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joewein.de LLC fighting spam and scams on the Internet |
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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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Fraud email example:
From: berrymanlace mawer <berryman_lace@zwallet.com>
Date: Sat, 16 Apr 2005 13:54:24 +0000
Subject: partnership.
DEAR SIR/Madam,
The inspiration to contact you is simply divine providence,i am making this proposition because i have to seek the partnership of a resource person to help me realise this project.
i am berryman lace,esq a solicitor and investment consultant based in london,united kingdom. i was attending a business luncheon in
berlin,germany and i got introduced to the renowned german business man and property mogul,mr andreas schranner(of the blessed memory).
He engaged my services as attorney and investment consultant and my primary assignment was to spearhead his investment forays in the united kingdom. Three months later i invited him to london and under my professional guidance and based on my advice he
made a fixed deposit of 1,000,000,00 million pounds sterling at a financial institution , this deposit was for 12 months and upon maturity i made effort to contact my client ,i could not reach him or any member of his family. i was forced to travel to
germany and there i got the tragic news that on july 25 2000, my client mr andreas schranner,his wife maria,thier daughter eich and husband christian and thier two children perished in the air france concorde newyork bound flight;please click here http
://news.bbc.co.uk/1/hi/world/europe/859479.stm i have made efforts to locate any member of his family with strong biological links to my late client without success. the search to find a close relation is one that has consumed time and resources. the in
sitution is asking me to either present a next of kin to late andreas schranner or forfiet the depsosit. my proposal is to package , present you as next of kin to late andreas schranner and process the fixed deposit and transfer custody to you for our mu
tual benefit. my capacity as solicitor/investment consultant to my late client gives me the discretion to package and transfer the deposit to you. i will give you 30% for your effort,65% for me and 5% for contingencies that may arise in the course of pr
ocessing the deposit transfer. it will amount to injustice if i do not this decisive step to secure this deposit,and invest it . the late schranner was also a friend in addition to our business relationship. i will wait for your reaction and response and
then together we can jumpstart this project and nurture it to reality. i await your reaction.
Thank you and God bless you.
berryman lace mawer,ESQ
TEL-447040113942
Alternative E-mail:berrymanlacemawer@tsamail.co.za
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