Subject: A classic fraud email
chenintersky
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Post at 2008-4-12 09:14  Profile  Space  P.M.  Buddy 
A classic fraud email

Today .i got a email ,from my experience,it"s fraud one.as follows
6_'^'F+f/V4qFOB Business ForumDear Mr. Intersky Chen
1y#P/o*b:o-?,a/D&NWe thanks for your introductory message with list of your products items, We understood contents of your message carefully.
'L3j%@$s)r)O9H7B9Z,FFOB Business ForumAccording to your instruction, we have study your products items listed and stated on your message with products website, we are interested on your products and we serious to purchase your products CONTINEOUSLY and to act as sole distributor of your products in our country (Nigeria) - IF YOUR PRODUCTS PRICES IS WORKABLE FOR OUR MARKET
-J;C$^$w!t1\;R,sRegarding your prices, we shall negotiate your quoted prices with our market, we shall confirm our requirements on next message when we completed our market negotiation on your prices.
7v+G#^3l,H-M w,h.w;E/`www.fobshanghai.comBut, firstly before everything, we want to introudce our interested payment terms to you as below:- FOB Business Forum2v r-P2N2M.z+w
PAYMENT TERMS: 100% D/P (BILL FOR COLLECTION) THROUGH BANK TO BANK
2x2}.X%Y7m:_-{FOB Business ForumRegarding payment condition, firstly before forward our requirements to you, please note our interested payment terms as 100% D/P, we assured you that we shall always promptly honour your Bills on presentation of Original shipping documents at our bank.we assured our contineous order and long terms busienss relationship;
1?!^7D(Q:]#W4I-W[A Professional Business Forum]Looking forward for your favourable reply, so that we can forward our requirements to you to enable you quote us your prices for our market research. [A Professional Business Forum]+b!}4f9t$O
Thank
9s;y!P0Q B0s%rLAT[A Professional Business Forum]8s3I*{,r)P/L'P*\!Q v
business forum,trade forum,business opportunity,Business China,Business India,Brazil business5U)M8L+Z&^8E$G5`"F'@&o2z
do u think ? can you give me some advice?

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ritawang1018 (Rita)
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Post at 2008-4-12 10:46  Profile  Space  P.M.  Buddy 
Reply #1 chenintersky's post

I read many threads concerned with Nigeria fraud.
&R5V&g7q%^9d'k#T6]www.fobshanghai.comDid u get similiar mails before since u think it might be a fraud?
.z _-O-c'h9|#d-Y$u#XFOB Business Forumbusiness forum,trade forum,business opportunity,Business China,Business India,Brazil business1u1]1K&X#t C)l;{
100%D/P, u can tell them to change the payment terms, cos it is the first time to do business with them and some deposite is a must. Cos there are many fraud examples of their coutry.www.fobshanghai.com&u$\5]'i%U

,H8h$p2D+x3H6l6f;a'g3UFOB Business ForumThey didnot agree with the quoted price as far as i read it.FOB Business Forum8h2~0_1I S9h8F
What is the price of theirs then?FOB Business Forum"b*I;^1V%H*r,Z-E

*L.I o+c8M)A;`*c2h%pbusiness forum,trade forum,business opportunity,Business China,Business India,Brazil businessWhen something goes too smoth, we should be careful with that.





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tzxcandie
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QUOTE:
Originally posted by ritawang1018 at 2008-4-12 10:46
!y!l;s2j6N;h6|www.fobshanghai.comI read many threads concerned with Nigeria fraud.
3K.h+|0s.`!v$m.](]3t$v1F'Vbusiness forum,trade forum,business opportunity,Business China,Business India,Brazil businessDid u get similiar mails before since u think it might be a fraud?
+^.p+U-I)I([1w%pFOB Business ForumFOB Business Forum+i9P7W+|2O3C9`
100%D/P, u can tell them to change the payment terms, cos it is the first time to do business with them and some deposite is a must. Cos there are many fraud examples of their coutry.0N$Z5k(j5s"h"\ G
[A Professional Business Forum]4Z,\(M K$I
They didnot agree with the quoted price as far as i read it.FOB Business Forum/a!?!['|#v8X
What is the price of theirs then?4a"E3c j5a0@+S/u
FOB Business Forum2q)x M Z$W+U%W$a6R!b)L
When something goes too smoth, we should be careful with that.

$x&Y9D.L/r;`
5f8X!]#\2\www.fobshanghai.comYEAH!!!
Q9["W0|!Y%V6e;I%FFOB Business ForumI couldn't agree more.
*o-{3S2l+m$[7x/vwww.fobshanghai.combe careful!!!!

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Appleleeqy
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I received one Fraud letter from Cameroon, I 100% know it's fraud, but I replied them, I want to know the whole process they will do. FOB Business Forum,F,A+^.B.[ M:w"z
Pls don't worry about me, I just want to see how they are cheating...

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arfei2002job (Smallworld)
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Post at 2008-4-18 15:01  Profile  Space  P.M.  Buddy 
How about this one?
/J+i Y6q;h:U!k#j(^,k[A Professional Business Forum]
4x%K*|+}1N+N5[5a&i6Jwww.fobshanghai.com

QUOTE:
From: Mr. Ahmed Sultan
+h/u#s7[6Ewww.fobshanghai.comThe Crescent Mosque
:]#I"w'Q3B8g[A Professional Business Forum]14 Mosque Avenue, Ikoyi,FOB Business Forum9k3N7J J*r*f"~4y)U)Y
P.M.B. 12701, Lagos, Nigeria.
6P6C0Z8B-D+EFOB Business ForumTelephone: +234-802 554 2104
)q(H#m([3q4u-Y4w(aFOB Business ForumEmail: ahmedsultan@dada.netFOB Business Forum$K)n:R&g3{"C(r
[A Professional Business Forum],r;t5X9v.f;F#f
Assalamualaikum,FOB Business Forum(t&Y*p8X){)`&W t&u
FOB Business Forum#D3W;`*L7[
PERMISSION TO REMIT US$21MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.*M/[(l0a2f1O'O,f#u!_-V0v8T

.D*{-z j*E(g o*B.a.tFOB Business ForumIt is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival to your country for the sharing with you as the account owner into which the money is remitted.FOB Business Forum(t$?%_7y$N%n7C

*p&k9K2W.l$M.e3}&KFOB Business ForumI am an accountant with the Nigerian National Petroleum Corporation (NNPC), Abuja and this money originated from an over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account.
0P#b+h2l.O:n,w2c&BFOB Business Forum
,F0u9X;e%d:h2P'y5S0HAs a matter of fact, I am a top government official and I cannot come out openly to claim this amount. This is why I am looking for a competent and honest company or individual abroad whose documents will be tendered here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction,in order not to tarnish the confidence repose in the officials involved in this transaction.business forum,trade forum,business opportunity,Business China,Business India,Brazil business'P e&g:\%@+Q/X+C8`2|
+P,`:f"I9E9o9~6z$c
To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE  TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.
7q,G;M:l#\-\[A Professional Business Forum][A Professional Business Forum]-h6|-k%j$f(v5^8d5?+v%o
So far, after due consultations, you were strongly and reliably recommended to me although we have not met or entered into any kind of contract with you before as to know the extent of your ho nesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account.
3I+d*_-p(](b;@8UFOB Business Forum
"c7i#~2]4Z[A Professional Business Forum]It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. Again, I consider you to be of average intelligence and potentially highly qualified to handle this transaction.business forum,trade forum,business opportunity,Business China,Business India,Brazil business.b#{%x4R#Z8u4b9h,j"C%E7h2V
[A Professional Business Forum]2J'{,^,d9C8]6Q.E)F6^
You should not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile, this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS.5E,E+c:u5s$A$i;_2V/u%U
[A Professional Business Forum]-_*y3A0j&d0G)R9Y3^!b
Be informed that on completion of this business, I will use part of my money to invest in your country under your care. Please note that the transfer operation may take ten to twelve working days to be completed.
'x6z%K4P3u:v;tFOB Business Forum[A Professional Business Forum]#M7f!N4U,M1r6b
Please contact me by the above telephone or email.
*k-q6t"k:{'`4e[A Professional Business Forum]www.fobshanghai.com-^,u5v/A-v"Z:|:{
Thanks,
"?:a1c8i-A-C DFOB Business Forum
,]'x)z1d"Bwww.fobshanghai.comMr. Ahmed Sultan
/I9Z0C&|(c,G#A1y!E7Tbusiness forum,trade forum,business opportunity,Business China,Business India,Brazil businessDirect Telephone: +234-802 554 2104
-N6A;P.l'c(\.V,IFOB Business Forum






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sunyiliang
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Post at 2008-4-19 11:18  Profile  Space  P.M.  Buddy 
Floor 1st,Maybe it is fraud, but not 100% sure.
-](O4M4o3|"f"w2B;x'Nbusiness forum,trade forum,business opportunity,Business China,Business India,Brazil business
:[3V!l*`;v'F"l7Hwww.fobshanghai.combut floor 5th :, it is absolutely fraud





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ritawang1018 (Rita)
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Post at 2008-4-19 20:36  Profile  Space  P.M.  Buddy 
quote:US $21,000,000.00 (twenty one million US dollars)www.fobshanghai.com(H'J!p*b b/L6u2O6u1V)|
FOB Business Forum&_4^0v)F7r!{
Such a big amount,fraud!
!I)z8T,[8@business forum,trade forum,business opportunity,Business China,Business India,Brazil businessI even cannot count how many zeros behind





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zhengfeng127
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Post at 2008-4-21 17:46  Profile  Space  P.M.  Buddy  Add zhengfeng127 to MSN friend  Talk with zhengfeng127 through MSN
frauder! be careful!

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