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  #1  
Old 05-18-2005, 11:38 AM
dkveuro's Avatar
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Join Date: Jun 2003
Location: Here an' there.
Posts: 2,548
Scam or genuine ?

Goodmorning...


I can find no info' on this outfit and am curious if anyone here has information.
If this is indeed a scam I think this should be posted on www.scam.com or whatever.....

How read you ?


Dear Sir,

I am Vincent Chang, the chief marketing manager of S-ASIA TRADING
COMPANY in Thailand. We deal on raw materials and exports to North
America and europe. with special preference to (Canada/U.S.A) We are
in quest of represensatives or partners who can assist us to establish
a medium of getting to our customers in Canada/America as well as
making payments through you to us.

This is a legitimate transaction. You will be paid 10% as commission or
management fees. If you are interested please write back by email and
provide your telephone, fax numbers and business profile to enable us
provide you with further details. Agreement etc.

Hope to hear from you soon.

Yours faithfully,

Vincent Chang.


__________________
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  #2  
Old 05-18-2005, 11:45 AM
boneheaddoctor's Avatar
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If you were solicited out of the blue...then its likely a scam. And it has the hallmark of one...you pay them with real money while someone pays you in a possibly fraudulent manner, leaving you being the one out some money.
__________________
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  #3  
Old 05-18-2005, 11:45 AM
MedMech
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Send him your 401K and find out.

or forward his address to me so I can waste some of his time.
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  #4  
Old 05-18-2005, 11:46 AM
dkveuro's Avatar
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[QUOTE=dkveuro]Goodmorning...


I can find no info' on this outfit
How read you ?..............

[UNQUOTE/]
_________________________________________________________

Here's the reply from today....


From: S_ASIATRADING
To: dkveuro@juno.com
Date: Wed, 18 May 2005 17:13:00 +0200
Subject: Re: ASIA TRADING
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Dear Sir,
I sincerely thank you for your response and interest in representing
us in North America.

Our company is based in Thailand and involved in sales of machinery,
raw materials and carrying out various services as indicated in our
website www.wbc.com
We mainly export the following products to Canada and the U.S.
(A) LEATHER WARE (RAW MATERIALS) 1. Exportation of Synthetic leathers
for garments, gloves etc. 11. Crust split leathers. 111. Bovine Split
leathers for leather goods. (B) BOATS. 1. Fibre-glass boats or
traditional wooden crafts. (C) SILVERWARE (Ornaments) (D)
CERAMICS/STONEWARE (green glazed stone) (E) GRAPHITES. (F) WOVEN
FABRICKS in cotton and exquisite thai silk.

There is the consideration of being our agent via our customers who
are ready and able to pay some of our outstanding bills. Suffice to
say that your role in this endeavor is to serve as our agent in North
America to get to our customers who have been indebted to us over a
considerable length of time and help stand as an agent and
representaive through which they will make such payments to us.

Your management fee for helping us collect such an outstanding debt
will be 10% of whatever money that is being paid to our Company for
goods sold through you. You will be given adequate coordinates and
banking instructions through which you will remit our balance 90% from
your Account to us.

Our constraint has always been a method of payment by several of our
North American clients who we supply our goods. We presently get our
payment through checks and draft issued in our favor by our clients
but the problem of delay is usually experienced as we are made to wait
for up to one month before our local banks here clear the
checks/draft. We are loosing a lot of money as result this as most of
our funds is derived as short term loan and overdraft from our local
banks with high interest rates.

Upon our receipt of your understanding/mail we will need some vital
information from you that will enable us legitimize the process of
this transaction, by drafting a letter of appointment creating an
agency for the relationship of principal and agent, also stating your
benefits by way of fiduciary gains or commission for your fiduciary
services.

Please send down the needed information;

- Company name as a legal entity or your personal name acting in your
personal capacity in the eyes of the law.
- Contact Address, email address and Tel/fax numbers.
- Age, occupation and position in the Company (if you belong to a
company).
- A valid mode of Identification (e.g. Drivers License, passport etc.)
to this email ID.

We will inform you on the next step to follow as regards our approval
for you to be our representative, upon the receipt of the above
information from you.

We hope this will be the begining of a long and satisfying business
relationship.

With our best regards,

Vincent Chang.


S_ASIATRADING
____________________________________________________________
__________________
[http://languageandgrammar.com/2008/01/14/youve-got-problems-not-issues/ ]

"A liberal is someone who feels they owe a great debt to their fellow man, which debt he proposes to pay off with your money."
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  #5  
Old 05-18-2005, 11:53 AM
TX76513's Avatar
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Join Date: Apr 2003
Location: Brandon, Mississippi
Posts: 5,209
Quote:
Originally Posted by dkveuro
Goodmorning...


I can find no info' on this outfit and am curious if anyone here has information.
If this is indeed a scam I think this should be posted on www.scam.com or whatever.....

How read you ?


Dear Sir,

I am Vincent Chang, the chief marketing manager of S-ASIA TRADING
COMPANY in Thailand. We deal on raw materials and exports to North
America and europe. with special preference to (Canada/U.S.A) We are
in quest of represensatives or partners who can assist us to establish
a medium of getting to our customers in Canada/America as well as
making payments through you to us.

This is a legitimate transaction. You will be paid 10% as commission or
management fees. If you are interested please write back by email and
provide your telephone, fax numbers and business profile to enable us
provide you with further details. Agreement etc.

Hope to hear from you soon.

Yours faithfully,

Vincent Chang.

You need to visit my other forum
SCAM
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  #6  
Old 05-18-2005, 11:57 AM
PC Dave's Avatar
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Posts: 732
This is a pure scam, but I'm impressed by the novelty, I haven't seen this one before.
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  #7  
Old 05-18-2005, 12:02 PM
TX76513's Avatar
Platinum Member
 
Join Date: Apr 2003
Location: Brandon, Mississippi
Posts: 5,209
Dime a dozen - just todays scam mail:

Dear Friend,
I am Miss Peggy Ford the the only child of the late Terry Ford, a farmer in
Zimbabwe.
I am contacting you for assistance due to the recent problems
that my family is facing in Zimbabwe.After the last general elections in
my country when the incumbent President Mr. Robert Mugabe won he
adopted a very aggressive land reform programme. During this period of
the Land Reform Act of which many rich White farmers were killed, our
farmland was attacked, looted and burnt down by
militants sponsored by the dictator President Robert Mugabe and in the
process my father was killed.
Before his death, he had traveled abroad to deposit the sum of
$23,000,000.00 (Twenty Three Million United States Dollars) with a
security/finance company, as he foresaw the Looming dangers in
Zimbabwe.
The amount was meant for the purchase of new machineries and
Chemicals proposed for new farms in Zimbabwe. This cash was kept with
the Security Company for fear of seizure by the Government, as President
Mugabe had declared war on white farmers. We have

been unable to travel Abroad due to the recent problems in our country
Zimbabwe, I cannot secure a visa. It is due to this situation that we have
decided to contact you for assistance to make claims of this fund from the
security firm Abroad on behalf
of my family. As well as helping in the investment of this fund hence I do
not have any investment knowledge.
As soon as you claim this fund you will transfer it into your account,
deduct your share and secure our share until we come over to your
country. For your assistance you will be entitled to 10% of the total fund.
Note that you will assist me invest my share of this funds in a profitable
business in your country with your supervision. Please get back to me
immediately so we can proceed.
Regards and God Bless.
Miss Peggy Ford
NB: click here and see the deadbody of my father on this CNN report
below:
hhttp://www.cnn.com/2002/WORLD/africa/03/18/zimbabwe.farmer
---------------------------------
Dear Sir/Madam,

I am Mr.Wui Pui,managing director of CHINA NATIONAL PEARLS
DIAMOND GEM & JEWELRY(CNPDG&J). We are a group of business
men who deal on pearl,diamond gem and jewellery export into
the
Canada/America,Asia and Europe.We are searching for
representatives who can help us establish a medium of
getting to our customers in the Canada/America,Asia and
Europe as well as making payments through you to us.Please
if you or your company is interested in becoming our
representative we will be glad. Please contact us for more
information, Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay
for your services as our representative in Canada/America
and Europe. Please if you are interested forward to us your
informations below

FULL NAME:

FULL CONTACT ADDRESS:

PHONE:

FAX:

Thanks In advance.
MR.WUI PUI.
Managing Director,
ADDRESS?5th Floor,
103,Jixiangli,Chaoyangmenwai,
Beijing,China
Post Code:100020
Tel?86-10-65513990
Fax?86-10-65531064.
www.sinogem.com.cn

------------------

COMPLIMENTS OF THE DAY.

THANK YOU VERY MUCH FOR REPLYING ME.I WILL CALL YOU AS YOU
REQUESTED. MEANWHILE, THIS IS THE MODALITIES OF THE
TRANSACTION.

IT WAS DISCOVERED THAT LATE MR. MEDINA WAS A FORIEGNER,
AND WITH THE INVESTIGATION I HAVE CONDUCTED, HE DOES NOT
HAVE ANY NEXT OF KIN TO CLAIM THE CONSIGNMENT AND WHO SO
EVER COME UP BEARING THE SAME SURNAME AND BACKED UP WITH
THE NECCESSARY DOCUMENTS OF THE FUND WILL DEFINITLY CLAIM
THE FUND.

I WANT YOU TO KNOW THAT THIS TRANSACTION IS SCHEDULE TO
LAST ONLY 14 WORKING DAYS IF YOU CAN FOLLOW MY INTRUCTIONS
AND ALL THE NECCESSARY DOCUMENTS OF THIS TRANSACTION ARE
WITH ME.



FULL UNDERSANDING:

1.YOU NEED TO APPLY FOR A CHANGE OF OWNERSHIP OF THE
CONSIGNMENT TO YOUR NAME IN OUR COMPANY AS A RELATIVE TO
LATE MR.JOHN MEDINA(NEXT OF KIN).

2.I WILL USE MY OFFICE AS THE CHIEF SECURITY OFFICER TO
APPROVE THE APPLICATION AND AS WELL THE COMPANY WILL ISSUE
A NEW CERTIFICATE TO YOUR NAME.

IF YOU ARE NOT ABLE TO COME TO SOUTH AFRICA FOR THE
APPLICATION, BELOW IS THE CONTACT OF A LIABLE ATTORNEY WHO
WILL ASSIST YOU TO DO THAT.HE WILL GO TO THE MINISTRY OF
JUSTICE TO OBTAIN AN AFFIDAVIT OF FACTS THAT YOU ARE THE
REAL BENEFICIARY(NEXT OF KIN) TO THE FUND.

3.AFTER THE CERTIFICATE HAS BEEN ISSUED, WITH THE HELP OF
AN OLD FRIEND WHO WORK IN THE BANK I WILL MOVE THE MONEY
TO THE BANK (FIRST NATIONAL BANK,SOUTH AFRICA) ON A
SUSPENCE ACCOUNT IN YOUR NAME, AND THE BANK WILL THEN
CONTACT YOU TO REQUEST FOR THE FINAL TRANSFER OF THIS MONEY
TO ANY OF YOUR NOMINATED OVERSEA'S ACCOUNT PENDING MY
COMING OVER FOR THE SHARING.

MEANWHILE, I WILL LIKE YOU TO CONTACT THIS ATTORNEY, A GOOD
FRIEND OF KING SECURITY COMPANY IMMIDIATELY.
BARRESTER CHRIS OWEN
EMAIL:barr_chrisowen@lawyer.com

TELL HIM TO GO TO KING SECURITY COMPANY AND APPLY FOR THE
CHANGE OF OWNERSHIP OF YOUR LATE BROTHER'S CONSIGNMENT TO
YOUR NAME AS THE NEXT OF KIN.

THE CONSIGNMENT NAME AND NUMBER IS MR. JOHN MEDINA, NO. SSC
021900/82.

TELL HIM THAT YOU GOT HIS CONTACT THROUGH KING SECURITY
COMPANY.

ONCE YOU FINALSE WITH HIM, HE KNOWS WHAT TO DO BECUASE HE
HAS DONE CHANGE OF OWNERSHIP SO MANY TIMES. HE WILL COME TO
MY OFFICE TO APPLY FOR THE CHANGE OF OWNERSHIP AND ONCE THE
CERTIFICATE IS ISSUED IN YOUR NAME, THEN I WILL PROCEED TO
THE BANK FOR DEPOSITION AND FINAL TRANSFER OF THE FUND TO
YOUR AMERICAN ACCOUNT.

SO LET US FINISH THE CHANGE OF OWNERSHIP FIRST, THEN WE GO
OVER TO THE NEXT STAGE WHICH IS THE BANK TRANSFER.
PLEASE DO REPLY WITH THIS EMAIL ACCOUNT.

NOTE:FOR MORE INFORMATION ON THE SECURITY COMPANY.
MY REGARDS.

CAMPBELL COLE

----------------
Dear Sir,

I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet.Though, this
medium (Internet)has been greatly abused, I choose to reach you through

it because it still remains the fastest, surest and most secured medium
of
communication.

However,this correspondence is unofficial and private, and it should
be treated as such. I also guarantee you that this deal is hitch free
from all what you may think of.I am MR.JOSEPH KASOWSKI, A
HEAD;Treasury/ Credit Unit BANK OF INTERNATIONAL SETTLEMENT,SOUTH AFRICA.

I am contacting you based on Trust and onfidentiality that will be
attached to this deal. The Management and the Legal department of our
BANK (BANK OF INTERNATIONAL SETTLEMENT,SOUTH AFRICA. ) in a recent
meeting,recommended that the account of SUSAN LEE KENNEDY SCHULER, who
was one
of my branch depositor, should be declared dormant,confisticated and
the depositor's fund sent to the Bank Treasury according to Nigeria
Banking and financial law. he died in world trade centre as a victims
of the
september 11,2001.Incident that befall the united state of america,the
bank is still unrelenting in it's bid to contact any of the relatives
to claim this money, you can confirm through this
http://www.september11victims.com/september11Victims/victims_list.htm

She is an account holder in my branch, She owns a dollar account with
the sum of US$15.3M (Fifteen Million, Three Hundred Thousand United
States Dollars Only) deposited in a numbered account with the
account.In
fact it happened that since her death, the next of kin of the dollar
account holder(the brother) or whom ever that is related to her has not

show up for the claim. This is where I am interested on and this is
where
I want you to come in.

I want you to come in as the relation of the deceased, I will give you

the contact of the attorney, you will have to write to him Telling
him you are a relation to the deceased and that you have found out that

Mrs. SUSAN LEE KENNEDY SCHULER has account with BANK OF INTERNATIONAL
SETTLEMENT,SOUTH AFRICA. , which you wants to lay claims through his
legal authority.

He is going to be happy to assist you. I will be the one to provide
the vital documents for the claims of the money and then advise you
exactly on how we should handle it.Please include your telephone/fax
number/ Home Address when replying this mail and I will give you more
information as soon as you indicate your willingness to assist in this
transaction. We will use our positions to get all internal
documentations to back
up the claims .The whole Procedures will last only 7 working days to
get
the fund retrieved successfully Without trace even in future.Please
need the following:

1.YOUR FULL NAME
2.PHONE AND FAX NUMBER
3.HOME ADDRESS
4.COMAPNY NAME AND ADDRESS.

After successful conclussion of this transaction, You will compersated
with 30% of the total sum.

Yours truly,

MR.JOSEPH KASOWSKI.
NBlease send all response to the email address: userkaso@europe.com
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  #8  
Old 05-18-2005, 12:06 PM
GermanStar's Avatar
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Join Date: Apr 2002
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How many people in this forum have received legitimate (that means you've actually collected income) employment opportunities from complete strangers halfway across the globe? Can we have a show of hands?
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  #9  
Old 05-18-2005, 12:09 PM
boneheaddoctor's Avatar
Senior Benz fanatic
 
Join Date: May 2004
Location: Hells half acre (Great Falls, Virginia)
Posts: 16,007
Quote:
Originally Posted by GermanStar
How many people in this forum have received legitimate (that means you've actually collected income) employment opportunities from complete strangers halfway across the globe? Can we have a show of hands?
A good rule of thumb....If it seems to good to be true it useually is.

People aren't out there just giving away money. Unless of course you are a special interest group and you have friends in high places.
__________________
Proud owner of ....
1971 280SE W108
1979 300SD W116
1983 300D W123
1975 Ironhead Sportster chopper
1987 GMC 3/4 ton 4X4 Diesel
1989 Honda Civic (Heavily modified)
---------------------
Section 609 MVAC Certified
---------------------
"He who fights with monsters might take care lest he thereby become a monster. And if you gaze for long into an abyss, the abyss gazes also into you." - Friedrich Nietzsche
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  #10  
Old 05-18-2005, 12:11 PM
dkveuro's Avatar
Sword of Damocles
 
Join Date: Jun 2003
Location: Here an' there.
Posts: 2,548
Quote:
Originally Posted by GermanStar
How many people in this forum have received legitimate (that means you've actually collected income) employment opportunities from complete strangers halfway across the globe? Can we have a show of hands?

