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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: THOMAS GRAHAM <thomas_graham01@yahoo.co.uk>
Date: Thu, 10 Aug 2006 05:49:48 -0300
Subject: WORK ON LINE WITH US.
THE Addax & Oryx Petroleum Group Ltd.
4 Chiswell Street,
London, UK EC1Y 4UP
United Kingdom.
Would you like to work online temporarily and earn constant payment? We are glad to offer you a job position in our company, Addax & Oryx Petroleum Group LtdP. We permanently need new people to occupy the position of Processing Manager, able to receive and send payments between our partners' clients and our company. This part-time job does not require any special skills. You do not have to spend much time to earn sufficient money to be added to your main salary. Every payment will be accompanied by detailed instruction. This is in view of our not having an office presently in the United States/ Canada. You don't need to have an Office and this certainly won't disturb any form of work you have at the moment. I have sold in galleries and to private collectors from all around the world especially the U.S.
*** REQUIREMENTS ***
- Honesty, Responsibility and Promptness in operations;
- PC with Internet and e-mail access;
- We don't work with persons under 21;
- Postal or Mailing address.
YOUR ROLES ARE:
1. Receiving payment from our Customers
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage
4. Forward balance after deduction of percentage/pay to any of the offices you will be instructed to send payment to.
Instructions on how to remit the company's balance 90% will be given to you. 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 your permanent 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 a Co-operative assistant. We are glad to offer this job position to you if you are capable and fit to carry out the tasks stated above, and you want to work for Addax & Oryx Petroleum Group LtdP
---------------------------------
Please contact us for more information via email below with the below informations filled out:
Full Names:
Occupation:
Marital Status:
Age:
Sex:
Phone number:
Contact Address:
Email:
Country:
----------------------------------
PLEASE CONTACT:
Sir. Thomas Graham
Managing Director
Addax & Oryx Petroleum Group Ltd.
E-mail: thomas_graham01@yahoo.co.uk
4 Chiswell Street, 5th Floor
London, UK EC1Y 4UP
United Kingdom.
You will receive necessary information in 1-48 hours.
"Please consider your services as an obligation to you" This does not require any of your financial obligations.
Note Please: we are very much aware of scams going on all over the Internet and as such we are assuring you that at no time will you be required to make any upfront payments of your personal funds to us for whatever reasons, we are legitimate entrepreneur seeking for a trustworthy foreign partners/relationship on a long term bases.
ŠAddax & Oryx Petroleum.
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