Mr.Cho wang Managing Director of Wuxi Wanli Chemical and Hydraulic Co.,Ltd

Randy Yu says: "clear these cheque in less than no time"
	Hello, I am Miss Young. I received this story from a friend. Let me call him Eduardo.	Go to the homepage to see more stories.
	miss young, it very nice to write you again, i going to send you another history, this one is from a guy named randy yu, i hope you can show this history in your web page thanks eduardo
	From: "COMPANYREPRESENTATIVENEEDED CHO WANG" <jeffrykoroma3@hotmail.com> Reply-To: argecomchina@yahoo.com.cn Subject: COMPANY REPRESENTATIVE NEEDED!!! Date: Thu, 06 Apr 2006 Dear Sir/Madam This is Mr.Cho wang Managing Director of Wuxi Wanli Chemical and Hydraulic Co.,Ltd we are a group of businessmen who deal Chemicals and hydraulics. Wuxi Wanli Chemical and high pressure water technology Co.,Ltd ( www.arge.com.cn ). Let me crave your indulgence to introduce our organisation., ISO9001:2002 certificated is specializing in manufacturing sodium percarbonate(Na2CO3??1.5H2O2) and Hydraulic pressure pumps, and produce spare parts. for 12 years,the annual output is up to 20,000 . We started several years ago.It is into the production andsale of Chemicals and hydraulic. Our products are Exported into the Canada/America and Europe; We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email to the following:argecomchina@yahoo.com.cn (1)Your full names: (2)Contact address and: (3)Phone/fax numbers: (4)Age & Sex: Thank you for your time. Very Respectfully, Best regard, Chinny YU. Secretary. Qianqiao Huish Jiangsu China.
	The email was not sent from ARGE. This company is an innocent victim in this scam.
	dear friend my name is eduardo, my addres is : XXXXX XXXXX. my job number is area code (666) tel 999 33 99 i`m a 42 years old male, i`m very interesting in your proposal, tell what can i do to help you. have a nice day eduardo
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: UPDATE !!! Date: Fri, 7 Apr 2006 Dear Eduardo. Thanks for your urgent respond and your kind guestor to stand as our company representative in the Usa.Your message has been received and noted, also given full considerations, your full names, and a contact address and phone number. We are group of company that deals on all kinds of Hydraulic pressure pumps, and produce spare parts. It is upon these production and sale of Chemicals and hydraulic. that we seek your full assistances to work with our company as our representative/payment officer there in Canada/America,So that through you our customers can reach out payment to the company. Most of our customers pay out in cheques and we would like you to clear these cheque in less than no time,and what ever amount you clear for the company,you are to have 10% and send the balance to an account we will avail to you. It is upon this note that we seek your assistance to stand in as our representative in your America. You are advice to fill this form and return back to the office for the comfirmation of contact as soon as possible. FIRST NAME……… ……… ……… …. LAST NAME……… ……&hellip ;……… … RESIDENTIAL ADDRESS..……… ……… ……… ……… ……… ……… ……… ……. … ……… ……… ……… ……… ……… ……… ……… ……… ……… ……… ……… … DATE/PLACE OF BIRTH……… ………SEX……… ……… ……… ……… …… TEL……… ……… ……… ……… ……… …… FAX……… ……… ……… ……… ……OCCUPATION……… ……… ……… ……………...................…….. JOB DESCRIPTION...................................... SINCE……… ………& hellip;……… ……..COUNTRY……… ……… ………STATE/PROVINCE……… ……… …... SIGNATURE……… ……………… ….. Best regard Randy Yu. Secretary
	DEAR FRIEND, THIS IS THE INFORMATION YOU ASKED ME FIRST NAME eduardo LAST NAME XXXXX RESIDENTIAL ADDRESS XXXXX DATE/PLACE OF BIRTH i born in XXXXX SEX Male TEL 666 99999 FAX 666 99998 JOB OCCUPATION XXXXX DESCRIPTION SINCE JAN 02 .COUNTRY XXXXX STATE/PROVINCE XXXXX . SIGNATURE
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: CONFIRMATION UPDATE!!! Date: Fri, 7 Apr 2006 Dear Eduardo, Receive your mail.We will like to inform you, Now that the company has update your file as one of your reputable representative in the USA. You can now collect payment from our numerious customers there in the Usa upon the name of the company as our representative. This is to acknowledge the receipt of your last mail that we will forward to you our customers contacts details as regarding you contacting them unbehalf of the company for payment,collecting the funds in respect of the company. We look forward to hear from you soon. Best Regards, Randy Yu.
