Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Lux Capital

Lux Capital was referenced in unsolicited emails that appear to be fraudulent or bogus.  Lux Capital, the Canadian investment management firm,  is almost certainly not involved nor likely to approve the use of its name in the e-mails.  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 cash a check from the sender 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.


 Lux Capital

From: "The Lux Capital" <Tim.Herron@tenchiclub.com>  To: "Wiseflybb" <wiseflybb@yahoo.com> Subject: Stop looking for a new job - here it is. [Wed, 21 Mar 2007 03:20:41 -0800]

The Lux Capital

50 O'Connor Street

Ottowa Canada

 

                           Luxcapital

Dear Sirs,

 

Our Company Lux Capital is a research-driven investment firm focused on de novo, seed and early stage investments in the physical and life sciences.  Both big companies and private entities are among our customers.

 

We'd like to declare a recruitment for a new position - regional assistant.

 

In order to get this position you do not need to have any special education, training or experience.  You will be required to have 1 or 2 free hours a day and b to have a bank account, to be used for the customers' needs.  You should also be a confident internet user and have calculation skills.

 

While performing your duties on a position of a regional assistant, you will be supposed to deal with the 2-2 bank transactions from customers every week (2000-3000 euro each transaction), to make calculations concerning each remittance (to deduct 10% salary out of the total amount you have available, the expenses for traveling and charges for Western Union/Money Gram transfer, etc.) and to accomplish Western Union//Money Gram instant transfers for the company's regional branches.

 

The staff in our head office will be glad to assist you if you have any difficulties while performing your duties, especially in the beginning of our business cooperation.  You will be provided with a professional advice anytime it should be necessary for you.

 

[next two paragraphs omitted]

 

Yours faithfully

Josh Wolfe

The Head of personnel department

 

****note the contents from the above email were delivered to us as an image and we converted it to text format.  The original email contained a link to a spoof website which we chose not to include.


E-Mails with references to Lux Capital 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 "Lux Capital").

 

Other Lux Capital 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 

 

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