Welcome to My - Mr Xiao Jun Internet Email Scam Chamber


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Mr Xiao Jun Internet Email Scam / Representative needed


Other scam emails I have up - Yours In Christ Internet Email Scam, Business Proposal Internet Email Scam, Mohammed Abacha Internet Email Scam, Lotto.com Internet Email Scam, Luckyday Lottery International Internet Email Scam, Techie Lottery International Netherlands Internet Email Scam, Mrs. Caroline Solange Haafkens Internet Email Scams, EL Gordo Spanish Sweepstake Lottery Scam.

At first glance this stands out as a scam, but I did searches on it anyway.


Remember "Never" - "Ever" give out any of your personal or financial information.


These people will try anything to scam you, but when you let them know you will not be ripped off they stop returning your e-mails.


This is just one version of the letter/email that has been used or still is being used.

Check the links on this page or do a search with the major search engines.



Here are all the emails starting with the first one I received.

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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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Make no mistake about it, this is a scam.
Do not give out any of your personal or financial information.
Below I have links to other sites that will tell you even more about this and other lottery scams.


There is a link at the bottom of this page if you want to send this page to a friend.


You can find more info about this and other scam's at these addresses:
http://www.419legal.org/
http://www.ripoffreport.com/reports/ripoff8916.htm
http://www.crimes-of-persuasion.com/Nigerian/lottery_terms.htm
http://www.fraudwatchinternational.com./internetfraud/lottery_operatives.htm


You can report this and other scam's at these sites:
http://www.ripoffreport.com
scams@fraudwatchinternational.com
http://www.secretservice.gov/contact_ecb.shtml








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