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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: =?iso-8859-1?q?williams=20smith?= <w_smith200@yahoo.fr>
Reply-To: williamsmith200000@yahoo.com.hk
Date: Sun, 28 May 2006 16:55:03 +0000 (GMT)
Subject: Dear Sir/Madam,
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : w_smith200@yahoo.fr
Dear Sir/Madam,
Would you like to work online from home and get paid weekly ?
A & E Textiles needs a book-keeper in the states, so i want to know if you
will like to work online from home and getting paid weekly without leaving
or affecting your 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 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 us 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 YOUUR BANK THEN DEDUCT YOUR 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 you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union money transfer SO ALL I NEED IS TO FOWARD YOUR INFORMATIONS TO OUR CLIENTS IN THE STATES AND THEY ISSUE PAYMENTS IN FORM OF MONEY ORDERS THEN SEND IT TO YOU VIA MAIL
OR COURIER
I will need is your full name,address and phone number so we can foward it to our clients and they will start making payments to you as the company'
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 INDETIFICATION ATTACHED TO IT
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA WESTERN UNION MONEY TRANSFER.
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
Mr William Smith
CEO A& E Fabrics & textiles
- williams smith
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