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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: Ernest Spencer <info2rkjewelry@yahoo.co.in>
Reply-To: mailrkjewelrylimited@yahoo.co.uk
Date: Tue, 22 Jan 2008 07:32:42 +0000 (GMT)
Subject: PART TIME JOB OFFER.
R.K GOLD LIMITED
1 Aylesdone Court,
55 Ealing Road,
Wembley, HA10 4BL, UK
Email:mailrkjewelrylimited@gmail.com
Dear Sir/madam
I am Ernest Spencer, Human Resources Manager of RK Jewelry Company
located in
UK. We deal in gold articles such as Jewelries assorted Necklaces, Pendants,
Bracelets and gold costumes worldwide. Our website is www.rkgoldlimited.co.uk We
are currently in search of a book-keeper/company representative who
would assist us in receiving payment from our customers in America/Canada/Asia and
other part of Europe. This offer is absolutely legal and you do not need any
capital to start.
Your Job description is as follows:
(1) You would receive payment on our behalf from our various clients which would
come in the form of cashiers checks, travelers checks and official checks.
(2) You then get the payments deposited/cashed at your bank.
(3) You then deduct a commission of 10% of each payment you would be
receiving,as been our representative and then send the balance money via western
union to any of our agent or offices that you would be instructed.
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks on our
behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At
the beginning your commission will equal 10%, though later it will increase up
to 12%! Our payments will be issued out in your name, as we would inform our
clients to do so. If you are interested in this offer, kindly provide us with the below details.
1) Full name
2) Physical Address (where to send payment)
3) Phone numbers
4) Age & Sex
5) Present Occupation:
NOTE YOU SHOULD SEND YOUR REPLY TO(mailrkjewelrylimited@gmail.com)
Thanks for your anticipated action. And we hope to hear back from you.
Ernest Spencer.
(Human Resources Manager)
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