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Cha Textiles Group

Cha Textiles Group was referenced in 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. Cha Textiles Group 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. 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. 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.

Cha Textiles Group

Subject: Urgent attention(CHA TEXTILES GROUP.) Date: Wed, 18 Apr 2007 09:18:16 -0400 From: mrschaliubie1111@aim.com To:

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

With the development of ongoing election in Nigeria and the screening and disqualification of some presidential candidate by Independent National Electoral Commission (INEC) it have come to my notice that 95% of 2007 presidential candidates in Nigeria have directed their party manifesto (future programmers) towards publicalisation of all the private industries and personal account scaled more than $40 million united states dollars. As government properties for the development of all the states higher institutions in (Africa) Nigeria.

The sudden news of this manifesto causes me low B.P.this is because my late husbands PRIVATE TEXTILES INDUSTRIES AND FUND (CHA TEXTILES) is deposited in NIGERIA APEX BANK. (CENTRAL BANK OF NIGERIA) please I don’t went this fund to be confiscated as government fund after this election. And as a top civil servant working with INEC I don’t have any legal right to own a foreign account.

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.

With this development, I don’t went to make this my utmost confide insight public ever after the fund has been credited into any of your account. There is know time to waste, because the presidential election is fast approaching. Get back to me now with this my private email address (mrs_chaliubieju@yahoo.com.hk) for me to channel your interest and zeal to assist to my lawyer for him to kick start the process with you immediately. Hence I am not very good in English language.

Yours sincerely, Dr. (Mrs.) Cha Liu Bie Ju. Email:mrs_chaliubieju@yahoo.com.hk http://www.cmtgo.com/english/index.html

E-Mails with references to Cha Textiles Group 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 "Cha Textiles Group").

Other Cha Textiles Group examples can be found on the following pages: None

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

Page: Cha Textiles Group "C" Pages: Cable Trust Agency, Caja de Fortuna Bank, 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, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compensation and Finance House, Continental Bank, Continental Bank, Benin, Corus Corporation, Credit Bank Benin, Credit Deutsch Finance and Securities B.V, Crystallite Multi-Cleanser-Xhg