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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: "polo smith" <polosmithx013@hotmail.com>
Reply-To: polosmithx02@yahoo.co.uk
Date: Sat, 08 Jul 2006 18:40:28 +0000
Subject: WAITING TO HEAR FROM YOU
Dear Sir/Madam,
FSCSL INT’L Limited is a UK textile company A subsidiary of (A Division
of
Actexotextile INC)in HongKong
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 to 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 certified money orders,certified cashier's check and to
resend the
money to us via Money Gram or
Western Union Money Transfer.This way we will save money because of tax
decreasing.
JOB DESCRIPTION?
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 after 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%!
ADVANTAGES
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.
MAIN REQUIREMENTS
18 years or older
legally capable
responsible
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:
NAME:
CONTACT ADDRESS:
PHONE NUMBERS:
AGE:
SEX:
OCCUPATION :
MARITAL STATUS:
CELL PHONE NUMBER : +44-702-406-4262.
Thanks for your anticipated action.And we hope to hear back from you.
Kindly reply me on this email [polosmithx02@yahoo.co.uk]
Polo Smith
_________________________________________________________________
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