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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: mike james <mike_jamest_trust@yahoo.co.uk>
Reply-To: palmtextile200@gmail.com
Date: Tue, 8 Jan 2008 10:51:48 +0000 (GMT)
Subject: PART TIME JOB OFFER!!
Palm Technical Textiles Limited
NTG House, Willow Road,
Lenton, Nottingham. NG7 2TA. ENGLAND
Tel: +44(0)115 970 7900
Fax: +44(0)115 970 7999
www.palmhive.co.uk
palmtextile200@gmail.com
Palm Technical Textiles Limited Introduce a
position of the
manager(Representative) for the payment from
the customers and other financial
means. We need a book-keeper in the USA, so
we want to know if you
will like to
work online from home and get paid weekly
without leaving or it affecting your
present job.
The company deals in the sale of Chippendale,
Hepplewhite, Lutyens and Rennie
Mackintosh, and are ideally suited to most
forms of upholstered furniture,
antique, classical and contemporary design
exhibition. Palm Technical
Textiles Limited has established an enviable
reputation for manufacturing
tradition of horsehair weaving and we have
clients we supply weekly in the
United States.
We have been receiving orders from United
States. Which we have not
been able to
process competently and completely since we do
not have a payment receiving
personnel in States. We have decided to recruit
payment officers
online hence we
will be needing a Representative/Bookkeeper to
process our payments in the
United States. - due to delays in processing
payments from the USA in
London Uk.
WHAT WE OFFER: Two hours/day at your choice,
daytime or evening time.
WORK AT HOME: Checking e-mail and going to
the bank Part time or full time.
OTHER HIGHLIGHTS: No selling involved, no kit
to buy,we won\\\'t charge
you anything.
MONTHLY SALARY: Minimum of $400 every
week to a total of $1600 per month AND
also the total amount you make in a month
depends on how often you receive
payments from out Clients,which can be twice a
week or more,and also
pay you $2
per day for checking your email.
COMMISSION: 10% of every money order/check
that is cashed
instantly\\\"cash inhand\\\"
or \\\"cash on counter\\\" is what you get from the
total cashed amount.
MORE EXPLANATION ABOUT THE JOB: If you
receive a check of $2,500.00 from our
clients or costumers in the USA,you would cash
the check in your bank and then
take 10% which is $250,from it and then send
the rest of the funds from it to
anywhere in the world where the company
delegates would be at that time.
OTHER FEES: All the cost for the transfer of the
money to any location in the
world where the Palm Technical Textiles Limited
delegate would
be,shall also
be deducted from the total funds left with you
after you have deducted your
Commission which is 10% of any amount you
cash and then you send the remainder
of the funds as you shall be instructed.
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 and
then sending the funds
meant for
the company through Western Union or Money
Gram to any location where the
companies associates would be.
IMPORTANT: You must be over 19 years of age,
U.S,CANADIAN CITIZENSHIP AND ALSO
WE WELCOME OTHER CITIZENSHIP OUTSIDE
THE TWO LISTED ABOVE,SO FAR YOU
HAVE A WAY
TO GET THE FUNDS CASHED FOR US AND ALSO
YOU STAY FULL TIME IN USA OR CANADA.
If you meet these conditions please contact us
back via E-mail at
(palmtextile200@gmail.com) to receive a
Representative
Contract agreement.and make sure you fill the
form below ;
FIRST NAME JULIE SURNAME GOOD
ADDRESS 3495 AUTUMNWOOD DRIVE
CITY LENOIR STATE NORTH CAROLINA
ZIP CODE 28645 COUNTRY UNITED
STATES
PHONE NUMBER (S) (828) 572-1079
GENDER FEMALE MARITAL STATUS
SINGLE
AGE 33
Note: We will never ask you for anything more
than that which we have stated
above. No bank names, No bank account
number, routing number,credit card,
passwords, SSN# 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.
Thanks.
Mike James
---------------------------------
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