![]() |
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: "Mr Bryant" <p_bryant003@hotmail.com>
Reply-To: mailpaulbryant@myway.com
Date: Thu, 30 Nov 2006 14:12:22 +0200
Subject: LEGITIMATE INFORMATION
FROM; MR.PAUL BRYANT.
TELE/FAX: +447024078880
MOBILE:+447011140040
Good day,
I am Mr. Paul Bryant, I am working as an auditor in account/audit
verification department in a prime bank here in London United Kingdom.
During our annual Year account verification/auditing held on 20th November
2006, I personaly discovered a dormant account with a total sum of $USD
75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] which has been
dormant and last operated four years ago. From my authentic investigations I
confirmation that the owner of the said account, is a foreigner by name
"John Shumejda" who died on the 4th of January 2002 in a plane crash in
Birmingham; you can view this CNN website.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
For details on the crash.
Since the death of the deceased, nobody has operated in this account till
date. Moreover, this account has NO BENEFICIARY attached to it. Definitely,
this fund will be confiscated by our BANKING CODE OF ETHICS if it stays
dormant for a period of [5] years.
In this regard, I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating this fund.
I will split the transfer into two 2 stages for easy and smooth transfer.
First, I will transfer $5,000,000.00 to an valid account you are to
nominate{EVEN AN EMPTY BANK ACCOUNT WITH OUT ANY PENNY IN IT CAN SERVE},
upon a successful transfer of the 5M without any disappointment from your
side; we will then transfer the remaining balance of $70,000,000.00 for
gigantic investments from your country.
If you are willing to cooperate in this project, get back to me for more
details.
Call me immediately between 8.00am - 6.00pm GMT
Private Email: paulbox01@myway.com
I wait for your urgent response.
Yours truly,
Mr.Paul Bryant
Office:+447024078880
Mobile:+447011140040
NB: This is a Top Secret Project; 100% Legitimate and Trouble Free for both
of us, thus, never disclose it to any third party.
_________________________________________________________________
Get the ultimate real-time chat experience - Windows Live Messenger!
http://messenger.live.com
Anti-fraud resources: