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Naugra Export

Naugra Export 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. Naugra Export 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.

From: "shopindiaimpex" <shopindiaimpex@go.mcreal.net> A Subject: COMPANY AGENT NEEDED. Date: Thu, 14 Dec 2006 09:03:54 -0500

NAUGRA EXPORT LTD. 6148/6, Guru Nanak Marg, Ambala Cantt, Haryana, India. Email: manpoong_shopindiaimpex@yahoo.co.uk

Dear Prospective Representative,

I am Mr. Ahmed J. Balraj, the Executive Director of a group of business Persons, from India who deals on World Class Scientific Instruments and Raw Materials. Products we export include Biology Lab Instruments, Chemistry Lab Instruments, Physics Lab Instruments, Microscopes & Accessories, Platinum Labware, Hospital Furniture, Hospital Equipments, Hospital Holloware, Medical Disposable, Diagnostic Equipments, Surgical Instruments, Laboratory Plasticware, Laboratory Products, Chemicals, Dairy Equipments, Testing Instruments, Testing Multimeters, Glassware, Hospital Uniforms.etc. We export into America/Europe/Asia and Africa; my office with a Procurement officer is presently based in London, England. This is because, alot of people complain of not being able to make long distance call to India, we are contemplating on setting up office in one of the European countries.

Meanwhile, because of the heavy nature of business that we went through in our last month`s fair, some Companies and Individuals are indebted to us, ranging between $10,000 to $300,000 making a total of USD$22.5 million, being total credit. We wish to employ you to be our payment agent, which means Creditors in your region can make payments through you to us.

Please, we would like you to consider this position we have offered to you, by Representing us in your Region. This puts you in the position of transacting business (payments) between us and the Creditors.

We shall be very glad if this offer is considered by you. Bare also please bear in mind that you are only entitled to a 10% of any payment made through you to us.

Please fill this space below; 1. Full names: 2. Full Address: 3. State/Country names; 4. Tel/Fax number: 5. PresentOccupation: 6. Age: 7. Sex: 8. Name of company (If any); 9. Your working experience:

For inquiry into this position, all correspondence and your information should be addressed to the Procurement office in London through the procurement officer there, MR TAN MANPOONG; manpoong_shopindiaimpex@yahoo.co.uk

Yours Faithfully, Mr. Ahmed J. Balraj CEO & President NAUGRA EXPORT LTD.

NOTE: Be informed that this proposal is only open to you within the next 96 hours, if we do not receive any reply from you within this time, it is considered you are not interested in this offer.

E-Mails with references to Naugra 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 "Naugra Export"):

Other Naugra Export examples can be found on the following pages: None

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