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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: =?iso-8859-1?q?joyce=20graham?= <sandersgreen12@yahoo.co.uk>
Reply-To: joicegraham2@yahoo.co.uk
Date: Mon, 13 Nov 2006 23:06:54 +0000 (GMT)
Subject: BUSINESS RELATIONSHIP(PLS REPLY URGENTLY FROM JOYCE GRAHAM)
I have a new email address!You can now email me at: sandersgreen12@yahoo.co.uk
waiting to hear from you.
- GREETINGS,MY NAME IS JOYCE GRAHAM, THE MANAGING DIRECTOR OF TULLOW OIL PLC, A MULTI-NATIONAL CORPORATION OPERATING IN LONDON, ENGLAND.I AM SEEKING YOUR ASSISTANCE TO MOVE OUT THE SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($10.5M) INTO A SAFE PLACE/HAND OR TO A TRUSTWORTHY PERSON.I AM SEEKING YOUR ASSISTANCE TO MOVE OUT THE SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($10.5M) INTO A SAFE PLACE/HAND OR TO A TRUSTWORTHY PERSON.THIS MONEY WAS ACQUIRED FROM THE COMPANY AND I WANT TO MOVE IT OUT OF THE COUNTRY FOR MY PRIVATE INVESTMENT SUCH AS IN REAL ESTATE, MY REASON FOR THIS IS BECAUSE I HAVE BEEN CHEATED OUT OF MY ENTITLEMENTS BY THE COMPANY FOR FAR TOO LONG.I WILL BE LEAVING THE COUNTRY IMMEDIATELY THE MONEY HAS BEENMOVED OUT OF THE COUNTRY AND I HAVE VOWED NEVER TO STEP BACK INTO ENGLAND. PLEASE, I NEED YOUR URGENT RESPONSE BEFORE MY PLANS TO LEAVE THE COMPANY IS DISCOVERED.RIGHT NOW THE SAFEST FORM OF CORRESPONDENCE IS THROUGH MY OWN E-MAIL ADDRESS,PLEASE IN THE INTEREST OF CONFIDENTIALITY
ONLY REPLY THROUGH MY DIRECT EMAIL ADDRESS (joicegraham2@yahoo.co.uk or PHONE/FAX +44 702 407 9327). REPLY ALONG WITH YOUR PERSONAL TELEPHONE AND FAX NUMBER WHERE I CAN REACH YOU.AND FOR YOUR ASSISTANCE/HELP, I HAVE RESOLVED TO OFFER 30% OF THE TOTAL SUM TO YOU.PLEASE IF YOU ARE NOT INTERESTED KINDLY DISCHARGE THIS MAIL FROM YOUR SYSTEM AND PRETEND YOU NEVER GOT MY MAIL.BEST REGARDS,JOYCE GRAHAM.TULLOW OIL PLC.LONDON W1S 3AR, ENGLANDUNITED KINGDOM.TEL/FAX: +44 702 407 9327.PRIVATE EMAIL:(joicegraham2@yahoo.co.uk)
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