Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Tapar Group

Tapar 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 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.

Tapar Group

From: "Donald Leong" <donald_loeng45@Bmyway.com> To: info@svbizlaw.com Date: Tue, 17 Oct 2006 19:39:15 +0800 Subject: Your Assistance Needed

From The Desck Of Mr Donald Leong Managing Director Tapar Group, Office address:94 Kota Samarahan Sarawak- MALAYSIA Email: donald_leong44@gawab.com

Attention: Sir/ Madam

Tapar Group, is in search of a book-keeper/company representatives in the United States,canada and the UK. This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs while you work for us. Tapar Group is a company thats deals in the production and supplies of Batik,Assorted Asian fabrics,various clothing materials,Asian art materials and all kinds of furnitures for exporting.Presently our website is under construction and should be ready soon.

Recently we discoverd that there are a lot of lapses in handling funds coming from our customers in the USA, Canada and UK which come in forms of Cashiers checks,Company checks and Money Orders which are not readily cashable outside the United States,Canada and UK,So we need representatives in the US,Canada and UK to work as our representatives and assist us in processing the payments from our various clients which come in on a weekly,monthly and annual basis.This is why we decided to employ representatives to help us receive our payments at the contact address you shall be providing us.

All you need to do is receive these payments from our clients in your country, get it deposited at your bank, Cash it then deduct your percentage( 15% of each payment) plus transfer charges and forward the balance funds to one of company's representatives via Moneygram/Western Union.

Our payments will be issued out in your name as we would inform our clients to do.Therefore the following details would be needed:

1)Your Fullname........................................................... 2)Your Residential Address.......................................... 3)Your Phone number.................................................. 4)Your Age................................................................... 5)Your Occupation.......................................................

We would forward these informations to our clients and they will start making payments to you as the company's representative. Once we have all your details in our records,We would notify you as soon as we confirm that one of our clients is mailing payment across to you.

I await your urgent response via my email address below.

Regards, Mr Donald Leong Email: donald_leong44@gawab.com

E-Mails with references to Tapar Group 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 "Tapar Group").

Other Tapar Group examples can be found on the following pages: None

Business Lawyer | California Incorporation Lawyer | Attorney Legal Opinions | California Fraud Lawyers

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

Page: Tapar Group "T" Pages: Tapar Group, Tele-Transfer Company, Termacine XP, 3xl Corp., Tisco Bank, Tisco Express Courier Ltd, Tombola Bank, Tooks Chambers, Toshiba-Microsoft Exploration Company, Total Petroleum Prospecting Company, Trading Company Ltd., Trans-Atlantic Crossings S.A, Trans-Atlantic S.A, TransExport Company, Transinternational Bank, Transparency International, Travelex Money Transfer, Trisoft Intl Limited, Triway Yangzhong Int't Trade Corp., Trust Bank of Ghana, Trust Claims Agency, T & S Buttons Company Limited, Tsang Textile Company, TSB Bank Plc