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: CUSTOMERS UPDATE!!!! Date: Wed, 12 Apr 2006 Dear Eduardo, How are you doing?Hope all is well.Sorry for not keeping you posted all this why. I contacted your customers who was suppose to make payment to you last week,Due to some financial problem,He decided that the payment be carry over still when he will be availabe. We have contacted some of our reputable customers who i beleive will get back to us in less than few days. I will get back to you as soon as posible. waiting to hear from you soon. Best Regards Randy Yu
	ok, just keep me updated have a nice day
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: CUSTOMERS UPDATE!!! Date: Wed, 19 Apr 2006 Dear Eduardo, How was your day and hope you had a wounderfull easter celebration.This is to bring to your notice that our customer will contact you for payment inless than no time. Please remember that you are the company representative,We expect you to respond positively to him as tocommences sucessfull transaction between you,The company and our customers. Do notify the office as soon as you hear from our customer. Waiting to hear fromyou soon. Best Regards. Randy Yu.
	Randy Yu boss, tell me what to do when our client is in conatct with me. thank you
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: UPDATE !!! Date: Wed, 19 Apr 2006 Dear Eduardo, Receive your mail.All you need to do is that as soon our customers contact you either by mail or phone,You are to please tell them that you are our company representative and that you want to receive payment for the company. Ask him when is him going to make the payment to you so that you get us inform about it. Please make sure that you respond possitively to any calls or mails from our customer because they are our reputable customers. Best Regards Have a nice day. Randy Yu.
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: REMINDER UPDATE!!! Date: Tue, 25 Apr 2006 Dear Eduardo, Good day and how are you doing,Hope all is well. We beleive that we quite understand the content of our last mail sent to you in respect of the customer that was suppose to mak payment through you to the company. Well,We are looking forward to hear from you as soon as he contact you for the payment. Please do take care of yourself and have a nice day. Best Regards. Randy Yu.
	boss nobody has cotact me, thank you
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: GOOD DAY !!! Date: Sun, 30 Apr 2006 Dear Eduardo, Receive your mail and how are you doing today,Hope all is well. We have contacted the customer two days back to know from him why the delayed. He promise that he will get to you soon.probably this week.So let hope that he contact you for the payment as plan. We know that nor of our customer has contacted and we are doing our best to make sure that they contact you soon. Waiting to hear from you soon. Best Regards. Randy Yu
	From: "JOHN SMITH" <oceanic_finance@canada.com> Subject: notice Date: Wed, 03 May 2006 > >from John Smith > >give urgent respond > >God bless
	boss, i recived this mail. this is the client we have been waiting for? please answer me soon!
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: URGENT UPDATE!!! Date: Fri, 5 May 2006 Dear Eduardo. Receive your message and how are you doing.From the receipt of your mail.Please we will like you to send us the full details of the mail you receive so that we can be able to verify if it was send by our csutomers. We are interested in you as our representative so please do follow instruction given to you by the company, Some of our customer will contact you in respect of making payment to you. Send us the full details of this mail. Waiting to hear from you soon. Best regards. Randy Yu.
	boss i have attached the file i recived in the last mail
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: RESPOND TO THE CUSTOMER IMMEDAITELY!!! Date: Fri, 5 May 2006 Dear Eduardo. Thanks for forwarding the mail details to the company.It is from one of our reputable customer who has being on vacation since. Please is one our customer,You are to respond to the mail they sent to you so that the payment can commences immiedaitely. Secondly,Now that we confirm to you about this customer,please we expect you to respond possitively to him so that we don,t lose this payment. Lastly,You are to keep the office posted with what ever development in regards to the payment. Respond the customer mail immedaitely. Waiting to hear from you soon. Best Regards. Randy Yu.
	dear john smith how are you going to procede with the payment? i here to help you
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: MAKE SURE YOU CONTACT JOHN SMITH !!! Date: Sat, 6 May 2006 Dear *eduardo,* *Thanks for your respond toward our mail.Receive your message and i will like you to follow up with the payment.* *The mail we receive from you,please i need to know if that was the mail you sent to our customer.* *We are hoping that in less than no time,The payment will get to you.* *Alway keep me posted with the required info as to update the office accounting department.* *Wiating to hear from you soon.* *Best Regards* *Randy Yu.*
	boss mr john has not cotact me, what else can i do?
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: URGENT UPDATE!!! Date: Mon, 8 May 2006 Dear Eduardo. Receive your mail.Since you have contacted him,He will make the payment to you. All you have to do is to call him and ask when you are going to receive the payment. Waiting to hear from you soon. Best Regards. Randy Yu
	boss i can`t call mr smith because i don`t know in wich country he lives, i need the internacional area code to call him, please tell me in wich coutry he livesm so i can search for the area code thankx
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: CALL MR JOHN SMITH!!! Date: Wed, 10 May 2006 Dear Eduardo. Sorry for getting back late to you.From the receipt of your last mail. Here is the customer code number that you ask for. TEL: (+1 519 731 1669)You can call him as soon as possible to know from him when the payment will get to you. I hope you have send your contact address to MrJohn Smith.Because i beleive that when you send the contact address at once,He will make the payment to you. If you have not done that,Please do for now. You can reach him with the number, Waiting to hear from you soon. Best Regards. Randy Yu.
	boss where he lives? in the usa? canada? where? thanks
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: CANADA!!! Date: Thu, 11 May 2006 Dear Eduardo. Receive your mail.Mr John Smith lives in canada. You can call him with this number (+1 519 731 1669) Waiting to hear from you soon. Best Regards Randy Yu.
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: URGENT RESPONDS!!!! Date: Mon, 15 May 2006 Dear Eduardo. Good day and how are you doing.From the receipt of the last mail as regarding the customer information which you ask from the company.We have to know how far you have gone by calling the customer. Urgent attention is needed as regarding this mail,Mostly like that we will direct to you another customers who will be making payment as soon as possible. Please responses to this mail as soon as possible. Waiting to hear from you soon. Best Regrads. Randy Yu.
	i`m sorry, i`m in the hospital, i`m sick, i`m going to be put pf the hospital next fryday, sorry boss
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: WISH YOU A QUICK RECOVERY!!! Date: Tue, 16 May 2006 Dear Eduardo. How are you now, Hope you getting better.We are very sorry about your sickness and we wish you a quick recovery. Please take good care of your self and do make sure that as soon as you get our of the hopsital do notify us about the customer that was suppose to make payment and we which to get accross to you one of our reputable customer that will be making an urgent payment. Please try hard to take care of yourself. Waiting to hear from you. Best Regards. Randy Yu.
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: URGENT UPDATE!!! Date: Mon, 22 May 2006 Dear Eduardo, How are you doing now hope you getting better now? We did not hear from you since all this why,So i decided to know from you if you are still at the hopsital? Please we will like to know your present condition of health and also to see if there any way we can be of any assistance to you. Lastly,Like i told you in my last mail.There are numerious customers that want to make payment through you to the company. Please get back to me asap. Waitting to hear from you soon Best Regards. Randu Yu.
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: URGENT C.E.O UPDATE Date: Fri, 16 Jun 2006 DEAR EDUARDO, HOW ARE YOU DOING TODAY,HOPE ALL IS WELL WITH YOU AND YOUR ENTIRE FAMILY. I WAS INFORM THIS MORNING FROM THE ACCOUNT AND AUDITTING DEPARTMENT THAT ONE OF OUR CUSTOMER HAS JUST MADE A PAYMENT TO YOU SINCE LAST THREE WEEKS AND YOU NEVER NOTIFY THE OFFICE ABOUT IT. DO YOU KNOW WHAT YOU HAVE JUST DONE BROKEN THE COMPANY RULES AND REGULATION AS A COMPANY REPRESENTATIVE. SECONDLY,THE CUSTOMER THAT MADE THE PAYMENT TO YOU TOLD US THAT YOU HAVE NOT BEING RESPONDING TO HIM DUE THE REASON THAT THE PAYMENT HAS GOTTEN TO YOU. DO YOU NOT THE CUSTOMER CAN WITHDRAW BACK THE PAYMENT? PLEASE YOU ARE NOT THAT KIND OF COMPANY THAT DO ENTERTAIN SURE THINGS FROM OUR REPRESENTATIVE BECAUSE WE HAVE AS MANY REPRESENTATIVE ALL OVER THE WORLD. KINDLY NOTIFY THE OFFICE ABOUT THIS PAYMENT AND WHEN THE FUNDS ARE GOING TO BE AVAILABLE SO THAT WE CAN INSTRUCT YOU ON HOW TO GO ABOUT IT. THANKS HAVE A NICE DAY. WAITING TO HEAR FROM YOU SOON. BEST REGARDS, RANDY YU
	hello firs let me tell you something, i didn`t breake any regulation, I`M NOT A THIEFE, I DONT STEAL, OK? nobody send me any payment ok? if i recive a payment i notify in that moment, please tell me the name, addres, office number and home number of our client, at same as yours. if the cliente send a payment , please tell me how he did it, so i can trace the payment, ok?
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: CUSTOMER UPDATE!!! Date: Sat, 17 Jun 2006 DEAR EDUARDO, THANKS FOR YOUR URGENT RESPONSES TO OUR MAIL.WE HAVE BEING TOLD THAT THE PAYMENT WAS MADE SUCESSFULLY TO YOU BY THIS CUSTOMER. WE WILL GET BACK TO YOU AS TO GET ALL THE NEEDED INFORMATION FROM THIS CUSTOMER. PLEASE DO NOT BLAME THE OFFICE ABOUT THIS BECAUSE WE ARE VERY INTERESTED ABOUT THIS PAYMENT AND LIKELY THAT SOME OF OUR CUSTOMERS WHO JUST CAME BACK FROM VACATION MAY CONTACT YOU FOR MORE PAYMENT. I WILL FURSHING YOU WITH THE PAYMENT UPDATE AS REGARDING THIS CUSTOMER AS SOON AS POSIBLE. THANKS HAVE A NICE DAY. BEST REGARDS, RANDY YU
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: CUSTOMER PAYMENT UPDATE!!! Date: Tue, 20 Jun 2006 ATTN:EDUARDO, GOODDAY TO YOU.HERE ARE THE INFORMATION REGARDING THE PAYMENT MADE TO YOU BY OUR CUSTOMER. WE ARE VERY SORRY THAT THE PAYMENT IS STILL ON HIS WAY TO YOUR DESGINATE,I MEAN TO YOUR DOOR STEP. KINDLY NOTE THAT THIS PAYMENT WAS MADE THROUGH YOU TO THE COMPANY AS WE ARE BELIEVE YOU THAT AS SOON YOU RECIEVE THE PAYMENT,DO NOTIFY THE OFFICE AT ONCES. LASTLY,HERE ARE THE AMOUNT MADE ($85,000) BY THE CUSTOMER.WE HOPE YOU RECEIVE THE PAYMENT BEFORE THE END OF THIS WEEK. THANKS WAITING TO HEAR FROM YOU SOON. BEST REGARDS, RANDY YU.
	hello; how are you? i hope good, how i'm going to get the paymen? via dhl? fedex? ups? cash? check? how i`m going to send you the money?, i hope you can answer me soon, thank you!
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: SPEED POST UPDATE!!! Date: Wed, 21 Jun 2006 DEAR EDUARDO, THANKS FOR YOUR MAIL,WITH REGARDS TO YOUR QUESTION.THE PAYMENT WAS SEND TO YOU BY CHECK AND WE EXPECT THAT IT WILL REACH YOU VERY SOON. IT WAS SENT THROUGH ONE OF THESE SPEED POST TO YOU. DHI,UPS OR FEDEX. AS SOON AS YOU RECEIVE THE PAYMENT,ALL YOU NEED TO DO IS TO NOTIFY THE OFFICE ABOUT IT, AS TO INSTRUCT YOU ON HOW TO GO ABOUT IT. WE LOOKING FORWARD TO HEAR FROM YOU SOON. HAVE A NICE DAY. RANDY YU.
	HELLO I DIDNT RECIVE ANY PACKAGE FROM OUR CLIENT, DO YOU KNOW WAHT IS GOING ON?
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: UPDATE!!! Date: Fri, 30 Jun 2006 DEAR EDUARDO, THANKS FOR YOUR UPDATE,WE WILL CONTACT MR PETER DANIELS FOR MORE INFORAMTION AS REGARDING THIS PAYMENT. PLEASE WE ARE VERY SORRY FOR THE DELAY.I THINK THERE IS NEED TO KNOW WHY THIS PAYMENT HAVEN,T GET TO YOU. PLEASE THE CUSTOMER MAY LIKELY REACH YOU BY MAIL OR CALL. DO EXPLAIN MORE BETTER AS REGARDING THIS PAYMENT. THANKS BEST REGARDS, RANDY YU
	From: james camacho <dominionsteelroofing@yahoo.ca> Subject: RE- REQUEST CONFIRMATION OF CHECK . Date: Wed, 12 Jul 2006 Mr Eduardo. Please confirm if you are in receipt of our check sent in payment request by our client to you. Check requested by Chu Wang of Arge.Com. China . Your prompt reply is expected to verify receipt as we do not want our check in the wrong hands. If no response is received by us friday14th of july we shall put a stop payment order on the check. Respectfully. James Camacho. Manager, Accounts.
	hello, i`m sorry, bur i didnt recive any check of any client! what is the name of the client? how did the client sent the check? via dhl or ups, how? can you give the trace number please? thank you!!
	i gotn the check, what i have to with it?	$120,000
	boos i get the check of 120,000 usd what i have to do with it? the check come from john smith!!	$120,000
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: DEPOSIT THE PAYMENT WITH YOUR BANK!!! Date: Sat, 15 Jul 2006 ATTN:EDUARDO, THANKS FOR THE PAYMENT NOTIFICATION.AT LAST YOU CAN NOW BELEIVE THE COMPANY THAT WE DO NO MAKE JOKE WITH OUR REPRESENTATIVE,NO MATTER HIS POSITION IN THE COMPANY. ALL YOU NEED TO DO NOW IS TO DEPOSIT THE PAYMENT WITH YOUR BANK FOR CLEARANCES. PLEASE THIS YOU MUST KNOW THAT AS SOON AS YOU DEPOSIT THE PAYMENT,YOUR BANK WILL NOTIFY YOU THE DATE OF CLEARANCES,THAT YOU NOTIFY THE OFFICE AT ONCES. HAVE A NICE DAY, WAITING TO HEAR FROM YOU SOON, RANDY YU
	boos i get the check of 120,000 usd what i have to do with it? the check come from john smith!!
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: NOTIFICATION OF CLEARING DATE!!! Date: Tue, 18 Jul 2006 DEAR EDUARDO, GOODDAY, THIS IS TO INFORM YOU THAT THE COMPANY NEED TO KNOW HOW FAR YOU HAVE GONE WITH THE PAYMENT THAT YOU RECEIVE FROM MR JOHN SMITH. PLEASE WE OUGHT TO KNOW THE CLEARING DATE OF THE FUND SO THAT YOU WILL PROVIDE YOU WITH MORE INFORMATION AS REGARDING THE ONWARD BANK WIRE TRANSFER. LASTLY,YOU ARE ADVICE TO KEEP US POSTED WITH THE REQUIRED INFORMATION ABOUT THE PAYMENT. WAITING TO HEAR FROM YOU SOON, BEST REGARDS, RANDY YU
	hello the bank call me today, they toll me they have some problems with the check, and they want to talk with me, i will keep you updated!
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: URGENT UPDATE!!! Date: Tue, 18 Jul 2006 DEAR EDUARDO GOODDAY THANKS FOR THE UPDATE.PLEASE AS SOON AS YOU MEET YOUR BANK.DO KEEP ME POSTED WITH THE PAYMENT INFO. WAITING TO HEAR FROM YOU SOON BEST REGARDS RANDY YU
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: C.E.O UPDATE!!! Date: Thu, 20 Jul 2006 *Dear Eduardo,* *We are quick to inform you that the customer has send a notification update that the payment to you was sucessfull.* *Please we will like you to update us the clearing date of the funds from your bank.* *Another payment will soon get to you one of our new customer.* *I need to know the clear date by our bank confirmation to the payment.* *Waiting to hear from you soon.* *Best Regards,* *Randy Yu*
	hello the manager of the bank want to talk with me about the check of ecolab? please tell me whats going on wirh the transaction? there is somethin wrong?
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: URGENT ATTENTION!!! Date: Fri, 21 Jul 2006 *Dear Eduardo,* *Received your mail.There is nothing wrong with the payment.We don't do business with wrong people.* *Please meet with your bank and notify the company about the present state of payment.* *Lastly,When is the clearing date of the payment?* *This mail needs and urgent attention by the company.* *Waiting to hear from you soon,* *Best Regards,* *Randy Yu*
	i need to call you, give me your phone number please!
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: HERE IS THE COMPANY CONTACT DETAILS!!! Date: Fri, 21 Jul 2006 *Dear Eduardo,* *Here is the company contact detail,When ever you feel like to get across to the company for any info regarding the payment.* *You can reach us with this address.* *No.13, Lane 185, Dahu Rd.,* *Yingge Jen, Taipei, Taiwan 239, R.O.C.* *Tel:886-9162278842* *Fax:+85-230171310* Please alway keep us posted with the payment info. I called your phone today and there was no response. Hope to hear from you now. Best Regards, Randy Yu
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: CALL THE ACCOUNT AND AUDIT DEPARTMENT!!! Date: Sat, 22 Jul 2006 *Dear Eduardo* *This is to enquired from you the reason why you did not give the company a call?* *I waited your call so we can talked things over on the phone but there was no call from you.* *Please the Account and Audit Department will like to know from you the present state of the payment.* *Here is the account contact number in Uk.I want you to call Mr Ben philip,The Audit officer of the company branch in Uk.* *Tel:+447023058283* *Lastly,I hope you have resolve the problem with your bank and the clearing date of the payment will be ask by the officer.* *As soon as you receive this mail,Kindly regard this mail by call the above number of the Account and Audit Department.* *Waiting to hear from you soon,* *Best Regards,* *Randy Yu*
	hello i have serius problem because of the check,i have a phone call from the financial dept of ecolab because of the check, whats going on?
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: URGENT UPDATE!!! Date: Sat, 22 Jul 2006 *Dear Eduardo* *Recieved your mail.We do not understand your mail by saying that the ecolag contact you by call.* *What was the message past to you by the company?* *Please you have the customer contact details with you since you refuse to call the account depart of our company for more reference of the payment.* *Here are the customer details please do call him or email him in regards of the payment update.* *Lastly,I want to know from you the content of what is going on with the payment.* *I was very sure that you may not understand the fact of this transaction.* *Waiting your next update urgently,* *Randy Yu*
	the check arrive from canada, from a company called ECOLAB http://www.ecolab.com/ the bank contact ecolab, i recibe a phone call from alejandra becerril, she works in ecolab mexico, they toll me the check is a fraud, so i have to return the check to ecolab soon, please tell me what i have to do now? the check doesnt have any seal from canada postal service, i dont know if the check arrive from canada, and the envelope dont enter to mexico, because doesnt have any seal from mexico postal service please tell me whats going on!!
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: I WILL GET BAK TO YOU!!! Date: Sat, 22 Jul 2006 *Dear Eduardo,* *Goodday,* *Received your mail regarding the payment update from the company that iuuse the payment to you.* *I need to make a verification on this issue.I get will get back to you soon.* *Have a nice day.* *Randy Yu*
	Eduardo was contacted by Ecolab, and they confirmed that the check was not issued by them:
	From: Gxxxx, Nxxxx <mailto:Nxxxx.Gxxxx @ ecolab.ca> Sent: Wednesday, July 26, 2006 Subject: ECOLAB'S CHEQUE Queridisimo Eduardo, Me he enterado de que haz recibido un cheque “aparentemente” de nuestra compania en la cantidad de $120,800.00 USD. Me podrias proporcionar mas informacion acerca de como llego a tus manos este cheque? Desafortunadamente este cheque no es valido. Es un fraude y quisiera investigar mas acerca de las personas responsables por esto. Agradeciendote de antemano tu ayuda , *Nxxxx Gxxxx* *Manager, Accounts Payable/Office Services*	Dear Eduardo, I understand that you have received a check "apparently" of our company in the quantity of $120,800.00 USD. Please inform me when you received this check? Unfortunately this check is not valid. It is a fraud and I want to find the responsible people behind this. Thanking you beforehand for your help,
	Eduardo corresponded with Ecolab, and helped them to prevent this fraud happening again with checks from Ecolab.
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: UPDATE UPDATE!!! Date: Wed, 26 Jul 2006 ATTN:EDUARDO, GOODDAY, SORRY THAT THE COMPANY COULD NOT GET BACK TO YOU ON TIME.WE WANTED TO GET ALL PROVE WHY THE PAYMENT WAS RETURN BY THE COMPANY. NOW THAT WE NOW KNOW THE REASON,PLEASE WE ARE VERY SORRY FOR THAT.THE MISTAKE WAS FROM THE ACCOUNT DEPT OF ECOLAB COMPANY. I AM VERY SORRY FOR THIS PROBLEM THAT MY COMPANY HAS CAUSE YOU. THERE IS ANOTHER CUSTOMER WHO WILL BE CONTACTING YOU IN LESS THAN NO TIME FOR PAYMENT. THE COMPANY HAS MADE AN ARRANGE THAT YOU WILL BE CONPENSATED FOR THIS PROBLEM. KINDLY BEAR WITH US AS WE ARE HOPING THAT IN THE NEXT PAYMENT WE WILL SEE WHAT WE CAN DO FOR YOU. BEST REGARDS, RANDY YU
	hello today i recive a check from rob tomas, for 85000 usd, is a cashier check dated on june 9,2006. what should i do? thanks	$85,000
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: CASH THE FUNDS!!! Date: Fri, 4 Aug 2006 DEAR EDUARDO, GOODDAY, THANKS FOR THE NOTIFICATION OF PAYMENT FROM OUR CUSTOMER. PLEASE WE WILL LIKE YOU TO CASH THIS CHECK FROM YOUR BANK IF POSIBLE OPEN ANOTHER ACCOUNT WITH A NEW BANK FOR FAST PROCESSING OF THIS FUND.. THIS KIND OF PAYMENT DOES NOT TAKE TIME BEFORE THE FUNDS ARE READY SO WE WILL LIKE TO HEAR FROM YOU REGARDS THE FUNDS AS SOON AS POSIBLE. WAITING TO HEAR FROM YOU SOON. BEST REGARDS, RANDY YU
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: C.E.O UPDATE. Date: Sat, 5 Aug 2006 *Dear eduardo;* *Goodday;* *From the receipt of our mail regards the payment from our customer;We are very supprise that up till now you have not response towards the update.* *I hope that you cash the payment and the company needs to know why you have not reach with funds update.* *Kindly keep us posted because this is a cashier check;it takes an instant payment from the bank.* *Wait to hear from you soon.* *Best Regards;* *Randy Yu*
	i deposit the check in the bank, remmember this is international transaction, it comes from an usa bank to a mexican bank, each bank and each country works different, please hold until the bank confirm the deposit in my bank account. it doesnt matter if is a personal check, a company check or a cashier check, ok? i will keep you updated until the deposit is in my account. have a nice day!!
