Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

CWay Import and Export

CWay Import and Export was referenced in unsolicited emails that we 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. 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.  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.


 CWay Import and Export

From: "Frank Amen" <info_08@bellsouth.net> To: info_08@bellsouth.net Subject: Good day Date: Sat, 28 Apr 2007 16:21:20 -0400

CWAY IMPORT AND EXPORT COMPANY

I hope you receive this message in good health, I am Mr.Frank Amen, we are a group of business men who deal on raw materials and export into America/ and canada We are searching for representatives who can help us establish a medium of getting to our customers in america/canada as well as making payments through you to us.

Please if you are interested in transacting business with us we will be very glad. Please contact our procurement officer, Mr.Charles Nelson for more information @ ch_nelson2006@yahoo.co.uk

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in america/canada. Please if you are interested forward to us your phone number/fax and your full contact addresses. Looking forward to hear from you.

Very Respectfully, Michael Carter,President CWAY IMPORT AND EXPORT Second Floor, Market Centre, LONDON SN1 3EB.UNITED KINDOM Goods for Import / Export & Freight Fwdg. Svcs


E-Mails with references to CWay Import and Export 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 "CWay Import and Export").

 

Other CWay Import and Export examples can be found on the following pages: None

 

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