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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: COX UPSON <coxups@gmail.com>
Date: 9 Sep 2007 15:39:02 -0000
Subject: JOB OFFER
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Dear Candidate,
We are offering you a place in our Part time/Work from home Job scheme as the payment manager. We are an International middle-man trading company with our corporate headquarters based in Japan and liaison offices in 36 countries from across Europe and Northern America. Since establishment in 1974 we have done our business in Mainland Asia and Oceania, in 1990 we extended our Region of supplies due to continuous demands to
Northern America and Europe.We started with small staffs of 15 but now we have improved with so many staffs of 639 and we are proud about it.
We act as a medium of goods and services exchange between sellers and buyers i.e we help small businesses to sell their products abroad as well as help buyers recieve their goods and sellers get their money). As a result of our competent records for
treating customer demands and supplies, customers have referred us to other possible clients and we have been receiving orders from Northern America, Europe and Australia-These are areas we classified as outside our reach initially.
0.1.WHAT WE DO:We create a product and service exchange between customers and dealers,we deliver the goods to the buyer,he/she checks and it satisfied with our product and then pays for the product through us.We are Just a middle man company.
1.0.WORK SCOPE: We discovered that since we started business in the
UK,USA and CANADA, we have been having problems getting payments from our customers as it was very uneasy for them to send payments to Asia even when they did, foreign checks will normally take at least 28 Working days to clear (this period will normally delay our business)We then decided to start an office in the Uk which will take care of both the UK,USA and Canada regions,but due to the amount of
payments been processed,our staffs could not handle the rush- hence we decided to hire individuals over the internet who will help us receive and process payments and then forward to any of our offices which we designate.
2.0. WHAT WE OFFER:
2.1. Flexible program: Two hours daily at your choice (Day time or Evening Time).
2.2. Work at Home: Check e-mails, going to the Bank-part time or full time,professional contact team with very good support and Communication Skills.
2.3. Other Highlights: No selling Involved, No Kits to Buy, No
Advance fees,we won't charge you anything.
3.0. SALARY AND WAGES:
3.1. You are entitled to a $450:00 Payment which will come in every two weeks,this amounts to a total of $900:00 Monthly.
3.2. Commission: 10% of every transaction successfully processed-checks,money orders that is cashed instantly and forwarded to our designated offices with and outside the USA."Cash In Hand" or
"Cash at counter" is what we request this is to speed up our supply rate,as well as satisfaction for our clients.
Example: If you receive a check of $1,000:00 your net Income is $100:00 and the balance of $900.00 is forwarded to the company.
4.0. How to Forward Payments:
4.1. Once you have received and processed payments, you will be requested to forward payments via which ever method which we will instruct you to forward the payments through-sometimes via direct transfer to our accounts and some other
times via Western Union Transfer only.
REMINDAL:
(I)YOU WILL PROCESS 2-3 ORDERS PER DAY.
(II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE, THE HIGHER YOU STAND TO EARN DAILY.
(III)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER YOUR FIXED EARNINGS PER EVERY TWO WEEKS WILL GROW.
(IV)YOU MUST BE OVER 21 YEARS OF AGE, WITH A US, UK, CANADIAN,EUROPEAN OR AUSTRALIAN
CITIZENSHIP
5.0. WHAT WE ASK: Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/checks at your bank using your existing bank account. If you meet these conditions all you have to do is make contact with us providing the information as listed below and shortlisted candidate will be contacted via email.
(I) Your Full Names:
(II)Your Residence address,city:state:zipcode:
(III)Your work address,city:state:zipcode:
(IV)Phone or fax
numbers
(V)Home email address:
(VI)Work email address:
(VII)Your Age and Current Occupation.
(VIII)Your Gender
ALL EMAILS SHOULD BE SENT TO MY MAIL BELOW i.e
COXUPS@GMAIL.COM
Using the contact information as set below and we'll respond to you within 24-48 Hours with our contract of agreement as well as how to begin work with us.
NICK TEXTILES AND FABRICS
32 kingsley close,
Dagenham,RM10 7BQ
London UK
Contact Name: UPSON COX
Email: COXUPS@GMAIL.COM
Time: 24 Hours daily by e-mail
Tel: +44 703 184 1265 (9AM to 12 NOON G.M.T)
Tel: +44 703 184 1447
We will never ask you for anything more then that, NO bank names, NO bank account number, NO routing number,NO credit card,NO passwords,NO S.S.N # etc.If anyone asks for those on our behalf please do not give out this info.
This is to ensure your security and non involvement in cases of Identity Theft.
ALL EMAILS SHOULD BE SENT TO MY GMAIL EMAIL ABOVE i.e
COXUPS@GMAIL.COM
Thanks
UPSON COX
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