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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 |
Broader Line Ltd was referenced in several unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails 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. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
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.
Date: Fri, 16 Feb 2007 22:32:24 +0100 From: "MR GODWIN BOOK" <broaderline@yahoo.co.uk> To: Subject: Representative Needed
Broader line ltd 84a Rugby Ave. Sudbury Middle-sex Ha0 3dj london,England. Fax: + (+447040111334 Email: broaderline@myway.com Dear Prospective Representative,
REQUEST TO ACT AS PAYMENT REPRESENTATIVE
This mail is serving as an invitation to treat with the above named company. I will not fail to state that I am sorry for encroaching in your privacy. Our company was established 2004. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.
we are basically into textile business which is majorly imported from Asia and sold to our numerous customers all over the world. Presently, we are faced with some problems most especially with our payment methods as most clients we have in the United States prefer to pay us with check rather than cash. We find it very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in UK and this is crippling our business as the nature of our business is capital intensive in order for the company to be functional to its maximum capacity We have numerous customers in the United States and we cannot afford to loose them due to this problem we facing.
We hereby request for your hand in partnership to act as our payment representatives for (Broader line ltd), to act as our clients who shall receive payment on our behalf from our customers in the United States. You shall be entitled to 10% of each payment you receive on our behalf and this shall be a continuous process.
To indicate your interest please send to us. 1) Your Full name 2) company's name/present occupation.. 2) Telephone/fax number. 3) Contact address. 4) Age. 5) Marital status. 6) Any form of identification (International passport or Driver's Licence).
Upon receipt of this requested information I shall provide you with the necessary details of how to become our representative.
Please all information should be forwarded via email :broaderline@myway.com Thanks in anticipation.
Do you have an exclusive relationship with another company? YES /NO, Please also let us know the best time to reach you on phone especially as we have a difference in time.Thank you for your time.
Yours sincerely, Mr Godwin Book (CEO) Broader line ltd.
Other Broader Line Ltd Examples: None at this time
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Page: Broader Line Ltd "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Bilbao Vizcaya Argentaria (BBVA), Banco Santander, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Plc, Bank of China, Bank of Ghana, Bank of Mauritius, Bank of Scotland, Bank of South Africa, Bank of Tokyo Mitsubishi UFJ, Barclays Bank of Ghana, Barclays Private Bank Espaņa, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bevic Mining Group Limited, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, Bradbury Holdings Limited, British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors