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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: "richard seaver" <richdseaver1@gmail.com>
Date: Mon, 12 Jun 2006 21:33:15 -0700
Subject: special job offer
Dear Sir /Ma,
Would u like to work online from home/temporarily and get paid weekly? We
are glad to offer you for a job position at our company, KIN HING HONG
TEXTILES LTD we need someone to work for the company as a
representative/book keeper in the UNITED STATE OF AMERICA.
This is in view of our not having an office presently in the USA. You don't
need to have an Office and this certainly wont disturb any form of work you
have doing at the moment.From the Site, you will find out the Company
produces the following varieties of clothing materials: - batiks, assorted
fabrics for interior decor, silk and traditional costumes which we have
clients we supply weekly in the states. Our integrated yarn and fabric
manufacturing operations use state-of-the-art textile equipment from the
worlds leading suppliers. Order processing, production monitoring and
process flow are seamlessly integrated through a company-wide computer
network.
* The average monthly income is about 4000.00 $.
* No form of investments from you.
* This job takes only 1-3 hours per day
Our Company manufactures and sells textile and fabrics, we have seller all
over the world to distribute our products.You know, that it's not easy to
start a business in a new market (being the USA). There are hundreds of
competitors, close direct contacts between suppliers and customers and other
difficulties, which impede our sales promotion. We have decided to deliver
the products in upfront, it's very risky but it should push up sales on 25
percent. Thus we need to get payments for our products as soon as possible
because customers can just "forget" to pay.Unfortunately we are unable to
open bank accounts in the United States without first registering the
company name. Presently with the amount of Orders we have, we cannot put on
hold, For fear of loosing the customers out rightly. Secondly we cannot cash
these payments from the USA soon enough as international Cheques take about
14 working days for cash to be made available. We lose about 75,000 $ of net
income each month because we have money transfer delays.
YOUR TASK
===============
Your task is to coordinate payments from customers and help us with the
payment process.
You are not involved in any sales. Our sales manager sells products. Once he
makes a sale we deliver the product to a customer (usually through
FEDEX).The customer receives and checks the products. After this has been
done the customer has to pay for the products. About 90 percent of our
customers prefer to pay through Certified Cheques and postal order based on
the amount involved. We have decided to open this new job position for
solving this problem.
Your tasks are:
===================
1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to.
Payment is to forward either by Money Gram or Western Union Money Transfer.
Local Money transfers take barely hours, so it will give us a possibility to
get customer's payment almost immediately.
For example you've got 3000.00$
You take your income: 300.00 $
Send to us: 2700.00 $
First month you will have 15-20 transactions on $3000.00-4000.00
So you may calculate your income.For example 18 transactions on 3500.00 $
gives you up to 4410.00 $ Plus your basis monthly salary is 1000.00 $
Total: 5410.00 $ per month.
After establishing close co-operation you'll be able to operate with larger
orders and you'll be able to earn more.Our payments will be issued out in
your name and you get them cashed in your bank deduct your weekly salary and
forward the balance to the company via western union money transfer or money
gram money transfer. We understand it is an unusual and incredible job
position. This job takes only 3-7 hours per week.
You'll have a lot of free time doing another job; you'll get good income and
regular job.
But this job is very challenging and you should understand it. We are
looking only for the worker who satisfies our requirements and will be an
earnest assistant.
We are glad to offer this job position to you. If you feel that you are a
serious and earnest worker and if you want to work for KIN HING HONG
TEXTILES LTD , a letter of employment would be sent to and you would fill it
out and send back via email and you will receive necessary information in
1-48 hours.
Thanks for your time and hope to read from you again.
KIN HING HONG TEXTILES LTD
167-169 Yu Chau St
Sham Shui Po, Kowloon
Hong Kong
Tel: 852-2398-1688
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