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This is just one type of the thousands
of scam e-mail variants
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the scam published here or if you have
arrived at this page via an internet search resulting from an e-mail
that you received, YOU
HAVE RECEIVED A SCAM E-MAIL!
ANXIN TRUST LOAN & INVESTMENT CO., LTD. CHINA | Fake Lender Scam
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This is an internet
scam! DON'T
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: ANXIN TRUST LOAN & INVESTMENT CO., LTD, CHINA. <anxintrust@yahoo.cn>
Subject: CONTACT US FOR LOANS AT MODERATE INTERESTS.
Date: 01/16/2010 03:07:01 PM (Sun, 17 Jan 2010 04:07:01 +0800)
Attn Sir/Madam,
We are a genuine China based Investment Company with a strong capital
base running into billions of United States Dollars. We intend to
invest in any lucrative project/business any where in the world and
also grant loans to all interested and reliable loan seekers/companies.
We are willing to offer the fund as a direct loan between (4% - 10%)
interest per annum depending on the amount of loan required and the
terms of agreement reached between you and us. The loan will span for a
period of 5-10 years or more and there is an option for re-investment
once both of us are satisfied with the profit accrued from the
investment. We are also open to Joint Venture at 40% R.O.I.(Return on
Investment).
If you have been turned down by banks and other lenders on loans for
your business/project, kindly contact us so that we can establish a
long lasting, reliable and fruitful business relationship.
We look forward to doing business with you.
Sincerely,
MR. CHUANG LEE
(Managing Director)
ANXIN TRUST COMPANY CO., LTD.
Website: www.anxintrust.com
Address: 29F Haitong Securities Building,689 Guangdong Rd, shanghai
[ END SCAM E-MAIL ]
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ANXIN TRUST LOAN & INVESTMENT CO., LTD. CHINA | Fake Lender Scam
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It's important to note that
any real people and / or legitimate
organizations whose actual names or other details appear in
these scam e-mails have absolutely no
connection
with this scam!
Scammers never use their real
names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.
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This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at
419BAITER
headquarters. It is 100% pure B.S. Purity Guaranteed!
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary /
commision,
low-interest loan, lottery prize,
bargain gold dust / diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
To see what this site is really all about, visit The Games
section.
NOTE TO
DUMBASS SPAMMERS:
My scam e-mail filtering system is pretty good
but it isn't perfect.
Occasionally a regular spam e-mail will get mistakenly published here
as
a
419 scam. This is inadvertent. If you are a spammer and you don't wish
to have your crap mistakenly published on this website as a
419
advance fee
scam, the solution is
simple. Don't mail your crap to harvested e-mail
addresses.
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