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PanExp Engineering Group

PanExp Engineering Group 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 sender 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.

PanExp Engineering Group

From: "PANEXP ENGINEERING GROUP" <managementmail@bellsouth.net> Alert To: info@wsc.net Subject: JOB OFFER EARN (10%) PROFIT Date: Mon, 19 Mar 2007 5:25:07 -0500

PANEXP ENGINEERING 390 Havelock Road, #04-02 King's Centre, Singapore BRANCH OFFICE Tower 40, Level 31 25 Old Broad Street London EC2N 1HQ DX: 557 London/City United Kingdom. Website:http://www.panexp.com.sg

I am Mr.Lee Kobayashi I represent PANEXP ENGINEERING based here in United Kingdom with Head Office in singapore. Our company exports industrial & marine equipment, switchboard & generator sets for world trade. We are searching for a representative who can help us establish a medium of getting to our customers in Europe, America,and Canada as well as making payments through you as our payment officer.

Most of our customers pay out in cheque and we do not have an account in your country that will clear this money.It is upon this note that we seek your assistance to stand in as our representative in your country.Note that,as our representative, you will receive 10% of whatever amount you clear for the company and the balance to be paid to us.If you are interested in this business transaction,forward to us the information below:

(1)Your full name: (2)Contact address: (3)Country: (4)Home/office phone: (5)Occupation: (6)Age: (7)Sex:

Yours Faithfully, PRESIDENT PANEXP ENGINEERING GROUP OF COMPANIES.

E-Mails with references to PanExp Engineering 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 "PanExp Engineering").

Other PanExp Engineering examples can be found on the following pages: None

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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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