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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: Odysse Williams <odyssewilliams46@hotmail.fr>
Reply-To: <odyssewilliams5@yahoo.fr>
Date: Tue, 6 Nov 2007 15:35:46 +0100
Subject: Fund Transfer(Reply Immediately)
From: Mr. Odysse Williams
Auditing & Accounting Unit,
Financier Bank Togo
20,Rue du commerce
b.p 3302 lome
Togo, West Africa
Dear Friend,
I am writing following the impressive information about your profile, your capability and reliability to champion this opportunity. In my department, we discovered a dominant account with the sum of US$19,200,000.00 (Nineteen Million,Two Hundred Thousand US Dollars). In an account that belongs to one of our foreign customers who died along with his entire family on 26th December 2004 in Tsunami disater in Thailand while on a vacation and leaving no one behind for the claim of his estate (Fund) with our bank.
My major reason for contacting you is because I wish to use your information to transfer this fund to a foreign bank account in your country. And all arrangement for the transfer has been legitimately made under a smooth arrangement.
My intention of writing you through email is because I believed it is very confidential and personal. Hoping that you will understand and assist effectively for the success of this transaction.
I advise that you get back to me as soon as possible for more explanations and possible means of transferring this fund to you.
Upon receipt of your positive response, I will connect you to the holding bank for the transfer.Do reply through my direct email odyssewilliamstgchambers@yahoo.fr and give me a call +228 919 61 85
NOTE: Keep this very confidential and top secret.
Trusting to hear from you shortly.
Best regards
Mr Odysse Williams
(F.B.T)Togo.
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