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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 by the Scam-O-Matic about the following email:
Fraud email example:
From: =?iso-8859-1?q?Debt=20Reconcilliation=20Committee?= <d_committee2005@yahoo.com.sg>
Reply-To: debt_committee@sify.com
Date: Mon, 22 May 2006 06:09:27 -0700 (PDT)
Subject: PAYMENT SOLUTION
I have a new email address!You can now email me at: d_committee2005@yahoo.com.sg
My Dear,
The Federal Government of Nigeria has decided to pay you through our Oil Reserve Consolidated Account due to some anomalies and discrepancies in most of our federal ministries,local banks,NNPC and the nations apex bank,Central Bank of Nigeria.
However,full scale and detailed investigation revealed that you have paid colosal amount of money to fraudulent individuals in time past and for that cogent reason the Federal Government of Nigeria decided to solely handle the payment of your fund through our Oil Reserve Consolidated Account for safety reasons.
For this singular payment purpose,you should send across your current receiving bank account to enable us perfect the final payment of your fund into it.You should as well include the contract payment information which will help facilitate the transfer in your behalf.
Sorry for what you might have gone through in the hands of our past dubious governmental officials in time past.Please respond only on my private email addres{debt_committee@sify.com}
Respectfully yours,
Mr.Iyke Blessing,Chairman,Debt Reconcilliation Committee
PAYMENT SOLUTION,
- Debt Reconcilliation Committee
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