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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: chinaartscene@aim.com
Date: Mon, 31 Jul 2006 11:53:17 -0400
Subject: Company Representative
I am Mr Tian, marketing manager of SOUTH ART SCENE CHINA ARTS
AND CRAFTS IMPORT / EXPORT in China. we are a group of business men and
women who deal on Chinese Arts and Crafts, and we want to expand our
business into United State,Canada,Autralian,United kingdom and
European countries.
We are searching for reliable representatives who can Help us Establish
a medium of getting to our customers in Your respective country as well
as making payments through you to us without language barrier.
On our part, all modalities had been worked out in ensuring a smooth conclusion of the transfer to you within the next twenty one days. All I want from you is your details to
enable these foreign customers forward the cash to you on our
behalf.
If you are trustworthy and can assist me in receiving these cash gift,I
will like you to provide immediately to me, your
Full names:
Contact Address:
Telephone number:
Fax:
Please note that there will be no financial obligation required from you
and this transaction is risk free. For each cash you receive on our
behalf, you will be entitled to 10% of that sum. As soon as you indicate your
interest, further instructions will be passed on to you on the
procedure that we will follow in accomplishing this deal.
Kindly reach our presidential Department immediately via confidential e-mail address..... ascmanagement@aim.com furnishing me with your details as stated above. Looking forward to hearing from you.
Best regards,
Mr Tian
For more Info Contact Our WEB SITE:www.artscenechina.com
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