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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: NATWEST BANK LONDON <manager_irs_natwestbank@yahoo.co.uk>
Date: Thu, 23 Aug 2007 10:22:06 +0100 (BST)
Subject: HIGLY URGENT
THE MANAGER,
INTERNATIONAL REMITTANCE SECTION,
NATWEST BANK LONDON,
98 ST.PAULS CHURCHYARD,
CITY OF LONDON,
LONDON,EC4M 8BU.
DIRECT LINE:+447024017565
FAX:+447000942964, +447000942997
: manager_irs_natwestbank@yahoo.co.uk
: manager_irs_natwestbank@uk2.net
: manager_irs_natwestbank@financemail.net
ATTN:Ms Winifride Bieberer
Werneckplatz 17
Pegnitz
51394
Germany
What we are saying in earnest is that will be coming to Spain to see the our representatives/diplomats one on one and claim the diplomatic luggage the contains you money.
Please be informed that the diplomats does know the contains of the luggage.
The will require your
NAMES...
CONTACT PHONE NO.
INTERNATIONAL PASSPORT
WE URGE YOU TO ENSURE THAT YOU COMPLY WITH WHAT EVER DIRECTIVES AND INSTRUCTIONS THAT WILL COME FROM THEM BECAUSE THEY WILL HAVE SOME DOCUMENTS FOR YOU TO SIGN WHICH COMFERS THE OWNERSHIP TITLE TO YOU AND MAKES YOU THE TRUE BENEFICIARY OF THE FUND CONTAINED IN THE BOX.
THE TELEPHONE NUMBER IS WORKING TRY AND CALL ME DURING WORKING HOURS ONLY.
Best Wishes,
Yours faithfully,
Mr John Duke.
+447024017565
Manager Manager Int'l remittance Section (IRS)
Natwest Bank London.
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