Here is the identity of another company which maybe a legitimate company in Asia been used to solicit personal information from innocent victims.
AGRO-PLASTIC PRODUCTS LTD is in Asia and the address is as follows:
Company Name :
Agro-Plastic Products Co., Ltd.
83 CB House Ammuay Songkram Road Dusit Bangkok 10300
Tel : 662-2430241 662-2437743
Fax : 662-5430241

The company manufacturer of HDPE fittings; HDPE agro-drip pipe for agriculture products and other
Products : taps and fittings, cocks, valves, duct accessories, ducts, sections and shapes, plastics semi-finished products:bars, ducts and hoses, drain channels, plastics, offlets, water main and irrigation pipes, tubes, rods, drain pipes...

Solicitation Letter
AGRO-PLASTIC PRODUCTS LTD
Goods for Import / Export & Freight Fwdg. Svcs.
G/F, SHOP C-8, 60 BUTE STREET
MONGKOK, KOWLOO
HONG KONG, KLN

TEL/ FAX: 852-301-77187

Dear Friend,
My name is Mr. Hiranya,I represent AGRO-PLASTIC PRODUCTS LTD based in Hong Kong. My company exports cocoa, rubber, timber and plastic products for world trade. 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.

Most of our customer pay out in cheques and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand in 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 to us.

If you are interested in this business transaction, forward to us the information below:

(1) Your full names
(2) Contact address
(3) Phone/fax numbers.

Thank you for your time.
Very Respectfully,

Mr.Hiranya.
President,
AGRO-PLASTIC PRODUCTS LTD
Goods for Import/Export

Contact me at my private email address: agroplastichg@zensearch.com

Scrub@yahoo.com via 206.190.38.149; Fri, 19 Aug 2005 05:49:50 -0700
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Date: Fri, 19 Aug 2005 05:49:46 -0700 (PDT)
From: "AGRO PLASTIC PRODUCTS" <agroplastichg@zensearch.com> Add to Address BookAdd to Address Book
To: Scrub<Scrub@yahoo.com>
Subject: PROCESS
Reply-to: agroplastichg@zensearch.com
X-Originating-Ip: [82.169.149.2]
Message-Id: <20050819054947.CE71395A@dm22.mta.everyone.net>
Content-Length: 677

AGRO-PLASTIC PRODUCTS LTD
Goods for Import / Export & Freight Fwdg. Svcs.

G/F, SHOP C-8, 60 BUTE STREET
MONGKOK, KOWLOO
HONG KONG, KLN
TEL/ FAX: 852-301-77187

ATTENTION: SCRUB

WE GOT YOUR EMAIL MESSAGE ,PLEASE NOTE THAT AS THE POLICY DEMANDS,WE MUST FIRST KNOW BEFORE WE CAN PROCEED WITH YOU.

CONSEUENTLY,SENT TO US BY EMAIL ATTACHMENT OR BY FAX, A COPY OF YOUR IDENTIFICATION( INTERNATIONAL PASSPORT,WORK ID ) OR ANY MEANS OF YOUR IDENTIFICATION.ALSO WITH A COMPLETE ADDRESS OF HOME OR COMPANY LOCATION.

WE SHALL GET BACK TO YOU ONCE WE GET THIS DETAILS FROM YOU.

WE LOOK FORWARD TO ESTABLISHING A GOOD WORKING RELATIONSHIP WITH YOU.


VERY RESPECTFULLY,

__________________

The Letter originated from 82.169.144.0 - 82.169.151.255'

WhoIs Lookup performed by Karen's WhoIs
Information related to '82.169.144.0 - 82.169.151.255'

inetnum: 82.169.144.0 - 82.169.151.255
netname: EASYWAY
descr: Easyway BV
descr: www.easyw.nl
country: NL
status: ASSIGNED PA
mnt-by: WOLTECH-MNT
source: RIPE # Filtered
tech-c: SK2119-RIPE
admin-c: SK2119-RIPE

person: Saglain Khan
address: Easyway
address: Ged. Burgwal 72
address: 2512 BV Den Haag
address: The Netherlands
phone: +31 30 2483500
fax-no: +31 70 3492999
e-mail: saglain@easyw.nl
nic-hdl: SK2119-RIPE
remarks: -------------------------------------------
remarks: send an abuse notifications ONLY
remarks: to: abuse@easyw.nl
remarks: -------------------------------------------
mnt-by: WOLADM-MNT
source: RIPE # Filtered

% Information related to 'SK2119-RIPE'

route: 82.168.0.0/14
descr: Tiscali BV
origin: AS5615
mnt-by: WISH-MNT
mnt-by: WOLADM-MNT
source: RIPE # Filtered

From nxkctx6ijak@c-zone.net Wed Aug 29 00:00:00 2005
X-Apparently-To: Scrub@yahoo.com via 66.163.178.60; Wed, 03 Aug 2005 18:23:29 -0700
X-YahooFilteredBulk: 211.215.141.156
X-Originating-IP: [211.215.141.156]
Return-Path: <nxkctx6ijak@c-zone.net>
Authentication-Results: mta145.mail.dcn.yahoo.com from=c-zone.net; domainkeys=neutral (no sig)
Received: from 211.215.141.156 (HELO 67.28.114.35) (211.215.141.156) by mta145.mail.dcn.yahoo.com with SMTP; Wed, 03 Aug 2005 18:23:29 -0700
From: nxkctx6ijak@c-zone.net
To: Scrub@yahoo.com
Subject: spot
Date: Wed, 03 Aug 2005 21:23:28 -0500
Content-Length: 64

Content-Type: text/plain;
Content-Transfer-Encoding: 7Bit

full

From nxkctx6ijak@c-zone.net Wed Aug 29 00:00:00 2005
X-Apparently-To: Scrub@yahoo.com via 66.163.178.60; Wed, 03 Aug 2005 18:23:29 -0700
X-YahooFilteredBulk: 211.215.141.156
X-Originating-IP: [211.215.141.156]
Return-Path: <nxkctx6ijak@c-zone.net>
Authentication-Results: mta145.mail.dcn.yahoo.com from=c-zone.net; domainkeys=neutral (no sig)
Received: from 211.215.141.156 (HELO 67.28.114.35) (211.215.141.156) by mta145.mail.dcn.yahoo.com with SMTP; Wed, 03 Aug 2005 18:23:29 -0700
From: nxkctx6ijak@c-zone.net
To: Scrub@yahoo.com
Subject: spot
Date: Wed, 03 Aug 2005 21:23:28 -0500
Content-Length: 64

Content-Type: text/plain;
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full

WHOIS results for 211.215.141.156
Generated by www.DNSstuff.com

Location: Korea-KR [City: Lhasa, Ningxia]

ARIN says that this IP belongs to APNIC; I'm looking it up there.
APNIC says that this IP belongs to KRNIC; I'm looking it up there.

Using 0 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).

query: 211.215.141.156

# ENGLISH

KRNIC is not a ISP but a National Internet Registry similar to APNIC.
The followings are information of the organization that is using the IPv4 address.

IPv4 Address : 211.215.141.0-211.215.141.255
Network Name : HANANET-INFRA
Connect ISP Name : HANANET
Connect Date : 20011012
Registration Date : 20041014

[ Organization Information ]
Organization ID : ORG3930
Org Name : Hanaro Telecom Inc.
State : SEOUL
Address : Shindongah Bldg, 43, Taepyeongno2-ga, Jung-gu
Zip Code : 100-733

[ Admin Contact Information]
Name : IP Administrator
Org Name : Hanaro Telecom Inc.
State : SEOUL
Address : Shindongah Bldg, 43, Taepyeongno2-ga, Jung-gu
Zip Code : 100-733
Phone : +82-2-106-2
Fax : +82-2-6266-6483
E-Mail : ip-adm@hanaro.com

[ Technical Contact Information ]
Name : IP Manager
Org Name : Hanaro Telecom Inc.
State : SEOUL
Address : Shindongah Bldg, 43, Taepyeongno2-ga, Jung-gu
Zip Code : 100-733
Phone : +82-2-106-2
Fax : +82-2-6266-6483
E-Mail : ip-adm@hanaro.com

--------------------------------------------------------------------------------

If the above contacts are not reachable, please see the following ISP contacts
for further information or network abuse.

[ ISP IPv4 Admin Contact Information ]
Name : IP Administrator
Phone : +82-2-106-2
Fax : +82-2-6266-6483
E-Mail : ip-adm@hanaro.com

[ ISP IPv4 Tech Contact Information ]
Name : IP Manager
Phone : +82-2-106-2
Fax : +82-2-6266-6483
E-Mail : ip-adm@hanaro.com

[ ISP Network Abuse Contact Information ]
Name : Network Abuse
Phone : +82-2-106-2
Fax : +82-2-6266-6483
E-Mail : abuse@hanaro.com

From AGRO PLASTIC PRODUCTS Mon Aug 22 05:50:22 2005
X-Apparently-To: Scrub@yahoo.com via 206.190.38.145; Mon, 22 Aug 2005 05:50:24 -0700
X-Originating-IP: [216.200.145.37]
Return-Path: <agroplastichg@zensearch.com>
Authentication-Results: mta187.mail.re2.yahoo.com from=zensearch.com; domainkeys=neutral (no sig)
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Mime-Version: 1.0
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Date: Mon, 22 Aug 2005 05:50:22 -0700 (PDT)
From: "AGRO PLASTIC PRODUCTS" <agroplastichg@zensearch.com> Add to Address BookAdd to Address Book
To: "Scrub" <Scrub@yahoo.com>
Subject: INFORMATION
Reply-to: agroplastichg@zensearch.com
X-Originating-Ip:[80.61.52.186]
Message-Id: <20050822055024.DD207DCB@dm22.mta.everyone.net>
Content-Length: 674

ATTENTION: SCRUB,

WE ARE STILL WAITING TO HEAR FROM YOU. WE NEED YOUR FULL NAME AND TEL NO. SO WE CAN DISCUSS THIS OUT.

ALREADY WE HAVE A CLIENT WHICH ALL IS SET TO MAKE PAYMENT TO US.
WE INTEND TO INTRODUCE AND RECOMMEND HIM TO YOU SO THIS WILL BE WORK OUT AS WE DO NOT RESIDE IN USA.

REPLY ASAP SO WE CAN PROCEED ON THIS.

REGARDS,

HIRANYA.

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Information related to '80.61.0.0 - 80.61.255.255'

inetnum: 80.61.0.0 - 80.61.255.255
netname: NL-PMG-ADSL
descr: ADSL6
country: NL
admin-c: PT978-RIPE
tech-c: PT978-RIPE
status: ASSIGNED PA
mnt-by: AS8737-MNT
remarks: Please mail abuse issues to: abuse@planet.nl
remarks: Please mail security issues to: security@planet.nl.
source: RIPE # Filtered

role: Planet Technologies
address: Stationsstraat 115 (visit address)
address: P.O. box 3053
address: 3800 DB Amersfoort
address: The Netherlands
phone: +31 30 6588612
e-mail: lir@planet.nl
nic-hdl: PT978-RIPE
admin-c: RH13540-RIPE
tech-c: RH13540-RIPE
tech-c: PFOR-RIPE
tech-c: NKOL-RIPE
remarks: For security & abuse issues see inetnum.
mnt-by: AS8737-MNT
source: RIPE # Filtered

Information related to 'PT978-RIPE'

route: 80.60.0.0/15
descr: PIADDR
origin: AS8737
mnt-by: AS8737-MNT
source: RIPE # Filtered