419 Legal
Username: Password: Go
      Forgot Password  
  • About
  • Rules
  • TOS
  • Disclaimer
419legal.org was established as a forum in 2004 to enhance public awareness about 419 email scams. Today it is an open forum where members can discuss everything from potential scams to suspicious or fraudulent looking emails (including those 419 emails that were are original focus). We hope that by sharing this information both members and nonmembers can be made aware of potential scams and that we can be part of making the internet a safe place. We ask that visitors review our rules, posting suggestions, moderation policy and TOS before participating in our community.
419Legal Forum Rules (This is a brief summary - complete list is here)
1) Be courteous.
2) Absolutely no swearing or posting of adult material.
3) Be informative and well researched. 4) 2) No self promotion –Spam and Self Promotion is Erased.
5) Before creating a new - see if a similar topic already exists.
6) Post in the correct section. 7) Avoid Slang
8) Stay on Topic
9) Avoid the use of all CAPITAL LETTERS
This website assumes no responsibility for comments or content posted by its members. This is based on several court rulings. content based on these US Court rulings and Section 230 of the Communications Decency Act which provides that "[no] provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider," and that "[n]o cause of action may be brought and no liability may be imposed under any State or local law that is inconsistent with this section.”
Other than removing spam – we don’t moderate (moderation policy) 419legal.org. 419legal.org does not endorse or attest to the accuracy of any information posted by any of its members. Readers should not assume the accuracy of any post. Often scammers will try to take advantage of those looking for help so please beware. Several means exist to find out more about our members please make use of them (Finding out more about members).Certain links on this Site lead to websites maintained by individuals or organizations over whom the Site Owners have no control.
Search our scam database using the search box.Enter company names, websites, or email titles for the best results. Check to see what others are saying about potential scams. Assist others by adding suspicious emails or scams to our database and publishing our RSS feeds on your website or blog.
RSS +Lottery Scams RSS +Phishing Scams
RSS +419 Scams RSS +Employment Scams
Free Membership
  • Blog
  • Research
  • Investigate
  • Links
Share our Free Ebook on your website or blog. Find Out More About:
Scam List (Most Searched For)
Types of Scams
Types of Fraud
Scam Picture Galleries
Use our online investigation tools to research:

+ Website Investigation
+ Business Investigation
+ Email Information
+ People Search

Content Coming December 2008
Looking for further assistance? We provide suggest the following links for reporting fraud to official agencies.

Website Reports
Email Reports
Business Reports
Country Specific links
Report an IP address

Go Back   419 Legal - Internet Fraud and Online Scam Forum > Scam and Spam Letter Archives > Employment Scam Letter Archives
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 03-02-2008, 06:27 PM
ladydilynn ladydilynn is offline
Junior Member
 
Join Date: Feb 2008
Posts: 5
Default 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 07:39 PM. Reason: personal info
Reply With Quote
  #2 (permalink)  
Old 03-02-2008, 07:42 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 3,943
Cool

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.

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
  #3 (permalink)  
Old 03-23-2008, 10:00 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 3,943
Cool

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

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 01:34 AM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0