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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 |
A.H.A. International was referenced in unsolicited emails such as those below that appear to be fraudulent or bogus. Our website contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. You may want to visit other sites to learn more.
A.H.A. International Company Ltd example 1
COMPANY REPRESENTATIVE NEEDED. Tuesday, December 23, 2008 5:49 AM
From: "A.H.A INTERNATIONAL LIMITED" <ahaintltdcn@googlemail.com> 16th December2008
Dear Sir/madam,
We hereby introduce A.H.A INTERNATIONAL COMPANY LTD,an international export/import company who deal on Pharmaceuticals & Medical Products,Rubber and Plastic Products,Electrical Products Light Industrial Products,Hardware,Metals and Mineral Products,Textile and Garments,Auto Parts & Accessories and export into the Canada/America and Europe.
We are searching for agents who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from our customers at any time on our behalf. The reason why we seek your assistance is that American and Canadian checks take a long time to clear here in Asia,thereby holding business down for us .
Now we already have customers who are ready to remit cash to us. Please to facilitate the conclusion of this transaction if accepted,
Thanks In advance. Mr.Kim Young Managing Director,
A.H.A INTERNATIONAL COMPANY LTD. Sha Tin, New Territories. Hong Kong
A.H.A. International Company Ltd example 2
Date: 21 Oct 2006 16:08:40 -0000 To: Subject: Part-Time Job Offer From: "A.H.A International Company Ltd" <info@aha.com>
Dear Sir/madam,
We hereby introduce A.H.A INTERNATIONAL COMPANY LTD,an international export/import company who deal on Pharmaceuticals & Medical Products,Rubber and Plastic Products,Electrical Products Light Industrial Products,Hardware,Metals and Mineral Products,Textile and Garments,Auto Parts & Accessories and export into the Canada/America and Europe.
We are searching for agents who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while. Please if you are interested in transacting business with us we will be glad.You can email me via my private email address: info_ahacompany@yahoo.com.hk
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 informations below:
(1)Your full names: (2)Contact address: (3)Tele/cell numbers: (4)Occupation: (5)Age: (6)Sex: {7}Company Name{If Any}: {8}Nationality:
If you are interested to work for our company contact us via this email address : info_ahacompany@yahoo.com.hk
Thanks In advance.
Dr.Ziu Cheng Managing Director. A.H.A INTERNATIONAL COMPANY LTD. Sha Tin, New Territories Hong Kong
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Page: A.H.A. International
"Ag-Al" Pages (1): Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International Company Ltd, AIB Group, AIC, Air Canada, Air Charter World Air Line, Airway Courier Service, Alaska Airlines, Alcoa Bohai Aluminum Industries Company, Alghanim Sons Group Co.