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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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Please note about this email:
Fraud email example:
From: "Perry Edwards" <mrperryedwards@msn.com>
Date: Fri, 26 Aug 2005 04:44:39 +0000
Subject: HELLO
--DEAR SIR,I AM DR PERRY THE AUDITOR TO OVERSEAS CREDIT COMMISSION LTD IN SPAIN, A
PRIVATE COMPANY THAT OPERATE A FINANCIAL SECURITY, VAULT AND DIPLOMATIC
SERVICES , WHERE ONE MRS W .ARROWSMITH DEPOSITED A CASH SUM OF $2.5 MILLION
SOME YEARS GO, AND ABANDONED THE DEPOSIT, WE HAVE INVESTIGATED AND
DISCOVERED THAT SHE WAS A VICTIM OF DR HAROLD SHIPMAN A UK SERIAL KILLER,
FOR DETAIL CHECK THIS WEBSITE-http://www.murderuk.com/serialkillers/shipmans_victims.htm.
AND
http://www.manchesteronline.co.uk/news/shipman/trial/content/ship1.html
WE HAVE TRIED TO LOCATE ANY OF HER RELATIVE TO CLAIM THE FUNDS BUT ALL
IN VAIN, I AND MY ASSISTANT HAVE THEREFORE DECIDED TO PRESENT YOU AS THE
NEXT OF KIN TO OUR LATE CLIENT BECAUSE THE COMPANY WILL CONFISICATE THE
FUNDS AS UNCLAIMED DEPOSIT IF NO BODY COMES UP FOR THIS FUNDS. WE HAVE
CONCLUDED ALL ARRANGMENT FOR YOU TO COME AND CLAIM THE FUNDS WITH OUT
TEARS AS WE WILL PROVIDE RELATIVE DOCUMENT THAT WILL LEGITIMISE YOU AS
THE OWNER.
IN A RETURN MAIL INDICATE YOUR DIRECT PHONE NUMBER SO THAT WE CAN TALK
OVER THINGS
YOURS FAITHFULLY
DR PERRY
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