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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: haliu musa1 <haliumusa1@yahoo.com>
Date: Mon, 15 May 2006 06:36:34 -0700 (PDT)
Subject: thanks
I have a new email address!You can now email me at: haliumusa1@yahoo.com
sir
i am happy to inform you about my success in getting
the fund transferred to a Swiss Account with the
cooperation of a new partner from phillipines who is
an international business man, you may feel bad about
this but i have to take the step because i am so much
in neeed of this money and because of lack of funds
from both sides to conclude the transactions.
Presently I'm in europe for investment projects with
my own share of the total sum. Meanwhile, I did not
forget your past efforts and attempts to assist in
transferring those funds despite that it failed some
how.i have to capitalise on lapses and delays from you
as the beneficiary of this fund to have this willing
patner help in securing this funds out.
Now contact my secretary, her contact is:
Name: Miss. ruth ola
Email: ruth_ola1@yahoo.com
Ask her to send you the total $250.000.00 (two Hundred
and Fifty Thousand US Dollars) which I kept for your
compensation for all the past efforts and attempts to
assist in this matter. your efforts are appreciated
so much I appreciated your efforts at that time very
much. So feel free and get in touch
with my secretary Miss. ruth ola and instruct her
where to send the amount to you.
Please do let me know immediately you receive it so
that we can share the joy after all the sufferness at
that time. In the moment,I am very busy here because
of the investment projects which me and the new
partner are having at hand.
Finally, remember that I had forwarded instruction to
my secretary on your behalf to receive that money,your
informations are with her, so feel free to get in
touch with Miss. ruth ola and she will send the amount
to you without any delay.
With best regards
SABO
- haliu musa1
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