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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Matroc Technical Ceramics Company Ltd <mtccll002@yahoo.com.cn>
Date: Mon, 02 Oct 2006 08:30:26 -0700
Subject: WE REQUIRE YOUR ASSISTANCE AS OUR PAYMENT/ACCOUNT OFFICER URGENTLY
Matroc Technical Ceramics Company Ltd.
158 jiajian road, Shanghai
Tel: +86-21-59900687
Fax: +86-21-59703241
Hello,
I am Mr. Yeo Mao Cheng, Managing Director of MatrocTechnical Ceramics Co.
Ltd, we specialize in the production of high quality technical ceramic
products and export into the Canada/ America, Europe, Australia and Asia
continent.We are searching for representatives who can help us
establish a medium of getting to our customers in the Canada/America, Europe and
Australia as well as making payments through you to us. A lot of Credit
is being owe our company ranging to the tune of USD$56.5 million. This
amount is owed us by individuals and co operates bodies (clients) all over
Canada/America, Europe, Australia and Asia continent. This has led us
to search for the position of the representative/payment Agent in your
region. please if you are interested in representing us, we will be very
glad.Please contact us for more information. You will be given the opportunity to
negotiate your mode of which we will be paying you for your services as our
representative in your region. Send to us your phone number/fax and
your full contact address. our email address is stated below. The best part
of this job offer is that you do not have to leave your present place of
employment because it is on a part-time basis. You can ask any
question concerning the areas where you are not clear and
I assure you that we will answer them to the best of our knowledge. thank you.
If you are interested,forward to us the following information
Name
(infull)................................................................................................................
Home address
(infull).................................................................................................
Home and Office phone
no...........................................................................................
Fax (if
any).....................................................................................................................
Occupation.....................................................................................................................
Age...................................................................................................................................
Nationality........................................................................................................................
Company contact email: mtccll002@yahoo.com.cn
Thanks in advance
Mr. Yeo Mao Cheng.
Managing Director of Matroc Technical Ceramics Co.
Ltd
NB:
PLEASE DO NOT APPLY IF YOU ARE NOT FROM THE U.S.A.,CANADA,EUROPE,
AUSTRALIA
OR ASIA.THESE ARE THE ONLY PLACES WHERE I NEED REPRESENTATIVES.OUR
COMPANY'S
LINE OF BUSINESS IS VERY LUCRATIVE AND YOU WILL NOT REGRET BEING A
MEMBER OF
THE TEAM.
Copyright(C)2006,China Metallurgical Corporation. All Rights Reserved.
***************************************************************************
WE REQUIRE YOUR ASSISTANCE AS OUR PAYMENT/ACCOUNT OFFICER URGENTLY
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