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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "alythomas@terra.es" <alythomas@terra.es>
Date: Fri, 15 Sep 2006 21:31:41 +0200 (MEST)
Subject: payment
Dear Beneficiary,
I write to inform you that the management of the Abbey National
Plc,Wood
Green,London,has been mandated by the African Development Bank ,to
effect
your long outstanding inheritance funds payment of US$9,546,000.65 to
you,without further delay.
Please be advised that you are expected to visit London to sign
the Fund Release Classified Documents and pick up your draft
for the above amount.
Upon your reply and acceptance to claim this fund, I will forward to
you two vital documents that legally proves and confirms that you are
the true beneficiary/heir to the fund,before you can vist our bank to
sign the necessary documents.
Looking forward to your urgent reply.
Yours Sincerely,
DR ALYSO THOMAS HANSON
Head/CEO ANB,London
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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