![]() |
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: AHMAD N ALBINALI <albinali_invest00@hotmail.com>
Reply-To: <albinali_investment@walla.com>
Date: Sun, 8 Jul 2007 21:28:33 +0530
Subject: I WANT TO INVEST
Dear Beloved, In regards to your advert,i wish to bring to your notice my interest to partner with you on this great business investment opportunity. I am Ahmed Albinali from Kingdom of Saudi Arabia (KSA) formal personal adviser on budget and planing to Lebanon president. I run a family business; I think my website will be good for your personal.
I wish to continue all communications with you via this email address, as I intend to make an anonymous investment of Fifty Million United State Dollars,this is my offer, provided you can guarantee the security of my investment capital in your company. Funds are presently with security company where it is deposited for safe keeping, As I have managed to transit this fund as a cargo to the security company through diplomatice means before I left to Western part of Africa, in the Calabar City. As It was withdrawn from Islamic bank of Lebanon Saudi branch due to the war between Israel and Lebanon last year as the government is after my estates. Please kindly furnish me with your full name, your business contacts details and your proposal for a Joint venture partnership including your private telephone number. Every detail concerning the genuinety and legality of this funds will be made available to you the moment we open correspondence. I'm Looking forward for a good working relationship with you, for honest and trust is the watch dog to this project.
Ahmad N. AlbinaliChairman, A. Albinali & Sons Co.www.albinali.com.
_________________________________________________________________
With Windows Live Hotmail, you can personalize your inbox with your favorite color.
www.windowslive-hotmail.com/learnmore/personalize.html?locale=en-us&ocid=TXT_TAGLM_HMWL_reten_addcolor_0607
Anti-fraud resources: