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: DR HELLFRIED SARTORI <drhellfried05@yahoo.ca>
Reply-To: drhellfriedsartori009@walla.com
Date: Thu, 25 May 2006 01:59:39 -0700 (PDT)
Subject: NOTICE FROM DR HELLFRIED SARTORI.
I have a new email address!You can now email me at: drhellfried05@yahoo.ca
HELLO,
I NEED YOUR HELP.
My name is DR HELLFRIED SARTORI , Age 66yrs, married, I am of Thailand
Nationality/Origin and the present SENIOR CHIEF ACCOUNTING OFFICER with
HUAWEI TECHONOLOGIES NIGERIA LIMITED (A world wide telecom service
provider). A position I have held since MAY 2001 and since the kick off
of
the ongoing HUAWEI TELECOM PROJECTS currently going on in five (5) WEST
AFRICAN COUNTRIES namely Ghanna,Nigeria,Togo,Benin Republic and sierra
leon.
I happen to be the soleauthorized accounting signatory to the company's
PROJECT AND INVESTMENT ACCOUNT at ZENITH INTERNATIONAL BANK PLC, an
investment potfolio totalling over 7.3billion United State Dollars.
CONSEQUENT to this golden dream opportunity of a life time I have in
the company, i therefore decided to help myself and my family. So I
contracted aLocal Agent Company and PULLED the total sum of $68m USD
(SIXTY
EIGHT MILLION U.S.DOLLARS) from the above Project and Investment
Account of the Company to a Security Company.
This was sucessfully carried out through a DIPLOMATIC channel.
Meanwhile the content of this Box/Consignment is unknown to anybody and
carries
CONTENT DESCRIPTION OF FAMILY VALUABLES. The Security Company are not
aware of the true content of this box for security reasons.
I therefore sort the means through the internet to contact you for your
assistance in making sure that i secure this MONEY which was packaged
inONE AIR TIGHT AND SEALED DIPLOMATIC BOX.
I will be offering you 25% of this amount I pulled, for your
help/assistance while 5% will be set aside for any unforseen expenses
that we
might incure from both end in the course of this transaction.
Note that this offer will be made a binding OATH of agreement by a
competent Court of LAW in order to avoid any britch of TRUST. This is
totally a risk free offer.To be sincere and honest with you, this money
is
never connected with drugs,money laundry,firearms and looting,which I
beleive might put fears in you and consequently withdrawing your help
for security reasons. Hence the source of this said money is clean and
clear.This money has been deposited in a SECURITY COMPANY as a Family
Valuables which I wanted to send abroad. All I needed from you so that
you will stand and claim this fund from the security company as my
next
of kin. In this regard, please feel free to send the
followinginformations to me as a matter of urgency.
(1) YOUR FULL NAME.
(2) YOUR CONTACT ADDRESS
(3) YOUR TELEPHONE AND FAX NUMBER.
this sincere piece of information/proposal you have just read is once
again totally risk free and most be kept strictly confidential. The
recipient of this information shall treat the information as the
proprietory and confidential information of the disclosing party. You
shall not
disclose the information contained herein to any other person or entity
except as authorized by me. Please hold this proposal in strict
confidence
-------
This is VERY VERY important for me
I will be coming over to your country as soon as the confirmation of
the claim of this money is made and that means resigning my appointment
from the company to celebrate a worthwhile success story.
I also plan investing this Fortune in a telecom Service Business with
your help as a partner and connection in yourcountry.
Please feel free to contact me as soon as you recieve this message for
more details. For more information on HUAWEI TECHNOLOGIES, you can
visit www. huawei.com
Thanks and God bless you and your family.
DR. HELLFRIED SARTORI
- DR HELLFRIED SARTORI
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