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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "tommark@terra.es" <tommark@terra.es>
Date: Wed, 13 Dec 2006 09:42:02 +0100 (MET)
Subject: RE:EMPLOYMENT
Hello Friend,
I am , I am TOM FRED from (UK) London I want to ask you for a job employment, you I am a dealer on projectors, I sell projectors online, and I also have many customers who but online and pay me letter after the have received the items they but from me, I deal only with (3) three" countries where i can sell my items too,so it will be very easy for their payment to get to me, along the line i hard about three customers from UNITED STATE who purchased my items and they are ready to pay me, Now i don't have any means of collecting the payment from them and they want me to send the contact of agent so they will contact him/her with there means of payment immediately,please I need an agent now who will help me co-ordinate my customers over their in UNITED STATE so they will contact him/her with their means of payment.
So I want to employ you as my agent over their in UNITED STATE, so any of my customer's who is from UNITED STATE that want to pay for my item will reach you and then after you have the money with you then you send it to me mean while i will pay you for working for me and my payment will be every week so once my customer contact you with there payment you will remove your salary then send the remaining cash to me over here in the UK. That is why I want you as an agent, i need you to put your heart and give me that faith that once you receive the payment you will not run away with it.
And please this will have noting to do with your present job or anything that you are doing, you can do other job that you are doing presently and still work for me, So on the mode of payment please I will pay you $2250 dollars every one week, please note this, i will start paying you once you collect the first payment from any of my customer's, so once they contact you with there payment you will remove your own salary from it which is the amount above then send the remaining to me over here in UK.
please note that these employment will require a vast communication of about three day between you and i before i give your information's to my agent then they will contact you with their mode of payment, i have to let you know this is very important, the amount is very large please note that, so now all I will want from you is to make sure that I have all information's about you and make sure that you are from UNITED STATE and to also make sure that you are reliable and capable of doing this with me.
please i really need your reply my customer's are really ready to make their payment urgently get back to me so at list in two day time i will send your information's to them then they will contact you with their payment is that clear. get back to me with my private email address please.
Email: tomfred987@yahoo.it
I will give you more INFORMATION once you contact me back. this is my private numbers.
TEL: +447024013260
+447024016885.
TOM FRED MARK.
RE:EMPLOYMENT
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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