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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: "Mr David Shearer" <private4file@alexandria.cc>
Date: Thu, 28 Sep 2006 11:15:41 +0300
Subject: LETTER FROM MR SHEARER KINDLY REPLY ME.
Mr.David Shearer Chief Executive,
Private Limited Banking Services of
Bank of Scotland HBSOC Plc.Bank Of
Scotland Plc. P.O.Box.19,Bank Of
Scotland House,The Mound Edinburgh
Eh1 1Yz United Kingdom.
Web Site www.hbosplc.com
PERSONAL CONTACT.
private4file@yahoo.co.uk
TEL-+44-704-0131142
FAX-+44-870-4781782.
Dear partner,
In Confidence,After reading about you,I found it interesting and i decided to
contact you for a business transaction.So be kind to contact me at your earliest
convenient time, for a possible business deal involving money transfer of £75.5
Million. I am presently the Chief Executive of HBSOC Plc, located at the Isle Of
Man.
With your sincere assistant and co-operation,I have determined to work this deal
out if we can do business. As at this moment,I am constrained to issue more
details about this business until your response is received.
If you are not familiar with the above information, please take a moment of your
very busy schedules to read about it and send your response to my email address.
This deal is worth taking and highly profitable.
Thank you for your time and attention.
Warmest regards,
Mr.David Shearer.
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