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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Puhan Fabrics and Textiles Industrial Ltd

Puhan Fabrics and Textiles Industrial Ltd is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


Puhan Fabrics and Textiles Industrial Ltd

From: "Peter Nuhan" <pnuhan@hotmail.co.uk> Subject: IN GOD WE TRUST. Date: Thu, 17 May 2007 15:58:03 +0100 REPRESENTATIVE NEEDED URGENTLY, (2007).

I manage my Dad's company here in SOUTH AFRICA.

PUHAN FABRICS AND TEXTILES INDUSTRIAL LTD, We supply Fabrics and Textiles.

Actually I am in need of a trustworthy and honest someone who can stand in your country as a rep to my little establishment as a representative in your country.

We make lots of supplies to clients in the Europe/Asia/America and to some other part of the world, of which I do come to your country to receive payments after supplies.

I realize that it's quite too expensive and stressful for me to be coming to your Country to receive such payments twice in a month Most of the payments we usually receive them paid by cheque.

This is the main and sincere reason why I should be in need of your assistance with trust and honesty from you.

As the MD if this company I am willing to give you 10% of every payment that comes in through you with honesty on my behalf.

All you need to do is to receive payment on my behalf and then cash it and you will remove 10% for yourself and then send the rest down to my company You don't have to go any length to pick the payment, because I will instruct my client to make the payment out to you and it will be mailed out to you via mail or my clients can have it wired to your account through there Secured Corporate Credit account to your credit card account or line of credit account.

All you will need is to provide me with your Full names and Postal Address and Credit Card Account or Your Line of Credit Account & the Bank name,where the payment can be addressed to so that my client can issue you the payment as soon as possible

PUHAN FABRICS AND TEXTILES INDUSTRIAL LTD

I believe that you must be a God fearing someone who would not rip me off, because I have that feeling we can meet ourselves when I come to your country someday.

You should have the following details sent across to me, to enable us prooceed:

YOUR FULL NAMES:..... COMPANY NAME(Optional):...... FULL MAILING ADDRESS:........ CITY:...... STATE:....... ZIP CODE:...... TEL:..... CELLPHONE:...... FAX(Optional):..... OCCUPATION:.... MARITAL STATUS:.... DATE OF BIRTH: ..... BANK NAME :..... TYPE OF ACCOUNT :....

Regard's Peter Nuhan nuhan8@aim.com


E-Mails with references to Puhan Fabrics and Textiles Industrial Ltd 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 "Puhan Fabrics").

 

Other Puhan Fabrics and Textiles Industrial Ltd examples can be found on the following pages: None

 

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