Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Harveys & Co. Ltd.

Harveys & Co. Ltd. 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 deposit 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.


Harveys & Co. Ltd.

To: Subject: Earn from Home From: "Harveys &Co.(clothing)Ltd." <jamessonlv4@yahoo.com.hk>  Date: Mon, 25 Dec 2006 12:43:41 +0100

Harveys &Co.(clothing)Ltd. Cadogan Street, Chelsea, London SW3 2QR.

Dear Sir/Ma JOB OFFER.. Please can i have your attention for a moment? Would you like to work online from home and get paid weekly. Harveys &Co.(clothing)Ltd needs a bookkeeper in United States, so we'll want to Know if you will like to work online from home and get paid weekly without leaving or affecting your present job? We presently run a leading manufacturer of industrial workwear and protective clothing for over fifty years. Harpoon and Civic brands are famous for quality and competitive pricing throughout the workwear industry in Great Britain,Continental Europe and America. We need Representative to work for the company as a Bookkeeper on part time bases in in United States and Canada.It is my belief that you will find this offer very interesting. We have clients we supply weekly in United State. Our clients make payments for our supplies every week, which are not readily cashable outside UNITED STATES, Hence we need someone reliable and Honest in United States to work as our representative and assist us in processing the payments from our clients while we'll pay 7% of the amount processed from our clients weekly. All we need is to forward your information to our clients in United States and CANADA. the payment will be issue in your name which will be sent to you by mail or courier services (FedEx, DHL, UPS) it will be in US Certified payment Or Canadian Certified payment. Checks or money Orders. Upon acceptance of the proposal, an interview date will be scheduled on phone after which an Employment Form From Our company will be mail to you. It should be filled and sent back with a scan copy of your Identity attached to it. As Soon as your employment is confirmed, we shall communicate with you of any payment coming to you. An arrangement to send back the fund will be mail to you. Please you can contact me with the below information or via my personal email below. First Name: Last Name: Age : Home ADD: Telephone: A Valid form of Identification : email: I will be willing to answer any question from you at anytime regarding this mail if interested.

Harveys &Co.(clothing)Ltd. Nwakfa Nnocent ,For : HRD Direct line-Tel: +447031848962 Email: jamessonlv4@yahoo.com.hk

Director Sign James G. Thomson


E-Mails with references to Harveys & Co. Ltd. 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 "Harveys & Co."):

 

Other Harveys & Co. examples can be found on the following pages: None

 

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2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

 

 Page: Harveys & Co. Ltd.  "H" Pages: H & S Textiles, Hallmark Finance & Securities Inc., Hamvan Seguros S.L, Hang Seng Bank, Han-Sui International Limited, Hartford Agency, Harveys & Co., HBOS: Halifax & Bank of Scotland, Heathrow Hotel, Henshaw Investment Limited, Hides, Skin & Leather SL, Hilton Hotel Bristol, Hilton Hotel London, Hilton Sanitaryware Co., Ltd.,Himage International Limited, Homez Seguros, Hong Kong Machine Industry, Hong Kong Merchant Import & Export, House of Bliss Art Gallery, HSBC Bank, Huamao Arts and Crafts, Human Textiles International Limited, Henshaw Investment Limited, Hides, Skin & Leather SL, Hilton Hotel Bristol, Hilton Hotel London, Hilton Sanitaryware Co., Ltd.,Himage International Limited, Homez Seguros, Hong Kong Machine Industry, Hong Kong Merchant Import & Export, House of Bliss Art Gallery, HSBC Bank, Huamao Arts and Crafts, Human Textiles International Limited