..................................
__________________
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  #11  
Old 05-18-2005, 12:26 PM
MedMech
Guest
 
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Quote:
Originally Posted by narwhal
This thread is a joke, yes? If not, please forward your credit card # and exp date to me via pm, so that I can run a safety check for you.
If it was a joke there would be need for lawyers
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  #12  
Old 05-18-2005, 01:14 PM
aklim's Avatar
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From - Wed May 18 04:32:37 2005
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Date: Wed, 18 May 2005 02:31:21 -0700
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From: "charles okadigbo"
Subject: REPLY ME BACK
Reply-To: charlesokadigbo11@bizhat.com
To: charlesokadigbo11@tiscali.dk
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From: CHARLES OKADIGBO.
Date:18th of may 2005
I am a Nigerian, 27 years in possession of my dad's properties, he was be=
en

poisoned in a political rally in my country, he was the FORMER SENATE
PRESIDENT, here in Nigeria before his death I have been in charge of his

business and have got no problem in controlling it so far.
Few days after his death I received a letter from his bank notifying me
of
his account in one of the banks in Nigeria that worth 11.1 Million dollar=
s

which he got from a supply he did with the Federal Government of Nigeria.=

As a result of this notification I have wrote a letter through my Lawyer
to
the bank to transfer the Money to a Vault House in Europe, based on the

reason that they knew my dad make's a lot of money when he was still in

government, so I will not like a situation that the present Government ma=
y

probe his assets, I will like the money to be under your custody so that
I
will proceed ahead and invest it in your country.
I know that this issue is a very sensitive one and it has to be highly
confidential, why you don't send me your personal phone # and Fax # for

quicker communication, the transaction is a risk free and your share shal=
l

be 30%of the total sum of this money provided you co-operation with me.
My
daddy happens to be a very popular person so let it be highly confidentia=
l.


Take care of yourself,

CHARLES OKADIGBO
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  #13  
Old 05-18-2005, 03:53 PM
MedMech
Guest
 
Posts: n/a
Aklim,

CHARLES OKADIGBO is a very bad dude, I have baited him for a couple months, I was posing as a Mr. Antonio Montana (a billionaire real estate guy) and his personal assistant Lotta Fagina and our accountant Keem Sukmeballs.

I tried to sent him cash on several occasions but he would settle for nothing less than us taking a trip to Nigeria, likely to abduct and have us made in Hyena crap.

These are some very bad dudes.

If you guys want to have fun with a guy email ten@muchomail.com he gets pissed off easily and will leave nasty voicemail trophys. Use www.K7.com for phone and fax.
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  #14  
Old 05-18-2005, 03:57 PM
boneheaddoctor's Avatar
Senior Benz fanatic
 
Join Date: May 2004
Location: Hells half acre (Great Falls, Virginia)
Posts: 16,007
Quote:
Originally Posted by MedMech
Aklim,

CHARLES OKADIGBO is a very bad dude, I have baited him for a couple months, I was posing as a Mr. Antonio Montana (a billionaire real estate guy) and his personal assistant Lotta Fagina and our accountant Keem Sukmeballs.

I tried to sent him cash on several occasions but he would settle for nothing less than us taking a trip to Nigeria, likely to abduct and have us made in Hyena crap.

These are some very bad dudes.

If you guys want to have fun with a guy email ten@muchomail.com he gets pissed off easily and will leave nasty voicemail trophys. Use www.K7.com for phone and fax.
I'm surprised the liberals aren't inviting this guy to come set up shop here.....hell if he makes donations to the DNC they would run to defend this guy....
__________________
Proud owner of ....
1971 280SE W108
1979 300SD W116
1983 300D W123
1975 Ironhead Sportster chopper
1987 GMC 3/4 ton 4X4 Diesel
1989 Honda Civic (Heavily modified)
---------------------
Section 609 MVAC Certified
---------------------
"He who fights with monsters might take care lest he thereby become a monster. And if you gaze for long into an abyss, the abyss gazes also into you." - Friedrich Nietzsche
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  #15  
Old 05-18-2005, 04:29 PM
GermanStar's Avatar
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Location: Fountain Hills, AZ
Posts: 4,932
I know a guy who baited one of these Nigerian idiots trying to run a scam to get Mercedes parts -- you'd be surprised how common this little game is. He mock took the bait, and the Nigerian sent him a cashiers check for around $20,000. The Nigerian then says (a few days later) that he needs to cancel half the order, and could my guy just send a cashiers check back for the difference with the rest of the order -- he agrees. When the subject of freight came up, the idiot actually provided his own FedEx account number (big mistake). Of course, the original casheirs check was a fraud, and my guy responded by sending him over a ton of landscape debris and cow manure via his own FedEx account. It must have cost him thousands$$$. Right up the old yin-yang!

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