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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: "Albert Dmitri" <albertdm3@hotmail.com>
Date: Thu, 10 Aug 2006 00:31:35 +0000
Subject: I seek your cooperation and possibly partnership
My Dear Friend,
I have a profiling amount in an excess of US$52.2M,
which I seek your cooperation and possibly partnership in Accommodating
and investing for me. You will be rewarded with 10% of the total sum as
your fee for your role in the successful conclusion of the transaction.
INTRODUCTION:
My Name is Albert Derek Dmitri a personal Assistant to Mr. Mikhail
Khodorkovsky (Chairman of YUKOS OIL ) who is detained and now been
tried in Russia for financing political parties and Tax evation (Which is
not
true). TheParties(the Union of Right Forces,led by Boris Nemtsov, and
Yabloko,
aliberal/social democratic party led by Gregor Yavlinsky) are opposed to
the Government of President Vladmir Putin, thereby leading to the
freezing of his known Finances and Assets in Russia and some other
countries.
There has been a bulk freezing of Russian Bank Accounts linked to the
Yukos Company that is why foreign aid is required. Presently, the
Russian court has frozen the assets of Yukos due to an unpaid tax claim
during
2000 and the company may be forced into bankruptcy. This is all an attempt
by the Russian government to bring about the total destruction of Yukos and
erode thepersonal wealth of Mr.Khodorkovsky. Fear of arrest has forced all
the firm's top executives to remain outside Russia.My boss has therefore
instructed me in confidence to look for a reputable and capable
individual who can assist us receive the US$52.2million for
safekeeping and subsequent investment. All matters
will be handled discreetly for safety of the funds.Therefor,I would
like to ask for your assiatance and partnership in re-profiling the
funds considered to be large.This is a desperate move to salvage his efforts
and save his funds from the hands and prying eyes of my present
Governemnt and its sole call operatives.
NB:Please read more about this on the link below:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
YOUR ROLE:
All i need from you is your honesty, co-operation and Keep this in a
total confidential nature. I will bring you into the full details when I get
your response which I consider positive. But in summary the funds are
legitimate and clear from any known Russia inteligence. This is a legitimate
transaction and You will be rewarded with 10% of the total sum for your
partnership. This move isa desperate attempt to save the efforts of his
hard work.
URGENCY:
Please note that this must be concluded within a short time so please
Get back to me for further information and instructions strictly on
this email address: albertdm6@myway.com
Regards,
Albert Derek Dmitri
_________________________________________________________________
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