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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Jiangsu Tianyin Chemical Industry Co., 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 (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. Also, do not accept a check from this stranger and especially do not return a portion of the check (check clearing scam). 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.
To: Subject: INQUIRY... From: "Tianyin Chemical Industry Co Ltd" <info_chinatianyin_ltd@yahoo.com.cn> CC: Date: Sun, 11 Mar 2007 18:47:23 +0100
Jiangsu Tianyin Chemical Industry Co., Ltd. Room 06-08, Floor 12B, Lijin Asia Enterprises Center, No. 19 Wunjing Road, Shanghai, China. TEL: 8651406202 FAX: 8651404324 www.chinatianyin.com
Dear Sir/Madam
We are co-operation who deal on raw materials and export into America, Puerto Rico, Canada, Europe. We are searching for representatives who can help us establish a medium of getting to our costumers in America, Puerto Rico, Canada, Europe, 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 us for more information.
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, Puerto Rico, Canada, Africa,Europe.
Please if you are interested forward to us your phone number and your full contact addresses to this company.
Company Name:-- Position:----- Full Name:------ Sex:------------ Age:------------ Address:-------- Zip Code:------- City:----------- State----------- Country--------- Phone----------- Fax-------------
Thank you, CEO. President (Mr.Yenz Zhao)
Copyright 2001-2007 by (J.T.C.I.C)Inc.All Rights Reserved
Other Jiangsu Tianyin Chemical examples can be found on the following pages: None
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Page: Jiangsu Tianyin Chemical Industry Co. "J-K" Pages: Japan Arts & Crafts, Japan National Arts & Crafts Import/Export Corporation, Japan Sun Oil Company, J & D Oil Company, J.D. Plant Services, Jeter Agency, Jiangsu Tianyin Chemical Industry Co., JMP Claiming Agency, Jyu Ben Woodwork Co, K-ASIA, Kenneth Fabrics Ltd., Kerr-McGee Corporation, KEVA, Kin Hing Hong Textiles, Kleinwort Benson, Krasloten Agency, Krung Thai Bank Plc