Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

FSCSL Int'l Limited

FSCSL Int'l Limited (FSCSL) was referenced in unsolicited emails that appear to be fraudulent or bogus.  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 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 (check clearing scam).  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.


FSCSL Int'l Limited

To: nedpayement@aim.com, neha2meet@yahoo.com, netpointagentedv@netscape.net, nicho_poley@k.ro, noreply@superlottery.com, officepayout2006@myway.com, payingbank1win@aim.com, peterc@icon-prom-uk.net, petercurb47@mac.com, pm_2005@o2.pl, postmaster_magodo@virgilio.it, ppw9500@excite.com, primitivaclaim@k.ro, primitivaclaimz@mixmail.com, projectmanager@boxmail.biz, rita@ritacruiz07.orangehome.co.uk, roberto@robertocarlos.orangehome.co.uk, rosemary@rosemaryken.orangehome.co.uk, royaldutchpromo@aim.com, rwales@uwc.ac.za, see_message21@virgilio.it,sophie@pamelajoachimsophie6.orangehome.co.uk, sosi@sosihdhd.orangehome.co.uk, stefania_derhelder@virgilio.it, sweep@sstake.orangehome.co.uk, tahir2006@fsmail.net, tamak2006@aol.com, Subject: Easy Job Big Pay, Get $3000-$4000 a week !!!!!! From: "FSCSL INT’L Limited" <actexotextile007@rediffmail.com> Date: Fri, 09 Feb 2007 19:49:53 +0300 Dear Sir/Madam,

FSCSL INT’L Limited is a UK textile company A subsidiary of (A Division of Actexotextile INC)in HongKong We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the USA market.Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new to us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment for our textiles( in certified money orders,certified cashier's check and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION?

1. Recieve payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed. 4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer). HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive $7000 via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

ADVANTAGES

You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition.

MAIN REQUIREMENTS

18 years or older legally capable responsible ready to work 3-4 hours per week. with PC knowledge e-mail and internet experience (minimal) And please know that Everything is absolutely legal, that's why You have to fill a contract! If you are interested in our offer, please respond with the following details inorder for us to reach you:

NAME: CONTACT ADDRESS: PHONE NUMBERS: AGE: SEX: OCCUPATION : MARITAL STATUS:

CELL PHONE NUMBER : +44-702-406-4262.

Thanks for your anticipated action.And we hope to hear back from you. Alvin Barry


E-Mails with references to FSCSL can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "FSCSL"):

 

Other FSCSL examples can be found on the following pages: None

 

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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Page: FSCSL Int'l Limited   "F" Pages: Fabric & Textile Trading Company, Fabrics Company, Fairmont Hotels, Falcon Chemicals L L CFanadex Inc., Fastest World Transfers Inc., Federal Airport Authority of Nigeria (FAAN), Federal Ministry of Finance, Nigeria, Federal Ministry of Transport and Aviation, Nigeria, Federal Ministry of Works and Housing, Fedex Courier International, Fen Way Courier Company, FENSA Insurance Company, Fernandez Security Company, Fidelity Bank of Nigeria Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance & Economic Affairs Dept., Financial Bank, Financial Bank of Benin, Financial Trust Bank, Financial Trust Group Inc, Finanfacil Seguros, Fincorp, Fincorp Finance Ltd, First Atlantic Bank, Ghana, First Atlantic Bank PLC, First Bank Plc, First Gulf BankFirst Inland Bank, First Merchant Finance, First National Bank London, First National Bank of South Africa, Flowerland International, Fondazione di Vittorio, Foundmoney International, Friesland Bank, Frontier Forwarding Courier Service Company, FSCSL Int'l Limited, Fujian Manufacturing & Trading Co., Ltd.