PDA

View Full Version : New scam , to me anyway


Taf
2 July 2006, 04:47
I receive about 10 scams per month, I follow them through to the point where they want money, when I won't pay they end. This one arrived today.
Taf:P
Access Group Ltd.
#2324 st. vincent avenue,
yaks, Beijing,
China.

Attn: Representative,
Access Group Ltd. is a trading company
that is into the Import and export of goods like Aluminium,Industrial
Chemicals,
Raw Materials, Machines & Machineries,Non-Ferrous
Metal,Steel,Foundry, Aluminium Products, Construction,Plastic and
Rubber,Refractories and Ceramics Products,Tyres, Professional Products
Drawing, Graphic,Arts
and crafts,and newly included- Electronics-copiers, printers, fax
machines,
personal computers, CD-RW, DVD-RQ drives and media,
cameras, and advanced electronic devices to U.S ,Canada and Europe.
Due to the Increasing number of clients that we have in the
U.S.A Canada and Europe,we are having difficulty in reaching all
of them,therefore we decided to employ representatives to
help us get to our clients.As our representative,you shall serve as a
link
between us and our clients and you will also be responsible for the
collection of payments on our behalf.You shall have a 10% commision for
every
transaction you carry out or payment that you collect on our behalf.
Please if you are interested, I need you to present the following
details :

1.Full Names:
2.Company Name:
3.Contact Address:
4.State:
5.Age:
6.Country:
7.Phone number:
8.Fax Number:
9.Occupation:



Regards,
Mr.Hung Lue,
Sales Manager,
Access Group Ltd.

John Fairheart
2 July 2006, 10:15
Moved from an unrelated thread.

Taf, following the scams through is called 'scambaiting' and whilst I admire you for being proactive, I hope that you are taking appropriate precautions to conceal your true identity. This includes hiding your name, personal email address and certainly your home/business address, phone & fax numbers. Any information that can lead to you directly (even by the remotest possibility) must be removed. These are criminals, and dangerous if provoked.

Big Al
2 July 2006, 14:48
Hi Taf, the advice you have had from John fairheart, is spot on,
The activity of scambaiting can have some good features, but your safety is paramount!! please folow his advice

I am glad that you realise that the e-mails you have been getting are scams and have not lost any money to these crooks. thanks " Big AL "