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: "julie marshall" <julie_marshall01@msn.com>
Reply-To: juliemarshalldep@yahoo.it
Date: Tue, 27 Sep 2005 08:50:08 +0000
Subject: GOOD DAY/LETTER OF INTENT
Dear Sir/Madam,I am JULIE MARSHALL and I represent Mr. Mikhail Khordokovsky theformer C.E.O of Yukos Oil Company in Russia. I have a very sensitive andconfidential brief from this top (oligarch) to ask for your partnershipin re-profiling funds over US$50 million. I will give the details, butin summary, the funds are coming via Bank Menatep to a more securedbank. This is a legitimate transaction. You will be paid 10% for your"management fees".If you are interested, please write back by email;(juliemarshalldep@yahoo.it), and provide me with your confidential telephonenumber, fax number and email address and I will provide further detailsand instructions. Please keep this confidential; we can’t afford morepolitical problems. Finally, please note that this must be concludedwithin two weeks. Please write back promptly. I will also suggest youvisit these news sites on the internet to be better informed about thisproject.http://newsfromrussia.com/main/2003/11/13/51215.htmlhttp://www.supportmbk.com/mbk/mbk_bio.cfmhttp://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovskyhttp://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.htmlhttp://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004&passListType=Person&uniqueId=M1IF&datatype=Personhttp://mikhail_khodorkovsky_society.blogspot.com/Write me back. I look forward to it.Regards,ve a very sensitive and confidential brief from this top (oligarch) toask for your partnership in re-profiling funds over US$50 million. Iwill give the details, but in summary, the funds are coming via BankMenatep to a more secured bank. This is a legitimate transaction. You willbe paid 10% for your "management fees".If you are interested, please write back by email;(juliemarshalldep@yahoo.it), and provide me with your confidential telephonenumber, fax number and email address and I will provide further detailsand instructions. Please keep this confidential; we can’t afford morepolitical problems. Finally, please note that this must be concludedwithin two weeks. Please write back promptly. I will also suggest youvisit these news sites on the internet to be better informed about thisproject.http://newsfromrussia.com/main/2003/11/13/51215.htmlhttp://www.supportmbk.com/mbk/mbk_bio.cfmhttp://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovskyhttp://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.htmlhttp://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004&passListType=Person&uniqueId=M1IF&datatype=Personhttp://mikhail_khodorkovsky_society.blogspot.com/Write me back. I look forward to it.Regards,JULIE MARSHALL.
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