Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Termacine XP

Termacine XP 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.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  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 deposit a check from this stranger or return a portion of it (check scam).  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.


Termacine XP

From: "EBI DOUTIMI" <ebi_doutimi05@yahoo.com> To: _ Date: Tue, 6 Feb 2007 23:17:05 +0800 Subject: BUSINESS OPPORTUNITY

Dear friend, Please it`s my pleasure to write for an urgent assistance that will profit both of us if you will be sincerely stright forward and capable in handling the transaction. I`m writing to you now from my sick bed in a very painful sitution that one of my legs has been caught off while the other leg is hanging because i was hitten down by a drunk cap driver here in london.

I often fly in and out of malaysia for a business transaction but due to my condition of health now,i can not be able to make it that`s while i`m contacting you,so please read this mail very carefully and get back to me where you don`t understand.

There`s this animal injection for horses, cattles and other big animals by name TERMACINE XP 1000 that i supply to ventenary farms from saudi arabia and dubia,the farm always send the purchasing doctor to malaysia because that`s the only place i buy the product and supply immediately to the doctor there in malaysia.

I buy the product from malaysian woman at the price of rigget 7,500(four thousand, five hundred ringget)per a carton of ten pieces inside.While I supply to the ventenary doctor at the price of $4500usd(three thousand united states dollars) per a carton.

And the farm always need 50 to 100 cartons of the product in every month they need it,so when u add up the ex-change rate of dollars to your country`s currency,you know the profit i`m making per carton in a trip of this trasaction.

Upon your response,i will pass over the woman`s(seller)phone number to conclud with her for the product because the farm have already contacted me for purchase with their qoutation and price list which i will also scan for your persual.

Please bear in mind that constant and early contact is good for us to reach on a solid agreement because this is one of my best contacts and i will not like to lose it. Meanwhile,i will be sending you my bank account for whatever is the percentage we concluded because I'm seriously in need now because of my hosiptal bills.

Contact person:EBI DOUTIMI Tel +60176708583 Regards as i wait for your urgent response.


E-Mails with references to Termacine XP 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 "Termacine XP").  Other Termacine XP examples can be found on the following pages: None

 

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Page: Termacine XP      

"T" Pages:  Tapar Group, Tele-Transfer Company, Termacine XP, 3xl Corp., Tisco Bank, Tisco Express Courier Ltd, TNT Express Courier, Tombola Bank, Tooks Chambers, Toshiba Information Systems (UK) Ltd.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., Troy Hotel London, Trust Bank of Ghana, Trust Claims Agency, T & S Buttons Company Limited, Tsang Textile Company, TSB Bank Plc