Advertisment at chinafraud

For now i'm going to advertise companies and other Resources at this website. Such Advertisment cost only 25$.
Ahead of every post will be such text:

=============Your Link================
Here will be about 3-5 sentences about your company.

And here will be my post.


How i can help you!!!!

Hello. Thank you for visiting my web page. It's a great pleasure for me to help you...
Here is what we can do for you:
1. Verification of the company.
2. We can advertise or review here your company or your products.
3. We can help you to buy or to sell different products.
And many other things we can do for you...
My Contacts:
a. MSN:
b. E-mail:



If you want to find a company at my website...



Buy the biggest database of the Chinese FRAUD Companies

Click here to proceed!!!

Here you can buy the biggest database of the Chinese Fraud companies, Chinese fraud websites and E-mails/MSN.

For now there is include:
a. 50 Chinese fraud Company
b. 830 Chinese fraud Websites
c. 20 Chinese fraud E-mails/MSN numbers

The list is updated everyday. So all what you'll need to do after buying my database, is to write to my e-mail the number, and you could receive all the updates.

You can pay with:
1. Paypal
2. Credit Card
3. Solo/ Switch/ Maestro (only if issued in UK)
4. Bank/ Wire Transfer
5. Check
6. Cash Prepayment

All you to do is to choose your payment terms and send money. It cost only 25$.

Click here to proceed!!!


Thursday, May 17, 2007

Internet SCAMMERS!!

Recently i got a few emails from some guy i never knew (An email address id never seen before) Saying all this crap about how he wants to do business with me because he works in a bank and some guy died and he wants me to inherit 23 million dollars. Well heres the emails anyway (Quite a lengthy read.)

Email 1:

Ref: Seeking for your permission for a business discussion

Dear Sir,

This contact is being made to you out of the increase need. Ostensibly, this may some what aroused some kind of surprise and suspicion both by its source, method or channel of transmission. It may also, be seen unjustifiable based on rules of certain values, but certain concerns and considerations, and has increased quite immeasurably and contemptuously in me, hence my approach.

Your contact details was given to me by a tourist from your country who was here In South Africa on holidays with his family, though I did not disclose the nature of business I am about to discuss with you to him, based on the fact that the discussion is confidential. With the little knowledge of who I am, I wish you could permit me to discus/disclose to you a very important lucrative business offer.

I am Dr Phil Luis Wright (K.S.J), an accountant by profession; I was born in the year of the lord on 26th June 1957 in Mpumalanga in western province Republic of South Africa. Happily married with three children. I am a top executive director with one of the world biggest financial firm here in South Africa. Kindly inform me your private phone and fax number where I can reach you with the details of the deal.

Expecting your urgent response. Hoping that you will grant me the opportunity to discuss with you. I can be reached through the above phone and fax or email only.

Thanks and remain bless

Best regards

Dr. Phil Luis Wright.

I asked him how he got my email address. He didnt answer my question but then sent me this email.

Email 2:

Dear Sir,

Thanks for your reply and granting the permission to
discuss my proposal with you. I am the African Regional
manager of HSBC Private Banking Sector, 322 Oxford Drive,
Sandton-Johannesburg, South Africa. What I wish to relate
to you will smack of unethical practice but I want you to
understand something. On June 6, 2003, Mr. Dudley Roy a
citizen of Netherlands and also an Oil merchant came to our
Bank to engage in business Discussions with our private
banking Division. He told us that he had a financial
portfolio of Twenty Three Million Seven Hundred Thousand
United States Dollars ($23.7M), which he wished to have us
turn over (invest) on his behalf. Based on the investment,
we spun the money around which with accrued profit and
interest Stood at over Twenty Seven Million Five Hundred
Thousand United States Dollars ($27.5M). In December 10th
2004, he asked that the money be Liquidated because he
needed to purchase an Oil block requiring cash Payments
from the royal family in Riyadh, Kingdom of Saudi Arabia.

He directed that we should liquidate the funds and Have it
deposited with a Security firm in Cape Town, South Africa
for onward delivery to him in Saudi Arabia. We informed him
that our Bank would Have to make special arrangements to
have this done and in order not to Circumvent due process;
the bank would have to make a 9.5 % deduction from The
funds to cater for banking and statutory charges.

