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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.
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Fraud email example:
From: "john newman" <johnnewman104@gmail.com>
Reply-To: <northamericanfinan104@gmail.com>
Date: Sun, 27 Sep 2009 15:53:14 -0400
Subject: please read and reply back soon
John NewmanHead Of Public RelationsNorth American FinanceKent,WAusaReply to:northamericanfinan104@gmail.comHello,Before I proceed I must first apologies for this unsolicited mail to you. I am John Newman, Head of Public Relations, (North American Finance. TAX ID NUMBER: 26-1741950). I would be very interested in giving you a part-time paying job as a cash representative for (North American Finance, TAX ID NUMBER; 26-1741950) in the United States, in which you could earn a lot.This job would be based on contract and commission terms, it is a part-time job and it would involve quite a lot of trust and honesty. This project has also been developed not to affect your present job nor bring about any form of stress but in order to help take care of those extra costs. Meanwhile, this is 100% legal and there is no start up cost required.Remember that your commission from this job is 10% from every amount that you will receive. This means that if you receive $5,000.00 one day for example your commission is $500.00 with no actual work other than clearing the PAYMENTS FROM IRS at your BANK and sending it to the designated detail given to you. You are also entitle to a basic Salary of $2,000 monthly.(North American Finance)has been contracted by Board of Internal revenue department and all payment is coming from IRS office as tax refunds / rebate cheques to our numerous clients. So in view of this the company seeks your consent / interest to submit your name to receive part of the payment from internal revenue office on our behalf and on agreed commission as a sub-brokerI can assure you that your insurance, Health and housing allowance will be catered for (Effective after 2 months of WORKING WITH US). This is acknowledged as part of our company welfare policy.You may decline the policy offer anyway. Your willingness to work as our company sub-broker / Payment Representative now, will help and save time so that this project can be concluded as soon as possible and I am ready to get you started immediately.We would be willing to accept your application on contract basis as a representative of our company serving as our company payment representative back in your locality within the States, this way IRS could issue out payments to you, so you could then cash them easily, deduct 10% of the total amount on these payments as your commission and then send the balance over, to our company nominated bank account or via money transfer to the designated details given to you.I am sending you this offer because clearing these funds will take a longer time, where we compile our bulk claims together and we need to keep this programme running. I would be glad if you accept our proposal as we intend to commence transactions as soon as you are ready (Within 2-3 business days of approval of your application after due screening of your personal data's from IRS)IMPORTANT - You must be over 21 years old.IMPORTANT - U.S CITIZENIMPORTANT-Must be available to check your email regularly in a day and carry out instructions given to youWhat we offer you:· Flexibility of hours (any hour you choose)· Work at home (all you have to is check your email and go to the bank)· Part Time/Full Time· Daytime and Evening Hours· Professional management team with a strong support systemIf interested, Kindly request for an Application Form from us via email then we'll make the concluding arrangements on how you'll get started after IRS have cleared the details you have given us.Hoping to hear from you soon.Reply to: northamericanfinan104@gmail.comRegards,John NewmanHead Of Public RelationsNorth American Finance
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