Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Walida Trading Company

Walida Trading 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.


Walida Trading Company

To: info@svbizlaw.com Subject: Rep Inquiry{Ref/WTC/299U Work With Us.}... From: walidatrading@yahoo.com.cn  Date: Sat, 25 Nov 2006 08:25:12 -0300 (ART)

WALIDA TRADING COMPANY REF/WTC/299U On behalf of my company, i introduce myself as Mr Gao Hucheng. We deal on trade and export of steel pipes and bars which we export into america and parts of europe. We are searching for representatives who can help us establish contact of getting to our costumers for funds collection in america.

If you are interested in working with us,send us your details: walidatrading@yahoo.com.cn COMPANY NAME: FULL NAME: ADDRESS: TELEPHONE: FAX NUMBER: OCCUPATION: AGE: Subject to our agreement, you will be given the opportunity to negotiate a mode of which we will pay for your services as our contact in america.

Thank You, Mr Gao Hucheng Walida Trading Company 23g, Tower 1- Grand Gateway No. 1 Hongqiao Road Tel: 85-230151976 Shanghai, China


E-Mails with references to Walida Trading 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 "Walida Trading Company"):

 

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

 

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Page: Walida Trading Company   "W" Pages: Wahum Fabrics and Textiles Industrial Ltd, Wales Investment Bank, Walida Trading Company, Walmat Industrial Co., Ltd., Wanlida Textile, Wapet Oil Ltd, WBC, WBC ExportWeiqiao Textile Co., Ltd., WelMan-Steel-Corporative Company, Wema Bank of Nigeria, Wen Di Machinery Co. Ltd, West African Monitoring Institution, Wingas Ltd., Western Geco, Western Industrial Chemicals, Western Union, William Harvey Research Institute,World Internet ProgramsWorld Express Courier Company, World Royal Consultancy and Securities, World Youth Organization For Human Rights, World Youth Organization For Human Welfare, Wright Consults, Wujiang Wanlida Textile Co.