fighting spam and scams on the Internet
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: Mr.Jason Emit <email@example.com>
Date: 16 Sep 2006 07:29:55 -0400
Subject: COMPANY REPRESENTATIVE/ PAYMENT AGENT NEEDED
Bapet International Limited is a UK textile company.We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international
money transfer made by a private individual is 7%
That's why we need you! We need agents to receive payment for our textiles( in money orders,check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks or money orders 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%!
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely
legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job.You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees
who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our
excellent work condition.
18 years or older
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that's why You have to fill a contract!
If you are interested in our offer, please respond with the following details inorder for us to reach you:
Thanks for your anticipated action.And we hope to hear back from you.
Mr. Jason Emit
Bapet International Limited