Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Delixi Consults

Delixi Consults 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 (e.g. phony governmental certificates, checks and passports) 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 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.


Delixi Consults

Date: Sat, 04 Nov 2006 15:00:12 +0100 From: mfeldma@columbus.rr.com  Subject: BE OUR COMPANY REPRESENTATIVE Dear Sir/Madam, A company, Delixii Consults based in People Republic of China, is in need of representatives in Europe and North America to represent its interests with some companies that export products from China to this continents This message is send in english for universal understanding. Our company Tao & Wang Associate, a small consultant company in P.R. of China has been mandated to seek individuals in North America for this purpose. We are able to get your email address with the help of marketing research based on your location.

The representatives will act as a receiving payment agents and also placing orders for goods and products from customers. You can be compensated with between 7% and 15% for your service. We guarantee you a minimum of$2,000 monthly part time and can reach $20,000 based on the volume and experience as time goes on. All this is possible because of delay in getting approval for oversea branch.

If you are interested and for more information, please send an email with your name and address and cell phone number and fax to: wtaylor_Delixii@yahoo.it

Thank you. William Taylor(marketing), for Delixii Consults & Co.

Attachments Attachment


Date: Sat, 04 Nov 2006 03:22:17 -0800 From: oemery1@midsouth.rr.com  Subject: Qatar Company Seeking Collection Agent/Representative

On behaif of the Board of Trustees of Industrial Equipment and Service Co, I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the Soliciting for Representative.

The leading Qatar company that deals on manufactures of fasteners, representing the worlds fixing systems RAWLPLUG, Oilfield Equipments and supplies, Lifting Equipments, Chemicals, Tools, Hoses and fittings and also in the supply of wide range of Tools & Equipments. Are interested in employing your services to work with us as our Representative/payment agent and business developer. Who can help us establish a medium of receiving payments on our behalf for materials and services render.

Most of our clients are in the United States of America, Canada, Europe and Asia. The company has both private and co-operate clients/customers. The company will appreciate your readiness to represent the company in your region as a dependable ally to move our reputable company forward in the fast and expanding business world.

If you are interested in transacting business with us contact the company through the company's United Kingdom(UK) manager in charge of representatives.

Name: Mr Stephen Collins Position: Representative Manager Degree: M.Eng Engineering Management Phone number: +44-701-112-8447 Email: engr.stephencollin@yahoo.co.uk for more information and description of work

Mr Mohd Industrial Equipment and Service Co P.O.Box 5722 Doha-Qatar


Other Delixi Consults examples can be found on the following pages: 1

 

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

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Page: Delixi Consults     

"De" Pages: De Brekon Company Inc., Debt Reconciliation Committee, Dekker and Company, Delixi Company, Delixi Consults, Dell Small Business Store Limited, Delta Chelsea Canadian Hotel, Delta Lloyd Finance, Department of Minerals and Energy, Design Fabrication Management Inc., Deutsche Bank, Deutsche Bank of London, Development Bank of Singapore (DBS), Development Bank of Southern Africa, Development Works Corporation, Dexin Shoes Co. Ltd.