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Old 04-26-2007   #1 (permalink)
fraud-report
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Default Fraud Alert: China Abrasives Import & Export Corporation(CAIEC)

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: "Mr. Glenn Joonn \(Secretary\)" <glennj@caiec.ch>

Subject: China Abrasives Import & Export Corporation(CAIEC)

Header:

Received: from mail148-dub-R.bigfish.com ([213.199.154.10]) with Microsoft SMTPSVC(6.0.3790.3959); Wed, 25 Apr 2007 09:06:58 -0400
Received: from mail148-dub (localhost [127.0.0.1]) by mail148-dub-R.bigfish.com (Postfix) with ESMTP id D2B2E6302D9 for ; Wed, 25 Apr 2007 13:06:57 +0000 (UTC)
Received: by mail148-dub (MessageSwitch) id 1177506416819904_2403; Wed, 25 Apr 2007 13:06:56 +0000 (UCT)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_004_01C7873A.9AE68500"
Received: from banana.catalyst2.com (banana.catalyst2.com [84.18.207.65]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by mail148-dub.bigfish.com (Postfix) with ESMTP id B6B4B33006F for ; Wed, 25 Apr 2007 13:06:53 +0000 (UTC)
Received: from nobody by banana.catalyst2.com with local (Exim 4.63) (envelope-from <nobody@banana.catalyst2.com>) id 1HghCv-0006jX-7t for; Wed, 25 Apr 2007 14:06:53 +0100
X-MimeOLE: Produced By Microsoft Exchange V6.5
Return-Path: <nobody@banana.catalyst2.com>
X-BigFish: vps19(zzaf6W1417M62a3Le66Re6dL359fkkzzzzz2dh41i38m )
X-OriginalArrivalTime: 25 Apr 2007 13:06:58.0406 (UTC) FILETIME=[9B247860:01C7873A]
X-EF: str=0001.0A090201.462F5271.00A7,ss=3,fgs=0
X-AntiAbuse: Sender Address Domain - banana.catalyst2.com
X-Source:
X-Source-Args:
X-Source-Dir:
Content-class: urn:content-classes:message
Subject: China Abrasives Import & Export Corporation(CAIEC)
Date: Wed, 25 Apr 2007 09:06:53 -0400
Message-ID: <E1HghCv-0006jX-7t@banana.catalyst2.com>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: China Abrasives Import & Export Corporation(CAIEC)
Thread-Index: AceHOps3/lInJp74QHW6WAac6V+DGA==
From: "Mr. Glenn Joonn \(Secretary\)" <glennj@caiec.ch>
Reply-To: <wwtcltd@diginet.ie>

Message:

China Abrasives Import & Export Corporation(CAIEC)


China Abrasives Import and Export Corporation (CAIEC) is the specialized foreign trade company, which chiefly engages in exporting and importing abrasives raw materials, abrasives finished products and relevant machinery and equipment. The corporation has its head office in Zhingzhou , Henan province, its branch in Shenzhen, Hainan, branch office in Shanghai, Qingdao, liaison offices in Beijing, Tianjin, Xiamen.


Hello ,

It is my pleasure to write you in respect of our organization.


We are experts in the sale of abrasive raw materials and we export into Canada/America and some parts of Europe.


We are searching for reliable representatives who can help us establish a medium of getting to our customers in the Canada/America/Europe as well as legally receiving cash and all forms of payment on our behalf from them as our Representative.


Please if interested in transacting business in view of helping us, so our clients could be making payment to you as our representative, we will be very glad. Compensations will be given and other benefits.


Contact us for more information, if this proposal is acceptable to you. Please get back to us, so that remuneration can be worked out for your services as
our representative in Canada/America/Europe as your location shall determine.


We shall be expecting an enclosed profile of your business and all details to ease communication between us.
Information required from your are as follows


1. Your full names and location.
2. You will have to send your mailing address (not p.o.box)
3. Your telephone and fax number (s)
4. A copy of your International passport or driver's licence. via email attachment or fax
5. Marrital Status.
6. Your Age .
7. Occupation.

We anticipate your earliest response in this regard.

Thank You.

Mr. Glenn Joonn (Secretary).
China Abrasives Import & Export Corporation (CAIEC)
Tel/Fax:+(85)-230-154073

For further information and inquiries,
Contact Mr. Robert J. Pasteiner (Consultant)
Email: wwtcltd@diginet.ie
China Abrasives Import & Export Corporation (CAIEC)
(China Abrasives Import & Export Corporation (China) - abrasives materials, grinding tools, refractory material cutting tools. <http://www.allproducts.com/prc/abrasives/showroom1.html>
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Old 05-16-2007   #2 (permalink)
udit
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fraud report .... i read many of your posts .... i really appreciate yopur effort to make all of us aware of these scammers ...

but isnt there anyway to get them arrested or something like that ....!!!
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Old 06-22-2007   #3 (permalink)
creativity
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Thanks mate, thanks a lot for the information , ya i will be very careful in future...
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