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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. Mikhail Dzyuban" <jenni@reedtribe.org>
Reply-To: mikhail_dzyuban01@yahoo.com
Date: Thu, 11 Jan 2007 05:38:55 +0100
Subject: BUSINESS PROPOSAL!!!
Dear Friend,
My name is Mr. Mikhail Dzyuban, personal secretary to Mr.
Boris Mikhail
Khodorkovsky, the arrested Chairman/CEO of Yukos oil and
bank Menatep
SPB Russia, who is presently in jail.
I am contacting for a very important transaction, I have the
documents
of a large amount of funds which he handed over to me
before he
detained and has been sentenced to jail for taxes evasion
and funds
embezzlements (the union of right forces, led by Mr. Boris
Nemtsov and
Yabloko,
a
liberal/social democratic party led by Gregor Yavlinsky)
opposed to the
government of Mr. Vladmir Putin, the president thereby
leading to the
freezing his finances and assets.
I am contacting you to assist me to re-profile this fund and
equally
invest this fund in your country. The total amount of these
funds to be
re-profiled is forty six million dollars (USD46, 000,000.00)
and you
will be getting 20% for your assistance.
I shall furnish you with necessary information?s and my
identifications
as soon I receive your acceptance in my private mail box
(mikhail_dzyuban01@yahoo.com) I assure you that this
transaction is
100% risk free as I have planed out all modalities to execute
this
transaction.
Yours sincerely,
Mr. Mikhail Dzyuban
Please note that your response must be sent to my private
email box
(mikhail_dzyuban01@yahoo.com)
NB: I advice you read more of this ordeal from:
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2005/03/29/58914.html
http://news.bbc.co.uk/2/hi/business/3042850.stm
http://www.supportmbk.com
Anti-fraud resources: