fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
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: "adc " <adc345adc1@rediffmail.com>
Date: 25 Jan 2007 01:39:11 -0000
Subject: YOUR REPLY NEEDED URGENT FOR CAPITAL MANAGEMENT.
From Mr Royal Elich# 8 Mitchley Road Tottenham, London N17 9HG.Occupations: External Auditor
PRIVATE E-MAIL ADDRESS {adc345adc@yahoo.ca}
Hello Sir,
Do accept my sincere apologies if my mail does not meet your personal ethics although I wish to use this medium to get in touch with you first because it\'s fastest means.I am an extenal auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorved a dormant accounts with holding balance of .15,000,000(Fifteen Million British Pounds)whaich has not been operated for the past three years.From my investigations and confirmations,the owner of this account,a foreigner by name Dr.George Brumley 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/
Dnd since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to hispossition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be working hand in hand with him. We thus propose to do business with you,standing in as the next of KIN of these funds from the deceased and after due legel processes have been followed the fund will be released to your account without deley and we will use it for investment and toassist the less privelaged in the society because if we live the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society!
. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug,money laundry, terrorism or any other illegal act.On receipt of your response I will furnish youwith detailed clarification as it relates to this mutual benefit transaction.I look forward to hearing from you as soon as possible if you are interested. When you receive this letter.Reply to my private email below: <adc345adc@yahoo.ca>
You should also include your private fax and phonenumbers for easy communication.
Respectfully yours,
Mr. Royal Elich
Anti-fraud resources: