The "company representative" scam - check fraud by Nigerian gangs

• Introduction
• Aliases and companies in "represenative" scams
• List of names and sender addresses from "representative" spam
• Sender addresses and subject lines
• Contact addresses listed in spam emails
• By IP address
• Networks from which rep scam emails have been sent
• The "Mystery Shopper" fake check scam
• Don't mail out checks for scammers!


• The Vic Biz tip-off
• Email from the family "lawyer"
• Vic Biz is watching this page!
• 419 spam from Vic Biz (Nigeria)
• '419 fraud' behind money-laundering operations here (Asahi Shimbun, 2007-09-21)


• About "419" fraud
• Is that email a scam? Check or report it here!
• IP addresses used for "419" fraud


• Job offer spam: Processing payments
• Forwarding Paypal payments via Western Union (Fraud)

Introduction

We have received some many unsolicited emails from companies, often claiming to be in China, looking for representatives to establish a business presence in other countries and for transferring payments. Recipients of such mails are typically promised 10% of those payments from customers. In reality, this is a check fraud scam that can work on a massive scale, causing damages from thousands to hundreds of thousands of dollars. In some cases, names of legitimate companies are abused for the scam. In other cases no real company by that name exists.

The scammers are not Chinese (or even Asian) but Nigerian. They mail their "representatives" fake checks from "customers" to deposit in their personal or business accounts. Often these are written on blank check forms stolen from legitimate businesses. Provided the business whose check is abused has sufficient funds in its account, the check will initially clear (it will usually only bounce when the business receives the deposited check that it never wrote). When the check clears, the "representatives" wire the amount to a bank account in another country, such as Japan, Taiwan, China, the Netherlands or the UK. By the time the fake check bounces (which can take a month), the money is already out of the country and the representative is left to pick up the losses, often tens of thousands of dollars.

IMPORTANT NOTICE: All names of companies and individuals listed on this page are fake. The criminals either abuse names of legitimate companies or persons or they invent names. All of the existing companies whose names appear on this page (e.g. CMIEC, Shipro Kasei) are victims of the criminals and are not connected in any way to the illegal activity committed in their name.

If you have been recruited or if you have examples of such spam not listed here then please contact us.

If you have a few minutes, here is a little extra that you can do to help us:

• Create a free account at Yahoo.com or Yahoo.ca under an assumed name
• Start composing a new message in Yahoo.
• Click "reply" in your email program. Copy and paste the quoted spam text into the new message window in Yahoo, as if you had received the message in the Yahoo account. Add some text at the beginning to express your interest in the offer.
• If a specific address is listed as a contact address in the spam then address the message to that email account instead of the spam sender address.
• Click "Send".
• It typically takes a day or two to get a reply. Once you get a reply in your new Yahoo account, click on the arrow on the right hand side of the "Forward" button and select "as attachment". Mark the subject [419] rep scam company name and send it to 419@419scam.org.

Thank you!

A superficially similar scam is run by Eastern European organized crime rings, who move money from eBay fraud or phishing scams.

In the United States this type of crime is investigated by the Secret Service.

Aliases and company names used in "representative" check fraud scams
Any company or person listed here which/who actually exists is a victim of identity theft. The criminals do not operate under their own real names!

• Liu Peijin (CMIECHN)
  
• Liu Peijin (CMEC HUBEI CO.)
  
• Liu Peijin (CMEC HUBEI CO.)
  
• "Liu Peijin, (CMEC HUBEI CO)
  
• Mr Ahemd Danladin, hang industrial raw materials(HIRM)
  
• Karnavati Dyoung (CMIEC)
  
• Karnavati / BEZOAR EXPORT
  
  
• "Eliza Thambo, DELETED Import and Export company"
  
• "greg tievey, DELETED Import and Export company"
  
  
• "Mr CRAIG BRUCE, MAJORBIZ LIMITED"
  
• "Jason Scott, MAJORBIZ INT'L" (Vic Biz)
  
• "MR JOHN COLE, LEGENDBIZ LIMITED"
  
• "MR JOHN COLE, LEGENDBIZ LIMITED"
  
  
• "FATI HIDERO, FHIDERO HOLDINGS"
  
• "Yo chang lee, China National Arts & Crafts imp./Exp. Corp."
  
  
• Mr.Benson Phillips, WBC
  
• Mr.Benson Phillips, WBC Inc
  
• Mr. Benson Phils, WBC
  
• Mr.Benson Phillips, President/CEO, WBC Inc
  
• Christopher Bagio, WBC, Spain
  
• "Dr Phillippe Doudou, Import Export Company WBC"
  
• Mike Brown, WBC (UK)
  
  
• "DR KASIM AHMED, ZEANS INTERNATIONAL PLC"
  
• "Dr.Peter Ukwa, Zeans Plc"
  
  
• "Okakura Sawao, Shipro Kasei Kaisha, Ltd"
  
• Mr. Okakura Sawao
  
• "Yoshimori Tada, Shiraishi Kasei Ltd"
  
• "Yoshimori Tada, Shiraishi Kasei Ltd"
  
• "Osato Takase, Shiraishi Kasei Kadan"
  
  
• "Abraham Kalu, Export du Allied LTD"
  
  
• Leu Cheng
  
• Leu Cheng
  
• "leu cheng, CMIEC CH"
  
• "Mr.Cheng, chenleu112@excite.com"
  
  
• Arthur Meyer
  
• Frank Wilcox, Global Mineral Limited
  
• William Douglas, Petro-Chem Co. Ltd, Mauritius
  
• Kofi nana, Ghana
  
• "Lee Chen, China National Arts & Crafts Import./Export. Corp." (Canada)
  
• "Yung Jun"
  
• "Mr. Richard Beechey, Clyde Agriculture Limited"
  
• "CHUNG BOTERO, HUAMAO ARTS AND CRAFTS IMPORT./EXPORT. CORP.(HMARTS) China"
  
• "SHAWN MONET, HUAMAO ARTS AND CRAFTS"
  
• "HENRY MACPEPPLE, [CEO] ADAMAC GROUP OF COMPANY."
  
• "Dr.Lucas Fernaldo, Rodreguez Import/Export inc."
  
• Mr.Xiao jun, Solenoids Industrial Co Ltd."
  
• "Mr. Yang Xiaolin of CMIEC"
  
• "Mr.Wankeng zhang, CMIEC
  
• "Mr Nobushige Kondo, NITTOKU ENGINEERING CO., LTD."
  
• "Jonn lee Cheung, BLUE SEAL OIL & GAS LTD"
  
• "Yo Chang Lee, JPARTS / Biglobe Inc."
  
• "Takahashi Yamamoto, Japan Arts & Crafts Biglobe inc."
  
• "David Boyd, Clyde Agriculture Limited"
  
• "Shan L. Wang, cmiec ch"
  
• "Jun L. Wang, cmiec ch"
  
• "Woo Lui, CHINA METALLURGICAL IMPORT AND EXPORT COMPANY"
  
• "Lee Chan, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"
  
• "Mr.Andrew Van, Gold Field Company South Africa"
  
• "MR. IBRAHIM TASSAN, AL-TASSAN COMPANY"
  
• "Mr Iris Castillo"
  
• Peter Chang
  
• "Peter Chang, Solenoids Industrial Co Ltd"
  
• "Peter Chang, Solenoids Industrial Co Ltd"
  
• "Peter Chang, Solenoids Industrial Co Ltd"
  
• "Peter Chang, Solenoids Industrial Co Ltd"
  
• "Mr.Gerard Van Dijk, UNITED RAW MATERIAL SOLUTION INC"
  
• "Dr Robert Johnson, Greymouth Petroleum Limited"
  
• "Dennis Mills, ZIBO LINZI FURICH ARTS & CRAFTS CO., LTD"
  
• "mark williems, GRAND IMPORT AND EXPORT"
  
  
• "GREEN DEREK, OANDO Oil&Gas PLC"
  
• "GREEN DEREK, OANDO Oil&Gas PLC"
  
• "Steve Howard, Oando company PLC"
  
• "Mr Paul William, Con Oil and Gas Ltd"
  
  
• "Lin Zao, Wan Group of Companies (WGC)"
  
• "GLEEN PARKER, TOGO METALLURGICAL IMPORT & EXPORT CORPORATION, ( CMIEC)"
  
• "BRIAN CLARKE, U K Metallurgical Import and Export Company U K"
  
• "William Mirkovich, FARGOS Import/Export co."
  
  
• "MAXWELL OTERI, South Export and International Trade"
  
• "BRIGHT WILSON, SOUTH EXPORT INTERNATIONAL TRADE"
  
• "Harry Van Berg, SOUTH EXPORT INTERNATIONAL TRADE"
  
• "Trevor Mbeki, SOUTH EXPORT INTERNATIONAL TRADE"
  
  
• "Xiang Cho, Farukawa Metal Copper Strip Manufacturing Co"
  
• "Xiang Cho, Farukawa Metal Copper Strip Manufacturing Co"
  
• "Dr. Ashok Hooli, Ages National Arts & Crafts- Import/Export Coporation"
  
• "wang Kim Sung, Eco Power Hong kong"
  
• "Mrs.Sun Zhang, ARTS AND CRAFTS IMPORT / EXPORT"
  
• "Zakari David, OMEGA FOOD MANUFACTURING COMPANY NIG LIMITED"
  
• "Wesley Woods, ALPHA Import and Export Company"
  
• "CHARLES SONO (Accra, Ghana)"
  
• "Woo fang, China metallurgical import and export company"
  
• "Richard Blakes, ATLANTIC IMPORT AND EXPORT COMPANY PLC"
  
• "Sohail Ajmal, SED Internatioanl"
  
• "Lance Smith, Smithy Group/Equitorial Guinea"
  
• "wilson dennis, Dockers line ltd"
• "Wonghi Nanfang, GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD"
• Delinquent Account Services (shaharuddinbinothman@gmail.com)
• "Nicholas Smith, Stargate International"
  
• "Ben Cray, Schoutteet exsport Truck"
  
• "surachart annaphathana, Pacific Fish Processing Company Limited"
  
• "Jun Shan, Gallery of China"
• "chun xhing, Nanjing Textiles Import & Export Corp., Ltd"
• Art Scene China
  

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Here is a typical spam example, that immediately raised several red flags, see below:

Dear Sir/Madam,
I am Mr.Liu Peijin ,managinig director of China Metallurgical Import & Export Henan Company(CMIECHN). we are a company who deal on Furniture,plastic and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.
Please if you are interested in transacting business with us 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 phone number/fax and your full contact addresses.
Thanks in advance
Mr.liu peijin
managing Director
CMIEC HN

1. The sender address uses a free web mail provider. For less than $35 you can register your own domain. Which serious company wouldn't?
2. No company address is given.
3. These guys harvested addresses off websites. We know, because we received two copies of this mail, one to a currently unused email address still mentioned on one of our sites, the other from another of our sites. Both sites are closely linked, making it highly probable that address harvesters that visit one soon sweep the other.

• Google search for: "as well as making payments through us"
  

Received: from [213.229.186.124] (helo=mailings.ccrtvi.com)
	by mxeu9.kundenserver.de with ESMTP (Nemesis),
	id 0MKt64-1Cj1RK2VMV-0000wp; Mon, 27 Dec 2004 21:26:02 +0100
Received: from localhost (localhost [127.0.0.1])
	by mailings.ccrtvi.com (Postfix) with ESMTP
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	by webmail1.ccrtvi.com (8.12.8/8.12.8) with SMTP id iBRGr4L6028447;
	Mon, 27 Dec 2004 17:53:04 +0100
Received: from 216.139.176.60
        (SquirrelMail authenticated user liu.p@3xl.net)
        by correu.3xl.net with HTTP;
        Mon, 27 Dec 2004 17:54:25 +0100 (CET)
Message-ID: <1509.216.139.176.60.1104166465.squirrel@correu.3xl.net>
Date: Mon, 27 Dec 2004 17:54:25 +0100 (CET)
Subject: REPRESENTATIVE REQUIRED
From: 
To: 
X-Mailer: SquirrelMail (version 1.2.7)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-SpamScore: 0.889
	tests= NO_REAL_NAME SUBJ_ALL_CAPS

Dear Sir/Madam,
I am Mr.Liu Peijin,managinig Hubei Machinery&equipment Import& Corporation
 (CMEC HUBEI CO.) we are a company who deal on mechanical equipment, 
hardware and minerals, electrical products, Medical & Chemicals,light
industrial products and office equipment, and export into the 
Canada/America and Europe.We are searching for representatives who can
help us  establish amedium of getting to our costumers in the
Canada/America and Europe  as well as making payments through you to
us.Please if you are interested in  transacting business with us 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 phone number/fax and
your full contact addresses .
Thanks in advance
Mr.liu  Peijin
Managing Director

Another "Liu Peijin" spam from Vic Biz internet cafe in Nigeria:

Received: from [216.139.176.62](IP may be forged by CGI script)
	by infong74.kundenserver.de with HTTP; Thu, 17 Mar 2005 01:48:14 +0100
Date: Thu, 17 Mar 2005 01:48:14 +0100
Precedence: bulk
To: 
Subject: Agent  Required.
From: liu <liu_pejin22@mail2world.com>
X-Priority: 3 (Normal)
Cc: 
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
Message-Id: <messageid>
X-Provags-ID: kundenserver.de abuse@kundenserver.de sender-info:13450342@infong74



Dear Sir/Madam,
I am Mr.Liu Peijin ,managinig Hubei Machinery&equipment Import&export 
Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical 
equipment,hardware and minerals, electrical products, Medical & Chemicals,
light industrial products and office equipment, and export into the 
Canada/America and Europe.We are searching for representatives who can 
help us establish a medium of getting to our ostumers in the Canada/America 
and Europe as
well as making payments through you to us.

Please if you are interested in transacting business with us 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 phone number/fax and 
your full contact addresses.
Thanks in advance

Mr.liu peijin
managing Director
CMEC HUBEI CO.

___________________________________________________________________________
Mail sent from WebMail service at  http://www.lan.szene-fichtelgebirge.de

"Liu Peijin, CMEC HUBEI CO

Ref:234/U,
First i must thank you for picking up the consideration to be our payment 
officer via our costumers who are already and able to pay some of the 
outstanding bills,surphise to say that your role in this endeavoure is to 
serve as our agent to get to our customers who buys our product and helping 
us collecting their outstanding money which they owe to our comapany,you 
will be be given a commission of 10% for any payment made to you and you 
will be given instruction on how to remit the balance funds to us in turn.
Importantly,we are a coporate company and we do not require your out of 
pocket money instead we pay you for your servicies hence this partnership.
Please be adviced that we will have to begin the necessary process of 
approving you as our agent/partner on our receipt of your understanding and 
your sincere abilities.
On our receipt of your mail we will inform you on the next step to follow as 
regards our approval for you to being our representative in your province.
Please reconfirm to us your full names/Contact address and phone number.
Note:Endeavour to indicate your reference number as above in all of your 
correspondence with us.
Thanks in advance.
Mr.Liu Peijin
Managing Director
(CMEC HUBEI CO)

_________________________________________________________________
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Message headers:

Received: from 80.88.155.181 by by2fd.bay2.hotmail.msn.com
 with HTTP; Thu, 19 May 2005 16:39:43 +0000 (GMT)
Date: Fri, 20 May 2005 00:39:43 +0800
From: Liu Peijin <liu_peijin54@hotmail.com>
Subject: FURTHER DETAILS
X-Originating-IP: [80.88.155.181]
X-Sender: liu_peijin54@hotmail.com

WHOIS information for IP 80.88.155.181, 80.88.155.185
These IP addresses by the Danish satellite ISP Emperion are used by the Vic Biz Cyber Cafe in Benin City, Nigeria.

     inetnum:      80.88.155.176 - 80.88.155.191
     netname:      EMP-MUL01
     descr:        Network at EMP-MUL01
     descr:        Please report all abuse to the network admin-c
     country:      NG
     admin-c:      SE541-RIPE
     tech-c:       EMP5-RIPE
     status:       ASSIGNED PA
     remarks:      - - - - - - - - - - - - - - - - - -
     remarks:      Abuse address: abuse@emperion.net
     remarks:      - or the admin-c of the network
     remarks:      - - - - - - - - - - - - - - - - - -
     notify:       noc@emperion.net
     mnt-by:       EMP-NOC-MNT
     changed:      sdi@Emperion.net 20030815
     source:       RIPE
     
     route:        80.88.144.0/20
     descr:        DK-EMPERION-20021031-ROUTE
     origin:       AS21125
     mnt-by:       EMP-NOC-MNT
     changed:      kmw@Emperion.net 20021031
     source:       RIPE
     
     role:         Emperion NOC Operator
     address:      Emperion A/S
     address:      Middelfartgade 7
     address:      2100 Koebenhavn Oe
     address:      DK
     phone:        +45 3929 3530
     e-mail:       noc@emperion.net
     trouble:      kmw@emperion.net
     admin-c:      KW6968-RIPE
     tech-c:       KW6968-RIPE
     tech-c:       SRL7-RIPE
     tech-c:       AJ163-RIPE
     tech-c:       GB1283-RIPE
     tech-c:       FL497-RIPE
     nic-hdl:      EMP5-RIPE
     notify:       noc@emperion.net
     mnt-by:       EMP-NOC-MNT
     changed:      KMW@EMPERION.NET 20010906
     changed:      kmw@emperion.net 20020110
     changed:      kmw@emperion.net 20021107
     source:       RIPE
     
     person:       Sunny Ejemai
     address:      106,Ekenwan road, Benin City, Edo State. Nigeria
     e-mail:       multivisionltd@yahoo.com
     phone:        +2348023383606
     phone:        +2348033253370
     notify:       noc@emperion.net
     mnt-by:       EMP-NOC-MNT
     nic-hdl:      SE541-RIPE
     changed:      fla@Emperion.net 20030507
     source:       RIPE

80.88.155.181
2005-05-03 01:50:06 UTC	wenkang3000@enterate.com.ar
2005-05-03 03:20:57 UTC	wenkang3000@enterate.com.ar
2005-05-03 03:58:22 UTC	wenkang1000@enterate.com.ar
2005-05-03 04:11:50 UTC	wenkang1000@enterate.com.ar
2005-05-10 10:10:38 UTC	hariet@uk-promo.org
2005-05-13 06:19:36 UTC	uklottery2005@tiscali.dk
2005-05-13 23:25:36 UTC	martinwalker@tiscali.dk
2005-05-13 23:46:53 UTC	martinwalker@tiscali.dk
2005-05-19 16:39:43 UTC	liu_peijin54@hotmail.com

"Mr Ahemd Danladin, hang industrial raw materials(HIRM)"
Here's another "representative" scam by the Aruloye family (Nosa, Uyi and Akin) of the Vic Biz internet cafe:

Dear Sir/Madam,
it is a pleasure to write to you in respect of our
company hang industrial raw materials(HIRM) we are
expertize in the sale of raw materials, we export into
the canada/america/parts europe
We are searching for representatives who can help us
establish a medium of getting our funds from
our costumers in the canada/america/europe as well as
making payments through you to us.
Please if interested in transacting business in view
helpings us,so our clients could make
payment to you being a representative for us we will
be very glad.compensations will be given and other
benefits as follows 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/europe
if interested forward to us your phone number/fax and
your full contact addresses.
for futher informations you could write to Mr Ahemd Danladin
or d_ladin2000@yahoo.co.uk
Thanks,
secterary
Mr Ahemd Danladin

Received: from 216.139.176.62 by by15fd.bay15.hotmail.msn.com with HTTP;
	Tue, 03 May 2005 15:34:30 GMT
X-Originating-IP: [216.139.176.62]
X-Originating-Email: [info@hirmworld.com]
X-Sender: info@hirmworld.com
From: "Ahemd Danladin" <info@hirmworld.com>

WHOIS details for domain "hirmworld.com":

Request: hirmworld.com
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: hirmworld.com

Registrant Contact:
   Ahemd Danladin
   Ahemd Danladin (info@hirmworld.com)
   +1.775735323929
   Fax: none
   3 richardson way
   austin, TX 78753
   US

Administrative Contact:
   Ahemd Danladin
   Ahemd Danladin (info@hirmworld.com)
   +1.775735323929
   Fax: none
   3 richardson way
   austin, TX 78753
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 03 May 2005 10:56:16
Expiration date: 03 May 2006 10:56:16

Asking "whois.arin.net" about "net-216-139-176-56-1":

     
     OrgName:    Vic Biz 
     OrgID:      VICBI-1
     Address:    7 Akpakpava str
     City:       Lagos
     StateProv:  
     PostalCode: 
     Country:    NG
     
     NetRange:   216.139.176.56 - 216.139.176.63 
     CIDR:       216.139.176.56/29 
     NetName:    QKON30
     NetHandle:  NET-216-139-176-56-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2003-07-24
     Updated:    2003-07-24
     
     TechHandle: EJI-ARIN
     TechName:   Jimoh, Ester 
     TechPhone:  2348033248388
     TechEmail:  dstaal@qkon.com 
     
     OrgTechHandle: EJI-ARIN
     OrgTechName:   Jimoh, Ester 
     OrgTechPhone:  2348033248388
     OrgTechEmail:  dstaal@qkon.com

The Vic Biz tip-off
As you can see, the above emails were sent from Nigeria. We were curious about what kind of business "Vic Biz" is, until we came across the following tip-off:

Subject: Scammer Liu Peijin

The Chinese scammer stealing money from so many people over the internet is 
really a Nigerian from Benin City in Edo State Nigeria, by the name of Uyi 
Aruloye who does these scams with the help of his Brother Nosa Aruloye. They do 
it from thier gang headquarters in Vic Biz Cyber Cafe in Benin City and they 
work for a Nigerian Monster in the Netherlands called Rafiu Otono. They are 
currently having their victims send the money from their counterfeit checks to a 
Bank in Japan:
 Bank Name:Chiba Kogyo Bank.
Branch: Narashino branch
Bank Code: 440
Bank Acct #: 1003430
Bank Address : Narashino Shi Okubo 4-1-22
Swift code : CHIKJPJP
Bank Tel # 047-472-7111
Beneficiary:M.F System

• Liu Peijin (CMIECHN)
• Liu Peijin (CMEC HUBEI CO.)

Vic Biz is watching this page!
See the following logs from our website for some revealing Google searches performed at Vic Biz (IP address 216.139.176.61) that caused them to visit this page on 2005-01-24. As a result of that we received the following mail.

Email from "Barrister Andrew Alade", a "legal silicitor" according to his email address, on behalf of the Otono family (2005-04-05):

Hello, 

A relative of Rafiu Otono happens to be one of my Clients and the said 
person has his name related to scam issues in your site. This is an 
issue that has just come to my knowledge and i would like to have a 
concrete information on the issue. 

Now if at all this Rafiu is related, i would like a proof of his 
relationship with the said crime as i know that a corporation with 
your integrity will not post implicating files on-line without a prove 
of those crimes. I have been assigned by my client to investigate on 
the issue. I will be of immense help in providing any valuable document 
in my possession to you.

Please, your reply is earnestly expected as this issue has eaten deep 
into the family of my Client.

Sincerely,

Barrister Alade



--------------------------------------------------------------------------------
Do you Yahoo!?
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Message headers:

Received: from [192.116.119.147] by web42110.mail.yahoo.com
 via HTTP; Tue, 05 Apr 2005 05:13:59 PDT
Date: Tue, 5 Apr 2005 05:13:59 -0700 (PDT)
From: Andrew Alade <legal_silicitors@yahoo.com>
Subject: Scam
To: joewein@pobox.com, gmail-abuse@google.com

The sender address of this Rafiu Otono "lawyer" email is very interesting, because it is quite close to IP address 192.116.119.135 which was the source of the Benson Philips / WBC representative scam, it came from the same provider.

Two months later we got some hate mail from Nigeria. That email arrived from IP 195.166.240.195, which was used by the "huamao_botero@msn.com" rep scam, adjacent to IP 195.166.240.195 which was the source for "huamaoarts_craft@unshawmail.net" and "info@wbc-importexportcompany.net", another "WBC" themed rep scam.

Answer by the scammers to a response from a spam recipient:

Hello Firstname,
Thanks for your response to our proposal.I am in receipt of your mail.
This organisation, is a registered public liability company with directors and board of management, our mode of operation is basically according to our client specification. we have workers that we deal with directly from the local set up where we handle the buying and selling of our products.We sell these products to our customers in Canada/America/Europe on credit basis.What we requesting personally is that, based on the scope of this organization and the mode of transaction with our client, we want you to act as our payment officers ,as your location shall determine.As at the moment we cannot be paying you as one of our regular staff but you will be strictly on comission basis, you will be entitled to 10% of any amount that you receive from our customers on our behalf. You are required to fill the Representative form below (attached),subject to our satisfaction you will be appointed immediately.Return the already completed form scan and attach.
We anticipate your earliest response
Regards
Karnavati Dyoung
China Metallurgical Import $ Export Corporation (CMIEC)

Message headers:

Received: from web8410.mail.in.yahoo.com (HELO web8410.mail.in.yahoo.com)
 (202.43.219.158) by ############ (mx060) with SMTP; 08 Jan 2005 14:14:31 +0100
Received: (qmail 63635 invoked by uid 60001); 8 Jan 2005 13:14:29 -0000
Message-ID: <20050108131429.63633.qmail@web8410.mail.in.yahoo.com>
Received: from [213.181.83.82] by web8410.mail.in.yahoo.com
 via HTTP; Sat, 08 Jan 2005 13:14:29 GMT
Date: Sat, 8 Jan 2005 13:14:29 +0000 (GMT)
From: Karnavati Dyoung <karnavatidyoung@yahoo.co.in>
Subject: Representation

     inetnum:      213.181.64.0 - 213.181.95.255
     org:          ORG-BL4-RIPE
     netname:      NG-BROADBANDTECH-20000327
     descr:        BT Limited
     descr:        PROVIDER Local Registry
     country:      NG
     admin-c:      IO243-RIPE
     tech-c:       IO243-RIPE
     status:       ALLOCATED PA
     notify:       bt@micro.com.ng
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-routes:   BT-LIMITED-MNT
     mnt-lower:    BT-LIMITED-MNT
     changed:      hostmaster@ripe.net 20000327
     changed:      hostmaster@ripe.net 20001003
     changed:      hostmaster@ripe.net 20010507
     changed:      hostmaster@ripe.net 20010704
     changed:      lir-help@ripe.net 20011214
     changed:      hostmaster@ripe.net 20020419
     changed:      hostmaster@ripe.net 20020423
     changed:      hostmaster@ripe.net 20020613
     changed:      hostmaster@ripe.net 20030211
     changed:      hostmaster@ripe.net 20040406
     source:       RIPE
     
     organisation: ORG-BL4-RIPE
     org-name:     BT Limited
     org-type:     LIR
     address:      BT Limited
     address:      8B Ademola Street,
     address:      Off Awolowo Road,
     address:      S. W. Ikoyi,
     address:      Lagos, Nigeria.
     phone:        +234 1 2693192
     fax-no:       +234 1 2693192
     e-mail:       bt@micro.com.ng
     admin-c:      IO243-RIPE
     admin-c:      IO243-RIPE
     mnt-ref:      BT-LIMITED-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     source:       RIPE
     
     person:       Israel Oyeleke
     address:      BT Limited
     address:      8B Ademola Street
     address:      Ikoyi S.W.
     address:      Lagos, Nigeria
     phone:        +234 1 2673532
     fax-no:       +234 1 2673203
     e-mail:       i.oyeleke@moneynett.com
     nic-hdl:      IO243-RIPE
     notify:       i.oyeleke@moneynett.com
     changed:      ifiok@btlimited.com 20010605
     changed:      ifiok_moses@yahoo.com 20030917
     source:       RIPE

213.181.83.82
2005-01-08 13:14:29 UTC	karnavatidyoung@yahoo.co.in
2005-01-12 13:12:45 UTC	karnavatidyoung@yahoo.co.in
2005-01-16 21:01:20 UTC	claimofficer@coolgoose.com
2005-01-29 13:09:30 UTC	tompeter@edsamail.com.ph
2005-02-02 20:28:18 UTC	tompeter@edsamail.com.ph
2005-02-12 11:59:25 UTC	elgordolottery@teenmail.co.za
2005-02-18 12:50:35 UTC	wjonathanmills@netscape.net
2005-02-22 18:44:54 UTC	lottery.winnerspromo@tsamail.co.za
2005-02-28 20:53:34 UTC	smith101robinson@zipmail.com.br
2005-03-11 09:41:54 UTC	notification@uknationallottrey.net
2005-03-26 14:10:06 UTC	johnsonwerner@bill-exchange-department.com
2005-03-26 14:16:00 UTC	johnsonwerner@bill-exchange-department.com
2005-03-31 02:57:27 UTC	waterpeters@terra.com.mx
2005-03-31 03:41:54 UTC	waterpeters@terra.com.mx
2005-04-07 02:13:17 UTC	national_lottery@uk-promo.net
2005-04-13 01:28:12 UTC	marketing_dept@sharp-electronicsworld.com
2005-04-13 01:31:04 UTC	marketing_dept@sharp-electronicsworld.com
2005-04-13 18:09:40 UTC	wang_qin@hang-seng-bank.com
2005-04-21 02:23:15 UTC	lottery-notification@tsamail.co.za
2005-04-22 23:57:08 UTC	malo_1961@hotmail.com
2005-04-27 04:51:23 UTC	notification@ukloterywinners.com
2005-05-04 00:34:21 UTC	kim222liang@tsamail.co.za
2005-05-04 12:30:53 UTC	notification@swisswinners.com
2005-05-04 12:31:44 UTC	notification@swisswinners.com
2005-05-04 12:46:20 UTC	notification@swisswinners.com
2005-05-04 21:36:04 UTC	notification@swiss-winners.com
2005-05-07 14:50:35 UTC	lottery_results@swisswinners.org
2005-05-10 02:10:57 UTC	winnings@swisswinners.org
2005-06-04 00:53:04 UTC	denis@denisdurbartey.com
213.181.87.90
2005-05-19 17:37:13 UTC	hellenmaytripplehorn@tiscali.co.uk
2005-05-20 16:27:45 UTC	courierexpressdserviceltd@yahoo.co.uk
2005-05-23 23:14:14 UTC	douglasrspencer@tiscali.co.uk
2005-06-04 16:03:58 UTC	simon_gloria@claudeimportandexportcompany.com

And another one from the very same source, IP address [213.181.83.82]:

From: <karnavati@ibatam.com>
To: none
Sent: Saturday, 25 December, 2004 8:01
Subject: Attn:Representative

GREETINGS FROM BEZOAR EXPORT CORPORATION LIMITED!
HELLO FRIEND,
WE ARE GROUP OF BUSINESS ASSOCIATES IN EQUATORIAL GUINEA WE DEAL IN RAW MATERIALS(COCOA,RUBBER e.t.c) AND WE EXPORT THESE RAW MATERIALS INTO AMERICA, EUROPE,AND AUSTRALIA.
WE ARE SEARCHING FOR RELIABLE REPRESENTATIVES WHO WILL LIKE TO GO INTO PARTNERSHIP WITH US AND ALSO HELP US ESTABLISH A MEDIUM OF GETTING TO OUR CUSTOMERS IN EUROPE/AMERICA/AUSTRALIA AS WELL AS MAKE PAYMENTS THROUGH TO US.
WE WILL BE VERY GLAD IF YOU BE WILLING TO GO INTO PARTNERSHIP WITH US.FEEL FREE TO CONTACT US VIA MAIL FOR MORE INFORMATIONS.
YOU WILL HAVE TO SEND IN YOUR CREDENTIALS, SO WE CAN KNOW YOUR COMPETENCE.SUBJECT TO OUR SATISFACTION,YOU WILL BE GIVEN MORE INSIGHT ON WHAT ROLE YOU WE BE PLAYING AS WE GO INTO PARTNERSHIP AS OUR REPRESENTATIVE IN EUROPE / AMERICA/AUSTRALIA AND YOU WILL ALSO BE GIVEN THE OPPURTUNITY TO NEGOTIATE YOUR MODE OF WHICH WE WILL PAY FOR YOUR SERVICES.
WE CAN ASSURE YOU THAT THIS PROPOSAL IS 100% LEGAL.
PLEASE IF YOU ARE INTERESTED FORWARD TO THIS
E-MAIL:karn_exporter@hotmail.com
1)YOUR FULL NAMES
2) PHONE NUMBER/FAX
3) CONTACT ADRESSES,
4)ANY FORM OF IDENTITY/INTERNATIONAL PASSPORT.
5)AGE
IN THIS FORMAL APPLICATION A MESSAGE WILL BE SENT TO YOU AS REGARDS APPOINTMENT.
THANKS.
FAITHFULLY,
MRS SARAH DOUGLAS,
SECRETARY,
BEZOAR EXPORT.

YUKINORI SASAKI.
C.E.O
BEZOAR EXPORT.



-----------------------------------------
Kunjungi pusat informasi Batam.

http://www.ibatam.com/

Received: from unknown (HELO ibatam.com) (127.0.0.1)
  by 0 with SMTP; 24 Dec 2004 23:01:51 -0000
Received: from 213.181.83.82
        (SquirrelMail authenticated user karnavati)
        by mail.ibatam.com with HTTP;
        Fri, 24 Dec 2004 16:01:51 -0700 (GMT+7)

"DELETED Import and Export company"

From: "Deleted Import and Export" <rep_services@deletedimportandexport.com>
Sent: Friday, 22 October, 2004 21:22
Subject: HELLO REP-NEEDED!!!

DELETED IMPORT AND EXPORT COMPANY
Mr.Standford:
I represent Deleted import and export company based in the Uk
My company exports cocoa and other goods/services for world trade.
We are looking for representatives in europe and America that can help my company in clearing our money ,because most of our customers pay with checks and we don,t have an account in your country that will clear this money.As our representative you will receive 10% of any money you clear for the company, that will be how you will be paid by the c! ompany the rest of the money will be paid into an account we will provide for you. If you are interested in our offer please send your name contact address and telephone number and please contact our procurement officer, Standford Walker: Email: w_standford@myway.com Phone:(+44)704 0110-836.

.looking forward to hear from you.
Very Respectfully,
Firstname Lastname, President
DELETED Import and Export company
Goods for Import / Export & Freight Fwdg. Svcs.
--------- and ---------------
President , COMPANYNAME
Import / Export & Freight Fwdg. Svcs.

WHOIS details for domain "deletedimportandexport.com":

Request: deletedimportandexport.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... deletedimportandexport.com
  Creation Date........ 2004-10-22
  Registration Date.... 2004-10-22
  Expiry Date.......... 2005-10-22
  Organisation Name.... Deleted Import and Export
  Organisation Address. 28 garrison rd apt#4
  Organisation Address. 
  Organisation Address. marietta
  Organisation Address. 30008
  Organisation Address. GA
  Organisation Address. UNITED STATES

Admin Name........... Deleted Import and Export
  Admin Address........ 28 garrison rd apt#4
  Admin Address........ 
  Admin Address........ marietta
  Admin Address........ 30008
  Admin Address........ GA
  Admin Address........ UNITED STATES
  Admin Email.......... rep_services@deletedimportandexport.com
  Admin Phone.......... +1.4045027392
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

• rep_services@deletedimportandexport.com
  
• w_stanford@deletedimportandexport.com
  
• angela_paulson@deletedimportandexport.com
  

[2005-05-19]
Here is a reply regarding a job enquiry:

Dear Firstname Lastname,
Thank you very much for your response and your interest in 
this transaction.

I appreciate the fact that you are ready to represent this 
company in your country. You should not have anything to worry 
about as there shall be no financial requirements from your side.

Firstly, I will want to know the type of occupation that you 
do and how old you are so as to ascertain the type of customers 
to assign you to. You should note that this kind of business 
transaction is based on reputation. As we have not met before, 
we have to develope trust for each other to see this through.
This is how it works, all our customers within your jurisdiction 
will be directed to you for payment. Note that they pay in cheques 
and your work as our representative is to cash these cheques, 
deduct your percentage from it and the balance made payable into 
our designated account that will be availed to you later.
However, you are to provide us with your contact details stating 
your full names, postal/residential address and your phone number 
and any form of identification .These should be sent via email. 
These details will be given to our different customers for the 
necessary contact for payment.
We will start giving your contact information to our customers 
as soon as you provide us with the above mentioned information.
An acknowledgement of this mail would be appreciated.
Thank you once again.
 
best regard
Firstname lastname





--------------------------------------------------------------------------------
Yahoo! Messenger - want a free & easy way to contact your friends online? 

Message headers:

Received: from [192.116.119.144] by web26001.mail.ukl.yahoo.com
 via HTTP; Thu, 19 May 2005 19:29:11 BST
Date: Thu, 19 May 2005 19:29:11 +0100 (BST)
From: firstname lastname <initial_lastname01@yahoo.co.uk>
Subject: RE:THANKS

2005-02-01

From: "RIEC" <riec@tsamail.co.za>
Sent: Tuesday, 01 February, 2005 9:16
Subject: REPRESENTATIVE NEEDED



         DELETED IMPORT AND EXPORT COMPANY 

            CLEARWATER COURT

            VASTERN ROAD

            READING RG3 9DB

                 U.K

phone:(44)704-011-0836  Fax:(44)709-284-4230

Dear sir,

  We are a group of business men who
deal on raw materials and export into america/europe.
We are searching for representatives who can help us
establish a medium of getting to our costumers in
america/europe as well as making payments through you to
us.Please if you are interested in transacting business with
us we will be very glad.
Please contact our procurement officer,Mr Charles Bush for 
more information : bcharles_riec@fastermail.com
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 america/europe.
Please if you are interested forward to us your phone
number/fax and your full contact addresses.

                              Very Respectfully,
                            Firstname Lastname, President 
                   DELETED Import and Export company
                Goods for Import / Export & Freight Fwdg. Svcs.
                              --------- and ---------------
               President , COMPANYNAME
                  Import / Export & Freight Fwdg. Svcs.


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://optinsurplus.com

2005-02-05

Here is a spam in this series sent from IP 216.139.176.60 at Vic Biz Cybercafe, clearly linking this scam to the gang behind the "Liu Pejin" spams (thanks to cockbadgers.co.uk where this spam was found: http://www.cockbadgers.co.uk/mugu/?p=browse&id=1432).

Received: from 216.139.176.60 by by23fd.bay23.hotmail.msn.com with HTTP;
	Sat, 05 Feb 2005 11:41:25 GMT
X-Originating-IP: [216.139.176.60]
From: "Deleted Import and Export" <rep_services@deletedimportandexport.com>
Subject: GOODDAY!
Date: Sat, 05 Feb 2005 11:41:25 +0000
To: undisclosed-recipients: ;


 

 

*     DELETED IMPORT AND EXPORT COMPANY *

                            /CLEARWATER COURT// /

/                                 //VASTERN ROAD// /

/                                READING RG3 9DB /

/                                         U.K /

/         phone:(44)704-011-0836        Fax:(44)709-284-4230 /

 We are a group of business men who deal on raw materials and export into 
America, Europe and Canada. We are searching for representatives who can help us 
establish a medium of getting to our costumers in America Europe and Canada, as 
well as making payments through you to us.

Please if you are interested in transacting business with us we will be very glad.

Please contact our procurement officer, Stanford Walker

for more information @

w_stanford@deletedimportandexport.com

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 America 
Europe and Canada.

Please if you are interested forward to us your phone

Number/fax and your full contact addresses.

                                /Very Respectful//
/                           Firstname Lastname, President/
/                  DELETED Import and Export company /
/           Goods for Import / Export & Freight Fwdg. Svcs. //

"Eliza Thambo, DELETED Import and Export company"

This spam email was abusing the name of a legitimate company, which we have removed to protect its identity.

From: "thambo" <thambo007@computermail.net>
Sent: Monday, 30 May, 2005 18:33
Subject: Reply

I,Mrs.Eliza Thambo

I represent Deleted import and export company based in
Nigeria My company exports cocoa and other
goods/services for world trade.

We are looking for representatives in europe and
America that can help my company in clearing our money
because most of our customers pay with checks and we
don,t have a foreign account  that will clear this
money.As our representative you will receive 10% of
any money you clear for the company, that will be how
you will be paid by the company,and the rest of the
money will be paid into an account we will provide for
you. 

If you are interested in our offer please send your
NAME, CONTACT ADDRESSS and TELEPHONE NUMBER.  

Looking forward to hear from you.

Very Respectfully,

Eliza Thambo, President 
DELETED Import and Export company
Goods for Import / Export & Freight Fwdg. Svcs.
--------- and ----------
President , COMPANYNAME 
Import / Export & Freight Fwdg. Svcs.
Reply to Email: thambo007@computermail.net

"greg tievey, DELETED Import and Export company"

This spam email was abusing the name of a legitimate company, which we have removed to protect its identity.

From: greg tievey <mr_g_tievey25@hotmail.com>
To: mr_g_tievey25@hotmail.com 
Sent: Wednesday, June 01, 2005 11:51 AM
Subject: Mr G. Tievey


From the desk of Mr G. Tievey
DELETED Import and Export company
Jhb, South Africa


I represent Deleted import and export company based in South Africa My company 
exports Gold and other goods/services for world trade.

We are looking for representatives in europe and America that can help my 
company in clearing our money because most of our customers pay with checks 
and we don,t have a foreign account  that will clear this money.As our 
representative you will receive 10% of any money you clear for the company, 
that will be how you will be paid by the company,and the rest of the money 
will be paid into an account we will provide for you.

If you are interested in our offer please send your
NAME, CONTACT ADDRESSS and TELEPHONE NUMBER.

Looking forward to hear from you.

Very Respectfully,

Mr G. Tievey President
DELETED Import and Export company
Goods for Import / Export & Freight Fwdg. Svcs.

"Joshi Sitaram, DELETED Import and Export company"

This spam email was abusing the name of a legitimate company, which we have removed to protect its identity.

From: "Joshi Sitaram" <joshi007@planetdeletedimportandexport.org>
To: <undisclosed-recipients:>
Sent: Monday, 06 June, 2005 0:44
Subject: Let US Work Together !

Joshi Sitaram

I represent Deleted import and export company based in
Nigeria My company exports cocoa and other
goods/services for world trade.

We are looking for representatives in europe and
America that can help my company in clearing our money,
because most of our customers pay with checks and we
don,t have a foreign account that will clear this
money.As our representative you will receive 10% of
any money you clear for the company, that will be how
you will be paid by the company,and the rest of the
money will be paid into an account we will provide for
you.

If you are interested in our offer please send your
NAME, CONTACT ADDRESSS and TELEPHONE NUMBER.

Looking forward to hear from you.

Very Respectfully,

Joshi Sitaram, President
DELETED Import and Export company
Goods for Import / Export & Freight Fwdg. Svcs.
--------- and ----------
President , COMPANYNAME
Import / Export & Freight Fwdg. Svcs.

Message headers:

Received: from 195.44.170.98 by by15fd.bay15.hotmail.msn.com
 with HTTP;
	Sun, 05 Jun 2005 15:44:07 GMT
X-Originating-IP: [195.44.170.98]
X-Originating-Email: [joshi007@planetdeletedimportandexport.org]
X-Sender: joshi007@planetdeletedimportandexport.org
From: "Joshi Sitaram" <joshi007@planetdeletedimportandexport.org>
Subject: Let US Work Together !

WHOIS details for sending network (IP 195.44.170.98):

     inetnum:      213.181.64.0 - 213.181.95.255
     org:          ORG-BL4-RIPE
     netname:      NG-BROADBANDTECH-20000327
     descr:        BT Limited
     descr:        PROVIDER Local Registry
     country:      NG
     admin-c:      IO243-RIPE
     tech-c:       IO243-RIPE
     status:       ALLOCATED PA
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-routes:   BT-LIMITED-MNT
     mnt-lower:    BT-LIMITED-MNT
     source:       RIPE # Filtered
     
     organisation: ORG-BL4-RIPE
     org-name:     BT Limited
     org-type:     LIR
     address:      BT Limited
     address:      8B Ademola Street,
     address:      Off Awolowo Road,
     address:      S. W. Ikoyi,
     address:      Lagos, Nigeria.
     phone:        +234 1 2693192
     fax-no:       +234 1 2693192
     e-mail:       bt@micro.com.ng
     admin-c:      IO243-RIPE
     admin-c:      IO243-RIPE
     mnt-ref:      BT-LIMITED-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     source:       RIPE # Filtered
     
     person:       Israel Oyeleke
     address:      BT Limited
     address:      8B Ademola Street
     address:      Ikoyi S.W.
     address:      Lagos, Nigeria
     phone:        +234 1 2673532
     fax-no:       +234 1 2673203
     e-mail:       i.oyeleke@moneynett.com
     nic-hdl:      IO243-RIPE
     source:       RIPE # Filtered

WHOIS details for domain "planetdeletedimportandexport.org":

Request: planetdeletedimportandexport.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 
Domain ID:D106525280-LROR
Domain Name:PLANETDELETEDIMPORTANDEXPORT.ORG
Created On:05-Jun-2005 14:43:39 UTC
Expiration Date:05-Jun-2006 14:43:39 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:1EF501756D8D54DB
Registrant Name:Suling Hsu
Registrant Organization:Suling Hsu
Registrant Street1:11SilverHollow
Registrant Street2:
Registrant Street3:
Registrant City:NorthBrunswick
Registrant State/Province:NJ
Registrant Postal Code:08902
Registrant Country:US
Registrant Phone:+1.7328213456
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:joshi007@planetdeletedimportandexport.org
Admin ID:61C58B4112D7B8BB
Admin Name:Suling Hsu
Admin Organization:Suling Hsu
Admin Street1:11SilverHollow
Admin Street2:
Admin Street3:
Admin City:NorthBrunswick
Admin State/Province:NJ
Admin Postal Code:08902
Admin Country:US
Admin Phone:+1.7328213456
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:joshi007@planetdeletedimportandexport.org
Tech ID:64F401BB67A64D01
Tech Name:NOC MSN
Tech Organization:NOC MSN
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM

From: brown_lee <brown_lee@jumpy.it>
To: none
Sent: Tuesday, 09 November, 2004 10:40
Subject: REPRESENTATIVE NEEDED



Dear Friend,
I am Mr.Brown Lee,managinig director of HUAMAO ARTS AND CRAFTS IMPORT./EXPORT. CORP.(HMARTS) China.
we are a group of business men who deal on Art and Craft and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.Please if you are interested in transacting business with us, we will be very 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 you for your services as our representative in Canada/America and Europe Please if you are interested forward to us your phone number/fax and your full contact address.
Thanks In advance
Managing Director,
Mr.Brown Lee.

Pleace contact me through this private email address
brown_lee@3xl.net



___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site eliteut.comr
- http://eliteut.com

"Mr CRAIG BRUCE, MAJORBIZ LIMITED"

From: "majorbiz" <majorbiz@codehot.co.uk>
To: none
Sent: Friday, 12 November, 2004 18:12
Subject: REQUEST FOR REPRESENTATIVES !
MAJORBIZ LIMITED.
PO. BOX 1010 LIVERPOOL
FAX:+448701334412.

Dear Sir/Madam,
We will be very glad if you can represent us in your country and earn 10% of every payment made through you to us.
For more information ,please contact us through email.
Kind Regards,
CEO:MAJORBIZ LIMITED
Mr CRAIG BRUCE.


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site - http://www.club-der-wirren.de

This posting was made through an insecure PHP-Nuke installation. The sender address is fake.

UK phone number in the 08701 range are from the "special services range". It's not a regular area code. See http://www.ukphoneinfo.com/cgi-bin-Phones/nng?GNG=08701334412&Submit=Submit

We received another, very similar one sent via an insecure PHP-Nuke installation in Indonesia:

From: majorbiz2004 <craigbrc@yahoo.com>
To: none
Sent: Mon, 22 Nov 2004 07:10:38 +0000
Subject: ***REPRESENT OUR COMPANY, WE GUARANTEE YOU GREAT PROFITS***
MAJORBIZ LIMITED.
PO. BOX: 1010 LIVERPOOL
FAX:+448701334412.

Dear Sir/Madam,
We will be very glad if you can represent us in your
country and earn 10% of every payment made through you
to us.
For more information,
please contact :

Mr Craig Bruce.
CEO:MAJORBIZ LIMITED

Thanks and have a great day!
CEO:MAJORBIZ LIMITED
Mr CRAIG BRUCE.

___________________________________________________________________________
Mail sent from WebMail service at Bogor Linux- http://bogor.linux.or.id

"Jason Scott, MAJORBIZ INT'L" (Vic Biz)

MAJORBIZ INT'L
112,Benton Road,
Tottenham,UK
TEL/FAX +448701310585

Dear Sir/Madam,

We will be very glad if you can be our representative
in your country and earn 10% of every payment made
through you to us.For more information,contact us
through email.

Kind Regards,
Email:majorbiz_jasonscott@yahoo.co.uk
Mr.Jason Scott(CEO)

Message headers:

Received: from 216.139.176.61 by by15fd.bay15.hotmail.msn.com with HTTP;
 Mon, 13 Jun 2005 00:02:39 GMT
X-Originating-IP: [216.139.176.61]
X-Originating-Email: [jason_scott@majorbiznation.net]
X-Sender: jason_scott@majorbiznation.net
From: "Jason Scott" <jason_scott@majorbiznation.net>

"MR JOHN COLE, LEGENDBIZ LIMITED"
This is the same scam as "Mr CRAIG BRUCE, MAJORBIZ LIMITED" (same phone number).

From:"john cole" <legendbiz2005@yahoo.com>

Dear Firstname Lastname,
  Compliments of the day to you.
  We recieved your email.  
    We thank you for the interest shown to my proposal.
 
  LEGENDBIZ LIMITED is a premier enterprise engaged in International 
Trade to serve the needs of the Wholesalers, the Retailers and the 
Industry across the Continental United States and Canada.
 LEGENDBIZ is a company which deals on raw materails like timber,
rubber,cocoa etc. 
      
     LEGENDBIZ exports these raw materials  to companies situated 
in Europe, America and Asia.
 LEGENDBIZ exports these raw materails to companies that produce 
home and office furnitures,plastic items, tyre for cars,beverages 
and drinks etc.
   
 
    We are searching for GOD fearing representative who can help 
us establish a medium of getting to our costumers in Europe, America 
and Asia  as well as making payments through you to us.
     Remember,Like I said earlier,you will be entitled to 10% of 
everypayment made through you to us.
   
Please forward to us the following Requirements for your application:
1). FULL NAMES:_______________________________________     
2). DATE OF BIRTH:_____________________________________ 
3). GENDER:________________________ 
4). MARITAL STATUS:_____________________________________ 
5).FULL POSTAL ADDRESS:___________________________________ 
6).TELEPHONE NUMBER:________________________________________
7).OCCUPATION:_______________________________________________ 
8).BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:____________________

 
  
 Have alovely day.      
 Warm Regards,      
 CEO:LEGENDBIZ LIMITED
 MR JOHN COLE



PRESIDENT
LEGENDBIZ LIMITED,
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY, 
PO. BOX: 9005 LONDON,
TELEFAX: +448701334412.
_____________________________________________________
Copyright © 2005  Legendbiz! Inc. All rights reserved

"MR JOHN COLE, LEGENDBIZ LIMITED"
Received through Alibaba.com:

From: legendbizltd009 
Subject: OFFICE MAIL (EARN 10% )  
Date: 2005-05-26 20:56:33

Dear Sir/Madam, 
We the management,members and staff of legendbiz limited will be very 
glad if you can represent us in your country and earn 10% of every 
payment made through you to us. 

For more information, 
Please contact : 
MR JOHN COLE. 
CEO:LEGENDBIZ LIMITED. 
Thanks and have a great day! 

LEGENDBIZ LIMITED. 
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY, 
PO. BOX: 9005 LONDON 
TELEFAX: +448701334412 

"JOHN COLE, LEGENDBIZ LIMITED"

From: "JOHNCOLE" <info_legendbizlimited@yahoo.co.uk>
Sent: Friday, 27 May, 2005 12:51
Subject: OFFICE MAIL (EARN 10% )


Dear Sir/Madam, 
  We the management,members and staff of legendbiz limited will be very 
glad if you can represent us in your country and earn 10% of every 
payment made through you to us. 

For more information, 
Please contact : 
MR JOHN COLE. 
CEO:LEGENDBIZ LIMITED. 
Thanks and have a great day! 

LEGENDBIZ LIMITED. 
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON 
TELEFAX: +448701334412
____________________________________________________
Copyright @ 2005  Legendbiz! Inc. All rights reserved.


___________________________________________________________________________
Servizio WebMail offerto da www.barzellette.tv

"CHRISTOPHER HARKINS, LEGENDBIZ LIMITED"

From: "Christopher Harkins" <info@harkinsinternational.net>
Sent: Wednesday, 03 August, 2005 10:28
Subject: OFFICE MAIL !!!

Dear Sir/Madam,
We the management,members and staff of legendbiz limited will be very glad
if you can represent us in your country and earn 10% of every payment made
through you to us.

For more information,
Please contact :
MR CHRISTOPHER HARKINS.
CEO:LEGENDBIZ LIMITED.
Thanks and have a great day!

LEGENDBIZ LIMITED.
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON
TELEFAX: +447031947253

"FATI HIDERO, FHIDERO HOLDINGS"
Received through Alibaba.com:

From: hidero 
Subject: REPRESENTATIVE NEEDED  
Date: 2005-05-26 21:51:34

Dear Sir/Madam, 

I am Mrs. FATI HIDERO,chief administrative officer 
of FHIDERO HOLDINGS,an establishment that deals 
on raw materials such as Cocoa,Rubber,Cassava,Cotton 
etc,and export them into the U.K,Canada,and America. 
We are searching for representatives who can help us 
establish a medium of getting to our costumers 
in Canada,America and Europe,as well as making payments through you to us. 
subject to your satisfaction, you will be given the 
opportunity to negotiate your mode of payment and earn 
10% of every transaction for your services, as our representative. 
If you are interested,please fill in the blank spaces below: 

1.Your Full Names............................................. 
2.Your Full Contact Address................................... 
3.Your E.Mail address......................................... 
4.State/Country............................................... 
5.Your Phone/Fax Numbers...................................... 
And send to the Sales Manager, 

Rasheed Sadiq 
sadiq_rasheed@excite.com 

Thanks 
Yours truly, 

Mrs.Fati Hidero 

"Yo chang lee, China National Arts & Crafts imp./Exp. Corp."
See also:

• "Yo Chang Lee, JPARTS / Biglobe Inc."
  

From: <yochanglee@ilse.nl>
To: none
Sent: Monday, 15 November, 2004 12:13
Subject: Job Opportunity Based on Commission!!!


I am Mr.Yo chang lee ,managinig director of a China National Arts & Crafts imp./Exp. Corp.

we are a group of business men who deal on Art and Craft and export into the Canada/America and Europe We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europeans as well as making payments through you to us.Please if you are interested in transacting business with us we will be very glad. Please contact us for more information.

Subject to your satisfaction you will be given the opportunity to negotiate your terms of contract for your services as our representative in Canada/America and Europe.
Please if you are interested forward to us your phone number/fax and your full contact addresses.And your correspondence Or reply should be via my alternative email box:hmarts@fastermail.com


Thanks In advance.
Mr.Yo Chang Lee.

(anaging Director).

"Shan L. Wang, cmiec ch"

From: "shanlee" <shan_lee@walla.com>
Sent: Sunday, 03 April, 2005 12:59
Subject: HI,

CHINA METALLURGICAL IMPORT & EXPORT CORPORATION

Dear Friend,
Top of the day to you,
My name is Shan L.Wang, CEO.(cmiec ch) China.
We are a group of business men who deal on import and export raw 
materials.
We are looking for a representative who can help our company collect 
money been owed by our customer in, Europe,America,and Canada.
If you are interested in reperesenting cmiec, we are willing to give 
you10% for any  payment you collect on our company's behalf. Mail us 
back, so we can discuss in details.
Best regards,
Shan L. Wang 
CEO.(cmiec ch)
China

"Jun L. Wang, cmiec ch"

From: "wang7" <wang.l@jmail.co.za>
Sent: Sunday, 22 May, 2005 12:56
Subject: REPRESENTATIVE NEEDED..................

Dear Friend,
Top of the day to you,
My name is Jun L. Wang, CEO.(cmiec ch) China.
We are a group of business men who deal on import and export raw 
materials into Canada, America and Europe.
We are looking for a representative who can help our company collect 
money been owed by our customer in, Europe,America,and Canada.
Please if you are interested in transacting business with our company
subject to your satisfaction and in view of helping us, we will be very
glad.
Contact us for more information, If this proposal is acceptable to you,
forward to us this information:
CONTACT ADDRESS:
FULL NAME:
PHONE AND FAX NUMBER:
Best regards,
Jun L. Wang
CEO.(cmiec ch)
China

"Woo Lui, CHINA METALLURGICAL IMPORT AND EXPORT COMPANY"

From: woolui <woolui@cmiecs.com>
To: none
Sent: Thursday, 25 November, 2004 4:12
Subject: PROJECTMAIL/REPRESENTATIVE NEEDED


COMPANYADDRESS:338,YINGZEAVENUE,
YINGZE TAIYUAN,
SHANXI, CHINA.

      CHINA METALLURGICAL IMPORT AND EXPORT COMPANY
  ATTN: Sir/Madam,
  I am Mr.Woo Lui.of (CMIEC) a company that deals on import and export of various metallurgical products, equipments, spare parts, mechanical and electrical products, as well as metallurgical technology into the Canada,America and Europe.
  We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada, America and Europe as well as making payments through you to us.   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 phone number/fax and your full contact addresses for contact.
Regards
Managing Director(cmiec).
Mr.Woo Lui

"Lee Chan, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"

From: "lee chan" <leechan@leechancmiec.com>
Sent: Sunday, 22 May, 2005 6:25
Subject: URGENT FROM CMIEC

CHINA METALLURGICAL IMPORT & EXPORT CORPORATION    
 
Dear Friend,
 
Compliments of the season. it is a pleasure to write to you in respect 
of our company china metallurgical import and export we are expertize 
in the sale of raw materials, we export into the canada/america/parts 
of europe.
We are searching for representatives who can help us establish a medium 
of getting our funds from our costumers in the canada/america/europe as 
well as making payments through you to us. Please if interested in transacting 
business in view helpings us,so our clients could make payment to you 
being a representative for us we will be very glad.and adequate compensations 
will be given and other benefits as follows Pleasecontact us for more 
information.
 
38, YINGZE AVENUE,
YINGZE,TAIYUAN,
SHANXI. CHINA.
 
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/europe. if interested forward to us 
your phone number/fax and your full contact addresses.
 
Regards,
Mr Lee Chan

Message headers:

Received: from 195.166.240.195 by BAY15-DAV13.phx.gbl with DAV;
	Sat, 21 May 2005 13:25:46 +0000
X-Originating-IP: [195.166.240.195]
X-Originating-Email: [leechan@leechancmiec.com]
X-Sender: leechan@leechancmiec.com
Reply-To: "lee chan" <lee_chan6@yahoo.com.cn>
From: "lee chan" 
Subject: URGENT FROM CMIEC
Date: Sat, 21 May 2005 14:25:37 -0700

WHOIS details for sending network (IP 195.166.240.195):

     inetnum:      195.166.224.0 - 195.166.255.255
     org:          ORG-LNL1-AFRINIC
     netname:      NG-LINKSERVE-971217
     descr:        Linkserve Nigeria Limited
     descr:        PROVIDER
     country:      NG
     admin-c:      CO445-AFRINIC
     tech-c:       OC5192-AFRINIC
     status:       ALLOCATED PA
     notify:       chima@linkserve.net
     notify:       obinna@linkserve.net
     mnt-by:       AFRINIC-HM-MNT
     mnt-lower:    MNT-LKS-AS8770
     mnt-domains:  MNT-LKS-AS8770
     changed:      hostmaster@ripe.net 19971022
     changed:      hostmaster@ripe.net 20040706
     changed:      hostmaster@ripe.net 20040922
     changed:      hostmaster@ripe.net 20040922
     changed:      hostmaster@ripe.net 20040927
     changed:      hostmaster@ripe.net 20041122
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     organisation: ORG-LNL1-AFRINIC
     org-name:     Linkserve Nigeria Limited
     country:      NG
     org-type:     LIR
     address:      Plot 308 Adeola Odeku Street
     address:      N/A
     address:      Victoria Island
     address:      Nigeria
     phone:        +234 1 2623900
     phone:        +234 1 2623901
     fax-no:       +234 1 2623906
     e-mail:       chima@linkserve.net
     admin-c:      CO445-AFRINIC
     admin-c:      OC5192-AFRINIC
     mnt-ref:      AS8770-MNT
     mnt-ref:      AFRINIC-HM-MNT
     mnt-ref:      MNT-LKS-AS8770
     notify:       obinna@linkserve.net
     mnt-by:       AFRINIC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     changed:      bitbucket@ripe.net 20040514
     changed:      bitbucket@ripe.net 20040820
     changed:      bitbucket@ripe.net 20040903
     changed:      hostmaster@ripe.net 20040903
     changed:      bitbucket@ripe.net 20040903
     changed:      bitbucket@ripe.net 20040906
     changed:      bitbucket@ripe.net 20040922
     changed:      hostmaster@ripe.net 20040922
     changed:      bitbucket@ripe.net 20040927
     changed:      bitbucket@ripe.net 20040927
     changed:      bitbucket@ripe.net 20041005
     changed:      bitbucket@ripe.net 20041006
     changed:      bitbucket@ripe.net 20041007
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041022
     changed:      bitbucket@ripe.net 20041117
     changed:      bitbucket@ripe.net 20041117
     changed:      bitbucket@ripe.net 20041117
     changed:      bitbucket@ripe.net 20041201
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       chima onyekwere
     address:      Linkserve plot 308 adeola Odeku street, Victoria Island
     notify:       chima@linkserve.net
     phone:        +234 1 262 3900
     nic-hdl:      co445-AFRINIC
     changed:      hostmaster@ripe.net 20041117
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Obinna Chukwujekwu
     address:      308 Adeola Odeku Street
     phone:        +234 1 2624802
     nic-hdl:      OC5192-AFRINIC
     mnt-by:       MNT-LKS-AS8770
     changed:      obinna@linkserve.net 20040927
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC

"Chang Lee, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"

From: "CHINA-IMPORT-EXPORT" <chinaimportandexport@lycos.co.uk>
Sent: Sunday, 05 June, 2005 16:04
Subject: REPRESENTATIVE REQUIRED

38, YINGZE AVENUE,
YINGZE,TAIYUAN,
SHANXI. CHINA.

CHINA METALLURGICAL IMPORT & EXPORT CORPORATION

Dear Sir/madam

  Compliments of the season. it is a pleasure to write to 
you in respect of our company china Metallurgical Import and 
Export we are expertise in the sale of raw materials, we 
export into the Canada,America,parts Europe, We are searching 
for representatives who can help us establish a medium of 
getting our funds from our Customers in the Canada,America,
Europe as well as making payments through you to us. Please 
if interested in  transacting business in view helpings us,so 
our clients could make payment to you being a representative 
to us We will be very glad and adequate compensations will be 
given and other benefits as follows, 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,europe. if interested 
forward to us your phone number,fax and your full contact 
addresses. I look forward to your Prompt response to this 
proposal.

Regards,
[CEO]Mr Chang Lee
NB:Kindly reply us via  my email Address: 
"chinaimportandexport@lycos.co.uk "  
As I will be the one incharge of this "fair Request

From: ArthurMeyerr [mailto:arthurmeyerr1@web-mail.co.ar]
Sent: Friday, December 31, 2004 2:49 AM
Subject: REPRESENTATIVE NEEDED
Importance: High

Good day,

I am Mr. Arthur Cheung Meyer.We are a group of businessmen who deal on raw materials and export into Canada,America/Europe.

We are searching for representatives who can help us establish a medium of getting to our costumers in America/Europe as well as making payments through you to us.

If you are interested in transacting business with us we will be very glad.Kindly contact us.

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 America/Europe.

If your interest to this proposal is affirmative forward to us

1.Full names
2.Detailed mailing address
3.Contact telephone/fax numbers

Thanks you.

Mr.Arthur Cheung Meyer

CHAIRMAN/CEO

GREATVISTA CHEMICALS LTD

___________________________________________________________________________
Asocine Email

Please compare the following spam with a later version that reveals the source of the spam:

From: "mike_cole" <petjunmba@yahoo.com>
Sent: Tuesday, 11 January, 2005 12:13
Subject: SINCERE REPRENSENTATIVE NEEDED...


Dear Sir/Madam,
I am Mr.Benson Phillips ,Managing Director WBC.We are a company
who deals on mechanical equipment,hardware and minerals,
electrical products, Medical & Chemicals,
light industrial products and office equipment, and export into the
Canada/America and Europe.
We are searching for representatives who can help us establish a
medium of getting to our customers in the Canada/America and Europe as
well as making payments through you to us.
Please if you are interested in transacting business with us 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 phone
number/fax and your full contact addresses.
Thanks in advance

please fillinn the blank spaces below:

1.Your Full
Names.....................................................
2.Your Full Contact
Address......................................
3.State/Country........................................................
4.Your Phone/Fax
Numbers......................................

And send details to: agroexim@post.cz


Mr.Benson Phillips
Managing Director
Wbc

From: "cmiec" <cmiec01@yahoo.com.hk>
Sent: Tuesday, 11 January, 2005 13:02
Subject: REPRESENT OUR COMPANY, WE GUARANTEE YOU GREAT PROFITS.

CHINA METALLURGICAL IMPORT AND EXPORT COMPANY
Dear Sir/Madam,
We are a import and export company searching for representatives in Canada, America and Europe who can help us establish a medium of getting to our custumers from Canada, America and Europe, as well as making payments through you to us.
If you are interested in transacting business with us,contact us for more information through: Email: xiaolin@cmiecs.com
CHINA METALLURGICAL IMPORT AND EXPORT COMPANY(CMIEC).
COMPANY ADDRESS: 338, YINGZE AVENUE, YINGZE,TAIYUAN, SHANXI, CHINA.
TEL: 0351406202
FAX: 0351404324

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. Thanks,
Mr.Yang Xiaolin.
General Manager.

"wbcincorporated.net" (formerly hosted MSN, now shut down)

Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
  Mon, 24 Jan 2005 07:09:02 -0800
Message-ID: <BAY21-F2799D1A08B8F2962C82EF1A4850@phx.gbl>
Received: from 192.116.119.135 by by21fd.bay21.hotmail.msn.com with HTTP;
 Mon, 24 Jan 2005 15:08:51 GMT
X-Originating-IP: [192.116.119.135]
X-Originating-Email: [customerservice@wbcincorporated.net]
X-Sender: customerservice@wbcincorporated.net
From: "wbc incorporated" <customerservice@wbcincorporated.net>
Bcc:
Subject: FOREIGN REPRESENTATIVE NEEDED
Date: Mon, 24 Jan 2005 15:08:51 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 24 Jan 2005 15:09:02.0272 (UTC)
FILETIME=[A35CFC00:01C50226]

Dear Friend,

I am Dr Benson Phillip,CEO and Owner of WBC (a company based in France). A
Company that is specialized in Import and Export of Machinery &
equipment,Communication Accessories and Household Appliances. We are a
company who deal on mechanical equipment,hardware and minerals, electrical
products, Medical & Chemicals,light industrial products and office
equipment, and export into the Canada/America and Europe, being a General
Merchantile Company.

I am currently running my business from my United Kingdom Office where I
am
located for now.We are searching for representatives who can help us
establish a medium of getting to our customers in the Canada/America and
Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be
glad
to be your partners.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 phone number/fax and your
full contact addresses. Please note that your areas of specialization or
occupation is of no relevance to resolve to assisting us.

Thanks in advance
Dr Benson Phillip
President / CEO
WBC.

FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY
DIRECT AND CONFIDENTAIL EMAIL ADDRESS AT

bensonphilips@wbcincorporated.net

THANKS.

Registration Service Provided By: Microsoft
Contact: pdenomcs@microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: wbcincorporated.net

Registrant Contact:
   benson philips
   benson philips (bensonphilips@wbcincorporated.net)
   +1.2125365393
   Fax: none
   34 oak lane brooklyn
   new york, NY 11212
   US

Administrative Contact:
   benson philips
   benson philips (bensonphilips@wbcincorporated.net)
   +1.2125365393
   Fax: none
   34 oak lane brooklyn
   new york, NY 11212
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 11 Jan 2005 03:56:15
Expiration date: 11 Jan 2006 03:56:15

The email was sent through Gilat, a satellite ISP in Israel that provides connectivity for Nigeria (IP address 192.116.119.135, 192.116.119.147):

     inetnum:      192.116.119.0 - 192.116.119.255
     netname:      GILAT-SATCOM-BLOCK-3
     descr:        Gilat-Satcom
     remarks:      For abuse issues related to Gilat, email abuse-gilat@012.net.il
     notify:       abuse-gilat@012.net.il
     country:      GB
     admin-c:      GS3350-RIPE
     tech-c:       GS3350-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20050102
     source:       RIPE
     
     route:        192.116.64.0/18
     descr:        Goldenlines
     remarks:      For addressing issues, email lir@linux.goldenlines.net.il
     remarks:      For abuse issues, email abuse@012.net.il
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20041121
     source:       RIPE
     
     role:         Gilat Support
     address:      Gilat Satcom
     address:      21D Yagia Kapaim st. Petach-Tikva, Israel
     phone:        +972 3 9255000
     fax-no:       +972 3 9217938
     admin-c:      DR5299-RIPE
     admin-c:      GE2074-RIPE
     tech-c:       DR5299-RIPE
     tech-c:       GE2074-RIPE
     trouble:      abuse-gilat@012.net.il
     e-mail:       customer@gilat.net
     nic-hdl:      GS3350-RIPE
     mnt-by:       AS9116-MNT
     changed:      hank@att.net.il 20040909
     source:       RIPE

Maybe the domain above (wbcincorporated.net) got suspended by MSN, because little over a week later an almost identical spam went out using a new maildrop address:

From: "Mr Benson Phillips" <wbcincorpration@outgun.com>
Sent: Wednesday, 02 February, 2005 21:23
Subject: Dear Friend


Dear Friend,

I am Mr. Benson Phils ,CEO and Owner of WBC (a company based in France). A Company that is specialized in Import and Export of Machinery & equipment,Communication Accessories and Household Appliances.

We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe, being a General Merchantile Company.

I am currently running my business from my United Kingdom Office where I am located for now.We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be glad to be your partners.

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 phone number/fax and your full contact addresses. Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us.

Thanks in advance
Mr. Benson Phils
President / CEO
WBC.

FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS:Benson_phillips@outgun.com
THANKS.

The following reply was received ("Received: from unknown (192.116.119.135) by rediffmail.com via HTTP; 05 feb 2005 10:49:50 -0000") after contacting Benson_phillips@outgun.com:

From: "Benson Phillips" >wbcincorpration@rediffmail.com>
To: <emailaddress>
Sent: Saturday, 05 February, 2005 19:49
Subject: Attn:Firstname Lastname

Your Ref:2810/04/TF-WBC

First I must thank you for picking up the consideration to be our agent via our costumers who are already and able to pay some of our outstanding bills.

Surprise to say that your role in this endeavour is to serve as our agent to get to our customers who has been indebted to us over a considerable lenght of time and help stand as an agent through which they will make such payments to us.

Your reward for helping us collect such an outstanding debt will be 5% of whatever money that is being paid to our Company through your Account.

You will be given adequate coordinates and banking instructions through which you will remit our balance 95% from your Account to us.

Please be advised that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding, transparency, honesty and your sincere abilities.

The main reason why we are sourcing for your help as our Agent is because we are currently having tax problems with the government and as a result all our Company Accounts worldwide are under strict watch and scrutiny, based on an unecessarily high progressive taxation rate which is politically motivated by masterminds in the government which our Company has fallen out of favour with.

On our receipt of your understanding/mail we will need some vital information from you that will enable us legitimise the process of this transaction, by drafting a Power of Appointment creating an Agency for the relationship of a 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 getting the above information from you and will also forward my own valid form of identification to you.

Note: Endeavour to indicate your reference number as above in all of your correspondence with us. I await your immediate response and a customer will soon make payment through you to us.

Thanks in advance.
Mr.Benson Phillips
President/CEO, WBC Inc

"Christopher Bagio, WBC, Spain"

Dear Friend,

I am Dr Christopher Bagio,CEO and Owner of WBC (a company based in Madrid,
Spain).
A Company that is specialized in Import and Export of Machinery &
equipment,Communication Accessories and Household Appliances.

We are a company who deal on mechanical equipment,hardware and minerals,
electrical products, Medical & Chemicals,light industrial products and
office equipment, and export into the Canada/America and Europe, being a
General Merchantile Company. I am currently running my business from my
madrid Office where I am located for now.We are searching for
representatives who can help us establish a medium of getting to our
customers in the Canada/America and Europe as well as making payments
through you to us.

Please if you are interested in transacting business with us we will be glad
to be your partners. 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 phone number/fax and your
full contact addresses. Please note that your areas of specialization or
occupation is of no relevance to resolve to assisting us.

Thanks in advance Dr Christopher Bagio. President / CEO WBC. FOR SAFETY AND
CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND
CONFIDENTAIL EMAIL
ADDRESS AT:
                     christopher@wbc-world.com
                                                         THANKS

Message headers:

Received: from 216.139.181.214 by by21fd.bay21.hotmail.msn.com
 with HTTP; Wed, 23 Mar 2005 20:34:23 GMT
X-Originating-IP: [216.139.181.214]
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X-Sender: chris_bagio@wbc-world.com
From: "WBC World Company" 
Bcc:
Subject: REP'S NEEDED URGENTLY !!
Date: Wed, 23 Mar 2005 20:34:23 +0000

WHOIS details for sending network (IP 216.139.181.211, 216.139.181.214):

     OrgName:    Global Communicaton Network NetExpress 
     OrgID:      GCNN
     Address:    Plot 287 Ajose Adeogun Street
     City:       Lagos
     StateProv:  
     PostalCode: 
     Country:    NG
     
     NetRange:   216.139.181.128 - 216.139.181.255 
     CIDR:       216.139.181.128/25 
     NetName:    NETEXPRESS1
     NetHandle:  NET-216-139-181-128-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2002-10-04
     Updated:    2002-10-04
     
     TechHandle: TIK-ARIN
     TechName:   Ikoko, Tekena 
     TechPhone:  234-84-237-536
     TechEmail:  tikoko@onebox.com 
     
     OrgTechHandle: ETI2-ARIN
     OrgTechName:   Timitimi, Ebibomo 
     OrgTechPhone:  2341-262-0934
     OrgTechEmail:  ebibomo@yahoo.com

Domain registration details for "wbc-world.com":

Request: wbc-world.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: wbc-world.com

Registrant Contact:
   WBC Company
   WBC Company (christopher@wbc-world.com)
   +1.5592917520
   Fax: none
   7031 West 750 North
   Winamac, IN 46996
   US

Administrative Contact:
   WBC Company
   WBC Company (christopher@wbc-world.com)
   +1.5592917520
   Fax: none
   7031 West 750 North
   Winamac, IN 46996
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 02 Mar 2005 13:53:04
Expiration date: 02 Mar 2006 13:53:04

"Mike Brown, WBC (UK)"

From: "mike brown" <info@webmail-uk.org>
To: <undisclosed-recipients:>
Sent: Friday, 20 May, 2005 7:04
Subject: COMPANY REPRESENTATIVE NEEDED!

Dear Friend,
I am Dr. Mike Brown,Foreign Transaction Officer of WBC
(a company based in the UK). A Company that is specialized
in Import and Export of Machinery & equipment, Communication
Accessories and Household Appliances. We are a company who
deal on mechanical equipment,hardware and minerals,
electrical products, Medical & Chemicals,light industrial
products and office equipment,and export into Canada/America and
Europe, being a General Merchantile Company.

We are currently running our business from our United
Kingdom Office where  we are located for now.We are searching for
representatives who can help  us establish a medium of getting
to our customers in Canada/America and Europe as well as making
payments through you to us.

Please if you are interested in transacting business with
us we will be glad to be your partners.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 phone
number/fax and  your full contact addresses. Please note that
your areas of specialization or occupationis of no relevance to
resolve to assisting  us.

Thanks in advance
Dr. Mike Brown
(Foreign Transaction Officer)
WBC.
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR
RESPONSE TO ONLY  MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS
AT: wbcukinc@yahoo.co.in
THANKS.

Message headers:

Received: from 66.250.69.6 by by15fd.bay15.hotmail.msn.com
 with HTTP;
	Thu, 19 May 2005 22:04:42 GMT
X-Originating-IP: [66.250.69.6]
X-Originating-Email: [info@webmail-uk.org]
X-Sender: info@webmail-uk.org
From: "mike brown" <info@webmail-uk.org>
Subject: COMPANY REPRESENTATIVE NEEDED!
Date: Thu, 19 May 2005 22:04:42 +0000

WHOIS details for sending network (IP 66.250.69.6):

     NetName:    COGENT-NB-0001
     OrgName:    Cogent Communications 
     OrgID:      COGC
     Address:    1015 31st Street, NW
     City:       Washington
     StateProv:  DC
     PostalCode: 20007
     Country:    US
     
     ReferralServer: rwhois://rwhois.cogentco.com:4321/
     
     NetRange:   66.250.0.0 - 66.250.255.255 
     CIDR:       66.250.0.0/16 
     NetName:    COGENT-NB-0001
     NetHandle:  NET-66-250-0-0-1
     Parent:     NET-66-0-0-0-0
     NetType:    Direct Allocation
     NameServer: AUTH1.DNS.COGENTCO.COM
     NameServer: AUTH2.DNS.COGENTCO.COM
     Comment:    ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
     Comment:    
     Comment:    ********************************************
     Comment:    Reassignment information for this block is
     Comment:    available at rwhois.cogentco.com port 4321
     Comment:    ********************************************
     RegDate:    2002-03-20
     Updated:    2003-12-01
     
     TechHandle: ZC108-ARIN
     TechName:   Cogent Communications 
     TechPhone:  877-875-4311
     TechEmail:  noc@cogentco.com 
     
     OrgAbuseHandle: COGEN-ARIN
     OrgAbuseName:   Cogent Abuse 
     OrgAbusePhone:  877-875-4311
     OrgAbuseEmail:  abuse@cogentco.com
     
     OrgNOCHandle: ZC108-ARIN
     OrgNOCName:   Cogent Communications 
     OrgNOCPhone:  877-875-4311
     OrgNOCEmail:  noc@cogentco.com
     
     OrgTechHandle: IPALL-ARIN
     OrgTechName:   IP Allocation 
     OrgTechPhone:  877-875-4311
     OrgTechEmail:  ipalloc@cogentco.com

WHOIS details for domain "webmail-uk.org":

Domain ID:D106319964-LROR
Domain Name:WEBMAIL-UK.ORG
Created On:15-May-2005 12:49:42 UTC
Expiration Date:15-May-2006 12:49:42 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D111615418782217
Registrant Name:Joshua Culpepper
Registrant Organization:
Registrant Street1:150 Longview Dr.
Registrant Street2:
Registrant Street3:
Registrant City:Athens
Registrant State/Province:GA
Registrant Postal Code:30605
Registrant Country:US
Registrant Phone:+1.7065499893
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:info@webmail-uk.org
Admin ID:D111615418782214
Admin Name:Joshua Culpepper
Admin Organization:
Admin Street1:150 Longview Dr.
Admin Street2:
Admin Street3:
Admin City:Athens
Admin State/Province:GA
Admin Postal Code:30605
Admin Country:US
Admin Phone:+1.7065499893
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:info@webmail-uk.org
Tech ID:D111615418782216
Tech Name:MSN NOC
Tech Organization:Microsoft
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM

"DR KASIM AHMED, ZEANS INTERNATIONAL PLC"

Received: from [194.65.158.15] (helo=servicos.te.pt)
	by mxeu9.kundenserver.de with ESMTP (Nemesis),
	id 0MKt64-1CxNjJ0anJ-0003La; Sat, 05 Feb 2005 12:03:57 +0100
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Date: Sat, 5 Feb 2005 11:03:10 GMT
Message-Id: <200502051103.j15B3AcQ028567@servicos.te.pt>
X-Authentication-Warning: servicos.te.pt: apache set sender to
 z_plc@jovem.te.pt using -f
From: "ZEANS INTERNATIONAL PLC" <z_plc@jovem.te.pt>
To: 
Reply-To: z_plc101@yahoo.com, z_plc@myway.com, zwaplc@hotmail.com
Subject: BE OUR COMMISSION AGENT
X-Mailer: NeoMail 1.22
X-IPAddress: 217.20.243.165
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
X-SpamScore: 0.551
	tests= REPLY_TO_ULINE_NUMS SUBJ_ALL_CAPS

ZEANS INTERNATIONAL PLC
REF NO:4324
RC NUMBER:3101
KUWAIT

ATTN:SIR/MADAM

WE ARE MEMBERS OF THE DEPARTMENT OF FOREIGN DEBTS AND
REMITTANCE.WE ARE LOOKING FOR COMPANIES OR INDIVIDUALS THAT
WILL ASSIST US AND BECOME A COMMISSION AGENTS TO OUR ORGANISATION.
WE HAVE BEEN OWED LARGE SUMS OF MONEY BY COMPANIES OVERSEA,SO
WE WANT YOU TO BE A COMMISSION AGENTS TO HELP US CLAIM
SOME OF OUR MONEY BEEN OWED US BY FOREIGN COMPANIES.WE WILL
COMPENSATE YOU BY GIVING YOU 10% OF ANY DEBTS CLAIMED BY YOU.
SO WE WILL WANT YOU TO SEND US YOUR COMPANY NAME/YOUR FULL
NAME,KIND OF FIRM OR OCCUPATION,RESIDENTIAL AND OFFICE
ADDRESS,TELEPHONE AND FAX NUMBERS,AND A COPY OF ANY OF YOUR
IDENTITY.WE ARE ASKING FOR THIS TO ENABLE US REGISTER YOUR
COMPANY OR NAME AS AN AGENT OF OUR COMPANY.
WE HOPE TO GET YOUR QUICK RESPONSE TO THIS LETTER BY
ACKNOWLEDGING THE LETTER BY REPLYING TO THE ABOVE EMAIL
ADDRESS:z_plc01@yahoo.com,z_plc@myway.com,zwaplc@hotmail.com
BEST REGARDS
DR KASIM AHMED
CHAIRMAN
ZEANS INTERNATIONAL PLC

     inetnum:      217.20.243.160 - 217.20.243.191
     netname:      Microchip-Tech
     descr:	      Microchip Technoliges Internet from
     descr:	      Redwing Satellite Solutions
     country:      NG
     admin-c:      JD1480-RIPE
     tech-c:	      rt868-RIPE
     status:	      ASSIGNED PA
     remarks:      INFRA-AW
     remarks:      ------------------------------
     remarks:      Please email abuse to:
     remarks:      abuse@redwingsat.com
     remarks:      ------------------------------
     notify:	      support@redwingsat.com
     mnt-by:	      REDWING-MNT
     mnt-lower:    REDWING-MNT
     mnt-routes:   REDWING-MNT
     changed:      dbell@redwingsat.com 20030929
     source:	      RIPE
     
     role:         redwing tech
     address:      Redwing Satellite Solution Ltd
                   Transmission Station
                   Great North Road
                   Brookmans Park
                   Herts.
                   AL9 6NE
                   United Kingdom
     remarks:      --------------------------------------------------
                   Please do NOT e-mail abuse to the contacts given
                   here, e-mail them to abuse@redwingsat.com instead.
                   --------------------------------------------------
                   ** Contact by E-Mail ONLY. ***
                   --------------------------------------------------
     e-mail:       support@redwingsat.com
     admin-c:      db977-ripe
     tech-c:       mm7279-ripe
     nic-hdl:      rt868-RIPE
     changed:      support@redwingsat.com 20030217
     mnt-by:       REDWING-MNT
     source:       RIPE
     
     person:       Joshua Denila
     address:      3 Ekabor Street
     address:      off Kosini Street
     address:      Warri
     address:      Delta State
     address:      Nigeria
     phone:        +234 8033 836341
     phone:        +234 8042 129641
     mnt-by:       REDWING-MNT
     notify:       support@redwingsat.com
     e-mail:       joshuadenila@hotmail.com
     fax-no:       +1 425 790 4839
     nic-hdl:      JD1480-RIPE
     changed:      support@redwingsat.com 20030929
     source:       RIPE

"Dr.Peter Ukwa, Zeans Plc"
This scam is related to the "MR. IBRAHIM TASSAN, AL-TASSAN COMPANY" scam.

