TransExport Company

TransExport Company 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.

TransExport Company 

From: "TRANSEXPORT COMPANY PLC" <hblasdel@yahoo.com> Subject: WORK AT HOME Date: Mon, 30 Apr 2007 05:30:38 +0700 Dear Sir/Madam

I am Jones Mike(DR),Personal Assistant to the President,TransExport Company. Our Company deals on the import and export of raw materials to Canada,America and Australia and some parts to Europe.

Recently,some of our clients/customers in USA informed us that they will no longer make the payments by Letters of Credit and the payment will only be made to and within the United States. We cannot open accounts in USA because they require some governmment issued tax identification and the social security number wich we are constrained to getting at the moment.We are searching for a representative who can help us to make a conection with those clients,also server as agent to collecting founds owned us.

Please if u are interested in transacting business with us we will be very glad.

We are agreed to pay 10% commision to anyone who may be interested doing business with us. Your commision may be deducted at source,as soon as the funds are received,you may deduct your 10% from it.

Your prompt response will be greatly appreciated.

Yours faithfully, Jones Mike(DR),Personal Assistant to the President,TransExport Company.

Other TransExport Company examples can be found on the following pages: None

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