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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: henry saunders <henrysaunders03@yahoo.com>
Reply-To: henrysaunders01@yahoo.com
Date: Sun, 28 May 2006 12:56:50 -0700 (PDT)
Subject: WORK HOME WITH EASE
I have a new email address!You can now email me at: henrysaunders03@yahoo.com
Dear Sir/Madam,
WOULD YOU LIKE TO WORK ON LINE FROM HOME AND GET PAID WEEKLY?
A SIMONS TEXTILES 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?My name is Henry Saunders,am one of the executive team of A SIMONS TEXTILES (http://www.asimonstextiles.com/executive_team.html)
A SIMONS is a company that sells Chinese and African textile and fabric material in London,We are looking for a trustworthy representative in USA /Canada that can help as a link between us and our client over there.
i would like to know if you are interested to work from home for us.
Our clients make payments for our supplies every week in form of Money Orders and travellers cheque 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 we pay him\her weekly salary
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
Our payments will be issued out in your name or your companies 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 or Money Gram.
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 your Full name, Residential Address or Work Address and Phone Number so i 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 INDETIFICATION ATTACHED TO IT.
AS SOON AS I 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 OR MONEY GRAM.
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
Henry Saunders
ASIMONS TEXTILES LIMITED
- henry saunders
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