Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Check Clearing Scams and Related E-mails to Avoid

If you are asked to act as a company's agent or representative and clear checks for them, be aware its probably a scam to con you out of money or involve you in money laundering.  These opportunities may present themselves via unsolicited or spam emails or as job postings on websites such as craigslist.org.   In the version to con you, the scammer sends you genuine looking checks along with whatever official looking documents are needed to convince you this is a real legitimate enterprise.  The check or checks will probably initially clear your bank account (or at least it will appear to do so as your balance and funds available increases), except that in a month or two later your bank will notify you that the check was forged or invalid and deduct the funds the bank initially deposited to your account and hold you personally responsible.  Before you learn of the check's invalidity, the scammer will ask for part of the payment be sent back to them, after deducting a portion as your cut or commission.  If you send money back to the scammer, you'll be out the money as the bank will not reimburse you.  If this situation occurs to you, refuse to return any portion of the initial check, until the bank can verify in writing the validity of the check and give you other assurances that you will not be held liable for the amounts deposited to your account in the event that check should later be determined to be invalid or fraudulent or the account in which check is drawn upon has insufficient funds. Also never give out personal information such as social security number, date of birth or bank account numbers as this can lead to identity theft.

This page provides examples of unsolicited emails that we have received that appear to be attempts to scam the recipient or are simply bogus jobs.   We strongly urge you to ignore and avoid responding to e-mails that are similar to those below:


Date: Sun, 14 Aug 2005 01:32:19 +0200 To: l_d_damian@walla.com 

Subject: I Crave Your Indulgence From: "LUCAS DAMIAN" <l_d_damian@walla.com> 

Dear Sir/Madam, I represent GRAMBEST INTERNATIONAL Import and Export Company based in the UK.My company exports cocoa and other goods/services for world trade.What we really require is someone who can represent this company in Europe canada and America. We have been having problems with clients in these regions because they are politely refusing to pay for shipments on one excuse or the other so we need a representative that can assist us in clearing our money in their respective countries. Most of our customers 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 as our representative in your country. Be informed 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. The second thing required of you would be for you to establish a relationship on behalf of our company with other cocoa industries in your country so that we can have new ideas and directions. This job is rather easy and does not require a lot of expertise. If you are interested in this business offer,please email me on this email address below: (ld_ld_damian@walla.com)

Very Respectfully, Lucas Damian, President GRAMBEST INTERNATIONAL Goods for Import / Export & Freight Fwdg. Svcs. --------- and -------------- President , WORLD MARKET SOLUTIONS Import / Export & Freight Fwdg. Svcs.


Date: Wed, 24 Aug 2005 12:34:44 +0100 From: "Lee Jun" <leejun65@tiscali.co.uk> 

 Subject: Representatives

Dear Sir/Madam,

I am Mr. Lee Jun, Director of Solenoids Industrial Company Limited, Taiwan.

We are exporters and importers of raw materials to Canada/America and Europe.

Due to our expansion programme and with a view to specialization for better efficiency, amongst others, we are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.

Please if you are interested in tansacting business with us we will be very glad. Please contact us for more information 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 Canada/America and Europe(including UK).

Please if you are interested, contact us for further information.

Thanks In advance.

Regards, Mr.Lee Jun Director

NB. You do not have to be in this sector(industry) or have any particular form of professional expertise to be eligible. We will furnish you with sufficient information for the job. Also, please ignore this mail if you are not interested.


From: "sandra scott" <sandra_scott2000@hotmail.com>  To: sandra_scott2000@hotmail.com Subject: Donnation Date: Fri, 26 Aug 2005 22:36:43 +0100

Hello, My name is Linda Scotts, from Washington, i got your address on the processing searching for charity home to donate money for them. , am willing to donate to your organisation, I will love to Donate via a Certified cashier cheque with the sum of 1000$ but also i want to Donate to a Charity Orgainsation in Africa for children surfering from cancer. So i will need your assistance, at present am not in state am in Dublin, so the payment is coming from my Associates in Washington, and they have conclude to issue out the cheque as soon as they hear from you but the cheque for the two donation is said to be issue on a single cheque which will be 3,500$, so we decided to send this cheque to you so that when u cashed it you will send the balance on it to the Charity Organisation in Africa because this Cheque cannot be cash easily in there local banks there and also 6 out of this children will be going for a surgery on the 20th of september, so they need an urgent donation in other to be able to carry out this surgery. So we will need your full contact information and name where your donation will be sent and once you cash it you will help us in sending the remaing balance of 2500$ to the Organisation. We will want to be rest assured that you will send the money to them, so mail us back immediately you got this mail so that we can proceed on the Donation.


Date: Fri, 26 Aug 2005 14:31:56 -0700 (PDT) From: "lonly love" <lonly4love2001@yahoo.com>  DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Donnation To: lonly4love2001@yahoo.com

Hello, My name is Linda Scotts, from Washington, [same body text as prior message, above.]


