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03-02-2008, 05:27 PM
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china metallurgical inport export cor.
xxxxxxxxx says check this out DESK : Mr.Leu Cheng
MANAGER : China Metallurgical Import & Export Corporation (CMIEC.CH) ADDRESS :338 YINGZE AVENUE, YINGZE,TAIYUAN, SHANXI, CHINA. 21st/2/2008 OUR REF# : CM2334-U DEAR xxxxxxxxxxxxx, Thank you for your email.Every content of the mail,was well noted and understood. As regards my previous mail to you,We own a company here in Asia China which deals with import and export of raw materials to other companies especially in Canada; UNITED KINGDOM; United States Of America and Europe.We normally encounter problems when been paid because it takes a while for Canadian and American certified cashier's cheques to easily clear our banking systems here in CHINA.So this has solemly prompt us to search for a payment agent/company representative in CANADA; GERMANY & USA who will stand for and on behalf of my company CMIEC China. A client from Edmonton Canada will be remitting his first payments soon.You may have to contact the senior secretary of the organization Ms. Monica Thomas whom i supposed will be expecting your contact with them soon.She is incharge of the external affairs of the customer company in Edmonton Canada.In the receipt of your next email,I will provide to you the full validated contact details along with a memo of agreement to fill and sign. As a matter of fact,we have been owed approximately $750,000.00.(SEVEN HUNDRED AND FIFTY THOUSAND United States Dollars] and the companies in question are still yet to remit their funds only one has agreed to begin installmental payment but we are still yet to hear from their firms.Do Note that an established new clients from Edmonton Canada has just concluded negotiating with us they are willing to remit payments to us.You would be paid 10% of the total sum you collect obehalf of my company.All we inquire is your full name, full mailing address,a valid telephone/cell phone number for clients/customers to contact you easily before remitting their various payments to us via you being our company's representative agnt.Once these have been forwarded to our clients it would aid easy communication between you and our clients over there in your country and in europe as well. We would instruct the company whom is ready to effect payments for new orders and purchases to contact you first and begin a formal introduction or vice-visa.They would remit payments to you in form of money orders or cheques,which you would deposit into your account.When the banking system procedures are completed, you would then remitt the balance (after you have deducted your 10% commission fee )into an account which We shall provide for you make promopt contact with us. I for and on behalf of our company,would like to bring to you notice products,export raw materials etc which we normally supply to most countries in Europe. NOTE: You have below a list of chemicals that we import to most the Europe. AT1005 Bentonite products AT1001 Tartaric Acid AZ1001 Zinc Borate AZ1002 Zinc Phosphide ASub1 Anti-HIV or Anti-Cancer Products ASub2 Food Additives & Ingredients ASub3 Integrated Circuits ASub4 InOrganic Raw Material & Intermediates non-metallic minerals such as Calcite, Barytes, Manganese Dioxide , Dolomite ,Mica , China Clay ,Mangnese Dioxide , Ferrous (Iron ) Oxide . The various industries we cater to are Paints, Rubber, Plastics, Construction chemicals. OUR REF#:CM2334-U DATE :25th/02/2008 ATTENTION: xxxxxxxxxxxxxxxxxxx, THANK YOU VERY MUCH FOR YOUR SATISFACTORY EMAIL WHICH I JUST RECEIVED AT THE OFFICE.I AM SORRY FOR MY LATE RESPONSE TO YOUR EMAIL. PLEASE BE INFORMED THAT THERE IS A NEW CLIENTS FROM CANADA WHOM WE HAVE JUST CONCLUDED OUR PROGRAMS & NEGOTIATIONS WITH & THEIR OFFICE ARE READY TO REMIT PAYMENTS TO US AT ASAP. YOU ARE TO KINDLY CONTACT MRS. Monica Thomas THE SECRETARY OF THE ORGANIZATIONS ( Global Credit Corporation ) AND INTRODUCE YOURSELF FORMALLY TO THEM AS OUR PAYMENTS- REPRRESENTATIVE AGENT FROM CANADA. PAYMENTS WILL BE REMITTED FOR THEIR NEW ORDERS & PURCHASES AS SOON AS YOU MAKE PROPER CONTACT WITH THESE NEW ESTABLISHED MANDATES OF OURS SOONEST.PLEASE BE INFORMED THAT BEFORE WE COMMENCE FROM HERE AND IN ORDER TO PUT ALL OUR TRUST AND HOPES IN YOU IN THESE OUR BUSINESS TRANSACTIONS,WE WOULD NEED TO BIND THE DEAL APPROPRAITELY & WELL FILLED MEMORANDUM OF UNDERSTANDING WHICH WILL SERVE AS AN INSTRUCTMENT IN BINDING OUR LONG TERM PROFITABLE BUSINESS RELATIONSHIP WITH YOU IN THE NEAREST FUTURE. DO ENSURE TO FILL APPROPRAITELY IN THE MEMORANDUM ALL THE CREDITTING TRANSFER MEASURES PROCEEINGS SO AS TO ENABLE OUR CLIENTS SEND TO YOU THEIR FIRST PAYMENTS WHICH BEING PAYMENTS FOR THE MOBILIZATIONS OF THEIR NEW ORDERS.THESE MECHANDISE WOULD BE DISPATCHED BY SEA SHIPMENTS TO THEIR VARIOUS WARE-HOUSES IN YOUR DOMAIN. YOU ARE TO CONTACT THE C.E.O WITH THE BELOW CONTACT DATAS SOON SO AS TO REMITT THEIR FIRST PAYMENTS TO US BEING PAYMENTS FOR THE MOBILIZATIONS OF THEIR ORDERS DOWN TO CANADA. HERE BELOW ARE THE CLIENTS DATAS AS FOLLOWS:- --------------------------------------------------------------------------------------- NAME IN FULL: Monica Thomas COMPANY NAME: Global Credit Corporation LOCATION:Edmonton,Canada TEL#: 1-780-695-5143. EMAIL ADDRESS: monica.globalcrdcorp@gmail.com Thank you for your co-operation.We sincerely hopes to have a long term mutual business relationship with you. PLEASE DOWN-LOAD & SIGN/UPDATE OUR MEMORANDUM OF UNDERSTANDING. THANK YOU FOR YOUR USUAL CO-OPERATIONS. Warm Regards, Mr.Leu Cheng Manager(CMIEC.CH) -------------------------------------------------------------------------------- 雅虎邮箱传递新年祝福，个性贺卡送亲朋！ Last edited by Mercenary : 03-02-2008 at 06:39 PM. Reason: personal info 
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03-02-2008, 06:42 PM
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ladydilynn plaese read again posting instructions (are in FAQ) before your next post and when you post a scam letter include also sender's name and e-mail address.
Also remember to hide your personal info for your privacy.
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03-23-2008, 09:00 PM
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3638
""ladydilynn"" is a victim of my ""bad habbit" to check again and again everything and anyone as also of the last update of scam database Scammer Found ! (ID: 8761) IP Block 99.224.0.0 - 99.253.159.255 Country CANADA
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