He complained about the charges but later came around when
I explained to him the complexities of the task he was
asking of us. I undertook all the processes and made sure I
followed his precise Instructions to the letter and had the
Funds deposited at the Cape town based Security Consultancy
firm, Mr. Dudley Roy told me he wanted the money there in
anticipation of his arrival from Beirut later that week.
This was the last communication we had, this transpired
around 11th February 2005, we got a call from the security
firm informing us about The inactivity of that particular
portfolios. This was an astounding position as far as I am
concerned; given the fact that I managed the private
banking sector I was the only one Who knew about the
deposit at Cape Town based Security Firm and I could not
understand Why Mr. Dudley had not come forward to claim his

I made futile efforts to locate Mr. Dudley no success, one
weeks later, information started to trickle in, apparently
Mr. Dudley Roy died along with the ex prime minister of
Lebanese (Mr. Rafiki Hariri), A person who suited his
description was declared dead in Beirut bomb blast that
kill the ex prime minister on 16th of February 2005. The
Security firm immediately launched an investigation into
possible Surviving next of kin to alert about the situation
and also to come forward to claim his estate.

My proposal: Myself and the director of the security firm
will place you in a position to inherit the deposit, we
prepare the legal documents binding as the relation
attached it the file to Mr. Dudley. I assure you that we
could have the deposit released to you within a few days. I
wish to link up some one with strong characters who I can
trust and enter into an understanding with and some one
with good knowledge of investment to administer funds into
business. This should be done under none-disclosure and
none circumvention framework. Upon your confirmation to
assume the next of kin, I will detail you the terms and
procedure. I am aware of the consequences of this proposal.
Please, if I can have your confidence, trust and
understanding in this matter, I will be glad to have you
contact me immediately. This is not a case of money
laundering of illicit funds. I ask that you do not be
vindictive and destructive. If my offer is of no appeal to
you, delete this message.

Await your urgent confirmation.

Dr. Phil L Wright

I then sent him another email asking why he chose me and why he didnt answer my last question, he then sent me a 3rd email.

Email 3:

Dear Sir,

Thanks for your mail and your interest in my proposal.
How are you today? Hope all is well ok with you over there.
I believed that you do understand my explanation regarding
this transaction. I have investigated all the areas
regarding this deal and perfected every internal
arrangement to see that the deal will
Be a very successfully. Due to my position in the Bank I
don?t want to disclose this transaction with anybody here
in South Africa.

Before proceeding, I would like to re-assure you of the
risk-free of this transaction, this transaction have been
carefully drafted in such a way that it will not harm both
of us in any way or destroy our personality during and
after. All I need from you is 100% assurance that you will
not disappoint us after receiving the money into your bank

This money does not originate from any form of Drug or
Terrorist activities and it will not attract such or any
questions from any authority when transferred into your
Bank account, all the documents will be arranged perfectly
by us down here as already
been worked it out already.

Regarding to the details of the transaction, I could only
details you what will be the procedure on the processing of
the transaction upon confirming the following below
information from you. You are advice to answer the
under-listed details to me immediately you receive this

(1) Your full name and address

(2) Your Company's name, address and your position if any

(3) Your direct telephone and fax numbers

(4) Your Country of Origin.

(5) Your Age, status

(6) Investments ideas you will recommend for the funds.

As soon as I receive the above details from you I will
forward to you the full procedure of the transaction and
every other thing that is involved including the sharing
terms. Call me upon receipt of this mail.

I am waiting for your urgent response.

Best regards

Dr. Phil Wright

At this point i knew it was deffinatly a scam because he started asking for my bank details and phone number etc. I then asked him for a name of ther person who gave him my email addres and he replyed with this.

Email 4:

Dear Sir,

I do not wish to waste your time or my own time, if you are
not comfortable in working with me kindly let me know so
that i can look for another person,

You may be thinking that what i related to you may be a
kind of joke, it is not and i will not be a something you


I then told him to get fucked and to learn to scam better.

Has this ever happened to anyone else? I bet that probably would of fooled me like 2 years ago when i 1st got my computer. Its shocking to know theres guys like this doing shit like this all the time...

No comments:

China Economic Review - Daily Briefs