Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Fri Jul 15, 2011 7:38 am
Return-Path: <[email protected]>
Received: from mail2.cbl.co.za (cbl.co.za [196.15.135.106] (may be forged))
(envelope-from [email protected])
Received: from mail2.cbl.co.za (mail2.cbl.co.za [160.128.20.3])
by mail2.cbl.co.za (Postfix) with ESMTP id 853C943A0034;
Fri, 15 Jul 2011 13:23:42 +0200 (SAST)
Date: Fri, 15 Jul 2011 13:23:42 +0200 (SAST)
From: "Shanghai Exp.Ltd" <[email protected]>
Reply-To: "Shanghai Toys Imp. & Exp. Co.Ltd" <[email protected]>
Subject:
Message-ID: <[email protected]>
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
X-Originating-IP: [41.206.13.5]
X-Mailer: Zimbra 7.0.1_GA_3105 (zclient/7.0.1_GA_3105)
To: undisclosed-recipients:;
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3


Attention Counsel:

Please confirm the receipt of this mail due to the urgency of this matter. After a careful review, we are contacting you to represent our company Shanghai Toys Imp./Exp.Co.,Ltd (www.shanghaitoys.com ) in Europe , North / American Region. We have been referred to you by your local state chambers of commerce. The management of Shanghai Toys Imp./Exp.Co., Ltd requires your legal representation for our European and North / American delinquent customers.

We realize that a reputable attorney is required to represent us in our bid to secure payments on overdue accounts. In order to achieve this objective, we understand that a proper Attorney/Client Agreement must be entered into by both parties. This will be done immediately we receive your letter of acceptance. We will rely on you to advice us on the requirements for a proper letter of engagement to be reviewed by our Board of Directors. It is our intention to commence legal proceedings against these delinquent customers as soon as practicable.

For more information and further proceedings, please reply with the following details:-
1).Full name;.............
2).Contact address;...
3).Occupation;............
4).Position held;.........
5).Marital status;........
6).Direct Tel.#;..........
7).Fax #;.................

We look forward in working with you,as you send your response back to us.

Thanks in advance.
Very Respectfully,
Jason Bath
(Director of finance/sales),
STIEC,139 An Yuan Road Shanghai China
Post Code : 200041.
http://www.shanghaitoys.com

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by rain Fri Aug 26, 2011 11:59 am
For everyone's awareness, this [email protected] also sent me an email with the content:

Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction.

This award has been selected through the internet, where your e-mail address was indicated and notified.

Please provide Mr. Jason Bath with the following detailslisted below so that your fund will be remited to you through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr. Jason Bath

E-mail: [email protected]

As soon as these details are received and verified,your fund will be transferred to you. Thank you, for using western union.

The contents of this e-mail and its attachment, if any (message) are intended for the named addressee only and may contain confidential information. If you are not the named addressee, you must not copy this message or disclose it to any other person. If you received this message by error, you should delete this message immediately and notify the sender by return e-mail.


Be careful everyone before sending your information with anyone. Your life might be at risk. :bondage:

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