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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: "hamadi" <erichamadi@myway.com>
Date: Wed, 21 Jun 2006 16:21:10 -0400 (EDT)
Subject: REPLY
FROM ERIC HAMADI GENERAL
ACCOUNTANT HABIBSONS BANK
LIMITED OF LONDON
P O BOX 3746 /RC5675
Dear Sir / Madam, My name is Mr ERIC HAMADI, I am the chief of general accountant habibsons bank of london limited{HBL}, and by my position, i was privileged to use my position to over invoice a contract by excess of FOUR HUNDREDbillion U.S. Dollars, and what i need now is a reliable and trust worthy Foreigner whomI will work in concert with, to pull out this excess money ($400,000,000,000} USI am not a greedy person by nature and as such we shall share the windfall on equal ratio. I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into. I am so connected, and the deal will take only two banking days to be conculded.This is a secret deal and must be treated as such, when you confirm your interest i will tell you the next step.Please include your telephone/fax numbers in your reply. Reply through EMAIL BOX Regards, ERIC HAMADI
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