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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
China Special Steel Company was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus. China Special Steel Holdings Co. 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. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. 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.
To: chinaspecialsteelcompany@yahoo.com From: "chinasteel01" <chinasteel01@ig.com.br> Subject: KINDLY WORK WITH US Date: Wed, 11 Apr 2007 17:17:29 -0300
China special steel Room 917-918, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong.
Dear Sir/ Madam, I am Mr Dong Shutong chairman of China Special Steel Company Limited. We are group of business men and women who focus in the manufacturing and exporting of steel and metal. Our fund is gotten directly from the World Bank in collaboration with the Hong Kong Government. We specialized in two kinds of special steel-bearing steel and spring steel-that are crucial to some of China’s largest and fastest-growing industries. We export these products to the USA, EUROPE AND CANADA. We are presently searching for a representative in the USA, CANADA where we have a lot of customers who own us lots of money and are still ordering for more products. You will be receiving 10% from every payment you collect from our costumers. Subject to your satisfaction, you will be given the opportunity to negotiate your mode of which we will pay for yourServices as our representative.
Thanks in advance. Mr Dong Shutong CHAIRMAN CHINA SPECIAL STEEL COMPANY .Please for the sake of confidentiality I would prefer you to reply me via my private email account; mrdongshutong_chinasteel@yahoo.com.hk
Other China Special Steel Company examples can be found on the following pages: None
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