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Acompant that sends money to a represtative on behalf of the British Manufacturing Company,,The Name for the e-mail address is:willieamswells212@myway.com...they ask my full name,,address,,country,,age,,occupation and phone number..Is this a fraud

2007-02-20 01:15:53 · 2 answers · asked by ? 1 in Business & Finance Careers & Employment

2 answers

IT'S A SCAM.

It's called 'Phishing'. They fish for your info.

If you respond (DON'T!!) you will get another e-mail with a semi-plausible reason why you should send them more information such as bank account info.They may call you to tell you that they need to process something (an order, a lottery win, a transaction) through your bank acount (£10,000, £100,000, £1,000,000, £100,000,000) that could pay you some money (2-10%) but that you will have to pay money (taxes, insurance, freight, etc) to release the money.

They will either take your money and then, realising that you are a patsy, they will ask for more and more, or they will simply clean out your bank account and you will have helped them!

I suggest that you watch the series; "The Real Hustle"
or BBC WatchDog to keep up to date.

2007-02-20 22:44:05 · answer #1 · answered by Xan 2 · 0 0

This will be a scam. Report the e-mail as spam and delete it then forget about it!

2007-02-20 01:18:28 · answer #2 · answered by ehc11 5 · 1 0

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