CHINA METALLURGICAL IMPORT & EXPORT CORPORATION

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Company Representative Scam.( Another Scam from Nigeria)
CHINA METALLURGICAL IMPORT & EXPORT CORPORATION


"Shan L. Wang, cmiec ch"

From: "shanlee"

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








Another one..

"Jun L. Wang, cmiec ch"


From: "wang7"
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







Another one..


"Woo Lui, CHINA METALLURGICAL IMPORT AND EXPORT COMPANY"



From: woolui
To: none
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







Just another one..

"Lee Chan, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"


From: "lee chan"
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







Another one….


"Chang Lee, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"


From: "CHINA-IMPORT-EXPORT"
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







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.