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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.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Terry Williams" <terry004@marvellouszone.com>
Reply-To: mrterry@o2.pl
Date: Wed, 12 Oct 2005 19:30:26 +0000
Subject: A PART TIME JOB FOR YOU
Dear Sir/Madam,
Would u like to work online from home and get paid weekly ?
H & L LIMITED needs a book-keeper in the state,so i want to know if u will
like to work online from home and get paid weekly without leaving or
affecting ur present job?
It's just that i presently run a textile and fabrics firm i inherited from
my late Dad in the UK and we need someone to work for the company as a
representative/book keeper in the states.
My company produces various clothing materials, batiks, assorted fabrics and
traditional costume which we have clients we supply weekly in the states.
My clients make payments for our supplies every week in form of checks which
are not readily cashable outside the United States, So we need someone in
the States to work as our representative and assist us in processing the
payments from our clients and i will pay him weekly salary.
ALL U NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET
IT CASHED IN UR BANK THEN DEDUCT UR WEEKLY PAY AND FOWARD THE BALANCE
TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.
Our payments will be issued out in ur name and u get them cashed in ur bank
deduct ur weekly salary and foward the balance to the company via western
union money transfer. Please you can give me a call on my telephone number
+44-7031-919-251
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
Terry Williams
CEO H&L Fabrics & textiles
104 Leonard Street
London EC2A 4RH
ph: +44-871-504-8296
Tel: +44-7031-919-251
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