GREATVISTA CHEMICALS LTD

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Company Representative Scam.( Another Scam from Nigeria)
GREATVISTA CHEMICALS LTD


From: ArthurMeyerr [mailto:arthurmeyerr1@web-mail.co.ar]
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







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