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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: "Rebecca Linda" <r-eblin@hotmail.com>
Reply-To: mr_garyfredricks007@yahoo.com
Date: Mon, 05 Mar 2007 07:37:31 -0500
Subject: Urgent Reply
Gary Fredricks
Head of Foreign Operations
National Natwest Bank Plc,
Waterhouse square, 138-142 Holborn,
London EC1N2TH,
United Kingdom.
Dear Friend,
Do accept my sincere apologies if my mail does not
meet your personal ethics. I will introduce myself as Head of Foreign
Operations of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of
ÂL15,000,000(Fifteen Million British Pounds) has been dormant and has
not been operated for the past 4 years.
From my investigations and confirmations, the owner of
this account a foreigner by name Gerald Stone died in
4th of January 2002 and 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. Also
Information from the National Immigration states that
he was also single on entry into the UK.
I have secretly discussed this matter with some of the
bank officials and we have agreed to find a reliable
foreign partner to deal with. We thus propose to do
business with you, standing in as the next of kin of
these funds from the deceased and funds released to
you after due processes have been followed.
This transaction is totally free of risk and troubles
as the fund is a legitimate and does not originate
from drug, money laundry, terrorism or any other
illegal act. On your interest, let me hear from you.
Regards,
Mr. Gary Fredricks,
+447024081891
_________________________________________________________________
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