fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
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.
Click here to report a problem with this page.
Please note about this email:
Fraud email example:
From: "sec_li mei" <cmiec_china_ltd@hotmail.com>
Reply-To: changfang2@yahoo.com.hk
Date: Sat, 05 Nov 2005 11:23:08 +0000
Subject: PROJECT MAIL/WORK WITH US!!!
CHINA METALLURGICAL IMPORT AND EXPORT HENAN COMPANY(CMIEC)
#156 Tan Jia Qiao Road
Shanghai 200075
Peoples Republic of China
ATTN:
BUSINESS PROPOSAL.
I represent CHINA METALLURGICAL IMPORT AND EXPORT HENAN COMPANY based here in China. Our company exports cement, sugar and textile materials for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe, America,Asia and Canada as well as making payments through you as our payment officer.Most of our customers pay out in check and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country.
Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to us. If you are interested in this business transaction,forward to us the information below:
FULL NAME:
FULL CONTACT ADDRESS:
PHONE:
CELL:
FAX:These information should be forwarded to the sales and marketing officer;
Mr. Chang Fang
Email:Changfang2@yahoo.com.hkThanks in advance.
Very Respectfully,
Mr.Li Mei,
Secretary
CHINA METALLURGICAL IMPORT AND EXPORT .(CMIEC).
Anti-fraud resources: