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  1. #1
    Join Date
    Feb 2016

    Cheoy lee shipyards limited

    These scammers need to be baited! I have caused scammers to loose thousands of dollars! Don't use use personal name and email address.

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    Date: Sat, 26 Mar 2016 13:10:49 -0800
    Subject: Re:
    From: CHEOY LEE SHIPYARDS LIMITED < shipyards@cheoyless.com>
    To: <>
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    Cheoy Lee Shipyards Hong Kong is a based parent company which was founded in
    1870. Deals in prospective new and used boats, agents and brokers with
    the yard and main administrative offices in Hong Kong.

    Cheoy Lee continues to be a family owned and run business having been in the
    Lo family for over a century since its formation. With a rich and
    diverse history in both commercial and pleasure craft ship construction,
    Cheoy Lee were one of the pioneers in the use of fiberglass yacht
    construction in the early 1960's, which began to replace the traditional
    teak motor and sail boats that the company produced at that time.
    Always having strong ties to the United States, which has remained a
    major trading partner for nearly fifty years, the company has delivered
    nearly 5,000 vessels to date. Indeed the majority of the pleasure craft
    purchasing is done from the Ft. Lauderdale office, ensuring availability
    for parts and replacement items for ease of maintenance and warranty

    We are pleased to have received your reply upon your interested in been
    our company's Account Representative in your region, this is due to the
    high demand of commodities of our products and services in the North
    American region and yet we do not have access to debiting from our North
    American Account clients pay into and also we are unable to transfer
    funds from our own account in North America to other vendors around the
    globe, need not to explain to you how this is bad for business.

    Transactions go slow and this is the reason we have contacted you to partner with us
    and be able to assist us with the challenge, as you would be
    compensated fairly and paid accordingly. What we require from you is for
    you to stand as an Account Representative in your region, whereby we
    can be able to link our North American account to yours and diverse
    means on how to transfer our customer's funds to you directly, there
    after you would keep proper record of every transaction made through you
    and you would also be provided with customers details that you would be
    assigned to in your region that would make others through you and make
    payments directly you.

    delay, would like to proceed further with partnership with you as to
    prove to our customers that we have everything in control and their
    payments are received swiftly and their orders would be carried out
    without further delay, we are 100% certain that our customers are
    pleased with this idea and strategy.

    We have a target of gaining the total trust of our old client and
    obtaining a large range of new clients in your region, so your aid would
    be highly required in the regard of been our "Account Representative",
    you are entitled to 10% for every transaction received through you and a
    monthly pay that increases every successful Six Months of operating as
    our partner in this regard. In acceptance to our proposal, our attorney
    would however send to you a copy of M.O.U to authenticate our
    partnership as we cannot be in business with you without authenticating
    the legality of our dealings and to ensure we both meet us with our
    duties as partners.

    To proceed further, kindly fill and send to us the requested details below:

    Full Name:.................
    Company/Organisation Name:...............
    Residential Address:................

    Home Phone: ... ... ....
    Mobile: ... ... ....
    E-mail Addr:

    encourage you to partner with us as you would be of great aid to this
    company and also we would oblige to be exceedingly beneficial to
    you/your business.

    We await your anticipated swift reply


    Mr. Ken Lo
    Position: Director

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    From: "Metzaki, Artemisia"
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    We would like to enter a contract with you to be our company's "Account Representative" in the America Region

    If interested, contact:

    Contact: Mr. Ken Lo
    Contact Email: shipyards@cheoyless.com
    Last edited by falconsfan15; 03-27-2016 at 06:39 PM.

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