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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Zmasko Karlosky" <zkarlosky2@msn.com>
Reply-To: zamasko@myway.com
Date: Sat, 28 Jan 2006 02:34:40 +0000
Subject: VERY SENSITIVE AND URGENT
Attn Dear Friend,
Firstly, this is not to cause you embarrassment, I am Mr.Zamasko Karlosky
and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil
Company in Russia. I have a very sensitive and confidential brief from this
top (Oligarch) to ask for your partnership in re-profiling funds. I will
give the details, but in summary, the funds are coming via Bank menatep
corresponding bank in Europe. This is a legitimate transaction. You will be
paid 7% for your management fees.
If you are interested, please write back by this email: kzamasko@myway.com
And provide me with your Personal and Direct telephone number, fax number
and I will provide further details and instructions. Please keep this
confidential. We can't afford more political problems. Finally, please note
that this must be concluded within two weeks. Please write back promptly. I
will also suggest you visit these news sites on the Internet to be better
informed about this project thank you.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
Write me back as I look forward to your earliest Response.
Regards,
Mr.Zamasko Karlosky
Private email:- kzamasko@myway.com
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