![]() |
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: "Dr. Ryszard Rulinski" <re_profiling@yahoo.com>
Reply-To: dryr_oil@hotmail.com
Date: Tue, 30 May 2006 16:45:32 -0700 (PDT)
Subject: Partnership In Re-profiling funds
I have a new email address!You can now email me at: re_profiling@yahoo.com
Hello,
I am Dr. Ryszard Rulinski and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive
and confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds US$42.3 Million. I will give the
details, but in summary, the funds are coming via Bank Menatep.
This is a legitimate transaction.
You will be paid 8% for your "Management Fees".
If you are interested, please write back by mail and provide me with
your confidential telephone number,fax number and email address and I
will provide further details and instructions. Please keep this
confidential;we can;t afford more political problems. Finally, please
note that this must be concluded within two weeks. Please write back promptly.
I look forward to it.
Dr. Ryszard Rulinski
- Dr. Ryszard Rulinski
Anti-fraud resources: