Scam Email Alert	A public service from the
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419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

CMIEC

China Metallurgical Import & Export Company

CMIEC 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. CMIEC 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. 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.

CMIEC - China Metallurgical Import & Export Company

From: "Theodore Zhang Woocheng" <henangroup2010@cmieconline.net> Subject: COMPANY'S REPRESENTATIVE NEED EED Date: Sun, 11 Sep 2005 23:55:55 +0000

CMIEC HN, Zhngzhuo, Henan, China. TEL: 86-0351406202 FAX: 86- 0351404324 Email: henangroup2010@cmieconline.net

Dear Sir/ Madam,

It is my pleasure to write you in respect of our organisation. We are experts in the sale of raw materials and we export into Canada/America and some parts of Europe. We are searching for a reliable company representatives,This is due to the nature of bussiness a couple of weeks back. Hence a reliable representative who can help us establish a medium of getting to ourcustomers in the Canada/America/Europe is urgently needed.

We are interested in employing your services, to work with us as our payment agent who can help us establish a medium of recieving payment on our behalf for Goods and rawmaterials we supplied to our customers in Canada/America/Europe, as well as legally recieving cash and all forms of payment on our behalf from them as our representative. Subject to your satisfaction, you will be given the opportunity to negotiate your mode of which we will pay for yourservices as our representative inCanada/America/Europe, as your location shall determine.

Please if you areinterested in transacting business in view of helping us, so our clients couldbe making payment to you being our representative, we will be very glad.Compensations will be given and other benefits.

Please get back to us, sothat a remuneration can be worked out for your services as our representativein Canada/America/Europe as your location shall determine. Contact us for more information, If this proposal is acceptable to you.For further infomation, you are to write to;

Mr. Liang Suresh, Email: henancorp_cmiechn101@rediffmail.com CMIEC HN.

We anticipate your earliest response in this regard. Thanks,

Sincerely, Theodore z. WooCheng. China Metallurgical Import & ExportCorporation Henan Company. (CMIEC HN). www.cmiec.com

E-Mails with references to CMIEC 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 "CMIEC"):

Other CMIEC examples can be found on the following pages: 1, 2, 3

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

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