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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
AGIECL or Anhui Guofeng was referenced in unsolicited emails that appear to be fraudulent or bogus. Anhui Guofeng is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Date: Mon, 19 Feb 2007 12:05:50 -0500 (EST) To: info@survivalcenter.com, info@sustainablestyle.com.au, info@sustainablevillage.com, info@suttonplacefarm.com, info@suzandsawyer.com.au, info@svbizlaw.com, info@swallowhillfarm.com, info@swampbuggy.com, info@swandesign.com.au, info@swanhavencottages.com, info@swanlake.bc.ca, info@swedenfilmcommission.com, info@swimmingpoolqs.com, info@swissinn.net, info@swisstoy.ch, info@sydneychristmastreefarm.com.au, info@syed-ahmed.com, info@syma-bruns-expo.de, info@symech.com, info@symphonysplash.ca, info@syndromedewilliams.be, info@syntaxdigital.com, info@szirine.com, info@t-shirtegypt.com, info@tabandidehazma.com, info@tak-afzar.com, info@takapouzist.com, info@tal.world.net, info@talentsoft.com, info@tallyhotours.com, info@tandm.com.au, info@tapestry-art.com, info@tapestrytheatre.com, info@taraahmed.com, info@tatsek-gmbh.de, info@tau.nl, info@tavoladellapace.it, info@taxichain.com, info@tcs-europe.com, info@tdawebdesign.biz, info@teachershealth.com.au, info@tecmag.com, info@tecnomare.it, info@tecnotrade.cz, info@tecono.se, info@tedwilliamsguitar.com, info@teknikteks.com, info@teknogur.com, info@telekala.com, info@telenova.com.mk, info@telequip.nl, info@teletekno.fi, info@telligence.com.au, info@tellthechildrenthetruth.com, info@tempesttours.com, info@tennesseewilliams.ne, info@tennesseewilliams.net, info@tenovis.cz, info@tentours.com, info@teresawise.com, info@testerion.co.za, info@texasmotorplex.com, info@texsur.cl, info@tfcccocacola.be, info@tfhbml.com.hk, info@thayerwebdesign.com, info@the-s.com, info@theagency.co.uk, info@theanderson.co.uk, info@theandersoncouncil.com, info@theatrehistory.com, info@thebig3.com, info@thecenterofconsciousness.com, info@thechristmastreefarm.com.au, info@theclassictours.com, info@thecomplements.com, info@theconferenceguide.com, info@theconstructiontimes.com, info@thedigitalbrothers.com, info@thedreaming.com, info@thefactory.it, info@thefestival.bc.ca, info@thegranaries.com, info@thegreenbasket.com.au, info@thehistorymakers.com, info@theinitiative.ws, info@thejeffersoninn.com, info@thejoanrandallagency.com, info@thelaws.ca, info@thelodgeatweirsbeach.com, info@thelordnelsonbc.com, info@thelotus.ca, info@thenutritionist.com.au, info@theodeboer.com, info@theradionics.com, info@thereferralnet.com, info@thestrawberryfarm.com, info@thesuburbanwebsite.co.za, info@thetownhousegallery.com, info@thetrain.com Subject: BE OUR INVESTMENT REPRESENTATIVE!! From: "JERRY MARTINS" <jerrymartins_consultant@yahoo.com> AGIECL Mr, Jerry Martins 26 Osmaston Road Leicester LE5 5JF UK. Hello, My name is Jerry Martins, I live in Leicester,UK with my wife and two kids. I majored in business management and have been working in a small firm till I recently started consulting for {AGIECL} Anhui Guofeng which deals on: chemistry materials,construction materials for highways,plastic profiles,plastics steel windows and doors etc. I am a consultant in the UK and I am seeking for represantatives in the United States, Canada,Asia and parts of Europe.However,I have made such a large client base around those countries,but I am always facing serious difficulties when it comes to collecting funds after supplying our clients,they are always offering to pay with a MONEY ORDERS, CHEQUES AND DRAFTS, which is difficult for me to cash here in the United Kingdom. I am looking for a representative in the above countries stated who will be working for me as a part-time worker and I will be willing to pay 10% for every transaction made.This will in no way affect your present job or place of residence.This job requires someone who would help recieve payments from customers in the above countries and get them processed in banks. The requirements for this position are honesty,dedication,competency and reliability.However, arrangements are been put in place to set up an office in the above countries but for the time being these companies needs a representative who will be responsible for handling payments. These payments are in form of MONEY ORDERS, CHEQUES AND DRAFTS, and they would be made in your name, so all you need do is cash the money order deduct your percentage and wire the rest back. It wouldnt cost you any amount,you will receive payments(money orders) which will be sent to you via fedex or usps or postal services from my business patners,you are then to cash it,deduct your 10% and send the remaining cash to me (consultant) all other charges will be deducted from the remaining monies before being sent. Kindly get back to me as soon as possible if you are interested in this job offer. Further details will be communicated to you as regards your employment. CONSULTANT: Mr, Jerry Martins Email: jerrymartins_consultant@yahoo.com Mobile : +447011148819 AGIECL
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Page: AGIECL See also: Anhui Guofeng
"Ag-Al" Pages (1): Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International Company Ltd, Ahli United Bank UK, AIB Group, AIC, Air Canada, Air Charter World Air Line, Air France, Airway Courier Service, Alaska Airlines, Alcoa Bohai Aluminum Industries Company, Alghanim Sons Group Co.