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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 |
Han-Sui International Limited was referenced in one or more unsolicited emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection, you should ignore it. Do not contact anyone listed on the email and especially do not give out personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they may bounce several weeks later and you will be held responsible and could even face criminal charges. 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: info@svbizlaw.com Subject: P/T Job Vacancy. From: "David Simmons" <hansui.international@yahoo.co.uk> Add to Date: Mon, 23 Apr 2007 13:50:29 +0200
HAN-SUI INTERNATIONAL LIMITED 10 G F 36 44 NATHAN RD Victoria City Hong Kong Registration number: 3699677 VAT registration number: 832 6732
My name is David Simmons, a representatives from HAN-SUI INTERNATIONAL LIMITED with the head quarter in Hong Kong.
We recently expanded our sales to the United Kingdom becuase of the great innovation the company have gain across the world in the marketing of all sort of Electronic apppliances. We have been facing serious difficulties when it comes to selling our products to britain, interms of payment as majority of them offer payment with cheque payment, which is difficult for us to cash here in Hong kong.
We are presently working on setting up a branch in the UK for now and we are urgently in need of a representative in the United kingdom who will be working for us as a part time staff workers who will be working from home without affecting his/her present job if they have any at hand now and we will be willing to pay 10% for every transaction.
We are looking for an individual in the United Kingdom who will be working for us and we are willing to pay 10% for each & every transaction, which wouldn’t affect your present state of work, someone who will receive payments on our behalf, from my customers in Europe. These payments are in form of a cheque and it will be made payable to your name, so all you need do is cash the cheque, deduct your percentage and wire the rest back to me via western union or moneygram money transfer. I want you to know that you will not be investing any money from your pocket in this venture, you are to receive payments which will be sent by my customers to you via express mail.
If you can assist us with this transaction, I would like you to get back to me.
Awaiting your response and thanks.
Sincerely, David Simmons
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Page: Han-Sui International Limited
"Ha-He" P ages: H & S Textiles, Hafren Furnisher Plc, Hafren Furnishing Company, Hallmark Bank, Hallmark Courier Company, Hallmark Finance & Securities Inc., Hamvan Seguros S.L, Hang Seng Bank, Han-Sui International Limited, Harold Galleries, Hartford Agency, Harvey Investment Company, Harveys & Co., Hawkins & Associates Limited, HBOS: Halifax & Bank of Scotland, Heathrow Hotel, Hebei Metals & Minerals Import and Export Corporation, Henan Hongye Chemical Company Ltd, Henshaw Investment Limited, Heritage Farm Products