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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: "mike.davies202@terra.es" <mike.davies202@terra.es>
Date: Fri, 6 Oct 2006 14:45:59 +0200 (MEST)
Subject: *****Inquiry*****
Dear Sir/Madam,
My name is Mike Davies, currently working as a consultant here in the United Kingdom; I found this medium to contact you. I work as a consultant for a fabric company in United Kingdom called Interface Fabrics Limited. I will like to know if you can work online from Home/Temporarily and get paid weekly.
***YOUR TASK IS TO CO-ORDINATE PAYMENMTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***
We will be glad to offer you a job position in our company, we need someone to work for the company as a Representative in U.S, CANADA, ASIA OR AUSTRALIA. This is in view of not having an office presently in these Countries. You donât need to have an Office and this certainly wonât disturb any form of work you have going on at the moment. All you need to do is to receive payment from our customer in travelerâs check, money order or bank draft. When you do that you will cash it you will take your 10% and send the rest to us via western union or money gram.
Example: Get a Money Order, Check or a Treasury Bill of $1000 and get 10% off the $1000 which is $100 as your salary immediately.
BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $2000....
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....
REQUIEDMENTS:
* Name..................
* Address...............
* City..................
* State.................
* Postal Code...........
* Phone.................
* Email.................
* Age...................
* Occupation............
* Marital Status.............
* Prove of Identity.............
If you are interested in being our representative out there please get back to this email with the information��s asked above to start receiving payment from our customers. I can assure you that this is 100% risk free you have nothing to worry about.
WE WILL NEVER ASK YOU FOR ANYTHING MORE THEN THAT, NO BANK NAMES, NO BANK ACCOUNT NUMBER, ROUTING NUMBER, CREDIT CARD, PASSWORDS, SSN # ETC. IF ANYONE ASKS FOR THOSE ON OUR BEHALF PLEASE DO NOT GIVE OUT THIS INFO. THIS IS TO ENSURE YOUR SECURITY AND NON INVOLVEMENT IN CASES OF IDENTITY THEFT.
THANKS
reply me as soon as possible if you are interested. For more details about our company:
Web site: - http://www.interfacefabricsgroup.com/home.html
Product Samples: - http://samples.camirafabrics.com/
Interface Fabrics (Sales and Customer Service)
Hampton Mills,
Mir field,
West Yorkshire,
WF14 8HE
United Kingdom
Phone: +44-703-195-8125
Email: mike.davies001@yahoo.com.hk
***Best Regards***
***Mike Davies***
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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