Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, FREE fraud victim advocacy, law enforcement support

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

                    

 

 

 

 

 

 

 

 

Nigerian Section Home

 

Work at Home Payment Processing Scam

 

Lottery Scams

 

Overpayment Scams

 

DATABASES

Compare Your Letters!

 

Nigerian Scam Letter Database

 

Payment Processing Scam Letter Database

 

Lottery Scam Letter Database

 __________________

 

African Telephone Codes

 

~

What is a Nigerian Scam Letter?

~

In-depth analysis of a sample letter

~

Taking a good look at the sample letter

~

What might be going through the recipient's mind

~

Performing Due Diligence

~

I've received a Nigerian Scam Letter - what do I do now?

~

Emails sent out by the thousands

      more ...

~

Read what some recipients have to say back

~

A Nigerian speaks out against 419'ers

 

__________

- ??? -

Stuck in a scam and don't know which way to turn?

Turn to Annie McGuire for FREE fraud victim consultation

 

< Back to Previous Page

 

Check Processing Employment Scam Letter

from: Leu cheng, Vice President, China mettallurgical import and export company (cmiec)

NOTE: "Leu cheng" is not the scammer's real name.

Letter Source:  This letter did not originate in South Africa as claims, but actually came from the vicinity of Bauru, Brazil.  While there was no attempt to misdirect the email, parts of the Full Header are missing.

CMIEC letters are form letters that we see arriving from many different parts of the world, but most notably South America.

What we found amusing is that while the author is talking about being in China, the advertising at the bottom of the email clearly indicates that he is using a Brazilian email service shown by the ".br" suffix.

____________________________________________________

Spot Scammers Fast!

Find out where emails are REALLY coming from.

eMailTrackerPro   Info/Try/Buy/FREE tutorials

Used by Fraud Aid to bring you scam letter source reports.

 

Subject: REPRESENTATIVE NEEDED
From: mrleu_cheng <mrleu_cheng@yahoo.com>

Date: Sat, 13 Aug 2005 16:49:28 -0400 (EDT)

REF/2334U

China mettallurgical import and export company(cmiec)
338,Yingeze Avenue,
Yinge Taiyuan,
Shanxi,China

Dear Sir/Madam,
We write to you in resect of our company , we deal on import and
export raw materials such as non-metallic minerals such as Calcite,
Barytes,Manganese Dioxide , Dolomite Mica China Clay e.t.c. 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 at this address:
leucheng_77@yahoo.com.hk. 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


___________________________________________________________________________
-----------------------------------------
Email enviado por:
http://www.redeprotegida.com.br
-----------------------------------------
 

Copyright 2000 - 2006 Annette McGuire, Fraud Aid.com -  All Rights Reserved

Privacy Policy  •  Disclaimer  •   Who the heck is Annie McGuire?  •   Spam Policy

IMPORTANT LINKS  PROFESSIONAL SERVICES  CONTACT US

Some images here provided by: IconBazaar  www.iconbazaar.com

___________________________________________________________________________________________________________