Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Songyen Exports Company Ltd.

Songyen Exports Company Ltd. was referenced in unsolicited emails that appear to be fraudulent or bogus.  Our website 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.  NEVER pay any fees of any kind.   Also, do not deposit a check or 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.


Songyen Exports Company Ltd.

Date: Sun, 08 Apr 2007 03:29:38 -0700 Subject: REPRESENT US FROM YOUR REGION!! 

From: "SONGYEN EXPORTS COMPANY" <songyen@exportshome.org> 

SONGYEN EXPORTS COMPANY LTD. No. 18 Hu Kou Street Taipei 100-47 Taiwan We are exporters based in the Taiwan. We export raw materials into America,Europe,Asia and Australia.Our company, Songyen Exports Company was established in the year 2004. We are interested in employing your services, to work with us as our foreign payment receiving officer, who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supply to our clients in America,Europe,Asia, or Australia. Subject to your satisfaction with this proposal, you will be made our foreign payment receiving officer in your region. If you decide to work for us, please forward to us immediately via email to: songyencoyltd9@yahoo.com.hk YOUR COMPLETE NAME.................................. YOUR COMPLETE CONTACT ADDRESS........... AGE:................................................................ STATE/COUNTRY......................... ................... TEL/FAX NUMBERS....................... ................. COMPANY NAME.......................... .................. OCCUPATION.................................................. We anxiously await your response. Sincerely,

Yong Lee, General Manager; Songyen Exports Co. Ltd Taiwan


Other Songyen Exports Company Ltd. examples can be found on the following pages: None

 

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

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  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: San Jose Business Attorneys 

 

Page: Songyen Exports Company Ltd.   

"So-Sr" Pages: Sobaz Oil Company, Societe Generale Des Banques Au Burkina, Societe Generale Online Bank, SONABEL, SONACOP, Songyen Export Company Ltd., South Africa Information Exchange (S.A.I.E), Sovereign Investment Bank, Speed Trust Courier Company, Spring Bank, Plc, SRS Pharmaceuticals Pvt Ltd.