Vincent Chen, DWK Ltd

Miyuki

Administratrix
Staff member
Vincent Chen of DWK Ltd is another name being used for fake check scams. If you have an email from him please post the details here.
 

Sphinx

Administrator
Staff member
From: 144.217.49.231, Canada, Montreal, Ovh Hosting Inc.
Return-Path: <dwk_ltd1@asia.com>
Reply-To: <vincentchen95@yahoo.com>
From: "Vincent Chen"<dwk_ltd1@asia.com>
Subject: Representatives Need
Date: Wed, 6 May 2020

Attention:

We are a manufacturing company which specializes in supplying plastic toys to customers worldwide, based in Hong Kong, Asia. We have been unable to follow up payments effectively for transactions with debtor customers in your country due to our distant locations, thus our reason for requesting for your services/representation. We were able to source your profile from the available database in the US,Canada,Europe and South America we suppose you can provide us with your services to protect our interest in these areas.

Thank you.
Mr. Vincent Chen.
Company Name: DWK International Limited.
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong
 

Kat

Administrator
Staff member
Return-Path: <vincentchen95@yahoo.com>
Date: Thu, 7 May 2020
From: vincent chen <vincentchen95@yahoo.com>
Subject: Re: Representatives Need

Attention:

On behalf of DWK LTD,HONG KONG, Sorry for the later response two of our customer are ready and willing to make payment this week asap we are pleased having declared your interest in serving as our company representative whereby our customers in your distant location can be able to contact you and make payment to you on behalf of the company.As our company Representative, any payment forwarded and processed through you will entitle you to a nominal commission of 10% value of such payment. this will be deducted by you at the instance of such payment while the balance would be forwarded to us as instructed by the company or the company would advice you on what to do with the company funds after you have deducted your 10% At this point, we already have a client whose payment is being processed and after the necessary due diligence in providing this company with the required information below, you will be advised further about this client and the pending payment. You are to provide this company with the following information:

Full Names;
Full Address;
Mobile Phone Number
Occupation;
Marital Status;
Age;
Country;

The reason for your full details is for our records and also for the customers to contact you, please at this point the company would be pleased for you to get back at us always for prompt communication of information as cross border trade requires harmony between swift supplies and reliable payments.
Once again on behalf of the company we say thanks and look forward to a fruitful partnership.
Thank you.

Mr. Vincent Chen.
Company Name: DWK International Limited.
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong
 
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