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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: "trans12@terra.es" <trans12@terra.es>
Date: Thu, 5 Apr 2007 13:31:09 +0200 (MEST)
Subject: AGENT NEEDED.JOB OFFER.
TRANS CONTINENTAL IMPORT/EXPORT CORPORATION.
Dear Sir/Madam,
REPRESENTATIVES REQUIRED URGENTLY
Compliments of the day to you, We the staff of Trans-continental Import and Export Company based in the China, have a marketing quota for the year to meet,for this we are recruiting clients / representatives who can help us establish
a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer.
It is upon this note that we seek your assistance to stand as our representative in your country.We also deal on mechanical equipment,hardware and minerals, electrical products, medical & chemicals, light industrial
products and office equipment,and export into Canada, America and Europe,therefore being a General Merchantile Company.
We currently run our business from Asia and Europe but I will be communicating with you from our United Kingdom Office where I am currently located for now.
We are searching for representatives who can help us establish a medium of getting to our customers in 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 most glad to be your partners.Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance you will be instructed on proceedings to come.Please,
to facilitate the conclusion of this transaction if accepted,do send promptly via email the basic requirements provided underneath to commence registrationprocesses:
(1) Your full names:
(2) Contact address:
(3) Phone/fax numbers:
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND CONFIDENTIAL EMAIL ADDRESS AT:agentfishers_desk@yahoo.com
Sincerely.
SIR DAVID FISHER
(Foreign Transaction Officer)
Trans-continental Import / Export Co.
Freight Fwdg. Svcs.
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