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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: piu yen <ceramics001@hotmail.com>
Reply-To: <info_boxoffice01@yahoo.com.cn>
Date: Sat, 28 Jul 2007 07:50:50 +0800
Subject: ONLINE REPRESENTATIVE REQUIRED
MatrocTechnical Ceramics Co.Ltd Shenzhen Grand Industrial Zone,Shenzhen,ChinaTEL: +86-755-63451188FAX:+86-755-63261865 Ref:JN/OG/CA/2651/07
Dear Sir/Madam,
We are exporters base in China who exports raw materials,such as Construction chemicals,Mechanical and electronic equipments etc. We export from Asia to Europe,America,Canada and Australia.Our company was established October 1997.
We need representatives in these regions /provinces for our business to succeed as it is now and that is the reason why i am contacting you now.
I am looking for a man/woman who is trustworthy to be in charge of receiving cash on my company's behalf in his/her country Please if you are interested in transacting business with us we will be very glad. However, We will appreciate it, If you can furnish us with your full names, address and telephone/fax numbers, for easier communication.
Be informed that if you do not have the capacity to receive large funds in your account and also cannot manage these funds as we may instruct you from time to time, then you need not bother getting back to us.
We have agreed to give you 10% commission for your assistance in this transaction. Your commission may be deducted at source, that is as soon as the funds are received in your account, you may deduct your 10% from it.
If you are interested,forward to us the following
Requirements:
1. FULL NAMES :2. CONTACT ADDRESS INCUDING PHONE/FAX NUMBERS, 3. OCCUPATION/POSITION. 4. COUNTRY:4. AGE/SEX OR SEND US YOUR RESUME To facilitate and proceed if accepted, do send me promptly via email at
Company contact email :info_boxoffice01@yahoo.com.cnYour prompt response will be greatly appreciated.
Yours faithfully,Mr Piu Yen
_________________________________________________________________
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