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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 about the following email:
Fraud email example:
From: "STANNET CORPORATION" <k.grayson@sympatico.ca>
Reply-To: stannetcorp@msn.com
Date: Thu, 23 Mar 2006 00:21:56 +0000
Subject: CONTACT NEEDED!!!
Dear Sir/Madam,
Compliments of the day.Would you like to work from Home/Temporarily and get
paid weekly? I am Mr. Kevin Grayson,Managing Director of STANNET (TRADING)
CORPORATION, a premier global trading group managing the supply chain for
high-volume, time-sensitive and exquisite precious gem stones (roughs) such
as AQUAMARINE PALE BLUE, APATITE, AMETHYST, EMERALD, GARNET-RHODOLITE,
GARNET PINK, TANTALITE, GOSHENITE, KUNZITE, MOLDAVITE, CRYSTAL
QUARTZ,DIAMONDS ETC for Jewelry manufacturers.
Gem stones exploration and supply makes up a large part of the STANNET
CORPORATION business which covers the requirements for Necklaces, Earrings,
Bracelets, Rings, Hair Accessories, Brooches, Beads, Anklets, Sets etc.
We seek Individuals/Groups to work temporarily for the company (and get paid
weekly) as payment representative (Agent) and enquiry contact that will
establish a medium of getting to our customers in the Canada/America and
Europe as well as making payments through you to us. This is in view of our
not having an office (branch) presently in the listed area.
We will be glad if you are interested in doing business with us.
For more information and details, please contact us via the following:
Email: stannetcorp@consultant.com
Phone: +44 7023052894
Fax: +44 8712516901
Warmest Regards,
Mr. Kevin Grayson
Managing Director
STANNET (TRADING) CORPORATION.
29 Bedford Square,
London WC1B 3EG,
United Kingdom.
Phone: +44 7023052894
Fax: +44 871251690
Email: stannetcorpo@consultant.com
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