Barrister Alade

Click Here for your Free Traffic!







Company Representative Scam.( Another Scam from Nigeria)
Barrister Alade


Response of the scammer Rafiu otono after reading this..


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

"Lui Peijin" emails:
Liu Peijin (CMIECHN)
Liu Peijin (CMEC HUBEI CO.)









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








All these names and company which are mentioned in this mail is totally a big scam. Do not trust and indulged with them .

DETAILS OF COMPANY REPRESENTATIVE SCAM

In this type of scam you will receive 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 me AT Dr.diggo@rediffmail.com.