China Business China Travel Exploring World

China Business China Travel Explorring World

We provide dedicated professional services for your China sourcing endeavor. We develop integrated solutions in products sourcing, logistics, supply chain management, and import compliance.

 
 
 
 

 

China Business China Travel

China Business Service

China

China Product Sourcing

China

China Business Setup

China

Import From China

China

Export To China

China

Logistic Services

China Business

Government Relation

China Business

Compliance Service

China Business

China Business News

  China, China Business

China Business China Travel

China Travel Guide

China travel

China City guide

China travel

China Travel Tips

China travel

China Travel News

China travel

China Hotel Review

China travel

China Photo Gallery

  China, China travel

China Business China Travel

Favorite Links

China

Marble Carving

China

Natural Stone

China

Marble Granite Center

China

Amlink Computer

 

 

   

exploring world global economy

   

China   |    About    |    News   |    Resource    |    Contact    |    Registration    |    Feedback

 

Ten  Most Toxic Internet Scams and Frauds

Amlink Business Advise   03-28-2009                   

Scam 2  -  World Bank approved payment claim

Fundamentally, this internet scam uses exactly same technique as "Confidential illegal funds diversion" scam. Actually, it is a variation of the most classical worldwide financial scam means, targeting a wide range of businesses and individuals with similar amount of funds as attractions. However, this one appears more convincing as it steals a big name, "world bank",  to make its attraction sound official. 

The consequence is equally severe if someone starts to think what's said in email might be real. An actual email representing this category of scam and fraud in its entirety is displayed below. It is advised that everyone should immediately discard this type of emails or advertisements when seeing them.

 
 

From: John Powel Sent: Wednesday, February 18, 2009 9:19:55 AM

Subject: RE: APPROVED PAYMENT CLAIMS

WORLD BANK AUDITORS

SITTING PRUDENTLY IN THE BRITISH PRIME FINANCIAL INSTITUTION (ROYAL BANK OF SCOTLAND) ROYAL BANK OF SCOTLAND PLC, 119- 121 VICTORIA ST, LONDON, SW1E 6RA,UNITED KINGDOM

Attn: Beneficiary, RE: APPROVED PAYMENT CLAIMS

Following the urgent signal we received from bank of America/Bank of England and African development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.

During the auditing and vetting of your files it was discovered from the records of outstanding transfer's due for payment which have been delayed by many officials and some of your agents from the source of origin of your fund. In the light of the outcome of the board of director's meeting few days back, be informed that your name is among the list to receive their payment/transfer which has been delayed. We wish to officially notify you that your payment is being processed and the part payment of Ten million, Eight Hundred and fifty thousand United States dollars ($10.850,000) will be released to you as soon as you respond to this letter.

Kindly re-confirm to us if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your fund to TECHNOLOGY GENERAL CORPORATION ACCOUNT (NEW-JERSEY) .Is it your sister company?. Please clarify and Kindly forward the below information's to this office to enable us process your claim and effect payment to you accordingly. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status.

As soon as the above information's are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU) and African union (AU). Urgently reach out through the below contact address:johnpowel001@gmail.com.

Yours Sincerely,

DR BRUCE GEORGE

DIRECTOR CREDIT CONTROL

 

Go to main page of this article

Global Economy and Global Recession Topic Page

 

Copyright © 2009 Amlink International Corp, All rights reserved. All images and contents are property of Amlink International Corp and can not be copied, reproduced or distributed without written permission from Amlink International.

Keywords:  scam, fraud, internet scams, internet frauds, financial traps, caution, traps

 
china economy china buisness china travel exploring China

China Travel Beijing Travel

China Travel Shanghai Travel Shanghai Travel

China Travel Xian China Travel

 


Home  |  About  |  News Forum  |  Resource  |  Contact Us                      Registration  |  Feedback

Copyright © 2002-2007 Amlink International Corp, All rights reserved. All images and contents are property of Amlink International Corp.  Comments?  please email: webmaster@amlinkint.com