Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Hong Kong Machine Industry

Hong Kong Machine Industry 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. Hong Kong Machine Industry 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.

From: "HONGKONG MACHINE INDUSTRY" <yamaichiind@yahoo.com.hk> Add to Address Book Add Mobile Alert To: Undisclosed-Recipient@, Subject: PAYMENT OFFICER REQUIRED (BUSINESS OFFER) Date: Fri, 27 Oct 2006 15:35:18 -0700 In a brief description of our company,Hong Kong Machine Industry,was founded November 1, 1956,since then investors,and customer can tell to the benefit they smile with.Hong Kong Machine Industry is a marketing company of electronics products LCD TV set and LCD display.Infrared Remote-Controlled Rotating Antenna and all brand of antenna and boosters and other Electronics equipments.

I am Mr. Roh Moo Hyun President of Hong Kong Machine Industry, we manufacture all kind of electronics,and we are expert in electronical technology, we export large goods to U.S.A, Canada, Europe, Austrialia.

The company is looking for liaison payment receiving individual who will be willing to be receiving payments from the company's customers/client in these countries, subject to your acceptance, the company will be paying a minimun of 10% commission for every payment and transaction on behalf of the company.

we are a registered company in Hong kong. We sincerely appreciate your willingness in transacting this business project with us.Contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our payment receiving agent. If interested forward information below to us:

1.FULL NAMES: 2.RESIDENTIAL ADDRESS: 3.SEX: 4.AGE: 5.PHONE NUMBER: 6.OCCUPATION : 7.COMPANY ADDRESS: 8:.PRESENT COUNTRY:

FOR WIRE TRANSFER ONLY: BANK ACCOUNT DETAILS:

Kindest Regards, Roh Moo Hyun: President.

E-Mails with references to Hong Kong Machine Industry 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 "Hong Kong Machine Industry"):

Other Hong Kong Machine Industry examples can be found on the following pages: None

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