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: URGENT UPDATE Date: Sat, 5 Aug 2006 Dear eduardo, Thanks for your notification update.We are not eware of this prosidure of your country;Cashier Check do not take more than instant payment from any of the bank in the america continent. Please now that the cashier check is deposited with your bank how soon is the payment going to ready. Waiting to hear from you soon. Best Regards, Randy Yu
	dear randy: you are right, but like this is a chek from usa, a cashier check from usa, if i try to cash it in the usa, is an instant paymen. but in this case is diferent, becuase im in mexico and the check is from the usa, ok? bye randy
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: WHEN IS THE FUNDS VALIABLE!!! Date: Mon, 7 Aug 2006 *Dear eduardo ,* *Receive your mail.We will like to know when your bank ask you to come for the funds?* *Waiting to hear from you soon,* *Best Regards,* *Randy Yu*
	randy: please stop asking me everydays about the check, dont worry, the money is going to be in my account this week, maybe on friday. i remmember you toll me a few days ago about a conpensation because of what happen with the last check, what about that? can you send me a few dollars? bye randy
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: INSTRUCTION UPDATE!!! Date: Tue, 8 Aug 2006 *Dear* *eduardo,* *Receivd your mail.We want you to listen very carefullly and go through this mail as well.* *This is a company of some many different nationality and we do not play or make fun with the business.* *Before any payment reach out to our representative,The account and Audit Department must be aware of the transaction,so we do not play over payment from our customers.* I told you before now that the company will do something about our mis-up of the first payment from our customer,So why not wait and see what the company will do as regards you being our representative in mexico. The management of this company wish to open up a branch office in mexico very soon and we beleive that your full assistance will be needed as regards the company representative in Mexico You are advice to follow up with any instruction pass to you by the company,That is why you are representing the company there in mexico. Since the funds will be in your account by friday,We hope that you kindly notify the office for immedaite transfer. We wait to hear from you soon, Best Regards, Randy Yu**
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: UPDATE !!! Date: Sat, 12 Aug 2006 Dear Eduardo, Goodday, With regards to your last mail.We are quick to enquire from you what is still holding the payment? The payment has being credited by the customer,so please get back to us regards this mail. Wait to hear from you soon, Best Regards, Randy Yu
	randy: i need to go to the bank and check if i have the money in my account, what about my compensation? i need urgent 500 usd, can you send it? thanks
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: C.E.O UPDATE!!! Date: Mon, 14 Aug 2006 *Dear Eduardo,* *With regards to your mail,We beleive that the payment ought being transfer by now to the raw materials industry.* *We do not want the payment to exceed more than tuesday this week.* *Please you have to do your best to see that it's being remitted the raw materials industry by tueday.* *That is the c.e.o final update with the payment with your bank.* *Very urgent mail.* *Best Regards,* *Randy Yu*
	ok randy, but what about the 500 usd i ask for you? i really need it!!
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: VERY URGENT !!!!! Date: Tue, 15 Aug 2006 *Dear Eduardo,* *Received your mail.What we need to know is that the funds are in your account.The management is want the money transfer today.* *You are to deduct the 500 Usd from the funds and notify the balance to immedaite transfer today.* *I ask you the order day why the funds is still not in your account?* *I want this payment transfer today so that we can give the raw materials industry account information for immedaite bank wire transfer.* *I hope that you are not making fool of the company,Please there is need to know from you how soon the transfer will commences by today.* *Wait to hear from you soon.* *Best Regards,* *Randy Yu*
	randy: i need to pay 5% of the total check to the bank, because they do a international transaction, and i need urgent $500 as an advance, you can deduct the $500 usd from my percentage, so i need you to send me the 5% of the check, and the $500 usd. when i pay the 5% to the ban k, the money will be in my account, ok?, and i need the $500 because i dont have money to transport. bye randy!!!
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: COMPANY POLICY!!!! Date: Wed, 16 Aug 2006 *Dear Eduardo,* *From the company rules of law,We do not send money out to clear payment.* *This is very unusual situation with the company.Please there is no need to ask this money from the company because the payment with your bank is from our customer.* *What banks usually do is to take 5% from the money immedaitely the funds are avaliable.That is all we know about clearing of payment in your country.* *Please we want this payment transfer or i will instruct the customer to put an hold to the payment.* *Waiting to hear from you soon.* *Best Regards,* *Randy Yu*
	randy: thanks for your help, now i have good money with me,like 167,000 usd i dont have to work in a lot of time. bye sucker	$82,000
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: LAST WARMING !!! Date: Thu, 17 Aug 2006 Dear eduardo, What was the meaning of the mail you sent to us.I hope you are not try to be smart because you will regret it at last. If you have million of Dollars that is not our funds,Know that. So what about our fund with your bank?I want you to note that this company is not the kind of company that you can toll with. So i need to know how the funds will make the transfer before the company change his mind for you , You will not like the way and manner at last. Please don't say you are not warm. Wait to hear from you. Randy Yu
	randy: are you treating me? . i got 2 check 85,000 and 82,000, so now i got 167,000 usd in my account, i only ask you for $500 usd and you reuse to do it. so now i got a lot of money in my account thanks of you. so what are you going to do? go to the police? are you sure? i want an answer fast, do you understand? listen to me very careful, NOBODY FUCKS WITH ME, fucking asshole!! if you try to scare me, or treating me, im going to report you to the fbi, secret service, and the canadian police, remmember i live in the borther with san diego california, so i can go to the usa federal autorities any time i want to. remmember i got all your emails, you ip address, your isp and internet provider. i have copy off the first check i recive, i send it back the check to the company, and they toll me is a fraud check, the made a report to the fbi, secret service and canadian police, so they are looking for you, because you send a fake check. i have the envelope with your finger prints. REMMEMBER I ONLY ASK $500 USD TO SEND YOU YOUR MONEY AND YOU REFUSE TO DO IT, SO YOU KNOW WHAT HAPPEN NOW NOBODY FUCKS WITH ME RANDY YU, REMMEMBER FUCKING ASSHOLE, YOU MADE A FUCKING MISTAKE BY TREATING ME OK?
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: FOLLOW THIS INSTRUCTION !!! Date: Fri, 18 Aug 2006 Dear eduardo, Remember that you have our funds with you.I hope you know that.So i want you to kindly make the transfer to the company account. We do not want to make problem with any body that is the more reason i sent you the last mail. Waiting to hear from you soon. Randy Yu
	randy: i only ask you for $500.00 usd, because i dont have any money for tranport, in oppen a new accoutn, the new account is not at my name, so i cant wire you the money, i need to go to the bank and do a withdrawal in cash, then move to money to another bank, and then do the wire tranfer. as you now , im not going to walk on the streets with that kind of money, so, just send the $500.00, i need to have money for transport to do a quik transfer to you ok? remmember if you do a fast transfer of 500 usd to me by wetern union, i can go to bank to do your transfer! ok?
	From: ARGE CHINA <argecomchina@yahoo.com.cn> Subject: UPDATE !!! Date: Sat, 19 Aug 2006 Dear eduardo, *Thanks for your mail.You may not beleive the company has being facing some financial problem due to the large some of money that our customers are holding the company.* *Sending you just 500 usd is not the problem but right now the account and audit department is facing the financial problem.* *Please you must know that if the company have that kind of money i will have personal send it you for better purpose.* *I want you to understand this will not the only business that we are going to do together,note this.* Lastly try your best posible to do all you can to may sure that the payment will be transfer to the comapny account as i will highly compensate you that all even effort you comtribute toward the sucess of this payment. *Waiting to hear from you soon.* *Best Regards,* *Randy Yu*
	randy: please try to understand, i need money to transport, i know you can send me the $500 usd i ask you before, no matter what you can tell me, i need that money with urgency!! please try to understand me, if you want, i can send you a state acoount with the money, so youcan be sure i have the money witjh me. bye
	Randy kept on mailing Eduardo. Randys emails were not sent from China, but from Nigeria ! Eduardo managed to waste the scammers time for at least 5 month. He kept the false checks as souvenirs.
	End of story.