 6th, 2005 I started using HTML-Kit Version 1.0 (Build 292).
Also on Feb. 6th, 2005 I began updating DragonMay's Lair from HTML code to CSS code, and I finished it on March 7th, 2007.
On Monday, Sep 26th, 2005 I started adding my Rail Way Station to my site. Due to some small bugs which were quickly worked out as we came across them, and my work schedule I finely got it up and running with 4 (four) different internet "Rail Way" trains running in and out of it on Saturday, Oct 8th, 2005.
I am now up to Ten pages which currently have 175 Scam Emails with 35 Scam Emails on each of the first four pages and 177 Lottery Scam Emails with 37 Lottery Scam Emails on the first page, and 35 Lottery Scam Emails on the other four pages. I also have 22 email/lottery scam pages where I replied to the scammers. Along with one page on Chase bank scam emails, a page with other bank scam emails, a page with scam job offers, and a page about work at home scams. My internet Scam Chamber will continue to grow as I find the time to add all the other scam emails I have and keep getting.
You will find that I add onto it, and remodel it whenever I become bored with the way it looks inside.
There have been over four million visitors to my lair since I opened it.
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If you would like to use one or more of my poems for school, all I ask is that the poem/poems be copied in full including the copyright information. And that you email me twice. First to let me know which poem/poems you want to use. And a second email to let me know what comments good or bad were made about the poem/poems. As this will help me in the future to write even better poems.
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Building a Railroad Across the Internet :: Since 1996
Mr Xiao Jun |
For Best Viewing, Lairs History, Copyright & Disclaimer |
My Internet Scam Page, & Fireworks |
My Lair's Front Entrance, & My Dragon/Fantasy WebRings Page, & My Poetry WebRings Page |
My Poetry & Story Pages |
My Games, Dragon Avatar, Tour Vehicles, Chat rooms for VP, and Links |
Fantasy Awards |
Web Journal's, Banners and Buttons, Guest Book, E-Mail Me |
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