![]() |
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: taylorfelix_40@yahoo.com
Date: Tue, 12 Sep 2006 22:02:00 +0200
Subject: Assistance Needed!!
NIPPON OIL EXPLORATION UNITED KINGDOM LIMITED
Nippon Oil Exploration UK Ltd
New Liverpool House
2nd Floor, 15 Eldon Street
London
EC2M 7LD
United Kingdom
Good Day!
Let me crave your indulgence to introduce myself to you, I am Mr. Felix Taylor President of Nippon Oil Exploration UK Ltd. we deal on crude oil, raw material and export into the various continents. We have about $12.5 Million US dollars that we want to move out of Iraq , mostly on 100 dollar bills. We want to move this money to you, so that you may keep our share for banking. My partners and I need a good partner someone we can trust. It is oil money and legal.
We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us receive it out of Iraq , Iraq is a war zone. We plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity as consignment. But Note: The most important thing is that can we trust you? Your own part of this deal is to find a safe place where the funds can be sent to prior to the arrangement with the diplomatic Company. Our own part is sending it to you. If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation. You can reach me via this email: (felix_taylor20@yahoo.co.uk) or telephone +44-703 1894 573 Waiting for your urgent response.
Reply back to this mail : (felix_taylor20@yahoo.co.uk)
Looking forward in working with you.
Mr. Felix Taylor
PRESIDENT
Anti-fraud resources: