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Universal Chemicals Export and Import Company

Universal Chemicals Export and Import Company was referenced in unsolicited emails that emails 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. 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 accept a check from this stranger and especially do not return a portion of the check (check clearing 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.

Universal Chemicals Export and Import Company Example 1

Date: 9 Mar 2007 23:52:33 +0100 To: tgross@svbizlaw.com Subject: COMPANY REPRESENTATIVE NEEDED...............................df From: "Graham Douglas" <jamesharold06@yahoo.co.uk>

UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY

Address: Unit 229, Ducie House, 37 Ducie Street, Manchester M1 2JW, United Kingdom. Tel: +447031844642

I am Graham Douglas, we are a group of business entrepreneurs who deal on chemicals and export into America/Canada/Europe and Asia. We are searching for representatives who can help us establish a medium of getting to our costumers in America/Canada/Europe and Asia as well as making payments through you to us.

Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Contact our procurement officer Mr James Harold via this email address, jamesharold06@yahoo.co.uk

Subject to your acceptance you will be entitled to 10% commission of any payment made through you. Please if you are interested forward to us your phone/fax number/contact addresses and occupation.

Thanks, Graham Douglas. C.E.O UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY

Universal Chemicals Export and Import Company Example 2

From: "UNIVERSAL PETROL CHEMICALS" <info_winners43@bellsouth.net> To: info_winners43@bellsouth.net Subject: RECEIVING PAYMENT OFFICER NEEDED URGENTLY Date: Tue, 15 May 2007 0:38:05 -0400

UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY (International Communication Department): Address:Unit 229,Ducie House, 37 Ducie Street, Tokyo M1 2JW, Japan.

I am Mr chug chung , we are a group of business enterpreneurs who deal on Petrol Chemicals and export into America/south America/Canada/Europe and Asia. We are searching for representatives who can help us establish a medium of getting to our costumers in America/south America/Canada/Europe and Asia as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad.Please contact us for more information. Contact our procurement officer Mr Yeng Meng via email: consultantunit@yahoo.com.hk

Subject to your acceptance you will be entitled to 8% commission of any payement made through you. Please if you are interested forward to us your name, phone/fax number/contact addresses and occupation.

Thanks, Director Chug Chung For C.E.O

UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY

E-Mails with references to Universal Chemicals Export and Import Company 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 "Universal Chemicals").

Other Universal Chemicals Export and Import Company examples can be found on the following pages: None

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

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