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                                         Peter Chang

This scam have been around for years. Its check fraud. Chang is one aliases name of a group operating out of Nigerian. Here is the deal. He offer you a job. All you have to do is deposit his company checks, which is pay to the order of...YOUR NAME in your bank account. Take out 5% of the  money for yourself and send the remaining to him.

Sound too good to be true.... Yep! He will send you a bad check to deposit in your account and he would already have ripped you off when the check bounce.

Other aliases names they may be using: Chun Xhing, Liu Peijin, Leu Cheng, Mr. Benson Phillips, Paul Williams, Green Park, and Lee Chen

 If you receive an email like the one below, just delete it.

"Peter Chang, Solenoids Industrial Co Ltd"
 

Dear Sir/Madam,
We are exporters based in theTaiwan, we export raw materials, such as
Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay, 
MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics, 
Construction chemicals and we export from Asia and export into 
Europe,America and Australia. our company Solenoids Industrial Co. Ltd. was 
established in 2001.
We are interested in employing your services, to work with us as our 
payment agent who can help us eastablish a medium of recieving payment on 
our behalf for Goods and raw materials we supplied to our customers in 
Europe,America or Australia.
If you are interested in transacting business with us. we will be 
very glad.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our 
representative in Europe,America and Australia. Please if you are interested 
forward to us your phone/fax number and your full contact address.
Thank you as we await your further response.
Sincerely,
Mr.Peter Chang.
Director;
Solenoids Industrial Co Ltd. 
55 An Suing East 9th Street,
Taichung, Taiwan
Tel:886-9162278842 

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