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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "choong hilda" <choonghilda6@rediffmail.com>
Date: 16 Jul 2007 12:04:57 -0000
Subject: This is a Management Placement on behalf of Mr. Kim Woo Choong.
Dear SIR ,This is a Management Placement on behalf of Mr. Kim Woo Choong.Mr. Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in excess of Thirty Nine Million US Dollars outside Asia. The sum will be paid from DISTIBUTIVE FINANCIAL SERVICES ONTARIO CANADA Or request immediate information from: Most importantly, you will be required to: [1]. Act as the original beneficiary of the funds.[2]. Receive the funds into a business/private bank account.[3]. Invest/Manage the funds outside of China. Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds. Also, a subsequent 10% \"Management Commission\" will be paid for your advised investment services. A further 5% will be used to write off any expenses incurred in the course of transferring the principal sum. If you prefer to be re-contacted for more express information, please send us your: [1] Full Names: [2] Contact address: [3] Direct Telephone No: Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choongs current profile and personality. http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latesthttp://www.atimes.com/atimes/Korea/HF01Dg03.htmlhttp://www.thenews.com.pk/daily_detail.asp?id=8637 We expect your correspondence and our response will be swift. Signed: Ms Hilda ChoongREPLY ME HERE: hildachoong@gmail.com
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