To: Subject: URGENT(WORK WITH US) From: b_badamosi@eqqu.com  Date: Thu, 1 Sep 2005 21:35:53 -0400 (EDT)

Dear friend, I represent OANDO IMPORT AND EXPORT COMPANY PLC based In WEST AFRICA,NIGERIA. My company markets and exports OIL,GAS AND ALL CRUDE OIL PRODUCT.. We are searching for representatives who can help us Establish a medium of getting to our customers in Europe, America and Canada 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 5% 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 Conclusions of this transaction if accepted, do send me Promptly by email the following: (1) Your full names, (2) Full Contact address, (3) Sex, (4) Occupation, (5) Age, (6) Phone/fax numbers. Thank you for your time. Very Respectfully, Mr.Ben Badamosi, DIRECTOR,INTERNATIONAL TRANSACTION. OANDO PLC NIGERIA N/B: IF INTERESTED PLEASE REPLY TO. email: bd23401@myway.com phone number:234-1-8136021 website:www.oandoplc.com Head Office Stallion House (8th-10th floor), 2 Ajose Adeogun Street Victoria Island Lagos Nigeria CLIENT WITH COMPANY ACCOUNT WILL BE GRANTED PREFENACE.

Eqqu! New Generation email! http://email.eqqu.com


From: "CMIEC AGENCY" <cmiecagency@netscape.net>  To:  Subject: REPRESENTATIVE NEEDED Date: Mon, 5 Sep 2005 18:19:57 +0200

Dear Sir/Madam,

Dr. Lee Wun Johnson, I represent China Metallurgic Import & Export Corporation (CMIEC) based in China.

My company exports steel, rubber and raw materials for world trade. We are searching for representative who can help us establish a medium of getting to our customers in Europe, North America, Asia, Southeast Asia, South America and middle East as well as making payments through you as our payment officer.

Most of our customers pay out in checks 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 one of our affiliates in your country.

Note that, as our affiliate, 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 offer, kindly forward to us the stated information below:

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

My e-mail address is: cmiecagency@netscape.net website: www.cmiec.com

Thank you for your time and have a wonderful day.

Regards, Dr. L.W. Johnson ( Director Accounting Department ) CMIEC Import & Export Corporation.


Date: 14 Sep 2005 00:49:56 -0000 To: Subject: Representative Needed From: "South Export and International Trade" <seconsultantt@netscape.net>  CC:

FROM THE DESK OF MR.EDWARD HANSON CHIEF CONSULTING OFFICER SOUTH EXPORT INTERNATIONAL TRADE PRETORIA SOUTH AFRICA Tel: +27-722-610-956 Fax: +27-866-409-085

Ref Number: REF: SEIT /26510460037/02

Dear Sir/Madam,

I am Mr. Edward Hanson, CHIEF CONSULTING OFFICER of South Export and International Trade, we are a company who deal on mechanical equipment, hardware and minerals, electrical products, Medical & Chemicals, light industrial products and office equipment and export into the Canada,America and Europe.

We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada,America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad.

Please contact us for more information; 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 Canada/America and Europe.

Please if you are interested forward to us your phone,fax Number and your full contact addresses:

Thanks in advance Mr.Edward Hanson.

CHIEF CONSULTING OFFICER You can reach me on my email address: Mr.Edward Hanson: seconsultantt@netscape.net MANAGING DIRECTOR: saitmd@netscape.net


From: "simon moore" <simonmoore1972@yahoo.co.uk>  To:  Subject: representative Date: Fri, 23 Sep 2005 16:22:53 +0100

Dear Friend,

I am Mr. Simon Moore, managing director of Trade Administration Limited.Trade Administration Limited is a premier global trading group that supply’s highly specific industrial goods.

Heavy Industrial goods make up a large part of Trade Administration Limited business which also covers the supply of very sophisticated medical equipments such as Ultrasound Scans, Respirators, Monitors and other types of highly sensitive scans.

We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada, America and Europe as well as making payments through you to us. This is to enable us avoid the huge tax levied on such trade by the UK government (40% tax on profit and 17.5% VAT on all goods bought and sold by our company).

If you are interested in transacting business with us we will be glad. Please contact us for more information, Subject to your satisfaction; you will be given the opportunity to negotiate the mode of which we will pay for your services as our representative. Please if you are interested contact us immediately either by mail or fax.

Thanks in advance,

Simon Moore

Managing Director Trade Administration Limited. simonmoore2005@yahoo.co.uk


From: "Dr Awaka Peter" <southwesttrade1@netscape.net>  To: WE@, Subject: WE NEED AN AGENT Date: Fri, 23 Sep 2005 14:57:29 +0200

Dear Sir/Madam, I am Dr. Awaka Peter, managing director of South/West Traders National Arts & Crafts Imp./Exp Corp.(CNART). We are a group of company who deal on Art and Craft and export into Canada/America and Europe. We need you as a representatives who can help us get payment from our customers from Canada/America and Europe, as well as making payments through you to us. Please if you are interested in this transacting business with us we will be glad. We shall let you know your pencentage per payment you receive from customers.

