Export du Allied LTD

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Company Representative Scam.( Another Scam from Nigeria)
Export du Allied LTD

"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.







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.