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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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Some comments about the following email:
Fraud email example:
From: Sipho y Gezi <future14_2@yahoo.ca>
Reply-To: future14_1@yahoo.ca
Date: Mon, 27 Mar 2006 00:14:45 -0800 (PST)
Subject: INVESTMENT INQUIRY
I have a new email address!You can now email me at: future14_2@yahoo.ca
Mr.Sipho Nyengeni Gezi
Tell/Fax: +27 83 3386953
E-mail :future14_1@yahoo.ca
Dear Sir,
INVESTMENT ASSISTANCE
Your contact information was obtian via the internet
courtesy of global contact
investment bureau (G.C.I.B) here inJohanesburg South
Africa.
I am Mr.Sipho Nyengeni Gezi.a security officer and
special representative of Front Liberation Enclave of
Cabinda (FLEC) from the rich diamond /oil district of
Cabinda, Northern Province of Angola presently
residing in South Africa on political reasons
(REFUGEE).
I am seeking your assistance to invest (US$12 million
dollars) in your Company/country for the future of my
family because of economics instability in my
country.I asure this transaction is going to be 100%
risk free.this amount is my share of a supplous $48
Million dollars shared between me and four colleuges
of which i shall detail you if required.
Kindly contact me back for further discussion and
strictly insist on Speaking/email to Mr.Sipho
Nyengeni Gezi. And please note that my current
position demands absolute confidentiality on this
matter.
Even when you decide otherwise, I will be most
grateful if you can maintain the confidentiality of
this matter. Thanks in anticipation of your response.
I will give you my every detail upon your positive
reply.
Regards,
Mr.Sipho Nyengeni Gezi
- Sipho y Gezi
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