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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: GRAGAM BASH <grahambash_14@yahoo.it>
Date: Mon, 8 Oct 2007 19:31:03 +0200 (CEST)
Subject: INVESTMENT PROPOSAL,
GRAHAM BASH & ASSOCIATE
26,Wattisfield Rd,
London, E5 9QH London-UK
Good day Sir,
My name is Graham Bash, a business consultant in London, UK.One of my clients is interested in investing in your country and he is interested in investing with you or your company.
Kindly forward all your company/personal profiles to me for immediate decision on the investment plan and how the investment funds will be handed over to you.Total amount to be invested is $195,000,000,00.USD {ONE HUNDRED AND NINETY FIVE MILLION DOLLARS ONLY}, and it is deposited with a Deposit House in Spain.
Immediately I receive your response, I will detail you with the deposit House information and the next step for the release of the investment funds.Hear from you soon. Please do direct your reply to this mail account: grahambash_14@yahoo.it
Yours Truely,
Graham Bash
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La tua mail nel 2010? Creane una che ti segua per la vita con la Nuova Yahoo! Mail
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La tua mail nel 2010? Creane una che ti segua per la vita con la Nuova Yahoo! Mail
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