ksamagicproducts
25 September 2006, 16:13
ADVANCE FEE FRAUD ==> VICTIMIZING LEGITIMATE TRADERS ONLINE
(almost..... :o )
email address: "benin cotonou" <benin_cotonou2003@yahoo.com>
:lol:
email: Sept. 25, 2006
================================
Dear Sir
Regards to our telephone discusion,we have contacted the several numbers and details you gave us their was no good responce from them,they even deny of been such names.
Meanwhile,this is to inform you that this STE C C PLUS SARL is consultancy organization supplying to our reliable buyers STE S.G.C.A INTERNATIONAL SARL as such any company or group can form and answer STE C C PLUS SARL or STE CC+ SARL, but our real and buyers here in our country is know as STE S.G.C.A INTERNATIONAL SARL.
Meanwhile we have reported this illegal mails and correspondent to them and they assured to contact you directly for details on the information that you needed.
Concerning our conversation on saturday,my child birthday is on comming sunday,so you are free to show your appreciation by sending any thing of your wish to me to enable me hold the birthday.
You can send the money through my son name through wastern union money transfer
THOMPSON CHIKA ANOSIKE
PLOT 1003 ZONE DE AMBASSDE
COTONOU BENIN REPUBLIC
Do send me the senders details,codewards as soon as you send the money through western union money transfer.
Finaly our direct buyers will contact you ands as soon as they contact you make sure you respond with them.
Thanks and keep me informed.
Mr Juluis Regar
ANOTHER FOLLOW UP EMAIL TO MAKE IT APPEAR THAT THEY ARE LEGITIMATE:
email address: "STE.S.G.C.A INTERNATIONAL SARL" <ste_s_g_c_a_international_sarl@yahoo.fr>
We acknowledge the reciept of all formal information from our consultancy M/S Juluis Regar.
We the Managements and Staffs of STE S.G.C.A INTERNATIONAL SARL are hereby confirmed the order of your booked product through M/S JULUIS REGAR our consultancy office
We confirmed and approved that M/S Juluis Regar of Juluis Regar Investment Sarl have been mandated to source and negotiate the supply contract of Cosmetics,soap and dertergent product.
Upon our direct confirmation,kindly find the attached Import licence for your confirmation and anticipating to recieved from you invoice stamp and signed with the below name as follows.
STE S.G.C.A INTERNATIONAL SARL
PLOT 10057 MAROMILIATAIRE
RUE DU CAMP GUEZO
C/O MR JULUIS REGAR
COTONOU BENIN REPUBLIC
Anticipating for your urgent reply
Best Regards.
Dr Bennard ColmanCEO)
Tel+22995964315
============================================================ =====
25-09-2006
email: Sept. 23, 2006
================================
Dear sir,
thanks for your since to us here in benin dont worry we will give you info by monday ok now that show us that you are real business people, we will like have long terms business with your company ok,
so monday you will hear for us,
please call me immediately this mail so that i will know that you have receive the mail,
thanks God bless you
waiting for you call now,
Mr, Juluis Regar,
tel+22997889716
email: Sept. 19, 2006
================================
Dear Sir
We are sorry for our late reply,we are still in the finding of your last e-mail to us,we get back to you soonest.
Juluis
email: Sept. 16, 2006
================================
Dear Sir
Thanks for your e-mail.
We have receieved your e-mail,meanwhile we will contact our Registerd organization with our chamber of commerce and industry,for more _expression to this massage,and investigation to this names and contact.
Therefore we will get back to you on monday.
Thanks
Mr Juluis
email: Sept. 15, 2006
================================
Dear XXXXXXXX
Thanks for your e-mail.
Kindly find in your mail box and atttached quantity order from our buying organization.
Do urgent confirm receipt of the same by calling our office now for your confirmation through our direct line +22997889716.
Thanks for your co-oparetion
Mr Juluis Regar
Tel+22997889716
STE C C PLUS SARL
Invetissement Export –Import
03-BP 1181 COTONOU
Republic of Benin
==========================================================
Our Ref: CCPLUS/101/06 Date: 15 Sept 2006
Your Ref: XXX/XXX/06
QUANTITY ORDER OF XXXXXX PER 20FT CONTAINER LOAD
Attn.XXXXXXXXXXXXXX
Following with your attached XXXXXXXXX DIFFERENT VARIETIES/MODELS PACKING FOR A 20FT CONTAINER LOAD.
