Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

National Arts and Craft Import/Export Corp (NACSA)

NACSA was referenced in unsolicited emails that we have received, one of which is set forth below.  This email appears to be fraudulent or bogus.  NACSA in the context of the email appears to be a fictitious organization and should not be confused with North America Chinese Semiconductor Association or National Association for Child Support Action or any other legitimate organization. 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 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.   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: tapping1999@gmail.com To: "Postmaster"  CC: "Administrator"  Subject: CONTACT LIU CHUN Date: Fri, 13 Apr 2007 10:20:48 +1200

Dear Sir/Madam,

I am Mr.Liu Chun ,managing director of National Arts and craft import./export.Corp.(NACSA) South Africa, we are a group of business men who deal on art and Craft and export into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customer in the Canada/America and Europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be glad. Please 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 service as our representative in Canada/America and Europe. please if you are interested forward to us your phone number/fax and your full contact addresses. Thanks In advance

Kind Regard,

Liu Chun Managing Director

E-mail:exportliu@aim.com


Other NACSA examples can be found on the following pages: None

 

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Page: NACSA     

"Nac-National P" Pages: NACSA, Nation Wide Bank London, National Association of the Deaf, National Bank of Abu Dhabi, National Bank of Dubai, National Bank of Egypt, National Bank, Sierra Leone, National Bank of UkraineNational Gold and Diamond Corporation, National Investment Bank Ltd, National Oil Nigeria LTD, National Petroleum Agency of Sao Tome, National Petroleum Agency of Sao Tome and Principe