Zeans Plc
123 church road,
Johannesburg,
South Africa.
Tel:+27837594356
Fax:+27112197033
Email:zeanspls@myway.com
Dear Friend,
I am Dr Peter Ukwa,Foreign Transaction Officer of Zeansplc
(a company based in South Africa ). A Company that is specialized
in Import and Export of Machinery & equipment, Communication
Accessories and Household Appliances. We are a company who
deal on mechanical equipment,hardware and minerals,
electrical products, Medical & Chemicals,light industrial
products and office equipment,and export into Canada/America and
Europe, being a General Merchantable Company.
We are currently running our business from our South Africa
Office where we are located for now.We are searching for
representatives who can help us establish a medium of getting
to our customers in Canada/America and Europe as well as making
payments through you to us.
WE are been owed large sums of money by companies based overseas,We
are looking for companies/Person's to be a commission agent to help us
claim the money.
Any payment been made through you/ your company,you are entitled to
ten percent(10%) of the total sum of money.
Please if you are interested in transacting business with
us we will be glad to be your partners.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 phone
number/fax and your full contact addresses. Please note that
your areas of specialization or occupations of no relevance to
resolve to assisting us.
Thanks in advance
Dr.Peter Ukwa
(Foreign Transaction Officer)
Zeansplc.
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR
RESPONSE TO ONLY MY DIRECT AND CONFIDENTIAL EMAIL ADDRESS
AT:
zeansplc2005@myway.com
THANKS.

Message headers:

Received: from [216.147.157.52] (account zeansplc2005@tsamail.co.za)
  by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
  with HTTP id 732777119; Wed, 04 May 2005 02:35:11 +0200
From: "zeans plc" <zeansplc2005@tsamail.co.za>
Subject: BE OUR COMPANY'S AGENT.
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Wed, 04 May 2005 02:35:11 +0200
Message-ID: <web-732777119@mail01.infosat.net>

The same IP address is the source of the the "MR. IBRAHIM TASSAN, AL-TASSAN COMPANY" representative scam.

WHOIS details for sending network (IP 216.147.157.52):

     OrgName:    Lyman Bros Inc. 
     OrgID:      OKCC
     Address:    10288 South Jordan Gateway #K
     City:       South Jordan
     StateProv:  UT
     PostalCode: 84095
     Country:    US
     
     NetRange:   216.147.128.0 - 216.147.159.255 
     CIDR:       216.147.128.0/19 
     NetName:    LYMANBROS-1
     NetHandle:  NET-216-147-128-0-1
     Parent:     NET-216-0-0-0-0
     NetType:    Direct Allocation
     NameServer: NS1.GLOBALSAT.NET
     NameServer: NS2.GLOBALSAT.NET
     Comment:    ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
     RegDate:    1998-12-17
     Updated:    2002-01-03

Shipro Kasei Kaisha Ltd. is a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer).

From: "osawok" <osworkwork@yahoo.com>
Sent: Wednesday, 09 February, 2005 6:07
Subject: REPRESENTATIVE NEEDED FOR OUR PRODUCTS

REPRESENTATIVE NEEDED FOR OUR PRODUCTS

Mr. Okakura Sawao
Shipro Kasei Kaisha, Ltd,
North 7 West 4, Sapporo,
Hokkaido 060-8628,
Japan.
Tel/Fax: +81-344964662
EMAIL:osawaomd@myway.com

Dear Sir/Madam,

I am Mr.Okakura Sawao ,Managing Director of Japan Shipro Kasei Kaisha, Ltd. We are a company who dealS on UV Absorbers, Antioxidants, Corrosion Inhibitors and Plastics. We export into The United States, Canada and parts of Europe.

We are searching for competent representatives who can help us establish a medium of getting to our costumers in the USA, Canada and Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be glad and would be willing to give a good percentage for this. Please contact us for more information on the above email,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.

Please if you are interested forward to us your contact information.

Thanks in advance

Mr.Okakura Sawao

managing Director



PLEASE REPLY TO:osawaomd@myway.com



___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://www.pariseoboricua.com

In October/November 2004 the criminals used email address "yoshimoritada@netscape.net" to send email from various providers in the Netherlands, directing victims to make wire transfers to a bank account in the Netherlands. Here is the sender history for those IPs:

62.163.37.210
2004-11-30 17:33:03 UTC	yoshimoritada@netscape.net
62.177.147.104
2004-10-28 15:08:10 UTC	yoshimoritada@netscape.net
62.195.79.253
2004-11-22 18:57:07 UTC	yoshimoritada@netscape.net
82.169.144.2
2004-11-15 11:04:52 UTC	yoshimoritada@netscape.net
2005-01-17 17:44:48 UTC	magoorafarms@tsamail.co.za
2005-02-07 18:29:00 UTC	rr_estella@handbag.com
213.148.228.55
2004-11-09 12:13:10 UTC	yoshimoritada@netscape.net
2004-11-26 09:44:54 UTC	yoshimoritada@netscape.net
2005-01-06 17:15:18 UTC	nanantional@handbag.com
2005-01-06 17:37:52 UTC	nanantionalll@handbag.com
2005-01-11 13:43:42 UTC	estherbush@handbag.com
213.148.236.60
2004-11-25 17:38:36 UTC	yoshimoritada@netscape.net

"Okakura Sawao, Shipro Kasei Kaisha, Ltd"

Shipro Kasei Kaisha Ltd. is a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer).

From: "management2" <frn_world@yahoo.com>
Sent: Saturday, 12 February, 2005 23:29
Subject: REPRESENTATIVE NEEDED FOR OUR PRODUCTS

REPRESENTATIVE NEEDED FOR OUR PRODUCTS



Mr. Okakura Sawao
Shipro Kasei Kaisha, Ltd,
North 7 West 4, Sapporo,
Hokkaido 060-8628,
Japan.
Tel/Fax: +81-344964662
Emails:okakurasawao@asiamail.com;
okakura_sawao@myway.com


Dear Sir/Madam,

I am Mr.Okakura Sawao ,Managing Director of Japan Shipro Kasei Kaisha, Ltd.
We are a company who dealS on UV Absorbers, Antioxidants, Corrosion Inhibitors and Plastics. We export into The United States, Canada and parts of Europe.
We are searching for competent representatives who can help us establish a medium of getting to our costumers in the USA, Canada and Europe as well as making payments through you to us.
Please if you are interested in transacting business with us we will be glad and would be willing to give a good percentage for this. Please contact us for more information on the above email,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.
Please if you are interested forward to us your contact information.

Thanks in advance

Mr.Okakura Sawao

managing Director





___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://www.pariseoboricua.com

This company claims to be based in Sapporo, but the phone number listed is a Tokyo number. The real Shipro Kasei Kaisha, Ltd. (http://www.shipro.co.jp) is a legitimate company based in Osaka and it has no connection to the scam, as you can see from this FRAUDULENT EMAILS ALERT on their website. The criminals actually made a copy of the real company's website (http://www.shiraishikasei.com) for another version of this scam:

"Yoshimori Tada, Shiraishi Kasei Ltd"

Shiraishi is the surname of the president of Shipro Kasei Kaisha Ltd., a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer).

From: "shira" <marketting_shira@yahoo.com>
Sent: Friday, 15 April, 2005 21:24
Subject: REPRSENTATIVE NEEDED FOR OUR PRODUCT

Mr. Yoshimori Tada 
Shiraishi Kasei Ltd,
North 7 West 4, Sapporo,
Hokkaido 060-8628,
Japan.
Tel/Fax: +81-344964662
Email:marketting@shiraishikasei.com 
Email:yoshimoritada@mailasia.com
 
Dear Sir/Madam,
I am Mr.Yoshimori Tada  , a Director at Shiraishi Kasei Ltd. We are a 
company who dealS on UV Absorbers, Antioxidants, Corrosion Inhibitors 
and Plastics. We export into The United States, Canada and parts of Europe. 
We are searching for competent representatives who can help us establish 
a medium of getting to our costumers in the USA, Canada and Europe as 
well as  making payments through you to us.
Please if you are interested in transacting business with us we will 
be glad and would be willing to give a good percentage for this. 
Please contact us for more information on the above email,Subject to 
your satisfaction you will be given the opportunity to negotiate your 
mode of payment of which we will pay for your services as our 
representative. For further information about our goods and services 
please visit our website on www.shiraishikasei.com
Please if you are intrested forward to us your contact information.
 
Thanks in advance
 
Mr.Yoshimori Tada
Director
Shiraishi Kasei Ltd
 
N/B Please send replies to the above E-mail addresses.


___________________________________________________________________________
Mail sent from WebMail service at Jahad Nasr Kerman 
- http://j-nasrkerman.com

WHOIS details for fake domain "shiraishikasei.com":

Request: shiraishikasei.com
connected to whois.OnlineNIC.com [218.107.207.4:43] ... 

Registrant:
	 PAUL MARTIN sitehosting2004@yahoo.com +91.31645968612
	 ICEGLD.COM
	 13 Harriet Freezersraat Holland
	 DEN HAAG,NL,NL 1109


Domain Name:shiraishikasei.com 
Record last updated at 2005-04-08 05:33:33
Record created on 2005/4/8
Record expired on 2006/4/8


Domain servers in listed order:
	 ns1.webcomindia.net 	 ns3.webcomindia.net 

Administrator:
	 Name-- PAUL MARTIN
 EMail-: (sitehosting2004@yahoo.com)
 tel --: +91.31645968612
	 org: ICEGLD.COM
	 13 Harriet Freezersraat Holland
	 DEN HAAG,NL,NL 1109

Technical Contactor:
	 Name-- PAUL MARTIN
 EMail-: (sitehosting2004@yahoo.com)
 tel --: +91.31645968612
	 org: ICEGLD.COM
	 13 Harriet Freezersraat Holland
	 DEN HAAG,NL,NL 1109

Billing Contactor:
	 Name-- PAUL MARTIN
 EMail-: (sitehosting2004@yahoo.com)
 tel --: +91.31645968612
	 org: ICEGLD.COM
	 13 Harriet Freezersraat Holland
	 DEN HAAG,NL,NL 1109


Registration Service Provider:
	name: Webcom Systems 
	tel: +91.116910358
 	fax: +91.116910358
 	web:http://www.webcomindia.net

The registration details provide interesting information. First of course they show this website is not linked to any Japanese company - the address listed is in the Netherlands, where Nigerian mobster Rafiu Otono is based, the man handling the setup of bank account in the Far East for this scam. The second interesting fact is the link to the Barnby lottery scam / "Icegld.com" (Ice Gold) scam:

• Barnby Worldwide Business Information / Ice Gold Finance UK (Steven Furtado, Mrs Catty Miller)
  
• Email log for IP address 81.199.83.114
  

"Yoshimori Tada, Shiraishi Kasei Ltd"

Shiraishi is the surname of the president of Shipro Kasei Kaisha Ltd., a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer).

From: "infobiz" <shiraishikaseiltd@asia.com>
To: <shiraishikaseiltd@asia.com>
Subject: PLEASE INDICATE INTEREST !
Date: Thu, 5 May 2005 22:39:57 +1000


Mr. Yoshimori Tada
Shiraishi Kasei Ltd,
North 7 West 4, Sapporo,
Hokkaido 060-8628,
Japan.
Tel/Fax: +81-344964662
Email:shiraishikaseiltd@yahoo.co.jp

Dear Sir/Madam,

I am Mr.Yoshimori Tada  , a Director at Shiraishi Kasei Ltd. We are a
company who dealS on UV Absorbers, Antioxidants, Corrosion Inhibitors and
Plastics. We export into The United States, Canada and parts of Europe.

We are searching for competent representatives who can help us establish a
medium of getting to our costumers in the USA, Canada and Europe as well as
making payments through you to us.

Please if you are interested in transacting business with us we will be glad
and would be willing to give a good percentage for this. Please contact us
for more information on the above email,Subject to your satisfaction you
will be given the opportunity to negotiate your mode of payment of which we
will pay for your services as our representative.

Please if you are interested forward to us your contact information.

Thanks in advance

Mr.Yoshimori Tada
Director
Shiraishi Kasei Ltd

"Osato Takase, Shiraishi Kasei Kadan"

Shiraishi is the surname of the president of Shipro Kasei Kaisha Ltd., a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer).

To: jwspamspy@pobox.com
Subject: COLLECTION AGENT
From: Shiraishi Kasei Kadan <yoshit8@yahoo.com>
Reply-To: shirak8@yahoo.com
Date: Tue, 24 May 2005 00:49:36 +0900

Mr Osato Takase
Osato Takase
Toyo Ekimae Bldg. 2-20, 
Toyo 2-Chome, 
Koto-ku Tokyo 135-0016, 
JAPAN
EMAIL;shirak8@yahoo.com
tshirak8@movemail.com


Dear Sir/Madam,

I am Mr Osato Takase, a sales manager for Shiraishi Kasei Kadan. We 
are a company that deals in pharmaceutical products, plastic additives 
including ultraviolet ray absorbers and we are presently in need of a 
sales representative that can act as a collection agent for our clients 
in The US, canada and parts of Europe. We are willing to offer a laudable 
percentage for this and would in the course of doing business with you 
invite you to our facilities/plants located in various parts of Tokyo 
and Osaka.

If interested kindly contact us for further details.

We look forward to your urgent response,

Regards,

Osato Takase

Reply from "Osato Takase" (yoshit8@yahoo.com):

From:	Yos sap [mailto:yoshit8@yahoo.com]
Sent:	Mon 5/23/2005 9:16 AM
To:
Cc:
Subject:	TO Firstname


Mr Osato Takase
Shiraishi Kasei Kadan
Toyo Ekimae Bldg. 2-20,
Toyo 2-Chome,
Koto-ku Tokyo 135-0016,
JAPAN


Dear Sir/Firstname Lastname,

I am Mr Osato Takase, a sales manager for Shiraishi Kasei Kadan. We are 
a company that deals in pharmaceutical products, plastic additives 
including ultraviolet ray absorbers and we are presently in need of a 
sales representative that can act as a collection agent for our clients 
in The US, canada and parts of Europe. We are willing to offer a 
laudable percentage for this and would in the course of doing business 
with you invite you to our facilities/plants located in various parts of 
Tokyo and Osaka.

If interested kindly contact us for further details.

We look forward to your urgent response,

Regards,

Osato Takase




__________________________________________________
Do You Yahoo!?
Tired of spam?  Yahoo! Mail has the best spam protection around=20
http://mail.yahoo.com=20

Reply from "Mr Osato Takase" (shirak8@yahoo.com):

Dear Firstname Lastname,

 Thanks for your interest in our proposal. First I  must thank 
you  for picking up the consideration to be our sales representative 
that can act as a collection agent for our clients in The US, 
Canada and parts of Europe. Like I stated in my last email to you, 
We are a company that deals in pharmaceutical products, plastic 
additives including ultraviolet ray absorbers.


Suffice to say that your role in this endeavour is  to serve as 
our  agent to get to our customers who buys our product  and helping 
us  collecting their outstanding money which they owe, you will be be  
given a commission of 10% for any payment made to you and you will  
be given instruction on how to remit the balance  funds to us in turn.

Please be advised that we will have to begin the  necessary process 
of approving you as our agent/partner on receipt of  your understanding
and  your sincere abilities.
On receipt of your mail we will inform you on the  next step to 
follow as regards our approval for you to being our  representative.


Please forward to us your full Contact address, telephone/fax numbers  
and also a copy of your identification documents.

Thanks in advance.

Mr Osato Takase
Shiraishi Kasei Kadan
Toyo Ekimae Bldg. 2-20, 
Toyo 2-Chome, 
Koto-ku Tokyo 135-0016, 
JAPAN

Message headers:

Received: from [81.199.83.114] by web32211.mail.mud.yahoo.com
 via HTTP; Tue, 24 May 2005 00:41:34 PDT
Date: Tue, 24 May 2005 00:41:34 -0700 (PDT)
From: shi8 shi8 <shirak8@yahoo.com>
Subject: FURHER DETAILS FROM OSATO TO MR FIRSTNAME LASTNAME

WHOIS details for sending network (IP 81.199.83.114):

     inetnum:      81.199.82.0 - 81.199.83.255
     netname:      CIDR-COMMUNICATION-01
     descr:        Internet service provider
     country:      NG
     admin-c:      TECH7-RIPE
     tech-c:       TECH7-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS12491-MNT
     source:       RIPE # Filtered
     
     person:       Tech Supernet300
     address:      21 Mobolaji Bank
     address:      Anthony Way Ikeja
     address:      Lagos
     address:      Nigeria
     phone:        + 234 1 4976493
     e-mail:       admin@supernet300.com
     nic-hdl:      TECH7-RIPE
     source:       RIPE # Filtered

As you can see this IP address was used for both the "Shiraishi Kasei Ltd" spams and for "Barnby" fake lottery scams:

81.199.83.114
2005-05-07 13:59:49 UTC	barnbybizz@mighty.co.za
2005-05-10 20:52:19 UTC	barnbybizz@mighty.co.za
2005-05-12 06:20:08 UTC	barnwy@mighty.co.za
2005-05-24 07:41:34 UTC	shirak8@yahoo.com
2005-05-24 07:43:34 UTC	yoshit8@yahoo.com
2005-09-09 18:15:37 UTC	kogyosyouji@shibatasyouji.com
2005-09-09 19:20:02 UTC	kogyosyouji1963@asiamail.com
2005-09-23 22:15:23 UTC	totolottonl@msn.com
2005-09-24 17:52:04 UTC	totolottonl@msn.com
2005-09-24 18:09:28 UTC	totolottonl@msn.com

"shiraishi kasei kadan" on Alibaba.com

Shiraishi is the surname of the president of Shipro Kasei Kaisha Ltd., a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer).

The following contact attempt by "shiraishi kasei kadan" on Alibaba.com shows the gang is still using the same Tokyo phone number as in February (81-344-964662):

You have received a message from Mr osato takase (shiraishi kasei kadan) regarding this Company via Alibaba.com.
From: Mr osato takase
Subject: indicate interest.
Date: 2005-05-25 14:16:55.0
Message:

Mr Osato Takase
Shiraishi Kasei Kadan
Toyo Ekimae Bldg. 2-20,
Toyo 2-Chome,
Koto-ku Tokyo 135-0016,
JAPAN
Tel/Fax: +81-344964662
E-mail{office}:osato.takase@shiraishikasei.com
E-mail{Home}: osato.takase@asia.com

Dear Sir/Madam,

I am Mr Osato Takase, a sales manager for Shiraishi Kasei Kadan. We are a company that deals in pharmaceutical products, plastic additives including ultraviolet ray absorbers and we are presently in need of a sales representative that can act as a collection agent for our clients in The US, canada and parts of Europe. We are willing to offer a laudable percentage for this and would in the course of doing business with you invite you to our facilities/plants located in various parts of Tokyo and Osaka.

If interested kindly contact us for further details.

We look forward to your urgent response,

Regards,

Osato Takase


Sender's Contact Information

Name: Mr osato takase
Company: shiraishi kasei kadan
Address:
Phone: 81-344-964662
Fax:

Shibatasyouji Company Limited

From: "kogyo syouji" <kogyo_syouji@msn.com>
To: <undisclosed-recipients:>
Sent: Saturday, 30 July, 2005 11:15
Subject: Please indicate interest

Mr kogyo Syouji
Shibatasyouji Company Limited
http://www.shibatasyouji.jp/
Tel/Fax: 81-344-964-662
Email:mr-kogyo@mailasia.com
Hello,

My name is kogyo Syouji and I am the sales manager of Shibatasyouji
Company Limited and we are exporters of medical, surgical, dental or
veterinary parts. We deal in the export orthopedic appliances
(Including crutches, Truss), artificial body parts, splints hearing aid
and parts Etc into USA, CANADA AND PARTS OF EUROPE. We are looking for
a collection agent who can act as our representative for receiving
payments from our US and Canadian clients. If you are interested we are
willing to give you 5% for your services.

If you are interested kindly forward your company details like your
company name, address, telephone and fax number with a contact person
we would be dealing with. We would need this piece of information to
verify the authenticity of your company, as you would be dealing with a
lot of our clients who would be making various sums of payment.

I look forward to your immediate response,

Regards,
kogyo Syouji

Message headers:

Received: from 81.199.83.114 by by5fd.bay5.hotmail.msn.com with HTTP;
 Sat, 30 Jul 2005 02:15:23 GMT
X-Originating-IP: [81.199.83.114]
X-Originating-Email: [kogyo_syouji@msn.com]
X-Sender: kogyo_syouji@msn.com
Reply-To: kogyo1963@asiamail.com
From: "kogyo syouji" <kogyo_syouji@msn.com>
Subject: Please indicate interest
Date: Sat, 30 Jul 2005 02:15:23 +0000

"Abraham Kalu, Export du Allied LTD"
This uses much the same text as the "Shiraishi Kasei Ltd" fake letter:

From the desk of:

Abraham Kalu

President & CEO,
Export du Allied LTD,
Tokyo,Japan.

Dear Friend,

YOUR REPRESENTATIVE ASSISTANCE HIGHLY NEEDED.

I am Mr.Abraham Kalu,president & CEO of Export du Allied LTD,
based in Tokyo,Japan.We are a company who deals on UV Absorbers,
Antioxidants, Corrosion Inhibitors and Plastics. We export into The United
States, Canada and parts of Europe.

We are searching for reliable and sinscere representatives who can
help us establish a medium of getting to our teeming customers in Northern
America as well as making payments through this representative to us.
Please if you are interested in transacting business with us we will
be very glad.You will be entittled to 5% of every payment made through
you. Payments will be made via wire transfer,personal certified checks and
bank drafts.

Kindly 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 North America.

It is pertinent to let you know that you will not expend any of your
resources in this course of this representation offer, if you decide
to assist my company.You will not be required to travel to anywhere, or
expend any money.My customers will call you to ascertain your the
representative
status with my company before making payment through you to my
company.Please,
feel very free to contact me with any question.


Please if you are interested, forward to us your phone number/fax and
your full contact addresses.

Thanks in anticipation.

Abraham Kalu

President & CEO,
Export du Allied LTD.

Message headers:

Received: from 212.199.254.179 (proxying for 212.199.254.179)
        (SquirrelMail authenticated user abram_kalu@bancora.net);
        by www.bancora.net with HTTP;
        Sat, 7 May 2005 20:44:47 +0200 (CEST)
Message-ID: <19847.212.199.254.179.1115491487.squirrel@212.199.254.179>
Date: Sat, 7 May 2005 20:44:47 +0200 (CEST)
Subject: YOUR REPRESENTATIVE ASSISTANCE HIGHLY NEEDED.
From: abram_kalu@bancora.net

WHOIS details for sending network (IP 212.199.254.179):

     inetnum:      212.199.254.176 - 212.199.254.183
     netname:      Gilat-ART2030
     descr:        Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     role:           DNS REG
     address:        25 Hsivim st. Petach-Tiikva, Israel
     remarks:        trouble:      abuse@012.net.il
     admin-c:        GE2074-RIPE
     tech-c:         IB737-RIPE
     tech-c:         AG914-RIPE
     nic-hdl:        DR5299-RIPE
     mnt-by:         AS9116-MNT
     source:         RIPE
     abuse-mailbox:  abuse@012.net.il

Fraud history of this IP address:

212.199.254.179
2004-12-29 14:59:44 UTC	olo_michael@excite.co.uk
2005-01-19 00:06:55 UTC	dr_douglas2@yahoo.com
2005-02-11 04:56:34 UTC	tony_willys@tiscali.it
2005-02-11 04:58:54 UTC	tony_willys@tiscali.it
2005-02-12 12:32:34 UTC	allanjebel@tsamail.co.za
2005-02-14 16:39:15 UTC	josephkruger@nedbankplc.com
2005-02-14 16:40:54 UTC	josephkruger@nedbankplc.com
2005-02-15 10:47:21 UTC	greymusongo@rollin.com
2005-02-15 10:47:29 UTC	greymusongo@rollin.com
2005-02-18 08:40:27 UTC	mohammed2000@rollin.com
2005-02-28 23:04:04 UTC	ojomatins@walla.com
2005-02-28 23:05:11 UTC	ojomatins@walla.com
2005-03-10 14:06:02 UTC	hmab55@jmail.co.za
2005-04-07 09:14:05 UTC	francisjohnson@zipmail.com.br
2005-04-12 12:55:54 UTC	evansbriggs@handbag.com
2005-04-20 10:50:33 UTC	evansbriggs@megapolis.pl
2005-04-20 11:48:56 UTC	evansbriggs@megapolis.pl
2005-04-25 09:45:28 UTC	evansbriggs1@megapolis.pl
2005-04-25 09:58:11 UTC	evansbriggs1@megapolis.pl
2005-04-25 09:59:31 UTC	evansbriggs@megapolis.pl
2005-05-07 18:42:24 UTC	abram_kalu@bancora.net
2005-05-07 18:44:47 UTC	abram_kalu@bancora.net
2005-09-12 23:10:42 UTC	privateprojects2@estranet.it
2005-09-14 00:57:49 UTC	privateprojects2@estranet.it
2005-09-15 00:20:36 UTC	petermike@jumpy.it
2005-09-18 22:48:47 UTC	freelottouka@freeuk.com
2005-09-18 23:57:33 UTC	freelottouk@freeuk.com
2005-09-20 09:36:20 UTC	adeniji_olu001@msn.com
2005-09-21 15:15:50 UTC	freelottouka@freeuk.com
2005-09-22 01:34:23 UTC	drabdullahi2003@hotmail.com
2005-09-22 01:50:30 UTC	hondamotorcompany@virgilio.it

From: "leu45cheng" <leu33cheng@yahoo.com.hk>
Sent: Wednesday, 09 February, 2005 23:35
Subject: YOUR RESPONSE


YOUR RESPONSE

Dear Sir/Madam,

I am MR.LEU CHENG, We are a group of business men who deal on import and 
export of raw materials into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of 
getting to our customers in the Canada/America and Europe as well as  making 
payments through you to us. Please if you are interested in transacting 
business with us 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:
CELL:
FAX:

Thanks In advance.

MR.LEU CHENG

MANAGER.

Email Address;leu33cheung@yahoo.com

7th Floor, ChinFung Tower
101 Cheung Sha Wan Road
Kowloon, Hong Kong.
Tel/fax: +852 301 45191. 

___________________________________________________________________________
Mail sent from Brain Ltd. Free Zone Powered Site
- http://www.brain.com.pk

"Leu Cheng"

From: leucheng_10 [mailto:leucheng_10@yahoo.com.hk]
Sent: Tuesday, February 01, 2005 5:40 AM
Subject: REPRESENTATIVE NEEDED



Dear Sir/Madam,

I am Mr.Leu cheng,we are a group of business men who deal on import and export raw materials into the canada,america and europe.We are searching for representatives who can help us establish a medium of getting to our costumers in the canada, america and europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be very 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.



Regards.
Vice President
Mr.Leu cheng

"leu cheng, CMIEC CH"

Dear Sir/Madam, 

I am Mr.leu cheng,we are a group of business men who deal 
on import and export raw materials into the canada,america
AND europe. We are searching for representatives who can 
help us establish a medium of getting to our customers in
the Canada, America and Europe as well as making payments
through you to us. 
Please if you are interested in transacting business with 
us we will be very 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. 


Regards. 

Mr.Leu Cheng Vice President (CMIEC CH) 
EMAIL:leucheng@mymail.ph.inter.net

"Mr.Cheng, chenleu112@excite.com"

From: <partnership1@virgilio.it>
Sent: Thursday, 26 May, 2005 10:54
Subject: Work with us

Dear Sir/Madam,
   It is a pleasure to write to you in respect of our organisation We 
are experts in the sale of raw materials, we export into the 
Canada/America and some parts Europe.

  We are searching for representatives who can help us establish a medium

of getting our funds from our costumers in the Canada/America/Europe as

well as making payments through you to us.
   
  Please if interested in transacting business in view helpings us,so 
our clients could make payment to you being our representative, we will
be 
very glad.
  
   Compensations will be given and other benefits as follows 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/Europe. 
  
  If interested forward to us your phone number/fax and your full contact
addresses.
  
  If you are intrested please foeward your information to the Email:

chenleu112@excite.com 

Thanks,

Mr.Cheng

Message headers:

Date: Thu, 26 May 2005 03:54:00 +0200
From: partnership1@virgilio.it
Subject: Work with us
X-Originating-IP: 216.139.181.211

Arthur Meyer

Good day,
     
I am Mr. Arthur Meyer.We are a group of businessmen who deal on 
raw materials and export into Canada,America/Europe.
 
We are searching for representatives who can help us establish a 
medium of getting to our costumers in America/Europe as well as making 
payments
through you to us.
     
If you are interested in transacting business with us we will be 
very glad.Kindly contact us.
   
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 America/Europe.
 
If your interest to this proposal is affirmative forward to us
1.Full names
2.Full postal/mailing address
3.Contact telephone/fax numbers

Thanks you.

Mr.Arthur Cheung Meyer
CHAIRMAN/CEO
GREATVISTA CHEMICALS LTD
Http:http://www.greatvistachemicals.com


___________________________________________________________________________
Asocine Email

"Frank Wilcox, Global Mineral Limited"

From: frank wilcox [mailto:frankwilcox@teenmail.co.za] 
Sent: Monday, January 31, 2005 10:15 PM 
To: ################## 
Subject: GLOBAL MINERAL LIMITED 

I am Frank Wilcox, am from global mineral limited in 
England and am looking for a representative in the United 
states who will be working for us as a partime worker and 
we are willing to pay 300 dollas for every 
transaction,which wouldnt affect ur present state of 
work,if u are interested  pls am online u can chat with me. 
  
First off all i will like to know ur Age/Sex/Location and 
what u do for a living 
Am 25/ male / England, England,I work for Global mineral 
sourcing agency limited in England 
  
Our main factory is located in africa were we extract the 
raw materials needed for the manufacturing of fabrics,but 
all transfers and anything that has to do with payments are 
refered to England 
  
we are looking for a representative in the states, someone 
who would help us recieve payments from our customers in 
the states.i mean someone that is responsible and reliable. 
  
cause the cost of coming to the state and getting payments 
is very expensive, we can spend up to $1,300 dollas only in 
buying tickets,and we are working on setting up a branch in 
the state so for now we  need a representative in the 
united state who will be handling that aspect, 
We are willing to pay %10 per every payment u recieve and 
you can still keep your regular job while you work for us. 
  
All you have to do is help us recieve payments from our 
customers in the states.These payments are in  money order 
and they would come to you in your name, so all you need do 
is cash the cheque collect your payment and wire the rest 
to us via western union and as soon as you have  been 
employeed you will have access to the companys confrence in 
newyork,thats were you meet the company members. 
  
But the problem we have is trust,But we have our way of 
getting anyone that gets away with our money,I mean the IRS 
branch in Washington gets involve. 
  
If you are interested i would send you an employment letter 
which you are to sign and send back to me as soon as 
possible and i would need you to give me your full name 
,home address e-mail address and your phone number for me 
to get in contact with you. 
  
It wouldnt cost u any amount,u are to receive payments 
which will be sent to u by fedex or usps from our business 
patners, which would come in a cashiers cheque or money 
order then u are to cash it and send the cash to us via 
western union money transfer all western union charges will 
be deducted from the money.as soon as you have the money 
sent you will have to provide us with western union 
information,thats the MTCN # and a test question and 
answer. 
I will be waiting for your urgent reply so i can send to 
you all information you need. 

Thanks. 
Frank Wilcox. 
Global mineral Limited 

you can reach me on my private email 
(frankwilcox@faithmail.com)

And another one (2005-02-16):

I am Frank Wilcox, am from global mineral limited in
England and am looking for a representative in the United
states who will be working for us as a partime worker and
we are willing to pay 300 dollas for every
transaction,which wouldnt affect ur present state of
work,if u are interested pls am online u can chat with me.
 
First off all i will like to know ur Age/Sex/Location and
what u do for a living 
Am 25/ male / England, England,I work for Global mineral
sourcing agency limited in England
 
Our main factory is located in africa were we extract the
raw materials needed for the manufacturing of fabrics,but
all transfers and anything that has to do with payments are
refered to England
 
we are looking for a representative in the states, someone
who would help us recieve payments from our customers in
the states.i mean someone that is responsible and reliable.
 
cause the cost of coming to the state and getting payments
is very expensive, we can spend up to $1,300 dollas only in
buying tickets,and we are working on setting up a branch in
the state so for now we need a representative in the
united state who will be handling that aspect,
We are willing to pay %10 per every payment u recieve and
you can still keep your regular job while you work for us.
 
All you have to do is help us recieve payments from our
customers in the states.These payments are in money order
and they would come to you in your name, so all you need do
is cash the cheque collect your payment and wire the rest
to us via western union and as soon as you have been
employeed you will have access to the companys confrence in
newyork,thats were you meet the company members.
 
But the problem we have is trust,But we have our way of
getting anyone that gets away with our money,I mean the IRS
branch in Washington gets involve.
 
If you are interested i would send you an employment letter
which you are to sign and send back to me as soon as
possible and i would need you to give me your full name
,home address e-mail address and your phone number for me
to get in contact with you. 
 
It wouldnt cost u any amount,u are to receive payments
which will be sent to u by fedex or usps from our business
patners, which would come in a cashiers cheque or money
order then u are to cash it and send the cash to us via
western union money transfer all western union charges will
be deducted from the money.as soon as you have the money
sent you will have to provide us with western union
information,thats the MTCN # and a test question and
answer.
I will be waiting for your urgent reply so i can send to
you all information you need.
you can reach me on my private email
(frankwilcox@faithmail.com)
Thanks.
Frank Wilcox.
Global mineral Limited

Message headers:

Received: from [81.199.244.251]
 (account frankwilcox@technisamail.co.za)
  by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
  with HTTP id 635386703; Wed, 16 Feb 2005 05:03:07 +0200
From: "frank wilcox" <frankwilcox@technisamail.co.za>
Subject: GLOBAL MINERAL LIMITED

Sending network (IP 81.199.244.251):
This email was sent through a satellite broadband ISP near Tel Aviv that serves West Africa:

     inetnum:      81.199.240.0 - 81.199.247.255
     netname:      IPPLANET-02
     descr:        IP Planet Network range
     country:      il
     admin-c:      TECH6-RIPE
     tech-c:       TECH6-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS12491-MNT
     changed:      lir@ipplanet.com 20040616
     source:       RIPE
     
     person:       Tech IP Planet
     address:      Yegia Kapaim St.
     address:      Petach-Tikva
     address:      Israel
     phone:        +972 3 9186666
     fax-no:       +972 3 9186660
     e-mail:       lir@ipplanet.net
     nic-hdl:      TECH6-RIPE
     notify:       lir@ipplanet.net
     changed:      lir@ipplanet.net 20040429
     source:       RIPE

This reply to a job inquiry for the above job offer reveals more information:

Received: from ml82.128.4.71.multilinks.com
 (ml82.128.4.71.multilinks.com [82.128.4.71]) 
	by messagecentre.easynetdial.co.uk (IMP) with HTTP 
	for <zeco.b@imap4.easynet.co.uk>; Wed, 16 Feb 2005 10:43:10 +0000
Date: Wed, 16 Feb 2005 10:43:10 +0000
From: Global Mineral Limited <frankwilcox@globalminerallimited.com>
To: emailaddress
Subject: Form From Global Mineral Limited Uk.  Urgent  Title.Firstname Lastname 
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary="-MOQ1108550589a5628a28a22abb22b1c17db8ff94e6a8"
User-Agent: Internet Messaging Program (IMP) 3.2
X-Originating-IP: 82.128.4.71
Content-Length: 4614

This message is in MIME format.

---MOQ1108550589a5628a28a22abb22b1c17db8ff94e6a8
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit

Dear Firstname Lastname 

        We recieved your email with thanks.  thank you for your reply. i hope 
you can do this job?  here is the form fill it immediatly and send back to us 
so we can send you the certified check or money order.

I will like to know how many money order you can cash? can you cash up to 
$40,000 or $50,000?  please tell me how much you can cash and please fill the 
form and send it back to me with your full address so that the money order 
will be send to you.

  Frank.

Sending network (IP 82.128.4.71):

     inetnum:      82.128.0.0 - 82.128.31.255
     netname:      INET-MLTL
     descr:        Multi-Links Telecommunications Limited
     country:      NG
     admin-c:      DG26
     tech-c:       RIA27
     status:       ASSIGNED PA
     notify:       deep@multi-links.com
     mnt-by:       MLTL-INT-MNT
     changed:      deep@multi-links.com 20040416
     source:       RIPE
     
     person:       Dwaipayan Ghosh
     address:      231, Adeola Odeku Street
                   Victoria Island
                   Lagos, Nigeria
     phone:        +23417751039
     e-mail:       deep@multilinks.com
     nic-hdl:      DG26
     notify:       deep@multillinks.com
     changed:      deep@multilinks.com 20030507
     source:       RIPE
     
     person:       IP Admin-RIPE
     address:      Multilinks Telecommunications Limited
     address:      231 Adeola Odeku Str.
     address:      Victoria Island, Lagos, Nigeria
     e-mail:       ipadmin@multilinks.com
     remarks:      complaints/spam report : abuse@multilinks.com
     phone:        +2341774000
     nic-hdl:      RIA27
     changed:      techadmin@multilinks.com 20040331
     source:       RIPE
     mnt-by:	      NEO83-MNT

82.128.4.71
2005-02-16 10:43:10 UTC	frankwilcox@globalminerallimited.com
2005-02-16 10:44:25 UTC	frankwilcox@globalminerallimited.com

WHOIS details for domain "globalminerallimited.com":

Request: globalminerallimited.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.opensrs.net [216.40.33.170:43] ... 
Registrant:
 Easynet Ltd
 Customer Services Department
 Easynet Ltd
 The Maltings
 Shepton Mallet, Somerset BA4 5QE
 GB

 Domain name: GLOBALMINERALLIMITED.COM

 Administrative Contact:
    Hostmaster, Easynet  hostmaster@easynet.co.uk
    Customer Services Department
    Easynet Ltd
    The Maltings
    Shepton Mallet, Somerset BA4 5QE
    GB
    +44.2079004444    Fax: +44.2079004445

 Technical Contact:
    Hostmaster, Easynet  hostmaster@easynet.co.uk
    44 Whitfield Street
    London,  W1T 2RJ
    GB
    +44.2079004444    Fax: +44.2079004445



 Registration Service Provider:
    Easynet Ltd, hostmaster@easynet.net
    +44 20 79004444
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.


 Registrar of Record: TUCOWS, INC.
 Record last updated on 31-Jan-2005.
 Record expires on 31-Jan-2006.
 Record created on 31-Jan-2005.

 Domain servers in listed order:
    NS0.EASYNET.CO.UK   
    NS1.EASYNET.CO.UK   


 Domain status: ACTIVE

"William Douglas, Petro-Chem Co. Ltd, Mauritius"

From: "williamsdouglas" <williamsdouglas@yehey.com>
Sent: Saturday, 26 February, 2005 10:17
Subject: EARN 10 %


Dear Sir/Madam,
     We would be very glad if you accept to be appointed as our representative 
in your country and earn 10% of every payment made through you.For more 
information, please contact us through email:
     
Yours truly,
William Douglas,
Petro-Chem Co. Ltd,
Mauritius.     

"Kofi nana, Ghana"

From: "Kofi nana" [mailto:infogolddust@mighty.co.za]
To: infogolddust@mighty.co.za
Sent: Saturday, February 26, 2005 6:18 PM
Subject: EARN MONEY WHILE AT HOME.


DEAR SIR/MADAM

I AM MR KOFI NANA FROM GHANA WEST AFRICA (GOLD COAST), WE
ARE GROUP OF BUSINESS MEN WHO DEALS ON BUYING AND SELLING
OF RAW GOLD DUST, GOLD MINNING, DIAMOND AND ALSO MINERALS,
PRECIOUS STONES PRODUCTS AND EXPORT INTO ASIA, EUROPE,
AMERICA AND CANADA, WE ARE SEARCHING FOR REPRESENTATIVE WHO
CAN HELP US ESTABLISH A MEDIUM OF GETTING TO OUR COSTUMERS
IN EUROPE AMERICA AND CANADA AS WELL MAKING PAYMENT THROUGH
YOU TO US.WE WILL BE VERY GLAD IF YOU CAN BE OUR
REPRESENTATIVE IN YOUR COUNTRY AND EARN 10% OF EVERY
PAYMENT MADE THROUGH YOU TO US.FOR MORE INFORMATION PLEASE
CONTACT OUR VICE PRESIDENT THROUGH EMAIL.

NAME : MR KOFI NANA.
EMAIL :goldcoastnana@netscape.net  
  

  THANKS
MR JOHN KURUMA 
   CEO.

"Yung Jun"

Subject: Mr.Yung Jun,
From: yung <yung2_jun@walla.com>
Date: Wed, 02 Mar 2005 15:09:33 +0300

Dear Friend,
I am Mr.Yung Jun,we are a group of business men who
deal on import andexport raw materials into canada,america and
europe. We are searching for representatives who can help us
establish a medium of getting to ourcostumers in the canada,america and
europe as well as making payments through you to us.
Please if you are interested in transacting business with us we
willbe very glad. Please contact us for more information.Subject to
your satisfaction you will be given the opportunity tonegotiate your
mode of which wewill pay for yourservices as our representative in
canada,america and europe.
Regards.
Mr.Yung Jun,
Managing Director.



___________________________________________________________________________

"Lee Chen, China National Arts & Crafts Import./Export. Corp."

Date: Mon, 14 Feb 2005 21:11:40 MST
From: <lee231c@lee231c.cjb.net>
Subject: HELLO::::::::::::::::::::::::::::::;

Dear Sir/Madam,

I am Mr LEE CHEN,managinig director of China National Arts &
Crafts Import./Export. Corp. we are a group of business men who
deal on Art and Craft and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a
medium of getting to our customers in the Canada/America and Europe as
well as making payments through you to us.Please if you are interested
in transacting business with us we will be very 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 phone number/fax and 
your full contact addresses. Thanks In advance

Managing Director,
Mr.LEE CHEN

Please for the sake of confidentiality i would prefare you
to reply me 
via my private email account; lee231c@telkom.net


___________________________________________________________________________
Mail sent from WebMail service at - http://www.chailland-Sulzberg.com

After contacting the maildrop address, a reply was received from a different address via a provider in Canada. This is where many of the fake cashier's checks and postal money orders come from...

Received: from [66.46.138.227] by web61208.mail.yahoo.com
 via HTTP; Wed, 02 Mar 2005 13:57:37 PST
Date: Wed, 2 Mar 2005 13:57:37 -0800 (PST)
From: lee chen <lee231c@yahoo.com>
Subject: Details
To: emailaddress
MIME-Version: 1.0

Sir,
Send me your full names and address as well as phone number  
so that these customers may reach you.
 
Thank you
Lee Chen

WHOIS details for sending network (IP 66.46.138.227):

     OrgName:    Allstream Corp. Corporation Allstream 
     OrgID:      ACCA-2
     Address:    200 Wellington Street West
     Address:    16th Floor
     City:       Toronto
     StateProv:  ON
     PostalCode: M5V-3G2
     Country:    CA
     
     ReferralServer: rwhois://rwhois.allstream.com:4321
     
     NetRange:   66.46.0.0 - 66.46.255.255 
     CIDR:       66.46.0.0/16 
     NetName:    ALLSTREAM-9
     NetHandle:  NET-66-46-0-0-1
     Parent:     NET-66-0-0-0-0
     NetType:    Direct Allocation
     NameServer: NS1.BUSINESS.ALLSTREAM.NET
     NameServer: NS2.BUSINESS.ALLSTREAM.NET
     Comment:    
     RegDate:    
     Updated:    2004-02-05
     
     OrgAbuseHandle: ALLST2-ARIN
     OrgAbuseName:   Allsream Corp Abuse 
     OrgAbusePhone:  866-772-6267
     OrgAbuseEmail:  abuse@allstream.com
     
     OrgNOCHandle: ALLST1-ARIN
     OrgNOCName:   Allstream Corp Network Operations 
     OrgNOCPhone:  800-355-0472
     OrgNOCEmail:  noc@allstream.com
     
     OrgTechHandle: AIA2-ARIN
     OrgTechName:   Allstream Corp IP Admin 
     OrgTechPhone:  514-940-5664
     OrgTechEmail:  ipadmin@allstream.com
     
     OrgTechHandle: RA262-ARIN
     OrgTechName:   Riscalla, Andre 
     OrgTechPhone:  514-940-5664
     OrgTechEmail:  andre.riscalla@allstream.com

"Mr. Richard Beechey, Clyde Agriculture Limited"

From: "richard beechey" <rich_beechey@walla.com>
Sent: Saturday, 05 March, 2005 8:37
Subject: REPRESENTATIVE URGENTLY NEEDED

Dear friend,               
I represent Clyde Agriculture Limited wholly-owned subsidiary 
of John Swire & Sons Pty  based in Australia. My company exports 
cotton and other goods/services for world trade. 
We are searching for representatives who can help us establish 
a medium of getting to our customers in Europe and America as 
well as making payments through you as our payment officer. It 
is upon this note that we seek your assistance to stand as our 
representative in your country.Note that, as our representative, 
you will receive 10% of whatever amount you clear for the company 
and the balance will be paid into an account we will avail to 
you. Please, to facilitate the conclusion of this transaction 
if accepted, do send me promptly by email the following:
(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers. 
Thank you for your time.
Very Respectfully,
Mr. Richard Beechey 
Procurrement Officer,
Clyde Agriculture Limited .
Freight Fwdg. Svcs

Headers:

Received: from ([80.179.102.195])
	by omail6.walla.co.il ([192.118.71.126]) with HTTP;
	Sat, 05 Mar 2005 01:37:34 +0300

WHOIS details for sending network (IP 80.179.102.195):

     netname:      Gilat-ART287
     inetnum:      80.179.102.192 - 80.179.102.199
     netname:      Gilat-ART287
     descr:        Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE # Filtered
     
     role:           DNS REG
     address:        25 Hsivim st. Petach-Tiikva, Israel
     remarks:        trouble:      abuse@012.net.il
     admin-c:        GE2074-RIPE
     tech-c:         IB737-RIPE
     tech-c:         AG914-RIPE
     nic-hdl:        DR5299-RIPE
     mnt-by:         AS9116-MNT
     source:         RIPE # Filtered
     abuse-mailbox:  abuse@012.net.il

"SHAWN MONET, HUAMAO ARTS AND CRAFTS"

From: "SHAWN MONET" <monet_b2@yahoo.com>
Sent: Thursday, 10 March, 2005 1:33
Subject: FROM THE MANAGING DIRECTOR OF (HUAMAO).

From Mr Monet

I am Mr.Monet,managinig director of HUAMAO ARTS AND CRAFTS
Import/Export Corp.(HMARTS)we are a group of business men who deal on Art and Caft and export into the Canada/America and Europe, Asia,Australia.
We are searching for representatives who can help us establish a medium of getting to ourcustomers in the Canada/America and Europe,Asia, Australia as well as making payments through you to us.

Please if you are interested in transacting business with us we will be very 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 Asia, Australia and Europe.

Please if you are interested forward to us your phone number/fax and your full contact addresses to my personal, Email
Address:monetbronze1@yahoo.co.uk or monet_b2@yahoo.com
HUAMAO ARTS AND CRAFTS
55 An Suing East 9th Street,
Taichung, China.

Thanks In advance

Managing Director,

Mr.Monet.



___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

"Dr.Lucas Fernaldo, Rodreguez Import/Export inc."

Rodreguez Import/Export Inc.
1/281a Miller Street North Sydney 2060,
Sydney Australia.

Dear Sir/Madam,
My name is Dr.Lucas Fernaldo I represent Rodreguez Import and Export 
Company based in Sydney Australia. 

My company exports cocoa, rubber and timber for world trade. We are 
searching for representatives who can help us establish a medium of 
getting to our customers in Europe and America as well as making 
payments through you as our payment officer.

Most of our customer pay out in cheques and we do not have an account 
in your country that will clear this money. It is upon this note that 
we seek your assistance to stand in as our representative in your 
country.

Note that, as our representative, you will receive 10% of whatever 
amount you clear for the company and the balance will be paid to us.

If you are interested in this business transaction, forward to us 
the information below:


(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.

My e-mail address is: lucasfernaldo@australiamail.com 
Thank you for your time.


Regards,

Dr.Lucas Fernaldo. ( Director Accounting Department )
Rodreguez Import/Export inc.
Freight Fwdg. Svcs.

Message headers:

Received: from bigben.spinne.de (bigben.spinne.de [62.75.136.164])
	by gold.pobox.com (Postfix) with ESMTP id E29E1711CD
	for <emailaddress>; Thu, 17 Mar 2005 15:28:10 -0500 (EST)
Received: by bigben.spinne.de (Postfix, from userid 30)
	id 4D8FD546A7; Thu, 17 Mar 2005 15:48:55 +0100 (CET)
To: 
Subject: Dr.Lucas Fernaldo.
Mailbox: Versendet über mailbox.ag von IP 145.52.163.69 (UID: 11202)
From: lucasfernaldo@mailbox.ag
Content-Type: text/plain;charset="iso-8859-1"
Message-Id: <20050317144855.4D8FD546A7@bigben.spinne.de>
Date: Thu, 17 Mar 2005 15:48:55 +0100 (CET)
X-SpamScore: 0.661
	tests= DATE_IN_PAST_03_06 NO_REAL_NAME

WHOIS details for sending network (IP 145.52.163.69):
This was sent from a school in the Netherlands.

     inetnum:      145.52.0.0 - 145.52.255.255
     descr:        Haagse Hogeschool
     descr:        Den Haag, 2521 EN
     netname:      HHS-NET
     country:      NL
     admin-c:      JS1451-RIPE
     tech-c:       JS1451-RIPE
     status:       ASSIGNED PA
     mnt-by:       SN-LIR-MNT
     mnt-irt:      irt-SURFnet-CERT
     notify:       lir@surfnet.nl
     changed:      ripe-dbm@ripe.net 19920529
     changed:      lir@surfnet.nl 20031010
     changed:      Wim.Biemolt@surfnet.nl 20040422
     source:       RIPE
     
     route:	      145.52.0.0/16
     descr:	      HHS-NET
     origin:	      AS1103
     notify:	      info@surfnet.nl
     mnt-by:	      AS1103-MNT
     changed:      peter.vons@sara.nl	20020227
     source:	      RIPE
     
     person:       Jos Schutte
     address:      Haagse Hogeschool
     address:      Johanna Westerdijkplein 75
     address:      NL-2521 EN s'-Gravenhage
     address:      The Netherlands
     phone:        +31 70 4458888
     e-mail:       j.schutte@hhs.nl
     notify:       info@SURFnet.nl
     mnt-by:       SN-LIR-MNT
     nic-hdl:      JS1451-RIPE
     changed:      Rogier.Spoor@SURFnet.nl 20020315
     source:       RIPE

Mr.Xiao jun, Solenoids Industrial Co Ltd."

From: "xiao" <xiaojun@koreanmail.com>
Sent: Friday, 18 March, 2005 9:28
Subject: Representative Needed

Dear Sir/Madam,
We are exporters based in the Taiwan, we export raw materials, such 
as Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay, 
MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics, 
Construction chemicals and we export from Asia and export into Europe,
America and Australia. our company Solenoids Industrial Co. Ltd. was 
established in 2001. 

We are interested in employing your services, to work with us as our 
payment agent who can help us eastablish a medium of recieving payment 
on our behalf for Goods and raw materials we supplied to our customers 
in Europe,America or Australia. If you are interested in transacting 
business with us. we will be very glad. 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 Europe,America and 
Australia. Please if you are interested forward to us your phone/fax 
number and your full contact address. 
Thank you as we await your further response
Sincerely,
Mr.Xiao jun.
Director; Solenoids Industrial Co Ltd.
55 An Suing East 9th Street,
Taichung, Taiwan Tel:886-9162278842

___________________________________________________________________________

Received: from [213.185.113.123] by web26405.mail.ukl.yahoo.com
 via HTTP; Tue, 15 Mar 2005 10:04:59 GMT
Date: Tue, 15 Mar 2005 10:04:59 +0000 (GMT)
From: Dr John Erico <drjohnerico11@yahoo.co.uk>
Subject: COMPANY/INFO
To: liu.p@3xl.net, dstaal@qkon.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-491763472-1110881099=:38345"
Content-Transfer-Encoding: 8bit
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	tests= FORGED_YAHOO_RCVD FROM_ENDS_IN_NUMS

--0-491763472-1110881099=:38345
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Attn: Sir
 
We are a financial institution based in Amsterdam
Holland. By  name DIAMOND TRUST B.V
 WORLD TRADE CENTER BUILDING AMSTERDAM HOLLAND.
 is into giving soft to Charitable organizations Companies and 
individuals all over Europe,America and Asia.
This loan will be re-paid within the period of Five to Seven 
years (5-7yrs) from the date the loan is giving to you
.
If you are interested in obtaining this loan, Please contact 
us through this e-mail address
More Information about the loan will be communicated to you 
upon receiving  your response.
Regards.
Dr John Erico
Operation Director.





Send instant messages to your online friends http://uk.messenger.yahoo.com 

WHOIS details for sending network (IP 213.185.113.123):

     netname:      INTELSAT-CUST-CHOIZCOM-NG
     inetnum:      213.185.113.96 - 213.185.113.127
     netname:      INTELSAT-CUST-CHOIZCOM-NG
     descr:        Reassignment to CHOIZCOM customer, Nigeria
     country:      NG

From: "Adamac Group of Company PLC" <adamacgroup@uk2.net>
Sent: Tuesday, 15 March, 2005 13:14
Subject: FAIR REQUEST

MACPEPPLE GROUP OF COMPANY,
64, ABBA ROAD, PORT-HARCOURT,
RIVERS STATES.
E-MAIL: henrymacpepple@adamacgroupplc.org

Dear Mr/Mrs

 Compliment of the season. I am  HENRY MACPEPPLE, we are a 
group of business men/women, Owners of different companies, 
who deal on raw materials and export into America/Europe. 
We are in search for a representative, individual or company 
who can help us establish a medium of getting to our customers 
in America/Europe as well as making payments through you to us.

 Please if you are interested in transacting business with 
us we will be very glad. Please contact us for more information. 
In Subject to your satisfaction, you will be given the 
opportunity to negociate your mode of which you will be 
payed for your services as our representative in America/Europe. 
Please if you are interested, forward to us your phone number/fax 
and your full contact details.

Thanks,

HENRY MACPEPPLE 
[CEO] ADAMAC GROUP OF COMPANY.


NB:Your email address was gotten from a torror business search from 
the internet. kindly reply us via  my email Address: "adamacgroup@uk2.net"  
As I will be the one incharge of this "fair Request"

"Mr. Yang Xiaolin of CMIEC"

From: CHINA METALLURGICAL IMPORT AND EXPORT COMPANY
[mailto:cmiec_info@mailsevice.me]
Sent: March 27, 2005 4:30 PM
To: emailaddress
Subject: WE NEED A REPRESENTATIVE


CHINA METALLURGICAL IMPORT AND EXPORT COMPANY

Attn: The Director.

I am Mr. Yang Xiaolin of CMIEC a company that deals on import and export of
various raw materials, metallic and non-metallic minerals such as Calcite,
Barites,
Manganese Dioxide, Dolomite, Mica, China Clay, Manganese Dioxide, Ferrous
(Iron) Oxide.  into the Canada, America and Europe market.
We are searching for representatives who can help us establish a medium of
getting to our costumers in the Canada, America and Europe as well as making
payments through you to us.
Please if you are interested in transacting business with us we will be very
glad to recieve mail from you.
CHINA METALLURGICAL IMPORT AND EXPORT COMPANY,
27 BAO FENG MANSION,
299 JINGJIANG ROAD,
SHANGHAI, CHINA.
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 phone number/fax and your
full
contact addresses for contact.

Thanks,

Mr.Yang Xiaolin.
General Manager.

"Mr.Wankeng zhang, CMIEC"

From: <zhang@mailme.dk>
To: <undisclosed-recipients:>
Sent: Wednesday, 30 March, 2005 0:58
Subject: WORK WITH US (CMIEC)

Dear Sir/Madam,

I am Mr.Wankeng zhang,we are a group of business men who deal on
importand export raw materials  into the canada,america AND europe.We are
searching for representatives who can  help us establish a  medium of
getting to our costumers in the canada, america AND europe as well as
making payments through  you to us. Please if you are interested in
transacting business
with us we will be very glad. Please contact me for more  information.Via
this email address: zhang_2@uymail.com

Subject to your satisfaction you will be given the opportunity  to
negotiateyour mode of which we will pay for your services as our
representative in canada,america  and europe.
Regards.
Vice President
(CMIEC)
www.cmiec.com
Mr. Zhang.

"Mr Nobushige Kondo, NITTOKU ENGINEERING CO., LTD."

Goodday,

I am Karen Mok of Nittoku Engineering Company,
Limited. 
We are a company who manufacture coils, coil winding
machines, peripheral winding machines, IC modules and
Pre-laminated cards, amongst other products and export
to various parts of the world including Europe, America
and Canada.
We are searching for representatives who can help our
company establish a medium of getting to our costumers
in America/Europe as well as making payments through
you to us. 
If you are interested in transacting business with us
kindly contact us. Subject to your satisfaction you 
will be given the opportunity to let us know how we 
will pay for your services as our representative in 
America/Europe. If your interest to this proposal is 
affirmative, kindly reply to Mr Nobushige Kondo, 
the President of our company at nobkondo1@asia.com 
confirming your interest. 
Thank you. 

Miss Karen Mok
for
Mr Nobushige Kondo
President 
NITTOKU ENGINEERING CO., LTD.

Message headers:

From: "karenmok " <karen_mok@globalum.com>
To: karen_mok@globalum.com
Subject: Good Deed
Reply-To: nobkondo1@asia.com
Date: Fri, 1 Apr 2005 00:33:58 +0200

WHOIS details for sending network (IP 64.110.93.98):

     OrgName:    Verestar 
     OrgID:      VERE
     Address:    3040 Williams Dr.
     City:       Fairfax
     StateProv:  VA
     PostalCode: 22031
     Country:    US
     
     NetRange:   64.110.0.0 - 64.110.191.255 
     CIDR:       64.110.0.0/17, 64.110.128.0/18 
     NetName:    VERE
     NetHandle:  NET-64-110-0-0-1
     Parent:     NET-64-0-0-0-0
     NetType:    Direct Allocation
     NameServer: NS1.INTERPACKET.NET
     NameServer: NS2.INTERPACKET.NET
     Comment:    ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
     RegDate:    2000-06-19
     Updated:    2005-02-04
     
     OrgNOCHandle: NMC16-ARIN
     OrgNOCName:   Network Management Center 
     OrgNOCPhone:  703-914-1332
     OrgNOCEmail:  support@verestar.com
     
     OrgTechHandle: AKC6-ARIN
     OrgTechName:   Christian, Andre Kevin
     OrgTechPhone:  703-914-1332
     OrgTechEmail:  andre.christian@verestar.com

"Jonn lee Cheung, BLUE SEAL OIL & GAS LTD"

From: "lee" <jonnleecheung@excite.com>
To: <jonnleecheung@excite.com>
Sent: Wednesday, 20 April, 2005 23:25
Subject: REPRESENTATIVE NEEDED

Dear Sir/Madam,

I am Mr Jonn lee Cheung,we are a group of business men who deal 
on raw materials and export intoEurope/America.We are searching 
for a representatives who can help us establish a medium of 
getting to our clients in America/Europe as well as making 
payments through you to us.

If you are interested in transacting business with us we will be 
very glad.There will be no financial obligation required from you 
in this transaction.

Please contact us via email: (jonnleecheung@excite.com)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 Europe/America.

Please if you are interested forward to us your 
phone/fax number and your full contact addresses.


Thanks,

CEO
Mr Jonn lee Cheung.
BLUE SEAL OIL & GAS LTD.



___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://kneipenfinder.net

Message headers:

Received: from [64.110.93.98](IP may be forged by CGI script)
	by infong54.kundenserver.de with HTTP; Wed, 20 Apr 2005 16:25:11 +0200
Date: Wed, 20 Apr 2005 16:25:11 +0200
Precedence: bulk
To: jonnleecheung@excite.com
Subject: REPRESENTATIVE NEEDED
From: lee <jonnleecheung@excite.com>

"Yo Chang Lee, JPARTS / Biglobe Inc."
The following fake Japanese company ad was posted on Alibaba.com. The real Biglobe, Inc. is an Internet service provider in Japan. See also:

• "Yo chang lee, China National Arts & Crafts imp./Exp. Corp."
  

Complements to you this New Year ! 
Japan National Arts & Crafts import & Export., Biglobe Inc.,Japan 
deals on Arts and Crafts and export into the Canada/America and Europe. 

We are searching for representatives who can help us establish a 
medium of getting to our costumers in the Canada/America and Europeans 
as well as making payments through you to us. 
Please if you are interested in transacting business with us we will 
be very glad. Please contact us for more information. 

Subject to your satisfaction you will be given the opportunity to 
negotiate your mode contract 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 phone number/fax and 
your full contact/mailing addresses for a complete procedures to be 
taken accordingly. 

Yo Chang Lee 
CEO/MD 
Biglobe Inc.. 

Name: jnart 
Company: JPARTS 
Address: 902, OS Bldg. 9F 
Phone: 81-3-5225-2121 
Fax: 81-3-5225-2121 

"Takahashi Yamamoto, Japan Arts & Crafts Biglobe inc."
See also:

• "Yo Chang Lee, JPARTS / Biglobe Inc."
  

Spam email:

From: j-Arts [mailto:biglobe_arts1@asiamail.com] 
Sent: Sunday, May 22, 2005 9:57 PM
Subject: JOB OFFER BASED ON COMMISSION AND MUTUAL BENEFITS!!!


Dear Sir/Madam,

I am Mr.Takahashi Yamamoto ,managing director of Japan Arts & Crafts Biglobe
inc.

we are a group of business men who deal on Art and Craft and export into the
America/  Canada and Europe.

We are searching for representatives who can help us establish a medium of
getting to our costumers in the America/ Canada and Europe as well as making
payments through you to us.
Please if you are interested in transacting business with us we will be very
glad. Please contact us for more information.

Subject to your satisfaction you will be given the opportunity to negotiate
your mode of contract and the percentage we will pay for your services as
our representative in America / Canada and Europe.

Please if you are interested forward to us yourfull names,your full contact
addresses, phone number/fax and any other relevant information at your
disposal.

And your correspondence Or reply should be via my email address.

Please get back to me as soon as possible so we could move to the next
stage.

Thanks in advance.
Mr.Takahashi Yamamoto
( Director)
J-Arts Biglobe inc.

"David Boyd, Clyde Agriculture Limited"

Dear friend,               
I represent Clyde Agriculture Limited wholly-owned 
subsidiary of John Swire & Sons Pty  based in Australia. My 
company exports cotton and other goods/services for world 
trade. 
We are searching for representatives who can help us 
establish a medium of getting to our customers in Europe 
and America as well as making payments through you as our 
payment officer. It is upon this note that we seek your 
assistance to stand as our representative in your 
country.Note that, as our representative, you will receive 
10% of whatever amount you clear for the company and the 
balance will be paid into an account we will avail to you. 
Please, to facilitate the conclusion of this transaction if 
accepted, do send me promptly by email the following: 
(1)Your full names, 
(2)Contact address and, 
(3)Phone/fax numbers. 
Thank you for your time. 
Very Respectfully, 
Mr.David Boyd 
Secetary, 
Clyde Agriculture Limited . 
Freight Fwdg. Svcs. 
For more information about clyde agriculture you can view 
our website below 
http://www.swire.com/activities/australia/ 
Or better still call us now on ;  61-881256542 

Message headers:

Received:  from [192.116.110.38] (account david-boyd@teenmail.co.za) 
 by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8) 
 with HTTP id 696109683; Sat, 02 Apr 2005 04:49:47 +0200
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
X-Spam-Status: No, hits=0.8 required=4.0
Content-class: urn:content-classes:message
Subject: attention
Date: Sat, 2 Apr 2005 12:49:47 +1000

WHOIS details for sending network (IP 192.116.110.38):

     inetnum:      192.116.110.0 - 192.116.110.255
     netname:      GILAT-SATCOM-BLOCK-7
     descr:        Gilat-Satcom
     remarks:      For abuse issues related to Gilat, email abuse-gilat@012.net.il
     notify:       abuse-gilat@012.net.il
     country:      GB
     admin-c:      GS3350-RIPE
     tech-c:       GS3350-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20050102
     source:       RIPE
     
     route:        192.116.64.0/18
     descr:        Goldenlines
     remarks:      For addressing issues, email lir@linux.goldenlines.net.il
     remarks:      For abuse issues, email abuse@012.net.il
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20041121
     source:       RIPE
     
     role:         Gilat Support
     address:      Gilat Satcom
     address:      21D Yagia Kapaim st. Petach-Tikva, Israel
     phone:        +972 3 9255000
     fax-no:       +972 3 9217938
     admin-c:      DR5299-RIPE
     admin-c:      GE2074-RIPE
     tech-c:       DR5299-RIPE
     tech-c:       GE2074-RIPE
     trouble:      abuse-gilat@012.net.il
     e-mail:       customer@gilat.net
     nic-hdl:      GS3350-RIPE
     mnt-by:       AS9116-MNT
     changed:      hank@att.net.il 20040909
     source:       RIPE

Email history of IP address 192.116.110.38:
This IP address was used for various classic Nigerian scams (dying widow, dying merchant) and lottery scams and as well as the following "representative" scams (some of which steal the identity of legitimate companies, such as Maruzen Petrochemical, CMIEC or Sealord, see disclaimer):

• Mr LEE CHEN / China National Arts & Crafts Import./Export (e.g. leechen201@teenmail.co.za)
• SICHUAN TONGHUI INDUSTRAIL GROUP CO.,LTD.
  
• China Metallurgical Import & Export Henan Company (CMIEC HN).
• OANDO IMPORT AND EXPORT COMPANY PLC, Australia (e.g. oandoplc.org, oandocompany.org, steve_howard_oando@yahoo.co.uk)
  
• HAVELOCK INVESTMENTS LIMITED (e.g. steve_howard@havelockinvest.com)
  
• MARUZEN PETROCHEMICAL CO.LTD (takironakata@chemiwaycoltd.com)
  
• japan National electronics Import./Export. Corp.
  
• SEALORD GROUP LIMITED (New Zealand)
  
• Pacific Fish Processing Company Limited (Thailand) (e.g. surachart_annaphathana@yahoo.com)
  

192.116.110.38
2005-03-18 08:54:25 UTC	cliff@teenmail.co.za
2005-03-23 09:09:19 UTC	cliffrichards@teenmail.co.za
2005-04-04 11:33:11 UTC	leechen201@teenmail.co.za
2005-04-05 12:24:10 UTC	amtrakcourierexpress@yahoo.co.uk
2005-04-12 12:21:17 UTC	ashleyhoy_equifinanceuk@yahoo.co.uk
2005-04-12 14:17:26 UTC	revmattewspencer@teenmail.co.za
2005-04-13 16:55:33 UTC	saeedahmed@portugalmail.com
2005-04-16 04:38:22 UTC	leechen404@tsamail.co.za
2005-04-21 12:43:34 UTC	saeedahmedfoundation@oandoplc.org
2005-04-21 12:48:06 UTC	saeedahmedfoundation@oandoplc.org
2005-04-23 12:45:11 UTC	saeedimporter_dubai@oandoimportandexport.net
2005-04-26 10:12:53 UTC	laurafredricks@afrosweeptake.com
2005-04-28 08:47:42 UTC	fullerandrain412@jmail.co.za
2005-04-29 18:08:35 UTC	stellaluz_castillo@yahoo.com
2005-04-30 00:07:55 UTC	anthonywilliams2305@teenmail.co.za
2005-05-04 17:33:48 UTC	saeedimporter_dubai@oandoimportandexport.net
2005-05-05 00:28:21 UTC	anthonywilliams2304@teenmail.co.za
2005-05-27 11:47:33 UTC	claim_agent_3@hotmail.com
2005-05-27 22:07:20 UTC	ianhilton@emailscotland.com
2005-06-03 15:33:01 UTC	ian_hilton10@scottishlines.org
2005-06-06 16:49:18 UTC	anthonywilliams2302@univtech.ac.za
2005-06-08 18:01:05 UTC	notifications@castle-winnings.net
2005-06-09 13:50:20 UTC	manchesterlottery@manchesterpromo.com
2005-06-10 14:57:10 UTC	larsjerry101@larsjerry101.com
2005-06-11 04:13:43 UTC	byronaldrichjr@teenmail.co.za
2005-06-13 13:58:49 UTC	oando@oandocompany.org
2005-06-16 00:47:51 UTC	elfpetroleumjobs@hotmail.com
2005-06-16 01:18:44 UTC	manchesterlottery@manchesterpromo.com
2005-06-17 12:47:56 UTC	peeryscott@teenmail.co.za
2005-06-17 14:53:38 UTC	peter_voight007@voightpromo.com
2005-06-29 22:53:59 UTC	lindabode@sklnetherlandspromo.com
2005-06-30 03:05:08 UTC	philwesley101@yahoo.com
2005-08-03 18:25:38 UTC	winning_notification101@msn.com
2005-08-04 20:00:35 UTC	info@paulsonfamilyworld.net
2005-08-11 15:24:49 UTC	kenshima@kenshima.net
2005-08-13 03:36:05 UTC	uklotteryaward@onlinetrustgame.org
2005-08-26 11:20:18 UTC	surachart_annaphathana@yahoo.com
2005-08-27 20:00:11 UTC	hassan@hassanadams.net
2005-08-27 20:09:53 UTC	hassan@hassanadams.net
2005-08-29 14:48:07 UTC	surachart_annaphathana@yahoo.com
2005-08-31 12:41:26 UTC	daisygarry@ukwinningclaims.net
2005-09-04 03:38:19 UTC	hassan@hassanadams.net
2005-09-04 04:41:25 UTC	choumui@standardcharteredbankltd.net
2005-09-08 20:19:00 UTC	britishlottery@britishwinning-promotion.com
2005-09-10 15:40:46 UTC	takironakata@chemiwaycoltd.com
2005-09-10 23:35:51 UTC	mr_davidtraore@hotmail.com
2005-09-17 02:24:24 UTC	uklottery@fastclaims.net
2005-09-17 15:44:32 UTC	allmegaholdinsmarketingcompany_@hotmail.com

"Lenz Brown, WALLACE CARTWRIGHT & CO LTD"

From: "lenz" 
Sent: Wednesday, 08 June, 2005 10:02
Subject: REPRESENTATIVE NEEDED

Dear friend,

I represent WALLACE CARTWRIGHT & CO LTD based in United 
Kingdom.My company exports goods/services for world trade.We 
are searching for representatives who can help us establish 
a medium of getting to our customers in Europe and America/Canada 
as well as making payments through you as our payment officer.It 
is upon this note that we seek your assistance to stand asour 
representative in your country.

Note that,as our representative,you will receive 10% of 
whatever amount you clear for the company and the balance 
will be paid into an account we will avail to you.Please,to 
facilitate the conclusion of this transaction if accepted,do 
send me promptly by email the following:

(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.

Thank you for your time.

Very Respectfully,
Mr. Lenz Brown
Secretary,
WALLACE CARTWRIGHT & CO LTD.
Freight Fwdg. Svcs.

FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE 
TO THE PRESIDENT DIRECT THROUGH HIS CONFIDENTAIL EMAIL ADDRESS 
<wallace_ct@yahoo.co.uk>

Message headers for a reply from "Wallace A. Cartwright":

Received: from [192.116.119.153] by web26310.mail.ukl.yahoo.com
 via HTTP; Wed, 08 Jun 2005 10:34:46 BST
Date: Wed, 8 Jun 2005 10:34:46 +0100 (BST)
From: "Wallace A. Cartwright" <wallace_ct@yahoo.co.uk>

IP address 192.116.119.153 is close to 192.116.119.144 used in these scams:

bh20050519
"Peter Chang, Solenoids Industrial Co Ltd"
"Mr.Gerard Van Dijk, UNITED RAW MATERIAL SOLUTION INC"

"Phumzile Matt"

From: "matt phum" <phumezile@tsamail.co.za>
Sent: Thursday, 05 May, 2005 9:26
Subject: , (SOLE) REPRESENTATIVE NEEDED URGENT/ FUND TRANSFER

Dear Sir/Madam,

I am Mr Phumzile Matt, we are a group of business men who
deal on raw materials and export into Europe/America.
We are searching for representatives who can help us
establish a medium of getting to our costumers in
America/Europe as well as making payments through you to
us. If you are interested in transacting business with us
we will be very glad.

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 Europe/America.
Please if you are interested send your phone/fax number and
your full contact addresses to phumzile01@mail.com

Thanks,
CEO 
Phumzile Matt.

Message headers:

Received: from [192.116.80.164] (account phumezile@tsamail.co.za)
  by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
  with HTTP id 734117617; Thu, 05 May 2005 02:26:43 +0200
From: "matt phum" 
Subject: ,                  (SOLE) REPRESENTATIVE   NEEDED  URGENT/
 FUND TRANSFER

"MR. IBRAHIM TASSAN, AL-TASSAN COMPANY"
This scam seems related to "Mr Nobushige Kondo, NITTOKU ENGINEERING CO., LTD." and "Jonn lee Cheung, BLUE SEAL OIL & GAS LTD", which all use the same satellite provider (Verestar).

From: "AL-TASAN" <ALTASSAN@ny.com>
Sent: Wednesday, 06 April, 2005 9:12
Subject: BE OUR COMMISSIONED AGENT


AL-TASSAN COMPANY
P.O.Box 312
Jeddah 2141
Saudi Arabia
Phone: 966-2-651-915/651-609
Fax: 966-2-651-789
 
ATTN:SIR/MADAM
WE ARE MEMBERS OF THE DEPARTMENT OF FOREIGN DEBTS AND REMITTANCE 
ORGANISATION. WE ARE LOOKING FOR COMPANIES OR INDIVIDUALS THAT 
WILL ASSIST US AND BECOME A COMMISSIONED AGENTS TO OUR ORGANISATION. 
WE HAVE BEEN OWED LARGE SUMS OF MONEY BY COMPANIES OVERSEAS,SO WE 
WANT YOU TO BE A
COMMISSIONED AGENT TO HELP US RECLAIM SOME OF OUR MONEY BEEN OWED 
US BY FOREIGN COMPANIES.WE WILL COMPENSATE YOU BY GIVING YOU10% OF 
ANY DEBTS RECLAIMED BY YOU. OUR COMPANY IS INTO VARIOUS BUSINESSES 
INCLUDING HOUSEHOLD
LINGEIE AND INFORMATION TECHNOLOGY AND WE SUPPLIERS OF IT AND 
COMMUNICATION IN GENERAL,SO WE WILL WANT YOU TO SEND US YOUR 
COMPANY NAME/YOUR FULL NAME KIND OF FIRM OR OCCUPATION,RESIDENTIAL 
AND OFFICE ADDRESS,TELEPHONE AND FAX NUMBERS,AND A COPY OF ANY OF 
YOUR IDENTITY CARDS.WE ARE ASKING FOR THIS TO ENABLE US REGISTER 
YOUR COMPANY OR NAME AS AN AGENT OF OUR COMPANY. WE HOPE TO GET 
YOUR QUICK
RESPONSE TO THIS LETTER BY YOUR QUICK ACKNOLEDGEMENT OF THIS LETTER 
BY SENDING A REPLY TO THE!UNDERLISTED EMAIL ADDRESS. THANKS FOR 
YOUR ANTICIPATED COOPERATION.
 
EMAIL ADDRESS: altassan@ny.com
 
BEST REGARDS
MR. IBRAHIM TASSAN
CHAIRMAN/CEO
AL-TASSAN COMPANY
 

IP addresses used by the scammer:

• 216-147-157-52.globalsat.net (IP 216.147.157.52, which is also used in the "Zeans PLC" rep scam)
  
• 64.110.93.150 (Verestar satellite ISP, Fairfax, VA)
  

Reply from the above contact address:

Date: 24 Apr 2005 09:01:02 -0000
From: "AL-TASSAN COMPANY" 
To: emailaddress
X-Originating-IP: [192.116.80.164]
Subject: RE- REGISTRATION

THANK YOU SIR FOR YOUR REPLY. YOU WILL HAVE TO REGISTER WITH US. 
THIS IS A VERY IMPORTANT STEP IS SHOWING YOUR READINESS TO WORK 
WITH US. WE ALREADY HAVE CLIENTS THAT ARE WANTING TO REMIT CASH 
TO OUR OVERSEAS AGENTS. PLEASE SEND THE FOLLOWING TO THIS 
EMAIL ADDRESS : AL-TASSAN_ADMIN@MYWAY.COM

1)FULL NAMES
2)COPY OF YOUR IDENTITY
3)COUNTRY OF RESIDENCE
4)AVERAGE ANNUAL INCOME
5)TELEPHONE OR FAX NUMBER


THANK YOU VERY MUCH IN ADVANCE FOR YOUR MUCH ANTICIPATED CO-OPERATION. 
WE LOOK FORWARD TO A SPEEDY AND MOST FAVOURABLE REPLY.

192.116.80.164
2005-04-14 12:13:39 UTC	leechen101@tsamail.co.za
2005-04-16 11:12:03 UTC	grantnotification@fondizionedivittorio.com
2005-04-17 23:26:05 UTC	clearance_department@yahoo.co.uk
2005-04-18 10:06:51 UTC	rolandgregory@britishgamesonline.com
2005-04-18 14:31:57 UTC	dispatch@britishwinnings.net
2005-04-18 15:15:14 UTC	m_lomas@mighty.co.za
2005-04-18 17:49:47 UTC	rolandgregory@britishgamesonline.com
2005-04-21 11:23:19 UTC	newmexicolottery@londonhsbc.org
2005-04-22 01:25:55 UTC	camelotukprom@netscape.net
2005-04-22 12:10:21 UTC	mslotteryhouse@netscape.net
2005-04-22 13:32:03 UTC	callottery2005@yahoo.ca
2005-04-23 13:01:32 UTC	winners@uknational-games.net
2005-04-23 17:24:44 UTC	marahsadija_02@yahoo.gr
2005-04-23 19:12:30 UTC	janekabba@myway.com
2005-04-24 04:04:45 UTC	britishwinners@national-uk-game.com
2005-04-25 00:07:16 UTC	lotteryworld@tsamail.co.za
2005-04-25 16:04:49 UTC	callottery2005@yahoo.ca
2005-04-25 19:44:26 UTC	sec@tsamail.co.za
2005-04-25 20:32:57 UTC	winners@uknational-games.net
2005-04-25 20:35:50 UTC	winners@uknational-games.net
2005-04-26 18:13:57 UTC	mellisapointer17@terra.com.mx
2005-04-27 12:32:50 UTC	cywalter1@terra.com.mx
2005-04-27 12:37:19 UTC	abdulazeezrasaaq@yahoo.com
2005-04-27 23:18:14 UTC	notifications@uknationalmail.com
2005-04-28 11:27:31 UTC	cywalter1@terra.com.mx
2005-04-29 13:15:05 UTC	cywalter11@terra.com.mx
2005-04-30 17:32:07 UTC	winners@nationaluk-games.org
2005-05-01 04:19:17 UTC	delotto2005@tsamail.co.za
2005-05-02 03:12:48 UTC	camelotpromotions@msn.com
2005-05-02 11:52:18 UTC	notification@unitedkingdomonlineverification.net
2005-05-03 02:33:44 UTC	ukonlinelottery@winnings-uk.com
2005-05-03 05:55:56 UTC	jane_littlewood@camelotukpromos.net
2005-05-04 23:47:06 UTC	info@uklottrygames.org
2005-05-05 01:02:53 UTC	info@uklottrygames.org
2005-05-05 23:45:54 UTC	mmelissa4ever@sify.com
2005-05-06 00:04:33 UTC	m_pointer1@sify.com
2005-05-06 16:08:37 UTC	baloguntafa@mighty.co.za

WHOIS details for sending network (IP 192.116.80.164):

     inetnum:      192.116.79.0 - 192.116.82.255
     netname:      GILAT-SATCOM-BLOCK-4-27-28-33
     descr:        Gilat-Satcom
     remarks:      For abuse issues related to Gilat, email abuse-gilat@012.net.il
     country:      GB
     admin-c:      GS3350-RIPE
     tech-c:       GS3350-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     role:           Gilat Support
     address:        Gilat Satcom
     address:        21D Yagia Kapaim st. Petach-Tikva, Israel
     phone:          +972 3 9255000
     fax-no:         +972 3 9217938
     admin-c:        DR5299-RIPE
     admin-c:        GE2074-RIPE
     tech-c:         DR5299-RIPE
     tech-c:         GE2074-RIPE
     remarks:        trouble:      abuse-gilat@012.net.il
     nic-hdl:        GS3350-RIPE
     mnt-by:         AS9116-MNT
     source:         RIPE
     abuse-mailbox:  abuse-gilat@012.net.il
     
     % Information related to '192.116.64.0/18AS9116'
     
     route:        192.116.64.0/18
     descr:        Goldenlines
     remarks:      For addressing issues, email lir@linux.goldenlines.net.il
     remarks:      For abuse issues, email abuse@012.net.il
     origin:       AS9116
     mnt-by:       AS9116-MNT
     source:       RIPE

"Mr Iris Castillo"
This email was sent from a different IP but the same provider as the "Mr Nobushige Kondo, NITTOKU ENGINEERING CO., LTD." spam.

From: "Iris castillo" 
To: <emailaddress>
Sent: Saturday, 30 April, 2005 1:55
Subject: need a rep asap


Attn,
How are you,My name is Iris Castillo and I owned a company 
that sells African and chinese textile and fabric material 
in Honk kong,I am looking for a trustworthy representative 
in USA that can help as a link between me and my client over 
there.I saw your advert for employment and i would like to 
know if you are interested.
please do get to me asap for further inquires.
Thanks...
Mr Iris Castillo

Received: from [64.110.90.210] by web80904.mail.scd.yahoo.com
 via HTTP; Fri, 29 Apr 2005 09:55:10 PDT
Date: Fri, 29 Apr 2005 09:55:10 -0700 (PDT)
From: Iris castillo <iriscastillo_2000@yahoo.com>
Subject: need a rep asap

"Mr.Andrew Van, Gold Field Company South Africa"

Mr.Andrew Van.
St James's Corporate Services Limited
6 St James's Place
London SW1A 1NP
United Kingdom

BE MY BUSINESS PARTNER 

It is my wish to contact and establish a strong business relationship with
you. I am Mr.Andrew Van Sales Representative in London, of Gold Field Company
South Africa.In respect of my position in the company, I personally succeeded
in establishing business contacts in USA and Canada to supply quantities
of Gold Dusts every month valued at 45 ? 50,000 United States Dollar . This
is a very private arrangement with no risk involved.

However, I am finding it very difficult receiving payment for the supplies
made 1-month ago before going further with the business. This is because
according to the new goverment financial regulation here, senior employees
in the company are prohibited from operating a private foreign account. Therefore,
I do not have a foreign account to receive the payment here in London and
this is where I need your help. Now, I want you to act as my agent by receiving
this Money in your account and forwarding same to me. Your commission will
be 10% of any money received on my behalf by you. The sales and payment will
continue as soon as I receive the payment of the supply made last month successfully
through your help.
 
If this proposal is acceptable to you, I need you to understand that this
is a private arrangement and I look forward to a business partnership with
you based on trust, confidentiality and mutual interest. I sincerely hope
you'll not take undue advantage of the trust I'll bestow on you.

VERY IMPORTANT:
I'll not at any stage of my business relationship with you, request that
you cover any expenses concerning the deal. Your role is basically to collect
funds on my behalf, subtract your commission of 10% and then send the balance
to me. Upon reciept of your mail, I'll send an agreement that will provide
the basis for our business relationship. Thanks for your envisaged assistance.

I await your urgent mail. 


Mr.Andrew Van

Message headers:

Received: from [64.201.33.135] by mk-cpfrontend.uk.tiscali.com
 with HTTP; Mon, 4 Apr 2005 17:11:36 +0100
Date: Mon, 4 Apr 2005 17:11:36 +0100
From: "Andrew  Van" <andrew_van@handbag.com>
Subject: INQUIRY
Reply-To: andrew_van@sify.com

Subject: MY REQUEST SIR/MADAM
From: solienoids <contactsolienoids@katamail.com>
X-Priority: 3 (Normal)
Cc: 
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
X-SpamScore: 0.550
	tests= SUBJ_ALL_CAPS


Mr. Peter Chang
Solenoids Industrial Co Ltd. 
55 An Suing East 9th Street,
Taichung, Taiwan
Tel: 886-9162278842
Email:petercheng@asiamail.com
    
 Dear Sir/Madam,
We are exporters based in theTaiwan, we export raw materials, such as
Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay, 
MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics, 
Construction chemicals and we export from Asia and export into Europe,America 
and Australia. our company Solenoids Industrial Co. Ltd. was established in 
2001.
We are interested in employing your services, to work with us as our payment 
agent who can help us eastablish a medium of recieving payment on  ;our behalf 
for Goods and raw materials we supplied to our customers in Europe,America or 
Australia.
   
  If you are interested in transacting business with us. we will be very glad.
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 Europe,America and Australia. Please if you are interested 
forward to us your phone/fax number and your full contact address.
Thank you as we await your further response.
Sincerely,
Mr.Peter Chang.
Director;
Solenoids Industrial Co Ltd. 
55 An Suing East 9th Street,
Taichung, Taiwan
Tel:886-9162278842
Email:petercheng@asiamail.com

Here's another one:

From: "peter chang chang" <pchang2_chang@latinmail.com>
To: <spacehippie@hotmail.com>
Sent: Friday, 25 March, 2005 18:08
Subject: HELLO

Dear Sir/Madam,
  We are exporters based in the Taiwan, we export raw materials, such as
Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay,
MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics, Construction
chemicals and we export from Asia and export into Europe,America and
Australia. our company Solenoids Industrial Co. Ltd. was established in
2001. We are interested in employing your services, to work with us as our
payment agent who can help us eastablish a medium of recieving payment on
our behalf for Goods and raw materials we supplied to our customers in
Europe,America or Australia. If you are interested in transacting business
with us. we will be very glad. 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 Europe,America and Australia. Please if
you are interested forward to us your phone/fax number and your full
contact address. Thank you as we await your further response
Sincerely,
  Mr.Peter Chang.
  Director; Solenoids Industrial Co Ltd.
  55 An Suing East 9th Street,
Taichung, Taiwan Tel:886-9162278842

"Peter Chang" uses IP address 64.201.33.97, an address owned by a Canadian satellite ISP. The same network is also used in the "Mr.Andrew Van, Gold Field Company South Africa" and "GLEEN PARKER, TOGO METALLURGICAL IMPORT & EXPORT CORPORATION, ( CMIEC)" scams.

"Peter Chang, Solenoids Industrial Co Ltd"

Dear Sir/Madam,
We are exporters based in theTaiwan, we export raw materials, such as
Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay, 
MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics, 
Construction chemicals and we export from Asia and export into 
Europe,America and Australia. our company Solenoids Industrial Co. Ltd. was 
established in 2001.
We are interested in employing your services, to work with us as our 
payment agent who can help us eastablish a medium of recieving payment on 
our behalf for Goods and raw materials we supplied to our customers in 
Europe,America or Australia.
If you are interested in transacting business with us. we will be 
very glad.
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 Europe,America and Australia. Please if you are interested 
forward to us your phone/fax number and your full contact address.
Thank you as we await your further response.
Sincerely,
Mr.Peter Chang.
Director;
Solenoids Industrial Co Ltd. 
55 An Suing East 9th Street,
Taichung, Taiwan
Tel:886-9162278842 

"Peter Chang, Solenoids Industrial Co Ltd"

The following spam was sent from the same IP address as the "Mr.Gerard Van Dijk, UNITED RAW MATERIAL SOLUTION INC" and the "Import Export Company" scam:

From: "SOLENOIDS LIMITED" <admin@solenoidslimited.com>
To: <undisclosed-recipients:>
Sent: Tuesday, 17 May, 2005 13:49
Subject: REPRESENTATIVE NEEDED

PETER CHANG:solenoidindustrial_limited@lycos.co.uk
Dear Sir/Madam,
 
Solenoids Industrial Co Ltd are exporters based in Taiwan. We export 
raw materials,such as Calcite,Barytes, Manganese Dioxide,Dolomite, 
Mica , China Clay, Mangnese Dioxide, Ferrous(Iron) Oxide, Paints, 
Rubber,Plastics, Construction chemicals and we export from Asia and 
into Europe, America and Australia. Due to expansion, We would like 
to employ foreign services to work with us as our payment agent that 
will help in establishing a medium of recieving and disbursing payments 
on our behalf for goods and raw materials supplied to our customers in 
Europe, America or Australia.
 
Please note that all neccesarry information required for establishing 
a convenient business working environment will be communicated to you 
once a business relationship is established between us.Should you be 
interested in dealing with us as one of our foreign contacts, please 
communicate to us a detailed correspondence to us by mail. 
 
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 Europe, America and Australia. Please be sure to 
include your phone/fax number and your full contact address.
 
Thank you as we await your further response. 
Best Regards
Mr.Peter Chang
Director; Solenoids Industrial Co Ltd. 
55 An Suing East 9th Street, 
Taichung, Taiwan 
Tel:886-9162278842 
Email:solenoidindustrial_limited@lycos.co.uk
 

Received: from 192.116.119.144 by by15fd.bay15.hotmail.msn.com
 with HTTP;
	Tue, 17 May 2005 04:49:22 GMT
X-Originating-IP: [192.116.119.144]
X-Originating-Email: [admin@solenoidslimited.com]
X-Sender: admin@solenoidslimited.com
From: "SOLENOIDS LIMITED" <admin@solenoidslimited.com>
Subject: REPRESENTATIVE NEEDED
Date: Tue, 17 May 2005 04:49:22 +0000

"Peter Chang, Solenoids Industrial Co Ltd"

From: "peter chang" <s_industrialco@yahoo.com>
Sent: Friday, 27 May, 2005 21:43
Subject: solenoids...

Attention:
Solenoids Industrial Co Ltd are exporters based in Taiwan. We export raw materials,such as Calcite,Barytes, Manganese Dioxide , Dolomite, Mica , China Clay, Mangnese Dioxide, Ferrous(Iron) Oxide, Paints, Rubber,Plastics, Construction chemicals and we export from Asia and into Europe, America and Australia.
Due to expansion, We would like to employ foreign services to work with us as our payment agent that will help in establishing a medium of recieving and disbursing payments on our behalf for goods and raw materials supplied to our customers in Europe, America or Australia. Please note that all neccesarry information required for establishing a convenient business working environment will be communicated to you once a business relationship is established between us
Should you be interested in dealing with us as one of our foreign contacts, please communicate to us a detailed correspondence to us by mail. 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 Europe, America and Australia. Please be sure to include your phone/fax number and your full contact address
Thank you as we await your further response.
Regards,
Mr.Peter Chang
Director;
Solenoids Industrial Co Ltd.
55 An Suing East 9th Street,
Taichung,
Taiwan
Tel:886-9162278842

"Mr.Gerard Van Dijk, UNITED RAW MATERIAL SOLUTION INC"

NOTICE: United Raw Material Solutions Inc. is a legitimate company in Taiwan which is not connected to this scam at all. Its identity is being abused by the check fraud criminals to lend themselves some legitimacy. See the disclaimer on their website.

Dear Sir/Madam,

I write to solicit your assistance in working with me as my payment Agent 
who can help me establish a medium of getting to my customers in Canada, 
America/Europe as well as making payments through you to me.

You will be paid 10% of every payment made through you to me.

Subject to Your satisfaction you will be given the opportunity to negotiate 
your mode of which I will pay for your services as my representative.

I Export Raw materials into Canada, America/Europe.

My company name is UNITED RAW MATERIAL SOLUTION INC. check on our 
website:www.urms.com

Please if interested fill the form below so that i can advise you with
Further details,

1. Your Full Names................................................

2. Your Full Contact Address......................................

3. State/Country..................................................

4. Your Phone/Fax Numbers.........................................

Contact me on my private email address: gerardvandijk@excite.com

Thanks,

Mr.Gerard Van Dijk.

Message headers:

Received: from 192.116.119.144 by by4fd.bay4.hotmail.msn.com
 with HTTP;
	Sat, 07 May 2005 19:32:52 GMT
X-Originating-IP: [192.116.119.144]
X-Originating-Email: [gerardvandijk70@msn.com]
X-Sender: gerardvandijk70@msn.com
From: "Gerard Van Dijk" <gerardvandijk70@msn.com>
Subject: Soliciting your assistance as my payment officer 
Date: Sat, 07 May 2005 19:32:52 +0000

WHOIS details for sending network (IP 192.116.119.144, 192.116.119.153):

     NetName:    GILAT-SATCOM-BLOCK-3
     inetnum:      192.116.119.0 - 192.116.119.255
     netname:      GILAT-SATCOM-BLOCK-3
     descr:        Gilat-Satcom
     remarks:      For abuse issues related to Gilat, email abuse-gilat@012.net.il
     country:      GB
     admin-c:      GS3350-RIPE
     tech-c:       GS3350-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     role:           Gilat Support
     address:        Gilat Satcom
     address:        21D Yagia Kapaim st. Petach-Tikva, Israel
     phone:          +972 3 9255000
     fax-no:         +972 3 9217938
     admin-c:        DR5299-RIPE
     admin-c:        GE2074-RIPE
     tech-c:         DR5299-RIPE
     tech-c:         GE2074-RIPE
     remarks:        trouble:      abuse-gilat@012.net.il
     nic-hdl:        GS3350-RIPE
     mnt-by:         AS9116-MNT
     source:         RIPE
     abuse-mailbox:  abuse-gilat@012.net.il

"Mr.Gerard Van Dijk, UNITED RAW MATERIAL SOLUTION INC"

From: GERARD VAN DIJK [mailto:rard-dijk@tsamail.co.za]
Sent: Tuesday, May 31, 2005 1:21 PM
To: emailaddress
Subject: CONTACT US SOON


ATTN:Firstname Lastname

We recieved your reply and it was well understood, first
and foremost let me introduce myself to you I am Mr Gerard
Van Dijk, i am the Chief excecutive officer to this company
United Raw Materials Solutions Inc.

We are specialized in the exportation of raw materials like
Textiles, electronics, plastics and some other major
 petrolchemicals.

you can check on our website for more confirmation
www.urms.com.

We are seeking for agents with reliable trust that are
ready to be
recieving payments for us in some part of the europe,
canada and the USA.

sequel to your acceptance we have agreed here by all the
board of directors to pay 10% of any money collected by our
agents to our agents hence you will have to collect your
10% first before send the remaining money to a stipulated
account.

If you so agree to this terms please endeavour to contact
back with your full name,International passport or drivers
licence scanned for easy identification,your address and
direct phone numbers after which we would give to you a
Form Applicatio to fill.

You can contact our company through the customer service:
customercareservicedept@urmsinc.zzn.com

we are expecting your positive reply.

Regards

MR Gerard Van Dijk.
for UNITED RAW MATERIALS SOLUTION INC.

"Dr Robert Johnson, Greymouth Petroleum Limited"

From: Robert Johnson [mailto:rjohn1@tsamail.co.za]
Sent: Thursday, April 14, 2005 7:00 AM
Subject: Are You eligible?


Dear Sir/Madam,
I represent Greymouth Petroleum Limited based in New
Zealand. My company markets and exports Polymeric Polyol
and other petroleum products for world trade.
 
 We are searching for representatives who can help us
establish a medium of Getting to our customers in Europe
and America as well as making payments through you as our
payment officer. 
 
It is upon this note that we seek your assistance to stand
as our representative in your country. Note that, as our
representative, you will receive 10% of whatever amount you
clear for the
company and the balance will be paid into an account we
will avail to you. 
 
Please, to facilitate the conclusion of this transaction if
accepted, do send me
promptly by email the following:
 
(1) Your full names,
(2) Contact address and,
(3) Phone/fax numbers.
(4) E-mail address.
 Contact me on rjohn201@excite.com
Thank you for your time.
 
Very Respectfully,
 
Dr Robert Johnson
Marketing manager,
Greymouth Petroleum Limited.

"Dennis Mills, ZIBO LINZI FURICH ARTS & CRAFTS CO., LTD"
This spam was sent from the same IP address as the "mark williems, GRAND IMPORT AND EXPORT" scam.

ZIBO LINZI FURICH
ARTS & CRAFTS CO., LTD
45 ELMDENE RD.BIRMINGHAM
16TZ-SE ,UNITED-KINGDOM.
TEL:+447031941903
FAX:+44-870-131-1725
EMAIL: dennismills@myway.com
   16-04-05

Dear Sir/Madam

    I am Dennis Mills,the sales manager of ZIMBO LINZI FURICH,ARTS &
CRAFT COMPANY,.here in London UK,we are a branch of our sister company
in
Henan
Province
China,we deal in all kind of female Hair PRODUCTS, Ranging from Wigs of
all
types to Weavons and all general cosmetics.we have been doin business
in
europe for the past 5years.

    We are searching for representatives who can help us establish a
medium
of getting to our customers in your country as well as making payments
through you as our payment officer. It is upon this note that we seek
your
assistance to stand as our representative in your country. Note that,
as our
representative, you will receive 10%(ten percent) of any payment made
by our
customers  and the balance will be paid into an account we will avail
to
you. Please, to facilitate the conclusion of this offer if accepted, do
send
me promptly by email the following:

(1)Your full names,

(2)Contact address,


(3)Phone/fax numbers,

(4)Occupation and

(5)Age

For more verbal updates please feel free to call me on my direct line

  Tel:+447031941903

  Fax:+44-870-131-1725

  Email:dennismills@myway.com

pls visit our website at http/www.furichwig.com

Message headers:

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	Sat, 16 Apr 2005 21:36:01 GMT
X-Originating-IP: [195.166.242.75]
X-Originating-Email: [dennismills@furich.net]
X-Sender: dennismills@furich.net
From: "Dennis Mills" <dennismills@furich.net>
Bcc:
Subject: REPRESENTATIVE NEEDED

WHOIS details for sending network (IP 195.166.242.75):

     inetnum:      195.166.224.0 - 195.166.255.255
     org:          ORG-LNL1-AFRINIC
     netname:      NG-LINKSERVE-971217
     descr:        Linkserve Nigeria Limited
     descr:        PROVIDER
     country:      NG
     admin-c:      CO445-AFRINIC
     tech-c:       OC5192-AFRINIC
     status:       ALLOCATED PA
     notify:       chima@linkserve.net
     notify:       obinna@linkserve.net
     mnt-by:       AFRINIC-HM-MNT
     mnt-lower:    MNT-LKS-AS8770
     mnt-domains:  MNT-LKS-AS8770
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     changed:      hostmaster@ripe.net 20040927
     changed:      hostmaster@ripe.net 20041122
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     organisation: ORG-LNL1-AFRINIC
     org-name:     Linkserve Nigeria Limited
     country:      NG
     org-type:     LIR
     address:      Plot 308 Adeola Odeku Street
     address:      N/A
     address:      Victoria Island
     address:      Nigeria
     phone:        +234 1 2623900
     phone:        +234 1 2623901
     fax-no:       +234 1 2623906
     e-mail:       chima@linkserve.net
     admin-c:      CO445-AFRINIC
     admin-c:      OC5192-AFRINIC
     mnt-ref:      AS8770-MNT
     mnt-ref:      AFRINIC-HM-MNT
     mnt-ref:      MNT-LKS-AS8770
     notify:       obinna@linkserve.net
     mnt-by:       AFRINIC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     changed:      bitbucket@ripe.net 20040514
     changed:      bitbucket@ripe.net 20040820
     changed:      bitbucket@ripe.net 20040903
     changed:      hostmaster@ripe.net 20040903
     changed:      bitbucket@ripe.net 20040903
     changed:      bitbucket@ripe.net 20040906
     changed:      bitbucket@ripe.net 20040922
     changed:      hostmaster@ripe.net 20040922
     changed:      bitbucket@ripe.net 20040927
     changed:      bitbucket@ripe.net 20040927
     changed:      bitbucket@ripe.net 20041005
     changed:      bitbucket@ripe.net 20041006
     changed:      bitbucket@ripe.net 20041007
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041022
     changed:      bitbucket@ripe.net 20041117
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     changed:      bitbucket@ripe.net 20041117
     changed:      bitbucket@ripe.net 20041201
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       chima onyekwere
     address:      Linkserve plot 308 adeola Odeku street, Victoria Island
     notify:       chima@linkserve.net
     phone:        +234 1 262 3900
     nic-hdl:      co445-AFRINIC
     changed:      hostmaster@ripe.net 20041117
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Obinna Chukwujekwu
     address:      308 Adeola Odeku Street
     phone:        +234 1 2624802
     nic-hdl:      OC5192-AFRINIC
     mnt-by:       MNT-LKS-AS8770
     changed:      obinna@linkserve.net 20040927
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC

"mark williems, GRAND IMPORT AND EXPORT"
This spam email was sent from the same IP address as the "Dennis Mills, ZIBO LINZI FURICH ARTS & CRAFTS CO., LTD" scam email.

From: "grands cocoa" <director@grands-cocoa.com>
Sent: Saturday, 07 May, 2005 9:19
Subject: [mark williems]special offer

Dear Friend, 

You may be surprised to receive this letter from me since you do 
not know me personally. The purpose of my introduction is that, 
I am the procurement officer for Grand Import and Export a registered 
public liability company based in the UK. My company exports cocoa, rubber
and other goods/services for world trade. 
Now we are seaching for representative who can help us establish 
a medium of getting to our customers in your country as well making 
payment through you. You're entitle to 10% of every payment made 
through you to us, I got your contact through network online hence 
i decided
to write you. 
Though we've not met,but i believe we can do business together in 
future.It all depend on trust and commitment on both parties.please 
kindly foward to us your following data: 
(1)Your full names,
(2)Your Full Contact Address,and
(3)Your Phone/Fax Numbers. 
This data will be sent to all our customers in your country so that 
they can contact you to start making payment.Please get back to me 
as soon as posible with this email. markwilliems21@yahoo.co.uk
Have a pleasant day. 
Respectfully,
mark williems,
Procurement Officer.
GRAND IMPORT AND EXPORT
Goods for Import / Export & Freight Fwdg. Svcs
Tel: +44-704-011-5440
Thanks
Best regards 
Mark.
-- 

Message headers:

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 with HTTP;
	Sat, 07 May 2005 00:19:44 GMT
X-Originating-IP: [195.166.242.75]
X-Originating-Email: [director@grands-cocoa.com]

"Dr Alex Borodulin, GREAT VISTA CHEMICALS LTD"

From: Drdulin [mailto:Dr_dulin@bizemail.com] 
Sent: Tuesday, April 19, 2005 10:52 PM
Subject: Confidential From Greatvistachemicals !


                GREAT VISTA CHEMICALS LTD

Dear Sir/Madam,

First i must introduce myself. I am Dr Alex Borodulin
and i work own company with the above name and we
deal on trading and investment and we export our goods
into america. We are searching for representatives who
can help us establish a medium of getting to our
costumers in america, as well as making payments
through you to us. Please if you are interested in
being a representative of ours,we will be very
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 america. Please if
you are interested forward to us your phone number and
your full contact addresses to us as we await your
immediate response.

Regards,

Dr alex borodulin

189 LANG STREET,
SHANGAI, CHINA.
CEO/PRESIDENT 

"GREEN DEREK., OANDO Oil&Gas PLC"

From: "greendek_oandoplc" <greenderek2005@telkom.net>
Sent: Thursday, 21 April, 2005 18:01
Subject: (FROM OANDO Oil&Gas PLC)URGENT INQUIRY!!!!!
Dear Sir/Madam, 
 
It is my pleasure to write to you in respect of our organisation 
OANDO PLC.We are into  export of crude oil, natural gas and sales 
of other raw materials.We export into Canada/America,Europe and  
some parts of Asia. 

We are searching for representatives who can help us establish a 
medium of getting our funds from our costumers in Canada/America/Europe 
as well as making payments through these representatives to us. 

Please if interested in transacting business in view of helping us,so 
our clients could make payment to you being our representative, we 
will be very glad. Compensations will be given and other benefits. 
Contact us for more information, If this proposal is acceptable to 
you and forward to us this information;

CONTACT ADDRESS;

FULL NAME;

PHONE AND FAX NUMBER;

Please get back to us, so that a remuneration can be worked out for your 
services as our representative in Canada/America/Europe as your location 
shall determine. For futher informations and enquiries, you could write 
back to MR.GREEN DEREK..The CEO,For OANDO Oil&Gas PLC.(greenderk_oandoplc@yahoo.com) 
We anticipate your earliest response in this regard.

Thanks In advance.

CEO
MR.GREEN DEREK.
(For OANDO Oil&Gas PLC)

___________________________________________________________________________
Diese Mail wurde vom Olli-stueble generiert
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"GREEN DEREK, OANDO Oil&Gas PLC"

From: "greenderk_oandoplc" <greenderk_oandoplc@dbzmail.com>
Sent: Monday, 02 May, 2005 14:58
Subject: (From OANDO Oil&Gas PLC)URGENT INQUIRY!!!!!

Dear Sir/Madam, 
 
It is my pleasure to write to you in respect of our organisation 
OANDO PLC.We are into export of crude oil, natural gas and sales 
other raw materials.We export into Canada/America,Europe and some 
parts of Asia. 
 
We are searching for representatives who can help us establish a 
medium of getting our funds from our costumers in 
Canada/America/Europe as well as making payments through these 
representatives to us. 
 
Please if interested in transacting business in view of helping 
us,so our clients could make payment to you being our representative, 
we will be very glad. Compensations will be given and other benefits. 
Contact us for more information, If this proposal is acceptable to 
you and forward to us this information; 
 
CONTACT ADDRESS; 

FULL NAME; 
 
PHONE AND FAX NUMBER; 
 
Please get back to us, so that a remuneration can be worked out 
for your services as our representative in Canada/America/Europe 
as your location shall determine. For futher informations and 
enquiries, you could write back to MR.GREEN DEREK..The CEO,For 
OANDO Oil&Gas PLC.(derekg_oandoplc@yahoo.com) We anticipate your 
earliest response in this regard. 
 
Thanks In advance. 
 
CEO 
MR.GREEN DEREK. 
(For OANDO Oil&Gas PLC)

Message headers:

To: 
Subject: (From OANDO Oil&Gas PLC)URGENT INQUIRY!!!!!
X-PHP-Script: www.10times.com/modules.php for 216.139.176.62
From: greenderk_oandoplc 

"Steve Howard, OANDO IMPORT AND EXPORT COMPANY PLC"

From: "Steve" <steve_oandoplc@yahoo.com>
To: <wayneeboh1@yahoo.com>
Sent: Saturday, 14 May, 2005 12:07
Subject: REPRESENTATIVE NEEDED

Dear friend,               

I represent OANDO IMPORT AND EXPORT COMPANY PLC based in Australia. 
My company markets and exports Polymeric
Polyol and other products for world trade. 

We are searching for representatives who can help us establish a 
medium of getting to our customers in Europe and America as well 
as making payments through you as our payment officer. It is upon 
this note that we seek your assistance to stand as our representative 
in your country. Note that, as our representative, you will receive 
10% of whatever amount you clear for the company and the balance 
will be paid into an account we will avail to you. Please, to 
facilitate the conclusion of this transaction if accepted, do send 
me promptly by email the following:

(1)Your full names,
(2)Contact address and,Phone/fax numbers. 

Thank you for your time.

Very Respectfully,
Mr. Steve Howard
MANAGING DIRECTOR/CEO
OANDO PLC.



___________________________________________________________________________
Ce Message a �t� compos� avec le module WebMail des services Roussillon06.com
 - http://www.roussillon06.com 

"Steve Howard, Oando company PLC"

From: "Oando company PLC" <oandoplc@tsamail.co.za>
Sent: Monday, June 06, 2005 1:02 PM
Subject: REPRESENTATIVE NEEDED


REPRESENTATIVE NEEDED
  DEAR Mr./Ms
I represent OANDO IMPORT AND EXPORT COMPANY PLC
based in Australia. My company markets and exports
Cotton,Cocoa and other products for world trade. 
We are searching for representatives who can help us
establish a medium of getting to our customers in
Europe, America, etc. As well as making payments
through you as our payment officer. It is upon this note
that we seek your assistance to stand as our
representative in your country. Note that, as our
representative,
you will receive 10% of whatever amount you clear for
the company and the balance will be paid into an account
we will avail to you. Please, to facilitate the
conclusion of this transaction if accepted, do send
me promptly by email the following:

(1)Your full names,
(2)Contact address and,Phone/fax numbers. 
(3) Your ocupation.
(4) Age
(5) Sex

Thank you for your time.

Very Respectfully,
Mr. Steve Howard
MANAGING DIRECTOR/CEO
OANDO PLC.
305 St. James drive, 
Sydney Australia.

"Mr Paul William, Con Oil and Gas Ltd"

From: "Mr Paul William" <paulwilliam05@yahoo.fr>
Sent: Friday, 22 April, 2005 9:52
Subject: REPRESENTATIVE NEEDED

Dear Sir/Madam,

Top of the day to you.
 
Let me crave your indulgence to introduce myself to you
I am Mr femi Adeyomi president/founder of Con Oil Ltd. 
we are OPEC members who deal on crude oil and raw materials 
and export into the Canada/America and Europe.
 
I will want to solicit for your assistance to help 
collect a cheque that is due for payment to me for 
services and supplies i rendered. 

Please if you are willing to assist, i will want you 
to furnish me with your particulars, so as to enable 
me give you further details. Please sir, you have to 
be an honest and trusted person, as more payments will 
be made through you in the course of this transaction.
And moreso you will be entitled to 10% of every payment
that you are able to recieve for us from our customers.

Please contact us for more information via email with 
the below informations filled out.


NAME.............................................

MAILING ADDRESS..................................

AGE:.............................................

STATUS:..........................................

STATE/COUNTRY....................................

TEL/FAX NUMBERS..................................

We look forward in working with you.
 
CEO
Mr Paul William
Con Oil and Gas Ltd
President/Founder
www.conoil.com

"Lin Zao, Wan Group of Companies (WGC)"

From: "linzao" <lin_zao@thisiscyberia.com>
To: <lin_zao@thisiscyberia.com>
Sent: Friday, 22 April, 2005 13:50
Subject: BE OUR REPRESENTATIVE


WAN GROUP OF COMPANIES HONGKONG

Dear Sir/Madam,

Wan Group of Companies (WGC) seeks partners and representatives for 
expantion and represention globally. Interested companies and individuals 
should please contact:

Lin Zao

Email: enquiry_lin@yahoo.com.hk

Address: 12th/F.,Double Building,42 Leystan Street, Central, Hong Kong

Tel: 852-301-59374

Fax: 852-301-59374

Thank you for your anticipated response.

"Lin Zao, Wan Group of Companies (WGC)"

From: lin_hk@thisiscyberia.com 
To: linzao_hk@yahoo.com 
Sent: 4/21/2005 4:40 PM 
Subject: BE OUR REPRESENTATIVE 

WAN GROUP OF COMPANIES HONGKONG 

Dear Sir/Madam, 

Wan Group of Companies (WGC) seeks partners and representatives for 
expantion and represention globally. Interested companies and 
individuals should please contact: 

Lin Zao 

Email:linzao_hk@yahoo.com 

Address: 12th/F.,Double Building,42 Leystan Street, Central, Hong Kong 

Tel: 852-301-59374 

Fax: 852-301-59374 

Thank you for your anticipated response. 

Sincerely, 

Lin Zao. 

"GLEEN PARKER, TOGO METALLURGICAL IMPORT & EXPORT CORPORATION, ( CMIEC)"
This check fraud gang operates from Nigeria and Belgium. The message below is a reply to a reply to the job offer spam. Note that it matches sections of the Peter Chang scam email word for word.

Dear,
I have received your mail,first i must thank you for
your interest to being my payment agent in this
endeavour but before we commence it will be
better you know more about this as you have indicated,
we export raw materials such as non-metallic minerals
such as garments,
Manganese Dioxide , Dolomite ,Mica , China Clay,
Mangnese Dioxide ,Ferrous (Iron ) Oxide . The various
industries we cater to are Paints, Rubber, Plastics,
Construction chemicals.
our sales varies from defferent sizes as you will be
sent a full schedule of our yearly export and net
income on your partnership and compitence
with me.I will also like to note here that acting as
my payment agent in your country in other words,you
will be collecting payment from customers we supply
goods to.By doing this on my behalf you will be paid
10% of very amount that you collect.This is how it
goes when ever there is a payment to be made by any of
them my customers you will be sent cash which you
later send to me with
the account i shall provide you.But payment can also
come in cheque or money order which will be written in
your name and in the case of cheque you will have to
deposit in your account for the cheque to clear.
I hope to have informed you correctly and wait to hear
from you soon so i can advice you on the very next
step to take in this endeavour.
Faithfully Yours,
mr gleen parker

Message headers:

Received: from 213.31.42.104 by by1fd.bay1.hotmail.msn.com
 with HTTP;
	Mon, 11 Apr 2005 11:37:14 GMT
X-Originating-IP: [213.31.42.104]
X-Originating-Email: [info@binta.org]
X-Sender: info@binta.org
In-Reply-To: <messageid>
From: "binta jones" <info@binta.org>
To: emailaddress
Subject: the info from my managing director
Date: Mon, 11 Apr 2005 11:37:14 +0000

WHOIS details for sending network (IP 213.31.42.104):

     inetnum:      213.31.0.0 - 213.31.255.255
     org:          ORG-IS10-RIPE
     netname:      EU-INFONET-20000327
     descr:        Infonet S.A/N.V.
     descr:        PROVIDER LIR
     country:      BE
     admin-c:      MAP1-RIPE
     tech-c:       MAP1-RIPE
     status:       ALLOCATED PA
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-lower:    MAINT-AS2007
     mnt-routes:   MAINT-AS2007
     notify:       inna@infonet.com
     changed:      hostmaster@ripe.net 20000327
     changed:      hostmaster@ripe.net 20000327
     changed:      hostmaster@ripe.net 20020607
     changed:      hostmaster@ripe.net 20031215
     changed:      hostmaster@ripe.net 20041208
     source:       RIPE
     
     route:        213.31.0.0/16
     descr:        INFONET-EUROPE
     origin:       AS3300
     notify:       inna@infonet.com
     mnt-by:       MAINT-AS2007
     mnt-by:       EQIP-MNT
     mnt-routes:   MAINT-AS2007
     mnt-routes:   EQIP-MNT
     changed:      matthias_blum@infonet.com 20050209
     source:       RIPE
     
     organisation: ORG-IS10-RIPE
     org-name:     Infonet S.A/N.V.
     org-type:     LIR
     address:      Infonet S.A/N.V.
                   Avenue Louise 350/358 Box 3
                   1050 Brussels
                   Belgium
     phone:        +32 26273911
     fax-no:       +32 26273 934
     e-mail:       matthias_blum@infonet.com
     admin-c:      MAP1-RIPE
     admin-c:      MB18085-RIPE
     admin-c:      IRA3-RIPE
     admin-c:      DD224-RIPE
     admin-c:      JG687-RIPE
     admin-c:      BH400-RIPE
     admin-c:      IP197-RIPE
     mnt-ref:      MAINT-AS2007
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     changed:      bitbucket@ripe.net 20050121
     changed:      bitbucket@ripe.net 20050121
     changed:      bitbucket@ripe.net 20050121
     changed:      bitbucket@ripe.net 20050121
     changed:      bitbucket@ripe.net 20050121
     changed:      bitbucket@ripe.net 20050121
     changed:      bitbucket@ripe.net 20050121
     source:       RIPE
     
     person:       Mircea-Arges Pisica
     address:      Infonet nv/sa
     address:      Avenue Louise 350 box3
     address:      B-1050 Brussels
     address:      Belgium
     phone:        +32 2 646 5230
     fax-no:       +32 2 6409741
     e-mail:       mircea_pisica@infonet.com
     nic-hdl:      MAP1-RIPE
     notify:       mircea_pisica@infonet.com
     changed:      matthias_blum@infonet.com 20041112
     source:       RIPE

The following email from the gang is supposedly written by the same person, but really isn't. Not only does this person now use ALL CAPITALS, the message is sent from a different country and provider. Juch-Tech Inc / OpenSky is a Canadian satellite ISP. The same provider was used in the "Mr.Andrew Van, Gold Field Company South Africa" scam.

ATT:Firstname Lastname,


WE ARE GLAD TO ANNOUCE TO YOU THAT YOU HAVE NOW BE MADE OUR PAY AGENT IN THE 
(USA).BELOW ARE THE FOLLOWING DUTIES YOU ARE TO PERFORM

(1)YOU ARE TO RECEIVE OUR FUNDS FROM OUR CLIENTS IN THE USA.
(2)YOU ARE TO ADVISE ON THE PROCUMENT OF RAW MATERIALSFROM THE USA
(3)YOU ARE TO PAY INTO OUR CUSTOMER ACCOUNT WHEN WE PROCUED SUCH RAW 
MATERIALS
(4)YOU ARE TO PROMOTE OUR COMPANY IN THE US MARKET
(5)YOU ARE ENTITLE TO 10% ON EACH TRANSCANTION AND YOU ARE ENABLE TO COME 
OVER TO OUR MEETINGS WHICH WE HAVE IN THE MIDDLE AND YEARLY.IN CASE YOU ARE 
COIMNG ALL EXPENSEWILL BE PAID FOR BY OUR COMPANY AS OUR GUEST.

ONCE AGAIN YOU ARE WELCOME TO OUR MIST.


THANKS

MR GLEEN PARKER
TOGO  METALLURGICAL IMPORT & EXPORT
CORPORATION, ( CMIEC)

Message headers:

Received: from 64.201.33.111 by by15fd.bay15.hotmail.msn.com
 with HTTP;
	Thu, 21 Apr 2005 11:51:31 GMT
X-Originating-IP: [64.201.33.111]
X-Originating-Email: [export_group@tmiec.net]
X-Sender: export_group@tmiec.net
From: "TOGO METALLURGICAL IMPORT & EXPORT CORPORATION" <export_group@tmiec.net>

WHOIS details for sending network (IP 64.201.33.111):

     OrgName:    Juch-Tech Inc 
     OrgID:      JUCHT
     Address:    50 Greenmountain Rd.
     City:       Stoney Creek
     StateProv:  ON
     PostalCode: L8J-2V5
     Country:    CA
     
     NetRange:   64.201.32.0 - 64.201.33.255 
     CIDR:       64.201.32.0/23 
     NetName:    FW-JUCHTECH
     NetHandle:  NET-64-201-32-0-2
     Parent:     NET-64-201-32-0-1
     NetType:    Reallocated
     NameServer: NS1.FOBSKY.COM
     NameServer: NS2.FOBSKY.COM
     Comment:    
     RegDate:    2005-02-14
     Updated:    2005-02-14
     
     TechHandle: WHA16-ARIN
     TechName:   Hagan, Warren 
     TechPhone:  905-573-6556
     TechEmail:  hagan@juch-tech.com 
     
     OrgTechHandle: WHA16-ARIN
     OrgTechName:   Hagan, Warren 
     OrgTechPhone:  905-573-6556
     OrgTechEmail:  hagan@juch-tech.com

"BRIAN CLARKE, U K Metallurgical Import and Export Company U K"

Dear Sir/Madam,

I am Mr BRIAN CLARKE .Director of U K Metallurgical Import and Export Company
U K.We are a group of bussines enterprise who deal on machinery and export
into the Canada/America ,  Europe and Asia.

 We are searching for representatives who can help us establish a medium
of getting to our customers in the Canada/America , Europe  and Asia as well
as making payments through you to us. Please if you are interested in transacting
business with us, we will be very glad.

Subject to your satisfaction you will be given the opportunity to negotiate
your mode of which we will pay you for your services as our representative
. Note, there is no financial obligation required from you and this transaction
is 100% risk free.

If this proposal is accepted by you, a swift acknowledgement on the receipt
of this mail will be appreciated, Please call / reply to this
 email :bclarkeson@yahoo.co.uk
TEL:   +44-70-4012-2290
FAX: +44 -87-1239 -0039

Regards,

Mr. BRIAN CLARKE

Message headers:

Received: from [213.211.188.150] by mk-cpfrontend.uk.tiscali.com
 with HTTP; Tue, 31 May 2005 14:21:53 +0100
Message-ID: <428DEEE8000363AA@mk-cpfrontend-3.mail.uk.tiscali.com>
From: "BRIAN CLARKE" <clarkeson@handbag.com>
Date: Tue, 31 May 2005 14:21:53 +0100
Subject: BRIAN CLARKE

WHOIS details for sending network (IP 213.211.188.150):

     netname:      NL-FREEONLINE-20000802
     inetnum:      213.211.128.0 - 213.211.191.255
     org:          ORG-eB4-RIPE
     netname:      NL-FREEONLINE-20000802
     descr:        eMarkt BV
     descr:        PROVIDER
     country:      NL
     admin-c:      JW6125-RIPE
     tech-c:       SV1920-RIPE
     status:       ALLOCATED PA
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-lower:    FREEONLINE-MNT
     mnt-routes:   FREEONLINE-MNT
     source:       RIPE # Filtered
     
     organisation: ORG-eB4-RIPE
     org-name:     eMarkt BV
     org-type:     LIR
     address:      eMarkt B.V.
     address:      Bijsterhuisen 1160
     address:      6546 AS  Nijmegen
     address:      The Netherlands
     phone:         24 8800232
     fax-no:        24 8800238
     e-mail:       beheer@freeonline.nl
     admin-c:      HZ2094-RIPE
     mnt-ref:      FREEONLINE-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     source:       RIPE # Filtered
     
     person:       Jurrien Wijlhuizen
     address:      eMarkt B.V.
     address:      Toernooiveld 218
     address:      6525 CE  Nijmegen
     address:      The Netherlands
     phone:        24-8800230
     fax-no:       24-3882434
     e-mail:       jurrien@freeonline.nl
     nic-hdl:      JW6125-RIPE
     source:       RIPE # Filtered
     
     person:       Stefan Verkooijen
     address:      eMarkt B.V.
     address:      Toernooiveld 212
     address:      6525 CE  Nijmegen
     address:      The Netherlands
     remarks:      ** No longer working for eMarkt BV **
     phone:        24-8800232
     fax-no:       24-3882434
     e-mail:       steef@freeonline.nl
     nic-hdl:      SV1920-RIPE
     mnt-by:       FREEONLINE-MNT
     source:       RIPE # Filtered
     
     % Information related to '213.211.128.0/18AS15874'
     
     route:        213.211.128.0/18
     descr:        FreeOnline Nederland
     origin:       AS15874
     mnt-by:       FREEONLINE-MNT
     source:       RIPE # Filtered

"William Mirkovich, FARGOS Import/Export co."

From: "William Mirkovich" <wmirkovich@prolifixpome.net>
Sent: Friday, 29 April, 2005 18:46
Subject: Hello

We are searching for representatives who can help us establish a 
medium of getting to our customers in Europe and America as well 
as making payments through you as our payment officer. It is upon 
this note that we seek your assistance to stand as our representative 
in your country.Note that, as our representative, you will receive 
10% of whatever amount you clear for the company and the balance 
will be paid into an account we will avail to you. Please, to 
facilitate the conclusion of this transaction if accepted, do send 
me promptly by email the following: 

(1)Your full names, 
(2)Contact address and, 
(3)Phone/fax numbers. 

Thank you for your time. 

Your Sincerely, 
William Mirkovich 
President, 
FARGOS Import/Export co. 
Freight Fwdg. Svcs. 

"MAXWELL OTERI, South Export and International Trade"

From: "Maxwell Oteri" <southexport@netscape.net>
To: <Recipient List Suppressed>
Sent: Saturday, 30 April, 2005 10:06
Subject: searching for representatives

 MR.MAXWELL OTERI 
CHIEF CONSULTING OFFICER
SOUTH EXPORT INTERNATIONAL TRADE
JOHANNESBURG

29th/4/2005

Dear Sir/Madam,

 Greetings today please allow me to introduce my humble self. I am 
Mr. Maxwell Oteri, Managing Director of South Export and International 
Trade.We are a company who deal on Raw materials/Chemicals and export 
into the Canada/America,Latin America and Europe.We are searching for 
representatives who can help us establish a medium of getting to our 
costumers in the Canada/America, Latin America and Europe as well as 
making payments through you to us.

Please if you are interested in transacting business with us we will 
be glad.we export raw materials like cocoa, palm kernel, oysters shells, 
etc from Africa to Clients in America and Canada for production of 
household products. We have our offices in Asia and Africa with head 
office in Europe, we are trying to expand to America, but we do not 
currently have an office there, that's why we are searching for companies 
or individuals who would serve as agents that can work with us for the 
expansion of our network.

We have Debtors presently in USA and Canada that owe the firm,and because 
we do not have an office or agent over there at present we are having 
difficulties in clearing our money. What we need now is an agent that 
can help clear such funds and subsequent payments that will come as 
time goes on, to facilitate our expansion bid by representing the 
company's  interest and will be paid commission for services rendered 
{cost of your services is  negotiable}. 

After you cash any payment made by a client you deduct your commission 
and then you will send the balance to our designated account 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, Latin America. 

Please also note that there is certain protocol that has to be followed 
and this institution would honor your interest in this Business Venture 
and we guaranty confidentiality of all clients.

Note : That your response to thie email would not be seen as a sign of 
gesture to my proposal but as a sign of willingness and commitment to 
the actualization of success of this business transaction  . 
 
Please if you are  interested forward to us your phone number/fax and 
your full contact addresses. The main interest of this institution is 
customers/clients satisfaction guarantied .from the whole members and 
staff of this noble institution good day. 

Thanks in advance 

Reply to   

southexport@representative.com               
se_int_trade@yahoo.com.au                
southexport@netscape.net 

 MR .MAXWELL OTERI 
CHIEF CONSULTING OFFICER
SOUTH EXPORT INTERNATIONAL TRADE
JOHANNESBURG

 

se_int_trade@yahoo.co.au

se_int_trade@yahoo.co.au

"BRIGHT WILSON, SOUTH EXPORT INTERNATIONAL TRADE"

From: southexportint7@o2.pl <southexportint7@o2.pl>
Date: May 18, 2005 3:56 PM
Subject: REPRESENTATIVE NEEDED
To: southexportint7@o2.pl

FROM THE DESK OF
MR BRIGHT WILSON
CHIEF CONSULTING OFFICER 
SOUTH EXPORT INTERNATIONAL TRADE
PRETORIA SOUTH AFRICA

Ref Number: REF: SEIT /26510460037/02

Dear Sir/Madam,

I am Mr.Bright Wilson , Managing Director of South Export and
International Trade, we are a company who deal on Raw materials 
and export into the Canada/America and Europe.

We are searching for representatives who can help us establish 
a medium of getting to our costumers in the Canada/America and 
Europe as well as making payments through you to us.Please if you 
are interested in transacting business with us 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 ourrepresentative in
Canada/America and Europe.

Please if you are interested forward to us your phone number/fax and
your full contact addresses:

Thanks in advance

Kingly reply me with the email address provided here:
southexportint6@sify.com

Mr.Bright Wilson
CHIEF CONSULTING OFFICER
(SOUTH EXPORT INTERNATIONAL TRADE)

"Harry Van Berg, SOUTH EXPORT INTERNATIONAL TRADE"

From: "harry van berg" <harryvberg34000@go.com>
To: <harryvberg34000@go.com>
Sent: Wednesday, 18 May, 2005 16:06
Subject: REPRESENTATIVES WANTED URGENTLY


FROM THE DESK OF 
MR Harry Van Berg
SOUTH EXPORT INTERNATIONAL TRADE
JOHANESBURG SOUTH AFRICA.  

Ref No S.E.I.T/ 345789/19


Dear Sir/Madam,   

I am Mr.Harry Van Berg,Chief Consulting Officer of South Export 
and International Trade Johannesburg South Africa.

we are a company who deal on Raw materials and export into
Canada,America and Europe.We are searching for representatives 
who can help us establish a medium of getting across to our 
costumers in the Canada/America and Europe as well as making 
payments through you to us. 

Please if you are interested in transacting business with us 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 in taking up this job with our company 
kindly forward to us your phone number/fax and your full contact 
addresses, to enable our open communication with you earliest.  

Thanks in advance and awaiting your prompt response

Sincerely Yours  
Mr.Harry Van Berg  
CEO. NB: Reply to
southexportmgt@walla.com
Harryvanberg@consultant.com

"Trevor Mbeki, SOUTH EXPORT INTERNATIONAL TRADE"

From: <southexportplc01@eresmas.com>
To: <southexportplc01@eresmas.com>
Sent: Thursday, 26 May, 2005 9:57
Subject: EMPLOYMENT PROPOSAL.

Introduction;

South Export International Trade offers two ways of
resourcing -search and selection and the secondment of
specialist to projects and organization in the Oil and Gas
sector.

We have track records of successfully completing search and
selection assignments for middle and senior management
appointments in the Oil and Gas sector. In addition we
projects overseas and organizations/field locations.

We specialize in resourcing for following groups within the
Oil, Gas and Energy related sectors;

Exploration and Production organizations,

upstream and production Consultancies,

Engineering, Design and Construction
Contracts/organizations.

South Export International Trade as a consultant to most
oil Corporations and its Joint Ventures JV., require the
response of highly talented professionals whose caliber can
be demonstrated by academic excellence and professional
success.

The required professionals will be assigned to take job
responsibilities in Business Project Management, Asset
Management, Commercial Management, Production
operation/management E.T.C 

Contract: Shall be fixed term or contract.

Salary: According to profile and experience.

Starting date: To be communicated to you upon your
qualification and selection.

Haven been recommended by our search division from asia
zone, you are to forward your detailed resumes/curriculum
vitae

We will enter into an agreement with names of short listed
agents if you are considered for the appointment

We are searching for representatives who can help us
establish a medium of getting to our costumers in the
Canada/America/Asia and Europe as well as making payments
through you to us. Please if you are interested in business
offer with us we will be glad.

You shall be contacted for more information and service
engagement upon the receipt of your response.

Regards,
Trevor Mbeki.

P.R.O

+27723160746

South Export Int! Trade
Barton House, Cape Town
South Africa
Reply to south_export@k.ro

"Cheng Wong"
This does not strictly belong here because it isn't a "company representative scam", yet it is the same category of scam. It involves fake checks sent by a Nigerian gang and like most of the representative scams it also uses a Chinese pseudonym.

From: Cheng Wong <chengwong@computermail.net>
Date: 8 May 2005 01:51:10 -0000 
Subject: From Cheng Wong.
To: 


Dear  Friend,

Please, there is an urgent need for me to appoint

someone as my financial receiver, for the purpose of

receiving Three Hundred and Fifty Seven United States 

Dollars ($357,000) owed me by a firm I rendered some

services to a couple of years ago.

The need for a receiver became necessary, because I

can not receive the money directly, because of my

position as a public officer.

I will be willing to pay 10 % of the sum to you as

service charge, whcih shall be deductible from source

before you remit the balance into another

account which shall be nominated by me. 

Please, let me know quickly, if you would avail me

with your service, so that we can establish the

neccessary trust to protect the transaction

and the relationship.

My regards,

Cheng. 

Email:chengwong77@yahoo.de

______________

"Xiang Cho, Farukawa Metal Copper Strip Manufacturing Co"

From: "xiang_77" <xiangcho_77@yahoo.com>
To: <usher_timmer@yahoo.com>
Sent: Thursday, 12 May, 2005 2:55
Subject: Company Representative Needed!

Mr. Xiang Cho
Managing Officer,
Farukawa Metal Copper Strip Manufacturing Co,
Chiangus Province, ROC

Dear Sir/Madam,

I am Mr. Xiang Cho, a managing officer in charge of employment for
FARUKAWA METAL (WUXI) CO. LTD. Our company is involved in the
Manufacturing of metal, copper strip and Aluminum for manufacturing
Purposes. This product are exported to the international market in 
North America/South America, Europe and Canada.

We are in search for competent/capable individual who can help us in
reaching our costumers in Europe, North/South America and Canada. 
Also you shall be required to be our representative who outstanding 
balance owed us Would be paid to us through you. Please should you 
be interested in doing Business with us we would appreciate you contact 
us for more information via this email address-(xiangcho_77@yahoo.com).

Finally Subject to your satisfaction you will be given the opportunity 
to negotiate your mode of which we will pay/compensate for your 
services as our Representative in Canada/America and Europe. Please 
if you are interested forward to us your phone number/fax and your 
full contact addresses.

Thanks in advance
Mr. Xiang Cho
Managing Officer
FMCSMC.




___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site

"Xiang Cho, Farukawa Metal Copper Strip Manufacturing Co"

From: "xiang" <xiangcho_70@yahoo.com>
Sent: Wednesday, May 25, 2005 12:56
Subject: Representative Needed!



Mr. Xiang Cho
Managing Officer,
Farukawa Metal Copper Strip Manufacturing Co,
Chiangus Province, ROC

Dear Sir/Madam,

I am Mr.Yeui Chang, a managing officer in charge of employment for FARUKAWA METAL 
(WUXI) CO. LTD. Our company is involved in the Manufacturing of metal, copper 
strip and Aluminum for manufacturing Purposes. This product are exported to the 
international market in North America/South America, Europe. We are in search for 
competent/capable individual who can help us in
reaching our costumers in Europe and North/South America. 

Also you shall be required to be our representative who outstanding balance owed 
us Would be paid to us through you. Please should you be interested in doing 
Business with us we would appreciate you contact us for more information via this 
email address-(xiangcho_70@yahoo.com}

Finally Subject to your satisfaction you will be given the opportunity to 
negotiate your mode of which we will pay/compensate for your services as our 
Representative in Canada/America and Europe. Please if you are 
interested forward to us your phone number/fax and your full contact addresses.

Thanks in advance

Mr.xiang Cho
Managing Officer
FMCSMC.

"Dr. Ashok Hooli, Ages National Arts & Crafts- Import/Export Coporation"

From: "Dr. Ashok Hooli" <ashokhooli@eresmas.com>
To: <ashokhooli@eresmas.com>
Sent: Sunday, 01 May, 2005 12:04
Subject: COMPANY REPRESENTATIVE NEEDED URGENTLY!

Attention Please,

I am Dr. Ashok Hooli, managing director of Ages National Arts &  
Crafts- Import/Export Coporation in Asia. I am an Indian and I 
presently live in San-Francisco, California, U.S.A. We are a 
group of businessmen who deal on Arts and Crafts,we export into 
the American continent and Europe. We are searching for 
representatives who can help us establish a medium of getting 
to our customers in Canada,the U.S.A and Europe as well as making 
payments through you to us. Please if you are interested in 
transacting business with us in a sincerely way, we would 
appreciate it by giving you percentage in any paymenmts made 
through you by our numerous customers. Please furnish us with 
your full names, telephone/fax numbers and mailing address so 
that we can register you free of charge as one of our 
representatives in your area. Thanks In advance. I will 
send you a scanned copy of my International Passport and 
California ID for assurance of your safety, and also to let 
you know we do not engage in any thing that's against the laws.
For more informations, please reach me on: 
Dr. Ashok Hooli
Email: dr_ashokhooli@yahoo.co.in

"wang Kim Sung, Eco Power Hong kong"

From: "Wang Kim Sung" <wangkimsung@ecopwr.net>
To: <emailaddress>
Sent: Thursday, 19 May, 2005 10:36
Subject: North American Agent

Greetings, 
I am wang Kim Sung of Eco Power Hong kong.
It is my pleasure to write to you in respect of our
organisation. We are experts in the sale of solar panels cells and systems. 
We export into Canada/America and some parts in Europe.
We are searching for representatives who can help us establish a medium of
getting our funds from our costumers around North America as well as making 
payments through these representatives to us.
Please if interested in transacting business in view of helping us,so
our clients could make payment through you being our representative, 
we will be glad, Compensations will be given and other benefits. 
Contact us for more information, If this proposal is acceptable to you.
Please get back to us in the shortest possible time, 
that remunerations can be worked out for your services as our representative 
in Canada/America as your location shall determine.
We anticipate your earliest response in this regard.
Thanks, 
Miss.Wang Kim Sung
Sales.
Eco Power hong Kong
For Thomas Lee.
United Kingdom Chief Agent

Message headers:

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	for emailaddress; Wed, 18 May 2005 20:31:48 +0200
From: "Wang Kim Sung" <wangkimsung@ecopwr.net>
Reply-To: wangkimsung@ecopwr.net

WHOIS details for domain "ecopwr.net":

Request: ecopwr.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... ecopwr.net
  Creation Date........ 2005-05-04
  Registration Date.... 2005-05-04
  Expiry Date.......... 2006-05-04
  Organisation Name.... Susan Talbot
  Organisation Address. 34 Belitha Villas
  Organisation Address. barnsbury
  Organisation Address. London
  Organisation Address. n11pd
  Organisation Address. MA
  Organisation Address. UNITED KINGDOM

Admin Name........... Susan Talbot
  Admin Address........ 34 Belitha Villas
  Admin Address........ barnsbury
  Admin Address........ London
  Admin Address........ n11pd
  Admin Address........ MA
  Admin Address........ UNITED KINGDOM
  Admin Email.......... susantalbot2005a@yahoo.com
  Admin Phone.......... +1.02076075915
  Admin Fax............ 

Tech Name............ YahooDomains TechContact
  Tech Address......... 701 First Ave.
  Tech Address......... 
  Tech Address......... Sunnyvale
  Tech Address......... 94089
  Tech Address......... CA
  Tech Address......... UNITED STATES
  Tech Email........... domain.tech@YAHOO-INC.COM
  Tech Phone........... +1.6198813096
  Tech Fax............. +1.6198813010
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com

"Mrs.Sun Zhang, ARTS AND CRAFTS IMPORT / EXPORT"

From: zhasc (ART SCENE CHINA)  
Subject: CONTACT US IF INTERESTED  
Date: 2005-05-18 20:25:45.0  
Message: Dear Friend, 

I am Mrs.Sun Zhang,Marketing Manager of Art Scene China 
ARTS AND CRAFTS IMPORT / EXPORT. in China.We are a group of 
business men and women who deal on Chinese Arts and Crafts, 
and we want to expand our business into United 
State,Canada,Dubai,Japan United Kingdom and European 
countries. 
We are searching for reliable representatives who can Help 
us establish a medium of getting to our customers in Your 
respective country as well as making payments through you 
to us without language barrier. 
Please if you are interested in this lucrative business 
with us,we will be very glad. 
Please for more information contact the President/CEO 
Mr. Zheng Delong 

Email:info_delong@yahoo.com.hk 
Subject to your satisfaction you will be given the 
opportunity to negotiate your mode of which we will pay you 
for your services as our representative in your country 
Please if you are Interested forward to us your phone 
number/fax and your full contact address. Thanks In advance 
Mrs.Sun Zhang. 
Marketing Manager 
ART SCENE CHINA 

"Zakari David, OMEGA FOOD MANUFACTURING COMPANY NIG LIMITED"

From: zakaridavid <zakaridavid@compaqnet.fr>
Date: Wed, 18 May 2005 15:30:47 +0200
Subject: PARTNERSHIP NEED

OMEGA FOOD MANUFACTURING
COMPANY NIG LIMITED
NO 5 GRACE AVENUE,IKOSI
LAGOS-NIGERIA
ATTN:PRESIDENT/CEO
RE:PARTNERSHIP.
Reply me at zakaridavid@compaqnet.fr OR zaki_davee@myway.com

Dear Friend,
We are small new firm engaged in export of goods to
overseas outside my country. We have won various small
exports contract at one time or the other,
recently we were (engaged) contracted to supply cocoa,
and dried natural rubber to tire manufacturing
companies in Peru, US and Europe, which was
successfully done.
However, in as much as we able to successfully carry
out these supplies,we experience difficulty remitting
our proceeds from the sale of these products home. 
This is due to the fact that the fiscal policy in
my country is very stringent and not favorable. Small
firms like ours are not allowed before six months of
operation, to open and operate a domiciliary account
in foreign currencies abroad through which we would
have been able to remit our proceeds home. To this end
we seek a foreign company or individuals who we can
nominate as our partners to receive our payments in
their business/individual accounts on our behalf and
in turn send the money directly to us.
Thus we are willing to pay the individual or company
5% of the total sum for their assistance. This 5% will
not be a loss to us instead we hope to incorporate
these costs in our future charges to our prospective
customers overseas.
Currently we are not able to bring back home our funds
totaling USD98, 801.00(ninety eight thousand, eight
hundred and one dollars) in Peru, US and Europe
from export we just made. We therefore solicit your
assistance to help receive these payments through your
account on our behalf so that we can instruct
our customers to remit these monies directly to your
account, or alternatively the checks will be mailed to
you. We also require that you send us urgently
your telephone and fax numbers for proper
communication prior to any transaction.
We are also hoping to build a long time business
relationship with you should you be interested. Once
we have built our trust on you, we will continue
to straighten the business relationship. We hope you
can be of assistance to our company. We are very much
aware of various scams going on all over,and as such
we are assuring you that at no time will you be
required to pay or transfer funds that you have not
received from our customers to us.
We are sincerely a legitimate entrepreneur seeking for
a trustworthy foreign partner.

You Can email at: dav_zakii@yahoo.it OR zaki_davee@myway.com

Looking forward to hearing from you.
Regards,
Zakari David

"Wesley Woods, ALPHA Import and Export Company"

From: "Mr Wesley Woods" 
Sent: Friday, 20 May, 2005 21:00
Subject: Hello..




Dear friend,

      I represent ALPHA Import and Export Company based in Australia.
 My company exports cocoa and other goods/services for world trade.We
 are searching for representatives who can help us establish a medium
 of getting to our customers in Europe and America as well as making
payments through you as our payment officer.

      It is upon this note that we seek your assistance to stand as our
 representative in your country. Note that, as our representative, you
 will receive 10% of whatever amount you clear for the company and the
 balance will be paid into an account we will avail to you. Please, to
facilitate the conclusion of this transaction if accepted, do send me
promptly  email the following:

(1)Your full names,
 (2)Contact address and,
(3)Phone/fax numbers.

Thank you for your time.
Very Respectfully,
 
Mr.Wesley Woods.
President,
 ALPHA Import/Export co.
 Freight Fwdg. Svcs.

"CHARLES SONO (Accra, Ghana)"

From: "charlessono" <charlessono234@hotmail.com>
Sent: Saturday, 21 May, 2005 17:07
Subject: WAIT TO HERE FROM YOU

FINANCIAL AGENT WANTED IN CANADA

I  AM INVOLVED IN THE MARKETING AND SALES OF AFRICAN 
ART $ GOLD DUST IN ACCRA GHANA.

WE HAVE  BUYERS IN THE US & CANADA WHO WANTED TO MAKE 
PAYMENT   OF VARIOUS SUM  BY DRAFT  & CHECK IN OUR FAVOUR, 
BUT THE PROBLEM IS THAT CANADIAN & US BANK CHECKS/ DRAFT 
ARE NOT ACCEPTED HERE.
I THERE FORE NEED AN AGENT IN CANADA WHO WILL RECEIVED 
PAYMENT IN CHECKS  & DRAFT ON MY BEHALF AND LATER TRANSFER 
THE VALUE TO ME VIA A BANK WIRE TRANSFER .

YOU WILL BE ENTITLED TO 10% OF  THE AMOUNT RECEIVED ON MY 
BEHALF WHICH YOU WILL DEDUCT DIRECTLY AFTER CLEARING THE 
CHECK THROUGH YOUR BANK BEFORE RETURNING THE BALANCE TO 
ME BY BANK WIRE.

THIS PERCENTAGE WILL BE INCREASED TO 20% FOR SUBSEQUENT 
TRANSACTION AFTER THE SUCCESSFUL COMPLETION OF THE FIRST 
TRANSACTION.

PLEASE SEND YOUR PHONE NUMBER &  ACCOUNT NAME FOR THE 
CHECK/DRAFT.
COMPANY ACCOUNT NAME IS PREFARABLE,BUT YOU CAN SEND A 
PERSONAL ACCOUNT NAME IF YOU DO  OWN A COMPANY ACCOUNT.

I LOOK FORWARD TO YOUR REPLY.

YOURS SINCERELY
CHARLES SONO .


___________________________________________________________________________
http://www.fuck-usa.de

Message headers:

"Mya Dingfeng, GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD"

From: "wonghinanfang77" <wonghinanfang7@tsamail.co.za>
Sent: Tuesday, 24 May, 2005 13:51
Subject: RELIABLE REPRESENTATIVE NEEDED


GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD.
Industrial base Gongyi Henan
CHINA.
REQUEST FOR A REPRESENTATIVE 
Dear Sir/Madam, 
It is my pleasure to write to you in respect of our organisation. We 
are experts in the utilization and trade of minerals and metallurgical 
raw materials here in China.We export into the Canada/America and some 
parts Europe. We are searching for representatives who can help us 
establish a medium of getting our funds from our costumers in the 
Canada/America/Europe as well as making payments through these 
representatives to us. 
Please if interested in transacting business in view of helping us,so 
our clients could make payment to you being our representative, we will 
be very glad. Compensations will be given and other benefits. Contact 
us for more information, If this proposal is acceptable to you.Please 
get back to us, so that a remuneration can be worked out for your 
services as our representative in Canada/America/Europe as your location 
shall determine. 
For futher informations and enquiries, you could write back to 
Mrs Mya Dingfeng 
Vice President 
GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD.
Industrial base Gongyi Henan
CHINA.
myadinfeng@web-mail.com.ar
We anticipate your earliest response in this regard. 
Thanks, 
Mr Wonghi Nanfang
SECRETARY
GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD.
Industrial base Gongyi Henan
CHINA.


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site alawaipalms.comr
- http://alawaipalms.com

"Woo fang, China metallurgical import and export company"

From: Woo fang [mailto:woofang@jmail.co.za] 
Sent: Monday, May 23, 2005 11:00 AM
Subject: Quest for Business Agent

China metallurgical import and export company.
Address: 338,Yingeze Avenue, Yinge Taiyuan, Shanxi,
China.
Private e-mail:woo_fang1@yahoo.com

Dear Sir/Madam,
I am Mr. Woo Fang, Vice President of China
metallurgical import and export company. 
We are a group of business men who deal on Raw
Materials and My company was established in 2001 we
export raw materials such as non-metallic minerals
such as Calcite, Barytes, Manganese Dioxide, Dolomite
Mica China Clay, Manganese Dioxide, Ferrous (Iron)
Oxide. 
The various industries we cater to are Paints, Rubber,
and Plastics, Construction chemicals. My sales vary
from different sizes and we export them into Canada,
Europe and America. 
We are searching for representatives who can help us
establish a medium of getting to our costumers in
Canada, Europe and America as well as making payments
through you to us and earn 10% of every payment made
through you to us. 
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.
 
If you are interested, please fill inn the blank
spaces below: 
1.Your Full
Names................................................
2.Your Full Contact
Address......................................
3.State/Country..................................................
4.Your Phone/Fax
Numbers.........................................
I await your prompt response.

Yours faithfully,
Mr. Woo Fang.
V.President;C.M.I.E.C

IP address 196.1.178.5 on 25-May-2005 at 18:51:09 UTC+0000

Dear Surname,

I have received your mail; first I must thank you for your interest 
to being my payment agent in this endeavor but before we commence 
it will be better you know more about this as you have indicated. 

I seek a payment agent in your province due to that language barrier 
I find problem with dealing directly with my customers so to this 
end I seek the assistance of individuals or a group to assist me. 

I will also like to note here that acting as my payment agent in 
your country in other words; you will be collecting payment from 
customers I supply goods to. By doing this on my behalf you will 
be paid 10% of very amount that you collect. 

These are the modalities; whenever there is a payment to be made 
my customers you will be sent cash, which you later send to me 
with the account I shall provide you. But payment can also come 
in check or money order, which will be written in your name and 
in the case of check you will have to deposit in your account 
for it to clear.

I hope to have informed you correctly and wait to hear from you 
soon so I can advice you on the very next step to take in this 
endeavor.

Yours faithfully,
Mr.Woo Fang.

NB:Please fill inn the blank spaces below: 
1.Your Full Names................................................
2.Your Full Contact Address......................................
3.State/Country..................................................
4.Your Phone/Fax Numbers.........................................





__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around 
http://mail.yahoo.com 

Received: from [196.1.178.5] by web31706.mail.mud.yahoo.com
 via HTTP; Wed, 25 May 2005 12:06:14 PDT
Date: Wed, 25 May 2005 12:06:14 -0700 (PDT)
From: WOO FANG <woo_fang1@yahoo.com>
Reply-To: mr_woo_fang@yahoo.com

WHOIS details for sending network (IP 196.1.178.5):

     inetnum:      196.1.176.0 - 196.1.191.255
     netname:      ORG-NTL1-AFRINIC-20050505
     descr:        Provider Local Registry
     descr:        Nigerian Telecommunications Ltd
     country:      NG
     org:          ORG-NTL1-AFRINIC
     admin-c:      AS2-AFRINIC
     tech-c:       AS2-AFRINIC
     status:       ALLOCATED PA
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     notify:       abdulmalik@nitelnet.com
     changed:      hostmaster@afrinic.net 20050505
     source:       AFRINIC
     
     organisation: ORG-NTL1-AFRINIC
     org-name:     Nigerian Telecommunications Ltd.
     org-type:     LIR
     country:      NG
     address:      Nigerian Telecommunications Ltd.
                   Internet Services Unit,
                   Plot 251,
                   cadestral zone A0,
                   Herbert macauley Way,
                   Central Business District
                   Abuja,
                   Nigeria
     phone:        +23495425153
     fax-no:       +23495425910
     e-mail:       abdulmalik@nitelnet.com
     admin-c:      OTA1-AFRINIC
     admin-c:      AS2-AFRINIC
     tech-c:       AS2-AFRINIC
     mnt-ref:      NITEL-MNT
     notify:       abdulmalik@nitelnet.com
     mnt-by:       AFRINIC-HM-MNT
     changed:      hostmaster@afrinic.net 20050505
     changed:      hostmaster@afrinic.net 20050505
     changed:      hostmaster@afrinic.net 20050518
     source:       AFRINIC
     
     person:       Abdul-Malik Suleiman
     address:      Nigerian Telecommunications Ltd.
                   Internet Services Unit,
                   Plot 251,
                   Cadestral Zone A0,
                   Herbert Macauley Way,
                   Central Bussiness  District
                   Abuja,
                   Nigeria
     phone:        +23495425153
     fax-no:       +23495425910
     org:          ORG-NTL1-AFRINIC
     e-mail:       abdulmalik@nitelnet.com
     nic-hdl:      AS2-AFRINIC
     notify:       abdulmalik@nitelnet.com
     changed:      hostmaster@afrinic.net 20050505
     changed:      hostmaster@afrinic.net 20050518
     source:       AFRINIC

"Richard Blakes, ATLANTIC IMPORT AND EXPORT COMPANY PLC"

From: "richard blakes" <richardatblakes2005aus@go.com>
To: <richardatblakes2005aus@go.com>
Sent: Thursday, 26 May, 2005 19:14
Subject: COMPANY REPRESENTATIVE NEEDED

Dear friend,

I represent ATLANTIC IMPORT AND EXPORT COMPANY PLC Australia  branch. 
My 
company markets and exports cotton,cocoa and other products for world 
trade.

We are searching for representatives who can help us establish a medium 
of 
getting to our customers in Europe and America as well as making 
payments 
through you as our payment officer. It is upon this note that we seek 
your 
assistance to stand as our representative in your country.

Note that, as our representative, you will receive 5% of whatever 
amount you 
clear for the company and the balance will be paid into an account we 
will 
avail to you. Please, to facilitate the conclusion of this transaction 
if 
accepted, do send me promptly by email the following:
My email address is richardatblakes@myway.com
(1)Your full names,
(2)Contact address, Phone/fax numbers.
(3)Business occupation



Thank you for your time.

Very Respectfully,
Richard Blakes.
President.
AIEC




___________________________________________________
Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
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"Zhongxun Zheng, Anhui Guofeng Plastic Industry Co., Ltd"

From: <heng@santoandre.com.br>
To: <undisclosed-recipients:>
Sent: Thursday, 26 May, 2005 20:58
Subject: MUTUAL ASSISTANCE.

Mr.Zhongxun Zheng 
Anhui Guofeng Plastic Industry Co., Ltd
Tian Zhi Road
Hefei, ANH 230088 
China.
Website:www.guofeng.com

Dear Sir/Madam,

I am Mr.Zhongxun Zheng, Board Director, ANHUI GUOFENG PLASTIC INDUSTRY.
We are a company who deal on Plastics, candle holder, wind chime, photo frame, 
suncatcher, night lamp,tiffany lamp and the other decorations. We export into 
The United States, Canada and parts of Europe. 

We require competent representatives who can help us establish a medium of 
getting to our customers in the USA, Canada and Europe as well as making 
payments through you to us.

We will be glad and would be willing to give a good percentage for this. 
Please contact us for more information on the above 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.

Please, if interested, forward your contact information, stating names, 
physical address, phone/fax numbers promptly.

Regards,

Mr.Zhongxun Zheng 

Board Director.

NB: CHANNEL YOUR RESPONSE ONLY TO THIS ADDRESS: z_heng1960@yahoo.com

Received: from 216.139.181.211 ( [216.139.181.211])
	as user heng@santoandre.com.br@192.168.0.31
	by webmail.internetica.com.br with HTTP;
	Thu, 26 May 2005 08:58:47 -0300
Message-ID: <1117108727.4295b9f7bce54@webmail.internetica.com.br>
Date: Thu, 26 May 2005 08:58:47 -0300
From: heng@santoandre.com.br
Subject: MUTUAL ASSISTANCE.

"David Cole, LAND COMPANY CO."

From: "Sue Swank" <wellideatrading@eresmas.com>
To: <wellideatrading@eresmas.com>
Sent: Friday, 27 May, 2005 20:49
Subject: [PARTNERSHIP]

Dear Sir/Madam, 

 I am soliciting for your partnership on behalf of Mr.Jackie 
Fure,Managinig Director/Cheif Executive Officer Wellidea Trading 
Co.,our industrial focus are, Metal Mineral , Non-ferrous Metal 
Alloy , Auto Accessories, others.Our Products/Services:Brass, 
nickel-sliver, bronze, special copper alloy.We have a proposed 
plan on expanding our Products/Services abroad,in the form of 
export into   the Canada/America,Europe and African markets.

We are a small company with over Ten(10) employees and an anual 
turn over between US$10 Million - US$50 Million. We are searching 
for representatives who can help us establish  a medium of getting 
to our customers in the Canada/America & Europe as well as making  
payments through you  to us.Please if you are interested in 
transacting  business with us we will be glad to give it a try.

 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 & 
Europe as well as a percentage in every transaction. 
 
 Please if you are interested forward to us your phone number/fax and 
your full contact addresses.
Thanks in advance 

Sue Swank
Secretary to 
Mr.Jackie Fure 
MD/CEO
Wellidea Trading Company

NB:send all replies to wellideatradingco@representative.com

"David Cole, LAND COMPANY CO."

From: "LAND IMPORT AND EXPORT COMPANY" <info@landinportandexportcompany.com>
Sent: Saturday, 28 May, 2005 1:23
Subject: HELLO

LAND COMPANY CO.
FROM THE  ADMINISTRATIVE DEPT,
LAND GATE COMPANY,
IMPORT AND EXPORT.

Dear Sir/Madam,

Your Assistance

I am Mr. David Cole, we are a group of business men who deal on raw 
materials and export into America and Europe.

We are searching for representatives who can help us establish a medium of 
getting to our costumers in your country, as well as making payments through 
you to us.

Please if you are interested in transacting business with us we will be very 
glad. Contact us through our procurement officer with the informations 
below,

Mr. Uyi Efosa,
u_efosa1@yahoo.com
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.To 
continue with the application process please fill in our application:

1.FULL NAME...........................................
2.FULL CONTACT ADDRESS................................
3.AGE/ SEX....................................
4.NATIONALITY.........................................
5.PHONE NUMBER/ FAX...................................
6.WORKING EXPERIENCE..................................

Your confidential details will be used only within Land Company. Every 
perspective employee, who suits our requirements, will be contacted by our 
companys executive to carry out a basic phone interview. During the phone 
interview you will be able to ask any questions you might have.

We look forward to hear from you soon!

Thanks
Mr. David Cole
President
LAND GATE COMPANY,
IMPORT AND EXPORT.
Goods for Import / Export & Freight Fwdg. Svcs.

Message headers:

Received: from 81.199.108.18 by by15fd.bay15.hotmail.msn.com with HTTP;
	Fri, 27 May 2005 16:23:52 GMT
X-Originating-IP: [81.199.108.18]
X-Originating-Email: [info@landinportandexportcompany.com]
X-Sender: info@landinportandexportcompany.com
Reply-To: u_efosa1@yahoo.com
From: "LAND IMPORT AND EXPORT COMPANY" 

"CHUNG BOTERO, HUAMAO ARTS AND CRAFTS IMPORT./EXPORT. CORP.(HMARTS) China"

From: "huamao botero" 
Sent: Friday, 20 May, 2005 1:04
Subject: REPRESENTATIVE NEEDED

Dear Sir/Madam,
I am Mr.CHUNG BOTERO,managinig director of HUAMAO ARTS AND CRAFTS
IMPORT./EXPORT. CORP.(HMARTS) China.
we are a group of business men who deal on Art and Craft and export
into the Canada/America and Europe.
We are searching for representatives who can help us establish a
medium of getting to our customers in the Canada/America and Europe
as well as making payments through you to us.Please if you are
interested in transacting business with us, we will be very 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 you for your services as our
representative in Canada/America and Europe Please if you are
interested forward to us your phone number/fax and your full contact
address.
Thanks In advance
Managing Director,
Mr.CHUNG BOTERO.
Please reply through this private email box bot_chg@yahoo.com

Message headers:

Received: from 195.166.240.195 by by3fd.bay3.hotmail.msn.com with HTTP;
	Thu, 19 May 2005 16:04:34 GMT
X-Originating-IP: [195.166.240.195]
X-Originating-Email: [huamao_botero@msn.com]
X-Sender: huamao_botero@msn.com

"LIU CHAN, HUAMAO ART AND CRAFTS INC."

From: "Mr_LiuChan" <mrliuchan00@yahoo.fr>
Sent: Sunday, 29 May, 2005 10:20
Subject: Company Representative Needed Urgently.

FROM THE DESK OF
MR. LIU CHAN.
MANAGING DIRECTOR OF
HUAMAO ART AND CRAFTS INC.
PUDONG NEW DISTRICT,
SHANGHAI, PR CHINA. 



Dear Sir/Madam, 

Goodday to you, My name is Mr.Liu Chan, managinig director 
of HUAMAO ARTS AND CRAFTS Import./Export. Corp.(HMARTS) we 
are a group of business men who deal on Art and Craft and 
export into the Canada/America and Europe. 

We need representative in your country to help facilitate 
payment of our money from clients that we have shiped our 
products to in other countries. We have no agents in 
America,Canada and Europe and this affect our business so 
much, they owe us alot of money. language barrier is also 
affecting us, we cant get good information from client 
because we cant speak english very good 

China is a big country but have bad government and many law. 
We use to have many client in Canada and America but they 
run because they see we cannot collect money from them 
because of sanction by government. some are ready to pay 
but other become bad debt(money). we have lost alot of money 
like this but have no choice. We have lost up to $8 millions 
that we cannot collect. Our company executives are afraid to 
travel because of government law on travel and exchange of 
information and jail. 

We are searching for representatives who can help us establish 
a medium of getting to our customers in the Canada/America and 
Europe as well as making payments through you to us. Please if 
you are interested in transacting business with us we will be 
very glad. Please contact us via this e-mail address: 
mrliuchan@kaixo.com 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 phone number/fax and your 
full contact addresse to 
me.

Thanks In advance 

Managing Director, 
Mr.Liu Chan

___________________________________________________________________________
Correo enviado desde el servicio de WebMail de jcsanchis.com

"Dr. Ferry Lee, WBC (Madrid Spain)"
Sent via Alibaba.com:

From: generalagent 
Subject: REPRESENTATIVE NEEDED!!!  
Date: 2005-05-31 08:07:41
  
Message: Dear Friend, 

I am Dr. Ferry Lee,CEO and Owner of WBC (Madrid Spain). A Company that 
is specialized in Import and Export of Machinery & 
equipment,Communication Accessories and Household Appliances. We are a 
company who deal on 
mechanical quipment,hardware and minerals, electrical products, Medical 
& Chemicals,light industrial products and office equipment, and export 
into the Canada/America and Europe, being a General Merchantile 
Company. 
I am currently running my business from my Madrid-Spain Office where I 
am located for now.We are searching for representatives who can help us 
establish a medium of getting to our customers in the Canada/America 
and Europe as well as making payments through you to us. 
Please if you are interested in transacting business with us we will be 
glad to be your partners.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 phone number/fax and 
your full contact addresses. Please note that your areas of 
specialization or occupation is of no relevance to resolve to assisting 
us. 

Thanks in advance 
Dr. Ferry Lee. 
President / CEO 
WBC. 

FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR 
RESPONSE TO ONLY 
MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS AT : 
ferrylee112@gmail.com 
THANKS. 

 

Name: generalagent 
Company: WBC Madrid 
Address: 2 madrid city 
Phone: 34-5646-4563 
Fax: +44-87123-90182 

"Dr Phillippe Doudou, Import Export Company WBC"

From: "Import Export Company WBC" <info@wbc-importexportcompany.net>
To: <undisclosed-recipients:>
Sent: Saturday, 04 June, 2005 9:22
Subject: Compliment

Dear Friend, 
I am Dr Phillippe Doudou,CEO and Owner of WBC (a company based in France). 
A Company that is specialized in Import and Export of Machinery and 
equipment,Communication Accessories and Household Appliances. We are 
a company who deal on mechanical equipment, hardware and minerals, 
electrical products, Medical & Chemicals, light industrial products and office 
equipment, and export into the Canada/America and Europe, being a 
General Merchantile Company. 

I am currently running my business from my Madrid Office where I am 
located for now.We are searching for representatives who can help us 
establish a medium of getting to our customers in the Canada/America 
and Europe as well as making payments through you to us. 

Please if you are interested in transacting business with us we will be glad 
to be your partners. 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 Kindly send to Dr Phillippe Doudou your full contact 
details so that he can reach you 
1.Full names 
2.Phone number/fax 
3.Full contact address( not P. O. Box). 
Please  note that  your areas of specialization or occupation is of no relevance 
to resolve to assisting us. 
Thanks in advance 
Dr Phillippe Doudou 
President / CEO 
WBC.   
PLEASE IF INTERESTED SEND YOUR REPLY TO   Dr Philippe Doudou WITH THE 
EMAIL ADDRESS BELOW. 
representative_philippedoudou@yahoo.ca 
importexportcompany_wbc@hotmail.com   
 
 THANKS 

Message headers:

Received: from 195.166.240.196 by by15fd.bay15.hotmail.msn.com
	with HTTP; Sat, 04 Jun 2005 00:22:34 GMT
X-Originating-IP: [195.166.240.196]
X-Originating-Email: [info@wbc-importexportcompany.net]
X-Sender: info@wbc-importexportcompany.net
From: "Import Export Company WBC" <info@wbc-importexportcompany.net>
Subject: Compliment
Date: Sat, 04 Jun 2005 00:22:34 +0000

"IBRAHIM TASSAN, AL-TASSAN COMPANY"

From: "altassann" 
Sent: Tuesday, May 31, 2005 1:25 PM
Subject: BE OUR COMPANY\'S AGENT


AL-TASSAN COMPANY
P.O.Box 312
Jeddah 2141
Saudi Arabia
Phone: 966-2-651-915/651-609
Fax: 966-2-651-789
ATTN:SIR/MADAM
         WE ARE MEMBERS OF THE DEPARTMENT OF FOREIGN DEBTS AND
REMITTANCE ORGANISATION.WE ARE LOOKING FOR COMPANIES OR INDIVIDUALS THAT
WILL ASSIST US AND BECOME A COMMISSIONED AGENTS TO OUR ORGANISATION.
WE HAVE BEEN OWED LARGE SUMS OF MONEY BY COMPANIES OVERSEAS,SO
WE WANT YOU TO BE A COMMISSIONED AGENT TO HELP US RECLAIM
SOME OF OUR MONEY BEEN OWED US BY FOREIGN COMPANIES.WE WILL
COMPENSATE YOU BY GIVING YOU 10% OF ANY DEBTS RECLAIMED BY YOU.
SO WE WILL WANT YOU TO SEND US YOUR COMPANY NAME/YOUR FULL
NAME,KIND OF FIRM OR OCCUPATION,RESIDENTIAL AND OFFICE
ADDRESS,TELEPHONE AND FAX NUMBERS,AND A COPY OF ANY OF YOUR
IDENTITY CARDS.WE ARE ASKING FOR THIS TO ENABLE US REGISTER YOUR
COMPANY OR NAME AS AN AGENT OF OUR COMPANY.
WE HOPE TO GET YOUR QUICK RESPONSE TO THIS LETTER BY YOUR QUICK 
ACKNOLEDGEMENT OF THIS LETTER BY SENDING A REPLY TO THE UNDERLISTED EMAIL 
ADDRESS. THANKS FOR YOUR ANTICIPATED COOPERATION.
EMAIL ADDRESS:tassnn4@ibatam.com,tassnn@yahoo.com
BEST REGARDS
MR. IBRAHIM TASSAN
CHAIRMAN/CEO
AL-TASSAN COMPANY

___________________________________________________________________________

"Gloria Simon, CLAUDE IMPORT AND EXPORT COMPANY"

Dear Sir/Madam,

I represent CLAUDE IMPORT AND EXPORT COMPANY PLC based in Paris,France, with 
corporate headquarters in London, U.K. My company imports raw materials such 
as cocoa, rubber, cereal, cotton, Rubber etc, and exports them into Canada 
and America.

We are searching for representatives who can help us establish a medium of 
getting to our customers in Europe continent and  North America continent as 
well as making payments through you as our payment officer.

It is upon this note that we seek your assistance to stand as our 
representative in your country.  Note that, as our representative, you will 
receive 9% of whatever amount you clear for the company and the balance will 
be paid into an account we will avail to you.

Please, to facilitate the conclusion of this transaction if accepted, do 
send your reply back to the MANAGING DIRECTOR/CEO with the following:

(1)Your full names,
(2)Contact address and,Phone/fax numbers.
(3)Country

THE MANAGING DIRECTOR/CEO
CLAUDE IMPORT AND EXPORT COMPANY
Mr.Claude Walter
E-MAIL: claudewalter@zipmail.com.br
            claudewalter@go.com

Thanks  for taking your time to read  my mail and I hope you will co-operate 
with our humble firm as you will have just nothing to regret

REGARDS,
Mrs.Gloria Simon
THE PERSONNEL MANAGER
CLAUDE IMPORT AND EXPORT COMPANY.

Message headers:

Received: from 213.181.87.90 by by15fd.bay15.hotmail.msn.com with HTTP;
 Sat, 04 Jun 2005 16:03:58 GMT
X-Originating-IP: [213.181.87.90]
X-Originating-Email: [simon_gloria@claudeimportandexportcompany.com]
X-Sender: simon_gloria@claudeimportandexportcompany.com
From: "gloria simon" <simon_gloria@claudeimportandexportcompany.com>
Bcc:
Subject: Representative needed
Date: Sat, 04 Jun 2005 16:03:58 +0000

"Chris Mzama, South Export Int. Trade"

From: "Chris Mzama Ceo" <ceo_intltrade@eresmas.com>
To: <emailaddress>
Sent: Sunday, 05 June, 2005 23:37
Subject: Employment Avaible


 
Introduction;
 
South Export International Trade offers two ways of 
resourcing-search and selection and the secondment of 
specialist to projects and organization in the Oil and 
Gas sector.
 
We have track records of successfully completing search 
and selection assignments for middle and senior management 
appointments in the Oil and Gas sector. In addition we 
projects overseas and organizations/field locations.
 
We specialize in resourcing for following groups within 
the Oil, Gas and Energy related sectors; Exploration and 
Production organizations, Upstream and production 
Consultancies, Engineering, Design and Construction 
Contracts/organizations.
 
South Export International Trade as a consultant to most 
oil Corporations and its Joint Ventures require the response 
of highly talented professionals whose caliber can be 
demonstrated by academic excellence and professional success.

The required professionals will be assigned to take job 
responsibilities in Business Project Management, Asset 
Management, Commercial Management, Production 
operation/management E.T.C. 

Contract: Shall be fixed term or contract.

Salary: On commission basis 10% of the total collection
Starting date: To be communicated to you upon your 
qualification and selection.

Haven been recommended by our search division, you are to 
forward your detailed resumes/curriculum vitae. We will enter 
into an agreement with names of short listed agents if you 
are considered for the appointment. We are searching for 
representatives who can help us establish a medium of getting 
to our costumers in the Canada/America and Europe as well 
as making payments through you to us. Please if you are 
interested in business offer with us we will be glad.

You shall be contacted for more information and service 
engagement upon the receipt of your response.
 
Regards,
Chris Mzama
Personal Mgr.
South Export Int. Trade
Barton House, Cape Town,
South Africa.
intlexport@aol.com
http://www.exportinternationaltrade.com

"Sohail Ajmal, SED Internatioanl"

From: "sed2_int" <sed2_int@uk2.net>
Sent: Monday, 06 June, 2005 13:36
Subject: BE OUR REPRESENTATIVE!!!

Dear Friend,
Top of the day to you,
My name is Sohail Ajmal, CEO.(SED Internatioanl) India.
We are a group of business men who deal on import and export raw
materials/tractor parts into Canada, America and Europe.
We are looking for a representative who can help our company collect
money been owed by our customer in, Europe,America,and Canada.
Please if you are interested in transacting business with our
companysubject to your satisfaction and in view of helping us, we will 
be very glad.

