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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: williams baileys <mr.williams2004@hotmail.com>
Date: Tue, 26 Jun 2007 22:03:30 +0800
Subject: REPRESENTATIVE IN YOUR COUNTRY
London merchant Export&Import
4th Floor, 153-155 Regent Street
London W1B 4JE
United Kingdom.
Good day,
I am Mr Williams Baileys Managinig Director of London Merchant Export and Import. We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada , America ,North America,Asia,Middle East and Europe as well as making payments through you to us . We deals on products like Gold,Nikkel,Sapphire,Columbite export these raw materials into Europe, America , Africa,Asia,Middle East and Canada .
Please if you are interested in transacting business with us we will be glad. Please contact us for more information (via E-mail). Our company representatives are not based on weekly or monthly salariesrather,we often give out 10% of any payment received through them. Qualifications * You must be legally recognised in your country. * You must be educated having at least any of the following qualifications. (OND,HND or it's equivalent) * You must have a legal job. If interested you are adviced to email us to the email address and fill this form below
E-mail :info_londonmerchant@myway.com
1. Your Full Name ......................
2. Telephone number...............................
3. Fax ......................
4. Contact Address..............................
5. Date of Birth.......................
6.Present Occupation................
7.Country.......................
8.Identity card or drivers licence....
Thanks in advance
Mr Williams Baileys
Managing Director
_________________________________________________________________
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