![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "suleman omani" <suleman005@hotmail.com>
Date: Tue, 02 May 2006 09:44:16 +0100
Subject: Re: THERE IS NOTHING TO BE AFRAID OF
Hi Harley,
Good day to you. I promise you not to worry about any thing. Everything is
under control as long as you comply with the necessary modalities set out to
make this transaction successful.
I have asked you to call me on the phone and I wonder why you have not done
that. Also I will want to find out why you have not given me your phone
number to contact you.
The inside man we have in the Bank is waiting for all details so as to make
documents on your behalf in-respect to processing the transfer.
Please response to this mail and call me immediately.
Have a wonderful day and expecting your quick reply.
Regards,
Alhaji Suleman Omani.
+234 8060536564
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Anti-fraud resources: