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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: "Northern Bank Limited" <Northern.Bank.Limited@northernbanklimited.com>
Date: Sun, 24 Dec 2006 15:40:01 +0100
Subject: Your Ref: NBL/02-J/1065/LN.
Our ref: NBL/02-J/1065/LN
Your ref: NBL/41/54-0012
24th December, 2006Dear Customer,
Thank you for your for contacting Northern Bank Limited.Sequel to your inquiries,before any steps can be taken to proceed with your requirements,we induldge you to send for verification the following informations by email of fax.
1. Full Names
2. Full Residential Address3. Tel/Fax Numbers
4. Complete Bank Details.
5. Country
5. Valid Identification Particular.
The requested information are necessary and will be duly verified thereafter an update would be sent to you immediately with further instructions and details on how to proceed in regards to opening an account.Should you require any further assistance,please feel free to contact me directly on +44 704 0122 364
We are glad to be of service to you.
Mr. Wilson Baker.
Director Of Foreign Operations.
Northern Bank Limited
Tel:+44 704 0122 364
Fax:+44-87-1264-8304
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