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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Yukos Oil Company " <jenni@reedtribe.org>
Reply-To: olborris_algas07olborris_olgas07@yahoo.com.hk
Date: Wed, 31 Jan 2007 02:50:49 +0100
Subject: Funds Transfer
Hello Sir/Madam,
I am Dr.Borris Olga. and I represent Mr. Mikhail Khordokovsky
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds US$42.3 Million. I will give the details, but in
summary, the funds are coming via Bank in europe . This is a legitimate
transaction.You will be paid 15% for your "Management Fees".
If you are interested, please write back through mail:
olborris_olgas07@yahoo.com.hk
Please, a detailed and confidential Telephone number, Fax number and
Email address will be needed and I will provide further details and instructions
regarding the transaction.
Please keep this confidential, we can't afford more political problems.
Finally,
Note that this must be concluded within two weeks.
Please, advice me on your position by email immediately via:
olborris_olgas07@yahoo.com.hk , as i look forward to seeing your mail.
visite our website:
www.yukos.com
Regards,
Dr.Borris Olga.
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