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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: Kamron Tasharode <kamrontasharode05@yahoo.it>
Reply-To: k_tasharode1@mixmail.com
Date: Mon, 8 May 2006 16:03:42 +0000 (GMT)
Subject: From The Office Of Mr.Kamron Tasharode.
From The Office Of Mr.Kamron Tasharode.
Organization For Petroleum Exporting Countries - OPEC.
Plot #123cbB/Pbv, main city
Sao Tome and principle of West Africa.
email: michael455@myway.com
Dear Sir/Madam,
I want you to patiently read this offer. I am Mr.Kamron Tasharode the Head of
Delegation to the World Bank in West Africa. I am the linkman between the
Organization For Petroleum Exporting Countries - OPEC and the petroleum
sector in a West African country. I also attend OPEC meetings constantly in
Geneva on the auspicesof World Bank.
Through the sale of our allocated oil quota in OPEC, I was able to make
US$20Million, which is currently deposited in a Security company in Europe. I
want you to assist me to claim this money as I cannot claim it directly
because I am still a civil servant, and the code of conduct bureau forbids me
to acquire such amount of money. It is on this basis that I am contacting you
for assistance, if you will beinterested; claim documents have been processed
and will be sent to you. The documents with which the fund is deposited will
be changed to reflect you as the new beneficiary so that you will be eligible
to collect the fund on my behalf.
I will give you 25% of the fund for this assistance while 65% will is for me
and 10% will be for expenses that may be incurred on both sides. I am aware
of the international monitoring of all large-scale financial movements after
the September 11th 2001 terrorist attack on America and to avoid any state of
financial investigation I will provide a classified clearance paper from the
relevant body, which will exonerate the money from drug, money laundered or
terrorist related proceeds.
I want to assure you that there is no risk attached in thistransaction. You
should also provide me with your private telephone and fax numbers for easier
communication.
Best regards,
Kamron Tasharode.
- Kamron Tasharode
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