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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: "mr yu huang" <notice2007@delphiforums.com>
Reply-To: walmat_industrial2006@yahoo.com
Date: Fri, 19 Jan 2007 21:13:15 +0000
Subject: Representative required
>From The Desk of:
Mr. Yu Huang, Ms. Linda Guo,
3001, Unit F, Zhongyi City Garden,
Linhe East Road, Guangzhou City,
Guangdong Province. China
Dear Sir/Madam,
It is my pleasure to write you in respect of our Company Walmat Industrial Co., Ltd. China. Base in No 3001, Unit F, Zhongyi City Garden, Linhe East Road, Guangzhou City, Guangdong Province. China.Established in 1997.
Walmat Industrial Co., Ltd.is a specialized manufacturer of household appliances, such as fan heaters, electric water kettles and party grills. With an annual production capacity of 1,800,000 pieces,we have become one of the leading manufacturers of small appliances in China. Having focused on research and development of innovative products, we are able to advance into the global market drastically by meeting customers' changing needs effectively.
Furthermore, We produce our molds based on American and European quality standards. we are capable of undertaking. Our products have been sold all over the world, including materials; we export into the North America, South America, Western Europe, Eastern Europe, Eastern Asia, Mid East and Africa.
We are searching for a representatives who can work with us to help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us.
Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits.
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/agent in North America, South America, Western Europe, Eastern Europe, Eastern Asia, Mid East, Africa.
If you are interested in becoming part of our team or require more information, please do not hesitate to contact us with the information bellow at e-mail address: walmat_industrial2006@yahoo.com
1 Your Full Name/ Age and Marital Status
2 Residence address/ Company Address
3 Phone Number/ Fax (if any)
4 Occupation, Company Name
6 Any valid identification acceptable
7 Present Country/ State/ Province and Zip Code
BELOW IS OUR FACTORY BUILDING
Selected Products
Grill, Fan Heater
Kettle, Fan Heater
Cordless Kettle
Fan Heater
On your receipt of the above details we shall forward only your contact infomation to our customer/clients to immediately contact you with the mode of payment.
Kindest Regards,
Company Director.
Mr. Yu Huang, Ms. Linda Guo.
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