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#1
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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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[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." |
#2
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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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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 |
#3
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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. |
#4
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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 Message-ID: Received: from mx02.nyc.untd.com (mx02.nyc.untd.com [10.140.24.62]) by maildeliver01.lax.untd.com with SMTP id AABBJYY57AQ9LFKJ for Wed, 18 May 2005 08:13:01 -0700 (PDT) Received: from csmtpout1.frontal.correo (webmail.terra.es [213.4.149.12]) by mx02.nyc.untd.com with SMTP id AABBJYY56AYCZJRJ for Wed, 18 May 2005 08:13:00 -0700 (PDT) Received: from teleline.es (10.20.6.105) by csmtpout1.frontal.correo (7.2.034.4) id 427B51E900031237 for dkveuro@juno.com; Wed, 18 May 2005 17:14:30 +0200 X-Mailer: Netscape Webmail MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Content-Disposition: inline X-UNTD-Peer-Info: 213.4.149.12|webmail.terra.es|csmtpout1.frontal.correo|S_ASIATRADING@terra.es Content-Language: es X-ContentStamp: 20:10:734260969 Return-Path: X-Accept-Language: es X-UNTD-UBE: -1 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 ____________________________________________________________
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[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." |
#5
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Quote:
You need to visit my other forum SCAM
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BENZ THERE DONE THAThttp://www.peachparts.com/shopforum/...c/progress.gif 15 VW Passat TDI 00 E420 98 E300 DT 97 E420 Donor Car - NEED PARTS? PM ME! 97 S500 97 E300D 86 Holden Jackaroo Turbo D 86 300SDL (o\|/o) |
#6
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This is a pure scam, but I'm impressed by the novelty, I haven't seen this one before.
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81 300SD 08 MDX Tech 93 525i 05 F650GS |
#7
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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
__________________
BENZ THERE DONE THAThttp://www.peachparts.com/shopforum/...c/progress.gif 15 VW Passat TDI 00 E420 98 E300 DT 97 E420 Donor Car - NEED PARTS? PM ME! 97 S500 97 E300D 86 Holden Jackaroo Turbo D 86 300SDL (o\|/o) |
#8
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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
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Quote:
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 |
#10
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Quote:
..................................
__________________
[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." |
#11
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Quote:
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#12
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From - Wed May 18 04:32:37 2005
X-Account-Key: account2 X-UIDL: <428452510000082B@cpfe5.be.tisc.dk> X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 Return-Path: Received: from mxsf27.cluster1.charter.net ([10.20.201.227]) by mtao01.charter.net (InterMail vM.6.01.04.01 201-2131-118-101-20041129) with ESMTP id <20050518093143.RCAV20682.mtao01.charter.net@mxsf27.cluster1.charter.net>; Wed, 18 May 2005 05:31:43 -0400 Received: from mxip18.cluster1.charter.net (mxip18a.cluster1.charter.net [209.225.28.148]) by mxsf27.cluster1.charter.net (8.12.11/8.12.11) with ESMTP id j4I9SBJF001104; Wed, 18 May 2005 05:31:42 -0400 Received: from smtp230.tiscali.dk (62.79.79.115) by mxip18.cluster1.charter.net with ESMTP; 18 May 2005 05:31:37 -0400 X-Ironport-AV: i="3.93,117,1115006400"; d="scan'208"; a="1101561856:sNHT17069104" Received: from cpmail.dk.tiscali.com (mail.tiscali.dk [212.54.64.159]) by smtp230.tiscali.dk (8.12.9p1/8.12.9) with ESMTP id j4I9VKBx030036; Wed, 18 May 2005 11:31:23 +0200 (CEST) (envelope-from charlesokadigbo11@tiscali.dk) Received: from [80.179.254.2] by cpmail.dk.tiscali.com with HTTP; Wed, 18 May 2005 11:31:21 +0200 Date: Wed, 18 May 2005 02:31:21 -0700 Message-ID: <428452510000082B@cpfe5.be.tisc.dk> From: "charles okadigbo" Subject: REPLY ME BACK Reply-To: charlesokadigbo11@bizhat.com To: charlesokadigbo11@tiscali.dk MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-15" Content-Transfer-Encoding: quoted-printable 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
__________________
01 Ford Excursion Powerstroke 99 E300 Turbodiesel 91 Vette with 383 motor 05 Polaris Sportsman 800 EFI 06 Polaris Sportsman 500 EFI 03 SeaDoo GTX SC Red 03 SeaDoo GTX SC Yellow 04 Tailgator 21 ft Toy Hauler 11 Harley Davidson 883 SuperLow |
#13
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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. |
#14
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Quote:
__________________
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 |
#15
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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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