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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: beauty beauty <maaaila@yahoo.com>
Reply-To: conceptofbeautydlaa@yahoo.com
Date: Mon, 22 May 2006 11:58:05 -0700 (PDT)
Subject: JOB OPPORTUNITY
I have a new email address!You can now email me at: maaaila@yahoo.com
Dear Sir/Madam
H & S International Limited is a Latvian textile company.We produce and
distribute clothing materials such as batiks,assorted fabrics and
traditional costume worldwide.
We have reached big sales volume of textile materials in the Europe and
now are trying to penetrate the US market.Quite soon we will open
representative offices or authorized sales centers in The US and therefore
we are currently looking for people who will assist us in establishing a
new distribution network there.The fact is that despite the US market
is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in
Latvia is 25%, whereas for the individual it is only 7%.There is no
sense for us to work this way,while tax for international money transfer
made by a private individual is 7% .That's why we need you!We need
agents to receive payment for our textiles( in money orders,cheque or bank
wire transfers) and to resend the money to us via Money Gram or Western
Union Money Transfer.This way we will save money because of tax
decreasing.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afTer deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to forwarded
either by Money Gram or Western Union Money Transfer)
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive $7000 USD via
cheques or money orders on our behalf.You will cash the money and keep $700
(10% from $7000) for yourself! At the beginning your commission will
equal 10%,though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn
up to $3000-$4000 monthly depending on time you will spend for this
job.
You do not need any capital to start.You can do the Work easily without
leaving or affecting your present Job.The employees who make efforts
and work hard have a strong possibility to become managers.Anyway our
employees never leave us.
MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal,that's why You have
to fill a contract! If you are interested in our offer,please respond
with the following details in order for us to reach you:
NAME:
CONTAC:T ADDRESS:
AGE:
SEX:
OCCUPATION:
PHONE #:
Response should be sent to the following following email address:
conceptofbeautydlaa@yahoo.com
A BRIEF DESCRIPTION OF THE COMPANY The company produces various
clothing materials,batiks,assorted fabrics and traditional costumes.
Please send your resume so that I can let you know more details as
regards the job Please get back to me as soon as you can.
Thanks for your anticipated action.And we hope to hear back from you.
Very Respectfully,
Mr. Danny Phillip
President,
H & S International Limited
UK OFFICE
ACTEXO TEXTILES LIMITED
Wimbledon 4x4,
Bushey Road, Raynes Park London sw20 8bp.
Danny
- beauty beauty
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