Contact us for more information, If this proposal is acceptable to you,
forward to us this information:
CONTACT ADDRESS:
FULL NAME:
PHONE AND FAX NUMBER:
Best regards,
Sohail Ajmal
CEO.(SED Internatioanl)
Where Quality comes
First.
(www.tractorparts.cjb.net)

___________________________________________________________________________

"Harrison Stevenson, Global financial trust"
This job offer spam is a little different from the other Nigerian ones. There are some parallels to Russian money transfer scams, yet it still sounds like it was written by a Nigerian.

From: "Paul Lloyds" <globalfinance@eresmas.com>
To: <globalfinance@eresmas.com>
Sent: Saturday, 04 June, 2005 20:02
Subject: JOB OFFER

Dear Sir/Ma


Global financial trust is one of the most successful European companies which Specialize in distributing of medial items world wide. Due to the expansion of Our company on the market in the UK, USA and OTHER COUNTRIES, we started recruitment for the position of financial manager in these countries.

THESE ARE THE REQUIREMENT:
1, being honest, responsible and dedicated
2, having no problem with the authorities
3, having a bank account (or open one for the company use)
4, having 2-3 hours a day
5, having a mobile phone

While working for us you will be suppose to receive a payment from our clients on your bank account or transfer the money to our trade agent through bank transfer or via WESTERN UNION MONEY TRANSFER SERVICE, These scheme seems to us to be the most efficient, since it guarantee the fastest delivery of payment from our customer and to avoid the major delay in getting the money. These means that everything will go well with you working with us.
You will get 10% commission from the whole sum of every transaction from your bank account that you deal with. All related charge will be cover by our company.

We require your assistance to fasten the process of delivery of the order item and to shorten the terms pf getting the payment form our clients. Working for us you are not only making a living you are helping other hundred of people all around the world in need of medical assistance. While any question are welcome on our EMAIL ADDRESS.


globalfinance@eresmas.com

We are grateful for attention!

Your email as been forwarded by www.monster.co.uk at your request, because you or somebody else as subscribe for the delivery of the job offer on the internet.

We wish you good luck and happiness!

If these email is sent to you by mistake, we bring our apology, please delete this message.



Yours sincerely
Harrison Stevenson

"Lance Smith, Smithy Group/Equitorial Guinea"

Message headers:

Subject: ATTN:PARTNERSHIP
From: oluabi_77 <oluabi_77@coolkiwi.com>
Date: 6 Oct 2004 13:01:17 -0000

Dear sir/madam,
We are a group of business people based in Equitorial Guinea. we deal 
in raw
materials
and exports into Europe/America.
We are searching for reliable representatives that we will want to go 
in to
patnership on apart time basis to help us
establish a medium of getting to our costumers
in Europe/America as well as making payments
through to us.
Please if you are interested direct an email immediately to our CEO Mr 
Lance Smith lance_smith72002@yahoo.co.in   as he will get to you with  
more
information on what we do and about our company.
You will also have to send him your credentials  such as your

1)Full names
2Your contact  address
3)and Nature of Job you do.

upon receipt of this and Subject to our satisfaction you will be given 
more
insight on what role you will be playing as we go into patnership as 
our
representative in Europe/America.
In this formal application a message will be sent to you as regard 
approval of
you as our representative.

Thanks as we anticipate your response,
faithfully
Mrs Matilda Douglas
SECRETARY:

N/B: Please for further details make sure you direct your response to 
our CEO Mr Lance Smith 
email:lance_smith72002@yahoo.co.in 





___________________________________________________________________________
Mail sent from WebMail service at NetMag.net.pk
- http://www.netmag.net.pk

Reply from that email address (sent earlier than the above message):

Dear Firstname,
Thank you for your response to our proposal,I hope you are doing good over there .I would like to go directly into details of our possible partnership and what we would have you do for us at this moment.
We are a young organisation based in Equitorial Guinea in the western part of Africa the name of our organisation is SmithyGroup and we specialise in the sale and export of raw materials to Europe and America.
Most of our product are sold on credit basis as we try to carve a niche for ourselves in this very lucrative and competitive market.
But we at times have problems in receiving payments from our customers when they are ready to make payment through to us.That is why at the moment my organisation is in dire need of reputable individuals or organisation that can stand for us in the receiving of payment from these our customers.
Please i will want you to state where you are based as will put us at an advantage position in trying to go into partnership.If you are wiling to handle the receipt of payment right away we require you to send the information earlier demanded for and your most direct telephone number(please reconfirm as i will calling you tommorrow ) as i would want to speak with you.At the moment we can not be making monthly payment to you like our regular staff but payment will be done on commision basis that is you will be entitled to 10% of every payment that is made through you.
So if this okay by you i will urge you to get back to me immediately so that we could talk on phone on how we will proceed.
Thanks as i anticipate you swift response.
Sincerely
Lance Smith
CEO
Smithy Group.

N/B:Please if we must proceed we will need you to send any form of identification may be a scanned copy of your drivers Licence or your international passport,as this very vital .


Yahoo! India Matrimony: Find your life partner online.

Message headers:

Received: from [80.88.128.13] by web8408.mail.in.yahoo.com
 via HTTP; Mon, 27 Sep 2004 21:12:12 BST
Date: Mon, 27 Sep 2004 21:12:12 +0100 (BST)
From: lance smith <lance_smith72002@yahoo.co.in>
Subject: URGENT RESPONSE NEEDED

This scam involved fake US Postal Money Orders that were mailed from Canada. The criminal used a mobile phone in the Netherlands (+31 617 636 801) which was also used in the "ROYAL NETHERLANDS SWEEPSTAKES BV / Caroline Hesnik" fake lottery scam on 2005-03-04 that was using IP addres 80.88.131.182:

Received: from 80.88.131.182 ([80.88.131.182])
        (SquirrelMail authenticated user carolhesnik7@rns-promotions.com)
        by www.rns-promotions.com with HTTP;
        Fri, 4 Mar 2005 10:51:07 -0500 (EST)
Message-ID: <3977.80.88.131.182.1109951467.squirrel@www.rns-promotions.com>
Date: Fri, 4 Mar 2005 10:51:07 -0500 (EST)
Subject: ROYAL NETHERLANDS SWEEPSTAKES BV WINNER
From: "caroline hesnik" <c_hesnik@web-mail.com.ar>

"wilson dennis, Dockers line ltd"

From: "Mr. wilson" <wilsondennis@ozu.es>
Sent: Wednesday, 15 June, 2005 9:15
Subject: Prospective Representative,


Dockers line ltd
84a Rugby Ave.
Sudbury Middle-sex
Ha0 3dj london,England.
Fax: + 44 207 504 8620
Email: wilsondennis@ozu.es
Dear Prospective Representative,

REQUEST TO ACT AS PAYMENT REPRESENTATIVE


First and foremost, I wish to introduce to you,Dockers line ltd.this company was recently established and also registered with the british government. this company is based in UK which commenced operations in 2004.

we are basically into textile business which is majorly imported from Asia and sold to our numerous customers all over the world. Presently, we are faced with some problems most especially with our payment methods as most clients we have in the United States prefer to pay us with check rather than cash. We find it very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in UK and this is crippling our business as the nature of our business is capital intensive in order for the company to be functional to its maximum capacity We have numerous customers in the United States and we cannot afford to loose them due to this problem we facing.

We hereby request for your hand in partnership to act as our payment representatives for (Dockers line ltd), to act as our clients who shall receive payment on our behalf from our customers in the United States. You shall be entitled to 5% of each payment you receive on our behalf and this shall be a continuous process.

To indicate your interest please send to us.
1. Your full names
2. Your address
3. Telephone and Fax
numbers Upon receipt of this requested information I shall provide you with the necessary details of how to become our representative.

For confidential reasons, please send your response to this email address or fax number above, wilsondennis@ozu.es

Yours sincerely,
wilson dennis (CEO)

Dockers line ltd.

___________________________________________________________________________

A response to the above offer was read in Nigeria (2005-06-17 14:31:52 UTC +00:00).
WHOIS details for sending network (IP 213.185.113.34):

     inetnum:      213.185.113.0 - 213.185.113.63
     netname:      INTELSAT-CUST-Global-_Meridian-NG
     descr:        Reassignment to Global Meridian customer, Nigiria
     country:      EC
     admin-c:      JS3451-RIPE
     tech-c:       DG1143-RIPE
     status:       ASSIGNED PA
     remarks:      *************************************************************
     remarks:      *                                                           *
     remarks:      *  For issues of abuse related to this IP address block,    *
     remarks:      *  including spam, please send email to:                    *
     remarks:      *                                                           *
     remarks:      *                   wolesho@yahoo.com                       *
     remarks:      *                                                           *
     remarks:      *************************************************************
     mnt-by:       AS22351-MNT
     mnt-lower:    AS22351-MNT
     mnt-routes:   AS22351-MNT
     source:       RIPE # Filtered
     
     person:       JONATHAN SHODIMU
     address:      251 HERBERT MACAULEY ROAD,
                   YABA Lagos, Nigeria
     phone:        +234-8034547494
     e-mail:       wolesho@yahoo.com
     nic-hdl:      JS3451-RIPE
     mnt-by:       AS22351-MNT
     source:       RIPE # Filtered
     
     person:       DELE GBADAMOSI
     address:      251 HERBERT MACAULEY ROAD,
                   YABA Lagos, Nigeria
     phone:        +234-8023038734
     e-mail:       delue2000@yahoo.co.uk
     nic-hdl:      DG1143-RIPE
     mnt-by:       AS22351-MNT
     source:       RIPE # Filtered

We have received check scam emails from the same provider, as well as other Nigeria scams:

213.185.113.52
2005-04-25 10:31:10 UTC	zzbello4@yahoo.com
2005-04-27 18:48:04 UTC	eze_ji@plasa.com
2005-04-30 01:54:05 UTC	monjoooo@yahoo.com
2005-05-01 21:55:39 UTC	jubrilemusa@yahoo.com
2005-05-05 01:29:19 UTC	innakh001@plasa.com
2005-05-20 23:46:43 UTC	jubril2@plasa.com
2005-05-26 13:35:39 UTC	bambampigilo@swissinfo.org
2005-06-06 00:19:26 UTC	umbuso_sotoubu@yahoo.com
2005-06-08 11:36:34 UTC	cbnbankofnig@yahoo.com

"Jiangsu Hanjo, Free trade front Asia TEXTILES,LEATHERS, ARTS AND CRAFTS IMPORTERS /EXPORTERS Asia"

Hello,

I am Mr. Jiangsu Hanjo, marketing manager of Free trade front Asia
TEXTILES,LEATHERS, ARTS AND CRAFTS IMPORTERS /EXPORTERS Asia and In the
United Kingdom.
We are a group of businessmen and women who deal on Art and Craft,
and we want to expand our business into Canada, United State, Japan,
Dubai and others European countries.

We are searching for reliable representatives who can
help us establish a medium of getting to our customers in
your respective country as well as making payments through you to us.
Please if you are interested in this lucrative business
with us, we will be very glad.

Please for more information contact us:
freetrade000@yahoo.com.sg

Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay
you 10% for your services as our representative in
your country Please if you are

Interested forward to us your phone number/fax and
your full contact address.

Thanks In advance

Mr. Jiangsu Hanjo

Marketing Manager

Message headers:

Received: from 195.166.239.4 by by15fd.bay15.hotmail.msn.com
 with HTTP;
 Sat, 18 Jun 2005 17:25:01 GMT
X-Originating-IP: [195.166.239.4]
X-Originating-Email: [customercare@freetradefrontsg.com]
X-Sender: customercare@freetradefrontsg.com
From: "Free Trade Front" 
Bcc:
Subject: work with us!!
Date: Sat, 18 Jun 2005 17:25:01 +0000

"John Donaldson, HUAMAO ARTS AND CRAFTS IMPORT./EXPORT. CORP.(HMARTS) London"

Dear Friend


I am Dr John Donaldson ,managinig director of HUAMAO ARTS AND CRAFTS
IMPORT./EXPORT. CORP.(HMARTS) London.
we are a group of business men who deal on Art and Craft and export
into the Canada/America and Europe.

We are searching for representatives who can help us establish a
medium of getting to our customers in the Canada/America and Europe
as well as making payments through you to us.Please if you are
interested in transacting business with us, we will be very 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 you for your services as our
representative in Canada/America and Europe Please if you are
interested forward to us your phone number/fax and your full contact
address.
please contact me through this private email
address:mrdonaldson@3xl.net
Thanks In advance
Managing Director,
Dr John donaldson

Message headers:

Received: from 216.139.164.27 by by15fd.bay15.hotmail.msn.com with HTTP;
 Sat, 18 Jun 2005 14:00:32 GMT
X-Originating-IP: [216.139.164.27]
X-Originating-Email: [john@mrdonaldson.net]
X-Sender: john@mrdonaldson.net
From: "mrdonaldson john" 
Bcc:
Subject: REPRESENTATIVE URGENT  .....
Date: Sat, 18 Jun 2005 14:00:32 +0000

"HENRY MARTINS, GRAMBEST INTERNATIONAL Import and Export"

Dear Friend,
I represent GRAMBEST INTERNATIONAL Import and Export  Company based in
the AUSTRALIA. My company exports cocoa and other  goods/services for world
trade. We are looking for representatives in Europe  and America that
can assist us in clearing our money in their  respective countries.
Most of our customers pay out in cheques and we do  not have an
account  in your country that will clear this money. It is  upon this
note that  we seek your assistance as our representative in your
country.
Be informed that as our representative, you will  receive 10% of
whatever amount you clear for the company and the  balance will be
paid into an account we will avail to you.
If you are interested in this business offer, please  respond as soon
as possible through my private email address henrymartins@netscape.net
Very Respectfully,
HENRY MARTINS,
President
GRAMBEST INTERNATIONAL Import and Export company
Goods for Import / Export & Freight
Fwdg. Svcs.
--------- and ---------------
COMPANYNAME
Import / Export & Freight Fwdg.vcs.

Message headers:

Received: from 66.178.81.3 by by15fd.bay15.hotmail.msn.com
 with HTTP;
 Sat, 18 Jun 2005 12:59:48 GMT
X-Originating-IP: [66.178.81.3]
X-Originating-Email: [admin@grambestinternationalimportandexport.net]
X-Sender: admin@grambestinternationalimportandexport.net
From: "lucas martins" 
Bcc:
Subject: YOUR HONESTY IS ALL I WANT
Date: Sat, 18 Jun 2005 12:59:48 +0000

George Kamal, AgriComInternational

From: "AgriComInternational" <info@agri-cominternational.com>
Sent: Monday, 13 June, 2005 20:27
Subject: AGRI-COM International

AGRI-COM International
Goods for Import / Export & Freight Fwdg. Svcs.
Sydney
Level 10, 39-41 York St
Sydney NSW 2000
Tel. (02) 8211 0600
Fax (02) 8211 0600


I am George Kamal, the president of the above listed company. We are a group of company based in australia We deal on raw materials Import and Export into UK,America & Canada.

We are searching for representatives who can help us establish a medium of getting to our costumers in America,UK & Canada as well as making payments through you to us.

Please if you are interested in transacting business with us we will be very glad.

Please contact our procurement officer,Mr Kelly Edwards for more information:kelywards@yahoo.com

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 America,UK & Canada.

Please if you are interested forward to us your phone number/fax and your full contact addresses.

Very Respectfully,

George Kamal,
President,
AGRI-COM International
Goods for Import / Export & Freight Fwdg. Svcs.

Message headers:

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	Mon, 13 Jun 2005 11:28:11 +0000
X-Originating-IP: [212.247.106.235]
X-Originating-Email: [info@agri-cominternational.com]
X-Sender: info@agri-cominternational.com
From: "AgriComInternational" 
Subject: AGRI-COM International
Date: Mon, 13 Jun 2005 12:27:49 +0100

"George Kamal, AGRI-COM International"

AGRI-COM International
Goods for Import / Export & Freight Fwdg. Svcs.
30 Long Lane, Ickenham,
Middlesex, UB10 8TA, UK.
Tel: +44-703-194-7483

I am George Kamal, the president of the above listed company.
We are a group of company based in UK, We deal on raw materials Import and
Export into UK,America & Canada. We are searching for representatives who
can help us establish a medium of getting to our costumers in America,UK &
Canada as well as making payments through you to us.

Please if you are interested in transacting business with us we will be
very glad.

Please contact our procurement officer,Mr Kelly Edwards for more
information:kelly_edwards11@yahoo.co.uk
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 America & Canada.

Please if you are interested forward to us your phone number/fax and
your full contact addresses.

Very Respectfully,

George Kamal,
President,
AGRI-COM International
Goods for Import / Export & Freight Fwdg. Svcs.

Message headers:

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 Mon, 01 Aug 2005 20:14:51 GMT
X-Originating-IP: [212.247.106.234]
X-Originating-Email: [info@agricominternational.com]
X-Sender: info@agricominternational.com
From: "George Kamal" <info@agricominternational.com>
Subject: Good day
Date: Mon, 01 Aug 2005 20:14:51 +0000

WHOIS details for sending network (IP 212.247.106.235):

     inetnum:      212.247.106.0 - 212.247.106.255
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     descr:        Quark Telecom Consulting Constellation Networks
                    ####################################
                    In case of improper use, please mail
                    
                    or 
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     source:       RIPE # Filtered
     
     person:       Timothy Mahoney
     address:      Quark Telecom Consulting Constellation Networks
     address:      Virkesvagen 13
     address:      238 37 Oxie
     address:      Sweden
     e-mail:       tmahoney@constellationnetcorp.com
     phone:        +46 40 529441
     nic-hdl:      TM1360-RIPE
     source:       RIPE # Filtered
     
     % Information related to 'TM1360-RIPE'
     
     route:        212.247.0.0/16
     descr:        SWIPNET
                   #####################################################
                   In case of improper use originating from our network,
                   please mail  or 
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     origin:       AS1257
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"Yeun Kim, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"

CHINA METALLURGICAL IMPORT & EXPORT CORPORATION
Dear Sir/madam
Compliments of the season. it is a pleasure to write to you in respect 
of our company china metallurgical import and export we are expertize 
in the  sale of raw materials, we export into the canada/america/europe 
respectively.
We are searching for representatives who can help us establish a medium 
of getting our funds from our costumers in the canada/america/europe as 
well as making payments through you to us. Please if interested  in 
transacting  business in view helpings us,so our clients could make 
payment to you being 
a representative to us we will be very glad.
If interested please reply to:
Yuen Kim.
yuen_kim@mac.com.
Regards,
Mr Yeun Kim.
CMIEC.

Message headers:

Received: from 216.139.164.27 by by15fd.bay15.hotmail.msn.com
 with HTTP;
	Fri, 17 Jun 2005 14:08:38 GMT
X-Originating-IP: [216.139.164.27]
X-Originating-Email: [kim@cmiec-biz.com]
X-Sender: kim@cmiec-biz.com
From: "Yeun Kim" <kim@cmiec-biz.com>
Bcc:
Subject: ACT IF INTERESTED.
Date: Fri, 17 Jun 2005 14:08:38 +0000

"Wonghi Nanfang, GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD"

GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD.
Industrial base Gongyi Henan
CHINA.
REQUEST FOR A REPRESENTATIVE
Dear Sir/Madam,
It is my pleasure to write to you in respect of our organisation. We are experts in the utilization and trade of minerals and metallurgical raw materials here in China.We export into the Canada/America and some parts Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through these representatives to us.
Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative, we will be very glad. Compensations will be given and other benefits. Contact us for more information, If this proposal is acceptable to you.Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine.
For futher informations and enquiries, you could write back to
Mrs Mya Dingfeng
Vice President
GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD.
Industrial base Gongyi Henan
CHINA.
myadinfeng@mighty.co.za
We anticipate your earliest response in this regard.
Thanks,
Mr Wonghi Nanfang
Secretary
GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD.
Industrial base Gongyi Henan
CHINA.

___________________________________________________________________________
Mail sent from WebMail service at - http://yoursitenamehere.com

"JOHN MILLS, JOHN MILLS IMPORT AND EXPORT LTD"

From: "john lee" <feis@tsamail.co.za>
To: <emailaddress>
Sent: Thursday, 23 June, 2005 20:56
Subject: REPRESENTATIVE HELP NEEDED

Dear friend, 
        I represent JOHN MILLS IMPORT AND EXPORT LTD based
in Ghana. My company markets and exports cocoa beans for
world trade. 
    We are searching for representatives who can help us
establish a medium of getting to our customers in Europe
and America as well as making payments through you as our
payment officer. It is upon this note that  we seek your
assistance to stand as our representative in your country.
Note that, as our representative, you will receive 10% of
whatever amount you clear for the company and the balance
will be paid into an account we will avail to you. Please,
to facilitate the conclusion of this transaction if
accepted, do send me promptly by Email,
info_mills2@importandexport.com the following is needed :
(1)Your full names,
(2)Contact address and,Phone/fax numbers. 
Thank you for your time.
Very Respectfully,
JOHN MILLS.
CEO
JOHN MILLS EXPORT LTD
http://www.johnmills.5u.com.
phone :+233 444 46 81 20 
Fax   :+233-19-416161

"Wang Quin, CHIN FUNG (TRADING) LIMITED"

CHIN FUNG (TRADING) LIMITED 
Tower House 
Hardwick Road
Great Gransden 
Sandy Bedfordshire 
SG19 3BJ 
 
Dear Sir/madam, 

We will be very happy if you can be our representative 
in America and Canada and earn 10% of every payment made 
by our customers through you to us.For more information,
contact our procurement officer; Johny Williams,through 
this email johnywilliam1@yahoo.co.uk

Have a Blessed Day! 

Thanks, 
Wang Quin 

(project co-ordinator) 

Message headers:

Received: from [192.116.99.140] by freemailng9901.web.de
 with HTTP; Sun, 26 Jun 2005 02:01:39 +0200
Date: Sun, 26 Jun 2005 02:01:39 +0200
Message-Id: <1475393430@web.de>
MIME-Version: 1.0
From: Mr wang quin <chinfungtradinglimited@web.de>
To: emailaddress
Subject: INVITATION TO REPRESENT US

WHOIS details for sending network (IP 192.116.99.140):

     inetnum:      192.116.99.0 - 192.116.99.255
     netname:      GILAT-SATCOM-BLOCK-14
     descr:        Gilat-Satcom
     remarks:      For abuse issues related to Gilat, email abuse-gilat@012.net.il
     country:      GB
     admin-c:      GS3350-RIPE
     tech-c:       GS3350-RIPE
     status:       ASSIGNED PA
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     source:       RIPE # Filtered
     
     role:           Gilat Support
     address:        Gilat Satcom
     address:        21D Yagia Kapaim st. Petach-Tikva, Israel
     phone:          +972 3 9255000
     fax-no:         +972 3 9217938
     admin-c:        DR5299-RIPE
     admin-c:        GE2074-RIPE
     tech-c:         DR5299-RIPE
     tech-c:         GE2074-RIPE
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     nic-hdl:        GS3350-RIPE
     mnt-by:         AS9116-MNT
     source:         RIPE # Filtered
     abuse-mailbox:  abuse-gilat@012.net.il

192.116.99.140
2005-06-05 21:24:51 UTC	janewilliam@teenmail.co.za
2005-06-15 03:13:06 UTC	jgraham_23@walla.com
2005-06-20 17:20:06 UTC	sir_andrew@walla.com
2005-06-23 00:37:18 UTC	representative@chinfungtradinglimitedinfoweb.com

"Zhang Wenkang, MINISTRY OF HEALTH CHINA"

This email is not really from China. The fact that it's sent through a provider in Kenya suggests it's really from somewhere in Africa.

From: <zhang54@surefish.co.uk>
To: <undisclosed-recipients:>
Sent: Monday, 27 June, 2005 10:32
Subject: Request for a honest person..


FROM THE DESK OF,
Mr. Zhang Wenkang
44 Houhaibeiyan, Xicheng Qu,
Beijing China.

Dear Sir,Madam

I am Zhang Wenkang an Executive Director Projects, of
the MINISTRY OF HEALTH CHINA. Through my search in the
internet ,I got your email address and after due
verication with my colleagues,I decided to forward to
you this business proposal in anticipation that you
may be in position to assist/handle this business with
me.

We want a reliable person, who could assist us in
receiving funds resulted from over invoiced bills from
contracts awarded under the budget allocation for
MINISTRY OF HEALTH.These bills had been approved for
payment by the concernd ministry.The contracts had
been executed,commissioned and the contractors had
been paid their actual contractual sums.What we are
about to receive now is a kick back from the
contractors and

Under the protocol division as civil servants, we are
forbiden to operate or own foreign accounts,this is
why am soliciting your assistance in this manner.

On our part, all modalities had been worked out in
ensuring a smooth transaction.All I want from you is
your mailing address and the name that you want
the cheques to be issued on. As soon as you indicate
your interest,further instructions will be passed on
to you on the procedure that we will follow in
accomplishing this deal.

On accomplishment of this deal you will be entitled to
10% of the total sum.Note,there will be no financial
obligation required from you and this transaction is
100% risk free.

If this proposal is accepted by you, kindly reach me
immediately via this e-mail address: mhc10000@hotmail.com ,
furnishing me with your  confidential telephone numbers.

Looking forward to hear from you.

Best regards
Mr. Zhang Wenkang

N/B
Please endeavour replying through this email address:
mhc10000@hotmail.com ,as stated above to enable
immidiate response to your mail.

Message headers:

Date: Mon, 27 Jun 2005 02:32:12 +0100
From: zhang54@surefish.co.uk
Subject: Request for a honest person..
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 3.2.4
X-Originating-IP: 62.128.172.178

WHOIS details for sending network (IP 62.128.172.178):

     inetnum:      62.128.160.0 - 62.128.175.255
     netname:      IWAY-NOC
     descr:        Afsat Communications Ltd
     country:      KE
     admin-c:      HN274-RIPE
     tech-c:       JN669-RIPE
     status:       ASSIGNED PA
     mnt-by:       DIRECPC-MD1-MNT
     source:       RIPE # Filtered
     
     person:       Heinrich Nothnagel
     address:      P O Box - 1462
     address:      Sanlamhof
     address:      South Africa
     phone:        +254 2 608617
     fax-no:       +254 2 602826
     e-mail:       hnothnagel@iwayafrica.com
     nic-hdl:      HN274-RIPE
     mnt-by:       DIRECPC-MD1-MNT
     source:       RIPE # Filtered
     
     person:       Job Ndege
     address:      P O Box - 27554
     address:      Nairobi
     address:      Kenya
     phone:        +254 2 608617
     fax-no:       +254 2 602826
     e-mail:       jndege@iwayafrica.com
     nic-hdl:      JN669-RIPE
     mnt-by:       DIRECPC-MD1-MNT
     source:       RIPE # Filtered

"DAVID LAMBERT, pure Oil and gas Ltd."

From: "LAMBERT DAVID" <dlambert7@msn.com>
To: <undisclosed-recipients:>
Sent: Tuesday, 28 June, 2005 13:59
Subject: appointment letter from pure oil

Top of the day to you.

Let me crave your indulgence to introduce myself to
you I am DAVID LAMBERT sales manager of pure Oil
and gas Ltd.
we are an oil company that deals on crude oil and raw
materials and export into the Canada/America and
Europe.

I wish to solicit your assistance to help receive
funds that are due for payment for services and
supplies from our clients in your country

Please if you are willing to assist, i will want you
to furnish me with your particulars, so as to enable
me give you further details. Please , you have to
be a honest and trusted person, as more payments will
be made through you in the course of this transaction.

You do not have any financial obligation on your part,
moreso you will be entitled to 10% of every payment
that is paid through you from our customers.
Please do get in touch for more information
mean while fill out  the informations below and send it to .
davlambert2004@yahoo.it

(1)Your full names,
(2)Contact address,
(3)cell Phone/fax numbers,
(4)Occupation and
(5)Age
I look forward to working with you.
Regards
DAVID LAMBERT
pure Oil and gas limited

Message headers:

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	Tue, 28 Jun 2005 04:59:04 GMT
X-Originating-IP: [213.185.106.3]
X-Originating-Email: [dlambert7@msn.com]
X-Sender: dlambert7@msn.com
From: "LAMBERT DAVID" <dlambert7@msn.com>
Subject: appointment letter from pure oil
Date: Tue, 28 Jun 2005 04:59:04 +0000

WHOIS details for sending network (IP 213.185.106.3):

     inetnum:      213.185.106.0 - 213.185.106.255
     netname:      INTELSAT-CUST-Timasy-NG
     descr:        Reassignment to Timasy customer, Nigeria
     country:      NG
     admin-c:      OO120-RIPE
     tech-c:       AO895-RIPE
     status:       ASSIGNED PA
     remarks:      *************************************************************
     remarks:      *                                                           *
     remarks:      *  For issues of abuse related to this IP address block,    *
     remarks:      *  including spam, please send email to:                    *
     remarks:      *                                                           *
     remarks:      *                    osytao@yahoo.com                       *
     remarks:      *                    techsupport@timasy.com                 *
     remarks:      *                                                           *
     remarks:      *************************************************************
     mnt-by:       AS22351-MNT
     mnt-lower:    AS22351-MNT
     mnt-routes:   AS22351-MNT
     source:       RIPE # Filtered
     
     person:       Osita Okeke
     address:      8b Akerele Street
                   Surulere, Lagos State, Nigeria
     phone:        +234 7736477
     e-mail:       osytao@yahoo.com
     nic-hdl:      OO120-RIPE
     mnt-by:       AS22351-MNT
     source:       RIPE # Filtered
     
     person:       Anthony Onyeka
     address:      8b Akerele Street
                   Surulere, Lagos State, Nigeria
     phone:        +234 1 891 1621
     e-mail:       tonyekas@yahoo.com
     nic-hdl:      AO895-RIPE
     mnt-by:       AS22351-MNT
     source:       RIPE # Filtered

"John Bradnam, Sublime consultancy LTD United Kingdom"

From: "sublimeconsultants" <johnbradnam@zuvio.com>
Sent: Friday, 01 July, 2005 13:52
Subject: Sublime consultancy;ATTENTION

ATTN
Permit me to intoduce myself I am Mr.John Bradnam,
CEO of Sublime consultancy LTD United Kingdom.We are a
company who deal on Raw materials,chemicals and textiles.
Due to our expansion project we wished to solicit
your partnership as a representative of our company in your
country as a medium of getting across to our customers in
Canada/America and Europe as well as making payments through
you to us.You are expected to communicate your acceptance or
otherwise of this proposal,If interested in taking up this
opportunity get back to us immediately with the following
informations for our record purpose and for further instructions
on your duty as our new representative;
1 YOUR FULL NAMES
2 CURRENT CONTACT ADDRESS
3 TELEPHONE AND FAX NUMBER
4 DATE OF BIRTH
5 MARITAL STATUES
6 PRESENT PLACE OF EMPLOYMENT(IF ANY&#41;
7 BRIEF DESCRIPTION OF YOUR RELIGIOUS BACKGROUND
Thank you in anticipation of your co-operation.
Yours Faithfully,
John Bradnam.

"Tso Kai-Sum, CMIEC CH"

From: "Tso Kai-Sum" <cmiec.ch@corporation.net>
Sent: Saturday, 02 July, 2005 2:16
Subject: Representative

Dear Sir/Madam,

I am Mr. Tso Kai-Sum, we are a group of business men who deal on import and export of raw materials into Canada, America and Europe. We are searching for representatives who can help us establish a medium of getting through to our clients / customers in the Canada, America and Europe as well as receiving payments from our clients / customers on our behalf.

Please if you are interested in transacting business with us we will be very glad. Kindly, contact us for more information. Subject to your satisfaction, you shall be given the opportunity to negotiate the mode with which we will pay for your services as our representative.

Do contact me on my personal e-mail stated below,

tsokai_sum@rediffmail.com

Regards,
Mr. Tso Kai-Sum
Vice President (CMIEC CH)
548 South Sha Tai Rd,
Guangzhou 510520, China
E-mail: tsokai_sum@industryexperts.com

"GREG JEFF, PURE ARTS GROUP"

From: <gregjeff15@o2.pl>
To: <gregjeff15@o2.pl>
Sent: Sunday, 03 July, 2005 11:46
Subject: From Greg Jeff

I am GREG JEFF,the sales manager of PURE ARTS GROUP,we deal in all kinds of raw materials arts and craft which we export into America/Canada/Europe.we have been doing business in America/Canada/Europe.we have been doing business in your country for the past 2years. We are searching for company representatives who can help us to recieve money from our customers they will make payments through you as our payment officer. It is upon this note
that we seek your assistance to stand as our representative in your country.You do not have any financial obligation on your part Note that, as our representative, you will receive 10%(ten percent) of any payment made by our customers through you.Please, to facilitate the conclusion of this offer if accepted, do send me promptly by email the following: by email the following:
(1)Your full names,
(2)Contact address,
(3)cell Phone/fax numbers,
(4)Occupation and
(5)Age

send it to gregjeff2005@yahoo.it
LOOKING FORWARD TO WORK WITH YOU
GREG JEFF

Message headers:

From: gregjeff15@o2.pl
To: gregjeff15@o2.pl
Subject: =?iso-8859-2?Q?From_Greg_Jeff?=
Date: Sun,  3 Jul 2005 04:46:17 +0200
Content-Type: text/plain; charset="iso-8859-2";
Content-Transfer-Encoding: 8bit
X-Mailer: o2.pl WebMail v5.28
X-Originator: 213.185.106.3

"Steve Douglas, Microlinks Fabrics & Textiles"

ear Sir/Madam,

Would you like to Work Online from home and get paid Weekly ? Microlinks Inc. needs a Book-Keeper in the United State,So i want to know if you will like to work Online from home and getting paid Weekly without leaving or Affecting your present Job?

It's just that i presently run a Textile and Fabrics firm i inherited from my late Dad in the UK and we need Someone to work for the Company as a Representative/Book Keeper in the United States,My Company produces Various Clothing Materials, Batiks, Assorted Fabrics and Traditional Costume which we have Clients we Supply Weekly in the States,My Clients make payments for our Supplies every Week in form of Money Orders,Bankers Draft and Checks, which are not Readily Cashable Outside the United States so we need Someone in the States to work as our representative and Assist us in processing the payments from Our Clients and i will pay him Weekly Salary.

All you Need to do is Receive this payments from Our Clients in the States get it Cashed in your Bank then Deduct your Weekly pay and Foward the Balance to the Company down here VIA MONEYGRAMM TRANSFER our payments will be Issued out in your Name and you get them Cashed in your Bank Deduct your Weekly Salary and Foward the Balance to the Company VIA MONEYGRAMM TRANSFER,So all I need is to Foward your Informations to our Clients in the United States and they Issue payments in form of Money Orders then Send it to you Via or mail Courier.

I will need is your Full Name,Address and Phone Number so we can foward it to Our Clients and they will Start making payments to you as the Company representative in the States,I will Email you a Letter of Empolyment from our Company which you have to reply with an Acceptance Letter and a Scanned Copy of your Indetification Attached to it as Soon as we Confirm any payment coming to you i will let you know and i will give you the Information to Send Funds to the Company VIA MONEYGRAMM TRANSFER.

I Await your Urgent Response.

Warmest Regards,
Mr, Steve Douglas.
CEO Microlinks Fabrics & Textiles.

Message headers:

Received: from 81.199.84.118 by by23fd.bay23.hotmail.msn.com
 with HTTP;
 Thu, 23 Jun 2005 12:09:08 GMT
X-Originating-IP: [81.199.84.118]
X-Originating-Email: [microlinks@microlinksworld.net]
X-Sender: microlinks@microlinksworld.net
From: "micro links" <microlinks@microlinksworld.net>
To: microlinks@microlinksworld.net
Date: Thu, 23 Jun 2005 12:09:08 +0000
Subject: {Spam?} UNEMPOLYMENT (URGENT JOB)

"Lin Zao, Wan Group of Companies (WGC)"

Wan Group of Companies (WGC) seeks partners and representatives for
expansion and representation globally.We are an import and export company
in Hong Kong that deals on raw materials and that has led us to a lot
of customers around the globe who owe us money for our goods.So we are
looking for reliable persons who will help us remit this funds from our
clients.Interested companies and individuals along with your telephone
and fax number should please contact:

Mrs Lin Zao

Email: enquiry_wgchk@yahoo.com.hk

Address: 12th/F.,Double Building,42 Leystan Street, Central, Hong
Kong

Tel: 852-301-48126

Fax: 852-301-48126

Thank you for your anticipated response.

Sincerely,

Mrs Lin Zao.

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X-Sender: enquiry@wgcreps.net
From: "W G C" <enquiry@wgcreps.net>
Bcc:
Subject: BE OUR REPRESENTATIVE/EARN GREAT PROFITS
Date: Mon, 04 Jul 2005 18:13:39 +0000

"Ola Martins, Mart Import & Export Co, Ltd."

From: "olu" <olusegun_martins2000@yahoo.com>
Sent: Wednesday, 06 July, 2005 0:15
Subject: {Spam?} REPRESENTATIVE NEEDED

Dear Sir/Madam,

Hope your bright and productive?

I am Mr.Ola Martins Chief Executive Officer (CEO) of
Mart Import & Export Co, Ltd. we are a group of
business men who deal on Raw Materials eg
cocoa,rubber,Cassava,Rubber etc and some ancient art works,
we export them into the Canada/America and Europe.
We are searching for representatives who can help us
establish a medium of getting to our costumers in the
Canada/America as well as making payments through you to us and
earn 10% of every payment made through you to
us.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.If you are interested,
please fill inn the blank spaces below:

1.Your Full Names..............

2.Your Full Contact
Address...............

3.State/Country.............

4.Zip Code.................

5.Your Phone/Fax
Numbers...................

6.Email Address.............

And send response to the procurement officer at
olamart@importandexport.com/olamartins01@yahoo.co.uk

Thanks

CEO
Mr.Ola Martins


___________________________________________________________________________
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"John Barnes, EASTGRACE CORPORATION"

EASTGRACE CORPORATION INTL.

Our Ref: EGCI/48/2779.

Dear Sir/Madam.
Top of the day to you.

I am Sir John Barnes, Foreign Transaction Officer of EastGrace Corporation(a company based in Asia). Our Company is specialized in import and export of machinery & equipment, communication accessories and household appliances. We also deal on mechanical equipment, hardware and minerals,electrical products, medical & chemicals, light industrial products and office equipment, and export into Canada, America and Europe, therefore being a General Merchantile Company.

We currently run our business from Asia and Europe but I will be communicating with you from our United Kingdom Office where I am currently located for now. We are searching for representatives who can help us establish a medium of getting to our customers in Canada, America and Europe as well as making payments through you to us.
Please if you are interested in transacting business with us we will be most glad to be your partners.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.

If you are interested, kindly forward to us your full names,direct phone number/fax and your full contact addresses. Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us.
Thanks in advance


Sir John Barnes
(Foreign Transaction Officer)
EastGrace Corporation INTL.


FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS AT: recruitmentagent@cooperation.net

Sincerely.

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Subject: AGENT REQUIRED...EASTGRACE CORPORATION.
Date: Wed, 06 Jul 2005 01:09:34 +0000

"Stanley wise, Wise & Assocaites"

From: "stan_wise501" <stan_wise2005@yahoo.co.uk>
Sent: Wednesday, 06 July, 2005 4:18
Subject: PLEASE READ AND GET BACK TO ME!!!

Dear Friend,

I am Dr. Stanley wise,Foreign Transaction Officer of Wise & assocates (a company based in the UK). A Company that is specialized in Import and Export of Machinery & equipment, Communication Accessories and Household Appliances. Our company deals on mechanical equipment,hardware and minerals,electrical products, Chemicals,light industrial products and office equipment,and export into canada/America and Europe, being a General Merchantile Company.

We are currently running our business from our United
Kingdom Office where we are located for now.We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America and Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be glad to be your partner.Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate the mode by which we will pay for your services as our representative in Canada/America and Europe.Please if you are interested, forward to us your phone number/fax and your full contact addresses.
Email:stan_wise@mail2world.com or stan_wise2005@yahoo.co.uk

Thanks in advance

Mr.Stanley wise.
(Foreign Transaction Officer)
Wise & Assocaites.
THANKS.


___________________________________________________________________________
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"Richard Moore, Richmoore group of company(Import & Export)."

From: "richard" <info2richardmoore@myway.com>
To: <webmaster@bareshet.mihopa.com>
Sent: Wed, 06 Jul 2005 12:49:07 +0200
Subject: JOB OPPORTUNITY!!!

Dear sir/madam,

I am Mr.Richard Moore,we are a group of business men who deal on raw materials eg cocoa,rubber etc and some ancient art works,we export them into canada and America. We are searching for representatives who can help us establish a medium of getting to our customers overthere as well as making payments through you to us and earn 10% of every payment made through you to us.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.If you are interested,please fill in the blank spaces below:

1.Your Full Names......................................
2.Your Age/Occupation...............................
3.Your Full Contact Address..........................
4.State/Country...........................................
5.phonenumber...........................................

Thanks again for your understanding and God bless,while we await your earliest response.Contact us via this email
address,info2richardmoore@linuxmail.org OR
mail_richardmoore@yahoo.com

Thanks,
Ceo,
Mr.Richard Moore,
Richmoore group of company(Import & Export).

"Woo Lee, CMIEC Ltd"

From: "Woo Lee" <info@cmiec-company-plc.com>
Subject: COMPANY REPRESENTATIVE NEEDED URGENTLY
Date: Thu, 07 Jul 2005 02:52:57 +0000

Dear Friend,


I am Woo Lee,foreign relation officer of CMIEC Ltd,located in China.
A Company that is specialized in the suppliers of machinery for the
PVC-u and Aluminum Window trades. We are a company who deal on a
selection of aluminium processing machinery and measuring
equipment,a selection of PVC-u processing machinery and measuring
equipment and a selection of PVC-u & Aluminium processing machinery
and measuring equipment(over three hundred machines) and the
exportation of these products into Canada/America and other Europe
countries, being a General Merchantile Company.


We am currently running our business from our UNITED KINGDOM office
where we are located for now.We are searching for representatives
who can help us establish a medium of getting to our customers in
Canada/America, Asia and Europe as well as making payments through
you to us.


Please if you are interested in transacting business with us we will
be glad to be your partners.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, acknowledge the receipt of this email
for further instuctions from Board of Directors of CMIEC Ltd.
You can visit our website on: http://www.cmiec.iwarp.com
Please note that your areas of specialization or occupation is of no
relevance to resolve to assisting us.


Thanks in advance
Woo Lee,
foreign relation office FOR SAFETY AND CONFIDENTIAL REASONS PLEASE
SEND YOUR
RESPONSE TO ONLY MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS AT.
CMIEC_REPRESENTATIVE@YAHOO.COM
THANKS

"Crane Machintosh"

From: mcrane1@club105.net
To: mcrane@realestatesurveyors.org
Subject: REPRESENTATIVE NEEDED...
Date: Mon, 13 Jun 2005 17:07:05 +0200


Dear Sir,

I am Crane Machintosh, we are a group of business men/women who deal on
exportation of raw materials into United States of America. We are searching
for representatives who can help us establish a medium of getting to our
costumers in America/Europe as well as making payments through you to us.

We would really appreciate your acceptance in transacting business with us, If
this is acceptable by you , do contact us, 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 United States. Sir, also note that all
this is at no expense to you. You are just a representative

Please, do not reply to this email address. If you are interested please reply
to this email (mcrane@realestatesurveyors.org), providing the following details
below;


1. Your Full Names
2. Your Full Postal/Mailing Address
3. Your Contact Telephone/Fax Numbers


I await your urgent response.

Best Regards,
Crane Machintosh.
mcrane@realestatesurveyors.org

"Paul Baker, Artist"

My name is Paul Baker and I am an artist.I live in
United Kingdom,with my two kids, four cats, one dog and the love
of my life. It is definitely a full house. I have been doing
artwork since I was a small child. That gives me about 23
years of experience. I majored in art in high school and
took a few college art courses. Most of my work is done in
either pencil or airbrush mixed with color pencils. I have
recently added designing and creating artwork on the
computer.I have been selling my art for the last 3 years and
have had my work featured on trading cards, prints and in
magazines.I have sold in galleries and to private collectors
from all around the world.I am always facing serious
difficulties when it comes to selling my art works to
Americans,they are always offering to pay with a US POSTAL
MONEY ORDER,which is difficult for me to cash here in
United Kingdom.

I am looking for a representative in the states who will be
working for me as a partime worker and i will be willing to
pay %10 for every transaction,which wouldnt affect ur
present state of work,someone who would help me recieve
payments from my customers in the states.i mean someone that
is responsible and reliable,cause the cost of coming to the
state and getting payments is very expensive,i am working on
setting up a branch in the states,so for now i need a
representative in the united states who will be handling the
payment aspect.

These payments are in money order and they would come to you
in your name, so all you need do is cash the money order
deduct your percentage and wire the rest back.

But the problem i have is trust,But i have my way of getting
anyone that gets away with our money,i mean the FBI branch
in Washington gets involved.

It wouldnt cost u any amount,u are to receive payments which
will be sent to u by fedex or usps from my business patners,
which would come in form of a money order then u are to cash
it and send the cash to me via western union money transfer or
moneygram money transfer,all transfer fees should be deducted
from the money.

If you are interested,please get back to me as soon as
possible.


Regards
Paul baker

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Message-ID: <1120763020.42cd7c8c6c43a@webmail.internic.ca>
Date: Thu,  7 Jul 2005 19:03:40 +0000
From: Paul Baker <mrpbaker23@email4mee.net>
Reply-to: mrpbaker23@netscape.net
Subject: A PARTTIME JOB FOR YOU.

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"NEWTON BRICKS, CNMIEC PL"

From: "Kristi Knight" <tennis@exportcompany.net>
Sent: Thursday, 07 July, 2005 22:53
Subject: REP NEEDED.

Dear friend,
I represent HAMSON IMPORT AND EXPORT PLC based in
HONK KONG. My company markets and exports Polymeric
and other products for world trade.
We are searching for representatives who can help us
establish a medium of getting to our customers in
Europe and America as well as making payments through
you as our payment officer. It is upon this note that
we seek your assistance to stand as our representative
in your country. Note that, as our representative, you
will receive 10% of whatever amount you clear for the
company and the balance will be paid into an account
we will avail to you. Please, to facilitate the
conclusion of this transaction if accepted, do send me
promptly by email : Directorbricks@excite.com,with the following;
(1)Your full names,
(2)Contact address and,Phone/fax numbers.
Thank you for your time.
Very Respectfully,
Mr. NEWTON BRICKS
MANAGING DIRECTOR/CEO
CNMIEC PLC.
====================
Strength to Strength..

"Wang Kim Sung, Eco Power. Hong Kong"

Greetings,
I am Wang Kim Sung of Eco Power Hong Kong.
It is my pleasure to write to you in respect of our organization.

We are experts in the sale of solar panels cells and systems.
We export into Canada/America and some parts in Europe.
We are searching for representatives who can help us establish
a medium of getting our funds from our costumers around North America
as well as making payments through these representatives to us.

Please if interested in transacting business in view of
helping us,so our clients could make payment through you being our
representative, we will be glad, Compensations will be given and other
benefits.

Contact us for more information, If this proposal is
acceptable to you.
Please get back to us in the shortest possible time,
that remunerations can be worked out for your services as our
representative in Canada/America as your location shall determine.

We anticipate your earliest response in this regard.
Thanks,
Miss. Wang Kim Sung
Sales.
Eco Power. Hong Kong
For Thomas Lee.
United Kingdom Chief Agent
04-07-05

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 for emailaddress; Tue, 05 Jul 2005 15:07:49 +0200
From: "Wang Kim Sung" <sale@ecoprivatefinancial.com>
Reply-To: sales@ecoprivatefinancial.com
To: <emailaddress>
Date: Tue, 5 Jul 2005 14:07:49 +0100
Subject: North America Agent

"Jane Edward, Conoil Plc"

Dear friends ,

I represent conoil plc an America company base in south Africa, Kuwait , venisweler we produce gas , fuel and petrol chemical product we export our product to America,Canada and UK.

We are looking for a reliable agent who can claim our cheque from our clients the agent must be a citizen or living in the following country America,Canada and uk. And as a result of service you will collect 15% of the money before paying the remaining money to our subsequent account.

Note interested applicant should send reply to this email addresses

secretary_jane-edward@hotmail.com or conoil_plc@walla.com

1 name…………………………

2 contact address……………

3 city/state……………………

4 postal addresses……………..

5 phone number……………..

6 sex………………………….

7 email address……………

Thanks my warmest regard

Jane Edward liujan .









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

Walla! Mail - get your free 3G mail today

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"LAURENT COLE, ATLANPOLE COMPANY, FRANCE"

ATLANPOLE COMPANY
Château de la Chantrerie
BP 90702
F-44307 Nantes cedex 3
France
Website: www.atlanpole.fr

REQUEST FOR COMPANY REPRESENTATIVE

I am the MD of ATLANPOLE COMPANY based in FRANCE. I am searching for representatives who can help me establish a medium of getting to my customers in America and other nearby countries as well as making payments through you as my payment officer. It is upon this note that I seek your assistance to stand as my representative in your country. Note that, as my representative, you will receive 10%(ten percent) of whatever amount you clear for my company and the balance will be paid into an account I will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following:

(1)Your full names:
(2)Contact address:
(3)Home/office phone:
(4)Occupation:
(5)Age:

For more verbal update please contact me through my personal email; laurncole@yahoo.fr

Thank you for your time.

Very Respectfully,
MR. LAURENT COLE
(MANAGING DIRECTOR/CEO ATLANPOLE COMPANY, FRANCE).

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From: "ATLANPOLE COMPANY" <info@atlanpolecom.net>
Bcc: 
Subject: REQUEST FOR COMPANY REPRESENTATIVE
Date: Sat, 09 Jul 2005 02:16:29 +0000

Mr. CHIN FANG (Alibaba ID: chinfang74)

Dear representative,

I have received your mail,first i must thank you for your interest to being my payment agent in this endeavour but before we commence it will be better you know more about this as you have indicated,I seek a payment agent in your province due to that language barier i find problem with dealing directly with my customers so to this end i seek the assitance of individuals or a group to assist me.My company was established in 2001 i export raw materials such as 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.My sales varies from defferent sizes I will also like to note here that acting as my payment agent in your country in other words,you will be collecting payment from customers i supply goods to.By doing this on my behalf you will be paid 10% of very amount that you collect.This is how it goes when ever there is a payment to be made by any of them my customers you will be sent cash which you later send to me with the account i shall provide you.But payment can also come in check or money order which will be written in your name and in the case of check you will have to deposit in your account for the check to clear. I hope to have informed you correctly and wait to hear from you soon so i can advice you on the very next step totake in this endeavour.

Faithfully Yours,
Mr.chin fang.

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 via HTTP; Fri, 24 Jun 2005 03:03:25 PDT
Date: Fri, 24 Jun 2005 03:03:25 -0700 (PDT)
From: chin fang <chin_fang72@yahoo.com>
Subject: MUTUAL BENEFIT

"Brad Elliot, CHROMEINVESTMENT IMPORT & EXPORT COMPANY LIMITED"

From: "brad" <bradott1@ny.com>
Sent: Monday, 11 July, 2005 17:26
Subject: QUEST FOR COMPANY AGENT.

CHROMEINVESTMENT IMPORT & EXPORT COMPANY LIMITED.

Dear Sir/Madam,
We deal on raw materials and export into Europe,America,
as well as Asia. We are also a member of the Asia tradingPost Online.

We are searching for representatives who can help us
establish a medium of getting to our costumers accross theglobe as well as making payments through you to us.If you are interested in transacting business with us we will be very glad.

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
your country.
Please if you are interested forward to us
your,

Full Name
Contact Address
Cell Number
House Phone

Thanks,
Mr.Brad Elliot
FOR MANAGEMENT.

N:B
Please contact us via
email:onlineselection1@chromeinvestment.com
Fax:+44-7075024590
for more information.
Thank you.

"Sauerwald Wilhelm Fridrich, WFS INC"

Dear friend,

I represent WFS INC based in Finland. My company markets and exports
cotton,cocoa and other products for world trade. We are searching for
representatives who can help us establish a medium of getting to our
customers in Europe and America as well as making payments through
you as our payment officer. It is upon this note that we seek your
assistance to stand as our representative in your country.

Note that, as our representative, you will receive 5% of whatever
amount you clear for the company and the balance will be paid into an
account we will avail to you. Please, to facilitate the conclusion of
this transaction if accepted, do send me promptly by email
(fridwald@yahoo.co.uk) the following:

(1)Your full names.
(2)Contact address.and,Phone/fax numbers.
(3)Age.

Thank you for your time.

Very Respectfully,

Mr Sauerwald Wilhelm Fridrich. President,
WFS INC.
Finland.
fridwald@yahoo.co.uk

Message headers:

Date: Thu, 14 Jul 2005 19:16:45 +0400 (MSD)
Message-Id: <200507141516.j6EFGjKB056376@www4.pochta.ru>
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Subject: REPRESENTATIVE NEEDED,

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"Roland Wessel, Star Energy Group plc"

Dear Partner,

Top of the day to you.

Let me crave your indulgence to introduce myself to you I am Mr Roland
Wessel chief executive officer of Star Energy Group plc we are OPEC
members who deal on crude oil and raw material and export into the
Canada/America and Europe.

I will want to solicit for your assistance to help collect a cheque
that is due for payment to me for services and supplies i rendered.
Please if you are willing to assist, i will want you to furnish me with
your particulars, so as to enable me give you further details. Please,
you have to be an honest and trusted person, as more payments
wil be made through you in the course of this transaction.And moreso
you will be entitled to 10% of every payment that you are able to recieve
for us from our customers.

Please contact us for more information via email with the below
informations filled out.

NAME..................................

MAILING ADDRESS.......................

AGE:..................................

STATUS:...............................

STATE/COUNTRY.........................

TEL/FAX NUMBERS.......................

COMPANY NAME..........................

OCCUPATION...............................

We look forward in working with you.

C.E.O
Mr.Roland Wessel
Star Energy Group plc


Star Energy Group plc.
11th Floor
105 Lower Belgrave Street
London SW1W 0NR
United Kingdom
Tel: +447031949555
Fax: +448704902670

NB:Ignore this mail if you are not intrested in the offer
and you cannot handle large sums of money. Thank you

Message headers:

Received: from 213.31.42.116 by by15fd.bay15.hotmail.msn.com
 with HTTP;
 Thu, 14 Jul 2005 10:44:51 GMT
X-Originating-IP: [213.31.42.116]
X-Originating-Email: [rolandwessel12121@stareneryoilandgascompany.com]
X-Sender: rolandwessel12121@stareneryoilandgascompany.com
Reply-To: mr_roland_wessel2222@yahoo.fr
From: "roland wessel" <rolandwessel12121@stareneryoilandgascompany.com>
Subject: Looking For Business Representative 
Date: Thu, 14 Jul 2005 10:44:51 +0000

WHOIS details for sending network (IP 213.31.42.116):

     inetnum:      213.31.0.0 - 213.31.255.255
     org:          ORG-IS10-RIPE
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     descr:        PROVIDER LIR
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     organisation: ORG-IS10-RIPE
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     org-type:     LIR
     address:      Infonet S.A/N.V.
                   Avenue Louise 350/358 Box 3
                   1050 Brussels
                   Belgium
     phone:        +32 26273911
     fax-no:       +32 26273 934
     e-mail:       matthias_blum@infonet.com
     admin-c:      MAP1-RIPE
     admin-c:      MB18085-RIPE
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     person:       Mircea-Arges Pisica
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     address:      Avenue Louise 350 box3
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     % Information related to 'ORG-IS10-RIPE'
     
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     source:       RIPE # Filtered

Roland Wessel, Star Energy Group plc.

Dear Partner,

Top of the day to you.

Let me crave your indulgence to introduce myself to you I am Mr Roland Wessel chief executive officer of Star Energy Group plc we are OPEC members who deal on crude oil and raw material and export into the Canada/America and Europe.

I will want to solicit for your assistance to help collect a cheque that is due for payment to me for services and supplies i rendered.

Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments wil be made through you in the course of this transaction.And moreso you will be entitled to 10% of every payment that you are able to recieve for us from our customers.

Please contact us for more information via email with the below informations filled out.

NAME..................................

MAILING ADDRESS.......................

AGE:..................................

STATUS:...............................

STATE/COUNTRY.........................

TEL/FAX NUMBERS.......................

We look forward in working with you.and please email us your
information at (rolandwes@i12.com)

NOTE:This does not require any of your financial obligations
C.E.O
Mr.Roland Wessel
Star Energy Group plc

Star Energy Group plc.
1st Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom
Tel: +44 703 190 2853
Tel: +44 703 190 9779
Fax: +44 870 490 2670



___________________________________________________________________________
Você quer ser um profissional em Diagnóstico de PC'S?

Então conheça as nossas ferramentas, acesse agora: http://www.uxd.com.br

Message headers from a reply:

From: rolandwes@i12.com
Subject: Star Energy Group plc
Date: Mon, 26 Sep 2005 07:55:18 +0100
X-Originating-IP: [213.31.42.126]

     inetnum:      213.31.0.0 - 213.31.255.255
     org:          ORG-IS10-RIPE
     netname:      EU-INFONET-20000327
     descr:        Infonet S.A/N.V.
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                   Avenue Louise 350/358 Box 3
                   1050 Brussels
                   Belgium
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     fax-no:       +32 26273 934
     e-mail:       matthias_blum@infonet.com
     admin-c:      MAP1-RIPE
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     fax-no:       +32 2 6409741
     e-mail:       mircea_pisica@infonet.com
     nic-hdl:      MAP1-RIPE
     source:       RIPE # Filtered

Email log for IP 213.31.42.126:

213.31.42.126
2005-09-16 15:22:11 UTC	mart_co_ltd@msn.com
2005-09-19 11:16:43 UTC	henrysoon04@msn.com
2005-09-19 11:25:19 UTC	henrysoon02@msn.com
2005-09-19 14:39:10 UTC	charlesdellon@msn.com
2005-09-22 20:53:20 UTC	olamart@msn.com

"Kamil Gupta, ANSI INDIA LTD"

Subject: BE OUR REPRESENTATIVE
From: ANSILTD <ansiofficer@mail2world.com>
Date: Sat, 16 Jul 2005 20:43:28 -0300



ANSI INDIA LTD
Associated Natural Stones India (P) Ltd.
60 Aamrapali Apartments,
56 - I.P. Extension,
New Delhi-110 092, Delhi,India.
Email: chautan_ansiindialtd@yahoo.co.in .
info@ansiindialtd.com

Dear Prospective Representative,
I am Mr. Kapil Gupta , the Executive Director of group of business Persons, from India who deals on raw materials and export into America/Europe/Asia and Africa; my Sub-office is presently based in London, England. This is due to the heavy nature of business here in the past few months. This led us to searching for Representatives who can help us establish a medium of getting to our costumers in America/Europe/Asia and Africa as well as making payments through you to us,this is as a result of the high purchase by them during our last month`s fair.

Please if you are interested in transacting business with us we will be very glad. We look forward to doing business with you, have it in mind that you are only entitled to a 10% of any payment made through you only.

All further correspondence, Please contact our procurement officer, MR CHAU TAN MANPOONG, at chautan_ansiindialtd@yahoo.co.in .

Yours Faithfully,
Mr. Kapil Gupta
Executive Director
Associated Natural Stones India (P) Ltd.

NOTE:
Be informed that this proposal is only open to you within the next 96 hours, if there be not reply from you within this time, it is considered you are not in tune with our demand.

"Tony jack, C-LECTRON PLC"

C-LECTRON PLC
5th Floor - Regency House
1-4 Warwick Street London
W1B 5LT,United Kingdom
19th July 2005

Dear Sir/Madam

A Request For Representative

I represent C-LECTRON PLC. We are one of the fastest growing
software company based in the U.K. We design computer
components, and other related software products. At
C-LECTRON plc we specialize in exporting quality products at
relatively low prices.

Due to our ever-increasing customer base in North America,
we at C-LECTRON are searching for representatives to assist us
in establishing a medium to connect to our costumer more
efficiently. If you choose to join C-LECTRON as arepresentative,
your basic task will consist of receiving payments on behalf
of C-LECTRON.

Note that for every transaction processed, you will receive
10% of the total amount.C-LECTRON product price range starts
at $902.45 - $200,000 and above

Please email the following information in order for us to
facilitate the conclusion of this proposal if accepted,

TO; tonyjack1997@yahoo.com


(1) Your full names.
(2) Contact address.
(3) Phone/fax numbers.
(4) Company name,if any
(5) Means of identification.

Yours truly
Mr Tony Jack
Operations Manager
C-LECTRON PLC

Message headers:

Received: from 63.236.40.151 by by11fd.bay11.hotmail.msn.com with HTTP;
 Tue, 19 Jul 2005 23:05:48 GMT
X-Originating-IP: [212.247.71.114]
X-Originating-Email: [simsuklotto1@msn.com]
X-Sender: simsuklotto1@msn.com
From: "C-LECTRON plc" <simsuklotto1@msn.com>
Bcc:
Subject: URGENT REPLY NEEDED

"Klaus Mueller, WBC COMPANY"

From: WBC COMPANY <info1@wbc-en.com>
Date: Jul 22, 2005 7:02 PM
Subject: REQUEST FOR COMPANY REPRESENTATIVE
To:

Dear Friend,

I am Mr. Klaus Mueller,CEO and Owner of WBC (a company based
in the UK). A Company that is specialized in Import and
Export of Machinery & equipment,Communication Accessories
and Household Appliances. We are a company who deal on
mechanical quipment, hardware and minerals, electrical
products, Medical & Chemicals,light industrial products
and office equipment, and export into the Canada/America
and Europe, being a General Merchantile Company.
We are searching for representatives who can help us
establish a medium of getting to our customers in the
Canada/America and some part of Europe as well as making
payments through you to us.

You do not have to leave your present job for this one
because this job offer will be on a part time basis as it
comes once in a while and remuneration is on a percentage
basis of 10% of the total amount you receive from my
customers at any time on my behalf.
The reason why i seek assistance is that American and
Canadian check takes a long time to clear in the UK.
thereby holding business down for me and my associates.I
already have customers who are ready to remit cash to my
agents now thus my contacting you.
If you are intrested in transacting business with us we
will be glad to be your partners.Please contact us for more
information and forward to us your phone number/fax and
your full contact addresses if you are intrested.
Please note that your areas of specialization or occupation
is of no relevence to resolve to assisting us.

Thanks in advance,
Mr.Klaus Mueller
President/CEO WBC.

"Ron Van Santen, Altona Petrochemical Company Ltd (APC)"

From: ronvan santen <santen@altonapetrochem.com>
Date: Jul 25, 2005 4:39 PM
Subject: Attention
To:

Dear friend,

I represent Altona Petrochemical Company Ltd (APC)
based in Australia. My company markets and exports Propylene,
Ethylene and other products for world trade.
We are searching for representatives who can help us
establish a medium of getting to our customers in
Europe and America as well as making payments through
you as our payment officer. It is upon this note that
we seek your assistance to stand as our representative
in your country. Note that, as our representative, you
will receive 10% of whatever amount you clear for the
company and the balance will be paid into an account
we will avail to you. Please, to facilitate the
conclusion of this transaction if accepted, do send me
promptly by email the following:

Title please select Ms Mr Mrs Dr
First Name:
Surname:
Age please select 20-35 36-45 46-55 55+
Relevant Experience:
Company Background:
Postal Address:
Residential Address:
Phone:
Fax:
Email:
Website:

Thank you for your time.

Very Respectfully,
Mr. Ron Van Santen
MANAGING DIRECTOR/CEO
Altona Petrochemical Company Ltd (APC)

"Mr. Hiranya, AGRO-PLASTIC PRODUCTS LTD"

From: "agroplasthhg" <agroproducts@netscape.net>
To: <agroplastichg@zensearch.com>
Sent: Thursday, 04 August, 2005 3:27
Subject: LIFE CHANCE


AGRO-PLASTIC PRODUCTS LTD
Goods for Import / Export & Freight Fwdg. Svcs.

G/F, SHOP C-8, 60 BUTE STREET

MONGKOK, KOWLOO

HONG KONG, KLN

TEL/ FAX: 852-301-77187



Dear Friend,



My name is Mr. Hiranya,I represent AGRO-PLASTIC PRODUCTS LTD based in Hong Kong. My company exports cocoa, rubber, timber and plastic products for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer.

Most of our customer pay out in cheques and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country.

Note that, as our representative, you will receive 10% of whatever
amount you clear for the company and the balance will be paid to us.

If you are interested in this business transaction, forward to us the
information below:

(1) Your full names

(2) Contact address

(3) Phone/fax numbers.

Thank you for your time.

Very Respectfully,

Mr.Hiranya.

President,

AGRO-PLASTIC PRODUCTS LTD

Goods for Import/Export

Contact me at my private email address: agroplastichg@zensearch.com

"Zhongxun Zheng, Anhui Guofeng Plastic Industry Co., Ltd"

From: "southexportpeople" <southexportpeople@sol-city.de>
Sent: Tuesday, 26 July, 2005 5:44
Subject: southexport

Mr.Zhongxun Zheng
Anhui Guofeng Plastic Industry Co., Ltd
Tian Zhi Road
Hefei, ANH 230088
China.
Website:www.guofeng.com
Email:southexport2005@walla.com

Dear Sir/Madam,

I am Mr.Zhongxun Zheng, CEO ANHUI GUOFENG PLASTIC INDUSTRY.We are a
company who deal on Plastics, candle holder,wind chime, photo frame,
suncatcher, nightlamp,tiffany lamp and the other decorations. We export into The United States,Canada and parts of Europe.

We require competent representatives who can help us establish a medium of getting to our customers in the USA, Canada and Europe as well as making payments through you to us.

We will be glad and would be willing to give a good percentage for
this. Please contact us for more information on the above 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.

Please, if interested, forward your contact information, stating names, physical address,phone/fax numbers promptly.

Kindly relay back to me via my private mail:southexport2005@walla.com

Regards,
Mr.Zhongxun Zheng(southexport2005@walla.com)
CEO



_________________________________________________________________
---------------------------------
www.sol-city.de

"Sean Gilbert, lloydgilbert.com / China Metallurgical, Zhejiang"

Here the criminals pose as a UK legal firm recruiting on behalf of a Chinese company:

Dear Sir or Madam:

I am a legal representative of China Metallurgical
Import and Export Company. They have requested that
we: Lloyd Gilbert and co Solicitors act on their
behalf in recruiting capable and dynamic sales
advisers. They are one of the fastest growing
metallurgic equipment manufacturers in Asia. They
specialize in exporting quality products at relatively
low prices. We have been assigned the responsibility
of helping them recruit sales advisers in Europe and
North America.

Due to the ever-increasing customer base in North
America and Europe they are searching for (sales)
representatives to assist in meeting the ever
increasing customer demand for these products. Also it
has been very difficult dealing with customers in this
region from China because of both time difference and
language barrier.
Headquartered in Zhejiang China, we invite you to
join China Metallurgical as a representative. If you
opt to join China Metallurgical as a representative,
your basic task will consist of processing orders and
receiving payments on behalf of China Metallurgical.

Please note, in particular, that for every transaction
processed, you will receive 10% of the total amount.
China Metallurgical product price range starts at
$902.45. And go up to $40,000.00. At 10% youre
guaranteed a minimum of $90.25 + per order. The
uniqueness of being a sales person for China
Metallurgical is that this can be done from the
comfort of your home. We do all the advertising and
all relevant leads in your area are passed on to you.
Note that due to different time zones, and ever
increasing demand for our product hence the need for
sales representatives.
You can learn more about China metallurgical at:

www.allproducts.com/prc/cmiezhejiang/supplier.html

Please e-mail the following information in order for
us to facilitate the conclusion of this proposal if
accepted. Send information below to:
enquiries@lloydgilbert.com

Your name and Telephone numbers.

We will get the business development manager for the
region to get in touch and discuss all the sales
prospects with you. Please all replies and further
enquiries must be sent to: enquiries@lloydgilbert.com

Yours truly,
Sean Gilbert
www.lloydgilbert.com

Message headers from a reply by the "law firm":

Received: from 81.130.53.97
        (SquirrelMail authenticated user info@lloydgilbert.com)
        by 203.86.104.4 with HTTP;
        Thu, 28 Jul 2005 18:38:17 +0530 (IST)

The website of the fake UK solicitors is hosted in India, hence the Indian time zoen in the email (+0530).

WHOIS details for sending network (IP 81.130.53.97):

     inetnum:      81.130.48.0 - 81.130.71.255
     remarks:      *******************************************************
     remarks:      * Please send abuse reports to abuse@btopenworld.com  *
     remarks:      *******************************************************
     netname:      BT-ADSL
     descr:        IP Pools
     country:      GB
     admin-c:      BTOW1-RIPE
     tech-c:       BTOW1-RIPE
     status:       ASSIGNED PA
     mnt-by:       BTNET-MNT
     mnt-lower:    BTNET-MNT
     mnt-routes:   BTNET-MNT
     source:       RIPE # Filtered
     
     role:           BT OPENWORLD OPERATIONAL SUPPORT
     remarks:        ********************************************************
     remarks:        *  Please send abuse reports to abuse@btopenworld.com  *
     remarks:        ********************************************************
     address:        BT
     address:        Openworld
     address:        UK
     abuse-mailbox:  abuse@btopenworld.com
     admin-c:        IT337-RIPE
     tech-c:         DY128-RIPE
     nic-hdl:        BTOW1-RIPE
     mnt-by:         BTNET-MNT
     source:         RIPE # Filtered
     
     % Information related to 'BTOW1-RIPE'
     
     route:          81.128.0.0/12
     descr:          BT Public Internet Service
     origin:         AS2856
     mnt-by:         BTNET-MNT
     source:         RIPE # Filtered

"surachart annaphathana, Pacific Fish Processing Company Limited"

From: Mr.surachart annaphathana <sales@pacificfishltdworld.biz >
Date: Aug 1, 2005 8:11 PM
Subject: urgent
To:

Dear Friend,
I represent Pacific Fish Processing Company Limited based in Thailand.Our company was established in the year 1984 to produce frozen mincemeat known as Surimi for export.We produce freshest and finest fish from nearby sources to support its production process.In order to increase the variety of its products, the company invested in a new facility and the most advanced technology to produce some new products from Surimi. The new line of value added products includes Kamaboko, Imitation Crab Stick, Chikuwa, Fish Chips, Fish Cakes, Seafood Balls, Fish Balls, and other value added products.
We export this products into the following countries Japan, Singapore, Malaysia, Taiwan, France, Spain, Netherland, Russia, Australia and New Zealand.
Due to increase demands of our products in America and Canada,we deceided to move our products often into the continent of America.By so doing,we are looking for someone who can serve as an in-country distributor who will be serveing as a link between us and our customers within that province.

It is upon this note that we are writing you this mail to seek your assitance in representing our company in your locality as our distributor.Note that as a distributor of our company,You will be entitled to a basic salary of 48,000USD a year.That is 4,000 dollars monthly and 5% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they are wanting to buy.

As a distributor of our company,your basic functions are as follows
1 Maintanance of a sales office.The company will be responsible for the cost
2 Assume responsibility for all sales office
3 Lastly,contacting clients on behalf of the company who are ready to make payments or wanting to pay for products they purchase from the company.

To facilitate the conclusion of this transaction if accepted,do send me by mail promptly the following
1 Your Full name and present occupation
2Telephone number and Fax
3 Contact address
4 Age
5 Marital status
6 Lastly,letting us know if you are free from crime

Thanks for your time
Yours Sincerely,
Mr Surachart Annaphathana
Executive
Pacific Fish Processing Company Limited

Variants of this scam used the following domains:

• pacificfishltdworld.biz
• pacificfishprocessingcomplimited.net
• pacificfishprocessingcompany.biz
• pacificfishprocessingcompanylimited.com
• pacificfishthailand.com
• pacificfishlimited.com
• pacificfishprocessingcompanylimited.net
• pacificfishprocessingcompanyltd.com
• pacificfishcompanyltd.com
• pacificfishcolimitedthailand.biz
• pacificfishprocessingcolimited.com
• pacificfishlimited.net

• Email history of IP address 192.116.110.38
  

"Ben Cray, Schoutteet exsport Truck"

This scam is abuses the identity of legitimate truck dealer in Belgium.

From: "ben cray" <schoutteetex000455@go.com>
To: <schoutteetex0004@go.com>
Sent: Wednesday, 03 August, 2005 3:36
Subject: searching for representative agent

Schoutteet exsport Truck company,introduces a position of the agent responsible for the payment from the customers and other financial means.

The requirements for the candidates are
Being energetic, responsible, honest and industrious
Being 35 years and above
Having landline or a mobile phone and e-mail.

Once you are able to attribute to yourself and meet all the above-listed requirements, you should probably try to apply for an offered position, our company remains one of the most successful distributes of the power equipment by Schoutteet Export Truck recently our company's profit has increased so much, that we decided to expand globally ,which enable us of employing an agent in Canada and America as well asEurope so the duties of our foreign representative agent, in any of these countries is to receiving payment from our client on behalf of [S.E.T] as our foreign agent.this is due delaying of banks tranfering of found.

The minimum rate of our representative agent should be entitle of 10% out of the whole amount of each deposit received from our customer. Schoutteet Export Truck covers all the charges for the transfer.

Finally we would like to mention that, the salary of our staff id not fixed by definite amount of money, we are always eager to give you an opportunity to earn more, therefore any questions are welcome on our e-mail address: schoutteetex@netscape.net

We will be very grateful for your attention
Regards,

MR. Ben Cray.
Brugsesteenweg 213
8460 Roksem (N.L)


___________________________________________________
Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com

"Nicholas Smith, Stargate International"

From: "Nicholas Smith" <nicksmith3450@yahoo.com.ar>
Sent: Tuesday, 09 August, 2005 20:48
Subject: Work With Us.

Stargate International
Woolwich Dockyard and Ferry
S.E 7, London, U.K
TEL/FAX: 44-87-1247-2718

Dear Sir/Madam,

I am Mr. Nicholas Smith, managing director, Stargate International Company, U.K.We will be very glad if you can be our representative/payment agent in your country and earn 10% of every payment made through you to us. For more information, contact us through email.

Regards,

Nicholas Smith


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

owienlightworld.net

From: "Eva Gomez" <info@owienlightworld.net>
To: <undisclosed-recipients:>
Sent: Monday, 29 August, 2005 9:35
Subject: CAN YOU AFFORD TO EARN EXTRA ALLOWANCES COUPLED WITH A HUGE MONTHLY?


OWIEN LIGHT WORLD ORGANISATION

OWIEN LIGHT WORLD ORGANISATION,
World Payment and General Business Solutions,
45 ELMDENE RD WOOLICH; SE186TZ LONDON,uk

Tel:+447031902215
fax: 17203841636
(dail direct from your calling phone)


Dear, Esteemed Partner!

*** WHO WE ARE? ***
OWIEN LIGHT WORLD ORGANISATION (OLWO) was founded in 2001 by an international group of Business men and women in the sphere of finance and marketing to solve currency exchange problem all over the world. Our co-operation with large Internet companies, includes rendering their clients convenient payment services.

*** WHAT DO WE SUGGEST? ***
We suggest simple, and at the same time perspective and well paid work!
As Transfer Gate develops very rapidly, we permanently need new people to occupy the position of Processing Manager, able to receive and send payments. This part-time job does not require any special skills. Youdo not have to spend much time to earn sufficient money to be added to your main salary.

*** JOB DESCRIPTION ***
The task of the Processing Manager is to process payments between our
partners' clients and our company. Every payment will be accompanied by
detailed instruction. The brief training course is enclosed.

*** INDIVIDUALS REQUIREMENTS ***
- Honesty, Responsibility and Promptness in operations;
- PC with Internet and e-mail access;
- We don't work with persons under 21;
- One or several bank accounts.
- Postal Or Mailing address.

*** HOW MUCH WILL YOU EARN? ***
You will earn 5-10% from each processing you make! For instance: you
receive a 5000 USD wire transfer to your bank account,or money Orders,Cheques etc
You withdraw the money and keep 250 USD (5%) for yourself. The rest of the money you should transfer to our company's authorized agent. As you see, all operations are very easy.

*** GETTING MORE INFORMATIONS ***
To get more informations,You must have filled our form EC2B which is hereby sent you along with this message and you would be sent our questionnaire form by our processing officers within 48 hours if your application is considered or granted by our executive officers.
we will also send you a hard copy of our business operation manual two weeks before we can effect your first payment.

*** HOW TO APPLY? ***
Please, Send Us Reply with the Subject !APPLICATION ! filling the form EC2B below,to our procurement, we will respond to you within 24hrs.

DATA FORM EC2B (PLEASE FILL CAREFULLY )


1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________


5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________


9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

10.WORK EXPERIENCE____________________________________


11. COUNTRY________________________________


12.BANK INFO---------------------------------------------------------------------------


(a) BANK NAME_________________________________

(b) BANK ACCOUNT NUMBER_______________________

(C)ACCOUNT ROUTING NUMBER_______________________

(d)SWIFT CODE______________________________________

(e)MAXIMUM AMOUNT ATTAINABLE BY ACCOUNT___________________

(g)DOES YOUR ACCOUNT HAVE EQUITY LINE OF CREDIT (a)yes_____(b)___________

NOTE WE DONNOT WORK WITH PERSON(S) UNDER 21 THE APPLICATION WOULD BE AUTOMATICALLY DISQUALIFIED.

Have a nice day.

Sincerely,
Eva Gomez (Mrs)

"Mike Nkrumah, NKRUMAH INTERNATIONAL"

From: "mike nkrumah" <mikenkrumah@jmail.co.za>
To: <undisclosed-recipients:>
Sent: Saturday, 03 September, 2005 21:02
Subject: looking for a repsentative contact immediately

NKRUMAH INTERNATIONAL
144 GOLDEN AVAVUE
NKRUMAH HOUSE

Dear Friend,


I am Dr Mike Nkrumah, CEO and Nkrumah foundation (a
company based in Accra-Ghana). A Company that is
specialized in Import and Export of palm kernel oil, coffee
beans, cocoa bean/powder and timber. Mining and selling of
precious stones, e.g. gold and diamond.

Our company, export to Canada/America and Europe, being a
General Mercantile Company. I am currently running my
business from my ACCRA-GHANA Office of West Africa where I
am located for now.

We are searching for representatives who can help us
establish a medium of getting to our customers in the
Canada/America and Europe as well as making payments
through you to us. Please if you are interested in
transacting business with us we will be glad to be your
partners.

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 phone
number/fax and your full contact addresses. Please note
that your area of specialization or occupation is of no
relevance to resolve to assist us.

Thanks in advance,
Dr MIKE NKURUMAH
PRESIDENT / CEO NKRUMAH INTERNATIONALS


FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR
RESPONSE TO ONLY MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS:

mikenkrumah@freeghana.com
Phone Number: +233 24 381 6360

GOOD OFFER FROM MR MIKE

"Marcus West, Amix security Merchants Holdings"

From: "Marcus West" <marcus_west79@k.ro>
To: <joewein@pobox.com>
Sent: Wednesday, 14 September, 2005 16:19
Subject: Amix Proposal.

Dear sir/madam

I am writing on beahalf of Amix security Merchants
Holdings.We represent various manufacturers of high
tech and simple security equipments in Japan and Hong kong.
As we are constantly expanding our market base, we are
currently taking applications for agents in Canada and
United states for an opportunity of a life time.

Our company is based in Japan with our sales outlet in
the United Kingdom and we specialise in importing and
exporting high tech and simple security equipments .We
pride ourselves as one of Japan's top merchants in
high tech and simple security equipments, Presently we
have customers in North America that we have supplied
products on a 30day trial, and upon satisfaction
might be purchasing the materials and as such we need
qualified applicants to act as registered agents to
collect the payments from the customers on our behalf for
a commission rate of 10% (ten percent commission for
qualified agents),. Please note that you will not be
required to travel out of your country to be an agent.

Interested applicants have until September 30th 2005 to
submit their full contact details, Resume or company profile to:

Marcus West
Amix security Merchants Holdings
amixpublicoffer@yahoo.com.hk or
amixpublicoffers@netscape.com

Richard Adams

Hello again,
Its me Mr. Richard Adams of H & S textiles, I got your response to my
employment proposal. I am glad you could get back to us asap and i hope we
can work together amicably in Good faith with trust.
Our payments you will be recieving will be in form of Us Money orders
and Cashiers checks and also you will get money through local bank wires
through Wells fargo Bank. Our payments you will recieve will be in the range
of $3000- $15000 and you will get 7% off each bank transaction or money
orders you process.You will be furnished with enough information to send the
balance minus Western union or Moneygram charges and your 7% to us when we
comfirm a payment being sent to you.
Please if you are honest and dedicated and willing to work for us i
will be needing the following information to get to my us based clients so
that you can start recieving our payments as our Us based representative.
1. Full name as it should appear on the Money orders or Cashiers checks,
2. Physical address so that the payments can be sent to you via Ups, Fedex
or Usps courier service.
3. Your home and cell phone number for better communication.
I will also be needing some proof of identification so i will send you
another email which will have attached to it an employment form from my
company which you will be required to fill and attach to it a scanned copy
of a valid Us Id card of yourself.Pls reply this email with the information
i asked for and also let me know if you have access to any of the banks,
Wells fargo Bank for the local Us bank wires. Expecting to read from you
soon.

Warm Regards,
Mr Richard Adams
+ 44 7031847181

Message headers:

Received: from 196.3.62.4 by by15fd.bay15.hotmail.msn.com with HTTP;
 Sun, 16 Oct 2005 21:39:51 GMT
X-Originating-IP: [196.3.62.4]
X-Originating-Email: [md@hytextiles.com]

Delinquent Account Services (shaharuddinbinothman@gmail.com)

From: "Shaharuddin b. Othman" <shaharuddinbin@thoughtbus.com>
Date: Tue, 30 Jun 2009 11:11:38 -0400
Subject: Legal Services/Representative

Dear sir
Delinquent Account Services In USA.

This is an official requisition for your legal consultation services on behalf of Malaysia Steel Work [KL] Berhad . We are based in Malaysia and our principal activity is manufacturing/producing Stainless Steel Products, Alloy Fasteners, Metal Products and other Alloy Screen Works. Other activities include constructing, leasing and selling residential and commercial buildings and provision of investment services. We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in USA and up North. We request for your services accordingly.

We got your contact information from the state of USA lawyers Directory as a result of our search for a reliable firm or individual to provide legal services as requested. After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested. Please accept my sincerest appreciation on behalf of Malaysia Steel Work [KL] Berhad,in advance for your willingness to render your services as we look forward to your prompt response to our request.

Do pardon my English, as I get my correspondence written through an interpreter, whose English is not too fluent also, but manageable to comprehend our message to you, hence, we will advise the best of our communication to be via email, as spoken English will be practically difficult to communicate from here.



Do send your response or interest to ( shaharuddinbinothman@gmail.com )



Thank you.

Shaharuddin b. Othman
Head Of Export/Sales,
Malaysia Steel Work [KL] Berhad

Vic Biz is watching this page!

Here are some accesses from IP address 216.139.176.61 (Vic Biz QKON30; NET-216-139-176-56-1), the IP address adjacent to the address we received one of the scam emails from (216.139.176.60) and mentioned in the tip-off about the the bank account in Japan that we reported about. All these accesses were made on 2004-01-24. Times are UTC+0100. Click on the links to see what other hits persons at Vic Biz found during their searches.

419representative.htm (this page):

09:17:31	vic biz and 419 Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0)	-
10:51:07	nosa liu peijin Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0)	-
11:02:02	nosa liu peijin Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0)	-
11:09:20	vic biz and 419 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0)	-
12:08:01	vic biz cafe in benin city Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0)	-
12:45:43	VIC BIZ 419 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; FunWebProducts)	-
13:22:28	vic biz cyber cafe Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0; {864281C0-25C3-498E-9124-193BBAFC1331})	-
13:32:08	vic biz cyber cafe Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; Crazy Browser 1.0.5)	-
13:57:52	vic biz Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; FunWebProducts-MyWay)	-
14:03:56	uyi aruloye Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; .NET CLR 1.1.4322)	-
15:25:49	vic biz cyber cafe Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; Crazy Browser 1.0.5)	-
15:49:01	vic biz spam Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1)	-
16:07:19	vic biz spam Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1)	-
16:57:11	vic biz Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0)	-
17:30:43	nosa aruloye Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0)	-
17:59:46	vic biz spam Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0)	-

Other examples:
CHINA METALLURGICAL IMPORT AND EXPORT COMPANY. (2004-09-24)
CNART Groups Distances itself from fraudulent mail abusing its name
Japan becoming 'paradise' to growing numbers of Nigerians