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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: "willy111 111" <willy111_3@msn.com>
Reply-To: williams_ore111@myway.com
Date: Mon, 06 Feb 2006 10:40:23 +0000
Subject: EMPLOYMENT ONLINE APPLY ASAP
Dear Sir/Madam,
Would you 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 you will
like to work online from home and get paid weekly without leaving or
affecting your present job?
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 Money Orders
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
these
payments from our clients and we will pay him weekly salary.
ALL YOU NEED TO DO IS RECEIVE THESE PAYMENTS FROM OUR CLIENTS IN THE STATES
SINCE THEY WILL BE ISSUED IN YOUR NAME,GET IT CASHED IN YOUR BANK THEN
DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE .SO
ALL I NEED IS TO FOWARD YOUR INFORMATIONS TO
OUR CLIENTS IN THE STATES AND THEY ISSUE PAYMENTS IN FORM OF MONEY
CHECKS/ORDERS, THEN SEND IT TO YOU VIA MAIL OR COURIER.
I will need your full name,residential address and phone/fax number so we
can foward it to our clients and they will start making payments to you as
the company' s
representative in the states.
I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO
REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR INDENTIFICATION
ATTACHED TO IT.AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU,WE WILL LET
YOU KNOW AND WE WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY
VIA WESTERN UNION MONEY TRANSFER DEPENDING ON THE AMOUNT SENT TO YOU.
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
Williams Orellana,
CEO H & L Fabrics & textiles
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