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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Ceng Wang <wanlidatextilechina_company@yahoo.com.cn>
Date: Wed, 18 Jul 2007 16:30:08 +0800 (CST)
Subject: Ref No: WWT/127 Wujiang Wanlinda Textile Co; Ltd
Wanlida Textile Company Ltd
No.6 Third District Nanshan Road
Shengze, Wujiang City
Jiangsu Province, China.
Ref No: WWT/127
Hello , First i must thank you for picking up the consideration to be our payment officer via our costumers who are already and able to pay some of the outstanding bills.
your role in this endeavour is to serve as our agent to get to our customers who buys our product and helping us collecting their outstanding money which they owe to our comapany
For the first 60days you will receive 10% commission on every transaction processed
After the 60day trial period,commission will increase to 15% from any amount you help us collect from our customers in your region and you will be given an instruction on how to remitte the balance funds to us,in return.
Please be adviced that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding and your sincere abilities. Upon receipt of your mail we will inform you on the next step to follow as regards our approval for you to being our representative.Please recomfirm the information forwarded to us.
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.FAX NUMBER:
10.ZIP/POSTAL CODE:
11.COUNTRY:
BELOW IS OUR COMPANY HEADQUARTER
Wujiang Wanlida Textile Co., Ltd. No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China.
Selected Products
Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin
(Click the orange-framed product pictures for 3 dimensional views.
Thanks for your time.
wanlidatextilechina_company@yahoo.com.cn
Kindest Regards,
Wang Ceng.
MD/CEO
WUJIANG WANLINDA TEXTILES
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Anti-fraud resources: