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Thread: Chugai Pharmaceuticals

  1. #11
    ThisIsNotTheoreticalLove

    I got this too

    [relkti909@wowway.com] <relkti909@wowway.com>
    Chugai group, We are a corporation that Manufactures healthy/sustainable Medical equipments and more. We Require your assistance as Rep. in your region.

    Forward informations below;
    (Name):
    (Contact Add):
    (Phone):
    (Current Job)...

    Reply to: [chug122@earthlink.net]

    Respond Promptly.

  2. #12
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    5,452
    Return-Path: <chug48@wowway.com>
    Received: from 85.237.212.104, United Kingdom Areti Internet Ltd., [abuse@areti.net]
    Date: Sun, 27 May 2012
    From: Chugai Inc <chug48@wowway.com>
    Subject: Re: Representative Required

    Chugai Inc, We are a co-operation that Manufactures healthy sustainable Medical equipments and more. We Require your assistance as Representative/Payment agent in USA/CANADA.

    Send Below;
    Name.......
    House Add...
    State.......
    Current Job...
    Company....
    Tel.........
    MAKE TAX FREE MONEY, PROCESS PAYMENTS!
    Respond with Details.
    Regards.
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  3. #13
    SMILEY23AA

    Thumbs up WHAT BANK U HAD

    WHAT BANK YOU HAD THAT TOOK THAT CHECK, AND DID THEY DEPOSIT IN YOUR BANK.

    Quote Originally Posted by trevino.2010 View Post
    i was sent a $24,900 check for me to deposit into my acct then send out $4500 to different people at Spain to the SAME address. That's too familiar. So when i withdrew $5,000 the next day to send it off and pay for the western union right before i did the bank called me and said the check was fraud and i had to deposit the $ back immediately.

  4. #14
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,715
    Banks won't take a check if it's visibly forged. In addition, in many jurisdictions, depositing a check you know is a forgery can get you a nice felony charge. Walk away from this one, Smiley, it's not real. It's a fake check scam.

    Read more here: http://antifraudintl.org/showthread.php?3631
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  5. #15
    Join Date
    Feb 2007
    Location
    Monster Island
    Posts
    2,200

    Chugai Inc.

    From: Chugai <ckhj001@wowway.com>
    Date: Tue, 4 Sep 2012

    Chugai Inc, We are a co-operation that Manufactures healthy sustainable Medical equipments and more. We Require your assistance as Representative/Payment agent in USA/EUROP.

    Respond with Details.

    Complete Name:
    Country:
    Address:
    Phone Number:

    Please work with us

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