We hereby wish to inform you that after our final deliberation with our members of the committees, your different varieties and packing of XXXXXXXXX prices per 20ft container load worth USD 211.250.00 per each 20ft container load has been finally approved.
Therefore find below the order requested for your supply.
1- XXXXXXXXXX(Different varieties per 20ft container load) X (10 CONTAINER LOAD OF 20FT)
Therefore you are hereby requested to kindly confirm the above order of 20ft container x 10 and you prepare stamp and sign a covering proforma and send it to us for our final invoice approval and establishment of your payment with our Bank.
Note that the name below will used to prepare the invoice as follows.
Ste c c Plus sarl
Investissment Export-Import
C/O Mr. Juluis Regar
Tel+22997889716
Cotonou Benin Republic
Final Destination ……………………â₠¬Â¦Ã¢â‚¬Â¦.... Cotonou Benin Republic
Destination Port…………………… …………Cotonou Benin Republic Sea Port
Payment Terms…………………†¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦.100% T/T Swift telegraphic Transfer
Shipment Method…………………†¦â€¦â€¦â€¦..Partial Shipment Allowed
Anticipating hearing from you regards to your confirmation, stamp and sign invoice.
Regards.
Mr Zitty Jean Claussen
email: Sept. 14, 2006
================================
Dear XXXXXX
Thanks for your e-mail dated,contains and the enclose attached price list were well receieved and noted.
This we wish to inform you that we have today submited your attached prices to our end buyers for your final price approval and for thier immidiate quantity order for your confirmation.
Therefore we will revert back to you as soon as we confirm from them.
Thanks
Mr Juluis Regar.
email: Sept. 13, 2006
================================
Dear XXXXXX XXXXXXX
Thanks for your calling yesterday as we have agree i am still waiting receive your invoice please do this urgent and call me,
so that i will present it to the board of buyers,
thanks waiting to hear from,
Mr, Julius Regar
email: Sept. 12, 2006
================================
Dear XXXXXXXXXXXXXXXX
Thanks for your e-mail.
Regards to your last e-mail to us,we wish to inform you that all your product has been confirmed and approved to purchase,therefore do go ahead and send to us the requested prices per carton and containers.
Furthermore,kindly find attached the buying organization brief profile for your confirmation.
And finaly;we earlier advice you to please update us with your direct telephone and fax number contact,your position in the company,are you the director or manager.
Urgent confirm
Mr Juluis Regar
email: Sept. 11, 2006
================================
Dear XXXXXXXX
Following with the board meeting this morning,we wish to inform you that our buying organization has today confirmed to have purchase your goods in a large quantity,and the further requested to funish us your prices based on Carton Pack,such as follows
1- Cost of One Carton per each product
2- Total Quantity in a 20ft container load and 40ft high cube container load
Therefore we advice you to kindly send the above information as soon as possible to enable us submit the same to our end buyers for thier quantity order.
We expect to hear from you as soon as possible.
Thanks
Mr Juluis Regar
email: Sept. 11, 2006
================================
Attn xxxxxxxxxxxxxxxxxxxxxxxxx
We received your enclose contact,contains and the attached product details and its prices,websites were well recieved and noted.
Following with your e-mail,our country is Benin Republic,is a country in west African Zone ,working on its own business and Governmental guide lines on Import-Export business relation with its own central Sea Port and Air Port Situated in Cotonou Benin Republic.
Therefore,we have today submited your product website to our buying organization namely STE C.C.PLUS SARL which obtain her import and export registration certificate since 1990,
Therefore your website,product details,prices will be studied by the organization for your product accurate models visit and confirmation of thier intrested product for your supply,meanwhile note that thier purhcase will be in a large quantity order provided you give us your maximum co-operation.
Ste c c plus sarl is a leading Benin Republic business conglomerate doing,with a business turnover in excess of US Dollar 300.million with extensive distribution of product,they have 13 units branches certisfied as per import-export Registration number 19700-B under stringent quality control measures in conformity with international standards.
So the buyers Ste c c Plus sarl will contact you with the final indication of thier quantity order for your final confirmation,note that thier order will be in a large quantity order.
Beside we remain so far and thanking you for your compitent offer,as we will jointly work for a long and lasting business relationship for your continous supply with us.
Meanwhile,do hereby send to us your direct telephone / fax numbers,your position in the company,are you the directors or manager ?urgent confirm.
Thanks and soonest you get your order from the buyers make sure you keep us updated .
Best Regards.
Mr Juluis Regar CEO)
Tel+229-97889716
(almost..... :o )
email address: "benin cotonou" <benin_cotonou2003@yahoo.com>
:lol:
email: Sept. 25, 2006
================================
Dear Sir
Regards to our telephone discusion,we have contacted the several numbers and details you gave us their was no good responce from them,they even deny of been such names.
Meanwhile,this is to inform you that this STE C C PLUS SARL is consultancy organization supplying to our reliable buyers STE S.G.C.A INTERNATIONAL SARL as such any company or group can form and answer STE C C PLUS SARL or STE CC+ SARL, but our real and buyers here in our country is know as STE S.G.C.A INTERNATIONAL SARL.
Meanwhile we have reported this illegal mails and correspondent to them and they assured to contact you directly for details on the information that you needed.
Concerning our conversation on saturday,my child birthday is on comming sunday,so you are free to show your appreciation by sending any thing of your wish to me to enable me hold the birthday.
You can send the money through my son name through wastern union money transfer
THOMPSON CHIKA ANOSIKE
PLOT 1003 ZONE DE AMBASSDE
COTONOU BENIN REPUBLIC
Do send me the senders details,codewards as soon as you send the money through western union money transfer.
Finaly our direct buyers will contact you ands as soon as they contact you make sure you respond with them.
Thanks and keep me informed.
Mr Juluis Regar
ANOTHER FOLLOW UP EMAIL TO MAKE IT APPEAR THAT THEY ARE LEGITIMATE:
email address: "STE.S.G.C.A INTERNATIONAL SARL" <ste_s_g_c_a_international_sarl@yahoo.fr>
We acknowledge the reciept of all formal information from our consultancy M/S Juluis Regar.
We the Managements and Staffs of STE S.G.C.A INTERNATIONAL SARL are hereby confirmed the order of your booked product through M/S JULUIS REGAR our consultancy office
We confirmed and approved that M/S Juluis Regar of Juluis Regar Investment Sarl have been mandated to source and negotiate the supply contract of Cosmetics,soap and dertergent product.
Upon our direct confirmation,kindly find the attached Import licence for your confirmation and anticipating to recieved from you invoice stamp and signed with the below name as follows.
STE S.G.C.A INTERNATIONAL SARL
PLOT 10057 MAROMILIATAIRE
RUE DU CAMP GUEZO
C/O MR JULUIS REGAR
COTONOU BENIN REPUBLIC
Anticipating for your urgent reply
Best Regards.
Dr Bennard ColmanCEO)
Tel+22995964315
============================================================ =====
25-09-2006
email: Sept. 23, 2006
================================
Dear sir,
thanks for your since to us here in benin dont worry we will give you info by monday ok now that show us that you are real business people, we will like have long terms business with your company ok,
so monday you will hear for us,
please call me immediately this mail so that i will know that you have receive the mail,
thanks God bless you
waiting for you call now,
Mr, Juluis Regar,
tel+22997889716
email: Sept. 19, 2006
================================
Dear Sir
We are sorry for our late reply,we are still in the finding of your last e-mail to us,we get back to you soonest.
Juluis
email: Sept. 16, 2006
================================
Dear Sir
Thanks for your e-mail.
We have receieved your e-mail,meanwhile we will contact our Registerd organization with our chamber of commerce and industry,for more _expression to this massage,and investigation to this names and contact.
Therefore we will get back to you on monday.
Thanks
Mr Juluis
email: Sept. 15, 2006
================================
Dear XXXXXXXX
Thanks for your e-mail.
Kindly find in your mail box and atttached quantity order from our buying organization.
Do urgent confirm receipt of the same by calling our office now for your confirmation through our direct line +22997889716.
Thanks for your co-oparetion
Mr Juluis Regar
Tel+22997889716
STE C C PLUS SARL
Invetissement Export –Import
03-BP 1181 COTONOU
Republic of Benin
==========================================================
Our Ref: CCPLUS/101/06 Date: 15 Sept 2006
Your Ref: XXX/XXX/06
QUANTITY ORDER OF XXXXXX PER 20FT CONTAINER LOAD
Attn.XXXXXXXXXXXXXX
Following with your attached XXXXXXXXX DIFFERENT VARIETIES/MODELS PACKING FOR A 20FT CONTAINER LOAD.
We hereby wish to inform you that after our final deliberation with our members of the committees, your different varieties and packing of XXXXXXXXX prices per 20ft container load worth USD 211.250.00 per each 20ft container load has been finally approved.
Therefore find below the order requested for your supply.
1- XXXXXXXXXX(Different varieties per 20ft container load) X (10 CONTAINER LOAD OF 20FT)
Therefore you are hereby requested to kindly confirm the above order of 20ft container x 10 and you prepare stamp and sign a covering proforma and send it to us for our final invoice approval and establishment of your payment with our Bank.
Note that the name below will used to prepare the invoice as follows.
Ste c c Plus sarl
Investissment Export-Import
C/O Mr. Juluis Regar
Tel+22997889716
Cotonou Benin Republic
Final Destination ……………………â₠¬Â¦Ã¢â‚¬Â¦.... Cotonou Benin Republic
Destination Port…………………… …………Cotonou Benin Republic Sea Port
Payment Terms…………………†¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦.100% T/T Swift telegraphic Transfer
Shipment Method…………………†¦â€¦â€¦â€¦..Partial Shipment Allowed
Anticipating hearing from you regards to your confirmation, stamp and sign invoice.
Regards.
Mr Zitty Jean Claussen
email: Sept. 14, 2006
================================
Dear XXXXXX
Thanks for your e-mail dated,contains and the enclose attached price list were well receieved and noted.
This we wish to inform you that we have today submited your attached prices to our end buyers for your final price approval and for thier immidiate quantity order for your confirmation.
Therefore we will revert back to you as soon as we confirm from them.
Thanks
Mr Juluis Regar.
email: Sept. 13, 2006
================================
Dear XXXXXX XXXXXXX
Thanks for your calling yesterday as we have agree i am still waiting receive your invoice please do this urgent and call me,
so that i will present it to the board of buyers,
thanks waiting to hear from,
Mr, Julius Regar
email: Sept. 12, 2006
================================
Dear XXXXXXXXXXXXXXXX
Thanks for your e-mail.
Regards to your last e-mail to us,we wish to inform you that all your product has been confirmed and approved to purchase,therefore do go ahead and send to us the requested prices per carton and containers.
Furthermore,kindly find attached the buying organization brief profile for your confirmation.
And finaly;we earlier advice you to please update us with your direct telephone and fax number contact,your position in the company,are you the director or manager.
Urgent confirm
Mr Juluis Regar
email: Sept. 11, 2006
================================
Dear XXXXXXXX
Following with the board meeting this morning,we wish to inform you that our buying organization has today confirmed to have purchase your goods in a large quantity,and the further requested to funish us your prices based on Carton Pack,such as follows
1- Cost of One Carton per each product
2- Total Quantity in a 20ft container load and 40ft high cube container load
Therefore we advice you to kindly send the above information as soon as possible to enable us submit the same to our end buyers for thier quantity order.
We expect to hear from you as soon as possible.
Thanks
Mr Juluis Regar
email: Sept. 11, 2006
================================
Attn xxxxxxxxxxxxxxxxxxxxxxxxx
We received your enclose contact,contains and the attached product details and its prices,websites were well recieved and noted.
Following with your e-mail,our country is Benin Republic,is a country in west African Zone ,working on its own business and Governmental guide lines on Import-Export business relation with its own central Sea Port and Air Port Situated in Cotonou Benin Republic.
Therefore,we have today submited your product website to our buying organization namely STE C.C.PLUS SARL which obtain her import and export registration certificate since 1990,
Therefore your website,product details,prices will be studied by the organization for your product accurate models visit and confirmation of thier intrested product for your supply,meanwhile note that thier purhcase will be in a large quantity order provided you give us your maximum co-operation.
Ste c c plus sarl is a leading Benin Republic business conglomerate doing,with a business turnover in excess of US Dollar 300.million with extensive distribution of product,they have 13 units branches certisfied as per import-export Registration number 19700-B under stringent quality control measures in conformity with international standards.
So the buyers Ste c c Plus sarl will contact you with the final indication of thier quantity order for your final confirmation,note that thier order will be in a large quantity order.
Beside we remain so far and thanking you for your compitent offer,as we will jointly work for a long and lasting business relationship for your continous supply with us.
Meanwhile,do hereby send to us your direct telephone / fax numbers,your position in the company,are you the directors or manager ?urgent confirm.
Thanks and soonest you get your order from the buyers make sure you keep us updated .
Best Regards.
Mr Juluis Regar CEO)
Tel+229-97889716