![]() |
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: "mathar p" <mathar_philips41@hotmail.com>
Reply-To: mathar_philips@myway.com
Date: Tue, 14 Nov 2006 11:03:27 +0000
Subject: From Mathar Philips
Dear Friend
My Name I Mathar Philips, With due respect and regards as a matter of
urgency I need your kind assistance to help me receive a large sum of money
with the aim of investing and relocating to your country.
following the declaration made by president Robert Mugabe asking we white
farmers of Zimbabwe to evacuate and surrender our farmlands /properties
generated through farming, our farmlands has been in constant invasion with
life treats in this course my husband who was the leader of United Farmers
of Zimbabwe was brutally murdered, by some yet unidentified persons while
fighting such a racial declaration against we white farmers since 2001
Through the International Court of Justice which lead to the suspension of
Zimbabwe from the Common Wealth Heads of States in March 2002 Due to this
insecure situation here I was advised to relocate to your country based on
its stable and neutral industrial ground for foreign investors, so after the
sales of some of our properties with cash withdrawal to the Sum of
USD$5,000.000,00 (FIVE MILLION UNITED STATES DOLLARS) which was moved out
unconventionally through a Finance Company to Europe, avoid the money been
traced or seized.
I only need your help to enable me fill in your name as the beneficiary of
the funds, to divert any attention or trace for the recovery of the funds If
you can Consider this transaction please contact my Lawyer with the under
listed details.
YOUR: CONTACT NAME & AADDRESS, TELEPHONE/FAX NUMBERS
BARRISTER: DAVID OLIVER
EMAIL: chambers_inc@myway.com
TELEPHONE: +2348025622656
Mathar Philips
Read more about on this web site
http://news.bbc.co.uk/onthisday/hi/dates/stories/april/15/newsid_2478000/2478
451.stm
_________________________________________________________________
Stay in touch with old friends and meet new ones with Windows Live Spaces
http://clk.atdmt.com/MSN/go/msnnkwsp0070000001msn/direct/01/?href=http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us
Anti-fraud resources: