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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: "williamsfidelis@terra.es" <williamsfidelis@terra.es>
Date: Tue, 12 Sep 2006 05:14:02 +0200 (MEST)
Subject: VERY URGENT PLEASE
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honour the content against your will. I am Mr.
Fidelis William, I work with a bank (one of the leading banks in African).
Here in this bank exists a dormant account for the past 6 years which
belongs to an American national who is now late, Mr. John Cuthbertson,
who died on
Alaska Airlines on Alaska Airline Flight 261 in January 31, 2000.
Reference: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.
When I discovered that there had been no deposits or withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that none of the family members nor relations
of the late person is aware of this account. Now I want an account
overseas where the bank will transfer this fund.
Thereafter, I will destroy all related documents to this account. It is
a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation. The amount plus all the
accumulated interest is US$ 25,500,000.00 (Twenty five million, five hundred
thousand, US Dollars only). Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of
this fund to your account?
Consider these and get back to me as soon as possible with your full
names,private telephone and fax numbers, corresponding postal address,
etc.
Finally, it is my humble request that the information as contained
herein be accorded with every confidentiality and the necessary secrecy it
deserves
I expect your urgent response to this request.
( your reply should be to my private email @ williamsfidelis@myway.com)
very important please)
Respectfully yours,
Mr.Fidelis William.
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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