Please if you are interested forward to us your phone number/fax and your full contact addresses. to our company management email Dear Sir/Madam, I am Mr. Awaka Peter, managing director of South/West Traders National Arts & Crafts Imp./Exp Corp.(CNART). We are a group of company who deal on Art and Craft and export into Canada/America and Europe. We need you as a representatives who can help us get payment from our customers from Canada/America and Europe, as well as making payments through you to us. Please if you are interested in this transacting business with us we will be glad. We shall let you know your pencentage per payment you receive from customers. Please if you are interested forward to us your phone number/fax and your full contact addresses to the company management at email awakapeter1@netscape.net

Thanks In advance, Mr.Awaka Peter Managing Director, South West Traders National Arts & Crafts Imp./Exp Corp.(CNART)

Thanks In advance, Dr.Awaka Peter Managing Director, South West Traders National Arts & Crafts Imp./Exp Corp.(CNART)

NB, REPLY TO awakapeter1@netscape.net


: "CMIEC AGENCY" <cmiecagency1@netscape.net>  To:  Subject: REPRESENTATIVES NEEDED Date: Mon, 26 Sep 2005 06:36:04 +0200

Dear Sir/Madam,

Dr. Lee Wun Johnson, I represent China Metallurgic Import & Export Corporation (CMIEC) based in China.

My company exports steel, rubber and raw materials for world trade. We are searching for representative who can help us establish a medium of getting to our customers in Europe, North America, Asia, Southeast Asia, South America and middle East as well as making payments through you as our payment officer.

Most of our customers pay out in checks 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 one of our affiliates in your country.

Note that, as our affiliate, 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 offer, kindly forward to us the stated information below:

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

My e-mail address is: cmiecagency@netscape.net website: www.cmiec.com

Thank you for your time and have a wonderful day.

Regards, Dr. L.W. Johnson ( Director Accounting Department ) CMIEC Import & Export Corporation.


From: "NEXTON PLC" <gordonmar001@rediffmail.com>  To:  Date: Mon, 10 Oct 2005 12:51:35 +0200 Subject: REPRESENTATIVE NEEDED,

Dear friend,

I represent NEXTON IMPORT AND EXPORT COMPANY PLC based in UNITED KINGDOM. My company markets and exports Polymeric Polyol and other 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. 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 the following: (1)Your full names, (2)Contact address and,Phone/fax numbers. (3)A copy of your international passport/drivers licence.

Thank you for your time. Very Respectfully, Mr.Gordon Martins. MANAGING DIRECTOR/CEO NEXTON IMPORT AND EXPORT COMPANY PLC

you can send your reply to:(gordmatplc@netscape.net)


To: Subject: FORWARDING ASSISTANCE From: "Mrs.Shaun Yang" <wufubi@netscape.net>  CC: Date: Thu, 13 Oct 2005 22:28:59 +0200 (CEST)

Yiwu Menglei Import & Export Co.,Ltd. 132 Wuai Road, Yiwu City, Zhejiang Province. China wufubi@netscape.net Dear Friend,

Compliments of the day, and my best wishes to you. I am Mrs. Shaun Yang , The Public Relation Officer (PRO.) of the above company. This company is into the supply of Home Textiles ,Toys, and Stationery .This company was established in 2004.under the Company and Allied Matter with the Corporate Affairs Commissions of China.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. we are interested in employing your services to work with us as a private payment agent that can help us establish a medium of receiving payment for goods that was supplied to our customers in your location, as the company is already experiencing difficulties in receiving payments from them. Most of our customers pay out in cheque and money orders 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. It is important to let you know that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be for the company. Please if you are interested to work with us in good faith and honesty, Contact Mr. Wu Fubin the Chief Executive Officer (CEO.) of this company whom is presently in the Chaina Through this email address: wufubi@netscape.net also send him the information’s below for easy communication.

(1) Your full names... (2) Contact address... (3) Phone number........... (4) Fax number............. (5) Company name and address if any..........

Endeavor to let him know that I directed you to him; Please let him know your decision rather than keeping him waiting because I will inform him about my contacting you. The CEO.Will tell you more on receipt of your response. If you are not interested, kindly pardon me for contacting you.

Thanks for your time and remain blessed.

Very Respectfully, Mrs. Shaun Yang PRO. Yiwu Menglei Import & Export Co., Ltd. Goods for Import, Freight Fwdg. Svcs.


From: "latazzaltd@katamail.com" <latazzaltd@katamail.com>  Subject: Job Opportunity four Representative Date: Fri, 14 Oct 2005 13:12:06 +0000

LA TAZZA LTD

Address: PO Box 14 Upton upon

Severn Worcestershire United Kingdom.

Tell phone+44-7031-914-146

Dear Sir/Madam,

I represent LA TAZZA LTD based in the UK. My company export glasses (wine / beer etc...) decanters and other unusual tableware for both the home and professional markets for world trade.

What we really require is someone who can represent this company in Europe and America We have been having problems with clients in these regions because they are politely refusing to pay for shipments on one excuse or the other so we need a representative that can assist us in clearing our money in their respective countries.

Most of our customers 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 as our representative in your country.

Be informed 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.

This job is rather easy and does not require a lot of expertise.

If you are interested in this business offer, please email me on this email address below:

(tim_wright@inmail24.com)

Very Respectfully,

Mr. Tim Wright, Managing Director.

Goods for Import/Export

Freight Fwdg. Svcs.

Address: PO Box 14 Upton upon

Severn Worcestershire

United Kingdom.


To: Subject: FORWARDING ASSISTANCE From: "Mrs.Shaun Yang" <wufubi@netscape.net>  CC: Date: Thu, 13 Oct 2005 23:05:15 +0200 (CEST)

Yiwu Menglei Import & Export Co.,Ltd. 132 Wuai Road, Yiwu City, Zhejiang Province. China wufubi@netscape.net

Dear Friend,

Compliments of the day, and my best wishes to you. I am Mrs. Shaun Yang , The Public Relation Officer (PRO.) of the above company. This company is into the supply of Home Textiles ,Toys, and Stationery .This company was established in 2004.under the Company and Allied Matter with the Corporate Affairs Commissions of China.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. we are interested in employing your services to work with us as a private payment agent that can help us establish a medium of receiving payment for goods that was supplied to our customers in your location, as the company is already experiencing difficulties in receiving payments from them. Most of our customers pay out in cheque and money orders 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. It is important to let you know that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be for the company. Please if you are interested to work with us in good faith and honesty, Contact Mr. Wu Fubin the Chief Executive Officer (CEO.) of this company whom is presently in the Chaina Through this email address: wufubi@netscape.net also send him the information’s below for easy communication.

(1) Your full names... (2) Contact address... (3) Phone number........... (4) Fax number............. (5) Company name and address if any..........

Endeavor to let him know that I directed you to him; Please let him know your decision rather than keeping him waiting because I will inform him about my contacting you. The CEO.Will tell you more on receipt of your response. If you are not interested, kindly pardon me for contacting you.

Thanks for your time and remain blessed.

Very Respectfully, Mrs. Shaun Yang PRO. Yiwu Menglei Import & Export Co., Ltd. Goods for Import, Freight Fwdg. Svcs.


From: "WILLIEN APPOLO" <atlanpole_company@hotmail.com>  To:  Subject: REQUEST FOR COMPANY REPRESENTATIVE Date: Tue, 01 Oct 2002 22:04:54 +0100

ATLANPOLE COMPANY Château de la Chantrerie BP 90702 F-44307 Nantes cedex 3 France Website: www.atlanpole.fr

REQUEST FOR COMPANY REPRESENTATIVE

I represent ATLANPOLE COMPANY based in FRANCE. We are searching for representatives who can help us establish a medium of getting to our customers in America and other nearby countries 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%(ten percent) 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 the following:

(1)Your full names: (2)Contact address: (3)Home/office phone: (4)Occupation: (5)Age:

For more verbal update please contact me through my personal email; willien_appolo@cashette.com,or willien_appolo1960@cashette.com Thank you for your time.

Very Respectfully, MR. WILLIEN APPOLO (MANAGING DIRECTOR/CEO ATLANPOLE COMPANY, FRANCE).


From: "john kietta" <johnkietta@mail.ru>  To: dannmcrawford@jaen.net Subject: from john and his mother. Date: Sat, 29 Oct 2005 17:32:01 +0400

Hello,

It is my presure to write you, and to introduce myself to you, i am John kietta from sierra leone africa,my father Mr Mathew Kietta died months ago in my country,he was one of the richest gold dealer in my country, and before his death he called me and open up to that he has some cash of america dollars usd which he deposited with one bank here in Abidjan cote d'Ivire west africa,

My late father love me and my mother very much, he married three wives and among them my father love my mother so much beacuse my mother was the woman that proves his manhood by having me as the only son to my late father, this is why she felt sick when my father died and the sickness has conssumed a lot of money and nothing seems to better, i smoggled down to this country abidjan with her and put her in a hospital here for treatment while i tried to locate the bank through their contact and the bank told me that my late father has deposited some money in their bank before his death which belongs to his foreign business associate and they said that the money can only be release and transfer as soon as they hear from my late father's foreign business associate, and discuss with the person on how the money will be transfered.

I want you to help me and my sick mother to stand in the bank as my late father's foreign business associate to enable the bank transfer the money, and immediately the bank transfer and the money is in your position you will send us some money from the dollars so that i will settle the hospital bills and make the arrengement on how we will be coming to meet you in your country for the investment of the money, and also to take my sick mother to a good hospital for better treatment of her illness, the doctors here in africa here is not like the doctors in oversea, you will help us to invest this money $12.5 million dollars in a very good business in your country, and help me to treat my sick mother. I want you to know that we have contacted you based on trust to help us and your help will not be in vain, she is in the hospital right now with pains,i wait for your response so that i will let you know how to contact the bank for the transfer.

God bless you, John Kietta. from john and his mother.


Date: Fri, 11 Nov 2005 03:18:43 +0300 (MSK) From: "james [gie_company7@hotbox.ru]" <grisham@www9.pochta.ru>  To: jjamesgrisham@inmail24.com Subject: Representative Needed

 

Dear Sir/Madam,

I represent GLOBAL IMPORT/EXPORT COMPANY based in the UK. My company exports cocoa and other goods/services for world trade. What we really require is someone we trust who can represent this company in Europe and America We have been having problems with clients in these regions because they are politely refusing to pay for shipments on one excuse or the other so we need a representative that can assist us in clearing our money in their respective countries.

Most of our customers 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 as our representative in your country.

Be informed 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. The second thing required of you would be for you to establish a relationship on behalf of our company with other cocoa industries in your country so that we can have new ideas and directions.

This job is rather easy and does not require a lot of expertise.

If you are interested in this business offer, please fill and send your contact detail as soon as possible to jms_grisham@yahoo.co.uk Name:................................................................. .

Addresses:............................................................ .

Sex/Age:.............................................................. .

Fax/Tell:............................................................. .

Occupation:........................................................... .

Country:.............................................................. . These details will be given to our different customers within your jurisdiction for the necessary contact for payment.

We will start giving your contact information to our customers as soon as you provide us with the above mentioned information.

Very Respectfully,

Mr. James Grisham, President, GLOBAL Import/Export co. Goods for Import/Export Freight Fwdg. Svcs.


From: "philip_freeman01@ommail.com" <philip_freeman01@ommail.com>  To: philip_freeman01@ommail.com Subject: COMPANY REPRESENTATIVE NEEDED!! Date: Tue, 15 Nov 2005 09:33:15 -0500 Dear Sir/Madam, We the management,of Consolidated Oil and Gas lTD. will be very glad if you can represent us in your country and earn 10% of every payment made through you to us.:philip_freeman1@walla.com For more information, Please contact : Dr. Philip Freeman. CEO:CONSOLIDATED OIL AND GAS LTD. Thanks and have a great day! REQUIRED INFORMATIONS NAME: ADD: COMPANY NAME: TEL: CONSOLIDATED OIL AND GAS LTD. 23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY, PO. BOX: 9005 LONDON TEL: +44 776 984 8166


From: "ZONAL COMPANY COMMISSION" <europefinancialdeptpromo@msn.com>  Subject: Zonal representative needed Date: Sun, 20 Nov 2005 19:19:28 +0100 Dear Friend, I represent Zonal Import and Export Company based in the UK. My company exports cocoa, rubber and timber 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 and, (3)Phone/fax numbers. Thank you for your time. Very Respectfully, Mr.Roland Edward Asst. managing director, Tel: +44 703 194 3137 +44 703 194 3692 Zonal Import/Export co. Goods for Import/Export Freight Fwdg. Svcs. NB:Email To: zonalimpexpcomp@gmail.com


From: "Kent Anderson" <kent_anderson@woodworkingmachinery.co.uk>  Subject: Urgent Rep Date: Tue, 13 Dec 2005 04:29:18 -0000

Kent Anderson PhD L. G. A. / Kent anderson & Co (Woodworking Machinery) Ltd Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool. L33 7DR. United Kingdom

Tel: +44 704 011 0277

Fax: +44 709 284 4704

 

Dear Sir/Madam,

We will be very glad if you can be our representative in your country and earn 10% of every payment made through you to us.

For more information, contact us through email. Note that you shall not be liable to make any upfront payment.

please fill in the blank spaces below:

1.Your Full Names:.....................................................

2.Your Full Contact address/direct Phone...............................

3.State/Country..................................................... 4.Company name.......

Thanks in advance.

Kind Regards, Kent Anderson (CEO)


From: "cmieh _co_1" <cmieh_co_1@msn.com>  Subject: Representative Needed Urgently! Date: Thu, 15 Dec 2005 22:09:52 +0000

China Metallurgical Import & Export Henan Company 27h Bao Feng Mansion, 299 Jingjiang Road, Shanghai, CHINA, TEL : 0351406202 FAX : 0351404324 www.cmiec.com

Att : Sir/Madam, I am Mr.lil Song, the Secretary of ( CMIEC ) we are group of business men in china who deal on import and export raw materials into europe, america and Canada, we are searching for representative who can help us establish a medium of getting to our costumers in europe america and Canada as well making payment through you to us. we will be very glad if you can be our representative in your country and earn 10% of every payment made through you to us. if you are interested in transacting business with our company please fill and send the following information to our Vice President for more details :

FULL NAME...................................................................... CONTACT ADDRESS:........................................................ SEX/AGE:........................................................................ COUNTRY:...................................................................... MARITAI STATUS:........................................................... OCCUPATION:................................................................ TELL/FAX:......................................................................

VICE PRESIDENT CONTACT DETAILS BELOW: Vice president name : Mr.Chang Feng Vice President Email:cmieh_company1@inMail24.com Thanks Secretary ( CMIEC ) Mr.lil Song


From: "Mr. James COMPANY" <mrjames9@msn.com>  Subject: REPRESENTATIVE NEEDED Date: Fri, 06 Jan 2006 22:44:32 +0000

Dear Sir/Madam,

I am Mr. James .r. Klinger vice president of Hubei Machinery & equipment import & export Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical equipment, hardware and minerals, electrical products, Medical & Chemicals, light industrial products and office equipment, and export into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our custumers in the Canada/America and Europe as well as making payments through you to us.

