Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Xianyen Export Company Limited

Xianyen Export Company Limited is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


From: "LOTTERY BOARD" <laruralhealth@bellsouth.net>  To: lottery@uk.co Subject: Confirmed Reciept......Dear Winner. Date: Tue, 22 May 2007 14:08:15 -0400

UK NATIONAL LOTTERY HEADQUARTERS The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX EnglandRef: L/200-26937 Batch: 2007MJL-01

ONLINE NOTIFICATION We are pleased to inform you May, 2007 of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the April, 2007.You have therefore been approved for a lump sum pay out of £1,000000 (One Million Pounds Sterling) in cash credited to file YL/26510460037/06.

To file for your claim, please contact our claims agent;

Dr. Griffin Pinkett Email:informationoffice_uknl@yahoo.co.uk TEL: +44-704-570-4408

Provide him with the information below:

REFERENCE NUMBER:UK/786543X4/28 BATCH NUMBER:034/099/YX46 TICKET NUMBER:005-4432-971-878

1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number:

Congratulations once more from all members and staff of this program.

Sincerely, Mrs. Lewis Braxton UK NATIONAL LOTTERY

XIANYEN EXPORT COMPANY LIMITED. 55 An Suing East 9th Street, Taichung, Taiwan

We are exporters based in the Taiwan. We export raw materials into Asia and into Europe, America and Australia. Our company, Xianyen Exports Co. Ltd was established in 2003. We are interested in employing your services, to work with us as our foreign payment receiving officer, who can help us establish a medium of receiving payment on our behalf for Goods and raw materials we supply to our clients in Europe, America or Australia.

Reply to xianyen_export2@yahoo.com.hk

Subject to your satisfaction with this proposal, you will be made our foreign payment receiving officer in your region. If you decide to work for us, please forward to us immediately:

1,YOUR COMPLETE NAMES: 2,YOUR PHONE NUMBERS/FAX: 3,YOUR FULL CONTACT ADDRESS: 4,YOUR AGE: 5,YOUR OCCUPATION: 6,YOUR POSITION IN PLACE OF WORK; via email to xianyen_export2@yahoo.com.hk

We anxiously await your response.

Sincerely, Wang Liu Shun, General Manager; Xianyen Exports Co. Ltd. Taiwan Reply to xianyen_export2@yahoo.com.hk


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Page: Xianyen Export Company Limited   

"XY" Pages: Xenex Navigation Inc., Xianyen Export Company Limited, Xinghui Glass Co., Yahoo Awards Center, Yardscraper, Inc., Ying Textile Japan Ltd, Yiwu Ictc Import & Export Co. Ltd, Yiwu Menglei Import & Export Co., Ltd , Yorkshire Bank PLC, Yukos Oil Company