Shin Corp. 

Shin Satellite, Shinawatra Computer

Shin Corp., Shin Satellite and Shinawatra Computer are referenced in emails such as the one below that appear to be fraudulent or bogus.   The actual companies, Shin Corporation and Shin Satellite in Thailand almost certainly have no connection to these emails.  If you get a similar e-mail, 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 as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

Business Proposition.Thursday, November 20, 2008 1:23 AM From: "Lim Yew Khin (Mr)" <info@shin.org>

Dear Partner,

I am Lim Yew Khin(Mr) a personal consultant to Thaksin Shinawatra, The Richest man and Ousted Prime Minister of Thailand and President of Manchester City football club as well as former owner of the following companies: Shin Satellite, a Subsidiary of Shin Corp,Shinawatra Computer and Communications . I have a profiling amount in an excess of $11.5M usd, which I seek your Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority was handed over to me in transfer of money from a business deal with my boss Thaksin Shinawatra. Already the funds have left the shore of Thailand to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got ousted in a military coup by General Surayud Chulnanont. You can catch more of the story on this website: http://www.telegraph.co.uk/sport/main.jhtml? view=DETAILS&grid=&xml=/sport/2007/09/04/sfnmac104.xml http://www.hindu.com/2006/09/21/stories/2006092103621400.htm Thank you for your time and attention.please reply via my private: (limyewkhin@live.com)

Regards Lim Yew Khin (Mr)

Other Shin Corp. examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

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

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Shin Corp.

"Sg-Sh" Pages: SG-SSB Bank, Ghana, Shalom Courier Company, Shandong Binzhou Xinhui Woollen Textile Co., Ltd., Shandong Cereals & Oils Group Corporation, Shanghai Secco Petrochemical, Shanghai S.H.M Machinery Co., Ltd, Shell Development Company, Shell Petroleum Development Company, Shell Petroleum Development of England, Shengfa Brass Tabular Co, Ltd., Sherwood Exports, Shiga Bank Ltd, Shin Corp., Shing Shun Machinery Limited