![]() |
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: LEONARD MIKE <le09mike@hotmail.com>
Reply-To: <leo009m@yahoo.ca>
Date: Fri, 29 Jun 2007 11:35:34 +0100
Subject: YOUR REPLY IS VERY URGENT
Fidelity Investments InternationalOakhill house,130 Tonbridge,Hildenborough. Kent TN119DZ,United Kingdom.www.fidelityinternational.com
Dear,I am Leonard Mike, Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds.
Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $22.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50 while 0.5% will be for expenses during the process of the transaction. Shouldincase you are interested, Please email me your name, address etc, for further details.
Sincerely.Mr. Leonard Mike.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Anti-fraud resources: