![]() |
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: "drbuba1@terra.es" <drbuba1@terra.es>
Date: Mon, 12 Feb 2007 14:49:48 +0100 (MET)
Subject: PAYMENT AUTHENTICATION
FROM THE DESK OF DR.STANLEY BUBA
CHAIRMAN FOREIGN CONTRACT AWARD COMMITTEE WITH NIGERIA NATIONAL
PETROLEUM COPRATION (NNPC) ADDRESS: n0 23 alabi Close Falomo lagos
MOBILE NUMBER:234-80-631-427-24
EMAIL:drstanleybuba@indiatimes.com
PAYMENT AUTHENTICATION
Dear Sir,
Good day,
I am the Chairman of the Contract Award Committee,
Federal Ministry of Petroleum Resources Nigeria I am in search of an
agent to assist us in the transfer of (US$20m) As over invoice bill which
was inflated during foreign contractor's payment.And as regards the source
i want subsequent investment in properties in your country which you will
be required to:(1) Advise on lucrative areas for investment
(2) Assist us in purchase of properties.
3)Assist in providing a bank account details where the money will be
transfered to and your private telephone/fax numbers for easy
communication,if you decide to render your service to me in this regard, 20% of the
total sum will be offerred to you.
Pls, quickly get back to me if your willing to assist
Respectfully,
DR.Stanley Buba
it is neccessary you reply me on the above email address
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.
Anti-fraud resources: