Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Anhui Guofeng Plastic Industry Co., Ltd

Anhui Guofeng Plastic Industry Co., Ltd was referenced in unsolicited emails that appear to be fraudulent or bogus.  Anhui Guofeng Plastic Industry Co., Ltd is almost certainly not involved nor likely to approve the use of its name in the e-mails.  This site 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.   Also, do not accept a check from this stranger and especially do not return a portion of the check.  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.


Anhui Guofeng Plastic Industry Co., Ltd

 Date: Tue, 24 Oct 2006 19:01:16 -0600 (MDT) To:Subject: PAYMENT REPRESENTATIVE NEEDED From: Anhui@ 

MR.FRANK LEE GENERAL MANAGER Anhui Guofeng Plastic Industry Co., Ltd Tian Zhi Road Hefei, ANH 230088 China. Website:www.guofeng.com E-mail:frankleecompany_agpic@yahoo.co.uk

Dear Sir/Madam,

OFFER TO ACT AS PAYMENT REPRESENTATIVE

I represent the above named Company based in China. My company manufacture,supply and export Plastics, candle holder,wind chime, photo frame and the other decorations.

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 them as payment officers. In our just concluded Annual General Meeting (AGM) I as General Manager of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Members, since many of them cannot read, speak or write English Language except Chinnese which is our official Language.

In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities.

Most of our customers pay out in cash, cheques or money orders and we do not have an account in U.S.A And Canada presently 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 Details of your account is not needed in this transaction. Also, as our representative,you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's account officer.

Faithfully Yours, Mr Frank Lee General Manager Anhui Guofeng Plastic Industry Co. Ltd Tian Zhi Road Hefei, ANH 230088 China. www.guofeng.com


E-Mails with references to Anhui Guofeng Plastic Industry Co., Ltd can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Anhui Guofeng Plastic Industry Co., Ltd").

 

Other Anhui Guofeng Plastic Industry Co., Ltd examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyer  Attorney Legal Opinions   California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

 

Page: Anhui Guofeng        See also: AGIECL     "A" Pages: Abbey National Bank, Abn Amro Bank, ABN Finance Group, ABSA Bank South Africa, Acorn Exports Limited, Adcorp Consultants Ltd, Aegis Capital Group LLC, Affix Capital Security Inc S.A, Afribank Nigeria Plc, African Continental Bank Ltd, African Development Bank, African Petroleum Corporation, Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International, Air Charter Service Plc, Alcoa Bohai Aluminum Industries Company, Alghanim Sons Group Co., All Product Company, All States Trust Bank, Allen & Overy, Allied Irish Bank, Allied Security Company International, Alliot Groups, Alpha Beta Finance, Alpha General (Holdings) Limited, Amalgamated Bank of South Africa, Amagalerie, American Axle & Manufacturing, Anglo Gold Ltd, Anglo-Gold Mining Company, Anhui Guofeng Plastic Industry Co., Ltd, Apex Trust Agency, Aqua-Chips, Arkema Group, Arts & Crafts LimitedAsia Trading Company, Asia Union Bank, Associate Financial Securities Company, Alpha Bank London, Alpha Gas Company, Armor Security Vault and Finance Company, Atlas Dredging Company, Atlas Capital Services, Atlas Financial Services S.A, ATM Swift Card Payment Center, Atto Company, Aura Seguros S.A, Avalon Textiles Company