Please if you are interested in serving as a link between our company and our customers in America /Canada in fiduciary capacity,we will be glad. Please contact us for more information; Subject to your satisfaction you will be given the opportunity to negotiate your mode by which you will be Paid for your services as our representative in Canada/America.

kindly fill the parnership form below and send to

 

PARTNERSHIP FORM

1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7.TELEPHONE NUMBER: 8.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL: 9. STATE: 10. COUNTRY:

I want to assure you that this will be of no Cost to you and this will be beneficial to you and my company.Send your completed form to my confidential email address-Mr.james_cmechubeico@yahoo.com

Mr. James Klinger. CMEC HUBEI CO


From: "Kent Anderson" <kentanderson099@msn.com>  Subject: BUSINESS MAIL (REPRESENT US AND EARN) Date: Fri, 30 Dec 2005 02:36:34 +0100

From The Desk of

Kent Anderson PhD L. G. A. Paper Machinery 103 Borough Road London SE1 0AA

Dear Sir/Madam,

I am Kent Anderson CEO/President of LGA industries in London UK.

We will be very glad if you can be our representative in your country and earn 10% of every payment made through you for our Company.

For more information, contact us through email.

Kind Regards, Kent Anderson(CEO) Thanks in advance

Please fill in the blank spaces below:

1.Your Full Names:.....................

2.Your Full Contact address

3.Direct Phone..........................

4.State/Country........................

5.Company name.......................


Date: Mon, 15 May 2006 03:16:19 +0100 (GMT+01:00) From: tom_hill1@virgilio.it  Subject: REPRESENTATIVE NEEDED

CHINA ABRASIVES IMPORT AND EXPORT COMPANY. General Importers & Exporters.

(CAIEC)

Attn::

We own a company in China which is into importation and exportation of raw materials, such as metallurgical products,machinaries,matals,electrical machinaries etc. to other companies especially in Europe,America and Canada.

We are therefore pleased to inform you that vacancies exist in our foreign department as offshore representatives. We would be very glad if you accept to be appointed as our representative in your country and earn 10% of every payment made through you to our office.

Subject to your satisfaction you will be given the opportunity to correspond with our customer(s).

A BRIFE INTRODUCTION ABOUT CAIEC.

We are seeking for a representative in United States and Canada whose responsibility would be to receive payment on our behalf. That of course we shall open correspondence between you and our various customers in United States and environs.

By this you will be required to act as our representative in your country, you will be required to receive and disburse funds on our behalf with a commission of 10% in all transaction carried out by my firm in your country.

Products are : Raw and finished materials Webpage (www.allproducts. com/prc/abrasives/showroom1.html)

In acceptance to our proposal, we shall send you our company representative form and the draft letter of agreement designed for perusal and endorsement for our accepted representative. That you will receive as soon as you send us your full contact details.

We will be expecting an enclosed profile of your business and all details to ease communication between us. Information required from your are as follows

1. Your full names and location. 2. You will have to send your mailing address (not p.o.box) 3. Your telephone and fax number (s) 4. A copy of your International passport or driver's licence. via email attachment 5. Marrital Status. 6. Your Age . 7. Occupation.

Thank you in advance as i look forward to hear from you.

Very Respectfully,

CHINA ABRASIVES IMPORT AND EXPORT COMPANY.

General Importers & Exporters. (CAIEC)

Thank You. Mr. Micheal Yao Sun ( Secretary )

For further information contact: Mr. Tom Hill ( Consultant ). Email: tomhill003@yahoo.com China Abrasives Import & Export Corporation.(CAIEC) Address: 2 Des Voeux Road, Branch Central, Hong Kong. Tel/Fax:+(85)-230-154073.


To: Subject: Dear Sir/Madam, From: "Harrycheng" <chinametal_a@yahoo.com>  CC: Date: Fri, 09 Jun 2006 21:30:46 -0500

Dear Sir/Madam, It is my pleasure to write to you in respect of our organisation. We handled nonferrous metals, rare and precious metals, ferro-alloys and rare-earth products.We export into the Canada/America and some parts Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through these representatives to us. Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative, we will be very glad. Compensations will be given and other benefits. Contact us for more information, If this proposal is acceptable to you.Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine. For futher informations and enquiries, you could write back to Vice President Mrs Kim Liang Via Email: contact_kimliangoffice@yahoo.com.hk (1)Your full names: (2)Country/State (3)Contact address: (4)Tele/cell numbers: (5)Occupation: (6)Age: (7)Sex: CHINA NATIONAL METALS AND MINERALS IMPORT & EXPORT CORP (CNMMIEC). We anticipate your earliest response in this regard. Thanks, Mr Harry Cheng Secretary. CHINA NATIONAL METALS AND MINERALS IMPORT & EXPORT CORP (CNMMIEC)


Date: Sat, 3 Jun 2006 17:29:20 +0100 (GMT+01:00) From: "David Yung" <david_yung2@virgilio.it>  Subject: BUSINESS PARTNER NEEDED!

Mr David Yung Anhui Guofeng Plastic Industry Co. Ltd NO 1,Maanshan Road Hefei City, AnHui Province, P.R.C ANH 230088 China. Email: david_yung012000@yahoo.com.cn www.guofeng.com

Dear Sir/Madam, I am Mr.David Yung, Board Director, ANHUI GUOFENG PLASTIC INDUSTRY. A company that deals on Plastics, candle holder, wind chime, photo frame, suncatcher, night lamp,tiffany lamp and the other decorations. We export into The United States, Canada and parts of Europe.

We require competent representatives who can help us establish a medium of getting to our customers in the USA, Canada and Europe as well as making payments through you to us.

We will be glad and would be willing to give a good percentage for this. Please contact us for more information on the above 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.Please for total confidentiality,reply to david_yung012000@yahoo.com.cn

Please, if interested, forward to us the following information:

1.Your Complete Names............................ 2.Your Complete malling Addresses........................ 3.phone/fax numbers................................ 4. Nationality........................................ 5. CurrentOccupation.................................. 6. Age.............................. Regards, Mr.David Yung President/CEO.


Date: Thu, 15 Jun 2006 20:12:24 +0200 From: raveltext@onet.eu  Subject: ITOCHU Corporation needs a Book-Keeper To:

 

ITOCHU Corporation 5-1, Kita-Aoyama 2-chome Minato-ku, Tokyo 107-8077, Japan Web: www.itochu.co.jpmaincoycoy_1e.html only contact email: ezebayshii@yahoo.com.hk

Dear Sir/Madam,

Would you like to Work Online from home and get paid weekly? ITOCHU Corporation needs a Book-Keeper in the United State, so i want to know if you will like to work Online from home and getting paid weekly without leaving or affecting your present Job. It's just that i presently running an Iron and Steel company i inherited from my late Dad in Japan and we need someone to work for the Company as a Representative/Book Keeper in the United States.

My Company produces Various Irons and Steels view the following website( www.itochu.co.jpmaincoycoy_1e.html) which we have Clients we Supply Weekly in the States, My Clients make payments for our Supplies every Week in form of Money Orders, Bankers Draft and Checks, which are not Readily Cashable Outside the United States so we need Someone in the States to work as our representative and Assist us in processing the payments from Our Clients and I will pay you Weekly Salary of 10% of the total amount collected by you .

The reason why i seek your assistance is that American and Canadian checks takes a long time to clear here in Japan. Thereby holding business down for me and my associates. Now i already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following informations below by E-mail to my private mail box(ezebayshii@yahoo.com.hk ). Your full names,physical contact address direct telephone.Then i will email you an Agreement Form which you have to fill and return back to this office for records purpose as our representative.

I await your utmost response,

Thanks,

Eizo Kobayashi President and Chief Executive, ITOCHU Corporation. Japan.


Date: Mon, 26 Jun 2006 04:41:15 +0100 (BST) From: "PETER ANDERSON" <petty_01@btinternet.com>  Subject: Hello, My name is Peter Anderson,I am an artist together with my wife Carol Anderson,We are the owners of Glamour Art Works in London(United Kingdon)I live in London United Kingdom,with my two kids,our cat and dog, and the love of my life my wife Carol Anderson. It is definitely a full house, I have been doing artworks since I was a small child That gives me about 23 years of experience I majored in art in higher school and took a few college art courses Most of my work is done in either encil or airbrush mixed with colored pencils. I have recently added designing and creating artwork on the computer. I have been selling my arts for the last 3 years and have had my work featured on trading cards, prints and in magazines,I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to americans,they re always offering to pay with MONEY ORDER,which is difficult for me to cash herein London UnitedKingdom. I am looking for a reliable representative in the states who will be working for us on partime basis and i will be willing to pay 10% for every transaction,which wouldnt affect your present job,someone who would help me recieve payments from my customers in the states,i mean someonethat is responsible and reliable because the cost of coming to the states and etting payments is very expensive and time consuming,i am working on setting up a branch in the states for now i need a representative in the united states who will be handling the payment aspect for our company untill we are able to set up a USA branch. These payments are in money order and they would come to you in your name if you are willing to assist as a representative, all you need to do s cash the money order, deduct your percentage and Western Union Charges then wire the rest back to us in the UK. But the problem i have is trust,even though i have my way of getting anyone that tries to get away with our money,i mean the FBI branch in Washington gets involved. It wouldnt cost youany amount,you are to receive payments which will be sent to you by fedex or upsfrom my business partners, which will come in form of money order or cashier check then u are to cash it and send the cash to me via Western Union or Money Gram. NOTE:All charges will be deducted from the money sent to you.you are therefore rest assured that you wouldnt send a dime out of your personal money. If you are interested,please get back to me by sending the following to my private e-mail address at peterad4@excite.com 1.Full Name 2.Home Address 3.Mobile and Home Phone Number My cell is +447024029126 Regards Peter Anderson.Representative To:

I have a new email address!

