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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: CHINAMINMETALSCMN COLTD <chinaminmetals11@worldemail.com>
Date: Thu, 12 Oct 2006 18:57:58 -0400
Subject: <<<PUBLIC NOTICE!!!>>>(CMN CO., LTD)
OUR REF: 1013/1786/77 YOUR REF:SEARCHING FOR REPRESENTATIVESDear Sir/Madam,I am Mr. Zhou Zhongshu, My company China Minmetals Non-ferrous Metals Co., Ltd, (CMN), we deal on import and export of raw materials into the Canada/America and Europe.We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad.
Please contact us (zhouzhongshu_chairman@yahoo.com.cn) for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe.
Please if you are interested forward to us your informations below:FULL NAME:................................................................
AGE:............................................................................
SEX:............................................................................
PHONE:.......................................................................EMAIL:........................................................................PRESENT OCCUPATION..............................................FULL CONTACT ADDRESS:.........................................
CELL:..........................................................................
FAX:............................................................................Thanks In advance.Zhou Zhongshu(Chairman)China Minmetals Non-ferrous Metals Co., Ltd, (CMN)
Email: zhouzhongshu_chairman@yahoo.com.cnBlock A, Minmetals Building ,
No.5, Sanlihe Road , Haidian District,
Beijing 100044, P.R.China.
Anti-fraud resources: