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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 |
CDW International was referenced in unsolicited emails that we have received. These emails appear to be fraudulent or bogus. CDW International Ltd, a Hong Kong textile company that had been controlled by Dr Cha Chi-ming 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. 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. If you get an e-mail that is similar to one in our collection, you should delete it. 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.
CDW International
Respected sir,
This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction requiring maximum confidence. Though this approach appears desperate, I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this proposal, will be adequately answered by my personal lawyer to give you a clearer understanding of it so as to arrive at a Successful conclusion and for the fact that I am not very good in English language. I read and write through translation.
I am Dr. (Mrs.) Cha Liu Bie Ju. The wife of late Dr.Cha Chi Ming (D.Sc, MFR) my late husband until his death on 28th march 2007. Was the Chairman of CDW International Limited , United Nigeria textiles plc. Unitex limted, Supertex limited, Zamfare textiles industries limited, Funtua textiles limited, Cha textiles etc.For more information view:http://www.cmtgo.com/english/index.html
[omitted]
Advice me, on how to transfer $30 million united states dollars to your company,industries or private account, after which you will receive duly 30% of the total fund as your faithful and confidence assistance. I will not hesitate to open more doors in your favour if you will handle this transfer well.
For full email see Cha Textiles Group
Other CDW International examples can be found on the following pages: None
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Page: CDW International "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capitec Bank Ltd, Casino World Agency, CDW International, Central Bank of Nigeria, Central Bank of the Netherlands, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Church of Christ in England, Citi Trust Bank, Cititrust Finance Bank, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie Orange, Compensation and Finance House, Continental Bank, Continental Bank, Benin, Cooperative Bank Plc, Corus Corporation, Credit Bank Benin, Credit Deutsch Finance and Securities B.V, Crystallite Multi-Cleanser-Xhg, CWay Import and Export