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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: TERRY WILLIAMS <ozzodi@yahoo.com>
Reply-To: mrterrywilliams1@fastermail.com
Date: Fri, 26 May 2006 20:43:08 -0700 (PDT)
Subject: JOB OFFER
I have a new email address!You can now email me at: ozzodi@yahoo.com
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 ur present job? It's just that 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 terials, batiks, assorted fabrics and traditional costume which we have Clients we supply weekly in states.My clients make payments for our Supplies every week in form of checks 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 the payments from our Clients and i will pay him Weekly
salary.
ALL U NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE
STATES GET IT CASHED IN UR BANK THEN DEDUCT UR WEEKLY PAY AND FOWARD THE
BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER
. Our payments will be issued out in your name and u get them cashed in
ur bank deduct your weekly salary and foward the balance to the company
via western union money transfer.
You give me a call on my telephone number +44-7024092962 I AWAIT YOUR
URGENT RESPONSE. Warmest Regards,
Terry Williams
CEO H&L Fabrics & Textiles
104 Leonard Street London EC2A 4RH
ph: +44-7024092962
- TERRY WILLIAMS
Anti-fraud resources: