Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Aqua-Chips

Aqua-Chips was referenced in unsolicited emails that appear to be fraudulent or bogus.   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 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.   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.


 Aqua-Chips

From: "Mr Gary" <gary_love@gwalla.com> To: info@svbizlaw.com Date: Wed, 4 Apr 2007 12:22:52 +0800 Subject: CONTRACT

Hello, I am , Gary Kruger I live and work in the United Kingdom, with an European shipping line. Actaully there is a contract which I will like to introduce to you, only if you are interested .

This contract is on a product called AQUA-CHIPS,it is a product used in operating ship, its a navigating crystal product which directs the ship while in motion.Many ship here in UK have not been able to move out for work for some time due to scarcity and high cost of this product here.This particular product is produced in Brazil Australia, and just recently I got a contact where this AQUA-CHIPS is distributed in Malaysia at a cheap cost of 2050 Malaysian dollars per bottle,which is equivalent to GBP380 pounds,and you will be sell to the company at the price of 5,700 Malaysian dollars per bottle,equivalent to GBP840 pounds. It consist of 30 bottles in one carton.

Each company that comes to Malysia for this product will buy at least 3 cartons. My proposition is to present you as the supplier of this product to the engineers that will be coming from the shipping company here in UK to buy this product in Asia (Malaysia). I will be introducing you to the shipping company as the distributor of this product in Asia ,this contract will be continuous as long as you are capable enough to handle it properly.

Immediately you signify your interest to execute this transaction, I intend to send you the scanned picture of the product and its function as it is in the ship. Kindly understand that as far as this contract is concerned,you will have to pose as the real distributor in Malaysia to the Engineers.Hence, I will advice that you buy the product out from the distributor there as we make all arrangement with the company here.

I thank God for joining both of us in this contract.

Regards,

Mr Gary.


E-Mails with references to Aqua-Chips 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 "Aqua-Chips").

 

Other Aqua-Chips examples can be found on the following pages: None

 

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