Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Hong Kong Merchant Import & Export

Hong Kong Merchant Import 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 Merchant Import 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.


Date: 22 Nov 2006 03:34:55 -0000 To: Subject: JOB OFFER From: "Liang Lian" <lng_lian@yahoo.com.hk> Add to Address Book Add Mobile Alert CC:

HONG KONG MERCHANT IMPORT & EXPORT Tenon 68 Chiltern Street Hong Kong Tel/Fax: 886-9162278842 Email:lng_lian@yahoo.com.hk

Dear Sir/Madam,

We will be very glad if you can be our representative in your country and earn 10%of every payment made through you to us.

Due to the high demand for our raw materials in North America,Europe and Africa.we are compelled to seek for reliable representatives in these geographical locations,to enable us accept payments from our customers in those areas.

The nature of the job is such that you could work from home,please indicate your interest so that i can provide you with broader details.

Regards Liang Lian Vice President


E-Mails with references to Hong Kong Merchant Import 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 Merchant Import"):

 

Other Hong Kong Merchant Import examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyer  Attorney Legal Opinions  |  Contract Review Lawyers  Business Law Resources  Fraud Lawyers

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

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