Cocoa Merchants Ltd

Cocoa Merchants Ltd 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 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 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.

Cocoa Merchants Ltd

Date: Fri, 06 Apr 2007 16:52:37 -0700 From: "Nancy Cronin Cole ." <cocoarubber@123mail.cl> Subject: Partnership

Cocoa Merchants (Gh) Ltd. No .46 Tema industrial way, Accra-Ghana. West Africa Accra, Ghana 00233 Hello, I am the CEO to the above named company. We export cocoa and rubbers to several customers in canada/America,Asia,Australia and Europe.

My company is a new company less than three months, and by law not qualified here in Ghana to open a foreign/dollar accounts,for the purpose of receiving payments from our foreign customers. Could you be able to receive from our buyers our payments on a commission bases? You will keep 10% of any payments made to you on our behalf and return to us 90%. This arrangement is on a continuous bases. If this is suitable to you, pls send us your full personal profile and we will instruct our buyers to contact you and make immediate payments to you on our behalf.

We look forward to your favorable response. Yours sincerely,

Nancy Cole (Ceo. Cocoa Merchants ltd(GH)) N:B We are very much aware of scams going on all over the internet and as such we are assuring you that at no time will you be required to make any upfront payments of your personal funds to us for whatever reasons,we are legitimate enterprenure seeking for a trustworthy foreign partner.

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