The ADDAX Group is doing the Transfer Agent scam

Kiri Hong is quoting "www.stock-trading-world.com" as the company website. Take a look and you will see it is a bad example of a website with Adsense placed in it. On top of which the domain owner has nothing to do with this. The crooks just found the domain name and used it.

Any professional and legal company would have it's own website and would quote contact details such as telephone number and e-mail. There would be other things which would confirm the website was owned by the company. In this case, this is not so.

To get to the point, this is a Transfer Agent scam e-mail.

---------- Forwarded message ----------
From: ADDAX GROUP
Date: Feb 2, 2007 6:18 AM
Subject: COMPANY REPRESENTATIVE
To: officemail@zmailermail7.net

Hello,
How are you, My name is Mr Kiri Hong and I am the director of STOCK TRADING WORLD company. ( www.stock-trading-world.com ) Visit our site.

We are into Stock brokerage and we sell shares to people in Canada, America, Australia and Europe.

Our head office is located in china but we have a sub office in uk as stated below.

In our just concluded Annual General Meeting (AGM), we decided to search for a representative

who can help us establish a medium of getting to our customers in Europe and America.

As the director of the company, I here by relate with you because of the communication problem faced by most of our Board Members,

since many of them cannot read, speak or write English language except Chinese, which is our official language.

In view of this you are expected to relate directly with our international instructor in the person of Mr. Leu Cheng.

Most of our customers have problem in making payment to us, as we do not run foreign accounts.

About 90 percent of our customers prefer to pay through Certified Cheques and Money orders or bank transfers based on the amount involved.

Your task is to be a book keepper for the company by collecting payment from our client / customer in your location.

You will be entitled to 10 % from every payment been cleared by you.
If you are interested in this offer, Kindly send an email to the below information.

Mr. Leu Cheng.
EMAIL : albert_wood1@yahoo.co.uk
Tel : +4470 1112 8386.

You are to send the information cited below when contacting:

Please send him your full details and include your phone/fax numbers. In this format:

1. Full name

2. Full contact address (including city, state and zipcode)

3. Phone and fax number

4 Present Occupation

5. Age

6. country

Hope to hear from you soon.

Mr Kiri Hong
STOCK TRADING WORLD,
HACKNEY E5 0hx,
LONDON.
WEBSITE : www.stock-trading-world.com