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joewein.de LLC fighting spam and scams on the Internet |
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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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Fraud email example:
From: "L&N FABRICS AND TEXTILES ." <ln@fabricandtextile.com>
Date: Sat, 27 Aug 2005 20:01:38 +0000
Subject: EMPLOYMENT OFFER
Temporary JobsWould you like to work temporarily and get paid weekly?(Open only to US Citizens and residents)Dear Sir/Madam,Would u like to work online from Home/Temporarily and get paid weekly ?we are glad to offer you for a job position at our company, L&N Fabrics and TextilesWe need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. You dont need to have an Office and this certainly wont disturb any form of work you have going at the moment.From the Site, you will find out the Company produces the following varities of clothing materials:- batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the USA.Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network* The average monthly income is about 4000.00 usd.* No form of investments from you.* This job takes only 1-3 hours per dayAbout the job:If you have visited our website(www.freewebs.com/lnft) you should know that our company manufactures and sells textile and fabrics.We have sales representatives all over the world to distribute our products.You know, that it's not easy to start a business in a new market (being the US). There are hundredsof competitors, close direct contacts between suppliers and customers and otherdifficulties, which impede our sales promotion.We have decided to deliver the products upfront, it's very risky but it should push up sales on 25 percent.Thus we need to get payments for our products as soon as it possible. Unfortunately we are unable to open Bank Accounts in theUnited states of America without first registering the company name. Presently with the amount of Orders we have, we cannot put them on hold . For fear of loosing the customers outrightly. Secondly we cannot cash these payments from the US soon enough, as international Cheques take about 14 working days for cash to be made available.We lose about 75,000 USD of net income each month because we have money transfer delays*Your task is to coordinate payments from customers and help us with the payment process.You are not invloved in any sales. Our makes direct contact for sales of products. Once orders are recieved and sorted we deliver the product to acustomer (usually through FEDEX).The customer receives and checks the products. After this has been done the customer has to pay for the products.About 90 percent of our customers prefer to pay through Certified Cheques and Money orders based on the amount involved.Your TaskWe have decided to open this new job position for solving this problem.Your tasks are;1. Recieve payment from Customers2. Cash Payments at your Bank3. Deduct 7% which will be your percentage/pay on Payment processed4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to.(Payment is to forwarded either by Money Gramme or Western Union Money Transfer).www.westernunion.comwww.moneygrame.comLocal Money transfers takes barely hours, so it will give us a possibilityto get customer's payment almost immediately.For example you've got 3000.00USDYou take your income : 210.00 USDSend to us: 2790.00 USDFirst month you will have 15-20 transactions on 3000.00-4000.00 USDSo you may calculate your income.For example 18 transactions on 3500.00 USD gives you 4410.00 USDPlus your basis monthly salary is 1000.00 USDTotal: 5410.00 USD per monthAfter establishing a close co-operation with us you'll be able to operate withlarger orders and you'll be able to earn more.Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services.Deduct your weekly salary and foward the balance to the company via western union money transfer or moneygram money transferWe understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have alot of free time doing another job, you'll get good income and regular job.But this job is very challenging and you should understand it. We are looking onlyfor the worker who satisfies our requirements and will be an earnest assistant.We are glad to offer this job position to you. If you feel that you are a seriousand earnest worker and you want to work for L&N Fabrics and Textiles,a letter of employment would be sent to and you would fill it out and send back via email and you will receive necessary information in 1-48 hours. This will be sent to you from the Agent that contacted you.ONLY SERIOUS AND INTERESTED APPLICANTS/WORKERS SHOULD PLEASE REPLYOwen Williams(UK AGENT)L&N Fabrics and TextilesUNITED KINGDOM, Branch Office+447031910627HEAD OFFICEL&N Fabrics and Textiles1 whitmore road,unit 7-17 woodbridge,ontariocanada.L4L 8G4+1 905 783 0188www.freewebs.com/lnft
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