Jan 24 2009

Iraqi Besem Faruak Fraud

Posted by Reading Stars

This kind of plishing spams have been around for years. Interesting to see the spammer do update the content to reflect current year : )
Mr. Peter Wong ,
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG
KONG. An Iraqi named Besem Faruak, a business man made a numbered fixed
deposit of [...]

Filed under : Middle East | No Comments »
Jul 11 2008

Selling Hay to UAE, Who is Dahra Agriculture Company?

Posted by Reading Stars

We have been dealing with a company out of the UAE for 9 months now. How is a company that is supposed to be the largest in the UAE so hell bent on not paying.
All we asked is 10% down with and LC for the rest. Which is actually very low demanding [...]


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