Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, FREE fraud victim advocacy, law enforcement support

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

                    

 

 

 

 

 

 

 

 

Nigerian Section Home

 

Work at Home Payment Processing Scam

 

Lottery Scams

 

Overpayment Scams

 

DATABASES

Compare Your Letters!

 

Nigerian Scam Letter Database

 

Payment Processing Scam Letter Database

 

Lottery Scam Letter Database

 __________________

 

African Telephone Codes

 

~

What is a Nigerian Scam Letter?

~

In-depth analysis of a sample letter

~

Taking a good look at the sample letter

~

What might be going through the recipient's mind

~

Performing Due Diligence

~

I've received a Nigerian Scam Letter - what do I do now?

~

Emails sent out by the thousands

      more ...

~

Read what some recipients have to say back

~

A Nigerian speaks out against 419'ers

 

__________

- ??? -

Stuck in a scam and don't know which way to turn?

Turn to Annie McGuire for FREE fraud victim consultation

 

< Back to Previous Page

 

Check Processing Employment Scam Letter

from: Emma Bailey [#2], Staff manager, HOWARD SEAMAN GROUP LTD

NOTE: "Emma Bailey" is not the real name of the scammer

 

Letter Source:  This letter looks as if it originated somewhere in Canada from IP 69.199.222.178, part of the block owned by Rogers Communications.  There was no attempt at misdirection that we can see EXCEPT for the fact that, as in the Emma Bailey email #1, the email is time stamped +0200.  That means it really came from Eastern Europe, most likely either Latvia, Russia, Lithuania, or Romania.  It is quite possible that the IP address was hijacked.

The English in this letter is so bad as to make no sense at all.  They more or less claim that they are involved in predicting investment trends, yet no person working in such an environment would speak or write such poor English.  It is not written "with a French accent" meaning that whoever wrote this was not thinking in French and translating it to English, as might be possible with a Canadian.

____________________________________________________

Spot Scammers Fast!

Find out where emails are REALLY coming from.

eMailTrackerPro   Info/Try/Buy/FREE tutorials

Used by Fraud Aid to bring you scam letter source reports.

 

Date: Fri, 27 Jan 2006 15:45:07 +0200
De: Emma Bailey <HowdSeamGr@ aol.com>
Objet: IMPORTANT
 

Hello Xxxxx,

We are very glad you to pay your attention to our proposal. If you do want to ask me some questions I will answer with pleasure.  We have a task for you and look forward to cooperating with you.
By the way, there were only 2 questions that I wanted to ask you by phone (we don't have your telephone number): 


1] Do you have any experience in financial work?

2] Have you ever sent money by MONEY GRAM? 


In case you have little experience required for the job we are offering to you, we are ready to offer you a position of our Project Coordinator with a term of probation.


Our company was created by a group of enthusiastic people in a quantity of 7 people. At present more than 300 independent agents are working with us giving the exclusive information on questions our clients are interested in. At present we give the information for more than 7 thousand clients worldwide. Game at a stock exchange blindly is so senseless action as well as a campaign in a casino, however having the due information we enable our clients to forecast the further behavior of their interesting securities in the market. Naturally, such information costs money. Our work is to be the first to learn the news, and provide our clients the necessary information in the shortest terms.

For independent work it is necessary to have: - The personal bank account for transfer reception from our clients and your salary reception. - Constant access to the Internet [tasks and their explanations go by e-mail]. - Mobile and a home telephone number for operative communication.


Your salary makes 7 % from each transfer. For example, if you have received a transfer from our client in 2000 USD you receive 140 USD for one business hour.

 

All the expenses connected with this activity [commission fee of bank, Money Gram, other charges], will be included in the sum of transfer. Every week on Fridays you will receive a transfer with your salary which size depends on the results of your work during the week. If it awoke your interest in our offer, please contact us by email.


If you need additional information I'll answer you ASAP.


In addition I should advise you to check your email 2 times a day at least to not miss your first task with all the necessary details.


Your response  would be much appreciated. 

Best regards,

Emma Bailey,

Staff manager

HOWARD SEAMAN GROUP LTD

mailto:HowdSeamGr@ aol.com                          

horizontal rule

Nouveau : téléphonez moins cher avec Yahoo! Messenger. Appelez le monde entier à partir de 0,012 €/minute ! Téléchargez la version beta.

Copyright 2000 - 2006 Annette McGuire, Fraud Aid.com -  All Rights Reserved

Privacy Policy  •  Disclaimer  •   Who the heck is Annie McGuire?  •   Spam Policy

IMPORTANT LINKS  PROFESSIONAL SERVICES  CONTACT US

Some images here provided by: IconBazaar  www.iconbazaar.com

___________________________________________________________________________________________________________