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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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Please note about this email:
Fraud email example:
From: "integra group" <integra_group_co@hotmail.com>
Reply-To: integragroupconsult@hotmail.com
Date: Fri, 11 Nov 2005 03:41:24 +0000
Subject: REPRESENTATIVE NEEDED.
INTEGRA CONSULTING GROUP,
4 DOVESHIRE ROAD,
NOTTS COUNTY,
NC213 K,
LONDON.
9th NOVEMBER 2005.
IIntegra cosulting group is a firm which deals primarily in the exportation and importation of goods and services which extremely covers a wide range of commercial products finished and semi finished and finished products.
As regards our operations abroad,the United States Of America and Canada to be prcise,all goods exported to our clients aredelivered according to specifications,but payments for such goods and serviceshasbeen a huge problem due to the fact that we do not have a representative there whose duty would be to help us attend to all payments. made within those areas.
We humbly seek for assisitance as a representative for us as regards our clients in the United States Of America and Canada in the areas of our representation financially or otherwise as deemed necessary by us.All amounts cleared ,collected and transfered as required will attract a payment to you (10)% of total amount for any transaction,as a compensation for services rendered to us.
We are soliciting because we have numerous clients in the United States and Canada.Transactions there will help us to strenghten our liquidity position,expand our profit margin and also ensure we are solvent enough to grow in business.
We are keem to engage your services primarily,as pertaining to our financial transactions all others will always be taken care of from our end as you know business ethics is based solely on profit maximisation.We are keen not to loose any more clients.We sincerely hope to hear from you soonest.We are willing to pay for your services.
Please in interested do well to drop the following informations,
1.Full Names.
2.Phone Number
3.Fax Number.
Warm Regards,
Mr Alan Foster,
(Signed)
Assistant Personnel Director,Integra Group Consulting
Comtact us via the following sources,
Email:integragroupconsult@hotmail.com
Phone:+447031923116
+447031923117
Fax Number:+447092874332
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