Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Benxi Steel Company Ltd.

Benxi Steel Company Ltd. was referenced in unsolicited emails that appear to be fraudulent or bogus.  Benxi Steel Company Ltd. is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information and NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


Date: Tue, 6 Mar 2007 01:04:24 +0200 (SAST) Subject: ACCOUNT KEEPER NEEDED From: "Benxi Steel Company Ltd" <steel.com@telkomsa.net>

Benxi Steel Company Ltd 15 Xiwai Dajie Xinxing Dongxiang Zhouji Huaqiao Jiudian Rm 1312, Beijing,China 100044 website: www.bxsteel.com

Dear Sir/Madam, ACCOUNT KEEPER NEEDED Benxi Steel company is base in China.We specialized in the Production of oil pipeline steel, steel container, weathering steel, welded steel cylinders, automobile frames steel, automobile wheel steel, hot-rolled high-strength steel etc. These product are being sold in places as far away as America, Europe, Asia, Africa.

We are searching for representatives who can help us establish a medium of getting to our customers in America,Mexico and some part of Europe, as well as making payments through you as our payment officer.

The reason we seek your urgent asisstance is that most of our customers make payment in cheques and American and Europe check takes a longer time to clear here in China thereby holding business down for us and our business associates.

It is upon this note that we seek your assistance to stand in as our representative in your country. Note that Details of your account is not needed in this transaction, Also, as our representative,your remuneration (Benefit) is on a percentage basis of 15% of the total amount you receive from our customers at any time on our behalf.

Please note that your areas of specialization or occupation is of no relevant to resolve in assisting us and there is no financial obligation at your end.All we need from you is total honesty and your committiment to work with us.There are no assles as this is a work at home opportunity.Should you have a present job,you can still be part of our business as your service to us would not interfer with your working hours at all.

If you are interested in this transaction please forward to us the following information;

1) Your Full names: 2) Contact address: 3) Home/office phone number: 4) Occupation 5) Age: 6) Sex: 7) Postal Code:

Please note that your areas of specialization or occupation is of no relevant to resolve in assisting us.You have to be an honest and trusted person, as more payments will be made through you in the course of this transaction.

Note:You are to forward the above information to my private email address. kazuyali21@walla.com ----------------------- Yours Sincerely

Mr.Kazuya Li Director General Benxi Steel Company Ltd.


Other Benxi Steel Company Ltd. examples can be found on the following pages: None

 

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Page:  Benxi Steel Company Ltd.    

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