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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: "unicef00001@terra.es" <unicef00001@terra.es>
Date: Sat, 25 Aug 2007 11:29:24 +0200 (MEST)
Subject: 2007 UNICEF COMPENSATIONS
Dear Winner,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transfer of your
winning check to you as a winner, due to logistic reasons or the other
best known to you. But I want to inform you that I have successfully
cleared the check to someone else's account who is capable of assisting
me in this great venture. Due to your effort, sincerity, courage and
trustworthiness showed at the course of the transaction, I want to
compensate you and show my gratitude to you with the sum of $500,000.00
Thousand United State Of America Dollars. I have authorized Mr. Murphy
Ray where I deposited the money to issue you international certified bank
draft cashable at your bank. My dear winner, I will like you to contact
Mr. Murphy Ray for the collection of this international certified bank
draft. The name and contact address of the Mr. Murphy Ray is as follows.
NAME: Mr. Murphy Ray
ADDRESS: 15 Monston Lane Park NA MJ701 PT7
TELEPHONE: +2348059945720, +447024054178
E-MAIL: agent_murphyray002@yahoo.dk
Contact Mr. Murphy Ray at the moment, I am very busy here because of the
investment projects which myself and my new partners are having at hand
In London. Finally, I also would like to remind you that I have forwarded
instructions to the Mr. Murphy Ray on your behalf to send the bank draft
check of Five Hundred Thousand United State Of America Dollars to you as
soon as you contact him without delay .
Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
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Infórmate pinchando aquí.
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