You can now email me at: petty_01@btinternet.com

- PETER ANDERSON


To:  Subject: YOUR RESPOND PLEASE From: igofilippenko@filippenko.com  Date: Sun, 25 Jun 2006 23:28:05 +0100

Dear Sir,

I represent a top company executive in Russia. My name is Igor Filippenko and I am the Personal Accountant to the organization I have a very sensitive and private offer from this top executive to ask for your partnership to re-profile some offshore investment funds worth over US$70,000,000 (seventy Million United States Dollars).

I am constrained however to withhold most of the details for now. But in summary the invested funds are in a bank in Western Europe, we need to terminate this investment and re-profile the funds over to you for certain reasons. This is due to the major shake ups and on going economic re-structuring policy in Russia presently.

This is a legitimate transaction, if we agree on the terms you will be paid 10% for "re-profiling and subsequent management of the funds”. If you are interested, please write back by email to: igofilippenko@gmail.com provide me with your trusted personal telephone numbers and email address and I will give you further details. Please keep this close to your chest as much as possible; we cannot afford any political problems. Write me back. I look forward to it.

Best regards, Igor Filippenko (Mr.)


From: "ROLAND WESSEL" <roland_wes404@asiamail.com>  Subject: JOB OFFER/ WORK WITH US AND GET 10% Date: Wed, 21 Jun 2006 12:16:35 -0800 To:

Dear Partner,

We are very much aware of scams going on all over the Internet and as such we are assuring you that at no time will you be required to make any upfront payments of your personal funds to us for whatever reasons, we are legitimate entrepreneur seeking for a trustworthy foreign partners.

Top of the day to you.Let me crave your indulgence to introduce myself to you, I am Roland Wessel president/founder of STAR ENERGY GROUP PLC, we are OPEC members who deal on crude oil and raw material and export into the Canada/America and Europe.I will want to solicit for your assistance to helpcollect a cheque that is due for payment to me for services and supplies i rendered.

Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction.And more so you will be entitled to 10% of every payment that you are able to receive for us from our customers.

Please contact us for more information via email(roland_wes404@asiamail.com) with the below in formations filled out.

NAME: .........................

MAILING ADDRESS:....................

AGE: ...........................

STATUS:........................ .

STATE/COUNTRY:......................

TEL/FAX NUMBERS:....................

CELL PHONE:.........................

COMPANY NAME: ..................

OCCUPATION: ....................

NAME OF YOUR BANK:..................

We look forward in working with you.

C.E.O Mr.Roland Wessel Star Energy Group plc

Star Energy Group plc. 1st Floor 5 Lower Belgrave Street London SW1W 0NR United Kingdom TEL:+44 703 184 7312 Fax:+44 870 478 1716


From: "Mr. Cheung jing" <markcmec@ny.com>  Subject: COMPANY REP WANTED Date: Wed, 28 Jun 2006 04:16:48 -0500

FROM THE DESK OF MR CHEUNG JING CHIEF CONSULTING OFFICER AAI IMPORT AND EXPORT COMPANY JAPAN Tell+083266233994 Fax +:2236348494 Ref Number: REF: SEIT /26510460037/02

Dear Sir/Madam,

I am Mr. Cheung jing, CHIEF CONSULTING OFFICER of AAI import and Export Company japan, we are a company who deal on mechanical equipment, hardware and minerals, electrical products, Medical & Chemicals, light industrial products and office equipment and other Raw materials export into the Canada/America and Europe.

We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more information;

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 the following:

(1)Your full names,

(2)Contact address

(3)Your tel/fax numbers

Thank you for your time. Thanks in advance

Mr. Cheung jing CHIEF CONSULTING OFFICER You can reach me on my email aai_consultant001@yahoo.com.hk


Date: Sat, 1 Jul 2006 03:57:36 +0100 (GMT+01:00) From: "candys exports" <c_exports@virgilio.it>  Subject: CANDYS EXPORTS

CANDYS EXPORTS Lower Main Street, Shercock, Cavan. Co. Cavan EN8 7PG

We export raw materials for world trade. We need representatives who can help us establish a medium of getting to our customers in America and Canada; you shall also receive payments from our creditors. Please 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 America or Canada. Please if you are interested reply back Very Respectfully,

CANDYS EXPORTS


Date: Sat, 14 Oct 2006 17:30:32 +0200 (MEST) From: "costaexport@terra.es" <costaexport@terra.es

 Subject: Dear Sir/Madam,

Costa Coffee. http://www.costa.co.uk

Our company based in the United Kingdom need Representatives worldwide. As our Representative in your country, you will receive payments from our customers and also establish a medium of contacting our customers in your country.

Please if you are interested, forward all required information below to our Enlisting officer;

1. Your Name: 2. Mailing Address: 3. Zip Code: 4. Phone Number: 5. Country: 6. Age: 7. E-mail address:

The above information should be forwarded to our Enlisting officer

Mr.David Bent

via e-mail david4costa@yahoo.co.uk

Regards,


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